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: 811-08004
NAME OF REGISTRANT: Aston Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 120 North LaSalle Street,
25th Floor
Chicago, IL 60602
NAME AND ADDRESS OF AGENT FOR SERVICE: Stuart D. Bilton, President
120 North LaSalle Street,
25th Floor
Chicago, IL 60602
REGISTRANT'S TELEPHONE NUMBER: 312-268-1400
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
ASTON/Anchor Capital Enhanced Equity Fund
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ALCOA INC. Agenda Number: 934136551
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For
1.2 ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1.4 ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
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ALTERA CORPORATION Agenda Number: 934153064
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: ALTR
ISIN: US0214411003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1F. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
6. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against
MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT CHAIR OF THE
BOARD.
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ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For
RISK.
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APACHE CORPORATION Agenda Number: 934171303
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
APACHE'S CLASSIFIED BOARD OF DIRECTORS
8. CONSIDERATION OF SHAREHOLDER PROPOSAL Shr For For
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. POLITICAL SPENDING REPORT. Shr Against For
5. LOBBYING REPORT. Shr Against For
6. SPECIAL MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934128100
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16 , 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For
INCORPORATED SPECIAL MEETING OF
STOCKHOLDERS IF NECESSARY OR ADVISABLE TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO BAKER HUGHES INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
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BAKER HUGHES INCORPORATED Agenda Number: 934161287
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR
1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, Mgmt For For
III
1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For
1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For
1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For
1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For
2 AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
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BB&T CORPORATION Agenda Number: 934141261
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For
1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD E. DEAL Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For
1F. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. HOWE III, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For
1I. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For
1J. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD C. MILLIGAN Mgmt For For
1L. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For
1M. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For
1N. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For
1P. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For
1Q. ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. Mgmt For For
1R. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
PAY" VOTE.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
RECOUPMENT OF INCENTIVE COMPENSATION TO
SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
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CA, INC. Agenda Number: 934046714
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
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CENTURYLINK, INC. Agenda Number: 934175717
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2015
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 For For
W. BRUCE HANKS Mgmt For For
GREGORY J. MCCRAY Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
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 2015.
3 APPROVE OUR 2015 EXECUTIVE OFFICER Mgmt For For
SHORT-TERM INCENTIVE PLAN.
4 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For
A PUBLIC POLICY COMMITTEE OF THE BOARD.
6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For
CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY
ACCESS FOR SPECIFIED CATEGORIES OF
SHAREHOLDERS.
7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr Against For
SEMIANNUAL REPORT ON POLITICAL-RELATED
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934078874
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 06-Nov-2014
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID DENTON Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
VICTOR LUIS Mgmt For For
IVAN MENEZES Mgmt For For
WILLIAM NUTI 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 2015
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
2014 ANNUAL MEETING
4 APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 934063708
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
THOMAS K. BROWN Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
2. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For
STOCK PLAN
3. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For
EXECUTIVE INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
6. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE Shr Against For
IN REGARD TO VOTE-COUNTING
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934117474
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 25-Feb-2015
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
1L. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
2. APPROVAL OF BYLAW AMENDMENT TO PERMIT Mgmt For For
STOCKHOLDERS TO CALL SPECIAL MEETINGS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY Mgmt For For
AND INCENTIVE PLAN
5. RE-APPROVAL OF THE JOHN DEERE SHORT-TERM Mgmt For For
INCENTIVE BONUS PLAN
6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934194313
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
ROBERT H. HENRY Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2015.
4. ADOPTION OF THE DEVON ENERGY CORPORATION Mgmt For For
2015 LONG-TERM INCENTIVE PLAN.
5. ADOPTION OF PROXY ACCESS BYLAW. Shr Against For
6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For
ENERGY POLICY AND CLIMATE CHANGE.
7. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For
ACTIVITY.
8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934146867
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN INDEPENDENT BOARD CHAIRMAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934110052
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
C. KENDLE* Mgmt For For
J.S. TURLEY* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For
INCENTIVE SHARES PLAN.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER THE EMERSON ELECTRIC CO. ANNUAL
INCENTIVE PLAN.
5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934142744
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
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 For For
1G. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT AUDITOR FOR
2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE PERFORMANCE MEASURES IN THE 2011 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. Mgmt For For
6. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934160348
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. ADDISON Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
CHARLES E. JONES Mgmt For For
TED J. KLEISNER Mgmt For For
DONALD T. MISHEFF Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
LUIS A. REYES Mgmt For For
GEORGE M. SMART Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVE THE FIRSTENERGY CORP. 2015 Mgmt For For
INCENTIVE COMPENSATION PLAN
5. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For
EXPENDITURES
6. SHAREHOLDER PROPOSAL: REPORT ON CARBON Shr Against For
DIOXIDE GOALS
7. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shr Against For
8. SHAREHOLDER PROPOSAL: PROXY ACCESS Shr Against For
REGULATION (BY-LAW)
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934153026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934135864
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2015
C1 CUMULATIVE VOTING Shr Against For
C2 WRITTEN CONSENT Shr Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For
C4 HOLY LAND PRINCIPLES Shr Against For
C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934202766
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shr For Against
5. CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For
OF HALLIBURTON COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME), DATED AS
OF NOVEMBER 16, 2014, AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR ADVISABLE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES DESCRIBED IN THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934134874
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
EDDIE R. MUNSON Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2 APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4 AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For
PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For
PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr For Against
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934164548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 13-May-2015
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 2015.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBIN BUCHANAN
1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: STEPHEN F. COOPER
1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ISABELLA D. GOREN
1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBERT G. GWIN
2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: KEVIN W. BROWN
2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: JEFFREY A. KAPLAN
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2014 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES
11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY
SHARES OR GRANTS OF RIGHTS TO ACQUIRE
SHARES THAT IT ISSUES
12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934174323
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For
1F. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt For For
1G. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt For For
1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For
1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For
1M. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For
LIMA
2. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PERMIT SHAREOWNERS TO CALL
SPECIAL MEETINGS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
5. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For
SPENDING REPORT
6. SHAREOWNER PROPOSAL - PROXY ACCESS Shr Against For
7. SHAREOWNER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
8. SHAREOWNER PROPOSAL - CLIMATE CHANGE AND Shr Against For
GREENHOUSE GAS REDUCTION
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934139886
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS Shr Against For
ACTING BY WRITTEN CONSENT IN LIEU OF A
MEETING
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934160691
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Take No Action
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2014
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934194832
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 01-Jun-2015
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: PAUL-HENRI FERRAND Mgmt For For
1D. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For
1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
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 AN AMENDMENT TO THE 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
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 REGARDING Shr Against For
SENIOR EXECUTIVE SEVERANCE AGREEMENTS.
6. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE ADT CORPORATION Agenda Number: 934121156
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Annual
Meeting Date: 17-Mar-2015
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt For For
1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER HYLEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934157264
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934170096
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 20-May-2015
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: KATHRYN A. MIKELLS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH 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: CHRISTOPHER J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
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
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934075258
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Special
Meeting Date: 22-Sep-2014
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REDUCTION OF THE MAXIMUM NUMBER OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO 11
FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT AND THE NOTICE OF THE MEETING
2. ELECTION OF ONE NEW DIRECTOR, MERRILL A. Mgmt For For
"PETE" MILLER, JR., FOR A TERM EXTENDING
UNTIL THE COMPLETION OF THE 2015 ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr Against For
5. POLITICAL SPENDING REPORT Shr Against For
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934151438
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1G. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE.
5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Against For
ACCELERATION OF VESTING OF EQUITY AWARDS,
IF PROPERLY PRESENTED AT THE MEETING.
ASTON/Barings International Fund
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 705911419
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 28-Apr-2015
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
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 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500692.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0406/201504061500924.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 FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS Mgmt For For
DIRECTOR
O.9 RENEWING THE APPROVAL OF THE REGULATED Mgmt Against Against
COMMITMENTS BENEFITING MR. SEBASTIEN BAZIN
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLATION OF
SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.18 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL Mgmt For For
INCREASES THAT MAY BE CARRIED OUT PURSUANT
TO THE PREVIOUS DELEGATIONS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL IN FAVOR OF
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
CARRY OUT FREE ALLOCATIONS OF SHARES TO
EMPLOYEES AND CORPORATE OFFICERS
E.21 LIMIT ON THE NUMBER OF SHARES THAT MAY BE Mgmt For For
GRANTED TO EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY
E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN Mgmt For For
ORDER TO COMPLY WITH NEW REGULATIONS ON
GENERAL MEETINGS ATTENDANCE CONDITIONS
O.23 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. SEBASTIEN BAZIN FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.24 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. SVEN BOINET FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.25 ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR Mgmt For For
"PLANT FOR THE PLANET" PROGRAM
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 706020740
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: CH0010532478
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT 2014, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2014,
STATUTORY FINANCIAL STATEMENTS 2014
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2014
2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION AGAINST RESERVE FROM CAPITAL
CONTRIBUTION: DIVIDENDS OF CHF 1.30 PER
SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE MANAGEMENT
4.1.1 RE-ELECTION OF JEAN-PIERRE GARNIER TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF JEAN-PAUL CLOZEL TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF JUHANI ANTTILA TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.4 RE-ELECTION OF ROBERT BERTOLINI TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF JOHN J. GREISCH TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF PETER GRUSS TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.7 RE-ELECTION OF MICHAEL JACOBI TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.8 RE-ELECTION OF JEAN MALO TO THE BOARD OF Mgmt For For
DIRECTORS
4.2.1 ELECTION OF HERNA VERHAGEN AS A NEW Mgmt For For
DIRECTOR
4.2.2 ELECTION OF DAVID STOUT AS A NEW DIRECTOR Mgmt For For
4.3 ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS
4.4.1 ELECTION OF HERNA VERHAGEN TO THE Mgmt For For
COMPENSATION COMMITTEE
4.4.2 ELECTION OF JEAN-PIERRE GARNIER TO THE Mgmt For For
COMPENSATION COMMITTEE
4.4.3 ELECTION OF JOHN GREISCH TO THE Mgmt For For
COMPENSATION COMMITTEE
5.1 APPROVAL OF BOARD COMPENSATION Mgmt For For
(NON-EXECUTIVE DIRECTORS)
5.2 APPROVAL OF EXECUTIVE MANAGEMENT Mgmt For For
COMPENSATION 2016 (MAXIMUM AMOUNT)
6 ELECTION OF THE INDEPENDENT PROXY: BDO AG, Mgmt For For
AARAU
7 ELECTION OF ERNST & YOUNG AG, BASEL AS Mgmt For For
AUDITORS
8 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against
MEETING, THE BOARD OF DIRECTORS OR
SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS
WITH RESPECT TO THOSE AGENDA ITEMS SET
FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT
FORTH BEFORE THE ANNUAL GENERAL MEETING,
I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE
MY/OUR SHARES AS FOLLOWS (YES=VOTE FOR THE
PROPOSAL/RECOMMENDATION OF THE BOARD OF
DIRECTORS, AGAINST=FOR THE PROPOSAL OF THE
SHAREHOLDER, ABSTAIN=AGAINST SUCH
PROPOSALS)
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 705932588
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
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 THE AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES OF THE COMPANY
5 TO ELECT GERAINT JONES (EXECUTIVE DIRECTOR) Mgmt For For
AS DIRECTOR OF THE COMPANY
6 TO ELECT PENNY JAMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR AND CHAIRMAN OF THE
COMPANY
8 TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT MARGARET JOHNSON (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT LUCY KELLAWAY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT MANFRED ALDAG (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
15 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
16 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF KPMG LLP
18 THE RULES OF THE 2015 DISCRETIONARY FREE Mgmt For For
SHARE SCHEME BE APPROVED AND ADOPTED
19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
20 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES
22 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For
GENERAL MEETING WITH NOT LESS THAN 14 DAYS
CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 705919059
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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/2015/0326/LTN20150326471.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0326/LTN20150326503.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2014
3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE TERM FROM
PASSING OF THIS RESOLUTION UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE, GRANT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE AGGREGATE
NUMBER OF SHARES IN THE COMPANY IN ISSUE AT
THE DATE OF THIS RESOLUTION, AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10 PER CENT TO THE BENCHMARKED
PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE AGGREGATE
NUMBER OF SHARES IN THE COMPANY IN ISSUE AT
THE DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY UNDER THE RESTRICTED
SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON
28 SEPTEMBER 2010 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 705837550
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 06-May-2015
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 18 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0220/201502201500319.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0318/201503181500625.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE 2014 FINANCIAL YEAR
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD, TO ALLOW
THE COMPANY TO TRADE IN ITS OWN SHARES
O.5 RENEWAL OF TERM OF MRS. SIAN HERBERT-JONES Mgmt For For
AS DIRECTOR
O.6 APPOINTMENT OF MRS. GENEVIEVE BERGER AS Mgmt For For
DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE AND OF THE SPECIAL REPORT OF THE
STATUTORY AUDITORS REGARDING MR. BENOIT
POTIER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BENOIT POTIER, FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR.PIERRE DUFOUR, FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2014
E.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE
CAPITAL BY CANCELLATION OF TREASURY SHARES
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 38-MONTH PERIOD TO CARRY
OUT THE ALLOCATION OF SHARES EXISTING OR TO
BE ISSUED IN FAVOR OF EMPLOYEES AND
CORPORATE EXECUTIVES OF THE GROUP OR SOME
OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
INCREASE SHARE CAPITAL, FOR A MAXIMUM
NOMINAL AMOUNT OF 470 MILLION EUROS, BY
ISSUING COMMON SHARES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF
THE COMPANY, WHILE MAINTAINING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE
THE ISSUANCE AMOUNT OF SHARES OR
SECURITIES, IN CASE OF OVERSUBSCRIPTION
E.14 AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE Mgmt For For
COMPANY "RIGHTS AND OBLIGATIONS ATTACHED TO
SHARES"
E.15 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt For For
THE COMPANY "HOLDING OF GENERAL MEETINGS"
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
CARRY OUT CAPITAL INCREASES RESERVED FOR
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD
TO CARRY OUT CAPITAL INCREASES RESERVED FOR
A CATEGORIES OF BENEFICIARIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP NV, LEIDEN Agenda Number: 706032404
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.20 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RATIFY KPMG AS AUDITORS Mgmt For For
4.6 APPROVE REMUNERATION POLICY CHANGES Mgmt For For
4.7 CHANGE COMPANY FORM TO EUROPEAN COMPANY Mgmt For For
4.8 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For
DIRECTOR
4.9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.1 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: ESOP PLANS
4.10 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.3 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY
FUNDING
4.11 RENEWAL OF THE AUTHORIZATION TO DIRECTORS Mgmt For For
TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED
SHARE CAPITAL
4.12 AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL RE:
EXCEPTIONAL SHARE BUYBACK PROGRAMME
4.13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 706189075
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2014
2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2014 RESULTS OF THE
COMPANY AND DISTRIBUTION OF DIVIDENDS
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2014
4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR TO BE CLOSED ON 31
DECEMBER 2015
5.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
5.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt For For
MCALPINE, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT AND NUMBER 2 OF THE
TRANSITIONAL PROVISION OF ACT 31/2014, OF 3
DECEMBER
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2015
8 EXTENSION TO THE EXECUTIVE DIRECTORS OF THE Mgmt For For
COMPANY OF THE LONG-TERM INCENTIVE PLAN FOR
EXECUTIVES OR PERFORMANCE SHARE PLAN (PSP)
APPROVED BY THE ANNUAL GENERAL
SHAREHOLDERS' MEETING OF 21 JUNE 2012.
DELEGATION OF FACULTIES
9.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
IN THE SPANISH CAPITAL COMPANIES ACT
31/2014, OF 3 DECEMBER: AMENDMENT OF
ARTICLE 7 "POSITION OF SHAREHOLDER"
9.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
IN THE SPANISH CAPITAL COMPANIES ACT
31/2014, OF 3 DECEMBER: AMENDMENT OF THE
FOLLOWING ARTICLES RELATING TO AMENDMENTS
THAT AFFECT THE GENERAL SHAREHOLDERS'
MEETING: ARTICLE 16 "GENERAL MEETING",
ARTICLE 18 "CALLING A GENERAL MEETING",
ARTICLE 25 "RIGHT OF INFORMATION" AND
ARTICLE 29 "PASSING RESOLUTIONS"
9.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
IN THE SPANISH CAPITAL COMPANIES ACT
31/2014, OF 3 DECEMBER: AMENDMENT OF THE
FOLLOWING ARTICLES RELATING TO AMENDMENTS
THAT AFFECT THE BOARD OF DIRECTORS: ARTICLE
32 "DUTIES OF THE BOARD OF DIRECTORS",
ARTICLE 34 "TYPES OF DIRECTORS AND
EQUILIBRIUM OF THE BOARD", ARTICLE 36
"REMUNERATION OF THE DIRECTORS", ARTICLE 37
"APPOINTMENT OF POSITIONS ON THE BOARD OF
DIRECTORS", ARTICLE 38 "BOARD OF DIRECTORS
MEETINGS", ARTICLE 39 "CARRYING OUT
MEETINGS", ARTICLE 42 "AUDIT COMMITTEE" AND
ARTICLE 43 "NOMINATIONS AND REMUNERATION
COMMITTEE"
9.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
IN THE SPANISH CAPITAL COMPANIES ACT
31/2014, OF 3 DECEMBER: AMENDMENT OF
ARTICLE 47 "MANAGEMENT REPORT"
10.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING IN ORDER TO ADAPT THEM TO THE
AMENDMENTS INTRODUCED IN THE SPANISH
CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
DECEMBER: AMENDMENT OF THE ARTICLES
RELATING TO THE SHAREHOLDERS' RIGHT TO
INFORMATION IN THE CALL NOTICE FOR THE
GENERAL MEETING AND WHILE THE MEETING IS
BEING HELD: ARTICLE 7 "SHAREHOLDERS' RIGHT
TO INFORMATION" AND ARTICLE 17 "RIGHT TO
INFORMATION DURING THE DEVELOPMENT OF THE
GENERAL MEETING"
10.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING IN ORDER TO ADAPT THEM TO THE
AMENDMENTS INTRODUCED IN THE SPANISH
CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
DECEMBER: AMENDMENT OF ARTICLE 10 "PROXY TO
ATTEND THE GENERAL MEETING"
10.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING IN ORDER TO ADAPT THEM TO THE
AMENDMENTS INTRODUCED IN THE SPANISH
CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
DECEMBER: AMENDMENT OF THE ARTICLES
RELATING TO THE VOTING AND ADOPTION OF
RESOLUTIONS AT THE GENERAL MEETING: ARTICLE
19 "VOTING OF RESOLUTIONS" AND ARTICLE 20
"ADOPTION OF RESOLUTIONS AND END OF GENERAL
MEETING"
11 APPROVAL OF REDUCTION IN SHARE CAPITAL BY Mgmt For For
REDEEMING 8,759,444 OWN SHARES ACQUIRED
UNDER A SHARE BUYBACK AND REDEMPTION
PROGRAMME. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WITH EXPRESS POWER TO
DELEGATE, INCLUDING, AMONG OTHERS, POWERS
TO REQUEST DELISTING AND THE CANCELLATION
OF THE BOOK ENTRIES FOR THE SHARES THAT ARE
REDEEMED
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL,
AUTHORISING THE BOARD TO EXCLUDE PREEMPTIVE
SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES
297.1 B. AND 506 OF THE SPANISH CAPITAL
COMPANIES ACT. LEAVING WITHOUT EFFECT THE
UNUSED PART OF THE DELEGATION GRANTED BY
THE GENERAL SHAREHOLDERS' MEETING OF 24
JUNE 2011
13 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXED-INCOME SECURITIES, SIMPLE,
EXCHANGEABLE OR CONVERTIBLE INTO SHARES,
WARRANTS, PROMISSORY NOTES AND PREFERRED
SECURITIES, EMPOWERING THE BOARD TO
EXCLUDE, IF APPLICABLE, THE PREEMPTIVE
SUBSCRIPTION RIGHT PURSUANT TO ARTICLE 511
OF THE SPANISH CAPITAL COMPANIES ACT, AND
AUTHORISATION FOR THE COMPANY TO BE ABLE TO
SECURE THE ISSUANCE OF THESE SECURITIES
MADE BY ITS SUBSIDIARY COMPANIES. LEAVING
WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL
SHAREHOLDERS' MEETING OF 24 JUNE 2011
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD, HAWTHORN Agenda Number: 705573740
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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 (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 ELECTION OF DIRECTOR - MR PAUL BRASHER Mgmt For For
2.b ELECTION OF DIRECTOR - MRS EVA CHENG Mgmt For For
2.c RE-ELECTION OF DIRECTOR - MR JOHN THORN Mgmt For For
3 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMEC PLC, NORTHWICH CHESHIRE Agenda Number: 705598970
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: OGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE PROPOSED ACQUISITION (FOR FULL Mgmt For For
RESOLUTION TEXT REFER TO THE NOTICE OF
MEETING)
2 AUTHORITY OF THE DIRECTORS TO ALLOT SHARES Mgmt For For
OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES
3 DISAPPLICATION OF SECTION 561 (1) OF THE Mgmt For For
COMPANIES ACT 2006
4 AUTHORITY OF THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ITS OWN SHARES
5 APPROVE THE CHANGE OF NAME OF THE COMPANY Mgmt For For
TO AMEC FOSTER WHEELER PLC
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 705873455
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
4 TO ELECT JOHN LIU AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
CMMT 06 MAR 2015: 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 VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 705871350
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL Non-Voting
SITUATION AND SUSTAINABILITY
3 DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting
BOARD MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
8 APPROVE DIVIDENDS OF EUR 0.70 PER ORDINARY Mgmt For For
SHARE
9 APPROVE ADJUSTMENTS TO THE REMUNERATION Mgmt For For
POLICY
10 APPROVE PERFORMANCE SHARE ARRANGEMENT Mgmt For For
ACCORDING TO REMUNERATION POLICY
11 APPROVE NUMBER OF STOCK OPTIONS Mgmt For For
RESPECTIVELY SHARES, FOR EMPLOYEES
12 DISCUSSION OF UPDATED SUPERVISORY BOARD Non-Voting
PROFILE
13.a ELECT ANNET ARIS TO SUPERVISORY BOARD Mgmt For For
13.b ELECT GERARD KLEISTERLEE TO SUPERVISORY Mgmt For For
BOARD
13.c ELECT ROLF-DIETER SCHWALB TO SUPERVISORY Mgmt For For
BOARD
14 COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting
2016
15 RATIFY KPMG AS AUDITORS RE: FINANCIAL YEAR Mgmt For For
2016
16.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
5 PERCENT OF ISSUED CAPITAL
16.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A
16.c GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
5 PERCENT IN CASE OF TAKEOVER/MERGER
16.d AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C
17.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
17.b AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL
18 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES
19 OTHER BUSINESS Non-Voting
20 CLOSE MEETING Non-Voting
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 705948593
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 07-May-2015
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 ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM
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 ANNUAL GENERAL Non-Voting
MEETING HAS 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 AUDITOR'S REPORT Non-Voting
REGARDING WHETHER THERE HAS BEEN COMPLIANCE
WITH THE GUIDELINES FOR REMUNERATION TO
SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS
ANNUAL GENERAL MEETING
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
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 6.50 PER SHARE.
AS RECORD DATE FOR THE DIVIDEND, THE BOARD
OF DIRECTORS PROPOSES MONDAY 11 MAY 2015.
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 FRIDAY 15 MAY
2015
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 For For
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, JAN SVENSSON AND
ULRIK SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. ELECTION OF EVA KARLSSON AS NEW
MEMBER 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 2016
ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS INFORMED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED CONTD
CONT CONTD PUBLIC ACCOUNTANT BO KARLSSON WILL Non-Voting
REMAIN 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 2016, SHALL BE
GUSTAF DOUGLAS (INVESTMENT AB LATOUR),
MIKAEL EKDAHL (MELKER SCHORLING AB),
LISELOTT LEDIN (ALECTA), MARIANNE NILSSON
(SWEDBANK ROBUR FONDER) AND ANDERS
OSCARSSON (AMF AND 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 AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against
PROGRAMME
17 RESOLUTION REGARDING DIVISION OF SHARES Mgmt For For
(STOCK SPLIT) AND CHANGE OF THE ARTICLES OF
ASSOCIATION
18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 706194913
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nogimori, Masafumi Mgmt For For
2.2 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.3 Appoint a Director Miyokawa, Yoshiro Mgmt For For
2.4 Appoint a Director Kase, Yutaka Mgmt For For
2.5 Appoint a Director Yasuda, Hironobu Mgmt For For
2.6 Appoint a Director Okajima, Etsuko Mgmt For For
2.7 Appoint a Director Aizawa, Yoshiharu Mgmt For For
3 Appoint a Corporate Auditor Kanamori, Mgmt For For
Hitoshi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705904387
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DEC 14
2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (53.1 PENCE,
SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM
AS THE FINAL DIVIDEND FOR 2014 THE SECOND
INTERIM DIVIDEND OF USD1.90 (125.0 PENCE,
SEK 15.62) PER ORDINARY SHARE
3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt For For
5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt For For
5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt For For
5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt For For
5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt For For
5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt For For
5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt For For
5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt For For
5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC 14
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 24 MAR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 705847335
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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 27 MAR 2015: 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
15/0225/201502251500316.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0327/201503271500761.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
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND SETTING THE
DIVIDEND AT EURO 0.95 PER SHARE
O.4 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For
HENRI DE CASTRIES, CEO FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.5 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For
DENIS DUVERNE, MANAGING DIRECTOR FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS
O.7 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS Mgmt For For
DIRECTOR
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 PURCHASE COMMON SHARES OF THE
COMPANY
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AS PART AS PUBLIC OFFERINGS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE ACCORDING
TO THE TERMS ESTABLISHED BY THE GENERAL
MEETING AND UP TO 10% OF CAPITAL, IN CASE
OF ISSUANCE WHITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERINGS OR PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY, U TO 10% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AS A RESULT OF THE
ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AS A
RESULT OF THE ISSUANCE BY SUBSIDIARIES OF
THE COMPANY OF SECURITIES ENTITLING TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR SECURITIES
ENTITLING TO COMMON SHARES OF THE COMPANY
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF A CATEGORY OF DESIGNATED BENEFICIARIES
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
E.23 AMENDMENT TO THE BYLAWS REGARDING THE DATE Mgmt For For
OF THE LIST OF PERSONS ENTITLED TO ATTEND
GENERAL MEETINGS OF SHAREHOLDERS
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 705906773
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 12/31/2014
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
ABRIDGED DIRECTORS REMUNERATION POLICY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO APPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO REAPPOINT ANTONY JENKINS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT FRITS VAN PAASSCHEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT DIANE DE SAINT VICTOR AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO
THE ISSUANCE OF CONTINGENT ECNS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 705949343
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
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
12.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements 3 and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related information, and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2014, and resolution on the use
of the distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4. Supervisory Board election: Prof. Dr. Dr. Mgmt For For
h.c. mult. Otmar D. Wiestler
5. Amendment of the Object of the Company Mgmt For For
(Section 2, Paragraph 1 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report:
PricewaterhouseCoopers Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 705737837
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: OGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 403047 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
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.
CMMT FOLLOWING EXTENSIVE SHAREHOLDER Non-Voting
CONSULTATION, ON 1 DECEMBER 2014, THE
COMPANY ANNOUNCED REVISIONS TO THE
REMUNERATION PACKAGE FOR MR LUND AS NEW
CHIEF EXECUTIVE.
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE Agenda Number: 705954697
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 DECLARATION OF DIVIDEND Mgmt For For
4 ELECTION OF HELGE LUND Mgmt For For
5 RE-ELECTION OF VIVIENNE COX Mgmt For For
6 RE-ELECTION OF PAM DALEY Mgmt For For
7 RE-ELECTION OF MARTIN FERGUSON Mgmt For For
8 RE-ELECTION OF ANDREW GOULD Mgmt For For
9 RE-ELECTION OF BARONESS HOGG Mgmt For For
10 RE-ELECTION OF SIR JOHN HOOD Mgmt For For
11 RE-ELECTION OF CAIO KOCH-WESER Mgmt For For
12 RE-ELECTION OF LIM HAW-KUANG Mgmt For For
13 RE-ELECTION OF SIMON LOWTH Mgmt For For
14 RE-ELECTION OF SIR DAVID MANNING Mgmt For For
15 RE-ELECTION OF MARK SELIGMAN Mgmt For For
16 RE-ELECTION OF PATRICK THOMAS Mgmt For For
17 RE-APPOINTMENT OF AUDITORS Mgmt For For
18 REMUNERATION OF AUDITORS Mgmt For For
19 POLITICAL DONATIONS Mgmt For For
20 AUTHORITY TO ALLOT SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
23 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For
CMMT 06 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705579615
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For
11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For
BHP BILLITON
13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON
15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON
16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON
22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP
AS A DIRECTOR OF BHP BILLITON (THIS
CANDIDATE IS NOT ENDORSED BY THE BOARD)
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 705886008
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500497.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500879.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 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND DIVIDEND
DISTRIBUTION
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 AUTHORIZATION FOR THE COMPANY BNP PARIBAS Mgmt For For
TO REPURCHASE ITS OWN SHARES
O.6 RENEWAL OF TERM OF MR. PIERRE ANDRE DE Mgmt For For
CHALENDAR AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. DENIS KESSLER AS Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS Mgmt Against Against
DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS FROM DECEMBER 1, 2014.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR
THE 2014 FINANCIAL YEAR. RECOMMENDATION OF
SECTION 24.3 OF THE AFEP-MEDEF CODE
O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE BORDENAVE, MANAGING
DIRECTOR, FOR THE 2014 FINANCIAL YEAR.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS VILLEROY DE GALHAU,
MANAGING DIRECTOR, FOR THE 2014 FINANCIAL
YEAR. RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL DECEMBER 1, 2014.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL
JUNE 30, 2014. RECOMMENDATION OF SECTION
24.3 OF THE AFEP-MEDEF CODE
O.16 ADVISORY VOTE ON THE COMPENSATION OF ANY Mgmt For For
KIND PAID TO THE EFFECTIVE OFFICERS AND
CERTAIN CATEGORIES OF EMPLOYEES FOR THE
2014 FINANCIAL YEAR PURSUANT TO ARTICLE
L.511-73 OF THE MONETARY AND FINANCIAL CODE
O.17 SETTING THE CEILING FOR THE VARIABLE PART Mgmt For For
OF THE COMPENSATION OF EFFECTIVE OFFICERS
AND CERTAIN CATEGORIES OF EMPLOYEES
PURSUANT TO ARTICLE L.511-78 OF THE
MONETARY AND FINANCIAL CODE
E.18 AMENDMENT TO THE BYLAWS RELATED TO THE Mgmt For For
REFORM REGARDING DOUBLE VOTING RIGHT
IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF
MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 20 MARCH 2015
4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For
7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For
8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For
9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For
10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For
11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For
13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For
14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For
15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For
16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For
17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For
18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For
PANAYOTOPOULOS
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 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705319918
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 ANNUAL REMUNERATION REPORT Mgmt For For
3 REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT SIR MICHAEL RAKE Mgmt For For
6 RE-ELECT GAVIN PATTERSON Mgmt For For
7 RE-ELECT TONY CHANMUGAM Mgmt For For
8 RE-ELECT TONY BALL Mgmt For For
9 RE-ELECT PHIL HODKINSON Mgmt For For
10 RE-ELECT KAREN RICHARDSON Mgmt For For
11 RE-ELECT NICK ROSE Mgmt For For
12 RE-ELECT JASMINE WHITBREAD Mgmt For For
13 ELECT IAIN CONN Mgmt For For
14 ELECT WARREN EAST Mgmt For For
15 AUDITORS RE-APPOINTMENT : Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 AUDITORS REMUNERATION Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETINGS Mgmt For For
21 POLITICAL DONATIONS Mgmt For For
CMMT 24 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705958582
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE PROPOSED ACQUISITION OF EE AND Mgmt For For
GRANT THE DIRECTORS RELATED AUTHORITY TO
ALLOT SHARES
2 APPROVE THE BUY-BACK OF BT SHARES FROM Mgmt For For
DEUTSCHE TELEKOM AND OR ORANGE
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 706216391
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
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 Purchase of Own Shares Mgmt For For
3 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For
4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
5 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 705829957
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
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
17.03.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF DAIMLER AG, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR DAIMLER AG
AND THE GROUP WITH THE EXPLANATORY REPORTS
ON THE INFORMATION REQUIRED PURSUANT TO
SECTION 289, SUBSECTIONS 4 AND 5, SECTION
315, SUBSECTION 4 OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR
2. RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45
PER SHARE
3. RESOLUTION ON RATIFICATION OF BOARD OF Mgmt For For
MANAGEMENT MEMBERS ACTIONS IN THE 2014
FINANCIAL YEAR
4. RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt For For
BOARD MEMBERS' ACTIONS IN THE 2014
FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For
FOR THE COMPANY AND THE GROUP FOR THE 2015
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6. RESOLUTION ON THE ELECTION OF A NEW MEMBER Mgmt For For
OF THE SUPERVISORY BOARD: DR. PAUL
ACHLEITNER
7. RESOLUTION ON AUTHORIZATION FOR THE COMPANY Mgmt For For
TO ACQUIRE ITS OWN SHARES AND ON THEIR
UTILIZATION, AS WELL AS ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
RIGHTS TO SELL SHARES TO THE COMPANY
8. RESOLUTION ON AUTHORIZATION TO USE Mgmt For For
DERIVATIVE FINANCIAL INSTRUMENTS IN THE
CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS
ON THE EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
SHARES TO THE COMPANY
9. RESOLUTION ON AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS AND ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
OF CONDITIONAL CAPITAL 2015 AND AMENDMENT
TO THE ARTICLES OF INCORPORATION
10. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
DECLARATION OF CONSENT MADE BY THE ANNUAL
MEETING ON APRIL 9, 2014 REGARDING THE
CANCELLATION AND NEW CONCLUSION OF A
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
DAIMLER FINANCIAL SERVICES AG
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705911130
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
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 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2014. 2013:
FINAL DIVIDEND OF 30 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT
3 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 2 CENTS PER NON-VOTING
REDEEMABLE CONVERTIBLE PREFERENCE SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2014. 2013:
FINAL DIVIDEND OF 2 CENTS PER NON-VOTING
REDEEMABLE CONVERTIBLE PREFERENCE SHARE,
ONE-TIER TAX EXEMPT
4 TO APPROVE THE AMOUNT OF SGD3,553,887 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2014. 2013:
SGD3,687,232
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING Mgmt For For
UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR PETER
SEAH
7 TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING Mgmt Against Against
UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO, BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG
PHENG
8 TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING Mgmt For For
UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR ANDRE
SEKULIC
9 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE CBE AS A DIRECTOR PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO OFFER AND
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE DBSH SHARE PLAN AND TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY ("DBSH ORDINARY SHARES") AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS UNDER THE DBSH SHARE
PLAN, PROVIDED ALWAYS THAT: (A) THE
AGGREGATE NUMBER OF NEW DBSH ORDINARY
SHARES (I) ISSUED AND/OR TO BE ISSUED
PURSUANT TO THE DBSH SHARE PLAN, AND
(II) ISSUED PURSUANT TO THE DBSH SHARE
OPTION PLAN, SHALL NOT EXCEED 5 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME;
AND (B) THE AGGREGATE NUMBER OF
NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE DBSH CONTD
CONT CONTD SHARE PLAN DURING THE PERIOD Non-Voting
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
2 PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AND TO
SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY CONFERRED
BY THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS CONTD
CONT CONTD IN FORCE, PROVIDED THAT: (1) THE Non-Voting
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CONTD
CONT CONTD CALCULATION AND ADJUSTMENTS AS MAY BE Non-Voting
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")), FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE CONTD
CONT CONTD LISTING MANUAL OF THE SGX-ST FOR THE Non-Voting
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
ARTICLES OF ASSOCIATION FOR THE TIME BEING
OF THE COMPANY; AND (4) (UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE SUCH NUMBER OF NEW ORDINARY SHARES
AND NEW NON-VOTING REDEEMABLE CONVERTIBLE
PREFERENCE SHARES IN THE CAPITAL OF THE
COMPANY AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE APPLICATION OF
THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL
DIVIDENDS OF 30 CENTS PER ORDINARY SHARE
AND 2 CENTS PER NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR
ENDED 31 DECEMBER 2014
13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO APPLY THE
DBSH SCRIP DIVIDEND SCHEME TO ANY
DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
YEAR ENDING 31 DECEMBER 2015 AND TO ALLOT
AND ISSUE SUCH NUMBER OF NEW ORDINARY
SHARES AND NEW NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE ALLOTTED AND ISSUED PURSUANT THERETO
CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 10 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.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705918653
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 706226897
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
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 Purchase of Own Shares Mgmt For For
3 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
4.1 Appoint a Director Kato, Nobuaki Mgmt For For
4.2 Appoint a Director Kobayashi, Koji Mgmt For For
4.3 Appoint a Director Arima, Koji Mgmt For For
4.4 Appoint a Director Miyaki, Masahiko Mgmt For For
4.5 Appoint a Director Maruyama, Haruya Mgmt For For
4.6 Appoint a Director Yamanaka, Yasushi Mgmt For For
4.7 Appoint a Director Tajima, Akio Mgmt For For
4.8 Appoint a Director Makino, Yoshikazu Mgmt For For
4.9 Appoint a Director Adachi, Michio Mgmt For For
4.10 Appoint a Director Iwata, Satoshi Mgmt For For
4.11 Appoint a Director Ito, Masahiko Mgmt For For
4.12 Appoint a Director George Olcott Mgmt For For
4.13 Appoint a Director Nawa, Takashi Mgmt For For
5.1 Appoint a Corporate Auditor Shimmura, Mgmt For For
Atsuhiko
5.2 Appoint a Corporate Auditor Yoshida, Mgmt Against Against
Moritaka
5.3 Appoint a Corporate Auditor Kondo, Mgmt For For
Toshimichi
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 705931055
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
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.
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
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.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.10 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5.1 ELECT RICHARD BERLIAND TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT JOACHIM FABER TO THE SUPERVISORY Mgmt For For
BOARD
5.3 ELECT KARL-HEINZ FLOETHER TO THE Mgmt For For
SUPERVISORY BOARD
5.4 ELECT CRAIG HEIMARK TO THE SUPERVISORY Mgmt For For
BOARD
5.5 ELECT MONICA MAECHLER TO THE SUPERVISORY Mgmt For For
BOARD
5.6 ELECT GERHARD ROGGEMANN TO THE SUPERVISORY Mgmt For For
BOARD
5.7 ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY Mgmt For For
BOARD
5.8 ELECT AMY YOK TAK YIP TO THE SUPERVISORY Mgmt For For
BOARD
6. APPROVE CREATION OF EUR 19.3 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7. APPROVE CREATION OF EUR 38.6 MILLION POOL Mgmt For For
OF CAPITAL WITH PREEMPTIVE RIGHTS
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
10. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 705398647
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE REPORT ON THE DIRECTORS' Mgmt For For
REMUNERATION
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 79 TO 85 OF THE
REPORT
4 TO ELECT JAN BABIAK AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ALAN JEBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JUDITH SPRIESER AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Mgmt For For
15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
17 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 705988294
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 20-May-2015
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 (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29th APRIL 2015 , WHEREAS
THE MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
5th MAY 2015. FURTHER INFORMATION ON
COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of 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 Report 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
2014; Resolution on the Approval of the
Annual Financial Statements of Fresenius SE
& Co. KGaA for the Fiscal Year 2014
2. Resolution on the Allocation of the Mgmt Against Against
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2014
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2014
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2015: KPMG AG
6. Resolution on the Approval of Domination Mgmt For For
Agreements with Fresenius Kabi AG and
Fresenius Versicherungsvermittlungs GmbH
7. Election of a new member of the Supervisory Mgmt For For
Board: Mr. Michael Diekmann
8. Resolution on the Election of a New Member Mgmt For For
to the Joint Committee: Mr. Michael
Diekmann
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 705934152
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT AS A DIRECTOR MR M J TURNER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR MR N M STEIN Mgmt For For
5 TO RE-ELECT AS A DIRECTOR MR A C WALKER Mgmt For For
6 TO RE-ELECT AS A DIRECTOR MR A REYNOLDS Mgmt For For
7 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt For For
8 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt For For
9 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt For For
JEMMETT-PAGE
10 TO RE-ELECT AS A DIRECTOR PROF R Mgmt For For
PARRY-JONES
11 TO RE-APPOINT THE AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE Mgmt For For
EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt For For
14 DAYS IN RESPECT OF GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 706238020
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors
2.1 Appoint a Director Konishi, Kazuyuki Mgmt For For
2.2 Appoint a Director Kojima, Keiji Mgmt Against Against
2.3 Appoint a Director Shimada, Takashi Mgmt For For
2.4 Appoint a Director Nakamura, Toyoaki Mgmt Against Against
2.5 Appoint a Director Machida, Hisashi Mgmt For For
2.6 Appoint a Director Kamata, Junichi Mgmt For For
2.7 Appoint a Director Takahashi, Hideaki Mgmt For For
2.8 Appoint a Director Hiraki, Akitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 706205350
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors, Approve Minor Revisions
2.1 Appoint a Director Katsumata, Nobuo Mgmt For For
2.2 Appoint a Director Cynthia Carroll Mgmt For For
2.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.4 Appoint a Director George Buckley Mgmt For For
2.5 Appoint a Director Louise Pentland Mgmt For For
2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.7 Appoint a Director Philip Yeo Mgmt For For
2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
2.9 Appoint a Director Nakanishi, Hiroaki Mgmt For For
2.10 Appoint a Director Higashihara, Toshiaki Mgmt For For
2.11 Appoint a Director Miyoshi, Takashi Mgmt For For
2.12 Appoint a Director Mochida, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705977316
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 TO DISCUSS THE 2014 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705904541
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
3.B TO ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
3.M TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
3.N TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3.O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3.P TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt For For
DIRECTOR
3.Q TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
8 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
11 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES (SPECIAL RESOLUTION)
12 TO EXTEND THE FINAL DATE ON WHICH OPTIONS Mgmt For For
MAY BE GRANTED UNDER UK SHARESAVE
13 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
INDIVIOR PLC, SLOUGH Agenda Number: 706006219
--------------------------------------------------------------------------------------------------------------------------
Security: G4766E108
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, THE AUDITED ACCOUNTS FOR THE PERIOD Mgmt For For
ENDED DECEMBER 31, 2014, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS'
REPORTS THEREON, BE RECEIVED
2 THAT, THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
IN THE FORM SET OUT IN THE DIRECTORS'
REMUNERATION REPORT WITHIN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
PERIOD ENDED DECEMBER 31, 2014 BE APPROVED
3 THAT, THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) IN THE FORM SET OUT IN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
PERIOD ENDED DECEMBER 31, 2014 BE APPROVED
4 THAT, MR HOWARD PIEN BE ELECTED AS A Mgmt For For
DIRECTOR
5 THAT, MR SHAUN THAXTER BE ELECTED AS A Mgmt For For
DIRECTOR
6 THAT, MR CARY J. CLAIBORNE BE ELECTED AS A Mgmt For For
DIRECTOR
7 THAT, MR RUPERT BONDY BE ELECTED AS A Mgmt For For
DIRECTOR
8 THAT, DR YVONNE GREENSTREET BE ELECTED AS A Mgmt For For
DIRECTOR
9 THAT, MR ADRIAN HENNAH BE ELECTED AS A Mgmt Against Against
DIRECTOR
10 THAT, DR THOMAS MCLELLAN BE ELECTED AS A Mgmt For For
DIRECTOR
11 THAT, MRS LORNA PARKER BE ELECTED AS A Mgmt For For
DIRECTOR
12 THAT, MR DANIEL J. PHELAN BE ELECTED AS A Mgmt For For
DIRECTOR
13 THAT, MR CHRISTIAN SCHADE BE ELECTED AS A Mgmt For For
DIRECTOR
14 THAT, MR DANIEL TASSE BE ELECTED AS A Mgmt For For
DIRECTOR
15 THAT, PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY
16 THAT, THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF THE
AUDITORS
17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ANY UK REGISTERED COMPANY WHICH IS OR
BECOMES A SUBSIDIARY OF THE COMPANY DURING
THE PERIOD TO WHICH THIS RESOLUTION RELATES
BE AUTHORISED TO: A) MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, OR BOTH,
UP TO A TOTAL AGGREGATE AMOUNT OF GBP
50,000; B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES UP TO A TOTAL AGGREGATE
AMOUNT OF GBP 50,000; AND C) INCUR
POLITICAL EXPENDITURE UP TO A TOTAL
AGGREGATE AMOUNT OF GBP 50,000 AS SUCH
TERMS ARE DEFINED IN PART 14 OF THE
COMPANIES ACT 2006 DURING THE PERIOD
BEGINNING ON THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING ON THE DATE OF
THE COMPANY'S NEXT AGM, PROVIDED THAT THE
AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A),
(B) AND (C) SHALL NOT EXCEED GBP 50,000 IN
TOTAL
18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY: A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF USD 23,952,587; AND B) UP
TO A FURTHER NOMINAL AMOUNT OF USD
23,952,587 PROVIDED THAT (I) THEY ARE
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006), AND (II)
THEY ARE OFFERED IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS
OF ORDINARY SHARES ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE AS THE
DIRECTORS MAY DETERMINE WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH
RECORD DATE AND TO OTHER HOLDERS OF EQUITY
SECURITIES ENTITLED TO PARTICIPATE THEREIN
SUBJECT TO ANY LIMITS OR RESTRICTIONS OR
ARRANGEMENTS THE DIRECTORS MAY IMPOSE WHICH
THEY CONSIDER NECESSARY OR APPROPRIATE TO
DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY, OR PRACTICAL PROBLEMS IN, OR
LAWS OF, ANY TERRITORY, OR BY VIRTUE OF
SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS, OR ANY MATTER, SUCH POWER TO
APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
JULY 31, 2016) BUT DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 ABOVE, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE COMPANIES ACT 2006)
WHOLLY FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 18 OR BY WAY OF
SALE OF TREASURY SHARES AS IF SECTION
561(1) OF THE COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT
THIS POWER SHALL BE LIMITED: A) TO THE
ALLOTMENT OF EQUITY SECURITIES (BUT IN THE
CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF
RIGHTS ISSUE ONLY) AND SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES TO SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS AND THAT THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR BY VIRTUE OF SHARES
BEING REPRESENTED BY DEPOSITARY RECEIPTS,
OR ANY OTHER MATTER; AND B) TO THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
(A) ABOVE) OF EQUITY SECURITIES UP TO A
NOMINAL AMOUNT OF USD 7,185,776 SUCH POWER
TO APPLY UNTIL THE END OF NEXT YEAR'S AGM
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON JULY 31, 2016) BUT DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
20 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED
FOR THE PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THAT ACT)
OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES THAT MAY BE
PURCHASED IS 71,857,761; B) THE MINIMUM
PRICE THAT MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE NOT LESS THAN THE NOMINAL
VALUE OF SUCH SHARE; C) THE MAXIMUM PRICE
TO BE PAID FOR EACH ORDINARY SHARE SHALL BE
THE HIGHER OF (I) AN AMOUNT EQUAL TO 5%
ABOVE THE AVERAGE OF THE MIDDLE MARKET
QUOTATION FOR THE COMPANY'S ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE'S
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS' PRIOR TO THE PURCHASE BEING MADE AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE LONDON STOCK EXCHANGE AT THE TIME THE
PURCHASE IS CARRIED OUT; D) THIS AUTHORITY
WILL EXPIRE ON THE EARLIER OF JULY 31, 2016
OR THE DATE OF THE COMPANY'S AGM IN 2016,
UNLESS SUCH AUTHORITY IS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN A GENERAL MEETING; E) THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ITS
ORDINARY SHARES UNDER THIS AUTHORITY PRIOR
TO ITS EXPIRY, WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
21 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934094501
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 21-Nov-2014
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. ORDINARY RESOLUTION TO INCREASE AUTHORIZED Mgmt For
SHARE CAPITAL OF THE COMPANY TO RS 600
CRORE DIVIDEND INTO 120 CRORE EQUITY SHARES
OF RS 5 EACH FROM RS 300 CRORE DIVIDED INTO
60 CRORE EQUITY SHARES OF RS 5.
S2. SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For
CLAUSE (CLAUSE V) OF THE MEMORANDUM OF
ASSOCIATION.
S3. SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For
CLAUSE (ARTICLE 3) OF THE ARTICLES OF
ASSOCIATION.
S4. SPECIAL RESOLUTION TO ACCORD CONSENT TO THE Mgmt For
ISSUE OF BONUS SHARES IN THE RATIO OF ONE
EQUITY SHARE FOR EVERY ONE EQUITY SHARE
HELD BY THE MEMBER THROUGH THE
CAPITALIZATION OF RESERVES/SURPLUS.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934123061
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 27-Feb-2015
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION TO APPOINT PROF. Mgmt For
JEFFREY S. LEHMAN AS AN INDEPENDENT
DIRECTOR.
2. ORDINARY RESOLUTION TO APPOINT PROF. JOHN Mgmt For
W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934230486
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. ORDINARY RESOLUTION FOR INCREASE IN Mgmt For
AUTHORIZED SHARE CAPITAL.
S2. SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For
CAPITAL CLAUSE OF MEMORANDUM OF
ASSOCIATION.
S3. SPECIAL RESOLUTION FOR APPROVAL FOR THE Mgmt For
ISSUE OF BONUS SHARES.
S4. SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For
FINACLE TO EDGEVERVE SYSTEMS LIMITED
S5. SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For
EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934247049
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For
PROFIT AND LOSS, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2015
2. APPROVAL OF THE FINAL DIVIDEND FOR THE Mgmt For
FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO
CONFIRM THE INTERIM DIVIDEND PAID IN
OCTOBER 2014
3. TO APPOINT A DIRECTOR IN PLACE OF U.B. Mgmt For
PRAVIN RAO, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
4. APPOINTMENT OF BSR & CO. LLP AS THE Mgmt For
AUDITORS OF THE COMPANY
5. APPOINTMENT OF ROOPA KUDVA AS AN Mgmt For
INDEPENDENT DIRECTOR UP TO FEBRUARY 3, 2020
6. PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For
DIRECTORS
7. PURCHASE OF THE HEALTHCARE BUSINESS FROM Mgmt For
INFOSYS PUBLIC SERVICES, INC.
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 706232319
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
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 Katayama, Masanori Mgmt For For
2.2 Appoint a Director Nagai, Katsumasa Mgmt For For
2.3 Appoint a Director Komura, Yoshifumi Mgmt For For
2.4 Appoint a Director Narimatsu, Yukio Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 705847501
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
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 Corporate Auditor Nakamura, Mgmt For For
Futoshi
2.2 Appoint a Corporate Auditor Kojima, Mgmt For For
Tomotaka
2.3 Appoint a Corporate Auditor Imai, Yoshinori Mgmt For For
2.4 Appoint a Corporate Auditor Obayashi, Mgmt For For
Hiroshi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
4 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
5 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 705911229
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt For For
GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF
THE STATUTORY AUDITORS
2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt For For
DISSOLUTION AND DISTRIBUTION OF SHARE
PREMIUM RESERVE/CAPITAL CONTRIBUTION
RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: AGGREGATE AMOUNT OF
VARIABLE CASH-BASED COMPENSATION ELEMENTS
FOR THE COMPLETED FINANCIAL YEAR 2014
4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: AGGREGATE AMOUNT OF
VARIABLE SHARE-BASED COMPENSATION ELEMENTS
THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
YEAR 2015
4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
OF FIXED COMPENSATION FOR THE NEXT
FINANCIAL YEAR 2016
5 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2014
6.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For
DANIEL J. SAUTER
6.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For
GILBERT ACHERMANN
6.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For
ANDREAS AMSCHWAND
6.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For
HEINRICH BAUMANN
6.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For
CLAIRE GIRAUT
6.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For
GARETH PENNY
6.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For
CHARLES G.T. STONEHILL
6.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For
PAUL MAN-YIU CHOW
6.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
GILBERT ACHERMANN
6.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
HEINRICH BAUMANN
6.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
GARETH PENNY
7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, Mgmt For For
ZURICH
8 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR. MARC NATER, WENGER PLATTNER ATTORNEYS
AT LAW, SEESTRASSE 39, POSTFACH, 8700
KUESNACHT, SWITZERLAND
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 706205374
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
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 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Onodera, Tadashi Mgmt For For
3.2 Appoint a Director Tanaka, Takashi Mgmt For For
3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.4 Appoint a Director Takahashi, Makoto Mgmt For For
3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.6 Appoint a Director Inoue, Masahiro Mgmt For For
3.7 Appoint a Director Fukuzaki, Tsutomu Mgmt For For
3.8 Appoint a Director Tajima, Hidehiko Mgmt For For
3.9 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.10 Appoint a Director Kuba, Tetsuo Mgmt For For
3.11 Appoint a Director Kodaira, Nobuyori Mgmt For For
3.12 Appoint a Director Fukukawa, Shinji Mgmt For For
3.13 Appoint a Director Tanabe, Kuniko Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, Executive Officers and
Administrative Officers
5 Disposal of Treasury Shares on Beneficial Mgmt Against Against
Terms to Support Activities of the KDDI
Foundation, etc.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705872833
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: NL0010672325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
6 APPROVE DIVIDENDS OF EUR 0.48 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD Mgmt For For
10 RE-ELECT MR. R.F. VAN DEN BERGH TO Mgmt For For
SUPERVISORY BOARD
11 AMEND RESTRICTED STOCK PLAN RE: INCREASE Mgmt For For
TARGET VALUE OF PERFORMANCE SHARE GRANT
12.A DECREASE AUTHORIZED SHARE CAPITAL Mgmt For For
12.B APPROVE DECREASE IN SIZE OF MANAGEMENT Mgmt Against Against
BOARD FROM 3 TO 2
13 ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
14 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
15 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14
16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
17 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES UNDER ITEM 16
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 706205057
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December and Record Date for
Interim Dividends to 30th June
2.1 Appoint a Director Kimata, Masatoshi Mgmt For For
2.2 Appoint a Director Kubo, Toshihiro Mgmt For For
2.3 Appoint a Director Kimura, Shigeru Mgmt For For
2.4 Appoint a Director Ogawa, Kenshiro Mgmt For For
2.5 Appoint a Director Kitao, Yuichi Mgmt For For
2.6 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.7 Appoint a Director Ina, Koichi Mgmt For For
3.1 Appoint a Corporate Auditor Morita, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Suzuki, Teruo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 706216428
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Executive Officers, Approve
Minor Revisions
2.1 Appoint a Director Yamanishi, Kenichiro Mgmt For For
2.2 Appoint a Director Sakuyama, Masaki Mgmt For For
2.3 Appoint a Director Yoshimatsu, Hiroki Mgmt For For
2.4 Appoint a Director Hashimoto, Noritomo Mgmt For For
2.5 Appoint a Director Okuma, Nobuyuki Mgmt For For
2.6 Appoint a Director Matsuyama, Akihiro Mgmt For For
2.7 Appoint a Director Sasakawa, Takashi Mgmt For For
2.8 Appoint a Director Sasaki, Mikio Mgmt Against Against
2.9 Appoint a Director Miki, Shigemitsu Mgmt Against Against
2.10 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.11 Appoint a Director Obayashi, Hiroshi Mgmt For For
2.12 Appoint a Director Watanabe, Kazunori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 706250583
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Eliminate the
Articles Related to Class 5 and Class 11
Preferred Shares, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Adopt Reduction
of Liability System for Non-Executive
Directors, Revise Directors with Title
3.1 Appoint a Director Sono, Kiyoshi Mgmt For For
3.2 Appoint a Director Wakabayashi, Tatsuo Mgmt For For
3.3 Appoint a Director Nagaoka, Takashi Mgmt For For
3.4 Appoint a Director Hirano, Nobuyuki Mgmt For For
3.5 Appoint a Director Oyamada, Takashi Mgmt For For
3.6 Appoint a Director Kuroda, Tadashi Mgmt For For
3.7 Appoint a Director Tokunari, Muneaki Mgmt For For
3.8 Appoint a Director Yasuda, Masamichi Mgmt For For
3.9 Appoint a Director Mikumo, Takashi Mgmt For For
3.10 Appoint a Director Shimamoto, Takehiko Mgmt For For
3.11 Appoint a Director Kawamoto, Yuko Mgmt For For
3.12 Appoint a Director Matsuyama, Haruka Mgmt Against Against
3.13 Appoint a Director Okamoto, Kunie Mgmt Against Against
3.14 Appoint a Director Okuda, Tsutomu Mgmt For For
3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For
3.16 Appoint a Director Sato, Yukihiro Mgmt Against Against
3.17 Appoint a Director Yamate, Akira Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Ban on Gender
Discrimination)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting Maximum Limit for
Stock Name Transfer fees on Margin Trading
at Securities Subsidiaries)
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 706232547
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
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 Iwasa, Hiromichi Mgmt For For
2.2 Appoint a Director Komoda, Masanobu Mgmt For For
2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For
2.4 Appoint a Director Saito, Hitoshi Mgmt For For
2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For
2.6 Appoint a Director Iino, Kenji Mgmt For For
2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For
2.8 Appoint a Director Sato, Masatoshi Mgmt For For
2.9 Appoint a Director Matsushima, Masayuki Mgmt For For
2.10 Appoint a Director Yamashita, Toru Mgmt For For
2.11 Appoint a Director Egashira, Toshiaki Mgmt For For
2.12 Appoint a Director Egawa, Masako Mgmt For For
3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 705800539
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 27-Feb-2015
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 OF NOVARTIS Mgmt For For
AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt For For
OF AGM FOR DETAILS)
5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
(SEE FULL NOTICE OF AGM FOR DETAILS)
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2015 ANNUAL GENERAL MEETING TO THE 2016
ANNUAL GENERAL MEETING (SEE FULL NOTICE OF
AGM FOR DETAILS)
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL
NOTICE OF AGM FOR DETAILS)
6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt For For
REPORT
7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 705998815
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S1 TO S4 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.
O.2 TO RE-ELECT GEREA AOPI AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.3 TO RE-ELECT RICK LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.4 TO RE-ELECT BART PHILEMON AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE FEES AND EXPENSES OF
THE AUDITOR. DELOITTE TOUCHE TOHMATSU
RETIRES IN ACCORDANCE WITH SECTION 190 OF
THE COMPANIES ACT (1997) AND BEING ELIGIBLE
TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT
S.1 TO APPROVE THE AWARD OF 236,000 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN
S.2 TO APPROVE THE AWARD OF 51,400 PERFORMANCE Mgmt For For
RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI
S.3 TO APPROVE THE AWARD OF 226,043 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, PETER BOTTEN
S.4 TO APPROVE THE AWARD OF 39,593 RESTRICTED Mgmt For For
SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI
--------------------------------------------------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 705893041
--------------------------------------------------------------------------------------------------------------------------
Security: G6955J103
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: BMG6955J1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0313/LTN20150313027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0313/LTN20150313023.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE REPORT OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt For For
3 TO RE-ELECT MR. MAN KWOK KUEN, CHARLES AS A Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
7 TO GRANT 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
8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 705998132
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITORS'
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
4 TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS JACQUELINE HUNT AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
17 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITOR'S REMUNERATION
21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: OGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt For For
CONDITIONAL ON THE APPROVAL OF THE
DIRECTORS OF THE COMPANY AND IMMEDIATELY
PRIOR TO THE ORDINARY SHARES ("INDIVIOR
ORDINARY SHARES") OF INDIVIOR PLC
("INDIVIOR") (WHICH ARE ISSUED AND TO BE
ISSUED TO HOLDERS OF ORDINARY SHARES OF THE
COMPANY, EXCLUDING SHARES HELD IN TREASURY,
("RB ORDINARY SHARES") IN CONNECTION WITH
THE DEMERGER (AS DEFINED BELOW)) BEING
ADMITTED TO THE PREMIUM LISTING SEGMENT OF
THE OFFICIAL LIST OF THE UK LISTING
AUTHORITY AND TO TRADING ON THE MAIN MARKET
FOR LISTED SECURITIES OF THE LONDON STOCK
EXCHANGE ("ADMISSION"), A DIVIDEND IN
SPECIE ON THE RB ORDINARY SHARES EQUAL TO
THE AGGREGATE BOOK VALUE OF THE COMPANY'S
INTEREST IN ITS SUBSIDIARY, RBP GLOBAL
HOLDINGS LIMITED, AS AT THE DEMERGER RECORD
TIME BE AND IS HEREBY DECLARED PAYABLE TO
HOLDERS OF RB ORDINARY CONTD
CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting
THE COMPANY AT 6.00 P.M. (LONDON TIME) ON
MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME
OR DATE AS THE DIRECTORS OF THE COMPANY MAY
DETERMINE) (THE "DEMERGER RECORD TIME"),
SUCH DIVIDEND TO BE SATISFIED BY THE
TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY
THE COMPANY TO INDIVIOR OF THE ENTIRE
ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS
LIMITED IN CONSIDERATION FOR WHICH INDIVIOR
HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR
ORDINARY SHARES, EFFECTIVE IMMEDIATELY
PRIOR TO ADMISSION AND CREDITED AS FULLY
PAID, TO SUCH SHAREHOLDERS IN THE
PROPORTION OF ONE INDIVIOR ORDINARY SHARE
FOR EACH RB ORDINARY SHARE THEN HELD BY
SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR
(EACH OF WHOM IS, AND WILL AT THE DEMERGER
RECORD TIME CONTINUE TO BE, A SHAREHOLDER
IN CONTD
CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting
ORDINARY SHARES TO BE ALLOTTED AND ISSUED
TO EACH OF THEM WILL BE REDUCED BY THE
NUMBER OF INDIVIOR ORDINARY SHARES ALREADY
HELD BY THEM AT THE DEMERGER RECORD TIME)
SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL
HOLDERS OF RB ORDINARY SHARES (INCLUDING
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR)
WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR
EACH RB ORDINARY SHARE HELD AT THE DEMERGER
RECORD TIME; AND (II) THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
OR PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS ON BEHALF OF THE COMPANY AND ANY OF
ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO THE DEMERGER (AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE
COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB
SHAREHOLDER CIRCULAR")) WITH CONTD
CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting
VARIATIONS OR REVISIONS THERETO AS ARE NOT
OF A MATERIAL NATURE
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JASPAL BINDRA Mgmt For For
5 TO ELECT MARY HARRIS Mgmt For For
6 TO ELECT PAMELA KIRBY Mgmt For For
7 TO ELECT SUE SHIM Mgmt For For
8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For
9 TO ELECT DOUGLAS TOUGH Mgmt For For
10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For
11 TO RE-ELECT NICANDRO DURANTE Mgmt For For
12 TO RE-ELECT PETER HART Mgmt For For
13 TO RE-ELECT ADRIAN HENNAH Mgmt For For
14 TO RE-ELECT KENNETH HYDON Mgmt For For
15 TO RE-ELECT RAKESH KAPOOR Mgmt For For
16 TO RE-ELECT ANDRE LACROIX Mgmt For For
17 TO RE-ELECT JUDITH SPRIESER Mgmt For For
18 TO RE-ELECT WARREN TUCKER Mgmt For For
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION, AS SET OUT IN THE NOTICE OF
MEETING
24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION)
25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES. (SPECIAL
RESOLUTION)
26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
LONG TERM INCENTIVE PLAN ("THE LTIP")
(SPECIAL RESOLUTION)
27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
SAVINGS RELATED SHARE OPTION PLAN (THE "SRS
PLAN"). (SPECIAL RESOLUTION)
28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt For For
FURTHER PLAN OR PLANS, AS SET OUT IN THE
NOTICE OF MEETING. (SPECIAL RESOLUTION)
29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE. (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050933
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2014,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED.
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 91 TO 98 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2014, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR FOR 2015
16 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 147
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT CONTD
CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting
FOR OR TO CONVERT SECURITIES INTO SHARES
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR CONTD
CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR LEGAL OR PRACTICAL PROBLEMS
ARISING IN ANY OVERSEAS TERRITORY, THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 17
AND/OR IN THE CASE OF ANY SALE OF TREASURY
SHARES FOR CASH, TO THE ALLOTMENT
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF EUR 22
MILLION, SUCH POWER TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2016, AND THE END OF THE NEXT AGM OF
THE COMPANY BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, CONTD
CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS, AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH POWER TO BE LIMITED: (A) TO
A MAXIMUM NUMBER OF 633 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE CONTD
CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting
CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE POWER ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
POWER HAD NOT ENDED
19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For
TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS
(EXCLUDING ANY SHAREHOLDER HOLDING SHARES
AS TREASURY SHARES) THE RIGHT TO CHOOSE TO
RECEIVE EXTRA SHARES, CREDITED AS FULLY
PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH
DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED
OR PAID AT ANY TIME AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION AND UP TO THE
DATE OF THE COMPANY'S AGM IN 2018
20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM. IN THE PERIOD FOR WHICH
THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT
DONATIONS AND EXPENDITURE BY THE COMPANY
AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF
GBP 1,600,000, BUT USE OF THE AUTHORITY
SHALL ALWAYS BE LIMITED AS ABOVE. THIS
AUTHORITY SHALL CONTINUE FOR THE PERIOD
ENDING ON MAY 18, 2019 OR THE DATE OF THE
COMPANY'S AGM IN 2019, WHICHEVER IS THE
EARLIER
21 STRATEGIC RESILIENCE FOR 2035 AND BEYOND: Mgmt For For
THAT IN ORDER TO ADDRESS OUR INTEREST IN
THE LONGER TERM SUCCESS OF THE COMPANY,
GIVEN THE RECOGNISED RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, WE AS SHAREHOLDERS OF THE COMPANY
DIRECT THAT ROUTINE ANNUAL REPORTING FROM
2016 INCLUDES FURTHER INFORMATION ABOUT:
ONGOING OPERATIONAL EMISSIONS MANAGEMENT;
ASSET PORTFOLIO RESILIENCE TO THE
INTERNATIONAL ENERGY AGENCY'S (IEA'S)
SCENARIOS; LOW-CARBON ENERGY RESEARCH AND
DEVELOPMENT (R&D) AND INVESTMENT
STRATEGIES; RELEVANT STRATEGIC KEY
PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE
INCENTIVES; AND PUBLIC POLICY CONTD
CONT CONTD POSITIONS RELATING TO CLIMATE CHANGE. Non-Voting
THIS ADDITIONAL ONGOING ANNUAL REPORTING
COULD BUILD ON THE DISCLOSURES ALREADY MADE
TO CDP (FORMERLY THE CARBON DISCLOSURE
PROJECT) AND/OR THOSE ALREADY MADE WITHIN
THE COMPANY'S SCENARIOS, SUSTAINABILITY
REPORT AND ANNUAL REPORT
CMMT 08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 Non-Voting
IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD
RECOMMENDS TO VOTE FOR THIS RESOLUTION.
CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 705913588
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY
2.B EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
2.C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For
2.D ADOPTION OF A DIVIDEND OF EUR 0.80 PER Mgmt For For
COMMON SHARE IN CASH OR SHARES, AT THE
OPTION OF THE SHAREHOLDER
2.E DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT
2.F DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
3 ADOPTION OF THE PROPOSAL TO APPROVE THE Mgmt For For
SEPARATION OF THE LIGHTING BUSINESS FROM
ROYAL PHILIPS
4.A RE-APPOINT MR FRANS VAN HOUTEN AS Mgmt For For
PRESIDENT/CEO AND MEMBER OF THE BOARD OF
MANAGEMENT WITH EFFECT FROM MAY 7, 2015
4.B RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER Mgmt For For
OF THE BOARD OF MANAGEMENT WITH EFFECT FROM
MAY 7, 2015
4.C RE-APPOINT MR PIETER NOTA AS MEMBER OF THE Mgmt For For
BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7,
2015
5.A RE-APPOINT MR JACKSON TAI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
2015
5.B RE-APPOINT MR HEINO VON PRONDZYNSKI AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM MAY 7, 2015
5.C RE-APPOINT MR KEES VAN LEDE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR A TERM OF TWO
YEARS WITH EFFECT FROM MAY 7, 2015
5.D APPOINT MR DAVID PYOTT AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
2015
6 ADOPTION OF THE REVISED REMUNERATION FOR Mgmt For For
SUPERVISORY BOARD MEMBERS
7.A APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY
7.B ADOPT THE PROPOSAL TO AMEND THE TERM OF Mgmt For For
APPOINTMENT OF THE EXTERNAL AUDITOR IN THE
ARTICLES OF ASSOCIATION
8.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES FOR A PERIOD OF 18 MONTHS, PER MAY
7, 2015, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, UP TO A MAXIMUM OF 10%
OF THE NUMBER OF ISSUED SHARES AS OF MAY 7,
2015, PLUS 10% OF THE ISSUED CAPITAL AS OF
THAT SAME DATE IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
STRATEGIC ALLIANCES
8.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR
A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS
THE BODY WHICH IS AUTHORIZED, WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS
ACCRUING TO SHAREHOLDERS
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY FOR A PERIOD
OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN
THE LIMITS OF THE LAW AND THE ARTICLES OF
ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL
OF THE SUPERVISORY BOARD, FOR VALUABLE
CONSIDERATION, ON THE STOCK EXCHANGE OR
OTHERWISE, SHARES IN THE COMPANY, NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
AS OF MAY 7, 2015, WHICH NUMBER MAY BE
INCREASED BY 10% OF THE ISSUED CAPITAL AS
OF THAT SAME DATE IN CONNECTION WITH THE
EXECUTION OF SHARE REPURCHASE PROGRAMS FOR
CAPITAL REDUCTION PURPOSES
10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
CANCEL SHARES IN THE SHARE CAPITAL OF THE
COMPANY HELD OR TO BE ACQUIRED BY THE
COMPANY
11 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 706005976
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 20-May-2015
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 29 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. 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 SE, 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 2014
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2014:
DIVIDENDS OF EUR 1.10 PER SHARE
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2014
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2014
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2015:
KPMG AG
6.1 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I AND THE
CREATION OF NEW AUTHORIZED CAPITAL I FOR
THE ISSUANCE OF SHARES AGAINST
CONTRIBUTIONS IN CASH, WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION
RIGHTS (IN RESPECT OF FRACTIONAL SHARES
ONLY), AND ON THE CORRESPONDING AMENDMENT
OF SECTION 4 (5) OF THE ARTICLES OF
INCORPORATION
6.2 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL II AND THE
CREATION OF NEW AUTHORIZED CAPITAL II FOR
THE ISSUANCE OF SHARES AGAINST
CONTRIBUTIONS IN CASH OR IN KIND, WITH THE
OPTION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS, AND ON THE
CORRESPONDING AMENDMENT OF SECTION 4 (6) OF
THE ARTICLES OF INCORPORATION
7. RESOLUTION ON THE AMENDMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENT OF SECTION 16 OF
THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 705855914
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting
SCRUTINEERS
3 RECEIVE BOARD'S 2014 ACTIVITIES REPORT Non-Voting
4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting
DURING 2014 AND PERSPECTIVES
5 RECEIVE INFORMATION ON 2014 FINANCIAL Non-Voting
RESULTS
6 RECEIVE AUDITOR'S REPORT Non-Voting
7 ACCEPT CONSOLIDATED AND INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 APPROVE STANDARD ACCOUNTING TRANSFERS Mgmt For For
10 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
11 APPROVE DISCHARGE OF AUDITORS Mgmt For For
12 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
13 APPROVE SHARE REPURCHASE Mgmt For For
14.1 RATIFY COOPTATION OF A.C. RIES AS DIRECTOR Mgmt For For
14.2 RATIFY COOPTATION OF K. WEHR SEITER AS Mgmt For For
DIRECTOR
15.1 ELECT H. DE LIEDEKERKE BEAUFORT AS DIRECTOR Mgmt For For
15.2 ELECT C. KULLMAN AS DIRECTOR Mgmt For For
15.3 ELECT M. SPEECKAERT AS DIRECTOR Mgmt For For
15.4 ELECT K. WEHR-SEITER AS DIRECTOR Mgmt For For
15.5 ELECT S. ALLEGREZZA AS DIRECTOR Mgmt For For
15.6 ELECT V. ROD AS DIRECTOR Mgmt For For
16 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
17 TRANSACT OTHER BUSINESS Non-Voting
CMMT 17 MAR 2015: PLEASE NOTE THAT RESOLUTIONS Non-Voting
15.1 TO 15.4 ARE CANDIDATES REPRESENTING
SHAREHOLDERS OF CATEGORY A AND RESOLUTIONS
15.5 AND 15.6 ARE CANDIDATES REPRESENTING
SHAREHOLDERS OF CATEGORY B. THANK YOU.
CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 705855926
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting
SCRUTINEERS
3 AMEND ARTICLE 10 RE: DAILY Mgmt For For
MANAGEMENT-SPECIAL POWERS
4 AMEND ARTICLE 11 RE: BOARD CHAIRMAN Mgmt For For
5 AMEND ARTICLE 27 RE: SHAREHOLDERS' Mgmt Against Against
COMPETENCE TO DISCHARGE AUDITORS
6 AMEND ARTICLE 28 RE: ACCOUNTING YEAR AND Mgmt For For
ACCORDING FILING REQUIREMENTS
7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS
8 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 705936815
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For
5 TO RE-ELECT WILLIAM BURNS Mgmt For For
6 TO RE-ELECT DR. STEVEN GILLIS Mgmt For For
7 TO RE-ELECT DR. DAVID GINSBURG Mgmt For For
8 TO RE-ELECT DAVID KAPPLER Mgmt For For
9 TO RE-ELECT SUSAN KILSBY Mgmt For For
10 TO RE-ELECT ANNE MINTO Mgmt For For
11 TO RE-ELECT DR. FLEMMING ORNSKOV Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR
14 TO APPROVE THE SHIRE LONG TERM INCENTIVE Mgmt For For
PLAN 2015
15 TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
16 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For
17 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For
19 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 30 MAR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 706201388
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Mgmt For For
Revisions, Adopt Reduction of Liability
System for Non-Executive Directors
2.1 Appoint a Director Hirai, Kazuo Mgmt Against Against
2.2 Appoint a Director Yoshida, Kenichiro Mgmt For For
2.3 Appoint a Director Anraku, Kanemitsu Mgmt For For
2.4 Appoint a Director Nagayama, Osamu Mgmt For For
2.5 Appoint a Director Nimura, Takaaki Mgmt For For
2.6 Appoint a Director Harada, Eiko Mgmt For For
2.7 Appoint a Director Ito, Joichi Mgmt For For
2.8 Appoint a Director Tim Schaaff Mgmt For For
2.9 Appoint a Director Matsunaga, Kazuo Mgmt For For
2.10 Appoint a Director Miyata, Koichi Mgmt For For
2.11 Appoint a Director John V. Roos Mgmt For For
2.12 Appoint a Director Sakurai, Eriko Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees of the Company and
Directors and Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 706232422
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
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: Eliminate the Articles Mgmt For For
Related to Class VII Preferred Shares,
Approve Minor Revisions, Increase the Board
of Directors Size to 15, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors, Adopt
Efficacy of Appointment of Substitute
Corporate Auditor
3.1 Appoint a Director Tsunekage, Hitoshi Mgmt For For
3.2 Appoint a Director Kitamura, Kunitaro Mgmt For For
3.3 Appoint a Director Iwasaki, Nobuo Mgmt For For
3.4 Appoint a Director Hattori, Rikiya Mgmt For For
3.5 Appoint a Director Okubo, Tetsuo Mgmt For For
3.6 Appoint a Director Koshimura, Yoshiaki Mgmt For For
3.7 Appoint a Director Shinohara, Soichi Mgmt For For
3.8 Appoint a Director Suzuki, Takeshi Mgmt For For
3.9 Appoint a Director Araki, Mikio Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshida, Takashi
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 705899687
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
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, INCLUDING Mgmt For For
THE ANNUAL FINANCIAL STATEMENTS AND THE
GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR 2014
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE YEAR 2014
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For
PER BALANCE SHEET 2014 AND DIVIDEND
DECISION: DIVIDENDS OF 11.00 CHF PER SHARE
5.1 RE-ELECTION OF VINITA BALI TO THE BOARD OF Mgmt For For
DIRECTORS
5.2 RE-ELECTION OF STEFAN BORGAS TO THE BOARD Mgmt For For
OF DIRECTORS
5.3 RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF Mgmt For For
DIRECTORS
5.4 RE-ELECTION OF MICHEL DEMARE TO THE BOARD Mgmt For For
OF DIRECTORS
5.5 RE-ELECTION OF ELENI GABRE-MADHIN TO THE Mgmt For For
BOARD OF DIRECTORS
5.6 RE-ELECTION OF DAVID LAWRENCE TO THE BOARD Mgmt For For
OF DIRECTORS
5.7 RE-ELECTION OF MICHAEL MACK TO THE BOARD OF Mgmt For For
DIRECTORS
5.8 RE-ELECTION OF EVELINE SAUPPER TO THE BOARD Mgmt For For
OF DIRECTORS
5.9 RE-ELECTION OF JACQUES VINCENT TO THE BOARD Mgmt For For
OF DIRECTORS
5.10 RE-ELECTION OF JUERG WITMER TO THE BOARD OF Mgmt For For
DIRECTORS
6 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF EVELINE SAUPPER TO THE Mgmt For For
COMPENSATION COMMITTEE
7.2 RE-ELECTION OF JACQUES VINCENT TO THE Mgmt For For
COMPENSATION COMMITTEE
7.3 RE-ELECTION OF JUERG WITMER TO THE Mgmt For For
COMPENSATION COMMITTEE
8 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE PERIOD
FROM THE 2015 AGM TO THE 2016 AGM
9 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt For For
OF THE EXECUTIVE COMMITTEE FOR THE PERIOD
FROM JANUARY 1, 2015, THROUGH DECEMBER 31,
2015
10 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
PROF. DR. LUKAS HANDSCHIN
11 RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG Mgmt For For
AG
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934224700
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS
3) DIRECTOR
MORRIS CHANG* Mgmt For For
F.C. TSENG* Mgmt For For
JOHNSEE LEE* Mgmt For For
SIR PETER L. BONFIELD$ Mgmt For For
STAN SHIH$ Mgmt For For
THOMAS J. ENGIBOUS$ Mgmt For For
KOK-CHOO CHEN$ Mgmt For For
MICHAEL R. SPLINTER$ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 706232092
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
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 Hasegawa, Yasuchika Mgmt Against Against
2.2 Appoint a Director Christophe Weber Mgmt Against Against
2.3 Appoint a Director Honda, Shinji Mgmt For For
2.4 Appoint a Director Iwasaki, Masato Mgmt For For
2.5 Appoint a Director Francois Roger Mgmt For For
2.6 Appoint a Director Sudo, Fumio Mgmt For For
2.7 Appoint a Director Kojima, Yorihiko Mgmt For For
2.8 Appoint a Director Sakane, Masahiro Mgmt For For
2.9 Appoint a Director Andrew Plump Mgmt For For
3 Appoint a Corporate Auditor Yamanaka, Mgmt For For
Yasuhiko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kuroda, Katsushi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 706227229
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
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 Sumi, Shuzo Mgmt For For
2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.3 Appoint a Director Oba, Masashi Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Mimura, Akio Mgmt Against Against
2.6 Appoint a Director Sasaki, Mikio Mgmt For For
2.7 Appoint a Director Hirose, Shinichi Mgmt For For
2.8 Appoint a Director Ishii, Ichiro Mgmt For For
2.9 Appoint a Director Egawa, Masako Mgmt For For
2.10 Appoint a Director Yuasa, Takayuki Mgmt For For
3.1 Appoint a Corporate Auditor Horii, Akinari Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
4 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 706119206
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2015
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 452883 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0504/201505041501610.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
2014 FINAL DIVIDEND IN SHARES
4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For
IN SHARES FOR THE 2015 FINANCIAL
YEAR-DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For
DIRECTOR
7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For
DIRECTOR
9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For
OF THE COMMERCIAL CODE IN FAVOR OF MR.
PATRICK POUYANNE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY DESMAREST,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE
OCTOBER 22, 2014
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. PATRICK POUYANNE,
CEO SINCE OCTOBER 22, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. CHRISTOPHE DE
MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER
20, 2014
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE
BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION
BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT
APPROVED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 706194735
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
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 Uchiyamada, Takeshi Mgmt For For
2.2 Appoint a Director Toyoda, Akio Mgmt For For
2.3 Appoint a Director Kodaira, Nobuyori Mgmt For For
2.4 Appoint a Director Kato, Mitsuhisa Mgmt For For
2.5 Appoint a Director Sudo, Seiichi Mgmt For For
2.6 Appoint a Director Terashi, Shigeki Mgmt For For
2.7 Appoint a Director Hayakawa, Shigeru Mgmt For For
2.8 Appoint a Director Didier Leroy Mgmt For For
2.9 Appoint a Director Ijichi, Takahiko Mgmt For For
2.10 Appoint a Director Uno, Ikuo Mgmt For For
2.11 Appoint a Director Kato, Haruhiko Mgmt For For
2.12 Appoint a Director Mark T. Hogan Mgmt For For
3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt For For
3.2 Appoint a Corporate Auditor Kagawa, Mgmt For For
Yoshiyuki
3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For
3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend Articles to Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
7 Amend Articles to Issue Class Shares and Mgmt Against Against
Approve Delegation of Authority to the
Board of Directors to Determine Offering
Terms for the Offered Shares
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG, ZUERICH Agenda Number: 705957441
--------------------------------------------------------------------------------------------------------------------------
Security: H892U1882
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT AND UBS GROUP AG Mgmt For For
CONSOLIDATED AND STANDALONE FINANCIAL
STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2014
2.1 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For
OF ORDINARY DIVIDEND OUT OF CAPITAL
CONTRIBUTION RESERVE
2.2 SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND Mgmt For For
OUT OF CAPITAL CONTRIBUTION RESERVE UPON
THE COMPLETION OF THE ACQUISITION OF ALL
SHARES IN UBS AG
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2014
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2014
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2016
6.1.1 RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL P. LEHMANN
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM G. PARRETT
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ISABELLE ROMY
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
61.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOSEPH YAM
6.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JES STALEY
6.3.1 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: ANN F.
GODBEHERE
6.3.2 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: MICHEL DEMARE
6.3.3 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: RETO FRANCIONI
6.3.4 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: JES STALEY
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE 2015 ANNUAL GENERAL
MEETING TO THE 2016 ANNUAL GENERAL MEETING
8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For
YOUNG LTD, BASEL
8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For
AG, ZURICH
CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For
WITH EFFECT FROM 1 SEPTEMBER 2014
8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014
17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2014
18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For
PLAN RULES
19 TO CONFIRM APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 706151393
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27 MAY 15, 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
02.06.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.13 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2015
6. RE-ELECT STEFAN KLESTIL TO THE SUPERVISORY Mgmt For For
BOARD
7. APPROVE CREATION OF EUR 30 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 706113696
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For
COMPENSATION COMMITTEE
4 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For For
DIRECTORS
5 TO ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROGER AGNELLI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For
16 TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR Mgmt For For
17 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
18 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
21 TO APPROVE THE 2015 SHARE OPTION PLAN Mgmt For For
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705875459
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 01-Apr-2015
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 2014
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2014
2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2014
2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt For For
RESERVE: 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. CHRISTOPH FRANZ AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.110 ELECTION OF MS. JOAN AMBLE AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.111 ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For
MEMBER 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
4.2.5 ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 RE-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
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt For For
EXECUTIVE COMMITTEE
6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
(ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA.
2)
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ASTON/Cornerstone Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 934165918
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF ACE LIMITED FOR THE
YEAR ENDED DECEMBER 31, 2014
2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For
RESERVES (BY WAY OF RELEASE AND ALLOCATION
TO A DIVIDEND RESERVE)
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR
4B RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF U.S. SECURITIES LAW
REPORTING
4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDIT FIRM
5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
5D ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
5E ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
5F ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For
5G ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For
5H ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
5I ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For
5J ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For
5K ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For
5L ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For
5M ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For
5N ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For
6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MICHAEL P. CONNORS
7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MARY A. CIRILLO
7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: JOHN EDWARDSON
7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ
8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO IMPLEMENT NEW REQUIREMENTS UNDER THE
MINDER ORDINANCE REGARDING ELECTIONS,
RELATED CORPORATE GOVERNANCE AND CERTAIN
OTHER MATTERS
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO IMPLEMENT NEW REQUIREMENTS UNDER THE
MINDER ORDINANCE REGARDING THE COMPENSATION
OF THE BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT AND RELATED MATTERS
11A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
11B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For
THE NEXT CALENDAR YEAR
12 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS; MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER 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 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934146615
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For
M.D., PH.D.
1C. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. APPROVAL OF 2015 INCENTIVE PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934041740
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 07-Jul-2014
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt Against Against
1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934137995
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. APPROVAL OF THE AMENDED, RESTATED AND Mgmt For For
RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2015.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
5. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REPLACE
SUPERMAJORITY VOTING WITH SIMPLE MAJORITY
REQUIREMENTS.
6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW
CERTAIN STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL Shr Against For
TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934141300
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS Mgmt For For
III
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2015.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2014 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF THE STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
MEETINGS OF THE STOCKHOLDERS, IF PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE
5. REPORT ON LOBBYING Shr Against For
6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr For Against
10. ADOPT PROXY ACCESS BYLAW Shr Against For
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For
A PUBLIC POLICY COMMITTEE OF THE BOARD.
6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For
CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY
ACCESS FOR SPECIFIED CATEGORIES OF
SHAREHOLDERS.
7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr Against For
SEMIANNUAL REPORT ON POLITICAL-RELATED
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934141160
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For
ACCESS FOR SHAREHOLDERS.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For
AMENDMENT TO EXCLUDE FROM THE BOARD OF
DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
THAT COMPANY FILED FOR REORGANIZATION UNDER
CHAPTER 11.
9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For
REGARDING THE VESTING OF EQUITY-BASED
AWARDS FOR SENIOR EXECUTIVES DUE TO A
VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934147059
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2015.
13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934146867
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt Against Against
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt Against Against
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN INDEPENDENT BOARD CHAIRMAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934110052
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
C. KENDLE* Mgmt For For
J.S. TURLEY* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For
INCENTIVE SHARES PLAN.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER THE EMERSON ELECTRIC CO. ANNUAL
INCENTIVE PLAN.
5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934170464
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. ELECTION OF DIRECTOR: MARY E. FRANCIS CBE Mgmt For For
1D. ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For
1G. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For
1I. ELECTION OF DIRECTOR: CARL G. TROWELL Mgmt For For
2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT SHARES.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2015.
4. TO APPOINT KPMG LLP AS OUR U.K. STATUTORY Mgmt For For
AUDITORS UNDER THE U.K. COMPANIES ACT 2006
(TO HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).
5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
6. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN AND TO APPROVE THE
PERFORMANCE-BASED PROVISIONS OF THE PLAN
PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M).
7. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE ENSCO 2005 CASH INCENTIVE PLAN
PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M).
8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2014.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
10. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
11. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934175197
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON JANUARY 30, 2016.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT
INCENTIVE COMPENSATION AWARD PLAN.
4. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
OVERALL COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr Against For
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For
PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For
PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr For Against
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For
AND EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For
OWNERSHIP THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For
NAMES OF SENIOR EXECUTIVES AND VALUE OF
EQUITY AWARDS THAT WOULD VEST IF THEY
RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For
WHETHER THE FIRM RECOUPED ANY INCENTIVE
COMPENSATION FROM SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934167013
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III
1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934174272
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. APPROVAL OF THE MATTEL, INC. AMENDED AND Mgmt Against Against
RESTATED 2010 EQUITY AND LONG-TERM
COMPENSATION PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934142530
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN, Mgmt For For
IV
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING OF STOCKHOLDERS.
4. APPROVAL OF THE AMENDED EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2015 ANNUAL
MEETING OF STOCKHOLDERS.
5. APPROVAL OF THE AMENDED LONG-TERM INCENTIVE Mgmt For For
PLAN AS DISCLOSED IN THE PROXY STATEMENT
FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934078153
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
4. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For
PERFORMANCE METRICS.
6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
7. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934079319
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 22-Oct-2014
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 For For
CANDY M. OBOURN Mgmt For For
JOSEPH SCAMINACE Mgmt For For
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, 2015.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY Shr For Against
VOTE STANDARD IN THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
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: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. 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 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934193020
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
BEN VAN BEURDEN
4. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GUY ELLIOTT
5. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
EULEEN GOH
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIMON HENRY
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
CHARLES O. HOLLIDAY
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERARD KLEISTERLEE
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIR NIGEL SHEINWALD
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
LINDA G. STUNTZ
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
HANS WIJERS
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
PATRICIA A. WOERTZ
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERRIT ZALM
14. REAPPOINTMENT OF AUDITOR Mgmt For For
15. REMUNERATION OF AUDITOR Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19. AUTHORITY FOR SCRIP DIVIDEND SCHEME Mgmt For For
20. AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
21. SHAREHOLDER RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934137717
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2015.
4. AMEND EXISTING CLAWBACK POLICY. Shr Against For
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 934090995
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Special
Meeting Date: 19-Nov-2014
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 15, 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME, AMONG TRW
AUTOMOTIVE HOLDINGS CORP., ZF
FRIEDRICHSHAFEN AG AND MSNA, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS
CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE
HOLDINGS CORP., FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR THE
ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934162859
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For
1E. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1F. ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
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 2015.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934139800
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. ADKINS Mgmt For For
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2015.
3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. Mgmt Against Against
2015 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For
EXECUTIVE PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For
7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For
INTERNATIONAL MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS
9. INDEPENDENT CHAIRMAN POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934077694
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
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: MICHAEL D. LAMBERT Mgmt For For
1D. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. 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 FOR THE FISCAL YEAR ENDING
JULY 3, 2015.
ASTON/DoubleLine Core Plus Fixed 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.
ASTON/Fairpointe Focused Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934155296
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934171303
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
APACHE'S CLASSIFIED BOARD OF DIRECTORS
8. CONSIDERATION OF SHAREHOLDER PROPOSAL Shr For For
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 934155272
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS R. CONANT Mgmt For For
W. DON CORNWELL Mgmt For For
V. ANN HAILEY Mgmt For For
NANCY KILLEFER Mgmt For For
SUSAN J. KROPF Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
SARA MATHEW Mgmt For For
HELEN MCCLUSKEY Mgmt For For
SHERI MCCOY Mgmt For For
CHARLES H. NOSKI Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDED AND RESTATED 2013 STOCK Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934147934
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For
DOCKENDORFF
1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1H. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL SUBMITTED BY THE PEOPLE FOR THE
ETHICAL TREATMENT OF ANIMALS CONCERNING
ACCOUNTABILITY IN ANIMAL USE.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934134153
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
2. TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
3. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
4. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
6. TO ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR.
8. TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.
12. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
13. TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For
15. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
16. TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
17. TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME.
18. TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For
EMPLOYEES BELOW THE BOARD.
19. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.
20. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.
21. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
22. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
23. SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES Mgmt For For
OF ASSOCIATION.
24. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
25. SPECIAL RESOLUTION: TO DIRECT THE COMPANY Mgmt For For
TO PROVIDE FURTHER INFORMATION ON THE LOW
CARBON TRANSITION.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934130674
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
11. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF CARNIVAL
PLC.
12. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
13. TO APPROVE THE FISCAL 2014 COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 934154814
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2015
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
STEVEN F. LEER Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
COLIN TAYLOR Mgmt For For
WAYNE G. THOMSON Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 RECONFIRM THE CORPORATION'S SHAREHOLDER Mgmt For For
RIGHTS PLAN AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For
ARTICLES AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
05 CONFIRM THE AMENDMENTS TO THE CORPORATION'S Mgmt For For
BY-LAW NO. 1 AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
06 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934139901
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
4. A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 934122285
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
02. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2015.
03. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY Shr Against For
WRITTEN CONSENT OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934118250
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 03-Mar-2015
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN CHRISTODORO Mgmt For For
SALLY W. CRAWFORD Mgmt For For
SCOTT T. GARRETT Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
SAMUEL MERKSAMER Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
4. SHAREHOLDER PROPOSAL REGARDING A SEVERANCE Shr Against For
APPROVAL POLICY.
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
INPUT ON POISON PILLS.
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 934149510
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For
1B. ELECTION OF DIRECTOR: F. MICHAEL BALL Mgmt For For
1C. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For
1G. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For
1H. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN C. STALEY Mgmt For For
1J. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
2015.
4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 934191292
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Special
Meeting Date: 13-May-2015
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED FEBRUARY 5, 2015,
AMONG PFIZER INC., PERKINS HOLDING COMPANY,
A WHOLLY OWNED SUBSIDIARY OF PFIZER INC.,
AND HOSPIRA, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
2. THE PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, COMPENSATION THAT WILL OR
MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE SPECIAL MEETING TO A
LATER DATE OR DATES IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 934116965
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Special
Meeting Date: 10-Feb-2015
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 15, 2014, AS
AMENDED, BY AND AMONG INTERNATIONAL GAME
TECHNOLOGY, A NEVADA CORPORATION, GTECH
S.P.A., GTECH CORPORATION (SOLELY WITH
RESPECT TO SECTION 5.02(A) AND ARTICLE
VIII), GEORGIA WORLDWIDE PLC AND GEORGIA
WORLDWIDE CORPORATION (AS AMENDED, THE
"MERGER AGREEMENT").
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.
3. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 934136741
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP C. MEZEY Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL S. PELINO Mgmt For For
1.4 ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN Mgmt For For
2. PROPOSAL TO RE-APPROVE THE ITRON, INC. Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934216967
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: QVCA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. GEORGE Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt For For
2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
AMENDMENT AND RESTATEMENT OF OUR RESTATED
CERTIFICATE OF INCORPORATION (I) TO CHANGE
THE NAME OF THE "INTERACTIVE GROUP" TO THE
"QVC GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK" TO THE
"QVC GROUP COMMON STOCK," (III) TO
RECLASSIFY EACH ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
AMENDMENT OF OUR CERTIFICATE OF
INCORPORATION TO INCREASE (I) THE TOTAL
NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH
OUR COMPANY WILL HAVE THE AUTHORITY TO
ISSUE, (II) THE NUMBER OF SHARES OF OUR
CAPITAL STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934138101
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For
III
1K. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For
DISCLOSURE OF POLITICAL AND LOBBYING
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934150854
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2015
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: RICHARD W. FISHER Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. 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 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS Shr Against For
ACTING BY WRITTEN CONSENT IN LIEU OF A
MEETING
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934194832
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 01-Jun-2015
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: PAUL-HENRI FERRAND Mgmt For For
1D. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For
1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
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 AN AMENDMENT TO THE 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
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 REGARDING Shr Against For
SENIOR EXECUTIVE SEVERANCE AGREEMENTS.
6. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934138149
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LISA R. BACUS Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt Against Against
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION
3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934170262
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1B ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For
1C ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1D ELECTION OF DIRECTOR: MARY STEELE GUILFOILE Mgmt For For
1E ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1G ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1J 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 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934215573
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2014 ANNUAL REPORT, Mgmt For For
INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS AND AUDITED STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2014
2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE MANAGEMENT TEAM FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2014
3 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR 2014
4 DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES OF US$0.60 PER
OUTSTANDING SHARE
5A REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt For For
5B REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
5C REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For
5D REELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
5E REELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
5F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
5G REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For
5H REELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For
MILLER, JR.
5I REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For
5J REELECTION OF DIRECTOR: TAN EK KIA Mgmt For For
6 ELECTION OF MERRILL A. "PETE" MILLER, JR. Mgmt For For
AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
7A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: FREDERICO F. CURADO
7B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: VINCENT J. INTRIERI
7C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MARTIN B. MCNAMARA
7D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: TAN EK KIA
8 REELECTION OF SCHWEIGER ADVOKATUR / Mgmt For For
NOTARIAT AS THE INDEPENDENT PROXY FOR A
TERM EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
9 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND
REELECTION OF ERNST & YOUNG LTD, ZURICH, AS
THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM
10 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
11A RATIFICATION OF AN AMOUNT OF US $4,121,000 Mgmt For For
AS THE MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION OF THE BOARD OF DIRECTORS FOR
THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL
GENERAL MEETINGS
11B RATIFICATION OF AN AMOUNT OF US $29,617,000 Mgmt For For
AS THE MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION OF THE EXECUTIVE MANAGEMENT
TEAM FOR FISCAL YEAR 2016
12 APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN OF TRANSOCEAN LTD
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934164055
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE ACCOUNTS AND Mgmt For For
BALANCE SHEET FOR THE YEAR ENDED 31
DECEMBER 2014, TOGETHER WITH THE DIRECTORS'
REPORT, THE AUDITOR'S REPORT AND THE
STRATEGIC REPORT.
2. TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE DIRECTORS' REMUNERATION REPORT WHICH IS
SET OUT ON PAGES 62 TO 77 OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2014.
3. RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For
M POLMAN
4. RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For
S HUET
5. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For
L M CHA
6. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
PROFESSOR L O FRESCO
7. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For
M FUDGE
8. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt For For
MA
9. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For
NYASULU
10. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For
RISHTON
11. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt For For
SIJBESMA
12. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt For For
TRESCHOW
13. ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S Mgmt For For
ANDERSEN
14. ELECTION OF NON-EXECUTIVE DIRECTOR: MR V Mgmt For For
COLAO
15. ELECTION OF NON-EXECUTIVE DIRECTOR: DR J Mgmt For For
HARTMANN
16. TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE MEMBERS.
17. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR.
18. DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20. COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
21. POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
22. NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VCA INC. Agenda Number: 934133973
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. BAUMER Mgmt For For
FRANK REDDICK 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, 2015.
3. VOTE TO APPROVE THE VCA INC. 2015 ANNUAL Mgmt For For
CASH INCENTIVE PLAN.
4. VOTE TO APPROVE THE VCA INC. 2015 EQUITY Mgmt For For
INCENTIVE PLAN.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
6. VOTE ON STOCKHOLDER PROPOSAL REGARDING Shr For Against
PROXY ACCESS.
ASTON/Fairpointe Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934155296
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934163356
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GEORGE Mgmt Against Against
CONRADES
1.2 ELECTION OF CLASS I DIRECTOR: JILL Mgmt For For
GREENTHAL
1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON Mgmt For For
LEIGHTON
2. TO APPROVE AN AMENDMENT TO THE AKAMAI Mgmt For For
TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 934136551
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For
1.2 ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1.4 ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934137995
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. APPROVAL OF THE AMENDED, RESTATED AND Mgmt For For
RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2015.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
5. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REPLACE
SUPERMAJORITY VOTING WITH SIMPLE MAJORITY
REQUIREMENTS.
6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW
CERTAIN STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL Shr Against For
TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934174703
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW FERRIER Mgmt For For
KATHLEEN HYLE Mgmt For For
JOHN MCGLADE 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, 2015 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 ANNUAL INCENTIVE PLAN.
5 SHAREHOLDER PROPOSAL REGARDING SUPPLY CHAIN Shr For Against
AND DEFORESTATION.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934167518
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For
1.4 ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For
1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For
1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 26,
2015.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934153444
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP K. ASHERMAN. Mgmt For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES)
1B. ELECTION OF DIRECTOR: L. RICHARD FLURY. Mgmt For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
1C. ELECTION OF DIRECTOR: W. CRAIG KISSEL. Mgmt Abstain Against
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE STEPHEN H. DIMLICH, JR.)
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
ENDED DECEMBER 31, 2014 AND TO ADOPT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2014
4. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2014, IN AN AMOUNT OF
$.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS
5. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt Against Against
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2014
6. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt Against Against
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2014
7. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2015
8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF OUR SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 6, 2016 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 6, 2020
10. TO APPROVE THE AMENDED AND RESTATED CHICAGO Mgmt For For
BRIDGE & IRON COMPANY INCENTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934136474
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 02-May-2015
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
GREGORY T. BIER Mgmt For For
LINDA W. CLEMENT-HOLMES Mgmt For For
DIRK J. DEBBINK Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
DAVID P. OSBORN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
LARRY R. WEBB Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934187382
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCIS DESOUZA Mgmt For For
1G. ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
2. APPROVAL OF THE 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt Abstain Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CON-WAY INC. Agenda Number: 934163027
--------------------------------------------------------------------------------------------------------------------------
Security: 205944101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: CNW
ISIN: US2059441012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt Against Against
1C. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For
1D. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt Against Against
1G. ELECTION OF DIRECTOR: WAYNE R. SHURTS Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For
1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For
1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SHAREHOLDER ACTION BY WRITTEN CONSENT
5. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934156565
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
JOHN J. HOLLAND Mgmt For For
JOHN F. MEIER Mgmt Withheld Against
JOHN H. SHUEY Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 934074802
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 28-Oct-2014
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 For For
FRANCO PLASTINA Mgmt For For
JOHN B. REPLOGLE Mgmt For For
ALAN J. RUUD Mgmt For For
ROBERT L. TILLMAN Mgmt Withheld Against
THOMAS H. WERNER Mgmt Withheld Against
ANNE C. WHITAKER Mgmt Withheld Against
2. APPROVAL OF AMENDMENT TO THE 2013 LONG-TERM Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
28, 2015.
4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEVRY EDUCATION GROUP INC. Agenda Number: 934085970
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 06-Nov-2014
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER B. BEGLEY Mgmt Withheld Against
DAVID S. BROWN Mgmt For For
FERNANDO RUIZ Mgmt For For
LISA W. WARDELL Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934090527
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 16-Dec-2014
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL F. Mgmt For For
DICHRISTINA
1.3 ELECTION OF DIRECTOR: WALTER F. SIEBECKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FACTSET RESEARCH SYSTEMS INC. 2008
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934149471
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Mgmt For For
1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt Against Against
1C. ELECTION OF DIRECTOR: C. SCOTT GREER Mgmt Against Against
1D. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt Against Against
1E. ELECTION OF DIRECTOR: PAUL J. NORRIS Mgmt Against Against
1F. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt Against Against
1G. 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 Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 934174525
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO
1D. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For
1E. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1J. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY APPROVAL OF 2014 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 934143594
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1C. ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For
1J. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. COMPANY PROPOSAL TO APPROVE AMENDMENT TO Mgmt For For
THIRD RESTATED ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
4. COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For
MEASURES IN THE COMPANY'S 2010 OMNIBUS
INCENTIVE COMPENSATION PLAN.
5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
6. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr Against For
EQUITY AWARDS OF ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934075448
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 24-Oct-2014
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt Against Against
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt Against Against
1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt Against Against
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt Against Against
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt Against Against
1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt Against Against
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 934149510
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For
1B. ELECTION OF DIRECTOR: F. MICHAEL BALL Mgmt For For
1C. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For
1G. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For
1H. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN C. STALEY Mgmt For For
1J. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
2015.
4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 934191292
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Special
Meeting Date: 13-May-2015
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED FEBRUARY 5, 2015,
AMONG PFIZER INC., PERKINS HOLDING COMPANY,
A WHOLLY OWNED SUBSIDIARY OF PFIZER INC.,
AND HOSPIRA, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
2. THE PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, COMPENSATION THAT WILL OR
MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE SPECIAL MEETING TO A
LATER DATE OR DATES IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 934136741
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP C. MEZEY Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL S. PELINO Mgmt For For
1.4 ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN Mgmt For For
2. PROPOSAL TO RE-APPROVE THE ITRON, INC. Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934108324
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt Withheld Against
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt Withheld Against
FRANK A. NEWMAN Mgmt Withheld Against
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt Withheld Against
DAVID M. STOUT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2015.
3 TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934171226
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt Against Against
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt Against Against
1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt Against Against
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt Against Against
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt Against Against
1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For
1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt Against Against
2 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN Mgmt For For
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For
THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES AVAILABLE FOR SALE
THEREUNDER BY 7,000,000 SHARES.
5 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934152214
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt Against Against
JR.
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934127855
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt Against Against
1.2 ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt Against Against
1.3 ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1.4 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL READ Mgmt For For
1.7 ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt Against Against
1.8 ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt Against Against
1.9 ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt Against Against
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934174272
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. APPROVAL OF THE MATTEL, INC. AMENDED AND Mgmt Against Against
RESTATED 2010 EQUITY AND LONG-TERM
COMPENSATION PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt Abstain Against
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934153886
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: MDR
ISIN: PA5800371096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
ROGER A. BROWN Mgmt For For
DAVID DICKSON Mgmt For For
STEPHEN G. HANKS Mgmt For For
GARY P. LUQUETTE Mgmt For For
WILLIAM H. SCHUMANN III Mgmt For For
MARY L. SHAFER-MALICKI Mgmt For For
DAVID A. TRICE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934198602
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER G. EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934138101
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For
III
1K. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For
DISCLOSURE OF POLITICAL AND LOBBYING
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934110812
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt Against Against
1C. ELECTION OF DIRECTOR: BRETT ICAHN Mgmt Against Against
1D. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt Against Against
1E. ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For
1F. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt Against Against
1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt Against Against
1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1I. ELECTION OF DIRECTOR: DAVID S. SCHECHTER Mgmt Against Against
2. TO APPROVE THE AMENDED AND RESTATED 2000 Mgmt Against Against
STOCK PLAN.
3. TO APPROVE THE AMENDED AND RESTATED 1995 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE THE AMENDED AND RESTATED 1995 Mgmt Against Against
DIRECTORS' STOCK PLAN.
5. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934177672
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 934137666
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. MCMONAGLE Mgmt For For
W. HOWARD MORRIS Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, 2014 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 934186506
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Special
Meeting Date: 12-May-2015
Ticker: PPO
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------
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 23, 2015 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG POLYPORE
INTERNATIONAL, INC., ASAHI KASEI
CORPORATION AND ESM HOLDINGS CORPORATION,
AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
ASAHI KASEI CORPORATION.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO
POLYPORE INTERNATIONAL, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING IN ORDER TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS Shr Against For
ACTING BY WRITTEN CONSENT IN LIEU OF A
MEETING
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934119074
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt Against Against
1E. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For
1I. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO RATIFY THE DIRECTOR Mgmt For For
QUALIFICATION BY-LAW AMENDMENT.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 934066401
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 24-Sep-2014
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BARGE Mgmt For For
MARIANNE CAPONNETTO Mgmt For For
JOHN L. DAVIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934194832
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 01-Jun-2015
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: PAUL-HENRI FERRAND Mgmt For For
1D. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
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 Abstain Against
2. APPROVAL OF AN AMENDMENT TO THE 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
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 REGARDING Shr Against For
SENIOR EXECUTIVE SEVERANCE AGREEMENTS.
6. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934138149
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LISA R. BACUS Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt Against Against
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION
3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934170262
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1B ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For
1C ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1D ELECTION OF DIRECTOR: MARY STEELE GUILFOILE Mgmt For For
1E ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1G ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt Against Against
1I ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt Abstain Against
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934147833
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. DENHAM Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
BRIAN P. MCANDREWS Mgmt For For
DOREEN A. TOBEN Mgmt For For
REBECCA VAN DYCK Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
TIME INC. Agenda Number: 934191139
--------------------------------------------------------------------------------------------------------------------------
Security: 887228104
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: TIME
ISIN: US8872281048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH A. RIPP Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For
1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1I ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For
1J. ELECTION OF DIRECTOR: SIR HOWARD STRINGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
4. TO SELECT THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS
5. TO REAPPROVE THE TIME INC. 2014 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934215573
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2014 ANNUAL REPORT, Mgmt For For
INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS AND AUDITED STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2014
2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE MANAGEMENT TEAM FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2014
3 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR 2014
4 DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES OF US$0.60 PER
OUTSTANDING SHARE
5A REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt For For
5B REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
5C REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For
5D REELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
5E REELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt Against Against
5F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
5G REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt Against Against
5H REELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For
MILLER, JR.
5I REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For
5J REELECTION OF DIRECTOR: TAN EK KIA Mgmt Against Against
6 ELECTION OF MERRILL A. "PETE" MILLER, JR. Mgmt For For
AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
7A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: FREDERICO F. CURADO
7B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: VINCENT J. INTRIERI
7C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MARTIN B. MCNAMARA
7D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: TAN EK KIA
8 REELECTION OF SCHWEIGER ADVOKATUR / Mgmt For For
NOTARIAT AS THE INDEPENDENT PROXY FOR A
TERM EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
9 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND
REELECTION OF ERNST & YOUNG LTD, ZURICH, AS
THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM
10 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
11A RATIFICATION OF AN AMOUNT OF US $4,121,000 Mgmt Against Against
AS THE MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION OF THE BOARD OF DIRECTORS FOR
THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL
GENERAL MEETINGS
11B RATIFICATION OF AN AMOUNT OF US $29,617,000 Mgmt Against Against
AS THE MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION OF THE EXECUTIVE MANAGEMENT
TEAM FOR FISCAL YEAR 2016
12 APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN OF TRANSOCEAN LTD
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 934143570
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO INCREASE THE MANDATORY RETIREMENT
AGE FOR DIRECTORS FROM AGE 70 TO AGE 72
2A. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For
2B. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
2C. ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For
2D. ELECTION OF DIRECTOR: NATHANIEL A. DAVIS Mgmt For For
2E. ELECTION OF DIRECTOR: DENISE K. FLETCHER Mgmt For For
2F. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
2G. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For
2H. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 934139468
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For
1B. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF CERTAIN EXECUTIVE
OFFICERS
3. RE-APPROVAL OF ANNUAL INCENTIVE Mgmt Against Against
COMPENSATION PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934113248
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY E. GUERTIN Mgmt For For
DAVID J. ILLINGWORTH Mgmt For For
R. NAUMANN-ETIENNE Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 934178030
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE L. WERNER Mgmt For For
PATRICK J. JUNG Mgmt For For
DUANE K. SATHER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934152985
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK K. DECKER Mgmt For For
1B. ELECTION OF DIRECTOR: VICTORIA D. HARKER Mgmt For For
1C. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE ON A SHAREOWNER PROPOSAL TITLED Shr Against For
"REINCORPORATE IN DELAWARE."
ASTON/Guardian Capital Global Dividend Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934142249
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RICHARD A. GONZALEZ Mgmt For For
GLENN F. TILTON Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934108312
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2015.
3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934170438
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2015
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. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For
PLAN
3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For
LABOR IN THE TOBACCO SUPPLY CHAIN
7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For
HEALTH EFFECT AND CESSATION MATERIALS FOR
POOR AND LESS FORMALLY EDUCATED TOBACCO
CONSUMERS
8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For
TAKEN TO REDUCE THE RISK OF GREEN TOBACCO
SICKNESS
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934137844
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WARNER L. BAXTER Mgmt For For
CATHERINE S. BRUNE Mgmt For For
J. EDWARD COLEMAN Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
RICHARD J. HARSHMAN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
2 NON-BINDING ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
4 SHAREHOLDER PROPOSAL REGARDING HAVING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
5 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
LOBBYING.
6 SHAREHOLDER PROPOSAL REGARDING ADOPTING Shr Against For
EXECUTIVE COMPENSATION INCENTIVES FOR
CARBON REDUCTION.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 934167974
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
REMOVE ALL REFERENCES TO BEARER SHARES AND
CERTIFICATES FOLLOWING THE SUPPRESSION OF
BEARER SECURITIES UNDER BELGIAN LAW
B4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
B5 DISCHARGE TO THE DIRECTORS Mgmt For For
B6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
B7A APPOINTING AS INDEPENDENT DIRECTOR MS. Mgmt For For
MICHELE BURNS, FOR A PERIOD OF FOUR YEARS
B7B RENEWING THE APPOINTMENT AS INDEPENDENT Mgmt For For
DIRECTOR OF MR. OLIVIER GOUDET, FOR A
PERIOD OF FOUR YEARS
B7C APPOINTING AS INDEPENDENT DIRECTOR MR. Mgmt For For
KASPER RORSTED, FOR A PERIOD OF FOUR YEARS
B7D RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
PAUL CORNET DE WAYS RUART, FOR A PERIOD OF
FOUR YEARS
B7E RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR
YEARS
B8A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY
B8B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For
THE CHAIRMAN OF THE AUDIT COMMITTEE
B8C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against
C1 FILINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER 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 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr For Against
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705904387
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DEC 14
2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (53.1 PENCE,
SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM
AS THE FINAL DIVIDEND FOR 2014 THE SECOND
INTERIM DIVIDEND OF USD1.90 (125.0 PENCE,
SEK 15.62) PER ORDINARY SHARE
3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt For For
5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt For For
5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt For For
5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt For For
5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt For For
5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt For For
5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt For For
5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt For For
5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC 14
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 24 MAR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. POLITICAL SPENDING REPORT. Shr For Against
5. LOBBYING REPORT. Shr For Against
6. SPECIAL MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 705703723
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
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/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) 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MR MICHAEL Mgmt For For
SMITH
4a ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For
D.M. GONSKI
4b ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For
J.T. MACFARLANE
4c ELECTION OF BOARD ENDORSED CANDIDATE: MS Mgmt For For
I.R. ATLAS
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED TO AMEND THE CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934080235
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 11-Nov-2014
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY 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
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 705847335
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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 27 MAR 2015: 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
15/0225/201502251500316.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0327/201503271500761.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
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND SETTING THE
DIVIDEND AT EURO 0.95 PER SHARE
O.4 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For
HENRI DE CASTRIES, CEO FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.5 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For
DENIS DUVERNE, MANAGING DIRECTOR FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS
O.7 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS Mgmt For For
DIRECTOR
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 PURCHASE COMMON SHARES OF THE
COMPANY
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AS PART AS PUBLIC OFFERINGS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE ACCORDING
TO THE TERMS ESTABLISHED BY THE GENERAL
MEETING AND UP TO 10% OF CAPITAL, IN CASE
OF ISSUANCE WHITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERINGS OR PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY, U TO 10% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AS A RESULT OF THE
ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AS A
RESULT OF THE ISSUANCE BY SUBSIDIARIES OF
THE COMPANY OF SECURITIES ENTITLING TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR SECURITIES
ENTITLING TO COMMON SHARES OF THE COMPANY
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF A CATEGORY OF DESIGNATED BENEFICIARIES
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
E.23 AMENDMENT TO THE BYLAWS REGARDING THE DATE Mgmt For For
OF THE LIST OF PERSONS ENTITLED TO ATTEND
GENERAL MEETINGS OF SHAREHOLDERS
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 705942565
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR ROGER CARR Mgmt For For
5 RE-ELECT JERRY DEMURO Mgmt For For
6 RE-ELECT HARRIET GREEN Mgmt For For
7 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
8 RE-ELECT IAN KING Mgmt For For
9 RE-ELECT PETER LYNAS Mgmt For For
10 RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For
11 RE-ELECT NICHOLAS ROSE Mgmt For For
12 RE-ELECT CARL SYMON Mgmt For For
13 RE-ELECT IAN TYLER Mgmt For For
14 REAPPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
17 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 934064419
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Special
Meeting Date: 15-Sep-2014
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RESOLUTION 1A Mgmt For
1B. RESOLUTION 1B Mgmt For
1C. RESOLUTION 1C Mgmt For
1D. RESOLUTION 1D Mgmt For
1E. RESOLUTION 1E Mgmt For
1F. RESOLUTION 1F Mgmt For
2A. RESOLUTION 2A Mgmt For
2B. RESOLUTION 2B Mgmt For
2C. RESOLUTION 2C Mgmt For
2D. RESOLUTION 2D Mgmt For
3. RESOLUTION 3 Mgmt For
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705911483
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
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
15.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2014;
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2014 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board
2. Adoption of a resolution on the Mgmt For For
appropriation of profit
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt For For
year 2015: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 705949343
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
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
12.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements 3 and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related information, and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2014, and resolution on the use
of the distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4. Supervisory Board election: Prof. Dr. Dr. Mgmt For For
h.c. mult. Otmar D. Wiestler
5. Amendment of the Object of the Company Mgmt For For
(Section 2, Paragraph 1 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report:
PricewaterhouseCoopers Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705892998
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 15-Apr-2015
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 CHANGE COMPANY NAME TO PROXIMUS Mgmt For For
2A AMEND ARTICLE 1 RE: REFLECT NEW COMPANY Mgmt For For
NAME
2B AMEND ARTICLE 17.4 RE: REFLECT NEW COMPANY Mgmt For For
NAME
3A AUTHORIZE COORDINATION OF ARTICLES Mgmt For For
3B MAKE COORDINATE VERSION OF BYLAWS AVAILABLE Mgmt For For
TO SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705901482
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 15-Apr-2015
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 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 2014
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
2014
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2014
5 APPROVAL OF THE ANNUAL ACCOUNTS OF BELGACOM Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2014:
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS : (AS SPECIFIED) FOR 2014, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
NET OF WITHHOLDING TAX OF EUR 1.125 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 12
DECEMBER 2014; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.75
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2015. THE EX-DIVIDEND DATE
IS FIXED ON 22 APRIL 2015, THE RECORD DATE
IS 23 APRIL 2015
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 2014
8 GRANTING OF A SPECIAL DISCHARGE TO MR. P-A. Mgmt For For
DE SMEDT AND MR. O.G. SHAFFER FOR THE
EXERCISE OF THEIR MANDATE WHICH ENDED ON 16
APRIL 2014
9 POSTPONING THE VOTE ON THE DISCHARGE OF MR. Mgmt For For
DIDIER BELLENS FOR THE EXECUTION OF HIS
MANDATE AS DIRECTOR DURING FINANCIAL YEAR
2013 (UNTIL HIS REVOCATION ON 15 NOVEMBER
2013) UNTIL A DECISION HAS BEEN TAKEN IN
THE PENDING LAW SUITS
10 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 2014
11 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 2014
12 TO APPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For
NOMINATION BY THE BOARD OF DIRECTORS UPON
RECOMMENDATION BY THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2019
13 THE ANNUAL GENERAL MEETING TAKES NOTE OF Non-Voting
THE DECISION OF THE "COUR DES COMPTES"
TAKEN ON 4 MARCH 2015, TO APPOINT MR. JAN
DEBUCQUOY AS MEMBER OF THE BOARD OF
AUDITORS OF BELGACOM SA OF PUBLIC LAW AS OF
1 APRIL 2015, IN REPLACEMENT OF MR. ROMAIN
LESAGE WHOSE MANDATE ENDS ON 31 MARCH 2015
14 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 934165324
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN D GOLD Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL M BRADBURY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R BRODY MD. Mgmt For For
PHD
1D ELECTION OF DIRECTOR: GARY A KREITZER Mgmt For For
1E ELECTION OF DIRECTOR: THEODORE D ROTH Mgmt For For
1F ELECTION OF DIRECTOR: JANICE L SEARS Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt Against Against
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934170779
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BTI
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF THE 2014 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2. APPROVAL OF THE 2014 DIRECTORS' Mgmt For For
REMUNERATION REPORT
3. DECLARATION OF THE FINAL DIVIDEND FOR 2014 Mgmt For For
4. APPOINTMENT OF THE AUDITORS Mgmt For For
5. AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6. RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (BOARD COMMITTEE MEMBERSHIPS:
NOMINATIONS)
7. RE-ELECTION OF KAREN DE SEGUNDO AS A Mgmt For For
DIRECTOR (BOARD COMMITTEE MEMBERSHIPS:
CORPORATE SOCIAL RESPONSIBILITY,
NOMINATIONS)
8. RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For
DIRECTOR
9. RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
(BOARD COMMITTEE MEMBERSHIPS: AUDIT,
NOMINATIONS, REMUNERATION)
10. RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Mgmt For For
(BOARD COMMITTEE MEMBERSHIPS: CORPORATE
SOCIAL RESPONSIBILITY, NOMINATIONS)
11. RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A Mgmt For For
DIRECTOR (BOARD COMMITTEE MEMBERSHIPS:
AUDIT, NOMINATIONS, REMUNERATION)
12. RE-ELECTION OF GERRY MURPHY AS A DIRECTOR Mgmt For For
(BOARD COMMITTEE MEMBERSHIPS: NOMINATIONS,
REMUNERATION)
13. RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
(BOARD COMMITTEE MEMBERSHIPS: AUDIT,
NOMINATIONS, REMUNERATION)
14. RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
15. RE-ELECTION OF RICHARD TUBB AS A DIRECTOR Mgmt For For
(BOARD COMMITTEE MEMBERSHIPS: CORPORATE
SOCIAL RESPONSIBILITY, NOMINATIONS)
16. ELECTION OF SUE FARR AS A DIRECTOR (BOARD Mgmt For For
COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL
RESPONSIBILITY, NOMINATIONS) WHO HAS BEEN
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING
17. ELECTION OF PEDRO MALAN AS A DIRECTOR Mgmt For For
(BOARD COMMITTEE MEMBERSHIPS: CORPORATE
SOCIAL RESPONSIBILITY, NOMINATIONS) WHO HAS
BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
18. ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (BOARD COMMITTEE MEMBERSHIPS:
NOMINATIONS, REMUNERATION) WHO HAS BEEN
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING
19. RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
20. RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
21. AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22. AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANIZATIONS AND TO INCUR POLITICAL
EXPENDITURE
23. NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE
5. REPORT ON LOBBYING Shr For Against
6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr For Against
10. ADOPT PROXY ACCESS BYLAW Shr For Against
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 705588753
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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.
2.A RE-ELECTION OF DIRECTOR, MS LAUNA INMAN Mgmt For For
2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For
2.C ELECTION OF DIRECTOR, MR SHIRISH APTE Mgmt For For
2.D ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
ENDORSED DIRECTOR CANDIDATE, MR STEPHEN
MAYNE
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF SECURITIES TO IAN NAREV UNDER THE Mgmt For For
GROUP LEADERSHIP REWARD PLAN
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS TO AMEND THE
CONSTITUTION (NON-BOARD ENDORSED) - CLAUSE
9
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr For Against
5. NO ACCELERATED VESTING UPON CHANGE IN Shr For Against
CONTROL.
6. POLICY ON USING RESERVES METRICS TO Shr Against For
DETERMINE INCENTIVE COMPENSATION.
7. PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934147821
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1I. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For
FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For
THE 2010 CSX STOCK AND INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 705829957
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
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
17.03.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF DAIMLER AG, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR DAIMLER AG
AND THE GROUP WITH THE EXPLANATORY REPORTS
ON THE INFORMATION REQUIRED PURSUANT TO
SECTION 289, SUBSECTIONS 4 AND 5, SECTION
315, SUBSECTION 4 OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR
2. RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45
PER SHARE
3. RESOLUTION ON RATIFICATION OF BOARD OF Mgmt For For
MANAGEMENT MEMBERS ACTIONS IN THE 2014
FINANCIAL YEAR
4. RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt For For
BOARD MEMBERS' ACTIONS IN THE 2014
FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For
FOR THE COMPANY AND THE GROUP FOR THE 2015
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6. RESOLUTION ON THE ELECTION OF A NEW MEMBER Mgmt For For
OF THE SUPERVISORY BOARD: DR. PAUL
ACHLEITNER
7. RESOLUTION ON AUTHORIZATION FOR THE COMPANY Mgmt For For
TO ACQUIRE ITS OWN SHARES AND ON THEIR
UTILIZATION, AS WELL AS ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
RIGHTS TO SELL SHARES TO THE COMPANY
8. RESOLUTION ON AUTHORIZATION TO USE Mgmt For For
DERIVATIVE FINANCIAL INSTRUMENTS IN THE
CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS
ON THE EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
SHARES TO THE COMPANY
9. RESOLUTION ON AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS AND ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
OF CONDITIONAL CAPITAL 2015 AND AMENDMENT
TO THE ARTICLES OF INCORPORATION
10. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
DECLARATION OF CONSENT MADE BY THE ANNUAL
MEETING ON APRIL 9, 2014 REGARDING THE
CANCELLATION AND NEW CONCLUSION OF A
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
DAIMLER FINANCIAL SERVICES AG
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 706005990
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
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 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ-AKTG)
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: THE NET INCOME OF EUR
4,666,823,501.86 POSTED IN THE 2014
FINANCIAL YEAR SHALL BE USED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO
PAR VALUE SHARE CARRYING DIVIDEND RIGHTS
WITH MATURITY DATE ON JUNE 17, 2015 = EUR
2,257,346,821.00 AND CARRY FORWARD THE
REMAINING BALANCE TO UNAPPROPRIATED NET
INCOME = EUR 2,409,476,680.86
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2014 FINANCIAL YEAR
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2014 FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2015 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT (SECTION 37W, SECTION 37Y
NO. 2 GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ-WPHG) IN THE 2015
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
6. ELECTION OF A SUPERVISORY BOARD MEMBER: THE Mgmt For For
CURRENT TERM OF OFFICE FOR DR. WULF H.
BERNOTAT, MEMBER OF THE SUPERVISORY BOARD
ELECTED BY THE SHAREHOLDERS' MEETING,
EXPIRES AT THE END OF THE SHAREHOLDERS'
MEETING ON MAY 21, 2015. DR. WULF H.
BERNOTAT IS TO BE ELECTED TO A FURTHER TERM
OF OFFICE ON THE SUPERVISORY BOARD BY THE
SHAREHOLDERS' MEETING
7. ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
SUPERVISORY BOARD MEMBER DR. H. C. BERNHARD
WALTER PASSED AWAY ON JANUARY 11, 2015. A
NEW MEMBER WAS THEN APPOINTED TO THE
SUPERVISORY BOARD BY COURT ORDER, HOWEVER,
THIS MEMBER HAS SINCE RESIGNED HIS SEAT.
THE SHAREHOLDERS' MEETING IS NOW TO ELECT
PROF. DR. MICHAEL KASCHKE AS A SUPERVISORY
BOARD MEMBER. AN APPLICATION FOR THE
APPOINTMENT OF PROF. DR. MICHAEL KASCHKE BY
COURT ORDER FOR THE PERIOD UP TO THE END OF
THE SHAREHOLDERS' MEETING ON MAY 21, 2015
HAS ALREADY BEEN MADE
--------------------------------------------------------------------------------------------------------------------------
DH CORP, EAST YORK Agenda Number: 706017060
--------------------------------------------------------------------------------------------------------------------------
Security: 23290R101
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: CA23290R1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PAUL D. DAMP Mgmt For For
1.2 ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL A. FOULKES Mgmt For For
1.4 ELECTION OF DIRECTOR: CARA K. HEIDEN Mgmt For For
1.5 ELECTION OF DIRECTOR: DEBORAH L. KERR Mgmt For For
1.6 ELECTION OF DIRECTOR: BRADLEY D. NULLMEYER Mgmt For For
1.7 ELECTION OF DIRECTOR: HELEN K. SINCLAIR Mgmt For For
1.8 ELECTION OF DIRECTOR: GERRARD B. SCHMID Mgmt For For
2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND THE AUTHORIZATION OF
THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS
3 THE ADOPTION, WITH OR WITHOUT VARIATION, OF Mgmt For For
AN ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 934167001
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1D ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
1F ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1G ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For
1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1I ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3 TO APPROVE ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION: RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS WITH RESPECT TO 2014, 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 CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against
PROPOSAL REGARDING COMPREHENSIVE STRATEGY
FOR RECYCLING OF BEVERAGE CONTAINERS.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Abstain Against
PROPOSAL REGARDING SUGAR SUPPLY CHAIN
RISKS.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934150361
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For
1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For
1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For
2015 LONG-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr For Against
OF ACCELERATED EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTION DISCLOSURE
7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 705667268
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 21-Nov-2014
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 389923 DUE TO ADDITION OF
RESOLUTION O.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1103/201411031405045.pdf
E.1 UPDATE OF THE BYLAWS Mgmt Against Against
E.2 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt Against Against
E.3 AMENDMENT TO ARTICLE 15 OF THE BYLAWS Mgmt Against Against
E.4 AMENDMENT TO ARTICLES 24 AND 25 OF THE Mgmt Against Against
BYLAWS
O.5 RENEWAL OF TERM OF MR. OLIVIER APPERT AS Mgmt Against Against
DIRECTOR
O.6 RENEWAL OF TERM OF MR. PHILIPPE CROUZET AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BRUNO LAFONT AS Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF TERM OF MR. BRUNO LECHEVIN AS Mgmt Against Against
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt Against Against
LEPETIT AS DIRECTOR
O.10 RENEWAL OF TERM OF MRS. COLETTE LEWINER AS Mgmt Against Against
DIRECTOR
O.11 RENEWAL OF TERM OF MR. CHRISTIAN MASSET AS Mgmt Against Against
DIRECTOR
O.12 APPOINTMENT OF MR. JEAN-BERNARD LEVY AS Mgmt Against Against
DIRECTOR
O.13 APPOINTMENT OF MR. GERARD MAGNIN AS Mgmt Against Against
DIRECTOR
O.14 APPOINTMENT OF MRS. LAURENCE PARISOT AS Mgmt Against Against
DIRECTOR
O.15 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt Against Against
DIRECTOR
O.16 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SETTING THE AMOUNT OF
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS. RESOLUTION PROPOSED
BY THE FCPE ACTIONS EDF'S SUPERVISORY
BOARD. REVIEW AND NON-APPROVAL OF THIS
RESOLUTION BY THE EDF'S BOARD OF DIRECTORS
DURING THE MEETING HELD ON OCTOBER 29, 2014
OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 706009049
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 440006 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0413/201504131501050.pdf
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2014
2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt Against Against
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2014
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2014 AND SETTING THE DIVIDEND - RESOLUTION
PROPOSED BY THE SUPERVISORY BOARD OF THE
FCPE ACTIONS EDF AND REVIEWED BY THE BOARD
OF DIRECTORS OF EDF DURING THE MEETING HELD
ON APRIL 8, 2015 AND WHICH WAS NOT APPROVED
4 PAYMENT OF INTERIM DIVIDENDS IN SHARES - Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
5 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE COMMERCIAL CODE
6 APPROVAL OF COMMITMENTS PURSUANT TO THE Mgmt For For
PROVISIONS IN ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR.
JEAN-BERNARD LEVY
7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. HENRI PROGLIO,
PRESIDENT AND CEO UNTIL NOVEMBER 22, 2014
8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. JEAN-BERNARD LEVY,
PRESIDENT AND CEO OF THE COMPANY
9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934110052
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
C. KENDLE* Mgmt For For
J.S. TURLEY* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For
INCENTIVE SHARES PLAN.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER THE EMERSON ELECTRIC CO. ANNUAL
INCENTIVE PLAN.
5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 705956792
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 13-May-2015
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AT 31/12/2014. ANY Mgmt For For
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2014. BOARD OF
DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORT
2 DESTINATION OF PROFIT Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934151692
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: P.J. CONDON Mgmt For For
1C. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For
1E. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1F. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1G. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1H. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1I. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1J. ELECTION OF DIRECTOR: K.A. PUCKETT Mgmt For For
1K. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1L. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE ENTERGY CORPORATION AMENDED Mgmt For For
AND RESTATED EXECUTIVE ANNUAL INCENTIVE
PLAN.
5. APPROVAL OF THE ENTERGY CORPORATION 2015 Mgmt For For
EQUITY OWNERSHIP PLAN.
6. SHAREHOLDER PROPOSAL REGARDING INCLUDING Shr Against For
CARBON EMISSION REDUCTIONS IN INCENTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934184665
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against
5. PROXY ACCESS BYLAW (PAGE 64) Shr For Against
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr For Against
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For
9. REPORT ON LOBBYING (PAGE 69) Shr For Against
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 705876552
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432019 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 15 & 16. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2014
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2014
4 RE-APPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP
5 CONFIRMATION AND APPOINTMENT AS DIRECTOR OF Mgmt For For
MR. HOWARD LEE LANCE, APPOINTED BY
CO-OPTATION AT THE 18 DECEMBER 2014 BOARD
OF DIRECTORS MEETING
6 SHARE CAPITAL INCREASE IN THE AMOUNT TO BE Mgmt For For
DETERMINED PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW ORDINARY SHARES
WITH A PAR VALUE OF TWENTY EURO CENTS (EUR
0.20) EACH, AGAINST RESERVES, WITH NO SHARE
PREMIUM, ALL OF THE SAME CLASS AND SERIES
AS THOSE CURRENTLY OUTSTANDING, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF (AT A GUARANTEED PRICE) OR
ON THE MARKET. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIE AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE ACQUISITION OF 18,000,000 OF
THE COMPANY'S OWN SHARES, REPRESENTING A
MAXIMUM OF 2.46% OF THE COMPANY'S SHARE
CAPITAL THROUGH A BUY-BACK PROGRAMME FOR
THE PURPOSE OF AMORTISING THEM, WITH A
MAXIMUM INVESTMENT IN ITS OWN SHARES OF 250
MILLION EURO. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH THE EXPRESS POWER
OF SUBSTITUTION) TO ESTABLISH ANY OTHER
CONDITIONS FOR THE CAPITAL REDUCTION NOT
FORESEEN BY THE GENERAL MEETING, INCLUDING,
AMONG OTHER ISSUES, THE POWERS TO AMEND
ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
AND TO APPLY FOR THE DELISTING OF THE
AMORTIZED SHARES AND FOR THE CANCELLATION
FROM THE BOOK ENTRY REGISTERS
9.1 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Against Against
BYLAWS: AMENDMENT OF ARTICLES 22 (EXCEPT
FOR LETTERS E AND H OF SECTION 2), 26, 27,
34 AND 35 OF THE BYLAWS, REGARDING THE
GENERAL SHAREHOLDERS' MEETING, DUE TO THE
REFORM OF THE SPANISH CAPITAL COMPANIES ACT
(LEY DE SOCIEDADES DE CAPITAL ) ENACTED BY
LAW 31/2014, OF 3 DECEMBER, AMENDING THE
CAPITAL COMPANIES ACT TO IMPROVE CORPORATE
GOVERNANCE ("LAW 31/2014")
9.2 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 38, 42, 43,
44, 45, 46, 47, 49, 50, 51 AND 52 OF THE
COMPANY'S BYLAWS, ELIMINATION OF ARTICLE 53
AND INSERTION OF A NEW ARTICLE 71 (WHICH
UPON REVISION WILL BE ARTICLE 72), ALL OF
WHICH ARE REGARDING THE ORGANISATION OF THE
BOARD OF DIRECTORS AND ITS DELEGATED AND
ADVISORY BODIES, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
9.3 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 56, 57, 58
AND 59 OF THE BYLAWS, AND INSERTION OF TWO
NEW ARTICLES 56 BIS AND 58 BIS (WHICH UPON
REVISION WILL BE ARTICLES 57 AND 59), ALL
REGARDING THE BYLAW FOR DIRECTORS, THE
ANNUAL REPORTS ON CORPORATE GOVERNANCE, THE
REMUNERATION OF THE DIRECTORS, AND THE
WEBSITE, DUE TO THE REFORM OF THE CAPITAL
COMPANIES ACT ENACTED BY LAW 31/2014
9.4 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Against Against
BYLAWS: ADDITION OF A SECTION 4 IN ARTICLE
22 OF THE BY-LAWS, ON INTERVENTION OF THE
GENERAL MEETING IN MANAGEMENT MATTERS
9.5 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 18, 21,
22.2(E) AND (H) (WHICH UPON REVISION WILL
BE LETTERS (F AND J) , 31, 48, 61, 62 AND
65 OF THE BY-LAWS IN ORDER TO INTRODUCE
TECHNICAL AND STYLISTIC IMPROVEMENTS
9.6 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Against Against
BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT
OF THE BYLAWS, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
10.1 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: INSERTION OF SECTION 2 IN ARTICLE
5 OF THE REGULATIONS OF THE COMPANY'S
GENERAL SHAREHOLDERS' MEETING, REGARDING
THE INTERVENTION OF THE GENERAL
SHAREHOLDERS' MEETING IN MANAGEMENT MATTERS
10.2 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 5 (EXCEPT
LETTERS E AND H ), 6, 7, 8 AND 9 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE RESPONSIBILITIES OF,
PREPARATION OF AND CALL TO THE GENERAL
SHAREHOLDERS' MEETING, DUE TO THE REFORM OF
THE CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.3 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 12, 22, 24
(EXCEPT SECTION 1) AND 25 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE HOLDING OF THE
GENERAL MEETING, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.4 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 4, 5
(LETTERS E AND H , WITH THE FIRST BECOMING
LETTER F AND THE SECOND LETTER (J) , 11,
13, 14, 15, 20 AND 24.1 OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS' MEETING TO
INTRODUCE TECHNICAL AND STYLISTIC
IMPROVEMENTS
10.5 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: APPROVAL OF A NEW CONSOLIDATED
TEXT OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
11 AUTHORISATION TO CALL ANY EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETINGS OF THE
COMPANY WITH A MINIMUM OF FIFTEEN DAYS'
ADVANCE NOTICE, IN ACCORDANCE WITH ARTICLE
515 OF THE CAPITAL COMPANIES ACT
12 APPROVAL OF THE PARTICIPATION BY MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS WHO PERFORM
EXECUTIVE FUNCTIONS IN A REMUNERATION
SYSTEM IN WHICH PAYMENT OF PART OF THEIR
REMUNERATION FOR THE FINANCIAL YEARS 2015
TO 2019 MAY BE MADE BY DELIVERING SHARES IN
THE COMPANY
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE TO
INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDER'S MEETING AND
DELEGATION OF POWERS TO EXPRESS AND
REGISTER THOSE RESOLUTIONS AS PUBLIC
INSTRUMENTS. EMPOWERMENT TO FILE THE
FINANCIAL STATEMENTS AS REFERRED TO IN
ARTICLE 279 OF THE CAPITAL COMPANIES ACT
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
15 INFORMATION ON THE AMENDMENTS INCORPORATED Non-Voting
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
16 INFORMATION ON THE USE BY THE BOARD OF Non-Voting
DIRECTORS OF THE POWERS DELEGATED BY
RESOLUTION 10 OF THE GENERAL SHAREHOLDERS'
MEETING HELD ON 26 JUNE 2014 (DELEGATION TO
THE BOARD OF DIRECTORS OF THE POWER, INTER
ALIA, TO ISSUE ON ONE OR SEVERAL OCCASIONS
DEBENTURES, BONDS, PROMISSORY NOTES,
PREFERENTIAL SHARES AND OTHER FIXED-INCOME
SECURITIES OR ANALOGOUS DEBT INSTRUMENTS
(INCLUDING WARRANTS), BOTH NON-CONVERTIBLE
AND CONVERTIBLE AND/OR EXCHANGEABLE)
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 934195935
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF GARMIN LTD.'S 2014 ANNUAL Mgmt For For
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE
STATUTORY FINANCIAL STATEMENTS OF GARMIN
LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27,
2014.
2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS.
3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For
IN THE AGGREGATE AMOUNT OF US $2.04 PER
OUTSTANDING SHARE OUT OF THE COMPANY'S
GENERAL RESERVE FROM CAPITAL CONTRIBUTION
IN FOUR EQUAL INSTALLMENTS.
4. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 27, 2014.
5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt For For
5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For
5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt For For
5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt For For
5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt For For
5F. RE-ELECTION OF DIRECTOR: THOMAS P. Mgmt For For
POBEREZNY
6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
TERM EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING.
7A. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
DONALD H. ELLER
7B. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
JOSEPH J. HARTNETT
7C. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
CHARLES W. PEFFER
7D. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
THOMAS P. POBEREZNY
8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For
LLP AS INDEPENDENT PROXY FOR A TERM
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING.
9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR AND RE-ELECTION OF ERNST &
YOUNG LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.
10. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
11. BINDING VOTE TO APPROVE THE FISCAL YEAR Mgmt For For
2016 MAXIMUM AGGREGATE COMPENSATION FOR THE
EXECUTIVE MANAGEMENT.
12. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL
MEETING AND THE 2016 ANNUAL GENERAL
MEETING.
13. APPROVAL OF AMENDMENT TO THE GARMIN LTD. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934151957
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2015
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: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS 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
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.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934132452
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt Withheld Against
E.JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF 2015 INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934104491
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For
WITH NOVARTIS AG.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934158800
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3. TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For
4. TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
7. TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR
8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12. TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR
13. TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR
14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15. TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
16. TO RE-APPOINT AUDITORS Mgmt For For
17. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
18. TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES (SPECIAL RESOLUTION)
22. TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23. TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM (SPECIAL
RESOLUTION)
24. TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 934204354
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF TRUSTEE: BRUCE M. GANS, M.D. Mgmt Against *
1B ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Against *
02 TO APPROVE MANAGEMENT'S PROPOSAL TO ALLOW Mgmt Against *
MANAGEMENT TO OPT-IN TO MUTA ANTI-TAKEOVER
MEASURES AND WAIT UP TO 18 MONTHS BEFORE
HAVING A SHAREHOLDER VOTE ON SUCH OPT-IN.
03 ANNUAL ADVISORY VOTE ON EXECUTIVE Mgmt For *
COMPENSATION.
04 TO APPROVE THE RATIFICATION OF THE Mgmt For *
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE 2015 FISCAL
YEAR.
05 TO APPROVE SHAREHOLDER PROPOSAL TO OPT-OUT Mgmt For *
OF MUTA'S ANTI-TAKEOVER MEASURES AND
REQUIRE PRIOR SHAREHOLDER APPROVAL TO OPT
BACK IN.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934147883
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE ILLINOIS TOOL WORKS INC. Mgmt For For
2015 LONG-TERM INCENTIVE PLAN.
5. APPROVAL OF A NON-BINDING STOCKHOLDER Mgmt For For
PROPOSAL TO PERMIT STOCKHOLDERS TO CALL
SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751356
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT DR K M BURNETT Mgmt For For
6 TO RE-ELECT MRS A J COOPER Mgmt For For
7 TO RE-ELECT MR D J HAINES Mgmt For For
8 TO RE-ELECT MR M H C HERLIHY Mgmt For For
9 TO RE-ELECT MR M R PHILLIPS Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 DONATIONS TO POLITICAL ORGANISATION Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751368
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: OGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF CERTAIN US CIGARETTE Mgmt For For
AND E-CIGARETTE BRANDS AND ASSETS
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For
PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For
PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr For Against
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr For Against
INDEPENDENT CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For
AND EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against
OWNERSHIP THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT Shr For Against
NAMES OF SENIOR EXECUTIVES AND VALUE OF
EQUITY AWARDS THAT WOULD VEST IF THEY
RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr For Against
WHETHER THE FIRM RECOUPED ANY INCENTIVE
COMPENSATION FROM SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP, CALGARY AB Agenda Number: 705955031
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1 AND 2.1 TO
2.9". THANK YOU.
1 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
KEYERA FOR A TERM EXPIRING AT THE CLOSE OF
THE NEXT ANNUAL MEETING OF SHAREHOLDERS
2.1 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For
2.2 ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For
2.3 ELECTION OF DIRECTOR: NANCY M. LAIRD Mgmt For For
2.4 ELECTION OF DIRECTOR: DONALD J. NELSON Mgmt For For
2.5 ELECTION OF DIRECTOR: H. NEIL NICHOLS Mgmt For For
2.6 ELECTION OF DIRECTOR: MICHAEL J. NORRIS Mgmt For For
2.7 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For
2.8 ELECTION OF DIRECTOR: DAVID G. SMITH Mgmt For For
2.9 ELECTION OF DIRECTOR: WILLIAM R. STEDMAN Mgmt For For
3 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
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934134898
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934078583
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
ROBERT M. CALDERONI Mgmt For For
JOHN T. DICKSON Mgmt For For
EMIKO HIGASHI Mgmt For For
KEVIN J, KENNEDY Mgmt For For
GARY B. MOORE Mgmt For For
ROBERT A. RANGO Mgmt For For
RICHARD P. WALLACE 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 JUNE 30,
2015.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706037632
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS BE RECEIVED AND ADOPTED
2 THAT A FINAL DIVIDEND OF 8.35P PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2014 BE DECLARED AND BE PAID ON 4
JUNE 2015 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
APRIL 2015
3 THAT OLAF SWANTEE BE ELECTED AS A DIRECTOR Mgmt For For
4 THAT RICHARD MEDDINGS BE ELECTED AS A Mgmt For For
DIRECTOR
5 THAT CAROLYN BRADLEY BE ELECTED AS A Mgmt For For
DIRECTOR
6 THAT LIZABETH ZLATKUS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT STUART POPHAM BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT MARK GREGORY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT RUDY MARKHAM BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT JOHN STEWART BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITOR OF THE COMPANY, TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID
15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
16 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 78 TO 83) FOR THE
YEAR ENDED 31 DECEMBER 2014, AS SET OUT IN
THE COMPANY'S 2014 ANNUAL REPORT AND
ACCOUNTS BE APPROVED
17 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
18 POLITICAL DONATIONS Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 PURCHASE OF OWN SHARES Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934142655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr For Against
5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For
EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 934114226
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Special
Meeting Date: 28-Jan-2015
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 15, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, AMONG
LORILLARD, INC., REYNOLDS AMERICAN INC. AND
LANTERN ACQUISITION CO., PURSUANT TO WHICH
LANTERN ACQUISITION CO. WILL BE MERGED WITH
AND INTO LORILLARD, INC., AND LORILLARD,
INC. WILL CONTINUE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION PAYMENTS
THAT WILL OR MAY BE PAID BY LORILLARD, INC.
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF LORILLARD SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934163281
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For
1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION. *NOTE* VOTING
CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M.
EDT.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934171618
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
EASTERBROOK
1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For
GEORGIADIS
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE BOARD ADOPT A POLICY TO
PROHIBIT ACCELERATED VESTING OF
PERFORMANCE-BASED RSUS IN THE EVENT OF A
CHANGE IN CONTROL, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A PROXY ACCESS BYLAW, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLITICAL CONTRIBUTIONS,
IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD HAVE THE COMPANY
BE MORE PRO-ACTIVE IN EDUCATING THE
AMERICAN PUBLIC ON THE HEALTH AND
ENVIRONMENTAL BENEFITS OF GENETICALLY
MODIFIED ORGANISMS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD PUBLISH AN ANNUAL
REPORT PROVIDING METRICS AND KEY
PERFORMANCE INDICATORS ON PALM OIL, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934055232
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. ANDERSON Mgmt For For
SCOTT C. DONNELLY Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
PREETHA REDDY Mgmt Withheld Against
2. TO RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN.
5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE THAT DIRECTORS
WILL BE ELECTED BY A MAJORITY VOTE IN
UNCONTESTED ELECTIONS.
6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW CHANGES TO THE
SIZE OF THE BOARD OF DIRECTORS UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
SHARES.
7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW REMOVAL OF A
DIRECTOR UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.
8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW AMENDMENTS TO
SECTION 5.3 OF ARTICLE 5 UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
SHARES.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934104364
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE TRANSACTION AGREEMENT, DATED AS OF JUNE
15, 2014, AMONG MEDTRONIC, INC., COVIDIEN
PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY
KNOWN AS KALANI I LIMITED), MAKANI II
LIMITED, AVIATION ACQUISITION CO., INC. AND
AVIATION MERGER SUB, LLC AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF NEW MEDTRONIC.
2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS
LIMITED TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF MEDTRONIC
HOLDINGS LIMITED.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MEDTRONIC, INC. AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION.
4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY OR APPROPRIATE
(I) TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO ADOPT
THE PLAN OF MERGER CONTAINED IN THE
TRANSACTION AGREEMENT AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED,
(II) TO PROVIDE TO MEDTRONIC, INC.
SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC,
INC. SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934177393
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For
INCENTIVE STOCK PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705891720
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
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.
1. A) SUBMISSION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD, THE CORPORATE GOVERNANCE
REPORT AND THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2014 B) SUBMISSION OF THE
ADOPTED COMPANY FINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2014, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AND MANAGEMENT REPORT FOR THE
GROUP FOR THE FINANCIAL YEAR 2014, AND THE
EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND SECTION 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFITS FROM THE FINANCIAL YEAR
2014: PAYMENT OF A DIVIDEND OF EUR 7.75
3. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For
BOARD OF MANAGEMENT
4. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
5. RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
SYSTEM FOR THE BOARD OF MANAGEMENT
6. RESOLUTION TO AUTHORISE THE BUY-BACK AND Mgmt For For
UTILISATION OF OWN SHARES AS WELL AS THE
OPTION TO EXCLUDE SUBSCRIPTION AND TENDER
RIGHTS
7. RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN Mgmt For For
SHARES USING DERIVATIVES, AS WELL AS THE
OPTION TO EXCLUDE SUBSCRIPTION AND TENDER
RIGHTS
8. RESOLUTION TO AUTHORISE THE ISSUE OF Mgmt For For
CONVERTIBLE BONDS, BONDS WITH WARRANTS,
PROFIT PARTICIPATION RIGHTS OR PROFIT
PARTICIPATION CERTIFICATES (OR COMBINATIONS
OF SUCH INSTRUMENTS) WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS; TO CANCEL
CONTINGENT CAPITAL INCREASE 2010; TO CREATE
A NEW CONTINGENT CAPITAL INCREASE
(CONTINGENT CAPITAL INCREASE 2015); AND TO
MAKE THE RELEVANT AMENDMENT TO THE ARTICLES
OF ASSOCIATION: ARTICLE 4 (3)
9 RESOLUTION TO CANCEL THE EXISTING Mgmt For For
AUTHORISATION FOR INCREASING THE SHARE
CAPITAL UNDER "AUTHORISED CAPITAL INCREASE
2011", TO REPLACE THIS WITH A NEW
AUTHORISATION "AUTHORISED CAPITAL INCREASE
2015" FOR THE ISSUE OF EMPLOYEE SHARES, AND
TO MAKE THE RELEVANT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION: ARTICLE 4 (2)
10. RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 Mgmt For For
OF THE ARTICLES OF ASSOCIATION
(REPRESENTATION OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 705370966
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 28-Jul-2014
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 ELECT JOHN PETTIGREW Mgmt For For
8 TO RE-ELECT PHILIP AIKEN Mgmt For For
9 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
10 TO RE-ELECT JONATHAN DAWSON Mgmt For For
11 TO ELECT THERESE ESPERDY Mgmt For For
12 TO RE-ELECT PAUL GOLBY Mgmt For For
13 TO RE-ELECT RUTH KELLY Mgmt For For
14 TO RE-ELECT MARK WILLIAMSON Mgmt For For
15 TO REAPPOINT 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
POLICY
18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
19 TO APPROVE CHANGES TO THE NATIONAL GRID PLC Mgmt For For
LONG TERM PERFORMANCE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For
SCRIP DIVIDEND SCHEME
22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
25 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA, BAGNEUX Agenda Number: 705325783
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 01-Jul-2014
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
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 JUN 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
014/0523/201405231402288.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0611/201406111402952.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 FINANCIAL YEAR ENDED
JANUARY 31ST, 2014
O.2 ALLOCATION OF INCOME Mgmt For For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
JANUARY 31ST, 2014
O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.5 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES
O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. DENIS THIERY, PRESIDENT AND
CEO, FOR THE FINANCIAL YEAR ENDED JANUARY
14TH, 2014
O.7 RENEWAL OF TERM OF MR. CORNELIUS GEBER AS Mgmt For For
BOARD MEMBER
O.8 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.9 SHARE REPURCHASE PROGRAM Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES GIVING ACCESS TO COMPANY'S
CAPITAL, WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO COMPANY'S CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO COMPANY CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES IN CASE OF SURPLUS DEMANDS, IN
CASE OF ISSUANCE OF COMMON SHARES OR
SECURITIES GIVING ACCESS TO COMPANY'S
CAPITAL
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL VIA
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES AND SECURITIES GIVING
ACCESS TO THE CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND, LIMITED TO 10% OF
THE SHARE CAPITAL
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES GIVING ACCESS TO COMPANY'S
CAPITAL, IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
AND TRANSFERS RESERVED FOR EMPLOYEES OF THE
GROUP PURSUANT TO THE PROVISIONS OF ARTICLE
L.3332-1 AND SEQ. OF THE CODE OF LABOR,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR FINANCIAL INSTITUTIONS OR
COMPANIES CREATED SPECIFICALLY TO IMPLEMENT
AN EMPLOYEE SAVINGS PLAN IN FAVOR OF
EMPLOYEES OF SOME FOREIGN SUBSIDIARIES OR
BRANCHES OF THE GROUP EQUIVALENT TO
CURRENTLY EFFECTIVE SAVINGS PLANS OF FRENCH
AND FOREIGN COMPANIES OF THE GROUP
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH ALLOTMENTS OF
FREE EXISTING OR ISSUABLE SHARES, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES ACQUIRED
UNDER THE SHARE REPURCHASE PROGRAM ALLOWING
THE COMPANY'S REPURCHASE OF ITS OWN SHARES
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITHOUT GIVING RISE TO A CAPITAL
INCREASE
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 16-Apr-2015
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 2014
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2014
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PETER BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PAUL BULCKE
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
ANDREAS KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DANIEL BOREL
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt For For
KHASAYA ONIANG'O
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PETER BRABECK-LETMATHE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR DANIEL BOREL
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt For For
GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)
CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting
HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS
LISTED ABOVE, I HEREWITH INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE IN
FAVOUR OF THE PROPOSALS OF THE BOARD OF
DIRECTORS WITH REGARD TO THE ITEMS LISTED
ON THE AGENDA AND WITH REGARD TO ANY NEW OR
MODIFIED PROPOSAL DURING THE GENERAL
MEETING.
CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting
ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST
NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT
THE MEETING SHOULD, ON NESTLE'S PROXY FORM,
EITHER MARK THE FIRST BOX AND VOTE FOR THE
PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS
REJECT SUCH NEW PROPOSALS), OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934157961
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER D. Mgmt For For
O'LEARY
1H. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For
PEREZ-LIZAUR
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934123681
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 27-Feb-2015
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt For For
AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5. REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
6A. VOTES ON COMPENSATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON TOTAL
COMPENSATION FOR MEMBERS OF THE BOARD OF
DIRECTORS FROM THE 2015 ANNUAL GENERAL
MEETING TO THE 2016 ANNUAL GENERAL MEETING
6B. VOTES ON COMPENSATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON TOTAL
COMPENSATION FOR MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E.
2016
6C. VOTES ON COMPENSATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2014
COMPENSATION REPORT
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7B. RE-ELECTION OF DIMITRI AZAR, M.D. Mgmt For For
7C. RE-ELECTION OF VERENA A. BRINER, M.D. Mgmt For For
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For
7E. RE-ELECTION OF ANN FUDGE Mgmt For For
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For
7I. RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For
7J. RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For
7K. ELECTION OF NANCY C. ANDREWS, M.D., PH.D. Mgmt For For
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8D. ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
11. P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE NOTICE OF ANNUAL GENERAL MEETING,
AND/OR OF MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER
THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934171985
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2015 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORP, CALGARY AB Agenda Number: 705885385
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR
'WITHHOLD' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.10 AND 2". THANK YOU.
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For
AINSWORTH
1.2 ELECTION OF DIRECTOR: GRANT D. BILLING Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL H. DILGER Mgmt For For
1.4 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For
1.5 ELECTION OF DIRECTOR: LORNE B. GORDON Mgmt For For
1.6 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt For For
1.9 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For
1.10 ELECTION OF DIRECTOR: JEFFREY T. SMITH Mgmt For For
2 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITORS OF THE CORPORATION FOR THE
ENSUING FINANCIAL YEAR AT A REMUNERATION TO
BE FIXED BY MANAGEMENT
3 AN ORDINARY RESOLUTION APPROVING AND Mgmt For For
AUTHORIZING THE RESERVATION OF AN
ADDITIONAL 7,000,000 COMMON SHARES OF
PEMBINA FOR ISSUANCE UNDER THE STOCK OPTION
PLAN OF PEMBINA PIPELINE CORPORATION
("PEMBINA") SUBSTANTIALLY AS SET OUT IN THE
MANAGEMENT INFORMATION CIRCULAR OF PEMBINA
DATED MARCH 19, 2015 IS APPROVED, INCLUDING
THE AMENDMENT OF SUCH PLAN AS REQUIRED TO
REFLECT SUCH INCREASE
4 AN ORDINARY RESOLUTION APPROVING AND Mgmt For For
AUTHORIZING THE STOCK OPTION ISSUANCE RULE
TO BE ENACTED UNDER THE STOCK OPTION PLAN
(THE "PLAN") OF PEMBINA PIPELINE
CORPORATION ("PEMBINA") SUBSTANTIALLY AS
SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR (THE "CIRCULAR") OF PEMBINA DATED
MARCH 19, 2015 IS HEREBY APPROVED
5 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against
5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For
CERTAIN FARM WORKERS
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG, UNTERFOEHRING Agenda Number: 706001435
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
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 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For
6. ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt For For
BOARD
7.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY SEVENONE INVESTMENT (HOLDING)
GMBH
7.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
7.3 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
7.4 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY PROSIEBENSAT.1 NEUNZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
8. CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For
EUROPAEA (SE)
9.1 REELECT LAWRENCE AIDEM TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.2 REELECT ANTOINETTE ARIS TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.3 REELECT WERNER BRANDT TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.4 REELECT ADAM CAHAN TO THE FIRST SUPERVISORY Mgmt For For
BOARD
9.5 REELECT PHILIPP FREISE TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.6 REELECT MARION HELMES TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.7 REELECT ERIK HUGGERS TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.8 ELECT ROLF NONNENMACHER TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.9 ELECT ANGELIKA GIFFORD TO THE FIRST Mgmt For For
SUPERVISORY BOARD
10. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934197523
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITORS'
REPORT (THE ANNUAL REPORT)
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS' REMUNERATION
POLICY)
3. TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
4. TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For
DIRECTOR
5. TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
6. TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For
7. TO RE-ELECT MS JACQUELINE HUNT AS A Mgmt For For
DIRECTOR
8. TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For
DIRECTOR
9. TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
10. TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
11. TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
12. TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
13. TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
14. TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
15. TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
16. TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
17. TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For
18. TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19. TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
20. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITOR'S REMUNERATION
21. TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22. TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23. TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
24. TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
25. TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
26. TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934160691
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934113933
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Special
Meeting Date: 28-Jan-2015
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt For For
STOCK TO LORILLARD, INC. SHAREHOLDERS AS
CONSIDERATION IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 15, 2014, AMONG LORILLARD, INC.,
RAI AND LANTERN ACQUISITION CO., A
SUBSIDIARY OF RAI (REDACTED, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt For For
STOCK TO BRITISH AMERICAN TOBACCO P.L.C.
("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE
OR MORE OF ITS SUBSIDIARIES, PURSUANT TO
THE SUBSCRIPTION AND SUPPORT AGREEMENT,
DATED AS OF JULY 15, 2014, AMONG BAT, RAI
AND BROWN & WILLIAMSON HOLDINGS, INC., A
SUBSIDIARY OF BAT (REDACTED, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934147124
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: JOHN P. DALY Mgmt For For
1B. ELECTION OF CLASS II DIRECTOR: HOLLY KELLER Mgmt For For
KOEPPEL
1C. ELECTION OF CLASS II DIRECTOR: RICHARD E. Mgmt For For
THORNBURGH
1D. ELECTION OF CLASS II DIRECTOR: THOMAS C. Mgmt For For
WAJNERT
1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For
OBERLANDER
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. SHAREHOLDER PROPOSAL ON GREEN TOBACCO Shr Against For
SICKNESS
5. SHAREHOLDER PROPOSAL ON SUPPRESSION OF Shr Against For
FORCED LABOR
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA, MONTREAL, QC Agenda Number: 705884585
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: MIX
Meeting Date: 10-Apr-2015
Ticker:
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "3 AND 4" AND 'IN FAVOR OR
ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.15 AND 2". THANK YOU.
1.1 ELECTION OF DIRECTOR: W.G. BEATTIE Mgmt For For
1.2 ELECTION OF DIRECTOR: J. COTE Mgmt For For
1.3 ELECTION OF DIRECTOR: T.N. DARUVALA Mgmt For For
1.4 ELECTION OF DIRECTOR: D.F. DENISON Mgmt For For
1.5 ELECTION OF DIRECTOR: R.L. GEORGE Mgmt For For
1.6 ELECTION OF DIRECTOR: A.D. LABERGE Mgmt For For
1.7 ELECTION OF DIRECTOR: M.H. MCCAIN Mgmt For For
1.8 ELECTION OF DIRECTOR: D.I. MCKAY Mgmt For For
1.9 ELECTION OF DIRECTOR: H. MUNROE-BLUM Mgmt For For
1.10 ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For
1.11 ELECTION OF DIRECTOR: T.A. RENYI Mgmt For For
1.12 ELECTION OF DIRECTOR: E. SONSHINE Mgmt For For
1.13 ELECTION OF DIRECTOR: K.P. TAYLOR Mgmt For For
1.14 ELECTION OF DIRECTOR: B.A. VAN KRALINGEN Mgmt For For
1.15 ELECTION OF DIRECTOR: V.L. YOUNG Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
4 SPECIAL RESOLUTION TO IMPLEMENT CHANGES TO Mgmt For For
VARIABLE COMPENSATION FOR CERTAIN RBC
EMPLOYEES IN THE U.K. TO COMPLY WITH NEW
REGULATORY REQUIREMENTS
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COMPENSATION REPORT
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: STOCK OPTIONS
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. 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: 706050933
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2014,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED.
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 91 TO 98 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2014, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR FOR 2015
16 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 147
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT CONTD
CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting
FOR OR TO CONVERT SECURITIES INTO SHARES
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR CONTD
CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR LEGAL OR PRACTICAL PROBLEMS
ARISING IN ANY OVERSEAS TERRITORY, THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 17
AND/OR IN THE CASE OF ANY SALE OF TREASURY
SHARES FOR CASH, TO THE ALLOTMENT
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF EUR 22
MILLION, SUCH POWER TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2016, AND THE END OF THE NEXT AGM OF
THE COMPANY BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, CONTD
CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS, AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH POWER TO BE LIMITED: (A) TO
A MAXIMUM NUMBER OF 633 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE CONTD
CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting
CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE POWER ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
POWER HAD NOT ENDED
19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For
TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS
(EXCLUDING ANY SHAREHOLDER HOLDING SHARES
AS TREASURY SHARES) THE RIGHT TO CHOOSE TO
RECEIVE EXTRA SHARES, CREDITED AS FULLY
PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH
DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED
OR PAID AT ANY TIME AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION AND UP TO THE
DATE OF THE COMPANY'S AGM IN 2018
20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM. IN THE PERIOD FOR WHICH
THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT
DONATIONS AND EXPENDITURE BY THE COMPANY
AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF
GBP 1,600,000, BUT USE OF THE AUTHORITY
SHALL ALWAYS BE LIMITED AS ABOVE. THIS
AUTHORITY SHALL CONTINUE FOR THE PERIOD
ENDING ON MAY 18, 2019 OR THE DATE OF THE
COMPANY'S AGM IN 2019, WHICHEVER IS THE
EARLIER
21 STRATEGIC RESILIENCE FOR 2035 AND BEYOND: Mgmt For For
THAT IN ORDER TO ADDRESS OUR INTEREST IN
THE LONGER TERM SUCCESS OF THE COMPANY,
GIVEN THE RECOGNISED RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, WE AS SHAREHOLDERS OF THE COMPANY
DIRECT THAT ROUTINE ANNUAL REPORTING FROM
2016 INCLUDES FURTHER INFORMATION ABOUT:
ONGOING OPERATIONAL EMISSIONS MANAGEMENT;
ASSET PORTFOLIO RESILIENCE TO THE
INTERNATIONAL ENERGY AGENCY'S (IEA'S)
SCENARIOS; LOW-CARBON ENERGY RESEARCH AND
DEVELOPMENT (R&D) AND INVESTMENT
STRATEGIES; RELEVANT STRATEGIC KEY
PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE
INCENTIVES; AND PUBLIC POLICY CONTD
CONT CONTD POSITIONS RELATING TO CLIMATE CHANGE. Non-Voting
THIS ADDITIONAL ONGOING ANNUAL REPORTING
COULD BUILD ON THE DISCLOSURES ALREADY MADE
TO CDP (FORMERLY THE CARBON DISCLOSURE
PROJECT) AND/OR THOSE ALREADY MADE WITHIN
THE COMPANY'S SCENARIOS, SUSTAINABILITY
REPORT AND ANNUAL REPORT
CMMT 08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 Non-Voting
IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD
RECOMMENDS TO VOTE FOR THIS RESOLUTION.
CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 934062706
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: SDRL
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
5 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
7 TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR Mgmt For For
OF THE COMPANY.
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION.
9 TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US $1,500,000
FOR THE YEAR ENDED DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934072618
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO GRANT THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
SHARES.
3. TO GRANT THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH WITHOUT FIRST OFFERING
SHARES TO EXISTING SHAREHOLDERS.
4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE SHARES HELD AS
TREASURY SHARES.
5. TO APPROVE THE AMENDED AND RESTATED SEAGATE Mgmt For For
TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.
6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
7. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
8. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934142883
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KURT M. CELLAR Mgmt For For
CHARLES A. KOPPELMAN Mgmt Withheld Against
JON L. LUTHER Mgmt Withheld Against
USMAN NABI Mgmt For For
STEPHEN D. OWENS Mgmt Withheld Against
JAMES REID-ANDERSON Mgmt For For
RICHARD W. ROEDEL Mgmt For For
2. TO APPROVE THE COMPANY'S LONG-TERM Mgmt Against Against
INCENTIVE PLAN AS AMENDED TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER SUCH PLAN.
3. ADVISORY VOTE TO RATIFY KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 705854277
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES SVEN UNGER,
MEMBER OF THE SWEDISH BAR ASSOCIATION, AS
CHAIRMAN OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS REPORT ON THE
CONSOLIDATED ACCOUNTS
8 THE PRESIDENT'S SPEECH Non-Voting
9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET
10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For
THE BALANCE SHEET ADOPTED BY THE MEETING:
THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
OF SEK 4.75 PER SHARE AND FRIDAY, 27 MARCH
2015 AS RECORD DATE FOR THE DIVIDEND. IF
THE MEETING DECIDES ACCORDING TO THE
PROPOSAL THE DIVIDEND IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 1
APRIL 2015
11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
12 INFORMATION CONCERNING THE WORK OF THE Non-Voting
NOMINATION COMMITTEE
13 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND AUDITORS TO BE ELECTED BY THE MEETING:
THE NOMINATION COMMITTEE PROPOSES 11
DIRECTORS AND ONE AUDITOR
14 APPROVAL OF THE REMUNERATION TO THE Mgmt For For
DIRECTORS AND THE AUDITOR ELECTED BY THE
MEETING
15 ELECTION OF DIRECTORS AS WELL AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE PROPOSES RE-ELECTION OF THE
DIRECTORS JOHAN H. ANDRESEN, SIGNHILD
ARNEGARD HANSEN, SAMIR BRIKHO, ANNIKA
FALKENGREN, WINNIE FOK, URBAN JANSSON,
BIRGITTA KANTOLA, TOMAS NICOLIN, SVEN
NYMAN, JESPER OVESEN AND MARCUS WALLENBERG
FOR THE PERIOD UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2016. MARCUS
WALLENBERG IS PROPOSED AS CHAIRMAN OF THE
BOARD OF DIRECTORS
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES RE-ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP
TO AND INCLUDING THE ANNUAL GENERAL MEETING
2016. MAIN RESPONSIBLE WILL BE AUTHORISED
PUBLIC ACCOUNTANT PETER NYLLINGE
17 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND MEMBERS
OF THE GROUP EXECUTIVE COMMITTEE
18.a THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2015: SEB
ALL EMPLOYEE PROGRAMME (AEP) 2015 FOR ALL
EMPLOYEES IN MOST OF THE COUNTRIES WHERE
SEB OPERATES
18.b THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2015: SEB
SHARE DEFERRAL PROGRAMME (SDP) 2015 FOR THE
GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
SENIOR MANAGERS WITH CRITICAL COMPETENCES
AND A BROADENED NUMBER OF OTHER KEY
EMPLOYEES
19.a THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION OF THE BANK'S OWN
SHARES IN ITS SECURITIES BUSINESS
19.b THE BOARD OF DIRECTORS PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION AND SALE OF THE BANK'S
OWN SHARES FOR CAPITAL PURPOSES AND FOR
LONG-TERM EQUITY PROGRAMMES
19.c THE BOARD OF DIRECTORS PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: TRANSFER OF THE BANK'S OWN SHARES
TO PARTICIPANTS IN THE 2015 LONG-TERM
EQUITY PROGRAMMES
20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
HAVE DELEGATED THEIR BUSINESS TO THE BANK
21.a PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES TO DELEGATE TO THE BOARD OF
DIRECTORS: TO WRITE TO THE SWEDISH
GOVERNMENT, REQUESTING A PROMPT APPOINTMENT
OF A COMMISSION INSTRUCTED TO AS SOON AS
POSSIBLE INVESTIGATE THE ISSUE OF
ABOLISHMENT OF VOTING POWER DIFFERENCES IN
THE SWEDISH COMPANY'S ACT
21.b PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES TO DELEGATE TO THE BOARD OF
DIRECTORS: TO TAKE NECESSARY ACTION TO, IF
POSSIBLE, CREATE A SHAREHOLDER'S
ASSOCIATION IN SEB
22 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: ARTICLE 4, SECTION 3 OF THE
ARTICLES OF ASSOCIATION
23 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON ON EXAMINATION BY A SPECIAL
EXAMINER ACCORDING TO CHAPTER 10 SECTION 21
IN THE SWEDISH COMPANIES ACT OF
REMUNERATION TO SENIOR EXECUTIVES IN SEB
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE Non-Voting
RECOMMENDATIONS ON SHAREHOLDER PROPOSALS
"21a, 21b, 22 AND 23". STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 705637518
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8, 9 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 RE-ELECTION OF MR PETER CAMPBELL, CHAIRMAN, Mgmt For For
AS A DIRECTOR OF THE COMPANY FOR ONE YEAR
2 RE-ELECTION OF MR LOU PANACCIO, AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 RE-ELECTION OF MR CHRIS WILKS, FINANCE Mgmt Against Against
DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A
DIRECTOR OF THE COMPANY
4 ELECTION OF PROFESSOR MARK COMPTON, AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For
THE SONIC HEALTHCARE LIMITED EMPLOYEE
OPTION PLAN AS AN EXCEPTION TO ASX LISTING
RULE 7.1
7 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For
THE SONIC HEALTHCARE LIMITED PERFORMANCE
RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING
RULE 7.1
8 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
9 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 934183310
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: SRC
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. CHARLTON Mgmt For For
TODD A. DUNN Mgmt For For
DAVID J. GILBERT Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
DIANE M. MOREFIELD Mgmt For For
THOMAS H. NOLAN, JR. Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS D. SENKBEIL Mgmt For For
NICHOLAS P. SHEPHERD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 705411407
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2014 REMUNERATION POLICY Mgmt For For
3 APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
4 DECLARE A FINAL DIVIDEND Mgmt For For
5 RE-APPOINT LORD SMITH OF KELVIN Mgmt For For
6 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
7 RE-APPOINT GREGOR ALEXANDER Mgmt For For
8 RE-APPOINT JEREMY BEETON Mgmt For For
9 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For
10 RE-APPOINT SUE BRUCE Mgmt For For
11 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
12 RE-APPOINT PETER LYNAS Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 705858198
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE BOARD MAKES NO RECOMMENDATION ON Non-Voting
RESOLUTIONS 20 TO 25. STANDING INSTRUCTIONS
HAVE BEEN DISABLED FOR THIS MEETING. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT 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 ADDRESS BY THE Non-Voting
CHAIR OF THE BOARD OF DIRECTORS
2 ELECTION OF THE MEETING CHAIR: Non-Voting
COUNSEL(SW.ADVOKAT) CLAES ZETTERMARCK
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.a PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR 2014
7.b PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting
THE BANK AND THE GROUP FOR THE FINANCIAL
YEAR 2014
7.c ADDRESS BY THE CEO Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Non-Voting
BALANCE SHEET OF THE BANK AND THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET FOR THE
FINANCIAL YEAR 2014
9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AS WELL AS DECISION ON THE
RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
SEK 11.35 FOR EACH SHARE IS PROPOSED
10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: NINE
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS AND THE AUDITOR
13 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For
CHAIR: THE NOMINATION COMMITTEE PROPOSES,
FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT
AGM, THAT ALL BOARD MEMBERS ARE RE-ELECTED,
I.E.: ULRIKA FRANCKE, GORAN HEDMAN, LARS
IDERMARK, ANDERS IGEL, PIA RUDENGREN,
ANDERS SUNDSTROM, KARL-HENRIK SUNDSTROM,
SIV SVENSSON AND MAJ-CHARLOTTE WALLIN. THE
NOMINATION COMMITTEE PROPOSES THAT ANDERS
SUNDSTROM BE ELECTED AS CHAIR OF THE BOARD
OF DIRECTORS
14 DECISION ON THE NOMINATION COMMITTEE Mgmt For For
15 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For
TO TOP EXECUTIVES
16 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For
ACCORDANCE WITH THE SECURITIES MARKET ACT
17 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
SHARES IN ADDITION TO WHAT IS STATED IN
ITEM 16
18 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ISSUANCE OF
CONVERTIBLES
19.a PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For
PROGRAMS FOR 2015: APPROVAL OF THE
RESOLUTION OF THE BOARD OF DIRECTORS ON A
COMMON PROGRAM ("EKEN 2015")
19.b PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For
PROGRAMS FOR 2015: APPROVAL OF THE
RESOLUTION OF THE BOARD OF DIRECTORS OF
SWEDBANK REGARDING DEFERRED VARIABLE
REMUNERATION IN THE FORM OF SHARES (OR
ANOTHER FINANCIAL INSTRUMENT IN THE BANK)
UNDER THE INDIVIDUAL PROGRAM ("IP 2015")
19.c PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For
PROGRAMS FOR 2015: DECISION REGARDING
TRANSFER OF OWN SHARES
20 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL ON AN EXAMINATION THROUGH A
SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER
10, SECTION 21 OF THE COMPANIES ACT: THE
SHAREHOLDER THORWALD ARVIDSSON PROPOSES
THAT THE AGM RESOLVES ON AN EXAMINATION
THROUGH A SPECIAL EXAMINER REGARDING THE
BANK'S ATTEMPTED ACQUISITION IN THE REAL
ESTATE AGENT BUSINESS AND THE BANK'S EQUITY
FUND MANAGEMENT, AS REGARDS BACKGROUND AS
WELL AS CONSEQUENCES FOR THE BANK
21 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL ON AN EXAMINATION THROUGH A
SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER
10, SECTION 21 OF THE COMPANIES ACT: THE
SHAREHOLDER THORWALD ARVIDSSON PROPOSES
THAT THE AGM RESOLVES ON AN EXAMINATION
THROUGH A SPECIAL EXAMINER REGARDING THE
ECONOMIC CONSEQUENCES OF THE DECISIONS OF
STRATEGIC IMPORTANCE WHICH WERE TAKEN
DURING THE PERIOD WHEN CARL ERIC STALBERG
WAS CHAIR OF THE BOARD OF DIRECTORS AND
ANDERS SUNDSTROMS CONNECTIONS TO THE SO
CALLED SCA-SPHERE (TRAVELS IN SO CALLED
PRIVATE JETS ETC.) AND ANY CURRENT OR
FORMER BUSINESS RELATIONS OF THE BANK WITH
THIS SPHERE
22 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL TO HIRE AN ECONOMY HISTORIAN
23 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL TO FORM A SHAREHOLDERS'
ASSOCIATION
24 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL TO ACQUIRE A PRIVATE JET
25 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against
WESTMAN REGARDING SUGGESTED PROPOSAL TO
IMPLEMENT THE LEAN-CONCEPT
26 CLOSING OF THE MEETING Non-Voting
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 20 AND 21. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 705861929
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
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, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
1.2 CONSULTATIVE VOTE ON THE 2014 REMUNERATION Mgmt For For
REPORT
2 APPROPRIATION OF THE 2014 RETAINED EARNINGS Mgmt For For
AND DECLARATION OF DIVIDEND: CHF 22 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF FRANK ESSER AS A BOARD OF Mgmt For For
DIRECTOR
4.2 RE-ELECTION OF BARBARA FREI AS A BOARD OF Mgmt For For
DIRECTOR
4.3 RE-ELECTION OF HUGO GERBER AS A BOARD OF Mgmt For For
DIRECTOR
4.4 RE-ELECTION OF MICHEL GOBET AS A BOARD OF Mgmt For For
DIRECTOR
4.5 RE-ELECTION OF TORSTEN G. KREINDL AS A Mgmt For For
BOARD OF DIRECTOR
4.6 RE-ELECTION OF CATHERINE MUEHLEMANN AS A Mgmt For For
BOARD OF DIRECTOR
4.7 RE-ELECTION OF THEOPHIL SCHLATTER AS A Mgmt For For
BOARD OF DIRECTOR
4.8 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt For For
OF DIRECTOR
4.9 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt For For
CHAIRMAN
5.1 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For
REMUNERATION COMMITTEE
5.2 RE-ELECTION OF TORSTEN G. KREINDL TO THE Mgmt For For
REMUNERATION COMMITTEE
5.3 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For
REMUNERATION COMMITTEE
5.4 RE-ELECTION OF THEOPHIL SCHLATTER TO THE Mgmt For For
REMUNERATION COMMITTEE
5.5 RE-ELECTION OF HANS WERDER TO THE Mgmt For For
REMUNERATION COMMITTEE
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2016
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2016
7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For
FIRM REBER ATTORNEYS AT LAW, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
KPMG AG, MURI NEAR BERNE
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 706019038
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 (ONLY FOR SYDNEY AIRPORT
LIMITED) 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) 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 THE BELOW RESOLUTIONS ARE FOR THE SYDNEY Non-Voting
AIRPORT LIMITED
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF TREVOR GERBER Mgmt For For
CMMT THE BELOW RESOLUTION IS FOR THE SYDNEY Non-Voting
AIRPORT TRUST 1
1 RE-ELECTION OF RUSSELL BALDING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 705530740
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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.
3.a ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For
3.b RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For
3.c RE-ELECTION OF DIRECTOR: MS CATHERINE Mgmt For For
LIVINGSTONE AO
4 GRANT OF PERFORMANCE RIGHTS Mgmt For For
5 REMUNERATION REPORT Mgmt For For
CMMT 04 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934157264
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against
EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2014
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
5. SHAREHOLDER PROPOSAL - REPORT ON Shr For Against
UNRECYCLABLE PACKAGING
6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 706119206
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2015
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 452883 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0504/201505041501610.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
2014 FINAL DIVIDEND IN SHARES
4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For
IN SHARES FOR THE 2015 FINANCIAL
YEAR-DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For
DIRECTOR
7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For
DIRECTOR
9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For
OF THE COMMERCIAL CODE IN FAVOR OF MR.
PATRICK POUYANNE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY DESMAREST,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE
OCTOBER 22, 2014
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. PATRICK POUYANNE,
CEO SINCE OCTOBER 22, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. CHRISTOPHE DE
MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER
20, 2014
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE
BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION
BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT
APPROVED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934164043
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2014
FINANCIAL YEAR.
3. DISCHARGE OF EXECUTIVE DIRECTORS. Mgmt For For
4. DISCHARGE OF NON-EXECUTIVE DIRECTORS. Mgmt For For
5. RE-APPOINT OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For
M POLMAN
6. RE-APPOINT OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For
S HUET
7. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MRS L M CHA
8. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
PROFESSOR L O FRESCO
9. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MS A M FUDGE
10. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MS M MA
11. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MS H NYASULU
12. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MR J RISHTON
13. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MR F SIJBESMA
14. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MR M TRESCHOW
15. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR N Mgmt For For
S ANDERSEN
16. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR V Mgmt For For
COLAO
17. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DR J Mgmt For For
HARTMANN
18. APPOINTMENT OF THE AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2015 FINANCIAL YEAR.
19. DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt For For
THE COMPANY BODY AUTHORISED IN RESPECT OF
THE ISSUE OF SHARES IN THE SHARE CAPITAL OF
THE COMPANY AND TO RESTRICT OR EXCLUDE THE
STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO
SHAREHOLDERS UPON ISSUE OF SHARES.
20. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE
COMPANY.
21. CAPITAL REDUCTION WITH RESPECT TO SHARES Mgmt For For
AND DEPOSITARY RECEIPTS THEREOF HELD BY THE
COMPANY IN ITS OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr For Against
5. POLITICAL SPENDING REPORT Shr For Against
6. SEVERANCE APPROVAL POLICY Shr For Against
7. STOCK RETENTION POLICY Shr For Against
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934149522
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
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
MARK S. HOPLAMAZIAN Mgmt For For
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
RAYMOND G. VIAULT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
VF'S 1996 STOCK COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934151438
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1G. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE.
5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr For Against
ACCELERATION OF VESTING OF EQUITY AWARDS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr For Against
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 705698706
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF LINDSAY MAXSTED Mgmt For For
3.B RE-ELECTION OF ROBERT ELSTONE Mgmt For For
3.C ELECTION OF ALISON DEANS Mgmt For For
ASTON/Harrison Street Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 934183637
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: AKR
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN Mgmt For For
1B. ELECTION OF TRUSTEE: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF TRUSTEE: LORRENCE T. KELLAR Mgmt For For
1D. ELECTION OF TRUSTEE: WENDY LUSCOMBE Mgmt For For
1E. ELECTION OF TRUSTEE: WILLIAM T. SPITZ Mgmt For For
1F. ELECTION OF TRUSTEE: LEE S. WIELANSKY Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2015 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934145372
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD AGREE Mgmt For For
JOHN RAKOLTA, JR. Mgmt For For
JEROME ROSSI Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION RELATING TO THE TRANSFER OF
SHARES TO PREVENT THE POSSIBILITY OF A
VIOLATION OF THE OWNERSHIP RESTRICTIONS FOR
REIT QUALIFICATION, INCLUDING THE AMENDMENT
OF OUR OWNERSHIP LIMITATION SO THAT THE
9.8% OWNERSHIP LIMITATION APPLIES TO ALL
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934174676
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 934165324
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN D GOLD Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL M BRADBURY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R BRODY MD. Mgmt For For
PHD
1D ELECTION OF DIRECTOR: GARY A KREITZER Mgmt For For
1E ELECTION OF DIRECTOR: THEODORE D ROTH Mgmt For For
1F ELECTION OF DIRECTOR: JANICE L SEARS Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934172709
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For
1B. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1C. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1G. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'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, 2015.
4. STOCKHOLDER PROPOSAL CONCERNING AN Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 934196812
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For For
1.2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For For
1.3 ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For For
1.4 ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For For
1.5 ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For For
1.6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For For
1.7 ELECTION OF TRUSTEE: JEFFREY D. Mgmt For For
NUECHTERLEIN
2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. CONSIDER AND VOTE UPON A NON-BINDING Mgmt For For
ADVISORY PROPOSAL TO ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. SHAREHOLDER PROPOSAL RELATING TO AMENDING Shr For Against
OUR GOVERNING ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
5. SHAREHOLDER PROPOSAL RELATING TO PERMITTING Shr For Against
SHAREHOLDERS THE RIGHT TO VOTE ON THE
ADOPTION OF A "POISON PILL."
6. SHAREHOLDER PROPOSAL RELATING TO AMENDING Shr For Against
OUR BYLAWS TO LOWER ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
7. SHAREHOLDER PROPOSAL RELATING TO REQUIRING Shr For Against
RATIFICATION BY A ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
8. SHAREHOLDER PROPOSAL RELATING TO SEVERANCE Shr Against For
PAYMENTS IN ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934151894
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For
1B. ELECTION OF TRUSTEE: ROBERT L. DENTON Mgmt For For
1C. ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For
1D. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For
1E. ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For
1F. ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For
1G. ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For
1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For
1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934087481
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Special
Meeting Date: 19-Nov-2014
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED SEPTEMBER 19, 2014 (AS IT MAY
BE AMENDED FROM TIME TO TIME), BETWEEN
CROWN CASTLE INTERNATIONAL CORP. AND CROWN
CASTLE REIT INC., A NEWLY FORMED WHOLLY
OWNED SUBSIDIARY OF CROWN CASTLE
INTERNATIONAL CORP., WHICH IS BEING
IMPLEMENTED IN CONNECTION WITH CROWN CASTLE
INTERNATIONAL CORP.'S CONVERSION TO A REAL
ESTATE INVESTMENT TRUST.
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934185439
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
CHRISTOPHER P. ELDREDGE Mgmt For For
HOSSEIN FATEH Mgmt For For
FREDERIC V. MALEK Mgmt For For
MARY M. STYER Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934153622
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. NEWMAN, JR.@ Mgmt For For
THOMAS M. BLOCH@ Mgmt For For
GREGORY K. SILVERS# Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE PROXY MATERIALS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934160235
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS DOBROWSKI Mgmt For For
THOMAS HENEGHAN Mgmt For For
MARGUERITE NADER Mgmt For For
SHELI ROSENBERG Mgmt Withheld Against
HOWARD WALKER Mgmt For For
GARY WATERMAN Mgmt For For
WILLIAM YOUNG Mgmt For For
SAMUEL ZELL Mgmt Withheld Against
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3 APPROVAL OF OUR EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934198309
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt Withheld Against
STEPHEN E. STERRETT Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2015.
3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934178232
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
KARL HAAS Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
DIANE OLMSTEAD Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE EXTRA SPACE STORAGE INC. Mgmt For For
2015 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 934175072
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. FRIEDMAN Mgmt For For
SUSAN D. KRONICK Mgmt For For
MACKEY J. MCDONALD Mgmt For For
JASON PRITZKER Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO THE
SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934163976
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 934205332
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOYD W. HENDRICKSON Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI Mgmt For For
1.3 ELECTION OF DIRECTOR: DEVRA G. SHAPIRO Mgmt For For
1.4 ELECTION OF DIRECTOR: WENDY L. SIMPSON Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, Mgmt For For
M.D.
2. APPROVAL OF THE COMPANY'S 2015 EQUITY Mgmt For For
PARTICIPATION PLAN.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934189475
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH HORN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For
1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For
1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For
1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. SPIEGEL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934167520
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934132743
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ISSUANCE OF SHARES OF OMEGA Mgmt For For
COMMON STOCK TO THE STOCKHOLDERS OF AVIV
REIT, INC. ("AVIV") IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 30,
2014 BY AND AMONG OMEGA HEALTHCARE
INVESTORS, INC. ("OMEGA"), OHI HEALTHCARE
PROPERTIES HOLDCO, INC., OHI ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OMEGA CAPITAL STOCK
FROM 220,000,000 TO 370,000,000 AND THE
NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON
STOCK FROM 200,000,000 TO 350,000,000.
3 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT TO DECLASSIFY OMEGA'S BOARD OF
DIRECTORS AND PROVIDE THAT DIRECTORS SHALL
BE ELECTED FOR ONE-YEAR TERMS.
4 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT TO REMOVE THE SUPERMAJORITY
VOTING REQUIREMENT (80%) FOR FUTURE
AMENDMENTS RELATING TO THE TERMS OF
DIRECTORS.
5 TO ADJOURN THE OMEGA SPECIAL MEETING TO A Mgmt For For
LATER DATE OR DATES, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE
OMEGA COMMON STOCK IN CONNECTION WITH THE
MERGER AND THE CHARTER AMENDMENT TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
OMEGA COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934142592
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2014
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 934140283
--------------------------------------------------------------------------------------------------------------------------
Security: 751452202
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: RPT
ISIN: US7514522025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
DENNIS GERSHENSON Mgmt For For
ARTHUR GOLDBERG Mgmt For For
DAVID J. NETTINA Mgmt For For
JOEL M. PASHCOW Mgmt For For
MARK K. ROSENFELD Mgmt For For
MICHAEL A. WARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934157985
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, Mgmt For For
PHD.
1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 934159915
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: ROIC
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BAKER Mgmt For For
MICHAEL J. INDIVERL Mgmt For For
EDWARD H. MEYER Mgmt For For
LEE S. NELBART Mgmt For For
CHARLES J. PERSICO Mgmt For For
LAURA H. POMERANTZ Mgmt For For
STUART A. TANZ Mgmt For For
ERIC S. ZORN 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 ENDED DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE 2015
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934154167
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934194274
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. ALSCHULER Mgmt For For
STEPHEN L. GREEN Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 934180213
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
CHARLES E. LANNON Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
ARTHUR L. HAVENER, JR. Mgmt For For
MARK G. BARBERIO Mgmt For For
2. ADOPTION OF THE SOVRAN SELF STORAGE, INC. Mgmt For For
2015 AWARD AND OPTION PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
DEFERRED COMPENSATION PLAN FOR DIRECTORS OF
SOVRAN SELF STORAGE, INC.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
5. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 934183310
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: SRC
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. CHARLTON Mgmt For For
TODD A. DUNN Mgmt For For
DAVID J. GILBERT Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
DIANE M. MOREFIELD Mgmt For For
THOMAS H. NOLAN, JR. Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS D. SENKBEIL Mgmt For For
NICHOLAS P. SHEPHERD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934145118
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN S. BUTCHER Mgmt For For
VIRGIS W. COLBERT Mgmt For For
JEFFREY D. FURBER Mgmt For For
LARRY T. GUILLEMETTE Mgmt For For
FRANCIS X. JACOBY III Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
HANS S. WEGER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3 THE APPROVAL, BY NON-BINDING VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 934157668
--------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: BEE
ISIN: US86272T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT P. BOWEN Mgmt For For
RAYMOND L. GELLEIN, JR. Mgmt For For
JAMES A. JEFFS Mgmt For For
DAVID W. JOHNSON Mgmt For For
RICHARD D. KINCAID Mgmt For For
SIR DAVID M.C. MICHELS Mgmt For For
WILLIAM A. PREZANT Mgmt For For
EUGENE F. REILLY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
2 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN OUR PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4 A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934163091
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For
1C ELECTION OF DIRECTOR: DONALD G. DRAPKIN Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1F ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For
RYAN-BERMAN
1G ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934171670
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GRAHAM T. ALLISON Mgmt Withheld Against
PETER KARMANOS, JR. Mgmt Withheld Against
WILLIAM S. TAUBMAN Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934224611
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: DOUGLAS D. Mgmt Against Against
ABBEY
1B. ELECTION OF CLASS I DIRECTOR: JOHN H. Mgmt For For
ALSCHULER
1C. ELECTION OF CLASS I DIRECTOR: STEVEN R. Mgmt For For
HASH
1D. ELECTION OF CLASS I DIRECTOR: STANLEY A. Mgmt Against Against
MOORE
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934169815
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
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 For For
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, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934159903
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934176101
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. 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
CURRENT FISCAL YEAR.
3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934171288
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
ASTON/Herndon Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934143835
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 04-May-2015
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: PAUL S. AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against
1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
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, 2015
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934170438
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt Against Against
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against
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. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For
PLAN
3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For
LABOR IN THE TOBACCO SUPPLY CHAIN
7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For
HEALTH EFFECT AND CESSATION MATERIALS FOR
POOR AND LESS FORMALLY EDUCATED TOBACCO
CONSUMERS
8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For
TAKEN TO REDUCE THE RISK OF GREEN TOBACCO
SICKNESS
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934171303
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
APACHE'S CLASSIFIED BOARD OF DIRECTORS
8. CONSIDERATION OF SHAREHOLDER PROPOSAL Shr For For
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934139975
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1D. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE 2015 STOCK AWARD AND Mgmt For For
INCENTIVE PLAN.
5. AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE Mgmt For For
BOARD OF DIRECTORS TO GRANT WAIVERS OF THE
"LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%.
6. STOCKHOLDER PROPOSAL REGARDING "PROXY Shr For Against
ACCESS," IF PROPERLY PRESENTED AT THE
STOCKHOLDER'S MEETING.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER 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 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 934117551
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 18-Feb-2015
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JEFFREY A. MILLER Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
PHIL D. WEDEMEYER Mgmt For For
2 TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934146615
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For
M.D., PH.D.
1C. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION
4. APPROVAL OF 2015 INCENTIVE PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934083522
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 19-Nov-2014
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL R. CHARRON Mgmt For For
BENNETT DORRANCE Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARC B. LAUTENBACH Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
TRACEY T. TRAVIS Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
2 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4 RE-APPROVE THE CAMPBELL SOUP COMPANY ANNUAL Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 934182774
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For
1F. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1J. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For
1L. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt Against Against
INCORPORATION TO ELIMINATE THE BOARD SIZE
RANGE.
5. AMENDMENT TO, AND RESTATEMENT OF, THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
MAKE CERTAIN NON-SUBSTANTIVE CHANGES.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934157137
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 15-May-2015
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 A. FURBACHER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1H. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For
1I. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF CF INDUSTRIES
HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
5. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934078874
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 06-Nov-2014
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID DENTON Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
VICTOR LUIS Mgmt For For
IVAN MENEZES Mgmt For For
WILLIAM NUTI 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 2015
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
2014 ANNUAL MEETING
4 APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934146665
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For
CONTROL.
6. POLICY ON USING RESERVES METRICS TO Shr Against For
DETERMINE INCENTIVE COMPENSATION.
7. PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934167912
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LON MCCAIN Mgmt For For
MARK E. MONROE Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE THIRD Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL ON THE CHAIRMAN OF THE Shr For Against
BOARD BEING AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934141172
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934184665
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against
5. PROXY ACCESS BYLAW (PAGE 64) Shr For Against
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For
9. REPORT ON LOBBYING (PAGE 69) Shr Against For
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
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, 2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
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 For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934142655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr For Against
5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For
EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBIN BUCHANAN
1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: STEPHEN F. COOPER
1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ISABELLA D. GOREN
1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBERT G. GWIN
2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: KEVIN W. BROWN
2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: JEFFREY A. KAPLAN
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2014 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES
11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY
SHARES OR GRANTS OF RIGHTS TO ACQUIRE
SHARES THAT IT ISSUES
12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934140978
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
DONNA A. JAMES Mgmt For For
JAMES E. ROHR Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S 2015 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For
OF QUANTITATIVE GREENHOUSE GAS EMISSION
REDUCTION GOALS AND ASSOCIATED REPORTS.
--------------------------------------------------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC. Agenda Number: 934148493
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MHFI
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1F. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED.
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
5. SHAREHOLDER PROPOSAL REQUESTING POLICY THAT Shr For Against
CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt Against Against
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934130054
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 14-Apr-2015
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
1D. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1E. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D.
1F. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2015.
3. APPROVAL OF THE 2004 MOODY'S CORPORATION Mgmt For For
COVERED EMPLOYEE CASH INCENTIVE PLAN, AS
AMENDED.
4. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 934114682
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Special
Meeting Date: 29-Jan-2015
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
BUSINESS TRANSFER AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 4, 2014, BY
AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON
B.V., MOON OF PA INC., AND ABBOTT
LABORATORIES (THE "BUSINESS TRANSFER
AGREEMENT").
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against
OF THE SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MYLAN AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE
BUSINESS TRANSFER AGREEMENT.
3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE BUSINESS
TRANSFER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC Agenda Number: 934180706
--------------------------------------------------------------------------------------------------------------------------
Security: 63861C109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: NSM
ISIN: US63861C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WESLEY R. EDENS Mgmt For For
JAY BRAY Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. THE APPROVAL OF AN AWARD OF STOCK Mgmt For For
APPRECIATION RIGHTS TO THE CEO OF
SOLUTIONSTAR.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934134002
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF NEWMARKET CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934185340
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. JAMES NELSON Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against
5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For
CERTAIN FARM WORKERS
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934110850
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 05-Feb-2015
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A.J. CARBONE Mgmt For For
R.K. ORTBERG Mgmt For For
C.L. SHAVERS Mgmt For For
2 TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
EXECUTIVE OFFICERS AND RELATED DISCLOSURES.
3 FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR AUDITORS FOR FISCAL YEAR 2015.
4 TO CONSIDER AND VOTE TO APPROVE THE Mgmt For For
CORPORATION'S 2015 LONG-TERM INCENTIVES
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934164841
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For
1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For
1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For
1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt Against Against
1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For
1F) ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For
1H) ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For
1I) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1J) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1K) ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 600,000,000 TO 1,000,000,000
SHARES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO
INCREASE THE ESPP'S SHARE RESERVE BY
2,500,000 SHARES.
4. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934165348
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt Against Against
1.2 ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For
1.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For
1.5 ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For
1.6 ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1.7 ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1.8 ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934137868
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
2. TO RE-APPROVE THE AES CORPORATION 2003 LONG Mgmt For For
TERM COMPENSATION PLAN, AS AMENDED AND
RESTATED.
3. TO RE-APPROVE THE AES CORPORATION Mgmt For For
PERFORMANCE INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR 2015.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NONBINDING PROPOSAL TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
7. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S NONBINDING PROPOSAL TO PROVIDE
PROXY ACCESS FOR STOCKHOLDER-NOMINATED
DIRECTOR CANDIDATES.
8. IF PROPERLY PRESENTED, TO VOTE ON A Shr Against For
NONBINDING STOCKHOLDER PROPOSAL RELATING TO
SPECIAL MEETINGS OF STOCKHOLDERS.
9. IF PROPERLY PRESENTED, TO VOTE ON A Shr For Against
NONBINDING STOCKHOLDER PROPOSAL RELATING TO
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934208908
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934165146
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE WESTERN UNION COMPANY 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr For Against
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934139165
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1I. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"GREENHOUSE GAS EMISSIONS."
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934163039
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL G. LISS Mgmt For For
THERESE M. VAUGHAN Mgmt For For
BRUCE HANSEN Mgmt For For
2. TO AMEND OUR BYLAWS TO IMPLEMENT MAJORITY Mgmt For For
VOTING FOR THE UNCONTESTED ELECTION OF
DIRECTORS.
3 TO AMEND AND RESTATE OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO ELIMINATE REFERENCES TO OUR CLASS
B COMMON STOCK, RENAME OUR CLASS A COMMON
STOCK, MAKE RELATED CONFORMING CHANGES, AND
UPDATE CERTAIN OUTDATED PROVISIONS AND
REMOVE CERTAIN REDUNDANT PROVISIONS.
4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
5 TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr Against For
5. POLITICAL SPENDING REPORT Shr For Against
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934134646
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS C. GODLASKY Mgmt For For
DENNIS E. LOGUE Mgmt For For
MICHAEL F. MORRISSEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934077694
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
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: MICHAEL D. LAMBERT Mgmt For For
1D. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. 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 FOR THE FISCAL YEAR ENDING
JULY 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934143621
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For
1B. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1E. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For
1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For
ACCELERATED VESTING UPON A CHANGE IN
CONTROL.
ASTON/LMCG Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 706205843
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD2 PER SHARE
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES TO PARTICIPATE THE
GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE. THE
LOCAL RIGHTS ISSUE OR OVERSEAS CONVERTIBLE
BONDS VIA PRIVATE PLACEMENT
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
7 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YOU SHENG FU, SHAREHOLDER NO. H101915XXX
8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XU DA LIN, SHAREHOLDER NO. 1943040XXX
8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HE MEI YUE, SHAREHOLDER NO. Q200495XXX
8.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD. JASON
C.S. CHANG
8.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
RICHARD H.P. CHANG
8.6 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTOR:REPRESENTATIVE, ASE ENTERPRISES
LTD. TIEN WU
8.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD. JOSEPH
TUNG
8.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD.
RAYMOND LO
8.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD.
JEFFERY CHEN
8.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD. T.S.
CHEN
8.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
RUTHERFORD CHANG
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 705710487
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 392658 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 TO 6. 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/2014/1120/LTN20141120321.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1120/LTN20141120298.PDF;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1020/LTN20141020580.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1020/LTN20141020578.pdf
1 ELECTION MR. LIU SHIYU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO CHAO AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU JIANDONG AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 705763577
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 408475 DUE TO ADDITION OF
RESOLUTION "5". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1230/LTN20141230295.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1230/LTN20141230269.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1128/LTN20141128774.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1128/LTN20141128768.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE
BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHE YINGXIN AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt Against Against
THE MANDATE TO THE BOARD FOR DISPOSAL OF
CREDIT ASSETS
5 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIAO XING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706166039
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514347.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514323.pdf
1 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against
BOARD OF DIRECTORS OF A GENERAL MANDATE TO
ISSUE NEW SHARES
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
4 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2014
6 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2015
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CAI HUAXIANG AS AN EXECUTIVE DIRECTOR OF
THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YUAN CHANGQING AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI WANG AS AN EXTERNAL SUPERVISOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LV SHUQIN AS AN EXTERNAL SUPERVISOR OF THE
BANK
11 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2015
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD, BEIJING Agenda Number: 706148625
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452932 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0401/LTN201504012133.pdf and
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_247334.PDF;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN201505071032.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2014 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2014 AS
RECOMMENDED BY THE BOARD AND TO AUTHORISE
THE BOARD TO IMPLEMENT SUCH PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AS THE COMPANY'S INTERNATIONAL
AUDITOR AND KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) AS THE COMPANY'S DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR
RESPECTIVELY FOR THE YEAR ENDING 31
DECEMBER 2015 AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO DETERMINE
THEIR REMUNERATIONS FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. STANLEY HUI HON-CHUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt Against Against
EXERCISE THE POWERS TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES OF THE COMPANY
AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTION WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS IN CONNECTION WITH NOT
EXCEEDING 20% OF EACH OF THE EXISTING A
SHARES AND H SHARE (AS THE CASE MAY BE) IN
ISSUE AT THE DATE OF PASSING THIS
RESOLUTION, AND TO AUTHORISE THE BOARD OF
THE COMPANY TO INCREASE THE REGISTERED
CAPITAL AND AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY UNDER THE GENERAL MANDATE
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD OF THE COMPANY TO ISSUE DEBT
FINANCING INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
CONCERNING THE ENTRY INTO OF THE FINANCIAL
SERVICES AGREEMENT BY THE COMPANY AND CHINA
NATIONAL AVIATION FINANCE CO., LTD.
("CNAF"), AND THE FINANCIAL SERVICES
AGREEMENT BY CNAF AND CHINA NATIONAL
AVIATION HOLDING COMPANY ("CNAHC"), AND
THEIR RESPECTIVE ANNUAL CAPS: (1) THE
FINANCIAL SERVICES AGREEMENT DATED 29 APRIL
2015 ENTERED INTO BETWEEN THE COMPANY AND
CNAF IN RELATION TO THE PROVISIONS OF A
RANGE OF FINANCIAL SERVICES BY CNAF TO THE
COMPANY AND ITS SUBSIDIARIES (THE "GROUP"),
INCLUDING THE PROVISION OF DEPOSIT SERVICES
AS STIPULATED THEREUNDER AND THE PROPOSED
MAXIMUM DAILY BALANCE OF DEPOSITS
(INCLUDING ACCRUED INTEREST) PLACED BY THE
GROUP WITH CNAF BEING RMB12 BILLION, RMB14
BILLION AND RMB15 BILLION FOR EACH OF THE
THREE YEARS ENDING 31 DECEMBER 2015, 2016
AND 2017, RESPECTIVELY; AND (2) THE
FINANCIAL SERVICES AGREEMENT DATED 29 APRIL
2015 ENTERED INTO BETWEEN CNAF AND CNAHC IN
RELATION TO THE PROVISIONS OF A RANGE OF
FINANCIAL SERVICES BY CNAF TO CNAHC, ITS
SUBSIDIARIES AND ITS ASSOCIATES (EXCLUDING
THE GROUP) ("CNAHC GROUP"), INCLUDING THE
PROVISION OF LOANS AND OTHER CREDIT
SERVICES AS STIPULATED THEREUNDER AND THE
PROPOSED MAXIMUM DAILY BALANCE OF LOANS AND
OTHER CREDIT SERVICES (INCLUDING ACCRUED
INTEREST) GRANTED BY CNAF TO THE CNAHC
GROUP BEING RMB8 BILLION, RMB9 BILLION AND
RMB10 BILLION FOR EACH OF THE THREE YEARS
ENDING 31 DECEMBER 2015, 2016 AND 2017,
RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 705516409
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 364488 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.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 17
SEPTEMBER 2013
4 REPORT OF MANAGEMENT FOR YEAR 2013 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
10 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against
11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
12 ELECTION OF INDEPENDENT DIRECTOR: SERGIO Mgmt For For
ORTIZ-LUIS, JR.
13 ELECTION OF INDEPENDENT DIRECTOR: ALEJO L. Mgmt For For
VILLANUEVA, JR.
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 705957580
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES L SHAREHOLDERS.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED AT THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS NECESSARY. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 705484311
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: AGM
Meeting Date: 21-Aug-2014
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
16.9% FOR THE FINANCIAL YEAR ENDED 31 MARCH
2014
2 TO APPROVE THE INCREASE OF DIRECTORS' FEES Mgmt For For
TO RM210,000.00 PER ANNUM FOR THE
NON-EXECUTIVE CHAIRMAN AND NON- EXECUTIVE
DEPUTY CHAIRMAN AND RM200,000.00 PER ANNUM
FOR EACH NON-EXECUTIVE DIRECTOR, AND THE
PAYMENT OF DIRECTORS' FEES TOTALING
RM2,186,575.00 FOR THE FINANCIAL YEAR ENDED
31 MARCH 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y
BHG DATO' GAN NYAP LIOU @ GAN NYAP LIOW
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR MARK DAVID WHELAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR SOO KIM WAI
6 THAT Y BHG TAN SRI AZMAN HASHIM, 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 Y BHG DATO' AZLAN HASHIM, 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
8 THAT Y A BHG TUN MOHAMMED HANIF BIN OMAR, 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
9 THAT Y BHG TAN SRI DATUK CLIFFORD FRANCIS Mgmt Against Against
HERBERT, 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
10 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For
RETIRING AUDITORS, AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
11 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt Against Against
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY, PURSUANT TO THE COMPANY'S
EXECUTIVES' SHARE SCHEME
12 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt Against Against
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY TO MR ASHOK RAMAMURTHY, THE GROUP
MANAGING DIRECTOR OF THE COMPANY, PURSUANT
TO THE COMPANY'S EXECUTIVES' SHARE SCHEME
13 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY, FOR THE PURPOSE OF THE COMPANY'S
DIVIDEND REINVESTMENT PLAN
14 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 705484309
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: EGM
Meeting Date: 21-Aug-2014
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AMCORP GROUP BERHAD GROUP
2 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED GROUP
3 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH MODULAR CORP (M) SDN BHD GROUP
4 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH CUSCAPI BERHAD GROUP
5 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH YAKIMBI SDN BHD GROUP
6 PROPOSED APPROVAL OF NEW SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH FORMIS RESOURCES BERHAD GROUP
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 705530257
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/2014/0828/LTN201408281281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0828/LTN201408281267.pdf
1 TO CONSIDER AND APPROVE THE MINERAL ORE Mgmt For For
PURCHASE AND AGENCY SERVICE AGREEMENT AND
THE TRANSACTION CONTEMPLATED THEREUNDER,
INCLUDING THE PROPOSED MONETARY CAP OF
TRANSACTION FOR THE PERIOD COMMENCING ON
THE DATE WHICH THE AGREEMENT COMES INTO
EFFECT UNTIL 31 DECEMBER 2014 AND THE YEAR
OF 2015
2 TO CONSIDER AND APPROVE THE PELLET Mgmt For For
DISTRIBUTION AGREEMENT AND THE TRANSACTION
CONTEMPLATED THEREUNDER, INCLUDING THE
PROPOSED MONETARY CAP OF TRANSACTION FOR
THE PERIOD COMMENCING ON THE DATE WHICH THE
AGREEMENT COMES INTO EFFECT UNTIL 31
DECEMBER 2014 AND THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SONG JUN AS A SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE SCOPE OF BUSINESS AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE ANNOUNCEMENT OF THE COMPANY
DATED 13 AUGUST 2014, AND THAT THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE COMPANY,
AND ANY PERSON DULY AUTHORIZED BY HIM, BE
AND IS HEREBY AUTHORIZED TO ARRANGE AND
EXECUTE ALL THE PROCEDURES AND MATTERS IN
RELATION TO THE PROPOSED AMENDMENTS TO THE
SCOPE OF BUSINESS AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 705897289
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH PART XI OF ARTICLE 44 OF THE
SECURITIES MARKET LAW REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, ACCOMPANIED BY THE OPINION OF THE
OUTSIDE AUDITOR, AS WELL AS THE OPINION OF
THE BOARD OF DIRECTORS REGARDING THE
MENTIONED REPORT
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE TRANSACTIONS AND
ACTIVITIES IN WHICH IT HAS INTERVENED IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN THE SECURITIES MARKET LAW, AS WELL AS BY
THAT WHICH IS REFERRED TO IN LINE B OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ANNUAL REPORT FROM THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE. READING OF THE REPORT
REGARDING THE FULFILLMENT OF TAX
OBLIGATIONS
II PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For
ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH
IS INCLUDED THE DECLARATION AND PAYMENT OF
A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF
MXN 1.75 FOR EACH ONE OF THE SHARES IN
CIRCULATION
III PROPOSAL REGARDING THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE
OF SHARES OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY, CLASSIFICATION OF
THEIR INDEPENDENCE IN ACCORDANCE WITH THE
TERMS OF ARTICLE 26 OF THE SECURITIES
MARKET LAW, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS.
ELECTION OF SECRETARIES
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt Against Against
MEMBERS OF THE VARIOUS COMMITTEES OF THE
BOARD OF DIRECTORS, AS WELL AS THE
DESIGNATION OF THE CHAIRPERSON OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
VI APPOINTMENT OF DELEGATES Mgmt For For
VII READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU Agenda Number: 706145617
--------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.5 PER SHARE
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES TO PARTICIPATE THE
GLOBAL DEPOSITARY RECEIPT (GDR). ISSUING
NEW SHARES. ISSUING NEW SHARES VIA PRIVATE
PLACEMENT OR ISSUING OVERSEAS OR LOCAL
CORPORATE BONDS VIA PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 705411635
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Aug-2014
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0616/LTN20140616273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0616/LTN20140616281.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. WANG WEI AS NON-EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS, EXECUTIVE DIRECTORS,
THE CHAIRMAN OF THE BOARD OF SUPERVISORS
AND SHAREHOLDER REPRESENTATIVE SUPERVISORS
IN 2013
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706224893
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 448280 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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430998.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301063.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0529/LTN20150529526.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0529/LTN20150529537.pdf
1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
FINANCIAL STATEMENTS
4 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19
PER SHARE (BEFORE TAX) FOR THE YEAR ENDED
31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING AS THE BANK'S
EXTERNAL AUDITOR FOR 2015
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NOUT WELLINK AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE
BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE SCHEME ON THE Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS
GRANTED BY THE SHAREHOLDERS' MEETING
11 PROPOSAL ON ISSUE OF BONDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 705764909
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 04-Feb-2015
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 ELECTION OF MS FNO EDOZIEN Mgmt For For
O.3 ELECTION OF MR DM SEWELA Mgmt For For
O.4 RE-ELECTION OF MR PJ BLACKBEARD Mgmt For For
O.5 RE-ELECTION OF MR M LAUBSCHER Mgmt For For
O.6 RE-ELECTION OF MS SS MKHABELA Mgmt For For
O.7 RE-ELECTION OF MR SS NTSALUBA Mgmt For For
O.8 RE-ELECTION OF ADV DB NTSEBEZA SC Mgmt For For
O.9 RE-ELECTION OF MR AGK HAMILTON AS A MEMBER Mgmt For For
AND CHAIR OF THE AUDIT COMMITTEE
O.10 RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.11 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.12 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
AND TOUCHE
O.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE
(NON-RESIDENT)
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(NON-RESIDENT)
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE (RESIDENT)
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE RISK AND SUSTAINABILITY
COMMITTEE (RESIDENT)
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
(RESIDENT)
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE NOMINATION COMMITTEE
(RESIDENT)
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN AUDIT COMMITTEE
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 706187552
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: OGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF AMENDMENTS TO THE INITIAL Mgmt For For
SUBSCRIPTION AGREEMENTS, THE MATURITY DATE
SUBSCRIPTION AGREEMENTS, THE REVERSIONARY
CESSION AGREEMENTS AND THE REVERSIONARY
PLEDGE AND CESSION AGREEMENTS
O.2 APPROVAL OF AMENDMENTS TO THE RELATIONSHIP Mgmt For For
AGREEMENTS AND THE PLEDGE AND CESSION
AGREEMENTS
O.3 SPECIFIC AUTHORITY TO ISSUE THE ADDITIONAL Mgmt For For
SHARES FOR CASH
O.4 GENERAL AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 705935798
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 417235 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt Abstain Against
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
SHAREHOLDERS MEETING HELD ON APRIL 25,2014
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31,2014
5 OPEN FORUM Mgmt Abstain Against
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERM OF OFFICE
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR. Mgmt For For
9 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
10 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For
11 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
BELL-KNIGHT
12 ELECTION OF DIRECTOR: CHEO CHAI HONG Mgmt For For
13 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt For For
14 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JIMMY T. TANG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 706163297
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS(PROPOSED CASH DIVIDEND: TWD 6
PER SHARE)
3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For
SHARES FOR CASH AND/OR ISSUANCE OF GDR
4 TO AMEND THE COMPANY'S RULES AND PROCEDURES Mgmt For For
OF SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO LTD Agenda Number: 706172880
--------------------------------------------------------------------------------------------------------------------------
Security: Y13077105
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0002392008
--------------------------------------------------------------------------------------------------------------------------
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 THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
CHINA AIRLINES, TAIPEI Agenda Number: 706233068
--------------------------------------------------------------------------------------------------------------------------
Security: Y1374F105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002610003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE APPROPRIATION FOR Mgmt For For
OFFSETTING DEFICIT OF YEAR 2014
3 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
8.1 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, HONG-XIANG XUN AS
REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, PENG-LIANG LIN AS
REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, QING-JI LAI AS
REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, GUANG-HONG DING AS
REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, ZHI-YUAN CHEN AS
REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, ZHAO-PING LI AS
REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, ZUO-LIANG GE AS
REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1,CHEN YANG AS
REPRESENTATIVE
8.9 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE YUAN,
SHAREHOLDER NO. 348715,SHI-MING LIN AS
REPRESENTATIVE
8.10 THE ELECTION OF THE DIRECTOR: CHUNGHWA Mgmt For For
TELECOM CORPORATION, SHAREHOLDER NO.
474704, XIU-GU HUANG AS REPRESENTATIVE
8.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LE-MIN ZHONG, SHAREHOLDER NO. A102723XXX
8.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TING-YU DING, SHAREHOLDER NO. A104351XXX
8.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XIAO-XIAN LUO, SHAREHOLDER NO. D120309XXX
9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705739716
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 16-Dec-2014
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396505 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1204/LTN20141204979.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1204/LTN201412041019.pdf
1.1 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
1.2 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TARGET SUBSCRIBER(S)
AND ITS RELATIONSHIP WITH THE COMPANY
1.3 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUE METHOD AND
DATE
1.4 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: PRICE OF SHARES TO
BE ISSUED AND PRICING PRINCIPLE
1.5 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: NUMBER OF SHARES TO
BE ISSUED
1.6 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: LOCK-UP PERIOD
1.7 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ARRANGEMENTS FOR
ACCUMULATED RETAINED PROFITS PRIOR TO THE
PRIVATE PLACEMENT
1.8 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUE MARKET
1.9 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TERM OF VALIDITY OF
THE PRIVATE PLACEMENT RESOLUTION
1.10 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: AMOUNT AND USE OF
PROCEEDS
1.11 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: WHETHER THE PRIVATE
PLACEMENT CONSTITUTES CONNECTED TRANSACTION
1.12 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: WHETHER THE PRIVATE
PLACEMENT LEADS TO ANY CHANGE IN THE
CONTROL OF THE COMPANY
2 RESOLUTION ON THE PRIVATE PLACEMENT OF A Mgmt For For
SHARES PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705741014
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 16-Dec-2014
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396506 DUE TO CHANGE IN AGENDA.
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/2014/1204/LTN20141204952.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1204/LTN20141204999.pdf
1.1 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
1.2 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TARGET SUBSCRIBER(S)
AND ITS RELATIONSHIP WITH THE COMPANY
1.3 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUE METHOD AND
DATE
1.4 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: PRICE OF SHARES TO
BE ISSUED AND PRICING PRINCIPLE
1.5 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: NUMBER OF SHARES TO
BE ISSUED
1.6 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: LOCK-UP PERIOD
1.7 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ARRANGEMENTS FOR
ACCUMULATED RETAINED PROFITS PRIOR TO THE
PRIVATE PLACEMENT
1.8 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUE MARKET
1.9 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TERM OF VALIDITY OF
THE PRIVATE PLACEMENT RESOLUTION
1.10 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: AMOUNT AND USE OF
PROCEEDS
1.11 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: WHETHER THE PRIVATE
PLACEMENT CONSTITUTES CONNECTED TRANSACTION
1.12 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: WHETHER THE PRIVATE
PLACEMENT LEADS TO ANY CHANGE IN THE
CONTROL OF THE COMPANY
2 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt For For
BOARD OF DIRECTORS BY THE GENERAL MEETING
FOR THE MATTERS IN RELATION TO THE PRIVATE
PLACEMENT
3 RESOLUTION ON THE PRIVATE PLACEMENT OF A Mgmt For For
SHARES PROPOSAL
4 RESOLUTION ON THE PROPOSAL OF QUALIFIED FOR Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES
5 RESOLUTION ON THE FEASIBILITY STUDY REPORT Mgmt For For
ON THE PROCEEDS FROM PRIVATE PLACEMENT
6 RESOLUTION ON THE REPORT ON THE USE OF Mgmt For For
PROCEEDS FROM THE PREVIOUS OFFERING
7 RESOLUTION ON THE SIGNING OF CONDITIONAL Mgmt For For
SHARE PURCHASE AGREEMENT WITH CERTAIN
INVESTOR
8 RESOLUTION ON THE FORMATION OF SHAREHOLDER Mgmt For For
RETURN PLAN OF CHINA CITIC BANK CORPORATION
LIMITED FOR 2014-2017
9 RESOLUTION ON THE FORMATION OF MEDIUM-TERM Mgmt For For
CAPITAL MANAGEMENT PLAN OF CHINA CITIC BANK
CORPORATION LIMITED FOR 2014-2017
10 RESOLUTION ON THE DILUTION OF CURRENT Mgmt For For
RETURN BY THE PRIVATE PLACEMENT AND
COMPENSATORY MEASURES
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705765343
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1231/ltn20141231887.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1231/ltn20141231843.pdf
1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
APPLICATION FOR THE CAP OF NON-CREDIT
EXTENSION CONNECTED TRANSACTIONS WITH
CONNECTED PERSON FOR THE YEARS 2015-2017:
CITIC GROUP CORPORATION AND CHINA CITIC
BANK CORPORATION LIMITED ASSET TRANSFER
FRAMEWORK AGREEMENT AND ITS ANNUAL CAPS
1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
APPLICATION FOR THE CAP OF NON-CREDIT
EXTENSION CONNECTED TRANSACTIONS WITH
CONNECTED PERSON FOR THE YEARS 2015-2017:
CITIC GROUP CORPORATION AND CHINA CITIC
BANK CORPORATION LIMITED WEALTH MANAGEMENT
AND INVESTMENT SERVICES FRAMEWORK AGREEMENT
AND ITS ANNUAL CAPS
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
APPLICATION FOR THE CAP OF CREDIT EXTENSION
RELATED PARTY TRANSACTIONS WITH CITIC GROUP
AS A RELATED PARTY FOR THE YEARS 2015-2017
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706063423
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 26-May-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0410/LTN201504101082.pdf
1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TYPE AND QUANTITY OF SECURITIES TO
BE ISSUED
1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: PAR VALUE AND OFFERING PRICE
1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TERM
1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: USE OF PROCEED
1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: OFFERING METHOD AND TARGET
INVESTORS
1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: PROFIT DISTRIBUTION MODE FOR
PREFERENCE SHAREHOLDERS
1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: MANDATORY CONVERSION CLAUSE
1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: CONDITION REDEMPTION CLAUSE
1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: VOTING RIGHT RESTRICTION AND
RESTORATION CLAUSE
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: LIQUIDATION PREFERENCE AND METHOD
1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: RATING ARRANGEMENTS
1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: GUARANTEE ARRANGEMENTS
1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TRANSFER AND TRADING ARRANGEMENT
1.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: VALIDITY OF THE RESOLUTION ON THIS
OFFERING
CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706121871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 443125 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE 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/2015/0505/LTN201505051580.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0505/LTN201505051526.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE BANK FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET PLAN OF THE BANK FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR THE YEAR
2014
7.1 TO ELECT MR. CHANG ZHENMING AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
7.2 TO ELECT MR. ZHU XIAOHUANG AS NON-EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.3 TO ELECT MR. DOU JIANZHONG AS NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.4 TO ELECT MR. ZHANG XIAOWEI AS NON-EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.5 TO ELECT MS. LI QINGPING AS EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.6 TO ELECT MR. SUN DESHUN AS EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.7 TO ELECT MS. WU XIAOQING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
7.8 TO ELECT MR. WONG LUEN CHEUNG ANDREW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
FOURTH SESSION OF THE BOARD OF DIRECTORS
7.9 TO ELECT MR. YUAN MING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
7.10 TO ELECT MR. QIAN JUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
POLICY OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS
9.1 TO ELECT DR. OU-YANG QIAN AS SUPERVISOR OF Mgmt For For
THE FOURTH SESSION OF THE BOARD OF
SUPERVISORS
9.2 TO ELECT MR. ZHENG XUEXUE AS SUPERVISOR OF Mgmt For For
THE FOURTH SESSION OF THE BOARD OF
SUPERVISORS
9.3 TO ELECT MS. WANG XIUHONG AS EXTERNAL Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS
9.4 TO ELECT MR. JIA XIANGSEN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS
9.5 TO ELECT MR. ZHENG WEI AS EXTERNAL Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS
10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
POLICY OF THE FOURTH SESSION OF THE BOARD
OF SUPERVISORS
11 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR SERVICE FEES FOR
THE YEAR 2015
12 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
ON RELATED PARTY TRANSACTIONS OF THE BANK
FOR THE YEAR 2014
13 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
CONFORMITY TO CONDITIONS ON NON-PUBLIC
OFFERING OF PREFERENCE SHARES
14.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TYPE AND QUANTITY OF SECURITIES TO
BE ISSUED
14.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: PAR VALUE AND OFFERING PRICE
14.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TERM
14.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: USE OF PROCEED
14.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: OFFERING METHOD AND TARGET
INVESTORS
14.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: PROFIT DISTRIBUTION MODE FOR
PREFERENCE SHAREHOLDERS
14.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: MANDATORY CONVERSION CLAUSE
14.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: CONDITION REDEMPTION CLAUSE
14.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: VOTING RIGHT RESTRICTION AND
RESTORATION CLAUSE
14.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: LIQUIDATION PREFERENCE AND METHOD
14.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: RATING ARRANGEMENTS
14.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: GUARANTEE ARRANGEMENTS
14.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TRANSFER AND TRADING ARRANGEMENT
14.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: VALIDITY OF THE RESOLUTION ON THIS
OFFERING
15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE BANK
16 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
REVISING THE ADMINISTRATIVE MEASURES OF THE
BANK FOR RAISED FUNDS
17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURN BY PREFERENCE
SHARE ISSUANCE OF THE BANK AND REMEDIAL
MEASURES
18 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
REQUESTING THE SHAREHOLDERS' GENERAL
MEETING AUTHORISE THE BOARD OF DIRECTORS TO
HANDLE RELEVANT MATTERS RELATING TO THE
NON-PUBLIC OFFERING OF PREFERENCE SHARES
19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE BANK
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD OF
SUPERVISORS
21 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF FUND RAISED FROM THE PREVIOUS
OFFERING
22 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTION OF THE ACQUISITION OF THE SALE
SHARES IN CITIC INTERNATIONAL FINANCIAL
HOLDINGS LIMITED
23 TO CONSIDER AND APPROVE THE APPROVAL LIMIT Mgmt For For
ON THE REDUCTION OF THE NON-PERFORMING
LOANS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706100055
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: CLS
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429933.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429959.pdf
1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TYPE AND
NUMBER OF PREFERENCE SHARES TO BE ISSUED
1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PAR VALUE
AND ISSUE PRICE
1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: MATURITY
DATE
1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: USE OF
PROCEEDS
1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: ISSUANCE
METHOD AND INVESTORS
1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PROFIT
DISTRIBUTION METHOD FOR PREFERENCE
SHAREHOLDERS
1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: MANDATORY
CONVERSION
1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: CONDITIONAL
REDEMPTION
1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: VOTING
RIGHTS RESTRICTION AND RESTORATION
1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: REPAYMENT
PRIORITY AND MANNER OF LIQUIDATION
1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: RATING
1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: SECURITY
1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TRADING OR
TRANSFER RESTRICTION
1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TRADING
ARRANGEMENT
1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: EFFECTIVE
PERIOD OF THE RESOLUTION ON ISSUANCE OF
PREFERENCE SHARES
1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PREFERENCE
SHARE AUTHORIZATION
1.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: RELATIONSHIP
BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
ISSUANCE
1.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: APPLICATION
AND APPROVAL PROCEDURES TO BE PERFORMED FOR
THE ISSUANCE
2.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: TYPE AND
NUMBER OF PREFERENCE SHARES TO BE ISSUED
2.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PAR VALUE
AND ISSUE PRICE
2.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: MATURITY
DATE
2.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: USE OF
PROCEEDS
2.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: ISSUANCE
METHOD AND INVESTORS
2.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PROFIT
DISTRIBUTION METHOD FOR PREFERENCE
SHAREHOLDERS
2.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: MANDATORY
CONVERSION
2.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: CONDITIONAL
REDEMPTION
2.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: VOTING
RIGHTS RESTRICTION AND RESTORATION
2.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: REPAYMENT
PRIORITY AND MANNER OF LIQUIDATION
2.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: RATING
2.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: SECURITY
2.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: LOCK-UP
PERIOD
2.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: EFFECTIVE
PERIOD OF THE RESOLUTION ON ISSUANCE OF
PREFERENCE SHARES
2.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK:
TRADING/LISTING ARRANGEMENT
2.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PREFERENCE
SHARE AUTHORIZATION
2.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: RELATIONSHIP
BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
ISSUANCE
2.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: APPLICATION
AND APPROVAL PROCEDURES TO BE PERFORMED FOR
THE ISSUANCE
CMMT 06 MAY 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706165556
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450563 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0514/ltn20150514691.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0514/ltn20150514660.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/ltn20150429953.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/ltn20150429923.pdf
1 2014 REPORT OF BOARD OF DIRECTORS Mgmt For For
2 2014 REPORT OF BOARD OF SUPERVISORS Mgmt For For
3 2014 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2014 PROFIT DISTRIBUTION PLAN Mgmt For For
5 BUDGET OF 2015 FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2013
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2013
8 RE-ELECTION OF MR. WANG HONGZHANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MR. PANG XIUSHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF MR. ZHANG GENGSHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
11 ELECTION OF MR. LI JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
12 ELECTION OF MS. HAO AIQUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
13 CONTINUATION OF MS. ELAINE LA ROCHE AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
BANK
14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2015 Mgmt For For
15 IMPACT ON DILUTION OF CURRENT RETURNS OF Mgmt For For
THE ISSUANCE OF PREFERENCE SHARES AND
REMEDIAL MEASURES
16 SHAREHOLDER RETURN PLAN FOR 2015 TO 2017 Mgmt For For
17 CAPITAL PLAN FOR 2015 TO 2017 Mgmt For For
18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
19.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TYPE AND NUMBER OF
PREFERENCE SHARES TO BE ISSUED
19.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PAR VALUE AND ISSUANCE
PRICE
19.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: MATURITY DATE
19.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: USE OF PROCEEDS
19.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: ISSUANCE METHOD AND
INVESTORS
19.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PROFIT DISTRIBUTION
METHOD FOR PREFERENCE SHAREHOLDERS
19.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: MANDATORY CONVERSION
19.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: CONDITIONAL REDEMPTION
19.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: VOTING RIGHTS
RESTRICTIONS AND RESTORATION
19.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: REPAYMENT PRIORITY AND
MANNER OF LIQUIDATION
19.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: RATING
19.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: SECURITY
19.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TRADING OR TRANSFER
RESTRICTION
19.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TRADING ARRANGEMENTS
19.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
RESOLUTION ON ISSUANCE OF PREFERENCE SHARES
19.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PREFERENCE SHARE
AUTHORIZATION
19.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: RELATIONSHIP BETWEEN
DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE
19.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: APPLICATION AND APPROVAL
PROCEDURES TO BE PERFORMED FOR THE ISSUANCE
20.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TYPE AND NUMBER OF
PREFERENCE SHARES TO BE ISSUED
20.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PAR VALUE AND ISSUANCE
PRICE
20.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: MATURITY DATE
20.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: USE OF PROCEEDS
20.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: ISSUANCE METHOD AND
INVESTORS
20.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PROFIT DISTRIBUTION
METHOD FOR PREFERENCE SHAREHOLDERS
20.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: MANDATORY CONVERSION
20.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: CONDITIONAL REDEMPTION
20.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: VOTING RIGHT
RESTRICTIONS AND RESTORATION
20.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: REPAYMENT PRIORITY AND
MANNER OF LIQUIDATION
20.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: RATING
20.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: SECURITY
20.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: LOCK-UP PERIOD
20.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
RESOLUTION ON ISSUANCE OF PREFERENCE SHARES
20.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TRADING/LISTING
ARRANGEMENT
20.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PREFERENCE SHARE
AUTHORIZATION
20.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: RELATIONSHIP BETWEEN
DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE
20.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: APPLICATION AND APPROVAL
PROCEDURES TO BE PERFORMED FOR THE ISSUANCE
21 ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705987886
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 28-May-2015
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/2015/0408/LTN201504081007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN20150408997.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 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. FRANK WONG KWONG SHING
4.ii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
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 NUMBER OF
ISSUED SHARES 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 NUMBER OF ISSUED
SHARES 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
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 705601119
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378139 DUE TO ADDITION OF
RESOLUTIONS 4.01 AND 4.02. 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/2014/1009/LTN20141009395.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1009/LTN20141009380.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0911/LTN20140911306.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DETERMINATION OF
REMUNERATION STANDARD OF THE CHAIRMAN OF
THE SUPERVISORY COMMITTEE
2.01 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF MR. MENG
FENGCHAO AS AN EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
2.02 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF MR. PENG
SHUGUI AS AN EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
2.03 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF MR. ZHANG
ZONGYAN AS AN EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
2.04 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. ZHUANG
SHANGBIAO AS AN EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
2.05 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. GE
FUXING AS A NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
3.01 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. WANG
HUACHENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF THE COMPANY
3.02 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. SUN
PATRICK AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF THE COMPANY
3.03 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. CHENG
WEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF THE COMPANY
3.04 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MS. LU
XIAOQIANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF THE COMPANY
4.01 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF MR. HUANG
SHAOJUN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
4.02 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. LI XUEFU
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE THIRD SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 705751154
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: CLS
Meeting Date: 05-Feb-2015
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
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/2014/1216/LTN20141216765.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1216/LTN20141216644.pdf
1.1 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: CLASS
AND PAR VALUE OF SHARES TO BE ISSUED
1.2 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: TARGET
SUBSCRIBERS
1.3 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: NUMBER
OF SHARES TO BE ISSUED AND THE METHOD OF
SUBSCRIPTION
1.4 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: METHOD
OF ISSUANCE
1.5 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY:
PRICING BENCHMARK DATE, ISSUE PRICE AND
METHOD OF PRICING
1.6 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY:
LOCK-UP PERIOD ARRANGEMENT
1.7 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: PLACE
OF LISTING
1.8 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: USE OF
PROCEEDS FROM THE FUND RAISING
1.9 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY:
ACCUMULATED PROFIT DISTRIBUTION OF THE
COMPANY PRIOR TO THIS ISSUANCE
1.10 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: VALID
TERM OF THE RESOLUTION RELATING TO THIS
ISSUANCE
2 RESOLUTION IN RELATION TO THE PLAN ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
CMMT 29 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 411720. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 705795435
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 05-Feb-2015
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0119/LTN20150119650.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0119/LTN20150119619.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1216/LTN20141216619.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 411717 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION O.10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 RESOLUTION IN RELATION TO THE SATISFACTION Mgmt For For
OF THE CONDITIONS FOR NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY
O.2 RESOLUTION IN RELATION TO THE FEASIBILITY Mgmt For For
ANALYSIS REPORT ON THE USE OF PROCEEDS FROM
THE FUND RAISING OF THE NON-PUBLIC ISSUANCE
OF SHARES OF THE COMPANY
O.3 RESOLUTION IN RELATION TO THE REPORT ON THE Mgmt For For
USE OF PROCEEDS FROM THE PREVIOUS FUND
RAISING
O.4 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE ADMINISTRATIVE MEASURES ON FUND RAISING
OF CHINA RAILWAY CONSTRUCTION CORPORATION
LIMITED
O.5 RESOLUTION IN RELATION TO THE PLAN OF THE Mgmt For For
OVERSEAS LISTING OF KUNMING CHINA RAILWAY
LARGE MAINTENANCE MACHINERY CO., LTD. (AS
SPECIFIED)
O.6 RESOLUTION IN RELATION TO THE COMPLIANCE OF Mgmt For For
THE OVERSEAS LISTING OF KUNMING CHINA
RAILWAY LARGE MAINTENANCE MACHINERY CO.,
LTD. A SUBSIDIARY OF THE COMPANY, WITH THE
CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF DOMESTIC LISTED COMPANIES (AS SPECIFIED)
O.7 RESOLUTION IN RELATION TO THE UNDERTAKING Mgmt For For
OF THE COMPANY TO MAINTAIN ITS INDEPENDENT
LISTING STATUS
O.8 RESOLUTION IN RELATION TO THE DESCRIPTION Mgmt For For
OF SUSTAINED PROFITABILITY AND PROSPECTS OF
THE COMPANY
O.9 RESOLUTION IN RELATION TO AUTHORIZATION TO Mgmt For For
THE BOARD AND ITS AUTHORIZED PERSONS TO
DEAL WITH MATTERS RELATING TO THE SPIN-OFF
AND LISTING OF KUNMING CHINA RAILWAY LARGE
MAINTENANCE MACHINERY CO., LTD
O.10 RESOLUTION IN RELATION TO THE CANDIDATE FOR Mgmt For For
THE EXECUTIVE DIRECTOR OF CHINA RAILWAY
CONSTRUCTION CORPORATION LIMITED
S.1.1 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: CLASS
AND PAR VALUE OF SHARES TO BE ISSUED
S.1.2 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: TARGET
SUBSCRIBERS
S.1.3 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: NUMBER
OF SHARES TO BE ISSUED AND THE METHOD OF
SUBSCRIPTION
S.1.4 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: METHOD
OF ISSUANCE
S.1.5 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY:
PRICING BENCHMARK DATE, ISSUE PRICE AND
METHOD OF PRICING
S.1.6 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY:
LOCK-UP PERIOD ARRANGEMENT
S.1.7 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: PLACE
OF LISTING
S.1.8 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: USE OF
PROCEEDS FROM FUND RAISING
S.1.9 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY:
ACCUMULATED PROFIT DISTRIBUTION OF THE
COMPANY PRIOR TO THIS ISSUANCE
S.110 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For
ISSUANCE OF A SHARES OF THE COMPANY: VALID
TERM OF THE RESOLUTION RELATING TO THIS
ISSUANCE
S.2 RESOLUTION IN RELATION TO THE PLAN ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
S.3 RESOLUTION IN RELATION TO THE AUTHORIZATION Mgmt For For
TO THE BOARD AND ITS AUTHORIZED PERSONS TO
DEAL WITH MATTERS RELATING TO THIS ISSUANCE
AT THEIR ABSOLUTE DISCRETION
S.4 RESOLUTION IN RELATION TO THE SHAREHOLDERS' Mgmt For For
RETURN PLAN FOR THE COMING THREE YEARS
(2015-2017) OF CHINA RAILWAY CONSTRUCTION
CORPORATION LIMITED
S.5 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF CHINA
RAILWAY CONSTRUCTION CORPORATION LIMITED
S.6 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR GENERAL MEETINGS
OF CHINA RAILWAY CONSTRUCTION CORPORATION
LIMITED
CMMT 29 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 419886. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 705821165
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0210/LTN20150210599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0210/LTN20150210597.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
GRANTING A GENERAL MANDATE TO ISSUE NEW
SHARES TO THE BOARD OF DIRECTORS OF THE
COMPANY
2i TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
2ii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: METHOD OF
ISSUANCE
2iii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: TARGET
SUBSCRIBERS AND METHOD OF SUBSCRIPTION
2iv TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: NUMBER OF
A SHARES TO BE ISSUED
2v TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: ISSUE
PRICE AND PRICING PRINCIPLES
2vi TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: LOCK-UP
ARRANGEMENT
2vii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: AMOUNT AND
USE OF PROCEEDS
2viii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: PLACE OF
LISTING
2ix TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS:
ACCUMULATED PROFIT DISTRIBUTION PRIOR TO
THE NON-PUBLIC ISSUANCE
2x TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: VALID
PERIOD OF THE RESOLUTIONS REGARDING THE
NON-PUBLIC ISSUANCE
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
ENTERING INTO A CONDITIONAL SUBSCRIPTION
AGREEMENT BY THE COMPANY WITH CHINA RAILWAY
ENGINEERING CORPORATION
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
MATTERS RELATING TO THE CONNECTED
TRANSACTIONS IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY, THE CHAIRMAN AND THE RELEVANT
AUTHORIZED PERSONS TO DEAL WITH AT THEIR
SOLE DISCRETION MATTERS IN CONNECTION WITH
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA RAILWAY GROUP LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PROPOSED AMENDMENTS TO THE PROCEDURAL RULES
FOR SHAREHOLDERS' MEETING OF CHINA RAILWAY
GROUP LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FULFILMENT OF THE CONDITIONS FOR THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
10 TO CONSIDER AND APPROVE THE REPORTS ON THE Mgmt For For
USE OF PROCEEDS FROM PREVIOUS FUND RAISING
EXERCISE OF THE COMPANY
11 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
ANALYSIS REPORT ON USE OF PROCEEDS FROM THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN FOR SHAREHOLDERS' RETURN
FOR 2015-2017 OF CHINA RAILWAY GROUP
LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 705821153
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: CLS
Meeting Date: 31-Mar-2015
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0210/LTN20150210611.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0210/LTN20150210617.pdf
1.i TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.ii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: METHOD OF
ISSUANCE
1.iii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: TARGET
SUBSCRIBERS AND METHOD OF SUBSCRIPTION
1.iv TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: NUMBER OF
A SHARES TO BE ISSUED
1.v TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: ISSUE
PRICE AND PRICING PRINCIPLES
1.vi TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: LOCK-UP
ARRANGEMENT
1.vii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: AMOUNT AND
USE OF PROCEEDS
1viii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: PLACE OF
LISTING
1.ix TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS:
ACCUMULATED PROFIT DISTRIBUTION PRIOR TO
THE NON-PUBLIC ISSUANCE
1.x TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: VALID
PERIOD OF THE RESOLUTIONS REGARDING THE
NON-PUBLIC ISSUANCE
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
ENTERING INTO A CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT BY THE COMPANY WITH
CHINA RAILWAY ENGINEERING CORPORATION
CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
10:00 TO 14:00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 706099783
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450557 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE 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/2015/0330/LTN201503301600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291866.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301612.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291876.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF THE AUDITORS
FOR 2015, RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE COMPANY'S INTERNATIONAL
AUDITORS AND DELOITTE TOUCHE TOHMATSU CPA
LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR
A TERM ENDING AT THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, THE AGGREGATE
REMUNERATION SHALL BE RMB43 MILLION
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2015, RE-APPOINTMENT
OF DELOITTE TOUCHE TOHMATSU CPA LLP AS THE
INTERNAL CONTROL AUDITORS OF THE COMPANY
FOR 2015, THE REMUNERATION SHALL BE RMB2.51
MILLION
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROVISION OF TOTAL AMOUNT
OF EXTERNAL GUARANTEE BY THE COMPANY FOR
SECOND HALF OF 2015 AND FIRST HALF OF 2016
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
GRANTING A GENERAL MANDATE TO ISSUE NEW
SHARES TO THE BOARD OF DIRECTORS OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
THE SPECIAL SELF-INSPECTION REPORT OF THE
REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP
LIMITED"
11 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
THE LETTER OF UNDERTAKING ON THE REAL
ESTATE BUSINESS OF CHINA RAILWAY GROUP
LIMITED BY THE DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF CHINA RAILWAY GROUP
LIMITED"
12 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
THE LETTER OF UNDERTAKING ON THE REAL
ESTATE BUSINESS OF CHINA RAILWAY GROUP
LIMITED BY THE CONTROLLING SHAREHOLDER OF
CHINA RAILWAY GROUP LIMITED"
13 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
THE EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2011 REGARDING THE ISSUE OF
CORPORATE BONDS WITH A PRINCIPAL AMOUNT NOT
EXCEEDING RMB10 BILLION BY CHINA RAILWAY
GROUP LIMITED"
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 706003592
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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/2015/0410/LTN20150410713.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410719.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE FOR THE BOARD
TO REPURCHASE THE COMPANY'S A SHARES AND H
SHARES:- (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO REPURCHASE
DOMESTIC SHARES (A SHARES) NOT EXCEEDING
10% OF THE NUMBER OF DOMESTIC SHARES (A
SHARES) IN ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
PURSUANT TO PRC LAWS AND REGULATIONS, AND
FOR REPURCHASES OF DOMESTIC SHARES (A
SHARES), THE COMPANY WILL SEEK FURTHER
APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
MEETING FOR EACH REPURCHASE OF DOMESTIC
SHARES (A SHARES) EVEN WHERE THE GENERAL
MANDATE IS GRANTED, BUT WILL NOT BE
REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
CLASS MEETINGS CONTD
CONT CONTD OF HOLDERS OF DOMESTIC SHARE (A Non-Voting
SHARE) OR HOLDERS OF OVERSEAS-LISTED
FOREIGN INVESTED SHARE (H SHARE). (2)
APPROVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
FOREIGN INVESTED SHARES (H SHARES) NOT
EXCEEDING 10% OF THE NUMBER OF
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) IN ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
(3) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OF
REPURCHASE, PERIOD OF REPURCHASE,
REPURCHASE PRICE AND NUMBER OF SHARES TO
REPURCHASE ETC; (II) NOTIFY CREDITORS AND
ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
SHARE ACCOUNTS AND TO CARRY OUT RELATED
CHANGE CONTD
CONT CONTD OF FOREIGN EXCHANGE REGISTRATION Non-Voting
PROCEDURES; (IV) CARRY OUT RELEVANT
APPROVAL PROCEDURES AND TO CARRY OUT
FILINGS WITH THE CHINA SECURITIES
REGULATORY COMMISSION; (V) CARRY OUT
CANCELATION PROCEDURES FOR REPURCHASED
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE REPURCHASE. (4)
AUTHORISATION PERIOD THE PERIOD OF ABOVE
GENERAL MANDATE SHALL NOT EXCEED THE
RELEVANT PERIOD (THE "RELEVANT PERIOD").
THE RELEVANT PERIOD COMMENCES FROM THE DAY
WHEN THE AUTHORITY CONFERRED BY THIS
SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
RESOLUTION OF SHAREHOLDERS AT A GENERAL
MEETING AND ENDS AT THE EARLIER OF:- (A)
THE CONCLUSION OF THE ANNUAL CONTD
CONT CONTD GENERAL MEETING FOR 2015; (B) THE Non-Voting
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE ANNUAL GENERAL MEETING
FOR 2014, THE FIRST A SHAREHOLDERS' CLASS
MEETING IN 2015 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2015; OR (C)
THE DATE ON WHICH THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF HOLDERS OF DOMESTIC SHARE
(A SHARE) OR A CLASS MEETING OF HOLDERS OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE), EXCEPT WHERE THE BOARD OF DIRECTORS
HAS RESOLVED TO REPURCHASE DOMESTIC SHARES
(A SHARES) OR OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) DURING THE
RELEVANT PERIOD AND THE SHARE REPURCHASE IS
TO BE CONTINUED OR IMPLEMENTED AFTER THE
RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 706148916
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 443126 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410634.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508575.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508604.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE"
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014 IN THE AMOUNT OF RMB0.74 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB14.718 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE A
COMMITTEE COMPRISING OF DR. ZHANG YUZHUO,
DR. LING WEN AND MR. HAN JIANGUO TO
IMPLEMENT THE ABOVE MENTIONED PROFIT
DISTRIBUTION PLAN AND TO DEAL WITH MATTERS
IN RELATION TO TAX WITH-HOLDING AS REQUIRED
BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014: (1) AGGREGATE
REMUNERATION OF THE EXECUTIVE DIRECTORS IS
IN THE AMOUNT OF RMB2,990,313; (2)
AGGREGATE REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS IS IN THE AMOUNT OF RMB1,350,000,
OF WHICH THE AGGREGATE REMUNERATION OF THE
INDEPENDENT NONEXECUTIVE DIRECTORS IS IN
THE AMOUNT OF RMB1,350,000, THE
NONEXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY SHENHUA GROUP CORPORATION
LIMITED AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (3) AGGREGATE REMUNERATION
OF THE SUPERVISORS IS IN THE AMOUNT OF
RMB2,065,833
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE PRC AND INTERNATIONAL
AUDITORS RESPECTIVELY OF THE COMPANY FOR
2015 UNTIL THE COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORISE A
COMMITTEE COMPRISING OF MR. ZHANG YUZHUO,
MR. LING WEN, MR. HAN JIANGUO AND MR. GONG
HUAZHANG, ALL BEING DIRECTORS OF THE
COMPANY, TO DETERMINE THEIR 2015
REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
TO GENERAL MANDATE FOR THE BOARD OF
DIRECTORS TO ISSUE ADDITIONAL A SHARES AND
H SHARES:- (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO ALLOT, ISSUE,
EITHER SEPARATELY OR CONCURRENTLY,
ADDITIONAL DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) NOT EXCEEDING 20% OF EACH OF THE
NUMBER OF DOMESTIC SHARES (A SHARES) AND
THE NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME OF PASSING THIS RESOLUTION AT ANNUAL
GENERAL MEETING. PURSUANT TO PRC LAWS AND
REGULATIONS, THE COMPANY WILL SEEK FURTHER
APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
MEETING FOR EACH ADDITIONAL ISSUANCE OF
DOMESTIC SHARES (A SHARES) EVEN WHERE THIS
GENERAL MANDATE IS APPROVED. (2) THE BOARD
OF DIRECTORS BE AUTHORISED TO (INCLUDING
BUT NOT LIMITED TO THE FOLLOWING):- (I)
DETERMINE THE CLASS OF SHARES TO BE ISSUED,
ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
(II) ENGAGE THE SERVICES OF PROFESSIONAL
ADVISERS FOR SHARE ISSUANCE RELATED
MATTERS, AND TO APPROVE AND EXECUTE ALL
ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
NECESSARY, APPROPRIATE OR REQUIRED FOR
SHARE ISSUANCE; (III) APPROVE AND EXECUTE
DOCUMENTS RELATED TO SHARE ISSUANCE FOR
SUBMISSION TO REGULATORY AUTHORITIES, AND
TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
(IV) AFTER SHARE ISSUANCE, MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RELATING TO
SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
CARRY OUT RELEVANT REGISTRATIONS AND
FILINGS. (3) AUTHORISATION PERIOD THE
PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
EXCEED THE RELEVANT PERIOD (THE "RELEVANT
PERIOD"). THE RELEVANT PERIOD COMMENCES
FROM THE DAY WHEN THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS APPROVED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING AND ENDS AT THE EARLIER OF
:- (A) THE CONCLUSION OF THE ANNUAL GENERAL
MEETING FOR 2015; (B) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2014; OR (C) THE
DATE ON WHICH THE AUTHORITY CONFERRED BY
THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
WHERE THE BOARD OF DIRECTORS HAS RESOLVED
TO ISSUE DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE ISSUANCE IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE FOR THE BOARD
OF DIRECTORS TO REPURCHASE THE COMPANY'S A
SHARES AND H SHARES:- (1) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
REPURCHASE DOMESTIC SHARES (A SHARES) NOT
EXCEEDING 10% OF THE NUMBER OF DOMESTIC
SHARES (A SHARES) IN ISSUE AT THE TIME WHEN
THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
PURSUANT TO PRC LAWS AND REGULATIONS, AND
FOR REPURCHASES OF DOMESTIC SHARES (A
SHARES), THE COMPANY WILL SEEK FURTHER
APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
MEETING FOR EACH REPURCHASE OF DOMESTIC
SHARES (A SHARES) EVEN WHERE THE GENERAL
MANDATE IS GRANTED, BUT WILL NOT BE
REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
CLASS MEETINGS OF HOLDERS OF DOMESTIC SHARE
(A SHARE) OR HOLDERS OF OVERSEAS-LISTED
FOREIGN INVESTED SHARE (H SHARE). (2)
APPROVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
FOREIGN INVESTED SHARES (H SHARES) NOT
EXCEEDING 10% OF THE NUMBER OF
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) IN ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
(3) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OF
REPURCHASE, PERIOD OF REPURCHASE,
REPURCHASE PRICE AND NUMBER OF SHARES TO
REPURCHASE, ETC; (II) NOTIFY CREDITORS AND
ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
SHARE ACCOUNTS AND TO CARRY OUT RELATED
CHANGE OF FOREIGN EXCHANGE REGISTRATION
PROCEDURES; (IV) CARRY OUT RELEVANT
APPROVAL PROCEDURES AND TO CARRY OUT
FILINGS WITH THE CHINA SECURITIES
REGULATORY COMMISSION; (V) CARRY OUT
CANCELATION PROCEDURES FOR REPURCHASED
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE REPURCHASE. (4)
AUTHORISATION PERIOD THE PERIOD OF ABOVE
GENERAL MANDATE SHALL NOT EXCEED THE
RELEVANT PERIOD (THE "RELEVANT PERIOD").
THE RELEVANT PERIOD COMMENCES FROM THE DAY
WHEN THE AUTHORITY CONFERRED BY THIS
SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
RESOLUTION OF SHAREHOLDERS AT A GENERAL
MEETING AND ENDS AT THE EARLIER OF :- (A)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING FOR 2015; (B) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2014, THE FIRST
A SHAREHOLDERS' CLASS MEETING IN 2015 AND
THE FIRST H SHAREHOLDERS' CLASS MEETING IN
2015; OR (C) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A CLASS MEETING OF HOLDERS
OF DOMESTIC SHARE (A SHARE) OR A CLASS
MEETING OF HOLDERS OF OVERSEAS-LISTED
FOREIGN INVESTED SHARE (H SHARE), EXCEPT
WHERE THE BOARD OF DIRECTORS HAS RESOLVED
TO REPURCHASE DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE REPURCHASE IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE FOLLOWING MANDATE AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO CARRY
OUT THE FOLLOWING:- (1) TO DETERMINE THE
PROPOSED ISSUE OF DEBT FINANCING
INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT
OF ISSUANCE, INCLUDING BUT NOT LIMITED TO
SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES,
SUPER SHORTTERM COMMERCIAL PAPERS,
CORPORATE BONDS AND ENTERPRISE BONDS IN
DOMESTIC MARKET AS WELL AS RENMINBI
DENOMINATED BONDS AND FOREIGN CURRENCY
DENOMINATED BONDS, ETC. IN OVERSEAS MARKET
(EXCLUDING CONVERTIBLE BONDS THAT MAY BE
CONVERTED INTO EQUITY SECURITIES). (2) TO
DETERMINE AND FINALISE, BASED ON THE
COMPANY'S NEEDS AND MARKET CONDITIONS, THE
SPECIFIC TERMS AND CONDITIONS OF AND ALL
RELEVANT MATTERS IN CONNECTION WITH THE
PROPOSED ISSUE OF DEBT FINANCING
INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
TYPE, PRINCIPAL, INTEREST RATE, TERM,
ISSUANCE TIMING, TARGETS AND USE OF
PROCEEDS OF SUCH DEBT FINANCING INSTRUMENTS
TO BE ISSUED WITHIN THE AFORESAID LIMIT AND
THE PRODUCTION, EXECUTION AND DISCLOSURE OF
ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE
FOLLOWING CRITERIA FOR ANY CORPORATE BONDS
TO BE ISSUED THROUGH A DOMESTIC EXCHANGE:
THE PRINCIPAL SHALL NOT EXCEED RMB50
BILLION; THE TERM SHALL NOT EXCEED 10
YEARS; AND SUCH CORPORATE BONDS MAY BE
ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY
OF PLACING, ARRANGEMENT DETAILS OF WHICH
(AVAILABILITY OF PLACING, PLACING RATIO,
ETC.) SHALL BE DETERMINED BY THE BOARD OF
DIRECTORS ACCORDING TO MARKET CONDITIONS
AND THE TERMS AND CONDITIONS OF THE
PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE
TO THE PRESIDENT AND THE CHIEF FINANCIAL
OFFICER OF THE COMPANY, WITHIN THE SCOPE OF
THIS MANDATE FOR DETERMINING OTHER MATTERS
RELATED TO SUCH ISSUANCE AND IMPLEMENTING
SPECIFIC MEASURES UPON DETERMINING THE
TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS
OF EACH ISSUANCE OF THE DEBT FINANCING
INSTRUMENTS BY THE BOARD OF DIRECTORS OF
THE COMPANY. (5) AFTER THIS RESOLUTION IS
APPROVED BY SHAREHOLDERS AT THE GENERAL
MEETING, IT WILL REMAIN EFFECTIVE FOR TWO
YEARS. THE EFFECTIVE PERIOD OF THE
RESOLUTION ON GRANTING A MANDATE TO THE
BOARD OF DIRECTORS OF THE COMPANY TO ISSUE
DEBT FINANCING INSTRUMENTS AS APPROVED AT
THE ANNUAL GENERAL MEETING FOR 2013 ON 27
JUNE 2014 WILL EXPIRE ON THE DATE ON WHICH
THIS AUTHORIZATION IS APPROVED AT THE
ANNUAL GENERAL MEETING FOR 2014
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP, KAOHSIUNG Agenda Number: 706210185
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. CASH DIVIDEND OF TWD1.0 PER
SHARE FROM RETAINED EARNINGS
3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
INCORPORATION
4 DISCUSSION ON AMENDMENTS TO THE REGULATION Mgmt For For
OF SHAREHOLDERS MEETINGS
5 DISCUSSION ON AMENDMENTS TO THE RULES OF Mgmt For For
ELECTION FOR DIRECTOR AND SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 706121047
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0505/LTN20150505041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0505/LTN20150505035.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE BANK FOR 2014
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS OF THE BANK FOR
2014
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE BANK
4 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2014
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR 2014
6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET OF THE BANK FOR 2015
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF THE BANK FOR 2015 AND TO FIX
THEIR REMUNERATION
8 THE RESOLUTION OF ELECTING MR. LIU Mgmt For For
JIANZHONG AS AN EXECUTIVE DIRECTOR OF THE
BANK AND TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
9 THE RESOLUTION OF ELECTING MR. XIE WENHUI Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE BANK AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
10 THE RESOLUTION OF ELECTING MR. HE ZHIMING Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
11 THE RESOLUTION OF ELECTING MR. SUN LIDA AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
12 THE RESOLUTION OF ELECTING MR. DUAN XIAOHUA Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
13 THE RESOLUTION OF ELECTING MS. CHEN XIAOYAN Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
14 THE RESOLUTION OF ELECTING MR. WEN HONGHAI Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
15 THE RESOLUTION OF ELECTING MR. LI ZUWEI AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
16 THE RESOLUTION OF ELECTING MR. ZHENG Mgmt For For
HAISHAN AS A NON-EXECUTIVE DIRECTOR OF THE
BANK AND TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
17 THE RESOLUTION OF ELECTING MR. SUN LELAND Mgmt For For
LI HSUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK AND TO AUTHORIZE THE
BOARD TO FIX THE REMUNERATION AND TO DO ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
18 THE RESOLUTION OF ELECTING MR. YIN MENGBO Mgmt For For
AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
THE BANK AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION AND TO DO ALL SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS
19 THE RESOLUTION OF ELECTING MR. LI YAO AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
BANK AND TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
20 THE RESOLUTION OF ELECTING MR. YUAN Mgmt For For
ZENGTING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK AND TO AUTHORIZE THE
BOARD TO FIX THE REMUNERATION AND TO DO ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
21 THE RESOLUTION OF ELECTING MR. CAO GUOHUA Mgmt For For
AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
THE BANK AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION AND TO DO ALL SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS
22 THE RESOLUTION OF ELECTING MR. ZENG JIANWU Mgmt For For
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE BANK AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION AND TO DO ALL SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
23 THE RESOLUTION OF ELECTING MS. ZUO RUILAN Mgmt For For
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE BANK AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION AND TO DO ALL SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
24 THE RESOLUTION OF ELECTING MR. WANG HONG AS Mgmt For For
AN EXTERNAL SUPERVISOR OF THE BANK AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
25 THE RESOLUTION OF ELECTING MR. PAN LIKE AS Mgmt For For
AN EXTERNAL SUPERVISOR OF THE BANK AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
26 THE RESOLUTION OF ELECTING MR. HU SHUCHUN Mgmt For For
AS AN EXTERNAL SUPERVISOR OF THE BANK AND
TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD, CHONGQING Agenda Number: 705571950
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: EGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
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/2014/0916/LTN20140916211.PDF AND
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2014/0916/LTN20140916223.PDF
1 THE RESOLUTION OF ELECTING MR. LI YAO AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
BANK
2 THE RESOLUTION OF ELECTING MR. YUAN Mgmt For For
ZENGTING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
3 THE RESOLUTION OF ELECTING MR. CAO GUOHUA Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
4 THE RESOLUTION OF ELECTING MR. WANG HONG AS Mgmt For For
AN EXTERNAL SUPERVISOR OF THE BANK
5 THE RESOLUTION OF ELECTING MR. HU SHUCHUN Mgmt For For
AS AN EXTERNAL SUPERVISOR OF THE BANK
6 THE RESOLUTION OF ELECTING MR. PAN LIKE AS Mgmt For For
AN EXTERNAL SUPERVISOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD, HONG KONG Agenda Number: 705827460
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: EGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
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/2015/0215/LTN20150215041.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0215/LTN20150215039.pdf
1 TO RE-ELECT MR. WANG JIONG AS DIRECTOR Mgmt For For
2 TO RE-ELECT MR. DOU JIANZHONG AS DIRECTOR Mgmt For For
3 TO RE-ELECT MR. YU ZHENSHENG AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. YANG JINMING AS DIRECTOR Mgmt For For
5 TO RE-ELECT MS. CAO PU AS DIRECTOR Mgmt For For
6 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For
7 TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR Mgmt For For
8 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR
9 TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR Mgmt For For
10 (A) TO APPROVE THE SUBSCRIPTION AGREEMENT Mgmt For For
(THE "SUBSCRIPTION AGREEMENT") DATED 20
JANUARY 2015 ENTERED INTO BETWEEN THE
COMPANY, CITIC GROUP CORPORATION, CHIA TAI
BRIGHT INVESTMENT COMPANY LIMITED ("CT
BRIGHT"), CPG OVERSEAS COMPANY LIMITED, AND
ITOCHU CORPORATION (5) (B) TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH
THINGS AND EXERCISE ALL POWERS WHICH HE
CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
IN CONNECTION WITH THE SUBSCRIPTION
AGREEMENT AND OTHERWISE IN CONNECTION WITH
THE IMPLEMENTATION OF THE TRANSACTIONS
CONTEMPLATED THEREIN INCLUDING WITHOUT
LIMITATION TO THE EXECUTION, AMENDMENT,
SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION
AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS
OR AGREEMENTS, AND ALL SUCH THINGS NEEDED
TO BE SIGNED AND CONSENTED BY THE COMPANY
AFTER THE DATE OF THE SUBSCRIPTION
AGREEMENT, AND CONTD
CONT CONTD IF AFFIXATION OF THE COMMON SEAL IS Non-Voting
NECESSARY, THE COMMON SEAL BE AFFIXED IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "ARTICLES OF
ASSOCIATION")
11 (A) TO APPROVE THE ALLOTMENT AND ISSUE OF Mgmt For For
THE 3,327,721,000 PREFERRED SHARES TO CT
BRIGHT PURSUANT TO THE TERMS AND CONDITIONS
OF THE SUBSCRIPTION AGREEMENT; AND TO GRANT
A SPECIFIC AND UNCONDITIONAL MANDATE TO THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") TO ALLOT AND ISSUE THE NEW
ORDINARY SHARES OF THE COMPANY WHICH MAY
FALL TO BE ALLOTTED AND ISSUED UPON THE
EXERCISE OF THE CONVERSION RIGHTS ATTACHED
TO THE 3,327,721,000 PREFERRED SHARES (THE
"CONVERSION SHARES") PURSUANT TO THE TERMS
AND CONDITIONS OF THE SUBSCRIPTION
AGREEMENT AND THE ARTICLES OF ASSOCIATION
(5) (B) TO AUTHORISE THE BOARD TO TAKE ALL
STEPS NECESSARY TO, AND DO ALL ACTS AND
EXECUTE ALL DOCUMENTS THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO, THE ALLOTMENT AND ISSUE OF THE
PREFERRED SHARES (5) (C) TO AUTHORISE THE
BOARD TO CONTD
CONT CONTD TAKE ALL STEPS NECESSARY TO, AND DO Non-Voting
ALL ACTS AND EXECUTE ALL DOCUMENTS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO, THE ALLOTMENT AND ISSUE
OF THE CONVERSION SHARES PURSUANT TO
RESOLUTION NO. 11(A), CONTINGENT ON THE
BOARD RESOLVING TO ALLOT AND ISSUE THE
CONVERSION SHARES PURSUANT TO RESOLUTION
NO. 11(A)
12 (A) TO APPROVE THE CREATION OF THE Mgmt For For
PREFERRED SHARES AND THE RE-DESIGNATION OF
THE SHARE CAPITAL OF THE COMPANY INTO
ORDINARY SHARES AND PREFERRED SHARES, WHICH
SHALL HAVE THE RIGHTS AND BENEFITS AND
SUBJECT TO THE RESTRICTIONS AS SET OUT IN
THE SUBSCRIPTION AGREEMENT AND IN THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
TO BE ADOPTED BY THE COMPANY AS SET OUT IN
APPENDIX I OF THE CIRCULAR OF THE COMPANY
DATED 16 FEBRUARY 2015, AND THE EXISTING
ISSUED SHARES OF THE COMPANY SHALL BE
DESIGNATED AS ORDINARY SHARES (5) (B) TO
APPROVE THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS SET OUT IN
APPENDIX I OF THE CIRCULAR OF THE COMPANY
DATED 16 FEBRUARY 2015 WITH EFFECT
IMMEDIATELY UPON THE ISSUE OF THE PREFERRED
SHARES IN ACCORDANCE WITH THE SUBSCRIPTION
AGREEMENT (5) (C) TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO CONTD
CONT CONTD DO ALL SUCH THINGS AND EXERCISE ALL Non-Voting
POWERS WHICH HE CONSIDERS NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH
THE CREATION OF THE PREFERRED SHARES
INCLUDING WITHOUT LIMITATION TO THE
EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY,
WAIVER, SUBMISSION AND IMPLEMENTATION OF
ANY FURTHER DOCUMENTS OR AGREEMENTS, AND
ALL SUCH THINGS NEEDED TO BE SIGNED AND
CONSENTED BY THE COMPANY, AND IF AFFIXATION
OF THE COMMON SEAL IS NECESSARY, THE COMMON
SEAL BE AFFIXED IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD, HONG KONG Agenda Number: 706075644
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
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/2015/0424/LTN201504241129.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0424/LTN201504241135.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT MR. ZHANG JIJING AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt Against Against
DIRECTOR OF THE COMPANY
6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
ALEXANDER REID HAMILTON AS DIRECTOR AS AT
THE DATE OF THIS ANNUAL GENERAL MEETING
UNTIL A LATER TIME AS ANNOUNCED BY THE
COMPANY
8 TO APPOINT PRICEWATERHOUSECOOPERS, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG, AS
THE AUDITOR OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
11 TO FIX THE DIRECTOR'S FEE OF EACH OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS (INCLUDING
INDEPENDENT NON-EXECUTIVE DIRECTORS) AT HKD
380,000 PER ANNUM
12 TO APPROVE THE PAYMENT OF ADDITIONAL Mgmt For For
REMUNERATION FOR NON-EXECUTIVE DIRECTORS
SERVING ON THE AUDIT AND RISK MANAGEMENT
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 705846484
--------------------------------------------------------------------------------------------------------------------------
Security: 201712205
Meeting Type: OGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: US2017122050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING THE BOARD OF DIRECTORS' REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2014
2 REVIEWING THE AUDITORS' REPORT ON THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDING
31/12/2014
3 APPROVING THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDING 31/12/2014
4 APPROVING 2014 APPROPRIATION ACCOUNT AND Mgmt For For
DELEGATING THE BOARD OF DIRECTORS TO
APPROVE THE GUIDELINES FOR THE PROFIT SHARE
DISTRIBUTION TO CIB'S STAFF
5 RELEASING MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2014
AND DETERMINING THEIR REMUNERATION FOR THE
YEAR 2015
6 APPOINTING THE EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31/12/2015 AND
DETERMINING THEIR FEES
7 ADVISING SHAREHOLDERS OF 2014 DONATIONS AND Mgmt Against Against
AUTHORIZING THE BOARD OF DIRECTORS TO
EFFECT DONATIONS DURING 2015 FOR AMOUNTS
EXCEEDING EGP 1000
8 ADVISING SHAREHOLDERS OF THE ANNUAL Mgmt For For
REMUNERATION OF THE BOARD COMMITTEES FOR
THE YEAR 2015 AS APPROVED BY THE BOARD OF
DIRECTORS ACCORDING TO THE RECOMMENDATION
OF THE GOVERNANCE AND COMPENSATION
COMMITTEE
9 ADVISING SHAREHOLDERS OF THE CHANGES IN THE Mgmt Against Against
BOARD'S COMPOSITION SINCE THE LAST ASSEMBLY
MEETING
10 CONSIDER AND APPROVE TRANSFERRING PORTION Mgmt For For
OF THE GENERAL RESERVE INTO STOCKS TO
INCREASE THE ISSUED CAPITAL FROM EGP
9,176,482,370 TO EGP 11,470,602,970 AND
DISTRIBUTE THE RESULTING INCREASE IN STOCKS
TO SHAREHOLDERS AS STOCK DIVIDENDS (ONE
STOCK FOR EVERY FOUR STOCKS OUTSTANDING)
AFTER OBTAINING ALL NECESSARY APPROVALS N
AND DELEGATE THE CHAIRMAN & MANAGING
DIRECTOR OR WHOEVER HE DELEGATES TO
FULFILL, ALL NECESSARY PROCEDURES IN
RELATION TO EXECUTING SAID INCREASE. WORTH
NOTING THAT THE BANK IS CURRENTLY
FINALIZING THE INCREASE OF ITS ISSUED
CAPITAL, AS APPROVED BY THE BOARD, FROM EGP
9,081,734,430 TO EGP 9,176,482,370 TO
FULFILL THE REQUIREMENTS OF THE EMPLOYEES'
STOCK OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 706241875
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
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 REPORT ON BUSINESS FOR THE YEAR 2014 Non-Voting
1.2 REPORT OF SUPERVISORS' EXAMINATION FOR THE Non-Voting
YEAR 2014 FINANCIAL STATEMENTS
1.3 IMPLEMENTATION STATUS OF THE COMPANY'S Non-Voting
SHARE BUY-BACK
2.1 TO RATIFY THE FINANCIAL STATEMENTS REPORT Mgmt For For
FOR THE YEAR 2014
2.2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2014: CASH DIVIDENDS OF TWD 1 PER
COMMON SHARE
3.1 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS
3.2 TO APPROVE THE AMENDMENT TO THE "ARTICLES Mgmt For For
OF INCORPORATION": ARTICLE 18, 19, 20, 24,
25, 27, 29, 30 AND 35
3.3 TO APPROVE THE AMENDMENT TO THE Mgmt For For
"REGULATIONS FOR ELECTION OF DIRECTORS AND
SUPERVISORS''
3.4.1 ELECTION OF THE OF DIRECTOR: SHENG-HSIUNG Mgmt For For
HSU
3.4.2 ELECTION OF THE OF DIRECTOR: JUI-TSUNG CHEN Mgmt For For
3.4.3 ELECTION OF THE OF DIRECTOR: WEN-BEING HSU Mgmt For For
3.4.4 ELECTION OF THE OF DIRECTOR: KINPO Mgmt For For
ELECTRONICS, INC.
3.4.5 ELECTION OF THE OF DIRECTOR: CHARNG-CHYI KO Mgmt For For
3.4.6 ELECTION OF THE OF DIRECTOR: SHENG-CHIEH Mgmt For For
HSU
3.4.7 ELECTION OF THE OF DIRECTOR: YEN-CHIA CHOU Mgmt For For
3.4.8 ELECTION OF THE OF DIRECTOR: WEN-CHUNG SHEN Mgmt For For
3.4.9 ELECTION OF THE OF DIRECTOR: YUNG-CHING Mgmt For For
CHANG
3.410 ELECTION OF THE OF DIRECTOR: CHUNG-PIN WONG Mgmt For For
3.411 ELECTION OF THE OF DIRECTOR: CHIUNG-CHI HSU Mgmt For For
3.412 ELECTION OF THE OF DIRECTOR: CHAO-CHENG Mgmt For For
CHEN
3.413 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For
MIN CHIH HSUAN
3.414 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For
DUEI TSAI
3.415 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For
DUH KUNG TSAI
3.5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS
3.6 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS":
ARTICLE 4, 7, 15 AND 16
3.7 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS":
ARTICLE 7, 13, 14, 15 AND 17
3.8 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR ENDORSEMENT AND GUARANTEE": ARTICLE 5,
6, 8, 11 AND 13
3.9 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES":
ARTICLE 6, 7, 10, 11, 14 AND 15
4 SPECIAL MOTION(S) Mgmt Abstain For
5 MEETING ADJOURNED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 706007146
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MR HAKON BRUASET KJOL, THE Mgmt For For
DIRECTOR OF THE COMPANY WHO IS RETIRING
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
ALLOWANCES OF RM624,244.07 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
3 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
4 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
TO BE ENTERED WITH TELENOR ASA ("TELENOR")
AND PERSONS CONNECTED WITH TELENOR
("PROPOSED SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 705856269
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: KIM JEONG Mgmt For For
NAM, AHN JONG TAE, LEE SU HYU, PARK SANG
YONG
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE SU HYU,
PARK SANG YONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E-MART CO LTD, SEOUL Agenda Number: 705844086
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 431489 DUE TO RECEIPT OF
DIRECTORS AND AUDIT COMMITTEE MEMBERS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HYUNG SOO CHEON
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE Mgmt For For
YOUNG PARK
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
SUNG JOON KIM
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE Mgmt For For
BOONG CHOI
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HYUNG SOO CHEON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JAE YOUNG PARK
3.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: SUNG JOON KIM
4 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 705879990
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP
2 AUTHORIZATION OF MEETING CHAIRMAN SHIP FOR Mgmt For For
SIGNING OF MEETING MINUTES AND OTHER
DOCUMENTS
3 READING, DISCUSSION OF 2014 BOARD' ANNUAL Mgmt For For
ACTIVITY REPORT
4 READING OF 2014 INDEPENDENT AUDIT REPORT Mgmt For For
5 READING, DISCUSSION, SUBMISSION TO VOTING, Mgmt For For
RESOLVING BALANCE SHEET AND PROFIT & LOSS
ACCOUNTS SEPARATELY FOR FINANCIAL YEAR OF
2014
6 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
ACQUITTAL OF BOARD SEPARATELY FOR FINANCIAL
YEAR OF 2014
7 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
PROPOSAL OF BOARD FOR CHANGES IN DIVIDEND
DISTRIBUTION POLICY
8 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
PROPOSAL OF BOARD FOR DISTRIBUTION OF
PROFIT FOR YEAR 2014
9 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
ELECTION TO INDEPENDENT MEMBERSHIP OF BOARD
IN PLACE OF OUTGOING INDEPENDENT MEMBERS
10 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
REMUNERATION OF BOARD
11 SUBMISSION TO VOTING, RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO MEMBERS OF BOARD IN
ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396
OF TCC
12 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
PROPOSAL OF BOARD FOR ELECTION OF AN
INDEPENDENT EXTERNAL AUDITING OF COMPANY'S
ACCOUNTS AND TRANSACTIONS FOR 2015 IN
ACCORDANCE WITH CAPITAL MARKET LAW AND TCC
13 INFORMING GENERAL ASSEMBLY ON GUARANTEE, Mgmt Abstain Against
PLEDGE, MORTGAGES GRANTED IN FAVOR OF THIRD
PARTIES AND OF ANY BENEFITS OR INCOME
THEREOF
14 INFORMING GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
DONATIONS AND CONTRIBUTIONS MADE IN 2014
15 SUBMISSION TO VOTING AND RESOLVING LIMIT OF Mgmt Against Against
DONATIONS TO BE MADE IN 2015
16 CLOSING Mgmt Abstain Against
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 706100524
--------------------------------------------------------------------------------------------------------------------------
Security: G3225A103
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN201504291218.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291208.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTORS'') AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF RMB0.43 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3A TO RE-ELECT MR. TSE WAI WAH AS AN EXECUTIVE Mgmt For For
DIRECTOR
3B TO RE-ELECT MR. XU WEN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3C TO RE-ELECT MR. CHAU SHING YIM, DAVID AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR.
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITORS OF
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
REPURCHASE SHARES IN OF THE COMPANY OF UP
TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 6
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 7 ABOVE
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD, TAIPEI Agenda Number: 706181586
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR 2014
2 DISTRIBUTION OF EARNINGS FOR 2014. PROPOSED Mgmt For For
CASH DIVIDEND : TWD 3 PER SHARE
3 AMENDMENT ON THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 PROPOSED LONG-TERM CAPITAL RAISING PLAN Mgmt For For
5 AMENDMENT ON THE COMPANY'S RULES GOVERNING Mgmt For For
THE PROCEDURES FOR SHAREHOLDERS' MEETINGS
6 AMENDMENT ON THE COMPANY'S PROCEDURES FOR Mgmt For For
THE ELECTION OF DIRECTORS
7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JING SEN CHANG, SHAREHOLDER NO. P120307XXX
7.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIN JI CHEN, SHAREHOLDER NO. M120811XXX
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 706261625
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [133 RESOLUTIONS] FOR THE GAZPROM
OAO OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL MEETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS FOLLOWS:
MEETING ID 495037 [RESOLUTIONS 1 THROUGH
9.72] AND MID 495122 [RESOLUTIONS 9.73
THROUGH 11.18 ]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEETING YOU MUST
VOTE ON BOTH THE MEETINGS.
1 TO APPROVE OF JSC "GAZPROM" ANNUAL REPORT Mgmt For For
FOR 2014
2 TO APPROVE OF JSC "GAZPROM" ANNUAL ACCOUNTS Mgmt For For
(FINANCIAL STATEMENTS) FOR 2014
3 TO APPROVE OF THE COMPANY'S PROFIT Mgmt For For
ALLOCATION BASED ON THE 2014 PERFORMANCE
4 TO APPROVE OF THE AMOUNT, TIME, AND FORM OF Mgmt For For
PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES, WHICH ARE PROPOSED BY THE
COMPANY'S BOARD OF DIRECTORS, AND THE DATE,
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS ARE DETERMINED: TO PAY THE ANNUAL
DIVIDENDS BASED ON THE COMPANY'S
PERFORMANCE IN 2014 IN THE MONETARY FORM,
AT RUB 7.20 PER JSC "GAZPROM" ORDINARY
SHARE WITH THE PAR VALUE OF RUB 5; TO
ESTABLISH THE DATE, AS OF WHICH THE PERSONS
ENTITLED TO RECEIVE DIVIDENDS ARE
DETERMINED - JULY 16, 2015; TO ESTABLISH
THE DIVIDEND PAYMENT END DATE FOR THE
NOMINAL HOLDERS AND TRUST MANAGERS, WHO ARE
PROFESSIONAL SECURITIES MARKET
PARTICIPANTS, AS REGISTERED IN JSC
"GAZPROM" SHAREHOLDERS' REGISTER - JULY 30,
2015; TO ESTABLISH THE DIVIDEND PAYMENT END
DATE FOR OTHER PERSONS REGISTERED IN JSC
"GAZPROM" SHAREHOLDERS' REGISTER - AUGUST
20, 2015
5 TO APPROVE OF FINANCIAL AND ACCOUNTING Mgmt For For
CONSULTANTS LIMITED LIABILITY COMPANY AS
THE COMPANY'S AUDITOR
6 ON PAYMENT OF REMUNERATION FOR THE BOARD OF Mgmt Against Against
DIRECTORS (THE SUPERVISORY BOARD) WORK TO
THE BOARD OF DIRECTORS MEMBERS, OTHER THAN
CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED
IN THE COMPANY'S INTERNAL DOCUMENTS: TO PAY
REMUNERATION TO THE BOARD OF DIRECTORS
MEMBERS IN THE AMOUNTS RECOMMENDED BY THE
COMPANY'S BOARD OF DIRECTORS
7 ON PAYMENT OF REMUNERATION FOR THE INTERNAL Mgmt For For
AUDIT COMMISSION WORK TO THE INTERNAL AUDIT
COMMISSION MEMBERS, OTHER THAN CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
COMPANY'S INTERNAL DOCUMENTS: TO PAY
REMUNERATION TO THE INTERNAL AUDIT
COMMISSION MEMBERS IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS
8 ON APPROVAL OF THE NEW VERSION OF JSC Mgmt For For
"GAZPROM" ARTICLES OF ASSOCIATION: TO
APPROVE THE NEW VERSION OF GAZPROM PUBLIC
JOINT STOCK COMPANY ARTICLES OF ASSOCIATION
9.1 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.2 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.3 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.4 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.5 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.6 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.7 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.8 ON APPROVAL OF THE RELATED PARTY Non-Voting
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.9 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.10 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.11 ON APPROVAL OF THE RELATED PARTY Non-Voting
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.12 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.13 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.14 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.15 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.16 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.17 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.18 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.19 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.20 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.21 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.22 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.23 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.24 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.25 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.26 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.27 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.28 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.29 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.30 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.31 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.32 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.33 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.34 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.35 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.36 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.37 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.38 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.39 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.40 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.41 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.42 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.43 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.44 ON APPROVAL OF THE RELATED PARTY Non-Voting
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.45 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.46 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.47 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.48 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.49 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.50 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.51 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.52 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.53 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.54 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.55 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.56 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.57 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.58 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.59 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.60 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.61 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.62 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.63 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.64 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.65 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.66 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.67 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.68 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.69 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.70 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.71 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.72 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 706261663
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [133 RESOLUTIONS] FOR THE GAZPROM
OAO OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL MEETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS FOLLOWS:
MEETING ID 495037 [RESOLUTIONS 1 THROUGH
9.72] AND MID 495122 [RESOLUTIONS 9.73
THROUGH 11.18 ]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEETING YOU MUST
VOTE ON BOTH THE MEETINGS.
9.73 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.74 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.75 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.76 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.77 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.78 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.79 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.80 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.81 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.82 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.83 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.84 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.85 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.86 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.87 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.88 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.89 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.90 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.91 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.92 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.93 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.94 ON APPROVAL OF THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
10.1 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS (SUPERVISORY BOARD): MR. ANDREY
IGOREVICH AKIMOV
10.2 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS (SUPERVISORY BOARD): MR. FARIT
RAFIKOVICH GAZIZULLIN
10.3 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS (SUPERVISORY BOARD): MR. VIKTOR
ALEKSEEVICH ZUBKOV
10.4 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS (SUPERVISORY BOARD): MS. ELENA
EVGENIEVNA KARPEL
10.5 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS (SUPERVISORY BOARD): MR. TIMUR
KULIBAEV
10.6 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS (SUPERVISORY BOARD): MR. VITALY
ANATOLIEVICH MARKELOV
10.7 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS (SUPERVISORY BOARD): MR. VIKTOR
GEORGIEVICH MARTYNOV
10.8 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS (SUPERVISORY BOARD): MR. VLADIMIR
ALEXANDROVICH MAU
10.9 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS (SUPERVISORY BOARD): MR. ALEXEY
BORISOVICH MILLER
10.10 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS (SUPERVISORY BOARD): MR. VALERY
ABRAMOVICH MUSIN
10.11 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS (SUPERVISORY BOARD): MR.
ALEXANDER VALENTINOVICH NOVAK
10.12 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS (SUPERVISORY BOARD): MR. ANDREY
YURIEVICH SAPELIN
10.13 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS (SUPERVISORY BOARD): MR. MIKHAIL
LEONIDOVICH SEREDA
CMMT 11 JUN 2015: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 18 CANDIDATES TO BE ELECTED AS
AUDIT COMMITTEE, THERE ARE ONLY 9 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 9 OF THE 18 AUDIT
COMMITTEE. THANK YOU.
11.1 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Against Against
COMMISSION: MR. VLADIMIR IVANOVICH ALISOV
11.2 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Against Against
COMMISSION: MR. ALEXEY ANATOLIEVICH
AFONYASHIN
11.3 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Against Against
COMMISSION: MR. ANDREY VIKTOROVICH BELOBROV
11.4 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For
COMMISSION: MR. VADIM KASYMOVICH BIKULOV
11.5 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Against Against
COMMISSION: MS. OLGA LEONIDOVNA GRACHEVA
11.6 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Against Against
COMMISSION: MR. ALEXANDER SERGEEVICH
IVANNIKOV
11.7 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Against Against
COMMISSION: MR. VIKTOR VIKTOROVICH MAMIN
11.8 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA
11.9 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For
COMMISSION: MS. MARINA VITALIEVNA MIKHINA
11.10 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MS. LIDIA VASILIEVNA MOROZOVA
11.11 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MS. EKATERINA SERGEEVNA
NIKITINA
11.12 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For
COMMISSION: MR. YURY STANISLAVOVICH NOSOV
11.13 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MR. KAREN IOSIFOVICH OGANYAN
11.14 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MR. SERGEY REVAZOVICH PLATONOV
11.15 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MR. MIKHAIL NIKOLAEVICH ROSSEEV
11.16 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MS. VIKTORIA VLADIMIROVNA
SEMERIKOVA
11.17 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MR. OLEG ROMANOVICH FEDOROV
11.18 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote
COMMISSION: MS. TATIANA VLADIMIROVNA
FISENKO
CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
SPIN CONTROL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 705893130
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 , ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2015/0313/LTN20150313364.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313311.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 16 MARCH 2015
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 705935104
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0327/LTN20150327302.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0327/LTN20150327338.pdf
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
10 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITORS OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
13 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV, CUIDAD DE MEXICO DF Agenda Number: 705996455
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, IN ACCORDANCE WITH THE TERMS OF THAT
WHICH IS PROVIDED FOR IN ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW AND
ARTICLE 28, PART IV, OF THE SECURITIES
MARKET LAW
II RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For
THE RESULTS FROM THE 2014 FISCAL YEAR
III RESOLUTIONS REGARDING THE REPORT CONCERNING Mgmt For For
THE SITUATION OF THE FUND FOR SHARE
REPURCHASES
IV RESOLUTIONS REGARDING THE CANCELLATION OF Mgmt For For
SHARES OF THE COMPANY THAT ARE HELD IN
TREASURY
V REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS PROVIDED FOR IN ARTICLE 76, PARTS V, VI,
VII AND IX OF THE INCOME TAX LAW
VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt Against Against
RATIFICATION, IF DEEMED APPROPRIATE, OF
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, AS WELL AS THE
DETERMINATION OF THEIR COMPENSATION,
CLASSIFICATION OF INDEPENDENCE
VII RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt Against Against
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE SAME
VIII DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD, JOHANNESBURG Agenda Number: 705966363
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
O.2 RE-ELECTION OF A DIRECTOR: AR HILL Mgmt For For
O.3 RE-ELECTION OF A DIRECTOR: RP MENELL Mgmt For For
O.4 RE-ELECTION OF A DIRECTOR: CA CAROLUS Mgmt For For
O.5 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For
AUDIT COMMITTEE: GM WILSON
O.6 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
O.7 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: DMJ NCUBE
O.8 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.9 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For
SECURITIES FOR CASH
A.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
S.1 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
THE ACT
S.3 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 705436384
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO
DECLARE THE PAYMENT OF A DIVIDEND WITH A
CHARGE AGAINST THE RETAINED PROFIT ACCOUNT
FROM PREVIOUS FISCAL YEARS, INCLUDING, IF
DEEMED APPROPRIATE, THE PROCEDURE FOR ITS
PAYMENT
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF A PROPOSAL TO
DESIGNATE AND OR RATIFY THE MEMBERS OF THE
BOARD OF DIRECTORS AND SECRETARY, BOTH FULL
AND ALTERNATE, AS WELL AS TO CLASSIFY THE
INDEPENDENCE OF THE MEMBERS OF THE
MENTIONED CORPORATE BODY WHO HAVE BEEN
PROPOSED AS BEING INDEPENDENT AND THE
DETERMINATION OF THEIR COMPENSATION
III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
IV PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 705908676
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW AND ARTICLE 19, PART
IV, OF THE CORPORATE BYLAWS, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014,
INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD
RUNNING FROM JANUARY 1 TO DECEMBER 31,
2014, FOR DISCUSSION AND APPROVAL
II READING OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
REFERRED TO IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF RESULTS FROM
THE PERIOD MENTIONED IN ITEM I, ABOVE,
INCLUDING, IF DEEMED APPROPRIATE, THE
PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN
THE EVENT THAT THESE ARE DECLARED BY THE
GENERAL MEETING
IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS TO ALLOCATE TO THE PURCHASE OF THE
SHARES OF THE COMPANY AND THE REPORT
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH SHARES OF THE COMPANY DURING
THE 2014 FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND SECRETARY, VICE SECRETARIES
AND ALTERNATES, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THAT
CORPORATE BODY WHO HAVE BEEN NOMINATED AS
BEING INDEPENDENT AND THE DETERMINATION OF
THEIR COMPENSATION, AS WELL AS OF THE
COMPENSATION FOR THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
BOARD OF DIRECTORS
VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt Against Against
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
VIII PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705888658
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR A PAYMENT TO THE SHAREHOLDERS, Mgmt For For
AS A REDUCTION IN THE SHARE CAPITAL, OF THE
AMOUNT OF MXN 2.68 PER SHARE IN
CIRCULATION, FOR A TOTAL AMOUNT OF MXN
1,408,542,465.96 AND THE AMENDMENT OF
ARTICLE 6 OF THE CORPORATE BYLAWS OF THE
COMPANY
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. THE PASSAGE
OF THE OTHER RESOLUTIONS THAT ARE
CONSIDERED NECESSARY OR CONVENIENT FOR THE
PURPOSE OF CARRYING OUT THE DECISIONS THAT
ARE RESOLVED ON IN THE PRECEDING ITEMS OF
THIS AGENDA
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
FROM 1330 HRS TO 1400 HRS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705984652
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A THE CHIEF EXECUTIVE OFFICER'S REPORT Mgmt For For
REGARDING THE RESULTS OF OPERATIONS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 44, SECTION XI OF
THE MEXICAN SECURITIES MARKET LAW AND
ARTICLE 172 OF THE MEXICAN GENERAL
CORPORATIONS LAW, TOGETHER WITH THE
EXTERNAL AUDITOR'S REPORT, WITH RESPECT TO
THE COMPANY ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES ("MEXICAN GAAP") AS
WELL AS WITH RESPECT TO THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS, BASED ON THE COMPANY'S
MOST RECENT FINANCIAL STATEMENTS UNDER BOTH
NORMS
I.B THE BOARD OF DIRECTORS' COMMENTS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER'S REPORT
I.C THE BOARD OF DIRECTORS' REPORT IN Mgmt For For
ACCORDANCE WITH ARTICLE 172, CLAUSE B, OF
THE MEXICAN GENERAL CORPORATIONS LAW,
REGARDING THE COMPANY'S MAIN ACCOUNTING
POLICIES AND CRITERIA, AS WELL AS THE
INFORMATION USED TO PREPARE THE COMPANY'S
FINANCIAL STATEMENTS
I.D THE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For
UNDERTAKEN BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2014,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW
I.E THE ANNUAL REPORT ON THE ACTIVITIES Mgmt For For
UNDERTAKEN BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE IN ACCORDANCE WITH
ARTICLE 43 OF THE MEXICAN SECURITIES MARKET
LAW. RATIFICATION OF THE ACTIONS OF THE
VARIOUS COMMITTEES, AND RELEASE FROM
FURTHER OBLIGATIONS
I.F THE REPORT ON THE COMPANY'S COMPLIANCE WITH Mgmt For For
TAX OBLIGATIONS FOR THE FISCAL YEAR OF
JANUARY 1 TO DECEMBER 31, 2013. INSTRUCTION
TO COMPANY OFFICIALS TO COMPLY WITH TAX
OBLIGATIONS CORRESPONDING TO THE FISCAL
YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 26, SECTION III OF
THE MEXICAN FISCAL CODE
I.G RATIFICATION OF THE DECISIONS TAKEN BY THE Mgmt For For
BOARD OF DIRECTORS, AND RELEASE FROM
FURTHER OBLIGATIONS IN THE FULFILLMENT OF
ITS DUTIES
II PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For For
FOR APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES
OF CALCULATING THE LEGAL RESERVES, NET
INCOME, FISCAL EFFECTS RELATED TO DIVIDEND
PAYMENTS, AND THE CAPITAL REDUCTION, AS
APPLICABLE, AND APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDSFOR THEIR PUBLICATION TO
FINANCIAL MARKETS, WITH RESPECT TO
OPERATIONS DURING THE JANUARY 1 TO DECEMBER
31, 2014 FISCAL PERIOD; AND APPROVAL OF THE
EXTERNAL AUDITOR'S REPORT REGARDING THE
AFOREMENTIONED FINANCIAL STATEMENTS
III PROPOSAL TO APPROVE FROM THE COMPANY'S NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014, REPORTED IN THE INDIVIDUAL
FINANCIAL STATEMENTS AUDITED IN ACCORDANCE
WITH MEXICAN GAAP PRESENTED IN POINT II OF
THE AGENDA, ABOVE,WHICH WAS PS.
2,105,041,199.00 (TWO BILLION, ONE HUNDRED
AND FIVE MILLION, FOURTY ONE THOUSAND, ONE
HUNDRED AND NINETY NINE PESOS), THE
ALLOCATION OF 5% (FIVE PERCENT) OF THIS
AMOUNT, OR PS. 105,252,059.95 (ONE HUNDRED
AND FIVE MILLION, TWO HUNDRED FIFTY TWO
THOUSAND, FIFTY NINE PESOS AND NINETY FIVE
CENTS), TOWARDS INCREASING THE COMPANY'S
LEGAL RESERVES, WITH THE REMAINING BALANCE
OF PS. 1,999,789,139.05 (ONE BILLION, NINE
HUNDRED NINETY NINE MILLION, SEVEN HUNDRED
EIGHTY NINE THOUSAND, ONE HUNDRED AND
THIRTY NINE PESOS AND FIVE CENTS), TO BE
ALLOCATED TO THE ACCOUNT FOR NET INCOME
PENDING ALLOCATION
IV PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For For
FOR APPROVAL OF THE ALLOCATION FROM THE
ACCOUNT FOR NET INCOME PENDING ALLOCATION,
OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05
(TWO BILLION, ONE HUNDRED NINETY EIGHT
MILLION, SIX HUNDRED EIGHTY TWO THOUSAND,
SIX HUNDRED AND SIXTY FOUR PESOS AND FIVE
CENTS),FOR DECLARING A DIVIDEND EQUAL TO
PS. 3.32 PER SHARE (THREE PESOS AND THIRTY
TWO CENTS), TO BE DISTRIBUTED EQUALLY
AMONGEACH SHARE OUTSTANDING AS OF THE
PAYMENT DATE, EXCLUDING THE SHARES
REPURCHASED BY THE COMPANY AS OF EACH
PAYMENT DATE IN ACCORDANCE WITH ARTICLE 56
OF THE MEXICAN SECURITIES MARKET LAW; ANY
AMOUNTS OF NET INCOME PENDING ALLOCATION
REMAINING AFTER THE PAYMENT OF SUCH
DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET
INCOME PENDING ALLOCATION: THE DIVIDEND
WILL BE PAID IN THE FOLLOWING MANNER: I)
PS. 1.82 PER OUTSTANDING SHARE AS OF THE
PAYMENT DATE (ONE PESO AND EIGHTY TWO
CENTS) BEFORE AUGUST 31, 2015; AND II) PS.
1.50 PER OUTSTANDING SHARE AS OF THE
PAYMENT DATE (ONE PESO AND FIFTY CENTS)
BEFORE DECEMBER 31, 2015
V CANCELLATION OF ANY AMOUNTS OUTSTANDING Mgmt For For
UNDER THE SHARE REPURCHASE PROGRAM APPROVED
AT THE ORDINARY SHAREHOLDERS' MEETING THAT
TOOK PLACE ON APRIL 23, 2014 FOR PS.
400,000,00.00 (FOUR HUNDRED MILLION PESOS)
AND APPROVAL OF PS. 850,000,000.00 (EIGHT
HUNDRED AND FIFTY MILLION PESOS) AS THE
MAXIMUM AMOUNT TO BE ALLOCATED TOWARD THE
REPURCHASE OF THE COMPANY'S SHARES OR
CREDIT INSTRUMENTS THAT REPRESENT THOSE
SHARES FOR THE 12-MONTH PERIOD AFTER APRIL
21, 2015, IN ACCORDANCE WITH ARTICLE 56,
SECTION IV OF THE MEXICAN SECURITIES MARKET
LAW
VI THE REPORT REGARDING THE DESIGNATION OR Non-Voting
RATIFICATION OF THE FOUR MEMBERS OF THE
BOARD OF DIRECTORS AND THEIR RESPECTIVE
ALTERNATES NAMED BY THE SERIES "BB"
SHAREHOLDERS
VII RATIFICATION AND/OR DESIGNATION OF THE Non-Voting
PERSON(S) THAT WILL SERVE AS MEMBER(S) OF
THE COMPANY'S BOARD OF DIRECTORS, AS
DESIGNATED BY ANY HOLDER OR GROUP OF
HOLDERS OF SERIES "B" SHARES THAT OWN,
INDIVIDUALLY OR COLLECTIVELY, 10% OR MORE
OF THE COMPANY'S CAPITAL STOCK
VIII RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
PERSONS THAT WILL SERVE AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS, AND
RESOLUTIONS IN RESPECT THEREOF CURRICULUMS
CARLOS CARDENAS GUZMAN JOAQUIN VARGAS
GUAJARDO ALVARO FERNANDEZ GARZA JUAN
DIEZ-CANEDO RUIZ ANGEL LOSADA MORENO
ROBERTO SERVITJE ACHUTEGUI GUILLERMO
HEREDIA CABARGA
IX RATIFICATION OF THE COMPANY'S CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 16 OF THE COMPANY'S BY-LAWS
X RATIFICATION OF THE COMPENSATION PAID TO Mgmt For For
THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS DURING THE 2014 FISCAL YEAR AND
DETERMINATION OF THE COMPENSATION TO BE
PAID IN 2015
XI RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS TO SERVE AS
A MEMBER OF THE COMPANY'S NOMINATIONS AND
COMPENSATION COMMITTEE, IN ACCORDANCE WITH
ARTICLE 28 OF THE COMPANY'S BY-LAWS
XII RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIII THE REPORT CONCERNING COMPLIANCE WITH Non-Voting
ARTICLE 29 OF THE COMPANY'S BY-LAWS
REGARDING ACQUISITIONS OF GOODS OR SERVICES
OR CONTRACTING OF PROJECTS OR ASSET SALES
THAT ARE EQUAL TO OR GREATER THAN USD
3,000,000.00 (THREE MILLION U.S. DOLLARS),
OR ITS EQUIVALENT IN MEXICAN PESOS OR OTHER
LEGAL TENDER IN CIRCULATION OUTSIDE MEXICO,
OR, IF APPLICABLE, REGARDING TRANSACTIONS
WITH RELEVANT SHAREHOLDERS
XIV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR
FORMALIZATION. ADOPTION OF THE RESOLUTIONS
DEEMED NECESSARY OR CONVENIENT IN ORDER TO
FULFILL THE DECISIONS ADOPTED IN RELATION
TO THE PRECEDING AGENDA POINTS
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V, MEXICO CITY Agenda Number: 705894992
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: OGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, REGARDING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, IN
ACCORDANCE WITH PART III OF ARTICLE 52 OF
THE TAX CODE OF THE FEDERATION AND PART XIX
OF ARTICLE 76 OF THE INCOME TAX LAW
III PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE ANNUAL REPORT,
REGARDING THE OPERATIONS THAT WERE
CONDUCTED BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE DURING THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2014, IN ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FINANCIAL INFORMATION FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, AND ALLOCATION OF RESULTS IN REGARD
TO THE MENTIONED FISCAL YEAR, INCLUDING, IF
DEEMED APPROPRIATE, THE PROPOSAL TO
INCREASE THE LEGAL RESERVE OF THE COMPANY
V REVIEW AND, IF DEEMED APPROPRIATE, APPROVAL Mgmt Against Against
REGARDING THE PROPOSAL FROM THE BOARD OF
DIRECTORS FOR THE DECLARATION AND THE
MANNER OF PAYMENT OF AN ORDINARY DIVIDEND
TO THE SHAREHOLDERS OF THE COMPANY, WITH A
CHARGE AGAINST THE RETAINED PROFIT ACCOUNT
AND WHICH COMES FROM THE NET FISCAL PROFIT
ACCOUNT
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY THAT WERE ACQUIRED WITH A CHARGE
AGAINST THE AUTHORIZED AMOUNT FOR THE
REPURCHASE OF SHARES OF THE COMPANY, AS
WELL AS THEIR PLACEMENT, INCLUDING THE
AUTHORIZATION FOR THE MAXIMUM AMOUNT OF
FUNDS THAT IS TO BE ALLOCATED FOR THE
ACQUISITION OF SHARES OF THE COMPANY FOR
THE 2015 FISCAL YEAR, IN ACCORDANCE WITH
ARTICLE 56 OF THE SECURITIES MARKET LAW
VII IF DEEMED APPROPRIATE, RATIFICATION OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2014
FISCAL YEAR
VIII APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS, OFFICERS AND MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY, AND THE DETERMINATION OF THEIR
COMPENSATION
IX APPOINTMENT OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 705857374
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTORS (2): SEO SEUNG Mgmt For For
HWA, JO HYEON BEOM
3.2 ELECTION OF OUTSIDE DIRECTORS (3): JO GEON Mgmt For For
HO, JO CHUNG HWAN, HONG SEONG PIL
4 ELECTION OF AUDIT COMMITTEE MEMBERS (3): JO Mgmt For For
GEON HO, JO CHUNG HWAN, HONG SEONG PIL
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 03 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HANWHA CORP, SEOUL Agenda Number: 705849531
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065M100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7000880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS SIM GYEONG SEOP, KIM Mgmt For For
YEON CHEOL, HONG JONG HO
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HONG JONG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 706234844
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 493377 DUE TO CHANGE IN PAST
RECORD DATE. 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
III.1 RATIFICATION OF THE 2014 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH
DIVIDEND: TWD 3.8 PER SHARE. PROPOSED STOCK
DIVIDEND:50 SHARES PER 1,000 SHARES
III.3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
III.4 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
OPERATIONAL PROCEDURES FOR DERIVATIVES
TRADING
III.5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION - ARTICLE 10, 16,
24 AND 31
III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS AND SUPERVISORS - ARTICLE 1, 2, 4
AND 9
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BHD, KUALA LUMPUR Agenda Number: 705589262
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
26 SEN PER SHARE FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2014 TO BE PAID ON 18
NOVEMBER 2014 TO MEMBERS REGISTERED IN THE
RECORD OF DEPOSITORS ON 31 OCTOBER 2014
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM414,466 FOR THE FINANCIAL YEAR ENDED
30 JUNE 2014 (2013: RM400,000), TO BE
DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THE DIRECTORS MAY DETERMINE
3 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MS CHOK KWEE BEE
4 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR NICHOLAS JOHN LOUGH @ SHARIF
LOUGH BIN ABDULLAH
5 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR QUEK KON SEAN
6 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MS LIM LEAN SEE
7 THAT YBHG TAN SRI QUEK LENG CHAN, A Mgmt For For
DIRECTOR WHO RETIRES IN COMPLIANCE WITH
SECTION 129 OF THE COMPANIES ACT, 1965, BE
AND IS HEREBY RE-APPOINTED A DIRECTOR OF
THE BANK TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE BANK AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH HONG LEONG
COMPANY (MALAYSIA) BERHAD ("HLCM") AND
PERSONS CONNECTED WITH HLCM
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705534609
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 365516 DUE TO ADDITION OF
RESOLUTION 1.17 AND DELETION OF RESOLUTION
1.14. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0901/LTN201409011323.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0901/LTN201409011285.pdf
1.1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. CAO PEIXI
AS THE EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. GUO JUNMING
AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. LIU
GUOYUE AS THE EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY, WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. LI SHIQI
AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. HUANG
JIAN AS THE NONEXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY, WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. FAN
XIAXIA AS THE EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY, WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. MI DABIN AS
THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. GUO
HONGBO AS THE NONEXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY, WITH IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN
AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH IMMEDIATE EFFECT
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF Ms. LI SONG AS
THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH IMMEDIATE EFFECT
1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. LI
ZHENSHENG AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE
EFFECT
1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. QI YUDONG
AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY, WITH IMMEDIATE
EFFECT
1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. ZHANG
SHOUWEN AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE
EFFECT
1.15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. YUE HENG AS
THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY, WITH IMMEDIATE
EFFECT
1.16 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE SERVICE CONTRACTS OF THE
DIRECTORS
1.17 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF Ms. ZHANG LIZI
AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY, WITH IMMEDIATE
EFFECT
2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. YE XIANGDONG
AS A SUPERVISOR OF THE EIGHTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY,
WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. MU XUAN AS
THE SUPERVISOR OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY, WITH
IMMEDIATE EFFECT
2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF Ms. ZHANG
MENGJIAO AS THE SUPERVISOR OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY, WITH IMMEDIATE EFFECT
2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. GU
JIANGUO AS THE SUPERVISOR OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY, WITH IMMEDIATE EFFECT
2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF NEW SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE SERVICE CONTRACTS OF THE
SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705606311
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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/2014/1013/LTN20141013723.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1013/LTN20141013717.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ACQUISITION OF THE HAINAN
POWER INTERESTS, THE WUHAN POWER INTERESTS,
THE SUZHOU THERMAL POWER INTERESTS, THE
DALONGTAN HYDROPOWER INTERESTS, THE
HUALIANGTING HYDROPOWER INTERESTS, THE
CHAOHU POWER INTERESTS, THE RUJIN POWER
INTERESTS, THE ANYUAN POWER INTERESTS, THE
JINGMEN THERMAL POWER INTERESTS AND THE
YINGCHENG THERMAL POWER INTERESTS
CMMT 15 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
08 NOV 2014 TO 07 NOV 2014 . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705709903
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 06-Jan-2015
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1119/LTN20141119680.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1119/LTN20141119682.PDF
1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE 2015 CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND
HUANENG GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE TRANSACTION
CAPS THEREOF
CMMT 22 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HYSCO CO LTD, ULSAN Agenda Number: 705856435
--------------------------------------------------------------------------------------------------------------------------
Security: Y3848X100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7010520005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: YI SANG Mgmt For For
GUK, YI HYEON SEOK, IM TAE HUN
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: IM TAE HUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 705837334
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: YUN GAP HAN, I DONG Mgmt For For
GYU, I BYEONG GUK
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG Mgmt For For
GYU, I BYEONG GUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD, PETALING JAYA Agenda Number: 705487355
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT RETIRING DIRECTOR AS FOLLOWS: TAN Mgmt For For
SRI ABDUL HALIM BIN ALI
2 TO ELECT RETIRING DIRECTOR AS FOLLOWS: Mgmt For For
DATO' TEH KEAN MING
3 TO ELECT RETIRING DIRECTOR AS FOLLOWS: Mgmt For For
DATUK LEE TECK YUEN
4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 THAT THE DIRECTORS' FEES OF RM854,667 FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2014 BE APPROVED TO
BE DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THEY MAY DETERMINE
6 AUTHORITY TO ISSUE SHARES UNDER SECTION Mgmt For For
132D
7 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
8 PROPOSED AWARD TO DATO' SOAM HENG CHOON Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD, PETALING JAYA Agenda Number: 705757170
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: EGM
Meeting Date: 08-Jan-2015
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED PRIVATISATION OF IJM LAND BERHAD Mgmt For For
("IJM LAND") BY IJM TO BE UNDERTAKEN BY WAY
OF A MEMBERS' SCHEME OF ARRANGEMENT
PURSUANT TO SECTION 176 OF THE COMPANIES
ACT, 1965 ("ACT") ("PROPOSED
PRIVATISATION")
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705492041
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 19-Sep-2014
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2014/0804/LTN201408041563.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0804/LTN201408041483.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RESPECT OF GENERAL MANDATE TO ISSUE SHARES
BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
BE ISSUED
2.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: ISSUE SIZE
2.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: METHOD OF ISSUANCE
2.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: PAR VALUE AND ISSUE PRICE
2.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATURITY
2.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TARGET INVESTORS
2.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: LOCK-UP PERIOD
2.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF DISTRIBUTION OF
DIVIDENDS
2.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF MANDATORY
CONVERSION
2.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF CONDITIONAL
REDEMPTION
2.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTRICTIONS ON VOTING
RIGHTS
2.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTORATION OF VOTING RIGHTS
2.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
2.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RATING
2.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: SECURITY
2.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: USE OF PROCEEDS FROM THE
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
2.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TRANSFER
2.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RELATIONSHIP BETWEEN
OFFSHORE AND DOMESTIC ISSUANCE
2.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE OFFSHORE PREFERENCE SHARES
2.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
2.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATTERS RELATING TO
AUTHORISATION
3.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
BE ISSUED
3.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: NUMBER OF PREFERENCE SHARES
TO BE ISSUED AND ISSUE SIZE
3.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: METHOD OF ISSUANCE
3.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: PAR VALUE AND ISSUE PRICE
3.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATURITY
3.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TARGET INVESTORS
3.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: LOCK-UP PERIOD
3.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF DISTRIBUTION OF
DIVIDENDS
3.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF MANDATORY
CONVERSION
3.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF CONDITIONAL
REDEMPTION
3.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTRICTIONS ON VOTING
RIGHTS
3.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTORATION OF VOTING RIGHTS
3.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
3.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RATING
3.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: SECURITY
3.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: USE OF PROCEEDS FROM THE
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
3.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TRANSFER
3.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RELATIONSHIP BETWEEN
DOMESTIC AND OFFSHORE ISSUANCE
3.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE DOMESTIC PREFERENCE SHARES
3.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
3.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATTERS RELATING TO
AUTHORISATION
4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF CAPITAL PLANNING FOR 2015 TO
2017 OF INDUSTRIAL AND COMMERCIAL BANK OF
CHINA
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE IMPACT ON MAIN FINANCIAL
INDICATORS FROM DILUTION OF CURRENT RETURNS
BY ISSUANCE OF PREFERENCE SHARES AND THE
REMEDIAL MEASURES TO BE ADOPTED BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FORMULATION OF SHAREHOLDER
RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF PAYMENT OF REMUNERATION TO
DIRECTORS AND SUPERVISORS FOR 2013
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705743424
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 23-Jan-2015
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2014/1208/LTN20141208737.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1208/LTN20141208727.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF
THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ANTHONY FRANCIS NEOH AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF
THE BANK
9 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE VALID PERIOD OF THE ISSUE OF ELIGIBLE
TIER- 2 CAPITAL INSTRUMENTS
CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706119939
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0504/LTN201505041882.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0504/LTN201505041848.pdf
1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2014 WORK REPORT OF THE BOARD OF
DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2014 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. QIAN WENHUI AS A
SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2014 AUDITED ACCOUNTS
5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2014 PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE FIXED ASSET INVESTMENT BUDGET FOR
2015
7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ENGAGEMENT OF AUDITORS FOR 2015
8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt Against Against
OF THE GENERAL MANDATE TO ISSUE SHARES BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. WANG XIQUAN AS AN
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. OR CHING FAI AS AN
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 705513869
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: EGM
Meeting Date: 07-Oct-2014
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 705853174
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS, KARAB Agenda Number: 705463418
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: EGM
Meeting Date: 08-Aug-2014
Ticker:
ISIN: TRAKRDMR91G7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 OPENING AND FORMATION OF THE PRESIDENCY Mgmt For For
BOARD
2 AUTHORIZATION OF THE PRESIDENCY BOARD TO Mgmt For For
SIGN MEETING MINUTES
3 APPROVAL OF ASSIGNMENTS WITHIN THE BOARD Mgmt For For
4 ELECTION OF THE BOARD AND INDEPENDENT BOARD Mgmt Against Against
5 GRANTING PERMISSION TO CARRY OUT Mgmt For For
TRANSACTIONS IN ACCORDANCE WITH THE ARTICLE
395 AND 396 OF THE TURKISH COMMERCIAL CODE
6 CLOSING Mgmt Abstain Against
CMMT 23 JUL 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS, KARAB Agenda Number: 705857879
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: TRAKRDMR91G7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMING OF PRESIDENCY BOARD Mgmt For For
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING
3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
4 READING OF CONSOLIDATED BALANCE SHEETS AND Mgmt For For
INDEPENDENT AUDIT FIRM AND SUBMISSION TO
THE APPROVAL OF THE GENERAL ASSEMBLY
5 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
CORPORATE FIRM PRINCIPLES ARTICLES 1,3,6
6 ABSOLVING OF BOARD MEMBERS REGARDING THEIR Mgmt For For
ACTIVITIES IN 2014
7 GRANTING AUTHORIZATION TO BOARD MEMBERS AND Mgmt For For
THE CHAIRMAN TO BE ABLE TO ACT AS STATED IN
ARTICLES 395 AND 396 OF TURKISH COMMERCIAL
CODE
8 DISCUSSION OF BOARD OF DIRECTORS PROPOSAL Mgmt For For
REGARDING DISTRIBUTION OF 2014 PROFITS AND
SUBMISSION TO THE APPROVAL OF THE GENERAL
ASSEMBLY
9 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
DONATIONS MADE IN 2014
10 SETTING AN UPPER LIMIT FOR DONATIONS TO BE Mgmt Against Against
MADE IN 2015
11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
PLEDGES, WARRANTS AND MORTGAGES GIVEN TO
THIRD PARTIES BY THE COMPANY
12 DETERMINATION OF ATTENDANCE FEE FOR BOARD Mgmt For For
MEMBERS AND INDEPENDENT BOARD MEMBERS
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
2014 TRANSACTIONS CONDUCTED WITH THE
SHAREHOLDERS THAT BENEFITS FROM PRIORITY
RIGHT ACCORDING TO THE CURRENT SALES
PROCEDURE
14 ELECTION OF NEW INDEPENDENT AUDIT FIRM Mgmt For For
15 CLOSING Mgmt Abstain Against
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705861854
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432605 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
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. 102
HELD ON APRIL 4, 2014
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT OF YEAR 2014 OPERATIONS
3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014
4 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For
PROFIT FROM 2014 OPERATING RESULTS AND
DIVIDEND PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION:
MS.SUJITPAN LAMSAM
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION:
PROFESSOR KHUNYING SUCHADA KIRANANDANA
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION:
DR.ABHIJAI CHANDRASEN
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION:
MR.PREDEE DAOCHAI
6.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Mgmt For For
MR.WIBOON KHUSAKUL
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 AUDITOR
9 OTHER BUSINESSES (IF ANY) Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 706002336
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 454515 DUE TO ADDITION OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt Abstain Against
THE MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt For For
5 REVIEW OF THE MANAGEMENT BOARD REPORT ON Mgmt Abstain Against
COMPANY ACTIVITIES IN 2014 AND THE
FINANCIAL STATEMENTS FOR 2014
6 REVIEW OF THE PROPOSAL CONCERNING Mgmt Abstain Against
APPROPRIATION OF THE COMPANY PROFIT FOR
2014
7 REVIEW OF THE SUPERVISORY BOARD REPORT ON Mgmt Abstain Against
THE RESULTS OF ITS EVALUATION OF MANAGEMENT
BOARD REPORT ON COMPANY ACTIVITIES IN 2014
AND OF THE FINANCIAL STATEMENTS FOR 2014
8.A PRESENTATION BY SUPERVISORY BOARD OF: Mgmt Abstain Against
CONCISE ASSESSMENT OF THE COMPANY STANDING
FOR 2014, INCLUDING AN EVALUATION OF THE
INTERNAL CONTROL SYSTEM AND COMPANY
SIGNIFICANT RISK MANAGEMENT SYSTEM
8.B PRESENTATION BY SUPERVISORY BOARD OF: A Mgmt Abstain Against
REPORT ON THE SUPERVISORY BOARD ACTIVITIES
IN 2014
9.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD REPORT ON COMPANY
ACTIVITIES IN 2014
9.B ADOPTION OF RESOLUTION: ON APPROVAL OF Mgmt For For
COMPANY FINANCIAL STATEMENTS FOR 2014
9.C ADOPTION OF RESOLUTION: ON APPROPRIATION OF Mgmt For For
COMPANY PROFIT FOR 2014
10.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt For For
PERFORMANCE OF DUTIES OF MANAGEMENT BOARD
MEMBERS IN 2014
10.B ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt For For
PERFORMANCE OF DUTIES OF SUPERVISORY BOARD
MEMBERS IN 2014
11 REVIEW OF MANAGEMENT BOARD REPORT ON Mgmt Abstain Against
CAPITAL GROUP ACTIVITIES IN 2014 AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF
CAPITAL GROUP FOR 2014
12 REVIEW OF SUPERVISORY BOARD REPORT ON THE Mgmt Abstain Against
RESULTS OF ITS EVALUATION ON MANAGEMENT
BOARD REPORT ON CAPITAL GROUP ACTIVITIES IN
2014 AND ITS CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014
13.A ADOPTION OF RESOLUTION: APPROVAL OF Mgmt For For
MANAGEMENT BOARD REPORT ON CAPITAL GROUP
ACTIVITIES IN 2014
13.B ADOPTION OF RESOLUTION: ON APPROVAL OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
CAPITAL GROUP FOR 2014
14 ADOPTION OF RESOLUTIONS ON CHANGES TO THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD
15 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 706194836
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------
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 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION.CASH DIVIDEND: TWD Mgmt For For
1.5 PER SHARE
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.3 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 705826797
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT EXPECTED Mgmt For For
CASH DIVIDEND: KRW 500 PER SHS
2.1 ELECTION OF INSIDE DIRECTOR: SANG BUM HAN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: DONG IL KWON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: SUNG SHIK Mgmt For For
HWANG
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SUNG SHIK HWANG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 705849846
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: CHOI JOON Mgmt Against Against
KEUN, HONG MAN PYO
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: JOO JONG NAM, CHOI JOON GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD, JOHANNESBURG Agenda Number: 705999540
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: ZAE000127148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR: MR AWB BAND Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: MR AP CUNNINGHAM Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: MR MP MOYO Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: MS MW HLAHLA Mgmt For For
O.2.5 RE-ELECTION OF DIRECTOR: MR MG ILSLEY Mgmt For For
O.2.6 RE-ELECTION OF DIRECTOR: MR JH MAREE Mgmt For For
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: PWC INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.6.1 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR MG ILSLEY (CHAIRMAN)
O.6.2 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR AWB BAND
O.6.3 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR AP CUNNINGHAM
O.6.4 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR MP MOYO
O.6.5 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR JH SUTCLIFFE
O.7 LIBERTY REMUNERATION POLICY Mgmt For For
S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt Against Against
INCENTIVE SCHEMES
S.2.1 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE BOARD
S.2.2 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For
INDEPENDENT DIRECTOR
S.2.3 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For
MEMBER
S.2.4 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A SUB-COMMITTEE
S.2.5 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A COMMITTEE
S.2.6 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE AUDIT AND ACTUARIAL COMMITTEE
S.2.7 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE AUDIT AND ACTUARIAL COMMITTEE
S.2.8 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE ACTUARIAL COMMITTEE
S.2.9 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE ACTUARIAL COMMITTEE
S.210 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE RISK COMMITTEE
S.211 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE RISK COMMITTEE
S.212 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE REMUNERATION COMMITTEE
S.213 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
S.214 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S.215 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S.216 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE DIRECTORS' AFFAIRS COMMITTEE
S.217 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE STANLIB LIMITED BOARD
S.218 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE STANLIB LIMITED BOARD
S.219 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD MEETING
S.220 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD COMMITTEE MEETING
S.3.1 FINANCIAL ASSISTANCE: TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3.2 FINANCIAL ASSISTANCE: TO ANY EMPLOYEE, Mgmt For For
DIRECTOR, PRESCRIBED OFFICER OR OTHER
PERSON OR ANY TRUST ESTABLISHED FOR THEIR
BENEFIT, IN TERMS OF ANY SHARE INCENTIVE
SCHEME
S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
S.5 CREATION OF NEW CLASS OF NO PAR VALUE Mgmt For For
PREFERENCE SHARES
S.6 PLACE UNISSUED PREFERENCE SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LS CORP, SEOUL Agenda Number: 705823498
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S41B108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7006260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MANDO CORP, PYEONGTAEK Agenda Number: 705817813
--------------------------------------------------------------------------------------------------------------------------
Security: Y5762B113
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7204320006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTOR JEONG GYEONG HO Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LIMITED Agenda Number: 705418146
--------------------------------------------------------------------------------------------------------------------------
Security: S48510127
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: ZAE000074142
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
AUDITOR:PRICEWATERHOUSECOOPERS INC
O.3.1 RE-ELECTION OF DIRECTOR: JJ DURAND Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: E DE LA H HERTZOG Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: MK MAKABA Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: AA RAATH Mgmt For For
O.4.1 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: DK SMITH
O.4.2 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: JA GRIEVE
O.4.3 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: TD PETERSEN
O.4.4 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: AA RAATH
O.5 NON-BINDING ADVISORY VOTE ON GROUP Mgmt For For
REMUNERATION POLICY
O.6 GENERAL AUTHORITY TO PLACE SHARES UNDER Mgmt For For
CONTROL OF THE DIRECTORS
O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.8 APPROVAL OF THE MEDICLINIC INTERNATIONAL Mgmt For For
LIMITED FORFEITABLE SHARE PLAN
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION 2013-2014
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION 2014-2015
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES AND CORPORATIONS
CMMT 26 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION S.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS Agenda Number: 705702517
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: EGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. TO PAY OUT DIVIDEND ON ORDINARY Mgmt For For
REGISTERED OJSC MMC NORILSK NICKEL SHARES
FOR 9 MONTHS OF 2014 FY IN CASH IN THE
AMOUNT OF RUB 762.34 PER ONE ORDINARY
REGISTERED SHARE E.G. FROM RETAINED
EARNINGS OF PRIOR YEARS. 2. TO SET THE
DEADLINE FOR DRAFTING THE LIST OF ENTITIES
ENTITLED TO DIVIDEND ON DECEMBER 22ND, 2014
2 TO APPROVE THE INTERESTED PARTY TRANSACTION Mgmt For For
BETWEEN THE COMPANY AND CJSC NORMETIMPEX
(AMENDMENTS TO ORDER OF JUNE 25TH, 2013 TO
COMMISSION AGREEMENT NO NN/1001-2009
DD.21.12.2009. MATERIAL TERMS OF THE
TRANSACTION CAN BE FOUND IN THE APPENDIX
CMMT 04 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTE TAG.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS Agenda Number: 706021348
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE 2014 ANNUAL REPORT OF OJSC MMC Mgmt For For
NORILSK NICKEL
2 APPROVE ANNUAL FINANCIAL STATEMENTS, Mgmt For For
INCLUDING PROFIT AND LOSS STATEMENT OF OJSC
MMC NORILSK NICKEL FOR 2014
3 APPROVE 2014 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OJSC MMC NORILSK NICKEL
4 DISTRIBUTION OF PROFIT AND LOSSES OF OJSC Mgmt For For
MMC NORILSK NICKEL FOR 2014 INCLUDING
PAYMENT (DECLARATION) OF DIVIDENDS BASED ON
THE RESULTS OF 2014 FISCAL YEAR 1. APPROVE
DISTRIBUTION OF PROFIT AND LOSSES OF OJSC
MMC NORILSK NICKEL IN 2014 IN ACCORDANCE
WITH THE RECOMMENDATION OF THE BOARD OF
DIRECTORS, INCLUDED IN THE REPORT OF THE
BOARD OF DIRECTORS OF OJSC MMC NORILSK
NICKEL WITH MOTIVATED POSITION OF THE
COMPANY'S BOARD OF DIRECTORS ON THE ITEMS
OF THE AGENDA OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS, TO BE HELD ON MAY 13, 2015 2.
PAY MONETARY DIVIDENDS OF RUB 670,04 PER
ORDINARY SHARE OF OJSC MMC NORILSK NICKEL,
BASED ON THE RESULTS OF 2014 3. SET MAY 25,
2015, AS THE DATE AS OF WHICH ENTITIES
RECEIVING DIVIDENDS WILL HAVE BEEN
DETERMINED.
CMMT 20 APR 2015: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 13
DIRECTORS PRESENTED FOR ELECTION, YOU CAN
ONLY VOTE FOR 13 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. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: BARBASHEV SERGEY VALENTINOVICH
5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: BASHKIROV ALEXEY VLADIMIROVICH
5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: BOGAUDINOV RUSHAN ABDULKHAEVICH
5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: BRATUKHIN SERGEY BORISOVICH
5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: BUGROV ANDREY YEVGENYEVICH
5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: ZAKHAROVA MARIANNA ALEXANDROVNA
5.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KOROBOV ANDREY VLADIMIROVICH
5.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MISHAKOV STALBEK STEPANOVICH
5.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PENNY GARETH PETER
5.10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CORNELIUS JOHANNES GERHARDUS
PRINSLOO
5.11 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: SOKOV MAXIM MIKHAILOVICH
5.12 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: SOLOVYEV VLADISLAV ALEXANDROVICH
5.13 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EDWARDS ROBERT WILLEM JOHN
6.1 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt For For
VOZIYANOVA EKATERINA EVGENYEVNA
6.2 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt For For
MASALOVA ANNA VIKTOROVNA
6.3 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt For For
SVANIDZE GEORGIY EDUARDOVICH
6.4 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt For For
SHILKOV VLADIMIR NIKOLAEVICH
6.5 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt For For
YANEVICH ELENA ALEXANDROVNA
7 APPROVE ROSEKSPERTIZA LLC AS AUDITOR OF Mgmt For For
2015 RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS OF OJSC MMC NORILSK NICKEL
8 APPROVE CJSC KPMG AS AUDITOR OF 2015 Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF OJSC
MMC NORILSK NICKEL
9 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt Against Against
OF MEMBERS OF THE BOARD OF DIRECTORS OF
OJSC MMC NORILSK NICKEL
10 SET THE REMUNERATION TO AN AUDIT COMMISSION Mgmt For For
MEMBER OF OJSC MMC NORILSK NICKEL NOT
EMPLOYED BY THE COMPANY IN THE AMOUNT OF
RUB 1,800,000 PER ANNUM BEFORE TAXES
11 APPROVE INTERRELATED INTERESTED PARTY Mgmt For For
TRANSACTIONS, IN WHICH INTERESTED PARTIES
ARE ALL MEMBERS OF THE BOARD OF DIRECTORS
AND THE MANAGEMENT BOARD OF OJSC MMC
NORILSK NICKEL AND WHICH CONCERNS
OBLIGATIONS OF OJSC MMC NORILSK NICKEL
REGARDING INDEMNIFICATION OF LOSSES SUCH
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL
CAN INCUR AS A RESULT OF THEIR NOMINATION
TO THE CORRESPONDING POSITIONS, IN THE
AMOUNT OF NO MORE THAN USD 115 000 000 (ONE
HUNDRED AND FIFTEEN MILLION) PER PERSON
12 APPROVE INTERESTED PARTY TRANSACTIONS, IN Mgmt For For
WHICH INTERESTED PARTIES ARE ALL MEMBERS OF
THE BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL AND WHICH
CONCERNS LIABILITY INSURANCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF OJSC MMC NORILSK
NICKEL, WHO ARE THE BENEFICIARIES OF THE
TRANSACTION, PROVIDED BY RUSSIAN INSURANCE
COMPANY; THE EFFECTIVE PERIOD OF LIABILITY
INSURANCE IS ONE YEAR, TOTAL LIABILITY
LIMIT IS NOT LESS THAN USD 200 000 000 (TWO
HUNDRED MILLION) AS WELL AS A LIMIT OF NOT
LESS THAN USD 6 000 000 (SIX MILLION) FOR
INDEPENDENT DIRECTORS BEYOND THE TOTAL
LIMIT AND LIABILITY LIMIT OF NOT LESS THAN
USD 25 000 000 (TWENTY FIVE MILLION) FOR
EXTENDED COVERAGE TO THE PRIMARY CONTRACT
AS WELL AS INSURANCE PREMIUM OF NOT
EXCEEDING USD 1 000 000 (ONE MILLION)
13 APPROVE NEW VERSION OF THE CHARTER OF OJSC Mgmt For For
MMC NORILSK NICKEL IN ACCORDANCE WITH ANNEX
1
14 APPROVE THE COMPANY'S PARTICIPATION IN THE Mgmt For For
NON-COMMERCIAL PARTNERSHIP ASSOCIATION OF
ENERGY CONSUMERS
15 APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
BETWEEN THE COMPANY AND NORMETIMPEX JSC
(CONCLUSION OF INSTRUCTIONS TO THE
COMMISSION AGREEMENT NO. NN/1001-2009 DD.
21.12.2009). SUBJECT MATTER, PRICE AND
OTHER ESSENTIAL CONDITIONS OF TRANSACTION A
PROVIDED IN ANNEXES 2, 3
16.1 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF CARGO
TRANSPORTATION AND MECHANIZATION SERVICES
BY THE POLAR DIVISION (PROVIDER) ON BEHALF
OF OJSC MMC NORILSK NICKEL TO
NORILSKNICKELREMONT LLC (CUSTOMER) TO THE
MAXIMUM AMOUNT OF RUB 7 169 706.76 VAT INCL
16.2 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF CARGO
TRANSPORTATION AND MECHANIZATION SERVICES
BY THE POLAR DIVISION (PROVIDER) ON BEHALF
OF OJSC MMC NORILSK NICKEL TO NTEK OJSC
(CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 1
494 656.09 VAT INCL
16.3 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF CARGO
TRANSPORTATION AND MECHANIZATION SERVICES
BY THE POLAR DIVISION (PROVIDER) ON BEHALF
OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL
COMPANY CJSC (CUSTOMER) AS WELL AS TRANSFER
OF WASTE OILS BY BY THE POLAR DIVISION
(SELLER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO TAYMYR FUEL COMPANY CJSC (BUYER)
TO THE MAXIMUM AMOUNT OF RUB 3 336 188.90
VAT INCL
16.4 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF CARGO
TRANSPORTATION, MECHANIZATION AND
CONTAINERS USAGE SERVICES BY THE POLAR
DIVISION (PROVIDER) ON BEHALF OF OJSC MMC
NORILSK NICKEL TO POLAR CONSTRUCTION
COMPANY LLC (CUSTOMER) TO THE MAXIMUM
AMOUNT OF RUB 11 406 151.59 VAT INCL
16.5 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF CARGO HANDLING
AND STORAGE SERVICES BY THE POLAR DIVISION
(PROVIDER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO ENISEY RIVER SHIPPING COMPANY
OJSC TO THE MAXIMUM AMOUNT OF RUB 28 994
632.99 VAT INCL
16.6 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INVENTORIES BY
NORILSKNICKELREMONT LLC (SELLER) TO THE
POLAR TRANSPORTATION DIVISION (BUYER) ON
BEHALF OF OJSC MMC NORILSK NICKEL, AS WELL
AS PROVISION OF SERVICES ON CHECK
(CALIBRATION), COMMISSIONING AND
MAINTENANCE OF MEASURING DEVICES, REPAIR OF
SPARE PARTS, COMPONENTS, AND ASSEMBLIES,
MAINTENANCE & REPAIR OF EQUIPMENT,
EQUIPMENT CUTTING INTO PARTS, RESTORE OF
MAIN PRODUCTION FUNDS, RECONSTRUCTION,
ASSEMBLING / DISASSEMBLING OF EQUIPMENT,
REPAIR OF POWER EQUIPMENT BY
NORILSKNICKELREMONT LLC (PROVIDER) TO OJSC
MMC NORILSK NICKEL (CUSTOMER) TO THE
MAXIMUM AMOUNT OF RUB 205 563 256.38 VAT
INCL
16.7 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INDUSTRIAL
GRADE OXYGEN, ELECTRIC POWER, HEAT POWER
AND COLD WATER BY NTEK OJSC (SELLER) TO THE
POLAR TRANSPORTATION DIVISION (BUYER) ON
BEHALF OF OJSC MMC NORILSK NICKEL AS WELL
AS PROVISION OF SERVICES FOR PROMPT AND
ROUTINE MAINTENANCE AND REPAIR OF
TRANSFORMER SUBSTATIONS AND POWER LINE,
MEASURING, POWER EQUIPMENT AND SAFETY
DEVICES TESTING BY NTEK OJSC (PROVIDER) TO
THE POLAR TRANSPORTATION DIVISION
(CUSTOMER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO THE MAXIMUM AMOUNT OF RUB 138 585
094.79 VAT INCL
16.8 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF OIL PRODUCTS BY
TAYMYR FUEL COMPANY CJSC (SELLER) TO POLAR
DIVISION (BUYER) ON BEHALF OF OJSC MMC
NORILSK NICKEL, AS WELL AS PROVISION OF
SERVICES ON OIL PRODUCTS ANALYSIS, FUEL &
LUBRICANTS REFUELING AND DELIVERY AND
MERCURY-GT SOFTWARE SUPPORT BY TAYMYR FUEL
COMPANY CJSC (PROVIDER) TO POLAR DIVISION
(CUSTOMER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO THE MAXIMUM AMOUNT OF RUB 460 715
657.46 VAT INCL
16.9 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES ON
CONSTRUCTION MATERIALS LAB-TESTING, WATER
DRAINAGE, SAFETY BELTS TESTING BY POLAR
CONSTRUCTION COMPANY LLC (PROVIDER) TO
POLAR DIVISION (CUSTOMER) ON BEHALF OF OJSC
MMC NORILSK NICKEL AS WELL AS TRANSFER OF
INVENTORIES (CONCRETE, MORTAR) BY POLAR
CONSTRUCTION COMPANY LLC (SELLER) TO POLAR
DIVISION (BUYER) ON BEHALF OF OJSC MMC
NORILSK TO THE MAXIMUM AMOUNT OF RUB 4 960
060.97 VAT INCL
16.10 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF CARGO
TRANSPORTATION, MECHANIZATION AND
FEASIBILITY STUDY BY NORILSKPROMTRANSPORT
LLC (PROVIDER) TO POLAR TRANSPORTATION
DIVISION (BUYER) ON BEHALF OF OJSC MMC
NORILSK NICKEL TO THE MAXIMUM AMOUNT OF RUB
1 951 174.37 VAT INCL
16.11 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES BY
NTEK OJSC (AGENT) TO NORILSKENERGO
(PRINCIPAL) SUBSIDIARY OF OJSC MMC NORILSK
NICKEL ON BEHALF OF OJSC MMC NORILSK NICKEL
UNDER AGENCY AGREEMENTS TO THE MAXIMUM
AMOUNT OF RUB 26 708 710.00 VAT INCL
16.12 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES BY
NORILSKENERGO, SUBSIDIARY OF OJSC MMC
NORILSK NICKEL, ON BEHALF OF OJSC MMC
NORILSK NICKEL (AGENT) TO NTEK OJSC
(PRINCIPAL) UNDER AGENCY AGREEMENTS TO THE
MAXIMUM AMOUNT OF RUB 62 444.00 VAT INCL
16.13 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY REQUIRED FOR PRODUCTION
AND OPERATION ACTIVITIES INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE
NORILSKENERGO SUBSIDIARY OF OJSC MMC
NORILSK NICKEL (LESSOR) ON BEHALF OF OJSC
MMC NORILSK NICKEL TO NTEK OJSC (LESSEE) TO
THE MAXIMUM AMOUNT OF RUB 3 324 148 422.00
VAT INCL
16.14 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF DESIGN &
SURVEY AND CADASTRAL WORKS BY GIPRONICKEL
INSTITUTE OJSC (PROVIDER) TO NORILSKENERGO
SUBSIDIARY OF OJSC MMC NORILSK NICKEL
(CUSTOMER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO THE MAXIMUM AMOUNT OF RUB 631 321
110.00 VAT INCL
16.15 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES ON
THE COMPANY CARGO TRANSSHIPMENT AT
ARKHANGELSK PORT BY AMTP OJSC (PROVIDER) TO
OJSC MMC NORILSK NICKEL (CUSTOMER), AND
TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY
INTO TEMPORARY POSSESSION AND USE (LEASE)
BY AMTP OJSC (LESSOR) TO OJSC MMC NORILSK
NICKEL (LESSEE) TO THE MAXIMUM AMOUNT OF
RUB 500 000 000.00 VAT INCL
16.16 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES ON
CARGO TRANSPORTATION, TECHNICAL GRADE
SULFUR TRANSPORTATION AND SAND
TRANSPORTATION AND HANDLING, TOWING OF
NON-PROPELLED VESSELS TO BERTHS AND ON RAID
BY ENISEY RIVER SHIPPING COMPANY OJSC
(PROVIDER) TO OJSC MMC NORILSK NICKEL
(CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 2
058 000 000.00 VAT INCL
16.17 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF FLEET (WITH
CREW AND WITHOUT CREW) INTO TEMPORARY
POSSESSION BY ENISEY RIVER SHIPPING COMPANY
OJSC (LESSOR) TO OJSC MMC NORILSK NICKEL
(LESSEE) TO THE MAXIMUM AMOUNT OF RUB 73
500 000.00 VAT INCL
16.18 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES FOR
RECEIVING, TRANSPORTING, PUMPING, TREATMENT
AND RECYCLING OF OIL-CONTAINING
BILGE WATER BY ENISEY RIVER SHIPPING
COMPANY OJSC (PROVIDER) TO OJSC MMC NORILSK
NICKEL (CUSTOMER) TO THE MAXIMUM AMOUNT OF
RUB 10 500 000,00 VAT INCL
16.19 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: WORKS (SERVICES PROVISION)
FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE
PROTECTION, FIRE PREVENTION, MATERIALS
TRANSPORTATION, MECHANICAL SERVICES,
SERVICES FOR THE ANALYSIS OF FUELS AND
LUBRICANTS, CONDUCTING ECO-ANALYTICAL
CONTROL OF WATER BODIES, ADJUSTMENT OF
POWER-MEASURING EQUIPMENT, CRYOGENIC
TECHNICAL SUPERVISION OF BUILDINGS AND
STRUCTURES, AS WELL AS PERFORMANCE OF GAS
RESCUE WORKS, LOCALIZATION AND LIQUIDATION
OF OIL PRODUCTS SPILLAGES AND PREVENTIVE
WORK BY POLAR DIVISION (PROVIDER) ON BEHALF
OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL
COMPANY CJSC (CUSTOMER) TO THE MAXIMUM
AMOUNT OF RUB 112 343 075,88 VAT INCL
16.20 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF FIXED ASSETS,
INVENTORY ITEMS, MOVABLE PROPERTY AND OTHER
PRODUCTS, MATERIALS BY POLAR DIVISION
(SELLER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO TAYMYR FUEL COMPANY CJSC (BUYER)
TO THE MAXIMUM AMOUNT OF RUB 11 133 000.00
VAT INCL
16.21 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO TAYMYR FUEL COMPANY CJSC
(LESSEE) TO THE MAXIMUM AMOUNT OF RUB 173
955 600.00 VAT INCL
16.22 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF COAL BY POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (SELLER) ENISEY RIVER SHIPPING
COMPANY OJSC (BUYER) TO THE MAXIMUM AMOUNT
OF RUB 33 600 000.00 VAT INCL
16.23 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES FOR
MOVEMENT OF PROPERTY, SERVICES OF ROLLING
STOCK, FOR THE ECO-ANALYTICAL CONTROL OF
WATER BODIES, THE DISPOSAL OF INDUSTRIAL
WASTE BY POLAR DIVISION ON BEHALF OF OJSC
MMC NORILSK NICKEL (PROVIDER) TO
NORILSKGAZPROM OJSC (CUSTOMER) TO THE
MAXIMUM AMOUNT OF RUB 92 804 060.91 VAT
INCL
16.24 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INVENTORIES,
MOVABLE PROPERTY, OTHER PRODUCTS AND
MATERIAL BY THE POLAR DIVISION ON BEHALF OF
OJSC MMC NORILSK NICKEL (SELLER) TO
NORILSKGAZPROM OJSC (BUYER) TO THE MAXIMUM
AMOUNT OF RUB 91 716 192.62 VAT INCL
16.25 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF LAND SITE INTO
TEMPORARY POSSESSION AND USE (SUBLEASE) BY
THE POLAR DIVISION ON BEHALF OF OJSC MMC
NORILSK NICKEL (LESSOR) TO NORILSKGAZPROM
OJSC (SUB-LESSEE) TO THE MAXIMUM AMOUNT OF
RUB 119 416.00 VAT INCL
16.26 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INVENTORIES,
MOVABLE PROPERTY, OTHER PRODUCTS AND
MATERIAL BY THE POLAR DIVISION ON BEHALF OF
OJSC MMC NORILSK NICKEL (SELLER) TO NTEK
OJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 1
982 998 499.24 VAT INCL
16.27 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: WORKS (SERVICES PROVISION)
FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE
PROTECTION, FIRE PREVENTION, MATERIALS
TRANSPORTATION, MECHANICAL SERVICES,
SERVICES FOR THE ANALYSIS OF FUELS AND
LUBRICANTS, CONDUCTING ECO-ANALYTICAL
CONTROL OF WATER BODIES, ADJUSTMENT OF
POWER-MEASURING EQUIPMENT, CRYOGENIC
TECHNICAL SUPERVISION OF BUILDINGS AND
STRUCTURES, GAS RESCUE SERVICES,
LOCALIZATION AND LIQUIDATION OF OIL
PRODUCTS SPILLAGES AND PREVENTIVE WORKS,
ROADS MAINTENANCE, AIR QUALITY CONTROL IN
WORKING AREAS, COST ESTIMATES PREPARATION
BY POLAR DIVISION (PROVIDER) ON BEHALF OF
OJSC MMC NORILSK NICKEL TO NTEK OJSC
(CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 72
831 737.81 VAT INCL
16.28 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INVENTORIES,
MOVABLE PROPERTY, OTHER PRODUCTS AND
MATERIAL BY THE POLAR DIVISION ON BEHALF OF
OJSC MMC NORILSK NICKEL (SELLER) TO
TAYMYRGAZ (BUYER) TO THE MAXIMUM AMOUNT OF
RUB 17 469 961.16 VAT INCL
16.29 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: WORKS (SERVICES PROVISION)
FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE
PROTECTION, FIRE PREVENTION, MATERIALS
TRANSPORTATION, MECHANICAL SERVICES,
MATERIALS TRANSPORTATION, SERVICES FOR THE
ANALYSIS OF FUELS AND LUBRICANTS, CHEMICAL
AND SPECTRAL ANALYSIS OF METALS,
PHYSICAL-AND-MECHANICAL TESTING, PAINT
QUALITY CONTROL, CONDUCTING ECO-ANALYTICAL
CONTROL OF WATER BODIES, RADIOACTIVE
CONTROL, NON-DESTRUCTION CONTROL, CRYOGENIC
TECHNICAL SUPERVISION OF BUILDINGS AND
STRUCTURES BY POLAR DIVISION ON BEHALF OF
OJSC MMC NORILSK NICKEL (PROVIDER) TO POLAR
CONSTRUCTION COMPANY LLC (CUSTOMER) TO THE
MAXIMUM AMOUNT OF RUB 1 345 387 352.28 VAT
INCL
16.30 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INVENTORIES,
MOVABLE PROPERTY, OTHER PRODUCTS AND
MATERIAL BY THE POLAR DIVISION ON BEHALF OF
OJSC MMC NORILSK NICKEL (SELLER) TO POLAR
CONSTRUCTION COMPANY LLC (BUYER) TO THE
MAXIMUM AMOUNT OF RUB 895 235 595.56 VAT
INCL
16.31 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO POLAR CONSTRUCTION
COMPANY LLC (LESSEE) TO THE MAXIMUM AMOUNT
OF RUB 87 721 200.00 VAT INCL
16.32 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF FIRE
PREVENTION SERVICES BY OJSC MMC NORILSK
NICKEL (PROVIDER) TO GIPRONICKEL INSTITUTE
LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB
400 245.42 VAT INCL
16.33 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF EQUIPMENT,
INVENTORIES, INCOMPLETE CONSTRUCTION
PROJECTS, OTHER MOVABLE PROPERTY BY THE
POLAR DIVISION ON BEHALF OF OJSC MMC
NORILSK NICKEL (SELLER) TO GIPRONICKEL
INSTITUTE LLC (BUYER) TO THE MAXIMUM AMOUNT
OF RUB 52 539 346.60 VAT INCL
16.34 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO GIPRONICKEL INSTITUTE
LLC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB
41 630 400.00 VAT INCL
16.35 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: WORKS (SERVICES PROVISION)
FOR LOCALIZATION AND LIQUIDATION OF OIL
PRODUCTS SPILLAGES AND PREVENTIVE WORK, GAS
RESCUE WORKS, DISPOSAL OF INDUSTRIAL WASTE,
FIRE PROTECTION, FIRE PREVENTION, MATERIALS
TRANSPORTATION, MECHANICAL SERVICES FOR
ROAD-CONSTRUCTION EQUIPMENT, SERVICES FOR
THE ANALYSIS OF FUELS AND LUBRICANTS,
CONDUCTING ECO-ANALYTICAL CONTROL OF WATER
BODIES, , ROADS MAINTENANCE, SERVICES FOR
THE ANALYSIS OF FUELS AND LUBRICANTS,
SPECTRAL ANALYSIS OF METALS,
PHYSICAL-AND-MECHANICAL TESTING,
RADIOACTIVE CONTROL, METALLOGRAPHIC
CONTROL, NON-DESTRUCTION CONTROL, CRYOGENIC
TECHNICAL SUPERVISION OF BUILDINGS AND
STRUCTURES BY POLAR DIVISION (PROVIDER) ON
BEHALF OF OJSC MMC NORILSK CONTD
CONT CONTD NICKEL TO NORILSKNICKELREMONT LLC Non-Voting
(CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 42
266 430,83 VAT INCL
16.36 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF FIXED ASSETS,
INVENTORIES, INDUSTRIAL GRADE OXYGEN,
NITROGEN, , OTHER PRODUCTS AND MATERIAL AND
MOVABLE PROPERTY BY THE POLAR DIVISION ON
BEHALF OF OJSC MMC NORILSK NICKEL (SELLER)
TO NORILSKNICKELREMONT LLC (BUYER) TO THE
MAXIMUM AMOUNT OF RUB 1 779 242 359.03 VAT
INCL
16.37 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO NORILSKNICKELREMONT LLC
(LESSEE) TO THE MAXIMUM AMOUNT OF RUB 290
421 600.00 VAT INCL
16.38 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: WORKS (SERVICES PROVISION)
ON DISPOSAL OF INDUSTRIAL WASTE, MATERIALS
TRANSPORTATION, MECHANICAL SERVICES,
MATERIALS TRANSPORTATION, ECO-ANALYTICAL
CONTROL OF WATER BODIES, SANITARY-HYGIENIC
AIR CONTROL IN WORKING AREAS, FACTORS OF
INDUSTRIAL ENVIRONMENT, SPECTRAL ANALYSIS
OF METALS, BY POLAR DIVISION ON BEHALF OF
OJSC MMC NORILSK NICKEL (PROVIDER) TO
NORILSKPROMTRANSPORT LLC (CUSTOMER) TO THE
MAXIMUM AMOUNT OF RUB 470 546 296.39 VAT
INCL
16.39 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF FIXED ASSETS,
INVENTORIES, MOVABLE PROPERTY, OTHER
PRODUCTS AND MATERIAL BY THE POLAR DIVISION
ON BEHALF OF OJSC MMC NORILSK NICKEL
(SELLER) TO NORILSKPROMTRANSPORT LLC
(BUYER) TO THE MAXIMUM AMOUNT OF RUB 461
805 635.00 VAT INCL
16.40 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO NORILSKPROMTRANSPORT LLC
(LESSEE) TO THE MAXIMUM AMOUNT OF RUB 61
680 960.00 VAT INCL
16.41 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: WORKS (SERVICES) BY CJSC
TAIMYR FUEL COMPANY (CONTRACTOR) TO OJSC
MMC NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (CUSTOMER) ENTAILING DIESEL FUEL
COLORATION, PETROLEUM CHEMICALS PROCESSING
WITH A TOTAL VALUE OF RUB 6 929 670.49 VAT
INCL
16.42 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY CJSC TAIMYR
FUEL COMPANY (LICENSOR) OF NON-EXCLUSIVE
RIGHT FOR MERCURY-GT SOFTWARE FOR 12 WORK
STATIONS OF OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION
(LICENSEE) WITH A TOTAL VALUE OF RUB 1 003
166.79 VAT INCL
16.43 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY CJSC TAIMYR
FUEL COMPANY (LESSOR) IN TEMPORARY HOLDING
AND USE (LEASE) TO OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (LESSEE)
OF CHATTELS WITH A TOTAL VALUE OF RUB 464
129.40 VAT INCL
16.44 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY CJSC TAIMYR
FUEL COMPANY (SELLER) IN DUE OWNERSHIP BY
OJSC MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (BUYER) OF FIXED ASSETS,
INVENTORIES, CHATTELS, MISCELLANEOUS
PRODUCTS, AND MATERIALS WITH A TOTAL VALUE
OF RUB 6 616 438 022.23 VAT INCL
16.45 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY OJSC YENISEI
RIVER SHIPPING COMPANY (LESSOR) IN
TEMPORARY HOLDING AND USE (LEASE) TO OJSC
MMC NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (LESSEE) OF CHATTELS WITH A TOTAL
VALUE OF RUB 416 304.00 VAT INCL
16.46 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY OJSC
NORILSKGAZPROM (SELLER) IN DUE OWNERSHIP BY
OJSC MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (BUYER) OF FIXED ASSETS,
INVENTORIES, CHATTELS, MISCELLANEOUS
PRODUCTS, AND MATERIALS WITH A TOTAL VALUE
OF RUB 869 699.53 VAT INCL
16.47 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SERVICES RENDERED BY OJSC
NORILSKGAZPROM (CONTRACTOR) TO OJSC MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (CUSTOMER) WITH A SCOPE OF GAS
NATURAL GAS FEEDING THROUGH DISTRIBUTING
GAS PIPELINES WITH A TOTAL VALUE OF RUB 19
354 412.30 VAT INCL
16.48 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY OJSC
NTEK(SELLER) IN DUE OWNERSHIP BY OJSC MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (BUYER) OF FIXED ASSETS,
INVENTORIES, CHATTELS, MISCELLANEOUS
PRODUCTS, AND MATERIALS WITH A TOTAL VALUE
OF RUB 14 468 912 491.63 VAT INCL
16.49 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SERVICES RENDERED BY OJSC
NTEK(CONTRACTOR) TO OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION
(CUSTOMER) WITH A SCOPE OF AMMONIA SOLUTION
STORAGE, DAY-TO-DAY ENGINEERING AND
EMERGENCY TECHNICAL MAINTENANCE, CURRENT
REPAIRS OF POWER EQUIPMENT, PROCESS
COUPLING OF ENERGY RECEIVERS AND
MISCELLANEOUS WORK (SERVICES) ENABLING
PRODUCTION AND BUSINESS ACTIVITIES OF THE
COMPANY POLAR DIVISION WITH A TOTAL VALUE
OF RUB 15 574 370.16 VAT INCL
16.50 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY OJSC TAIMYRGAZ
(SELLER) IN DUE OWNERSHIP BY OJSC MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (BUYER) OF NATURAL GAS THROUGH GAS
MAINS AND GAS DISTRIBUTION NETWORKS WITH A
TOTAL VALUE OF RUB 1 694 043 168.68 VAT
INCL
16.51 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SERVICES RENDERED BY POLAR
CONSTRUCTION COMPANY LLC (CONTRACTOR) FOR
OJSC MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (CUSTOMER) INCLUDING CIVIL
CONSTRUCTION, BESPOKE WORK, CONSTRUCTION
AND INSTALLATION, MINING HEADWORK AND
DEVELOPMENT, REPAIRS AND INSTALLATIONS AT
FIXED ASSETS OF THE COMPANY POLAR DIVISION,
RELAYING OF ALLUVIAL PIPELINES) AS WELL AS
SERVICES RENDERED BY POLAR CONSTRUCTION
COMPANY LLC (CONTRACTOR) CONTD
CONT CONTD TO OJSC MMC NORILSK NICKEL Non-Voting
REPRESENTED BY THE POLAR DIVISION
(CUSTOMER) WITH A SCOPE OF SAFETY BELT
TESTING, STORAGE OF ACCOUNTING, TAXATION,
AND REPORTING DOCUMENTATION AS WELL AS
MISCELLANEOUS WORK (SERVICES) ENABLING
PRODUCTION AND BUSINESS ACTIVITIES OF THE
COMPANY POLAR DIVISION WITH A TOTAL VALUE
OF RUB 49 430 780 962.40 VAT INCL
16.52 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY POLAR
CONSTRUCTION COMPANY LLC (SELLER) IN DUE
OWNERSHIP BY OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (BUYER)
OF FIXED ASSETS, INVENTORIES, CHATTELS,
MISCELLANEOUS PRODUCTS, AND MATERIALS WITH
A TOTAL VALUE OF RUB 21 358 000.00 VAT INCL
16.53 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY POLAR
CONSTRUCTION COMPANY LLC (LESSOR) IN
TEMPORARY HOLDING AND USE (LEASE) TO OJSC
MMC NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (LESSEE) OF CHATTELS AND REAL
ESTATE WITH A TOTAL VALUE OF RUB 1 873
368.00 VAT INCL
16.54 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SERVICES RENDERED BY
GIPRONICKEL INSTITUTE LLC (CONTRACTOR) TO
OJSC MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
DESIGN AND INVESTIGATIONS, CADASTRAL WORK,
DEVELOPMENT, CORRECTION AND APPROVAL OF
QUOTATION DOCUMENTATION, DEVELOPMENT AND
ADJUSTMENT OF DETAILED DESIGN AND
ENGINEERING DOCUMENTATION AS WELL AS
SERVICES RENDERED BY GIPRONICKEL INSTITUTE
LLC (CONTRACTOR) TO OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION
(CUSTOMER) WITH A SCOPE OF R&D SERVICES,
REVIEW OF ENGINEERING PROPOSALS,
INFORMATION ARCHIVING SERVICES, SAFEKEEPING
AND UPDATING THE ARCHIVES, PROJECT
QUOTATIONS, DOCUMENTATION FOR DESIGNER
SUPERVISION AND MISCELLANEOUS WORK (CONTD
CONT CONTD SERVICES) ENABLING PRODUCTION AND Non-Voting
BUSINESS ACTIVITIES OF THE COMPANY POLAR
DIVISION WITH A TOTAL VALUE OF RUB 1 319
400 763.10 VAT INCL
16.55 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SERVICES RENDERED (SERVICES
RENDERED BY) BY NORILSKNICKELREMONT LLC
(CONTRACTOR) TO OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION
(CUSTOMER) WITH A SCOPE OF TECHNICAL
MAINTENANCE AND REPAIRS, AND CONCOMITANT
PREP WORK REQUIRED FOR OPERATION,
PRE-INSTALLATION REVIEW, SET-UP,
INSTALLATION/DISASSEMBLY, TECHNICAL
SERVICING AND MAINTENANCE OF FIXED
PRODUCTION ASSETS, METERING SERVICES AND
MISCELLANEOUS SERVICES ENABLING PRODUCTION
AND BUSINESS ACTIVITIES OF THE COMPANY
POLAR DIVISION WITH A TOTAL VALUE OF RUB 6
760 411 889.49 VAT INCL
16.56 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SERVICES RENDERED BY
NORILSKPROMTRANSPORT LLC (CONTRACTOR) TO
OJSC MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
REPAIRS OF FIXED PRODUCTION ASSETS AS WELL
AS SERVICES RENDERED BY
NORILSKPROMTRANSPORT LLC (CONTRACTOR) TO
OJSC MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
CARGO AND PASSENGER TRANSPORTATION, VEHICLE
SUPPORT, CARGO TRANSPORTATION AND HANDLING,
AND MISCELLANEOUS SERVICES ENABLING
PRODUCTION AND BUSINESS ACTIVITIES OF THE
COMPANY POLAR DIVISION WITH A TOTAL VALUE
OF RUB 3 979 663 706.70 VAT INCL
16.57 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For
TRANSACTION, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER BY
NORILSKPROMTRANSPORT LLC (SELLER) IN DUE
OWNERSHIP BY OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (BUYER)
OF FIXED ASSETS, INVENTORIES, CHATTELS,
MISCELLANEOUS PRODUCTS, AND MATERIALS WITH
A TOTAL VALUE OF RUB 580 814.24 VAT INCL
CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 16.7, 16.18 AND 16.54 AND
MODIFICATION IN CUMULATIVE VOTING COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD, SANDTON Agenda Number: 705754112
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 06-Feb-2015
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
2.O.2 RE-APPOINTMENT OF AUDITORS Mgmt For For
3O3.1 RE-APPOINTMENT OF RETIRING DIRECTORS-T Mgmt For For
BREWER
3O3.2 RE-APPOINTMENT OF RETIRING DIRECTORS-APH Mgmt For For
JAMMINE
3O3.3 RE-APPOINTMENT OF RETIRING DIRECTORS-JM Mgmt For For
WATTS
3O3.4 RE-APPOINTMENT OF RETIRING DIRECTORS-N Mgmt For For
WELTMAN
4O4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBERS-T Mgmt For For
BREWER
4O4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBERS-APH Mgmt For For
JAMMINE
4O4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBERS-N Mgmt For For
WELTMAN
5.O.5 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
6.NB6 APPROVAL OF REMUNERATION POLICY FOR THE Mgmt Against Against
YEAR ENDED 30 SEP 2014
7.O.7 SIGNATURE OF DOCUMENTS Mgmt For For
8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION FOR THE PERIOD 20141001 TO
20150930
10.S3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES IN TERMS OF SECTION
44 AND 45 OF THE COMPANIES ACT
CMMT 23 DEC 2014: EVERY PERSON PRESENT AND Non-Voting
ENTITLED TO VOTE AT THE AGM AS A MEMBER OR
AS A REPRESENTATIVE OF A BODY CORPORATE
SHALL, ON A SHOW OF HANDS, HAVE ONE VOTE
ONLY, IRRESPECTIVE OF THE NUMBER OF SHARES
SUCH PERSON HOLDS OR REPRESENTS, BUT IN THE
EVENT OF A POLL, EVERY SHARE SHALL HAVE ONE
VOTE.
CMMT 23 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEXEN TIRE CORP, YANGSAN Agenda Number: 705802177
--------------------------------------------------------------------------------------------------------------------------
Security: Y63377116
Meeting Type: AGM
Meeting Date: 17-Feb-2015
Ticker:
ISIN: KR7002350007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF PROPOSED DISPOSITION OF Mgmt For For
RETAINED EARNINGS
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4 ELECTION OF OUTSIDE DIRECTORS JEON TAE JUN, Mgmt For For
SIN BONG UNG, GIM YU GYEONG
5 ELECTION OF AUDIT COMMITTEE MEMBERS JEON Mgmt For For
TAE JUN, SIN BONG UNG, GIM YU GYEONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 934244170
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 26-Jun-2015
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO APPROVE OF JSC "GAZPROM" ANNUAL REPORT Mgmt For
FOR 2014. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
B TO APPROVE OF JSC "GAZPROM" ANNUAL ACCOUNTS Mgmt For
(FINANCIAL STATEMENTS) FOR 2014.
C TO APPROVE OF THE COMPANY'S PROFIT Mgmt For
ALLOCATION BASED ON THE 2014 PERFORMANCE.
D TO APPROVE OF THE AMOUNT, TIME, AND FORM OF Mgmt For
PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES, WHICH ARE PROPOSED BY THE
COMPANY'S BOARD OF DIRECTORS, AND THE DATE,
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS ARE DETERMINED: TO PAY THE ANNUAL
DIVIDENDS BASED ON THE COMPANY'S
PERFORMANCE IN 2014 IN THE MONETARY FORM,
AT RUB 7.20 PER JSC "GAZPROM" ORDINARY
SHARE WITH THE PAR VALUE OF RUB 5; TO
ESTABLISH THE DATE, AS OF WHICH THE PERSONS
ENTITLED TO RECEIVE DIVIDENDS ARE
DETERMINED - ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
E TO APPROVE OF FINANCIAL AND ACCOUNTING Mgmt For
CONSULTANTS LIMITED LIABILITY COMPANY AS
THE COMPANY'S AUDITOR.
F TO PAY REMUNERATION TO THE BOARD OF Mgmt Against
DIRECTORS MEMBERS IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS.
G TO PAY REMUNERATION TO THE INTERNAL AUDIT Mgmt For
COMMISSION MEMBERS IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS.
H TO APPROVE THE NEW VERSION OF GAZPROM Mgmt For
PUBLIC JOINT STOCK COMPANY ARTICLES OF
ASSOCIATION.
I1 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (JOINT STOCK COMPANY) FOR THE
OBTAINING BY JSC "GAZPROM" OF A LOAN OF UP
TO USD 500 MILLION OR ITS EUR OR RUB
EQUIVALENT FOR UP TO 5 YEARS, INCLUSIVE,
WITH THE INTEREST PAYMENT FOR THE PROVIDED
LOAN (CREDITS) USE AT THE RATE OF MAX. 12%
P.A. FOR USD OR EUR CREDITS, AND AT THE
RATE NOT EXCEEDING THE BANK OF RUSSIA'S KEY
RATE APPLICABLE AS OF THE LOAN AGREEMENT
DATE PLUS 3% P.A., FOR RUB CREDITS
I2 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
SBERBANK OF RUSSIA OJSC FOR THE OBTAINING
BY JSC "GAZPROM" OF A LOAN (CREDITS) FOR UP
TO USD 1.5 BILLION OR ITS EUR OR RUB
EQUIVALENT FOR UP TO 5 YEARS, INCLUSIVE,
WITH THE INTEREST PAYMENT FOR THE PROVIDED
LOAN (CREDITS) USE AT THE RATE OF MAX. 12%
P.A. FOR USD OR EUR CREDITS, AND AT THE
RATE NOT EXCEEDING THE BANK OF RUSSIA'S KEY
RATE APPLICABLE AS OF THE LOAN AGREEMENT
DATE PLUS 3% P.A., FOR RUB CREDITS
I3 CONTRACTS BETWEEN JSC "GAZPROM" AND VTB Mgmt For
BANK OJSC FOR THE OBTAINING BY JSC
"GAZPROM" OF A LOAN (CREDITS) FOR UP TO USD
1 BILLION OR ITS EUR OR RUB EQUIVALENT FOR
UP TO 5 YEARS, INCLUSIVE, WITH THE INTEREST
PAYMENT FOR THE PROVIDED LOAN (CREDITS) USE
AT THE RATE OF MAX. 12% P.A. FOR USD OR EUR
CREDITS, AND AT THE RATE NOT EXCEEDING THE
BANK OF RUSSIA'S KEY RATE APPLICABLE AS OF
THE LOAN AGREEMENT DATE PLUS 3% P.A., FOR
RUB CREDITS.
I4 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (JOINT STOCK COMPANY) CONCLUDED
AS PART OF FACILITY AGREEMENT NO.
R2-0001/2012 OF JUNE 26, 2012, BETWEEN JSC
"GAZPROM" AND THE BANK FOR THE OBTAINING BY
JSC "GAZPROM" OF A LOAN (CREDITS) IN RUBLES
AND/OR U.S. DOLLARS AND/OR EUROS, WITH THE
DEBT LIMIT (THE MAXIMUM AGGREGATE DEBT
AMOUNT UNDER THE FACILITY AT ANY POINT IN
TIME) OF RUB 60 BILLION, FOR UP TO 90
CALENDAR DAYS, WITH THE INTEREST PAYMENT
FOR THE RUBLE CREDITS USE AT THE RATE ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
I5 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
SBERBANK OF RUSSIA OJSC CONCLUDED AS PART
OF FACILITY AGREEMENT NO. 5589 OF JUNE 18,
2013, BETWEEN JSC "GAZPROM" AND THE BANK
FOR THE OBTAINING BY JSC "GAZPROM" OF A
LOAN (CREDITS) IN RUBLES AND/OR U.S.
DOLLARS AND/OR EUROS, WITH THE DEBT LIMIT
(THE MAXIMUM AGGREGATE DEBT AMOUNT UNDER
THE FACILITY AT ANY POINT IN TIME) OF RUB
60 BILLION FOR UP TO 90 CALENDAR DAYS, WITH
THE INTEREST PAYMENT FOR THE RUBLE CREDITS
USE AT A RATE NOT ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
I6 TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB Mgmt For
BANK OJSC CONCLUDED BY EXCHANGE OF
CONFIRMATIONS UNDER FACILITY AGREEMENT NO.
3114 OF AUGUST 1, 2013, BETWEEN JSC
"GAZPROM" AND THE BANK FOR THE OBTAINING BY
JSC "GAZPROM" OF A LOAN (CREDITS) IN RUBLES
AND/OR U.S. DOLLARS AND/OR EUROS, WITH THE
DEBT LIMIT (THE MAXIMUM AGGREGATE DEBT
AMOUNT UNDER THE FACILITY AT ANY POINT IN
TIME) OF RUB 30 BILLION, FOR UP TO 90
CALENDAR DAYS, WITH THE INTEREST PAYMENT
FOR THE RUBLE CREDITS USE AT A RATE NOT
EXCEEDING THE ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
I7 CONTRACTS OF JSC "GAZPROM" WITH GAZPROMBANK Mgmt For
(JOINT STOCK COMPANY) AND SBERBANK OF
RUSSIA OJSC, WHEREBY, UPON THE TERMS AND
CONDITIONS ANNOUNCED BY THE RESPECTIVE
BANK, THE BANKS ACCEPT AND CREDIT THE
INCOMING FUNDS TO THE ACCOUNTS OPENED BY
JSC "GAZPROM" AND TRANSACT ON THE ACCOUNTS
PURSUANT TO JSC "GAZPROM" ORDERS, AS WELL
AS THE DEALS OF JSC "GAZPROM" WITH THE SAID
BANKS FOR MAINTAINING ON THE ACCOUNTS
OPENED BY JSC "GAZPROM" OF THE MINIMUM
BALANCE OF UP TO RUB 50 BILLION OR ITS ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
I9 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
ROSSELKHOZBANK OJSC, WHEREBY, UPON THE
TERMS AND CONDITIONS ANNOUNCED BY
ROSSELKHOZBANK OJSC, THE BANK ACCEPTS AND
CREDITS THE INCOMING FUNDS TO THE ACCOUNTS
OPENED BY JSC "GAZPROM" AND TRANSACTS ON
THE ACCOUNTS PURSUANT TO JSC "GAZPROM"
ORDERS, AS WELL AS THE DEALS OF JSC
"GAZPROM" WITH ROSSELKHOZBANK OJSC FOR
MAINTAINING ON THE ACCOUNT OF THE MINIMUM
BALANCE OF UP TO RUB 50 BILLION OR ITS
FOREIGN CURRENCY EQUIVALENT PER
TRANSACTION, WITH THE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I10 CONTRACTS BETWEEN JSC "GAZPROM" AND VTB Mgmt For
BANK OJSC, WHEREBY, UPON THE TERMS AND
CONDITIONS ANNOUNCED BY VTB BANK OJSC, THE
BANK ACCEPTS AND CREDITS THE INCOMING FUNDS
TO THE ACCOUNTS OPENED BY JSC "GAZPROM" AND
TRANSACTS THE ON ACCOUNTS PURSUANT TO JSC
"GAZPROM" ORDERS, AS WELL AS THE DEALS OF
JSC "GAZPROM" WITH VTB BANK OJSC FOR
MAINTAINING ON THE ACCOUNT OF THE MINIMUM
BALANCE OF UP TO RUB 50 BILLION OR ITS
FOREIGN CURRENCY EQUIVALENT PER
TRANSACTION, WITH THE INTEREST PAYMENT BY
THE BANK AT THE RATE OF MIN. 0.1% P.A. IN
THE RESPECTIVE CURRENCY.
I12 FOREIGN CURRENCY PURCHASE/SALES Mgmt For
TRANSACTIONS BETWEEN JSC "GAZPROM" AND
GAZPROMBANK (JOINT STOCK COMPANY) CONCLUDED
AS PART OF MASTER AGREEMENT FOR CONVERSION
TRANSACTIONS BETWEEN JSC "GAZPROM" AND THE
BANK NO.3446 OF SEPTEMBER 12, 2006, AT THE
RATE AGREED UPON BY THE PARTIES AT ENTERING
INTO THE RESPECTIVE TRANSACTION, FOR UP TO
USD 500 MILLION OR ITS EQUIVALENT IN
RUBLES, EUROS OR ANOTHER CURRENCY PER
TRANSACTION, WITHOUT CHARGING ANY
COMMISSION BY THE BANK.
I13 FOREIGN CURRENCY PURCHASE/SALES Mgmt For
TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB
BANK OJSC CONCLUDED AS PART OF MASTER
AGREEMENT ON GENERAL TERMS AND CONDITIONS
OF CONVERSION TRANSACTIONS USING THE REUTER
DEALING SYSTEM BETWEEN JSC "GAZPROM" AND
THE BANK NO.1 OF JULY 26, 2006, FOR UP TO
USD 500 MILLION OR ITS EQUIVALENT IN
RUBLES, EUROS OR ANOTHER CURRENCY PER
TRANSACTION.
I14 MASTER AGREEMENT ON FINANCIAL MARKET Mgmt For
FUTURES AND FORWARD DEALS BETWEEN JSC
"GAZPROM" AND VTB BANK OJSC, AS WELL AS THE
CONTRACTS CONCLUDED AS PART OF THIS MASTER
AGREEMENT BETWEEN JSC "GAZPROM" AND THE
BANK, WHICH REPRESENT FINANCIAL
DERIVATIVES, AND THE CONTRACTS, WHICH DO
NOT REPRESENT FINANCIAL DERIVATIVES, THE
OBJECT OF WHICH IS FOREIGN CURRENCY AND/OR
SECURITIES, FOR UP TO USD 300 MILLION OR
ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER
CURRENCY PER CONTRACT.
I15 FOREIGN CURRENCY PURCHASE/SALES Mgmt For
TRANSACTIONS WITH THE VALUE DATE FALLING ON
OR BEFORE THE SECOND BUSINESS DAY AFTER THE
TRANSACTION DATE AND FORWARD TRANSACTIONS
BETWEEN JSC "GAZPROM" AND SBERBANK OF
RUSSIA OJSC CONCLUDED AS PART OF MASTER
AGREEMENT ON GENERAL TERMS AND CONDITIONS
OF CONVERSION TRANSACTIONS AND FORWARD
TRANSACTIONS BETWEEN JSC "GAZPROM" AND THE
BANK NO. K/015 OF DECEMBER 9, 2013, FOR UP
TO USD 300 MILLION OR ITS EQUIVALENT IN
RUBLES, EUROS OR ANOTHER CURRENCY PER
TRANSACTION.
I16 AGREEMENT ON THE PROCEDURE FOR ENTERING Mgmt For
INTO DEPOSIT TRANSACTIONS BETWEEN JSC
"GAZPROM" AND VTB BANK OJSC, FOR UP TO 5
YEARS, AS WELL AS DEPOSIT TRANSACTIONS
BETWEEN JSC "GAZPROM" AND VTB BANK OJSC
CONCLUDED AS PART OF THE AGREEMENT, UPON
THE TERMS AND CONDITIONS AGREED UPON BY THE
PARTIES AT ENTERING INTO THE RESPECTIVE
DEPOSIT TRANSACTION, FOR UP TO RUB 150
BILLION OR ITS FOREIGN CURRENCY EQUIVALENT
PER TRANSACTION, WITH THE DEPOSIT INTEREST
RATE OF AT LEAST 4% P.A. FOR TRANSACTIONS
IN ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
I17 BANK DEPOSIT AGREEMENTS BETWEEN JSC Mgmt For
"GAZPROM" AND GAZPROMBANK (JOINT STOCK
COMPANY) CONCLUDED AS PART OF MASTER
AGREEMENT ON THE PROCEDURE FOR ENTERING
INTO DEPOSIT TRANSACTIONS BETWEEN JSC
"GAZPROM" AND THE BANK NO. D1-0001/2013 OF
SEPTEMBER 12, 2013, UPON THE TERMS AND
CONDITIONS AGREED UPON BY THE PARTIES AT
ENTERING INTO THE RESPECTIVE BANK DEPOSIT
AGREEMENT, FOR UP TO RUB 150 BILLION OR ITS
FOREIGN CURRENCY EQUIVALENT PER
TRANSACTION, WITH THE DEPOSIT INTEREST RATE
OF AT LEAST 4% P.A. ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I18 AGREEMENT ON THE PROCEDURE FOR ENTERING Mgmt For
INTO DEPOSIT TRANSACTIONS BETWEEN JSC
"GAZPROM" AND SBERBANK OF RUSSIA OJSC, FOR
UP TO 5 YEARS, AS WELL AS DEPOSIT
TRANSACTIONS BETWEEN JSC "GAZPROM" AND
SBERBANK OF RUSSIA OJSC CONCLUDED AS PART
OF THE AGREEMENT, UPON THE TERMS AND
CONDITIONS AGREED UPON BY THE PARTIES AT
ENTERING INTO THE RESPECTIVE DEPOSIT
TRANSACTION, FOR UP TO RUB 150 BILLION OR
ITS FOREIGN CURRENCY EQUIVALENT PER
TRANSACTION, WITH THE DEPOSIT INTEREST RATE
OF AT LEAST 4% P.A. ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I19 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY
JSC "GAZPROM" PROVIDES SURETIES TO SECURE
PERFORMANCE OF JSC "GAZPROM" SUBSIDIARIES'
OBLIGATIONS TO GAZPROMBANK (JOINT STOCK
COMPANY) UNDER THE BANK GUARANTEES PROVIDED
TO THE RUSSIAN FEDERATION TAX AUTHORITIES
IN CONNECTION WITH THE SUBSIDIARIES'
DISPUTING OF ANY TAX AUTHORITY CLAIMS IN
THE COURTS OF LAW, FOR THE TOTAL MAXIMUM
AMOUNT EQUIVALENT TO USD 500 MILLION, FOR
UP TO 14 MONTHS.
I20 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
SBERBANK OF RUSSIA OJSC, WHEREBY JSC
"GAZPROM" PROVIDES SURETIES TO SECURE
PERFORMANCE OF JSC "GAZPROM" SUBSIDIARIES'
OBLIGATIONS TO SBERBANK OF RUSSIA OJSC
UNDER THE BANK GUARANTEES PROVIDED TO THE
RUSSIAN FEDERATION TAX AUTHORITIES IN
CONNECTION WITH THE SUBSIDIARIES' DISPUTING
OF ANY TAX AUTHORITY CLAIMS IN THE COURTS
OF LAW, FOR THE TOTAL MAXIMUM AMOUNT
EQUIVALENT TO USD 500 MILLION, FOR UP TO 14
MONTHS.
I21 CONTRACTS BETWEEN JSC "GAZPROM" AND VTB Mgmt For
BANK OJSC, WHEREBY JSC "GAZPROM" PROVIDES
SURETIES TO SECURE PERFORMANCE OF JSC
"GAZPROM" SUBSIDIARIES' OBLIGATIONS TO VTB
BANK OJSC UNDER THE BANK GUARANTEES
PROVIDED TO THE RUSSIAN FEDERATION TAX
AUTHORITIES IN CONNECTION WITH THE
SUBSIDIARIES' DISPUTING OF ANY TAX
AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR
THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD
500 MILLION, FOR UP TO 14 MONTHS.
I22 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY
THE BANK ISSUES GUARANTEES FOR THE BENEFIT
OF THE RUSSIAN FEDERATION TAX AUTHORITIES
IN CONNECTION WITH DISPUTING BY JSC
"GAZPROM" OF ANY TAX AUTHORITY CLAIMS IN
THE COURTS OF LAW, FOR THE TOTAL MAXIMUM
AMOUNT EQUIVALENT TO USD 500 MILLION, FOR
UP TO 12 MONTHS.
I23 CONTRACTS BETWEEN JSC "GAZPROM" AND VTB Mgmt For
BANK OJSC, WHEREBY THE BANK ISSUES
GUARANTEES FOR THE BENEFIT OF THE RUSSIAN
FEDERATION TAX AUTHORITIES IN CONNECTION
WITH DISPUTING BY JSC "GAZPROM" OF ANY TAX
AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR
THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD
500 MILLION, FOR UP TO 12 MONTHS.
I24 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
SBERBANK OF RUSSIA OJSC, WHEREBY THE BANK
ISSUES GUARANTEES FOR THE BENEFIT OF THE
RUSSIAN FEDERATION TAX AUTHORITIES IN
CONNECTION WITH DISPUTING BY JSC "GAZPROM"
OF ANY TAX AUTHORITY CLAIMS IN THE COURTS
OF LAW, FOR THE TOTAL MAXIMUM AMOUNT
EQUIVALENT TO USD 500 MILLION, FOR UP TO 12
MONTHS.
I25 CONTRACTS BETWEEN JSC "GAZPROM" AND VTB Mgmt For
BANK OJSC, WHEREBY VTB BANK OJSC PROVIDES
SERVICES TO JSC "GAZPROM" USING THE BANK'S
ELECTRONIC SETTLEMENT SYSTEM, IN
PARTICULAR, RECEIVES ELECTRONIC PAYMENT
DOCUMENTS FROM JSC "GAZPROM" FOR DEBITING
THE ACCOUNTS, PROVIDES ELECTRONIC ACCOUNT
STATEMENTS AND CARRIES OUT OTHER ELECTRONIC
DOCUMENT PROCESSING, AS WELL AS PROVIDES
JSC "GAZPROM" WITH THE VERIFICATION CENTER
SERVICES OF THE BANK, AND JSC "GAZPROM"
PAYS FOR THE PROVIDED SERVICES AT VTB BANK
OJSC RATES EFFECTIVE AT THE SERVICE
PROVISION TIME.
I26 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
ROSSELKHOZBANK OJSC, WHEREBY ROSSELKHOZBANK
OJSC PROVIDES SERVICES TO JSC "GAZPROM"
USING THE BANK'S ELECTRONIC SETTLEMENT
SYSTEM, IN PARTICULAR, RECEIVES ELECTRONIC
PAYMENT DOCUMENTS FROM JSC "GAZPROM" FOR
DEBITING ACCOUNTS, PROVIDES ELECTRONIC
ACCOUNT STATEMENTS AND CARRIES OUT OTHER
ELECTRONIC DOCUMENT PROCESSING, AS WELL AS
PROVIDES JSC "GAZPROM" WITH THE
VERIFICATION CENTER SERVICES OF THE BANK,
AND JSC "GAZPROM" PAYS FOR THE PROVIDED
SERVICES AT ROSSELKHOZBANK OJSC RATES
EFFECTIVE AT THE SERVICE PROVISION TIME.
I27 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (JOINT STOCK COMPANY) FOR JSC
"GAZPROM" OBTAINING OF THE OVERDRAFT
(CREDITING AN ACCOUNT) FOR UP TO RUB 25
BILLION, WITH THE MAXIMUM PERIOD OF
CONTINUOUS DEBT OF 30 DAYS, WITH THE
INTEREST PAYMENT FOR THE PROVIDED MONEY
(CREDITS) USE AT THE RATE NOT EXCEEDING THE
INDICATIVE OFFER RATE FOR RUBLE CREDITS
(DEPOSITS) ON THE MOSCOW MONEY MARKET
(MOSPRIME RATE) FOR 1-DAY (OVERNIGHT) RUBLE
CREDITS AND INCREASED BY 1.5%.
I28 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
TSENTRENERGOGAZ OJSC SUBSIDIARY OF JSC
"GAZPROM", WHEREBY JSC "GAZPROM" PROVIDES
TO TSENTRENERGOGAZ OJSC SUBSIDIARY OF JSC
"GAZPROM" IN THE TEMPORARY POSSESSION AND
USE THE BUILDING AND EQUIPMENT OF THE
REPAIRS AND MECHANICAL WORKSHOP OF THE OIL
AND GAS PRODUCING DEPARTMENT BASE,
ZAPOLYARNY GAS/OIL CONDENSATE FIELD LOCATED
IN THE YAMAL NENETS AUTONOMOUS AREA,
TAZOVSKY DISTRICT, NOVOZAPOLYARNY
SETTLEMENT, THE BUILDING AND EQUIPMENT OF
THE ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
I29 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY
JSC "GAZPROM" PROVIDES TO GAZPROMBANK
(JOINT STOCK COMPANY) IN THE TEMPORARY USE
AND POSSESSION THE NON-RESIDENTIAL PREMISES
IN THE BUILDING LOCATED AT: 31, LENIN
STREET, YUGORSK TOWN, TYUMEN REGION, USED
AS THE LOCATION OF GAZPROMBANK (JOINT STOCK
COMPANY) BRANCH, WITH THE TOTAL AREA OF
1,600 SQ.M., AND THE 3,371 SQ.M. LAND PLOT
UNDER THE BUILDING, WHICH IS REQUIRED FOR
THE BUILDING USE (HEREINAFTER COLLECTIVELY
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
I30 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
NEFT OJSC, WHEREBY JSC "GAZPROM" PROVIDES
TO GAZPROM NEFT OJSC IN THE TEMPORARY
POSSESSION AND USE THE SPECIAL
COMMUNICATIONS DEVICE M-468R, AS WELL AS
THE FOLLOWING SOFTWARE/HARDWARE - JSC
"GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY
AND OTHER ASSETS OF GAZPROM NEFT OJSC
(UNIFIED REGISTER OF TITLE TO REAL ESTATE -
URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR
AND ANALYSIS OF LONG-TERM INVESTMENTS IN
JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM
NEFT OJSC ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
I31 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
VOSTOKGAZPROM OJSC, WHEREBY JSC "GAZPROM"
PROVIDES TO VOSTOKGAZPROM OJSC IN THE
TEMPORARY USE AND POSSESSION THE SPECIAL
COMMUNICATIONS DEVICE M-468R FOR UP TO 12
MONTHS, AND VOSTOKGAZPROM OJSC PAYS THE
MAXIMUM AMOUNT OF RUB 502 FOR THE SPECIAL
COMMUNICATIONS DEVICE USE.
I32 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
KOSMICHESKIE SISTEMY OJSC, WHEREBY JSC
"GAZPROM" PROVIDES TO GAZPROM KOSMICHESKIE
SISTEMY OJSC IN THE TEMPORARY USE AND
POSSESSION THE FOLLOWING SOFTWARE/HARDWARE
- JSC "GAZPROM" MANAGEMENT SYSTEM FOR
PROPERTY AND OTHER ASSETS OF GAZPROM
KOSMICHESKIE SISTEMY OJSC (URTRE) LEVEL,
THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS
OF LONG-TERM INVESTMENTS IN JSC "GAZPROM"
SYSTEM (AALTI) OF GAZPROM KOSMICHESKIE
SISTEMY OJSC LEVEL, THE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I33 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
MEZHREGIONGAZ LLC, WHEREBY JSC "GAZPROM"
PROVIDES TO GAZPROM MEZHREGIONGAZ LLC IN
THE TEMPORARY USE AND POSSESSION THE
FOLLOWING SOFTWARE/ HARDWARE - JSC
"GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY
AND OTHER ASSETS OF GAZPROM MEZHREGIONGAZ
LLC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING
FOR AND ANALYSIS OF LONG-TERM INVESTMENTS
IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM
MEZHREGIONGAZ LLC LEVEL, THE SYSTEM OF
ACCOUNTING FOR AND ANALYSIS OF ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I34 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
KOMPLEKTATSIA LLC, WHEREBY JSC "GAZPROM"
PROVIDES TO GAZPROM KOMPLEKTATSIA LLC IN
THE TEMPORARY USE AND POSSESSION THE
SPECIAL COMMUNICATIONS DEVICE M-468R, AS
WELL AS THE FOLLOWING SOFTWARE/HARDWARE -
JSC "GAZPROM" MANAGEMENT SYSTEM FOR
PROPERTY AND OTHER ASSETS OF GAZPROM
KOMPLEKTATSIA LLC (URTRE) LEVEL, THE SYSTEM
OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM
INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI)
OF GAZPROM KOMPLEKTATSIA LLC LEVEL, ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
I35 CONTRACTS BETWEEN JSC "GAZPROM" & GAZPROM Mgmt For
TSENTRREMONT LLC, WHEREBY JSC "GAZPROM"
PROVIDES TO GAZPROM TSENTRREMONT LLC IN THE
TEMPORARY USE AND POSSESSION THE FOLLOWING
SOFTWARE/ HARDWARE - JSC "GAZPROM"
MANAGEMENT SYSTEM FOR PROPERTY AND OTHER
ASSETS OF GAZPROM TSENTRREMONT LLC (URTRE)
LEVEL, THE SYSTEM OF ACCOUNTING FOR AND
ANALYSIS OF LONG-TERM INVESTMENTS IN JSC
"GAZPROM" SYSTEM (AALTI) OF GAZPROM
TSENTRREMONT LLC LEVEL, THE ELECTRONIC
ARCHIVE MODULE OF GAZPROM TSENTRREMONT ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
I36 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
GAZORASPREDELENIE OJSC, WHEREBY JSC
"GAZPROM" PROVIDES TO GAZPROM
GAZORASPREDELENIE OJSC IN THE TEMPORARY USE
AND POSSESSION THE GAS DISTRIBUTION SYSTEM
PROPERTY THAT CONSISTS OF THE FACILITIES
FOR GAS TRANSPORTATION AND SUPPLY TO
CONSUMERS DIRECTLY (LONG-DISTANCE GAS
PIPELINES, GAS PIPELINE BRANCHES, GAS
PIPELINE BYPASSES, DISTRIBUTION GAS
PIPELINES; HIGH, MEDIUM AND LOW PRESSURE
INTER-VILLAGE AND STREET GAS PIPELINES; ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
I37 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
SPETSGAZAVTOTRANS OJSC SUBSIDIARY OF JSC
"GAZPROM", WHEREBY JSC "GAZPROM" PROVIDES
TO SPETSGAZAVTOTRANS OJSC SUBSIDIARY OF JSC
"GAZPROM" IN THE TEMPORARY USE AND
POSSESSION THE HEATED PARKING LOTS AND
SHIFT- 80 HOSTELS OF THE BOVANENKOVSKOYE
OIL/GAS CONDENSATE FIELD PIONEER BASE
(HEREINAFTER COLLECTIVELY REFERRED TO AS
"THE PROPERTY") LOCATED IN THE YAMAL NENETS
AUTONOMOUS AREA, THE YAMAL DISTRICT, FOR UP
TO 12 MONTHS, AND SPETSGAZAVTOTRANS ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
I38 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
MOSENERGO OJSC, WHEREBY JSC "GAZPROM"
PROVIDES TO MOSENERGO OJSC IN THE TEMPORARY
USE AND POSSESSION THE FOLLOWING
SOFTWARE/HARDWARE - ENTERPRISE INFORMATION
AND MANAGEMENT SYSTEM FOR THE MOSENERGO
OJSC LEVEL GENERATING COMPANY, FOR UP TO 12
MONTHS, AND MOSENERGO OJSC PAYS THE MAXIMUM
AMOUNT OF RUB 225.4 MILLION FOR THE
SOFTWARE/ HARDWARE USE.
I39 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
TRANSGAZ BELARUS OJSC, WHEREBY JSC
"GAZPROM" PROVIDES TO GAZPROM TRANSGAZ
BELARUS OJSC IN THE TEMPORARY USE AND
POSSESSION THE FACILITIES OF YAMAL/EUROPE
LONG-DISTANCE GAS PIPELINE SYSTEM LOCATED
IN THE REPUBLIC OF BELARUS AND THE
SERVICING EQUIPMENT (HEREINAFTER
COLLECTIVELY REFERRED TO AS "THE
PROPERTY"), FOR UP TO 12 MONTHS, AND
GAZPROM TRANSGAZ BELARUS OJSC PAYS THE
MAXIMUM AMOUNT OF RUB 6.9 BILLION FOR THE
PROPERTY USE.
I40 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
INVESTPROEKT LLC, WHEREBY GAZPROM
INVESTPROEKT LLC UNDERTAKES, WITHIN 5 YEARS
FROM THE SIGNATURE DATE, AT THE ASSIGNMENT
OF JSC "GAZPROM", TO PROVIDE INFORMATION
AND ANALYTICAL, ADVISORY, ORGANIZATIONAL /
MANAGERIAL SERVICES OF ORGANIZATIONAL AND
CONTRACTUAL STRUCTURING OF PROJECTS,
ARRANGEMENT FOR FUND RAISING, CONTROL OVER
THE INTENDED USE OF FUNDS AND THE TIMELY
COMMISSIONING OF FACILITIES IN THE
INVESTMENT PROJECT IMPLEMENTATION IN THE
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
I41 CONTRACTS BETWEEN JSC "GAZPROM" AND DRUZHBA Mgmt For
OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO
DRUZHBA OJSC IN THE TEMPORARY USE AND
POSSESSION THE DRUZHBA HOLIDAY HOTEL
FACILITIES (HOTELS, TREATMENT FACILITIES,
TRANSFORMER SUBSTATIONS, CHECKPOINTS,
COTTAGES, ENGINEERING NETWORKS, METALLIC
FENCING, PARKING LOTS, PONDS, ROADS,
PEDESTRIAN PASSAGES, SITES, THE SEWAGE
PUMPING STATION, THE SPORTS CENTER, THE
ROOFED GROUND GALLERY, THE MAINTENANCE
STATION, THE DIESEL GENERATOR PLANT, THE
BOILER ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
I42 CONTRACTS BETWEEN JSC "GAZPROM" AND NOVATEK Mgmt For
OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE
SERVICES OF PUMPING AND STORAGE IN THE
UNDERGROUND GAS STORAGES OF UP TO 21.8 BCM
OF NOVATEK OJSC GAS, AND NOVATEK OJSC PAYS
THE TOTAL MAXIMUM AMOUNT OF RUB 21.5
BILLION FOR THE GAS PUMPING AND STORAGE
SERVICES, AS WELL AS THE SERVICES OF
OFFTAKE FROM THE UNDERGROUND GAS STORAGES
OF UP TO 21.8 BCM OF NOVATEK OJSC GAS, AND
NOVATEK OJSC PAYS THE TOTAL MAXIMUM AMOUNT
OF RUB 1.5 BILLION FOR THE GAS OFFTAKE
SERVICES.
I43 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
MEZHREGIONGAZ LLC, WHEREBY JSC "GAZPROM"
PROVIDES THE SERVICES OF TRANSPORTATION
THROUGHOUT THE RUSSIAN FEDERATION AND
THROUGH THE REPUBLIC OF KAZAKHSTAN OF UP TO
6 BCM OF GAS, AND GAZPROM MEZHREGIONGAZ LLC
PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 13.2
BILLION FOR THE SERVICES OF GAS
TRANSPORTATION VIA LONG-DISTANCE GAS
PIPELINES AND INTER-FIELD COLLECTORS.
I45 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
TOMSKGAZPROM OJSC, WHEREBY JSC "GAZPROM"
PROVIDES THE SERVICES OF TRANSPORTATION OF
UP TO 3.5 BCM OF GAS, AND TOMSKGAZPROM OJSC
PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 2.3
BILLION FOR THE SERVICES OF GAS
TRANSPORTATION VIA LONG-DISTANCE GAS
PIPELINES.
I46 CONTRACTS BETWEEN JSC "GAZPROM" & GAZPROM Mgmt For
MEZHREGIONGAZ LLC, WHEREBY GAZPROM
MEZHREGIONGAZ LLC UNDERTAKES, AT THE
ASSIGNMENT OF JSC "GAZPROM", FOR THE TOTAL
MAXIMUM REMUNERATION OF RUB 975 MILLION, ON
ITS BEHALF BUT AT THE EXPENSE OF JSC
"GAZPROM", TO ACCEPT AND SELL THE GAS
PURCHASED BY JSC "GAZPROM" FROM THE
INDEPENDENT GAS SUPPLIERS, OF UP TO 20 BCM,
FOR UP TO RUB 97.5 BILLION.
I47 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
MEZHREGIONGAZ LLC, WHEREBY GAZPROM
MEZHREGIONGAZ LLC UNDERTAKES, AT THE
ASSIGNMENT OF JSC "GAZPROM", FOR THE TOTAL
MAXIMUM REMUNERATION OF RUB 433.7 MILLION,
ON ITS BEHALF BUT AT THE EXPENSE OF JSC
"GAZPROM", TO TAKE ALL NECESSARY STEPS AS A
MARKET TRADER OF GAS AND TO SELL (SUPPLY)
THE GAS PRODUCED BY JSC "GAZPROM" AND ITS
AFFILIATES, OF UP TO 17.5 BCM, FOR UP TO
RUB 43.4 BILLION.
I48 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
NEFT OJSC, WHEREBY JSC "GAZPROM" PROVIDES
THE SERVICES OF TRANSPORTATION OF UP TO 15
BCM OF GAS, AND GAZPROM NEFT OJSC PAYS THE
TOTAL MAXIMUM AMOUNT OF RUB 16.6 BILLION
FOR THE SERVICES OF GAS TRANSPORTATION VIA
LONG-DISTANCE GAS PIPELINES.
I49 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
TRANSNEFT JSC OJSC, WHEREBY TRANSNEFT JSC
OJSC PROVIDES THE SERVICES OF
TRANSPORTATION VIA LONG-DISTANCE OIL
PIPELINES OF UP TO 350,000 TONS OF OIL AS
WELL AS THEIR STORAGE IN THE LONG-DISTANCE
OIL PIPELINE SYSTEM FLEET OF TANKS, AND JSC
"GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF
RUB 400 MILLION FOR THE SERVICES.
I50 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
GAZENERGOSET OJSC, WHEREBY GAZPROM
GAZENERGOSET OJSC PROVIDES THE GAS
TRANSPORTATION SERVICES PACKAGE OF UP TO 56
MCM, WITH THE GAS LIQUEFACTION TECHNOLOGY
APPLICATION, LIQUEFACTION, LIQUEFIED
TRANSPORTATION TO AN ACCEPTANCE, STORAGE
AND RE-GASIFICATION STATION, MEASUREMENT OF
GAS QUANTITY AND QUALITY PARAMETERS IN THE
GASEOUS/ LIQUEFIED STATE AT JSC "GAZPROM"
GAS TRANSFER AND ACCEPTANCE, AND JSC
"GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF
RUB 616 MILLION FOR THE GAS TRANSPORTATION
SERVICES PACKAGE.
I51 CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. Mgmt For
GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY
(FEDERAL STATE BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER PROFESSIONAL
EDUCATION) (HEREINAFTER "THE UNIVERSITY"),
WHEREBY THE UNIVERSITY UNDERTAKES TO
PERFORM, WITHIN ONE YEAR FROM THE SIGNATURE
DATE, AT THE ASSIGNMENT OF JSC "GAZPROM",
THE RESEARCH AND DEVELOPMENT FOR JSC
"GAZPROM" IN THE FOLLOWING AREAS:
DEVELOPMENT OF THE GUIDELINES ON LAND
GRAVIMETRIC MONITORING OF GAS AND GAS
CONDENSATE DEPOSIT ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I52 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY
THE BANK ISSUES GUARANTEES FOR THE BENEFIT
OF THE RUSSIAN FEDERATION CUSTOMS
AUTHORITIES FOR JSC "GAZPROM" OBLIGATIONS
AS THE CUSTOMS REPRESENTATIVE FOR PAYMENT
OF CUSTOMS DUTIES AND POSSIBLE INTEREST AND
FINES, FOR THE MAXIMUM AMOUNT EQUIVALENT TO
EUR 1.1 MILLION, WITH THE REMUNERATION
PAYMENT TO THE BANK AT MAX. 1% P.A. OF THE
GUARANTEE AMOUNT.
I53 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
SEVERNEFTEGAZPROM OJSC, WHEREBY
SEVERNEFTEGAZPROM OJSC SUPPLIES UP TO 35
BCM OF GAS AND JSC "GAZPROM" ACCEPTS
(OFFTAKES) THE GAS AND PAYS THE TOTAL
MAXIMUM AMOUNT OF RUB 70 BILLION FOR IT.
I54 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
NEFT OJSC, WHEREBY GAZPROM NEFT OJSC
SUPPLIES UP TO 3,383,400 TONS OF OIL AND
JSC "GAZPROM" ACCEPTS (OFFTAKES) THE OIL
AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB
47.4 BILLION FOR IT.
I55 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
GAZENERGOSET OJSC, WHEREBY JSC "GAZPROM"
SUPPLIES UP TO 15 BCM OF GAS AND GAZPROM
GAZENERGOSET LLC ACCEPTS (OFFTAKES) THE GAS
AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 63
MILLION FOR IT.
I56 CONTRACT BETWEEN JSC "GAZPROM" AND LATVIAS Mgmt For
GAZE JSC, WHEREBY JSC "GAZPROM" SELLS, AND
LATVIAS GAZE JSC BUYS, GAS: IN 2H2015, UP
TO 750 MCM, FOR THE TOTAL MAXIMUM AMOUNT OF
EUR 190 MILLION; IN 2016, UP TO 1.45 BCM,
FOR THE TOTAL MAXIMUM AMOUNT OF EUR 370
MILLION, AND WHEREBY LATVIAS GAZE JSC
PROVIDES THE SERVICES OF PUMPING AND
STORAGE OF JSC "GAZPROM" GAS IN THE
INCHUKALN UNDERGROUND GAS STORAGE, ITS
OFFTAKE AND TRANSPORTATION THROUGH THE
LATVIAN REPUBLIC: IN 2H2015, THE ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
I57 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
MOLDOVAGAZ JSC, WHEREBY JSC "GAZPROM"
SELLS, AND MOLDOVAGAZ JSC BUYS, UP TO 3.2
BCM OF GAS FOR THE TOTAL MAXIMUM AMOUNT OF
USD 1.046 MILLION IN 2016, AND WHEREBY
MOLDOVAGAZ JSC PROVIDES THE SERVICES OF
TRANSPORTATION OF UP TO 19 BCM OF GAS BY
TRANSIT THROUGH THE REPUBLIC OF MOLDOVA IN
2016, AND JSC "GAZPROM" PAYS THE TOTAL
MAXIMUM AMOUNT OF USD 57 MILLION FOR THE
GAS TRANSPORTATION SERVICES VIA
LONG-DISTANCE GAS PIPELINES.
I58 CONTRACTS BETWEEN JSC "GAZPROM" AND Mgmt For
KAZROSGAZ LLP, WHEREBY JSC "GAZPROM"
PROVIDES THE SERVICES OF TRANSPORTATION OF
UP TO 7.83 BCM OF KAZROSGAZ LLP GAS THROUGH
THE RUSSIAN FEDERATION AND KAZROSGAZ LLP
PAYS THE TOTAL MAXIMUM AMOUNT OF USD 27
MILLION FOR GAS TRANSPORTATION VIA
LONG-DISTANCE GAS PIPELINES.
I59 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
TRANSGAZ BELARUS OJSC, WHEREBY JSC
"GAZPROM" SELLS, AND GAZPROM TRANSGAZ
BELARUS OJSC BUYS, UP TO 22 BCM OF GAS FOR
THE TOTAL MAXIMUM AMOUNT OF USD 3.3 BILLION
IN 2016 AND WHEREBY GAZPROM TRANSGAZ
BELARUS OJSC PROVIDES THE SERVICES OF
TRANSPORTATION OF UP TO 50 BCM OF GAS
THROUGH THE REPUBLIC OF BELARUS IN 2016 AND
JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT
OF USD 550 MILLION FOR THE GAS
TRANSPORTATION SERVICES.
I60 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
KYRGYZSTAN LLC, WHEREBY JSC "GAZPROM"
SELLS, AND GAZPROM KYRGYZSTAN LLC BUYS, UP
TO 500 MCM OF GAS FOR THE TOTAL MAXIMUM
AMOUNT OF USD 82.5 MILLION.
I61 CONTRACTS BETWEEN JSC "GAZPROM", I.M. Mgmt For
GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY
(FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER PROFESSIONAL
EDUCATION) (HEREINAFTER "THE UNIVERSITY")
AND JSC "GAZPROM" MANAGERS AND
PROFESSIONALS, WHEREBY THE UNIVERSITY
UNDERTAKES TO PROVIDE, WITHIN ONE YEAR FROM
THE SIGNATURE DATE, THE SERVICES OF
ADVANCED TRAINING UNDER THE AGREED PROGRAM
FOR JSC "GAZPROM" MANAGERS AND
PROFESSIONALS, AND JSC "GAZPROM" UNDERTAKES
TO PAY THE TOTAL MAXIMUM AMOUNT OF RUB 2
MILLION FOR THE SERVICES PROVIDED.
I62 CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. Mgmt For
GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY
(FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER PROFESSIONAL
EDUCATION) (HEREINAFTER "THE UNIVERSITY"),
WHEREBY THE UNIVERSITY UNDERTAKES TO
PERFORM, WITHIN TWO YEARS FROM THE
SIGNATURE DATE, AT THE ASSIGNMENT OF JSC
"GAZPROM", THE RESEARCH AND DEVELOPMENT FOR
JSC "GAZPROM" IN THE FOLLOWING AREAS:
EVALUATION OF THE RESOURCE BASE AND THE
DEVELOPMENT PROSPECTS ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I63 CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. Mgmt For
GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY
(FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER PROFESSIONAL
EDUCATION) (HEREINAFTER "THE UNIVERSITY"),
WHEREBY THE UNIVERSITY UNDERTAKES TO
PERFORM, WITHIN TWO YEARS FROM THE
SIGNATURE DATE, AT THE ASSIGNMENT OF JSC
"GAZPROM", THE RESEARCH AND DEVELOPMENT FOR
JSC "GAZPROM" IN THE FOLLOWING AREAS:
STUDIES OF LITHOLOGIC AND PETROPHYSICAL
HETEROGENEITY OF PRODUCTIVE ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I64 CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. Mgmt For
GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY
(FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER PROFESSIONAL
EDUCATION) (HEREINAFTER "THE UNIVERSITY"),
WHEREBY THE UNIVERSITY UNDERTAKES TO
PERFORM, WITHIN TWO YEARS FROM THE
SIGNATURE DATE, AT THE ASSIGNMENT OF JSC
"GAZPROM", THE RESEARCH AND DEVELOPMENT FOR
JSC "GAZPROM" IN THE FOLLOWING AREAS:
DEVELOPMENT OF THE ENERGY-EFFICIENT METHOD
TO PRODUCE GAS FROM ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I65 CONTRACTS BETWEEN JSC "GAZPROM", RUSSIAN Mgmt For
PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY
AND PUBLIC ADMINISTRATION (FEDERAL STATE-
OWNED BUDGETARY EDUCATIONAL INSTITUTION OF
HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER
"THE ACADEMY") AND JSC "GAZPROM" MANAGERS
AND PROFESSIONALS, WHEREBY THE ACADEMY
UNDERTAKES TO PROVIDE, WITHIN ONE MONTH
FROM THE SIGNATURE DATE, THE SERVICES OF
ADVANCED TRAINING UNDER THE AGREED PROGRAM
FOR JSC "GAZPROM" MANAGERS AND
PROFESSIONALS, AND JSC "GAZPROM" ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
I66 CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. Mgmt For
GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY
(FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER PROFESSIONAL
EDUCATION) (HEREINAFTER "THE UNIVERSITY"),
WHEREBY THE UNIVERSITY UNDERTAKES TO
PERFORM, WITHIN THREE YEARS FROM THE
SIGNATURE DATE, AT THE ASSIGNMENT OF JSC
"GAZPROM", THE RESEARCH AND DEVELOPMENT FOR
JSC "GAZPROM" IN THE FOLLOWING AREAS:
DEVELOPMENT OF THE DISPERSE SYSTEM USE
TECHNOLOGY FOR ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
I67 CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. Mgmt For
GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY
(FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER PROFESSIONAL
EDUCATION) (HEREINAFTER "THE UNIVERSITY"),
WHEREBY THE UNIVERSITY UNDERTAKES TO
PERFORM, WITHIN TWO YEARS FROM THE
SIGNATURE DATE, AT THE ASSIGNMENT OF JSC
"GAZPROM", THE RESEARCH AND DEVELOPMENT FOR
JSC "GAZPROM" IN THE FOLLOWING AREAS:
THERMO- HYDRODYNAMIC STUDY FINDINGS
INTERPRETATION TO SUBSTANTIATE ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I68 CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. Mgmt For
GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY
(FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER PROFESSIONAL
EDUCATION) (HEREINAFTER "THE UNIVERSITY"),
WHEREBY THE UNIVERSITY UNDERTAKES TO
PERFORM, WITHIN TWO YEARS FROM THE
SIGNATURE DATE, AT THE ASSIGNMENT OF JSC
"GAZPROM", THE RESEARCH AND DEVELOPMENT FOR
JSC "GAZPROM" IN THE FOLLOWING AREAS:
DEVELOPMENT OF ONLINE GEOLOGICAL DISCIPLINE
COURSES FOR THE ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
I69 CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. Mgmt For
GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY
(FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER PROFESSIONAL
EDUCATION) (HEREINAFTER "THE UNIVERSITY"),
WHEREBY THE UNIVERSITY UNDERTAKES TO
PERFORM, WITHIN THREE YEARS FROM THE
SIGNATURE DATE, AT THE ASSIGNMENT OF JSC
"GAZPROM", THE RESEARCH AND DEVELOPMENT FOR
JSC "GAZPROM" IN THE FOLLOWING AREAS:
DEVELOPMENT OF THE KRASNOYARSK REGION
GEODYNAMICAL MODEL, ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I70 CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. Mgmt For
GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY
(FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER PROFESSIONAL
EDUCATION) (HEREINAFTER "THE UNIVERSITY"),
WHEREBY THE UNIVERSITY UNDERTAKES TO
PERFORM, WITHIN THREE YEARS FROM THE
SIGNATURE DATE, AT THE ASSIGNMENT OF JSC
"GAZPROM", THE RESEARCH AND DEVELOPMENT FOR
JSC "GAZPROM" IN THE FOLLOWING AREAS:
DEVELOPMENT AND ENDURANCE TESTING OF NEW
SUPER-ACID OXOCOMPLEX ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I71 CONTRACTS BETWEEN JSC "GAZPROM", I.M. Mgmt For
GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY
(FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER PROFESSIONAL
EDUCATION) (HEREINAFTER THE "UNIVERSITY")
AND JSC "GAZPROM" MANAGERS AND
PROFESSIONALS, WHEREBY THE UNIVERSITY
UNDERTAKES TO PROVIDE, WITHIN ONE YEAR FROM
THE SIGNATURE DATE, THE SERVICES OF
PROFESSIONAL RETRAINING UNDER THE
ADDITIONAL PROFESSIONAL TRAINING PROGRAMS
FOR JSC "GAZPROM" MANAGERS AND
PROFESSIONALS: OIL AND GAS ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I72 CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. Mgmt For
GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY
(FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER PROFESSIONAL
EDUCATION) (HEREINAFTER "THE UNIVERSITY")
AND JSC "GAZPROM" MANAGERS AND
PROFESSIONALS, WHEREBY THE UNIVERSITY
UNDERTAKES TO PROVIDE, WITHIN TWO YEARS
FROM THE SIGNATURE DATE, THE SERVICES OF
PROFESSIONAL RETRAINING UNDER THE OIL AND
GAS BUSINESS MANAGEMENT MASTER OF BUSINESS
ADMINISTRATION (MBA) PROGRAM AND ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
I73 CONTRACT BETWEEN JSC "GAZPROM", GAZPROM Mgmt For
DOBYCHA YAMBURG LLC, GAZPROM TRANSGAZ
CHAIKOVSKY LLC, GAZPROM DOBYCHA URENGOY
LLC, GAZPROM TRANSGAZ YUGORSK LLC, GAZPROM
FLOT LLC, GAZPROM DOBYCHA NADYM LLC,
GAZPROM TRANSGAZ VOLGOGRAD LLC, GAZPROM
TRANSGAZ STAVROPOL LLC, GAZPROM TRANSGAZ
UKHTA LLC, GAZPROM TRANSGAZ MOSCOW LLC,
GAZPROM TRANSGAZ NIZHNY NOVGOROD LLC,
GAZPROM TRANSGAZ YEKATERINBURG LLC, GAZPROM
TRANSGAZ ST. PETERSBURG LLC, GAZPROM
TRANSGAZ SARATOV LLC, GAZPROM TRANSGAZ ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
I74 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
TSENTRREMONT LLC, WHEREBY GAZPROM
TSENTRREMONT LLC UNDERTAKES TO CONCLUDE
CONTRACTS FOR THE DEVELOPMENT AND APPRAISAL
OF THE ESTIMATES, THE STARTUP "UNDER LOAD"
AT JSC "GAZPROM" FACILITIES COMMISSIONED
UNDER THE INVESTMENT PROJECT CONTRACT OR
THE AGENCY CONTRACT FOR INVESTMENT PROJECT
IMPLEMENTATION BETWEEN JSC "GAZPROM" AND
GAZPROM TSENTRREMONT LLC, AND OTHER WORK
REQUIRED FOR THE STARTUP "UNDER LOAD", AS
WELL AS TO TAKE ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
I75 CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ Mgmt For
OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY,
IN CASE OF LOSS, DESTRUCTION OF OR DAMAGE
TO JSC "GAZPROM" PROPERTY, INCLUDING
BUILDINGS AND STRUCTURES; MACHINERY AND
EQUIPMENT; THE LINEAR PORTION,
TECHNOLOGICAL EQUIPMENT AND MOUNTINGS OF
GAS PIPELINES, OIL PIPELINES, PRODUCT
PIPELINES, CONDENSATE PIPELINES; THE
PROPERTY AS PART OF WELLS; UNDERWATER
OFFSHORE PIPELINES AND UNDERWATER
PRODUCTION FACILITIES; OFFSHORE FLOATING
DRILLING ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
I76 CONTRACT BETWEEN JSC "GAZPROM" AND SOGAZ Mgmt For
OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY,
IF:- ANY CLAIMS ARE MADE AGAINST JSC
"GAZPROM" BOARD OF DIRECTORS AND MANAGEMENT
COMMITTEE MEMBERS, OTHER THAN THE PERSONS
HOLDING OFFICIAL POSITIONS IN THE RUSSIAN
FEDERATION AND CIVIL SERVICE POSITIONS
(INSURED PERSONS), BY INDIVIDUALS AND LEGAL
ENTITIES, FOR WHOSE/WHICH BENEFIT THE
CONTRACT IS CONCLUDED AND TO WHOM/WHICH
DAMAGE MAY BE CAUSED, INCLUDING JSC
"GAZPROM" SHAREHOLDERS, JSC "GAZPROM" ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
I77 CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ Mgmt For
OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY,
IF THE INDIVIDUALS TRAVELLING OUTSIDE THEIR
PERMANENT RESIDENCE, WHO ARE JSC "GAZPROM"
EMPLOYEES (THE INSURED PERSONS BEING THE
BENEFICIARIES), NEED TO INCUR COSTS IN THE
PERIOD OF THEIR BUSINESS TRIP, WHICH ARE
DUE TO:- A SUDDEN DISEASE OR ACCIDENT WITH
THE INSURED PERSON; THE NEED IN URGENT
RETURN OF THE INSURED PERSON; LOSS OF
LUGGAGE OR DOCUMENTS; THE INSURED PERSON'S
NEED IN A PIECE OF LEGAL ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I78 CONTRACT BETWEEN JSC "GAZPROM" AND SOGAZ Mgmt For
OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY,
IF JSC "GAZPROM" ACTING AS A CUSTOMS
REPRESENTATIVE INCURS LIABILITY DUE TO ANY
DAMAGE TO PROPERTY OF THIRD PARTIES
REPRESENTED BY JSC "GAZPROM" IN CUSTOMS
TRANSACTIONS (BENEFICIARIES) OR IF THESE
PERSONS VIOLATE CONTRACTS (LOSS EVENTS),
THE INSURANCE PREMIUM TO THESE PERSONS, TO
THE EXTENT OF THE SUM INSURED OF RUB 20
MILLION PER LOSS EVENT, AND JSC "GAZPROM"
UNDERTAKES TO PAY THE TOTAL MAXIMUM ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
I79 CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ Mgmt For
OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY,
IN CASE OF ANY DAMAGE TO LIFE AND HEALTH OF
JSC "GAZPROM" EMPLOYEES (INSURED PERSONS)
AS A RESULT OF AN ACCIDENT DURING THE
INSURED PERIOD OR DISEASES DIAGNOSED IN THE
EFFECTIVE PERIOD OF THE CONTRACTS (LOSS
EVENTS), THE INDEMNITY TO THE INSURED
PERSON OR THE PERSON APPOINTEDBY THE
INSURED PERSON AS THE BENEFICIARY OR TO THE
SUCCESSOR OF THE INSURED PERSON
(BENEFICIARIES), TO THE EXTENT ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I80 CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ Mgmt For
OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO
ARRANGE AND PAY FOR, IF JSC "GAZPROM"
EMPLOYEES, THEIR FAMILY MEMBERS, JSC
"GAZPROM" RETIREES AND THEIR FAMILY MEMBERS
(INSURED PERSONS WHO ARE BENEFICIARIES)
TURN TO A MEDICAL INSTITUTION FOR MEDICAL
SERVICES (LOSS EVENTS), THE MEDICAL
SERVICES PROVISION TO THE INSURED PERSONS,
TO THE EXTENT OF THE AGGREGATE SUM INSURED
OF MAX. RUB 2 TRILLION, AND JSC "GAZPROM"
UNDERTAKES TO PAY THE TOTAL MAXIMUM ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
I81 CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
ARMENIA CJSC (THE LICENSEE), WHEREBY JSC
"GAZPROM", RESERVING THE RIGHT TO TERMINATE
THE CONTRACT UNILATERALLY, PROVIDES THE
LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE)
LICENSE FOR USE IN THE REPUBLIC OF ARMENIA
OF JSC "GAZPROM" TRADEMARKS, NAMELY: ,
GAZPROM AND , REGISTERED WITH THE
INTERNATIONAL BUREAU OF THE WORLD
INTELLECTUAL PROPERTY ORGANIZATION;
REGISTRATION CERTIFICATES DATED APRIL 22,
2003, NOS. 807840, ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I82 CONTRACTS OF JSC "GAZPROM" WITH GAZPROM Mgmt For
TSENTRREMONT LLC AND GAZPROM INVESTPROEKT
LLC (THE LICENSEES), WHEREBY THE LICENSEES
ARE ENTITLED TO CONCLUDE, SUBJECT TO JSC
"GAZPROM" PRIOR WRITTEN CONSENT, SUBLICENSE
CONTRACTS WITH THIRD PARTIES (THE
SUBLICENSEES) FOR USE OF JSC "GAZPROM"
TRADEMARKS, NAMELY: , GAZPROM AND ,
REGISTERED IN THE STATE REGISTER OF
TRADEMARKS AND SERVICE MARKS OF THE RUSSIAN
FEDERATION; TRADEMARK (SERVICE MARK)
CERTIFICATES DATED NOVEMBER 19, 2002, ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
I83 CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
NEFT OJSC (THE LICENSEE), WHEREBY JSC
"GAZPROM", RESERVING THE RIGHT TO TERMINATE
THE CONTRACT UNILATERALLY, PROVIDES THE
LICENSEE WITH THE EXCLUSIVE LICENSE FOR USE
THROUGHOUT THE EUROPEAN UNION OF JSC
"GAZPROM" TRADEMARKS, NAMELY:- AND ,
REGISTERED IN NAVY BLUE, LIGHT BLUE AND
WHITE/COLOR COMBINATION IN THE OFFICE FOR
HARMONIZATION IN THE INTERNAL MARKET (TRADE
MARKS AND DESIGNS), TRADEMARK REGISTRATION
CERTIFICATES DATED ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I84 CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
NEFT OJSC (THE LICENSEE), WHEREBY JSC
"GAZPROM", RESERVING THE RIGHT TO TERMINATE
THE CONTRACT UNILATERALLY, PROVIDES THE
LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE)
LICENSE FOR USE IN THE REPUBLIC OF SERBIA
OF JSC "GAZPROM" TRADEMARKS, NAMELY:
GAZPROM AND , REGISTERED WITH THE
INTERNATIONAL BUREAU OF THE WORLD
INTELLECTUAL PROPERTY ORGANIZATION,
REGISTRATION CERTIFICATES DATED APRIL 22,
2003, NOS. 807841 AND 807842 ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I85 CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
GERMANIA GMBH (THE RIGHTS HOLDER), WHEREBY
THE RIGHTS HOLDER TRANSFERS TO JSC
"GAZPROM" THE FULL EXCLUSIVE RIGHT TO THE
TRADEMARK REGISTERED IN THE NAVY BLUE AND
WHITE/COLOR COMBINATION IN THE GERMAN
OFFICE FOR PATENTS AND TRADEMARKS,
CERTIFICATE NO. 30664413, REGISTRATION
DATE: MARCH 8, 2007, WITH RESPECT TO GOODS
AND SERVICES OF CATEGORIES 04, 35, 37, AND
39, THE NICE CLASSIFICATION, FOR WHICH THE
TRADEMARK IS REGISTERED, AND JSC ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
I86 CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
MARKETING & TRADING LIMITED (THE RIGHTS
HOLDER), WHEREBY THE RIGHTS HOLDER
TRANSFERS TO JSC "GAZPROM" THE FULL
EXCLUSIVE RIGHTS TO THE GAZPROM AND GAZPROM
UK TRADING TRADEMARKS REGISTERED IN THE
UNITED KINGDOM INTELLECTUAL PROPERTY
OFFICE, CERTIFICATE NO. 2217196,
REGISTRATION DATE: NOVEMBER 24, 2000, AND
CERTIFICATE NO. 2217144, REGISTRATION DATE:
SEPTEMBER 1, 2000, WITH RESPECT TO ALL
GOODS AND SERVICES OF CATEGORIES 04, 35,
37, 39 ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
I87 CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
KYRGYZSTAN LLC (THE LICENSEE), WHEREBY JSC
"GAZPROM", RESERVING THE RIGHT TO TERMINATE
THE CONTRACT UNILATERALLY, PROVIDES THE
LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE)
LICENSE FOR USE IN THE REPUBLIC OF
KYRGYZSTAN OF JSC "GAZPROM" TRADEMARKS,
NAMELY: GAZPROM AND , REGISTERED WITH THE
INTERNATIONAL BUREAU OF THE WORLD
INTELLECTUAL PROPERTY ORGANIZATION,
REGISTRATION CERTIFICATES DATED APRIL 22,
2003, NOS. 807840 AND 807842, ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I88 CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
AUSTRIA GMBH (THE LICENSEE), WHEREBY JSC
"GAZPROM", RESERVING THE RIGHT TO TERMINATE
THE CONTRACT UNILATERALLY, PROVIDES THE
LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE)
LICENSE FOR USE IN THE AUSTRIAN REPUBLIC OF
JSC "GAZPROM" TRADEMARKS, NAMELY: GAZPROM
AND , REGISTERED WITH THE INTERNATIONAL
BUREAU OF THE WORLD INTELLECTUAL PROPERTY
ORGANIZATION; REGISTRATION CERTIFICATES
DATED APRIL 22, 2003, NOS. 807841 AND
807842, WITH RESPECT TO ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
I89 CONTRACTS OF JSC "GAZPROM" WITH Mgmt For
VOSTOKGAZPROM OJSC, GAZPROM
GAZORASPREDELENIE OJSC, GAZPROM
KOSMICHESKIE SISTEMY OJSC, GAZPROM
KOMPLEKTATSIA LLC, GAZPROM NEFT OJSC,
DRUZHBA OJSC, GAZPROM MEZHREGIONGAZ LLC,
TSENTRENERGOGAZ OJSC SUBSIDIARY OF JSC
"GAZPROM", GAZPROM TSENTRREMONT LLC,
MOSENERGO OJSC, GAZPROM GAZENERGOSET OJSC,
GAZPROM TRANSGAZ BELARUS OJSC (THE
CONTRACTORS), WHEREBY THE CONTRACTORS
UNDERTAKE TO PROVIDE, FROM OCTOBER 1, 2015,
TO JANUARY 31, 2016, AT THE ASSIGNMENT ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
I90 CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ Mgmt For
OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY,
IF ANY DAMAGE (DAMAGE OR DESTRUCTION) IS
CAUSED TO JSC "GAZPROM" VEHICLE OR IF THE
VEHICLE IS STOLEN, HIJACKED, ANY PARTICULAR
PARTS, ITEMS, UNITS, ASSEMBLIES OR
ADDITIONAL EQUIPMENT INSTALLED IN THE
VEHICLE ARE STOLEN (LOSS EVENTS), THE
INSURANCE INDEMNITY TO JSC "GAZPROM" (THE
BENEFICIARY) TO THE EXTENT OF THE AGGREGATE
SUM INSURED OF MAX. RUB 1.4 BILLION, AND
JSC "GAZPROM" PAYS THE INSURANCE ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 934245110
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 26-Jun-2015
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I91 CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
ARMENIA CJSC (THE RIGHTS HOLDER), WHEREBY
THE RIGHTS HOLDER TRANSFERS TO JSC
"GAZPROM" THE FULL EXCLUSIVE RIGHTS TO THE
TRADEMARK REGISTERED IN THE BLUE AND WHITE/
COLOR COMBINATION WITH THE INTELLECTUAL
PROPERTY AGENCY OF ARMENIA; CERTIFICATE NO.
3083, REGISTRATION ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL) EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
I92 CONTRACTS BETWEEN JSC "GAZPROM" AND ROSNEFT Mgmt For
OIL COMPANY OJSC, WHEREBY JSC "GAZPROM"
PROVIDES THE SERVICES OF GAS TRANSPORTATION
OF UP TO 176.7 BCM THROUGHOUT THE RUSSIAN
FEDERATION AND THROUGH THE REPUBLIC OF
KAZAKHSTAN, AND ROSNEFT OIL COMPANY OJSC
PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 231.1
BILLION FOR THE SERVICES OF GAS
TRANSPORTATION VIA LONG-DISTANCE GAS
PIPELINES AND INTER-FILED COLLECTORS.
I93 CONTRACTS BETWEEN JSC "GAZPROM" AND NOVATEK Mgmt For
OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE
SERVICES OF GAS TRANSPORTATION OF UP TO 380
BCM THROUGHOUT THE RUSSIAN FEDERATION AND
THROUGH THE REPUBLIC OF KAZAKHSTAN, AND
NOVATEK OJSC PAYS THE TOTAL MAXIMUM AMOUNT
OF RUB 780 BILLION FOR THE SERVICES OF GAS
TRANSPORTATION VIA LONG-DISTANCE GAS
PIPELINES AND INTER-FIELD COLLECTORS.
I94 CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM Mgmt For
MEZHREGIONGAZ LLC, WHEREBY JSC "GAZPROM"
SUPPLIES, AND GAZPROM MEZHREGIONGAZ LLC
ACCEPTS (OFFTAKES), UP TO 250 BCM OF GAS,
WITH MONTHLY DELIVERIES, AND PAYS THE TOTAL
MAXIMUM AMOUNT OF RUB 1.2 TRILLION FOR THE
GAS.
J1 ELECTION OF DIRECTOR: MR. ANDREY IGOREVICH Mgmt No vote
AKIMOV
J2 ELECTION OF DIRECTOR: MR. FARIT RAFIKOVICH Mgmt No vote
GAZIZULLIN
J3 ELECTION OF DIRECTOR: MR. VIKTOR Mgmt No vote
ALEKSEEVICH ZUBKOV
J4 ELECTION OF DIRECTOR: MS. ELENA EVGENIEVNA Mgmt No vote
KARPEL
J5 ELECTION OF DIRECTOR: MR. TIMUR KULIBAEV Mgmt No vote
J6 ELECTION OF DIRECTOR: MR. VITALY Mgmt No vote
ANATOLIEVICH MARKELOV
J7 ELECTION OF DIRECTOR: MR. VIKTOR Mgmt No vote
GEORGIEVICH MARTYNOV
J8 ELECTION OF DIRECTOR: MR. VLADIMIR Mgmt No vote
ALEXANDROVICH MAU
J9 ELECTION OF DIRECTOR: MR. ALEXEY BORISOVICH Mgmt No vote
MILLER
J10 ELECTION OF DIRECTOR: MR. VALERY ABRAMOVICH Mgmt For
MUSIN
J11 ELECTION OF DIRECTOR: MR. ALEXANDER Mgmt No vote
VALENTINOVICH NOVAK
J12 ELECTION OF DIRECTOR: MR. ANDREY YURIEVICH Mgmt No vote
SAPELIN
J13 ELECTION OF DIRECTOR: MR. MIKHAIL Mgmt No vote
LEONIDOVICH SEREDA
K1 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MR. VLADIMIR IVANOVICH ALISOV
(NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS)
K2 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MR. ALEXEY ANATOLIEVICH AFONYASHIN
(NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.)
K3 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MR. ANDREY VIKTOROVICH BELOBROV
(NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.)
K4 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt For
MEMBER: MR. VADIM KASYMOVICH BIKULOV (NOTE:
DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.)
K5 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MS. OLGA LEONIDOVNA GRACHEVA (NOTE:
DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.)
K6 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MR. ALEXANDER SERGEEVICH IVANNIKOV
(NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.)
K7 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MR. VIKTOR VIKTOROVICH MAMIN (NOTE:
DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.)
K8 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MS. MARGARITA IVANOVNA MIRONOVA
(NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.)
K9 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt For
MEMBER: MS. MARINA VITALIEVNA MIKHINA
(NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.)
K10 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MS. LIDIA VASILIEVNA MOROZOVA
(NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.)
K11 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MS. EKATERINA SERGEEVNA NIKITINA
(NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.)
K12 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt For
MEMBER: MR. YURY STANISLAVOVICH NOSOV
(NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.)
K13 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MR. KAREN IOSIFOVICH OGANYAN (NOTE:
DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.)
K14 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MR. SERGEY REVAZOVICH PLATONOV
(NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.)
K15 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MR. MIKHAIL NIKOLAEVICH ROSSEEV
(NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.)
K16 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MS. VIKTORIA VLADIMIROVNA
SEMERIKOVA (NOTE: DO NOT VOTE "FOR" MORE
THAN 9 OUT OF THE 18 AUDITORS.)
K17 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MR. OLEG ROMANOVICH FEDOROV (NOTE:
DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.)
K18 ELECTION OF INTERNAL AUDIT COMMISSION Mgmt Against
MEMBER: MS. TATIANA VLADIMIROVNA FISENKO
(NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.)
--------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 934099260
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Special
Meeting Date: 12-Dec-2014
Ticker: LUKOY
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO Mgmt For For
"LUKOIL" BASED ON THE RESULTS OF THE FIRST
NINE MONTHS OF THE 2014 FINANCIAL YEAR IN
THE AMOUNT OF 60 ROUBLES PER ORDINARY
SHARE. TO SET 26 DECEMBER 2014 AS THE DATE
ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS BASED ON THE RESULTS OF THE FIRST
NINE MONTHS ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS AND NUMBER OF SHARES AS
A CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 934230145
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: LUKOY
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For
"LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENT
OF THE COMPANY, AND ALSO THE DISTRIBUTION
OF PROFITS FOR THE 2014 FINANCIAL YEAR AS
FOLLOWS: THE NET PROFIT OF OAO "LUKOIL"
BASED ON THE RESULTS OF THE 2014 FINANCIAL
YEAR WAS 371,881,105,000 .. (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL). EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2A TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": ALEKPEROV, VAGIT
YUSUFOVICH
2B TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For
OF OAO "LUKOIL": BLAZHEEV, VICTOR
VLADIMIROVICH
2C TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH
2D TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For
OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH
2E TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": LEYFRID, ALEKSANDR
VIKTOROVICH
2F TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH
2G TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For
OF OAO "LUKOIL": MUNNINGS, ROGER
2H TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": MATZKE, RICHARD
2I TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": MIKHAILOV, SERGEI
ANATOLIEVICH
2J TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For
OF OAO "LUKOIL": MOSCATO, GUGLIELMO
2K TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For
OF OAO "LUKOIL": PICTET, IVAN
2L TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH
3A TO ELECT THE AUDIT COMMISSION OF OAO Mgmt For For
"LUKOIL": MAKSIMOV, MIKHAIL BORISOVICH
3B TO ELECT THE AUDIT COMMISSION OF OAO Mgmt For For
"LUKOIL": SULOEV, PAVEL ALEKSANDROVICH
3C TO ELECT THE AUDIT COMMISSION OF OAO Mgmt For For
"LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
"LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO.
4B TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1).
5A TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For
OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
THE FOLLOWING AMOUNTS: M.B.MAKSIMOV -
3,000,000 ROUBLES; V.N.NIKITENKO -
3,000,000 ROUBLES; A.V.SURKOV - 3,000,000
ROUBLES.
5B TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1).
6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For
"LUKOIL"- JOINT STOCK COMPANY KPMG.
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO.
8 TO APPROVE AN INTERESTED-PARTY TRANSACTION Mgmt For For
- POLICY (CONTRACT) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO "LUKOIL"
(POLICYHOLDER) AND OAO "KAPITAL INSURANCE"
(INSURER).
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 705695091
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: EGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE PAYMENT (DECLARATION) OF DIVIDENDS Mgmt For For
BASED ON THE RESULTS OF THE FIRST NINE
MONTHS OF THE 2014 FINANCIAL YEAR: TO PAY
DIVIDENDS ON ORDINARY SHARES OF OAO
"LUKOIL" BASED ON THE RESULTS OF THE FIRST
NINE MONTHS OF THE 2014 FINANCIAL YEAR IN
THE AMOUNT OF 60 ROUBLES PER ORDINARY
SHARE. TO SET 26 DECEMBER 2014 AS THE DATE
ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS BASED ON THE RESULTS OF THE FIRST
NINE MONTHS OF THE 2014 FINANCIAL YEAR WILL
BE DETERMINED. THE DIVIDENDS BE PAID USING
MONETARY FUNDS FROM THE ACCOUNT OF OAO
"LUKOIL" AS FOLLOWS: -DIVIDEND PAYMENTS TO
NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO
ARE PROFESSIONAL MARKET PARTICIPANTS
REGISTERED IN THE SHAREHOLDER REGISTER OF
OAO "LUKOIL" TO BE MADE NOT LATER THAN 19
JANUARY 2015, -DIVIDEND PAYMENTS TO OTHER
PERSONS REGISTERED IN THE SHAREHOLDER
REGISTER OF CONTD
CONT CONTD OAO "LUKOIL" TO BE MADE NOT LATER Non-Voting
THAN 9 FEBRUARY 2015. THE COSTS ON THE
TRANSFER OF DIVIDENDS, REGARDLESS OF THE
MEANS, WILL BE PAID BY OAO LUKOIL
CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AS A CONDITION TO
VOTING.
CMMT 25 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE PARTIAL
VOTING TAG TO 'N' AND SPLIT VOTING TAG TO
'N'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 706159325
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For
"LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENT
OF THE COMPANY, AND ALSO THE DISTRIBUTION
OF PROFITS FOR THE 2014 FINANCIAL YEAR AS
FOLLOWS: THE NET PROFIT OF OAO "LUKOIL"
BASED ON THE RESULTS OF THE 2014 FINANCIAL
YEAR WAS 371,881,105,000 ROUBLES. THE NET
PROFIT IN THE AMOUNT OF 79,952,945,970
ROUBLES BASED ON THE RESULTS OF THE 2014
FINANCIAL YEAR (EXCLUDING THE PROFIT
DISTRIBUTED AS DIVIDENDS OF 51,033,795,300
ROUBLES FOR THE FIRST NINE MONTHS OF 2014)
BE DISTRIBUTED FOR THE PAYMENT OF
DIVIDENDS. THE REST OF THE PROFIT SHALL BE
LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON
ORDINARY SHARES OF OAO "LUKOIL" BASED ON
THE RESULTS FOR THE 2014 FINANCIAL YEAR IN
AN AMOUNT OF 94 ROUBLES PER ORDINARY SHARE
(EXCLUDING THE INTERIM DIVIDENDS OF 60
ROUBLES PER CONTD
CONT CONTD ORDINARY SHARE PAID FOR THE FIRST Non-Voting
NINE MONTHS OF 2014). THE TOTAL AMOUNT OF
DIVIDENDS PAYABLE FOR THE 2014 FINANCIAL
YEAR INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 154 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 94 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF OAO "LUKOIL":-DIVIDEND
PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF OAO "LUKOIL" TO BE MADE NOT
LATER THAN 27 JULY 2015,-DIVIDEND PAYMENTS
TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE
MADE NOT LATER THAN 17 AUGUST 2015. THE
COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE PAID BY
OAO "LUKOIL". TO SET 14 JULY 2015 AS THE
DATE ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS CONTD
CONT CONTD BASED ON THE RESULTS OF THE 2014 Non-Voting
FINANCIAL YEAR WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
2.1 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
ALEKPEROV, VAGIT YUSUFOVICH
2.2 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
BLAZHEEV, VICTOR VLADIMIROVICH
2.3 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
GRAYFER, VALERY ISAAKOVICH
2.4 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
IVANOV, IGOR SERGEEVICH
2.5 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
LEYFRID, ALEKSANDR VIKTOROVICH
2.6 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MAGANOV, RAVIL ULFATOVICH
2.7 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MUNNINGS, ROGER
2.8 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MATZKE, RICHARD
2.9 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MIKHAILOV, SERGEI ANATOLIEVICH
2.10 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MOSCATO, GUGLIELMO
2.11 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PICTET, IVAN
2.12 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
FEDUN, LEONID ARNOLDOVICH
3.1 TO ELECT THE AUDIT COMMISSION: MAKSIMOV, Mgmt For For
MIKHAIL BORISOVICH
3.2 TO ELECT THE AUDIT COMMISSION: SULOEV, Mgmt For For
PAVEL ALEKSANDROVICH
3.3 TO ELECT THE AUDIT COMMISSION: SURKOV, Mgmt For For
ALEKSANDR VIKTOROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
"LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO
4.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1)
5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For
OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
THE FOLLOWING AMOUNTS:
M.B.MAKSIMOV-3,000,000 ROUBLES,
V.N.NIKITENKO-3,000,000 ROUBLES,
A.V.SURKOV-3,000,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For
"LUKOIL"-JOINT STOCK COMPANY KPMG
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
8 TO APPROVE AN INTERESTED-PARTY Mgmt For For
TRANSACTION-POLICY (CONTRACT) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO "LUKOIL"
(POLICYHOLDER) AND OAO (KAPITAL INSURANCE)
(INSURER)
CMMT 19 MAY 2015: PLEASE NOTE THAT EFFECTIVE Non-Voting
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS AND NUMBER OF SHARES AS A
CONDITION TO VOTING
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA Agenda Number: 705451449
--------------------------------------------------------------------------------------------------------------------------
Security: X65563110
Meeting Type: EGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 PREPARING THE LIST OF PRESENCE Mgmt Abstain Against
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5.1 ADOPTION OF THE RESOLUTION ON: ESTABLISHING Mgmt Against Against
THE AMOUNT OF REMUNERATION FOR SUPERVISORY
BOARD MEMBERS
5.2 ADOPTION OF THE RESOLUTION ON: CHANGES OF Mgmt For For
THE STATUTE
6 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA Agenda Number: 705490706
--------------------------------------------------------------------------------------------------------------------------
Security: X65563102
Meeting Type: EGM
Meeting Date: 27-Aug-2014
Ticker:
ISIN: PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 MAKE UP THE ATTENDANCE LIST Mgmt Abstain Against
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt Abstain Against
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTION ON EXEMPTING A Mgmt Against Against
FORMER MEMBER OF THE COMPANY'S MANAGEMENT
BOARD FROM THE EXTENDED NON-COMPLETE CLAUSE
6 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA Agenda Number: 705713875
--------------------------------------------------------------------------------------------------------------------------
Security: X65563102
Meeting Type: EGM
Meeting Date: 22-Dec-2014
Ticker:
ISIN: PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL ASSEMBLY Non-Voting
2 PREPARING THE ATTENDANCE LIST Mgmt Abstain Against
3 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt Abstain Against
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF THE STATUTE OF THE PKP CARGO SA
6 ANY OTHER BUSINESS Mgmt Against Against
7 CLOSING THE MEETING Non-Voting
CMMT 08 DEC 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 705988218
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE PROPER CONVOCATION OF Non-Voting
THE GENERAL MEETING AND ITS ABILITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For
6 EXAMINATION OF THE MANAGEMENT BOARD REPORT Non-Voting
ON THE COMPANY'S ACTIVITIES, THE COMPANY'S
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
2014, AS WELL AS THE MOTION OF THE
MANAGEMENT BOARD REGARDING THE COVERAGE OF
THE NET LOSS FOR THE FINANCIAL YEAR 2014
AND THE AMOUNT OF THE DIVIDEND PAYMENT IN
2015
7 EXAMINATION OF THE REPORT OF THE MANAGEMENT Non-Voting
BOARD ON THE ORLEN CAPITAL GROUPS
ACTIVITIES AND THE ORLEN CAPITAL GROUPS
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2014
8.a EXAMINATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR THE YEAR 2014
CONTAINING AND TAKING INTO ACCOUNT:
EVALUATION OF THE MANAGEMENT BOARD REPORT
ON THE COMPANY'S ACTIVITIES AND THE
COMPANY'S FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2014 IN TERMS OF THEIR
COMPLIANCE WITH BOOKS, RECORDS, AND FACTS,
AND THE MOTION OF THE MANAGEMENT BOARD
REGARDING THE COVERAGE OF THE NET LOSS FOR
THE FINANCIAL YEAR 2014 AND THE AMOUNT OF
THE DIVIDEND PAYMENT IN 2015
8.b EXAMINATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR THE YEAR 2014
CONTAINING AND TAKING INTO ACCOUNT:
EVALUATION OF THE MANAGEMENT BOARD REPORT
ON THE ORLEN CAPITAL GROUPS ACTIVITIES AND
THE ORLEN CAPITAL GROUPS CONSOLIDATED
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
2014
8.c EXAMINATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR THE YEAR 2014
CONTAINING AND TAKING INTO ACCOUNT: THE
REQUIREMENTS OF THE BEST PRACTICES OF
COMPANIES LISTED ON THE WARSAW STOCK
EXCHANGE
9 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE COMPANY'S ACTIVITIES FOR THE
FINANCIAL YEAR 2014
10 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR 2014
11 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE ORLEN CAPITAL GROUPS
ACTIVITIES FOR THE FINANCIAL YEAR 2014
12 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE ORLEN CAPITAL GROUPS
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2014
13 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
COVERAGE OF THE NET LOSS FOR THE FINANCIAL
YEAR 2014
14 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
AMOUNT OF THE DIVIDEND PAYMENT IN 2015
15 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE COMPANY'S MANAGEMENT
BOARD IN 2014
16 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE COMPANY'S SUPERVISORY
BOARD IN 2014
17 EXAMINATION OF THE MOTION AND ADOPTION OF Mgmt Against Against
THE RESOLUTIONS REGARDING AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION AND
ESTABLISHMENT OF THE UNIFIED TEXT OF THE
AMENDED ARTICLES OF ASSOCIATION
18 CONCLUSION OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 706182209
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5.1 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 705949139
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 AUTHORIZATION TO THE BOARD OF COMMISSIONERS Mgmt For For
TO APPOINT OF PUBLIC ACCOUNTANT TO AUDIT
FINANCIAL REPORT FOR BOOK YEAR 2015
4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 706084756
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: EGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS IN RELATION WITH RESIGNATION MR
SANDIAGA SALAHUDDIN UNO FROM BOARD OF
DIRECTORS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION IN RELATION WITH ANNUAL GENERAL
MEETING AND BOARD OF DIRECTORS AND
COMMISSIONER
CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
08.00 TO 09.00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705837269
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE BOARD
OF COMMISSIONERS SUPERVISORY ACTIONS
REPORTS AS WELL AS VALIDATION OF THE ANNUAL
REPORT PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
2014 ALONG WITH GRANTING FULL RELEASE AND
DISCHARGE (ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
MANAGEMENT ACTIONS AND TO ALL MEMBERS OF
THE BOARD OF COMMISSIONERS FROM THE
SUPERVISORY ACTION CARRIED OUT FOR THE
FINANCIAL YEAR 2014
2 DETERMINATION OF THE USE OF THE NET PROFITS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2014
3 DETERMINATION OF THE REMUNERATION, SALARY, Mgmt For For
ALLOWANCE AND FACILITIES FOR THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF THE
COMPANY FOR THE YEAR 2015 AS WELL AS
TANTIEM FOR THE YEAR 2014
4 APPOINTMENT OF REGISTERED PUBLIC ACCOUNTANT Mgmt For For
FIRM TO PERFORM THE AUDIT OF THE COMPANY
FINANCIAL STATEMENT AND THE ANNUAL REPORT
OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE FINANCIAL YEAR 2015
5 AMENDMENT OF THE COMPANY ARTICLES OF Mgmt Against Against
ASSOCIATION IN COMPLIANCE WITH THE
INDONESIA FINANCIAL SERVICES AUTHORITY
REGULATION
6 AMENDMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
COMMISSIONERS AND BOARD OF DIRECTORS OF THE
COMPANY, DUE TO THE EXPIRY TERM OF SERVICE
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 705418590
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 10-Jul-2014
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE MANAGEMENT STRUCTURES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705845610
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014 Mgmt For For
INCLUDING THE BOARD OF COMMISSIONERS
SUPERVISORY REPORT AND RATIFICATION OF THE
ANNUAL REPORT ON THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL BOOK YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015 AND TANTIEM 2014
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANYS BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015
5 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
6 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt Against Against
DIRECTORS AND BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK, JAKARTA Agenda Number: 706032389
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
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
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK, JAKARTA Agenda Number: 706037391
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: EGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO LTD, KHET SATHORN Agenda Number: 705849517
--------------------------------------------------------------------------------------------------------------------------
Security: Y7173A288
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: TH0256A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
1/2014
2 TO CONSIDER ACKNOWLEDGING THE COMPANY'S Mgmt For For
2014 OPERATING PERFORMANCE AND THE BOARD OF
DIRECTORS' ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014 AUDITED
BY THE PUBLIC CERTIFIED ACCOUNTANT
4 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
DIVIDENDS AND APPROPRIATION OF 2014 ANNUAL
NET PROFIT AS LEGAL RESERVE, WORKING
CAPITAL AND RESERVE OF THE COMPANY
5 TO CONSIDER AND APPROVE THE DECREASE IN THE Mgmt For For
COMPANY'S REGISTERED CAPITAL BY CUTTING OFF
THE ORDINARY SHARES REMAINING FROM THE
ALLOCATION AS PER THE RESOLUTION OF THE
GENERAL SHAREHOLDER'S MEETING NO.1/2012 IN
THE AMOUNT OF 17,139 SHARES, PAR VALUE OF
THB 1 AND AMENDMENT TO CLAUSE 4 OF THE
MEMORANDUM OF ASSOCIATION TO BE IN LINE
WITH THE INCREASE IN REGISTERED CAPITAL
6 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
COMPANY'S REGISTERED CAPITAL AND AMENDMENT
TO CLAUSE 4 OF THE MEMORANDUM OF
ASSOCIATION TO BE IN LINE WITH THE INCREASE
IN REGISTERED CAPITAL
7 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NEW ORDINARY SHARES FOR PAYMENT OF DIVIDEND
8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO IS RETIRED BY ROTATION AND
RE-ELECTED TO HOLD OFFICE FOR ANOTHER TERM
AND APPROVE THE APPOINTMENT OF NEW DIRECTOR
IN REPLACEMENT OF DIRECTOR WHO IS RETIRED
BY ROTATION: MR. ANANT ASAVABHOKHIN
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO IS RETIRED BY ROTATION AND
RE-ELECTED TO HOLD OFFICE FOR ANOTHER TERM
AND APPROVE THE APPOINTMENT OF NEW DIRECTOR
IN REPLACEMENT OF DIRECTOR WHO IS RETIRED
BY ROTATION: MR. PORNTHEP PIPATTANGSAKUL
8.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO IS RETIRED BY ROTATION AND
RE-ELECTED TO HOLD OFFICE FOR ANOTHER TERM
AND APPROVE THE APPOINTMENT OF NEW DIRECTOR
IN REPLACEMENT OF DIRECTOR WHO IS RETIRED
BY ROTATION: MR. ADISORN THANANUN -
NARAPOOL
8.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO IS RETIRED BY ROTATION AND
RE-ELECTED TO HOLD OFFICE FOR ANOTHER TERM
AND APPROVE THE APPOINTMENT OF NEW DIRECTOR
IN REPLACEMENT OF DIRECTOR WHO IS RETIRED
BY ROTATION: MR. CHULASINGH VASANTASINGH
9 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR 2015
10 TO CONSIDER AND APPROVE THE 2014 BONUS FOR Mgmt For For
DIRECTORS
11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR(S) AND AUDIT FEE FOR 2015
12 TO CONSIDER OTHER MATTER (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt For For
2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt For For
JUNG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD, JOHANNESBURG Agenda Number: 705755986
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 11-Feb-2015
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ACCEPTANCE OF 2014 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
REPORT, AUDITORS' REPORT AND AUDIT
COMMITTEE REPORT
O.2.1 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF MR GLEN THOMAS PEARCE AS A DIRECTOR OF
SAPPI
O.3.1 RE-ELECTION OF DR DC CRONJE AS A DIRECTOR Mgmt For For
OF SAPPI
O.3.2 RE-ELECTION OF MR NP MAGEZA AS A DIRECTOR Mgmt For For
OF SAPPI
O.3.3 RE-ELECTION OF MR JD MCKENZIE AS A DIRECTOR Mgmt For For
OF SAPPI
O.3.4 RE-ELECTION OF MR MV MOOSA AS A DIRECTOR OF Mgmt For For
SAPPI
O.3.5 RE-ELECTION OF SIR NIGEL RUDD AS A DIRECTOR Mgmt For For
OF SAPPI
O.4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
O.4.2 ELECTION OF MR GPF BEURSKENS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4.3 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4.4 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4.5 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITORS OF SAPPI FOR THE YEAR ENDING
SEPTEMBER 2015 AND UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SAPPI
O.6.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
O.6.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY 'THE SCHEMES') SUCH
SHARES AS MAY BE REQUIRED FOR THE PURPOSES
OF THE SCHEMES
O.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
O.8 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG Agenda Number: 705659146
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: C BEGGS
3.2 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: DE CONSTABLE
3.3 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: HG DIJKGRAAF
3.4 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: ZM MKHIZE
3.5 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: PJ ROBERTSON
4.1 TO ELECT THE FOLLOWING DIRECTOR APPOINTED Mgmt For For
BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
DURING THE COURSE OF THE YEAR, AND WHO WILL
CEASE TO HOLD OFFICE AT THE END OF THE
ANNUAL GENERAL MEETING: MR B NQWABABA
4.2 TO ELECT THE FOLLOWING DIRECTOR APPOINTED Mgmt For For
BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
DURING THE COURSE OF THE YEAR, AND WHO WILL
CEASE TO HOLD OFFICE AT THE END OF THE
ANNUAL GENERAL MEETING: MS NNA MATYUMZA
5 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITORS OF THE COMPANY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
6.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS
A DIRECTOR)
6.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS NNA MATYUMZA (SUBJECT TO HER BEING
ELECTED AS A DIRECTOR)
6.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
IN MKHIZE
6.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MJN NJEKE
6.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
S WESTWELL
7 ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE COMPANY'S
REMUNERATION POLICY
8.1S1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FOR THE PERIOD
1 JULY 2014 UNTIL THIS RESOLUTION IS
REPLACED
8.2S2 TO AUTHORISE THE BOARD TO GRANT AUTHORITY Mgmt For For
TO THE COMPANY TO PROVIDE: FINANCIAL
ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF
THE ACT; AND DIRECT OR INDIRECT FINANCIAL
ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF
THE ACT TO ITS RELATED AND INTER-RELATED
COMPANIES AND/OR CORPORATIONS, AND/OR TO
MEMBERS OF SUCH RELATED OR INTER-RELATED
COMPANIES AND/OR CORPORATIONS AND/OR TO
DIRECTORS OR PRESCRIBED OFFICERS OF THE
COMPANY OR OF A RELATED OR INTER-RELATED
COMPANY AND/OR TO PERSONS RELATED TO SUCH
COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS
AND/OR PRESCRIBED OFFICERS
8.3S3 TO AMEND CLAUSE 26 OF THE MEMORANDUM OF Mgmt For For
INCORPORATION OF THE COMPANY
8.4S4 TO AMEND CLAUSE 29.4.2 OF THE MEMORANDUM OF Mgmt For For
INCORPORATION OF THE COMPANY
8.5S5 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
OF THE COMPANY'S ORDINARY SHARES AND/OR
SASOL BEE ORDINARY SHARES
8.6S6 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED
SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
OFFICER OF THE COMPANY, AND/OR PERSONS
RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
OF THE COMPANY
CMMT 29 OCT 2014: PLEASE NOTE THAT THERE ARE Non-Voting
DISSENT RIGHTS. THANK YOU.
CMMT 29 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 706003085
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410045.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410043.pdf
1 REPORT OF THE BOARD OF DIRECTORS 2014 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS 2014 Mgmt For For
3 FINAL ACCOUNTS REPORT 2014 Mgmt For For
4 PROPOSAL REGARDING FINANCIAL BUDGET FOR Mgmt For For
2015
5 PROFIT DISTRIBUTION PLAN FOR 2014 Mgmt For For
6 PROPOSAL REGARDING PAYMENT OF AUDITOR'S Mgmt For For
FEES FOR 2014
7 PROPOSAL REGARDING ENGAGEMENT OF AUDITORS Mgmt For For
8 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt For For
2015
9 PROPOSAL REGARDING RENEWAL OF FINANCIAL Mgmt Against Against
SERVICE AGREEMENT WITH SHANGHAI SHANGSHI
GROUP FINANCE CO., LTD. AND CONNECTED
TRANSACTIONS
10 PROPOSAL REGARDING THE GRANT OF A GENERAL Mgmt Against Against
MANDATE BY THE SHAREHOLDERS' GENERAL
MEETING TO ALLOT, ISSUE AND DEAL WITH
SHARES
11 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For
FINANCING PRODUCTS
12 PROPOSAL REGARDING SATISFACTION OF Mgmt For For
CONDITIONS FOR ISSUING CORPORATE BONDS
13.1 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: FACE AMOUNT OF BONDS TO BE ISSUED
AND SCALE OF ISSUANCE
13.2 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING PRICE OF BONDS AND THE WAY
TO DETERMINE INTEREST RATE
13.3 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: TERM OF BONDS
13.4 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: WAY OF PRINCIPAL AND INTEREST
REPAYMENT
13.5 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: WAY AND TARGET OF ISSUANCE
13.6 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: USE OF PROCEEDS
13.7 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: ARRANGEMENT OF PLACEMENT TO
SHAREHOLDERS OF THE COMPANY
13.8 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: GUARANTEES
13.9 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: PUT PROVISION
13.10 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: CREDIT STANDING OF THE COMPANY AND
MEASURES TO GUARANTEE REPAYMENT
13.11 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: WAY OF UNDERWRITING
13.12 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: LISTING ARRANGEMENTS
13.13 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: PERIOD OF VALIDITY OF THE RESOLUTION
13.14 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: AUTHORIZATIONS FOR THE EXECUTIVE
COMMITTEE OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 705845204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For
STATEMENTS OF APPROPRIATION OF RETAINED
EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1,
2014 DECEMBER 31, 2014)
2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE 19, 23, 39, 41, 47,
48, 51
3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE : MR. YONG BYOUNG CHO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. BOO IN KO
3.3 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. TAEEUN KWON
3.4 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. SEOK WON KIM
3.5 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. HOON NAMKOONG
3.6 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. CHEUL PARK
3.7 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. SANG KYUNG LEE
3.8 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. YUKI HIRAKAWA
3.9 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. PHILIPPE AVRIL
4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. TAEEUN KWON
4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SEOK WON KIM
4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. MAN WOO LEE
4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SANG KYUNG LEE
5 APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO LTD, SEOUL Agenda Number: 705872821
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642111
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7003600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR GWON O RYONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GWON O RYONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SL CORP, SEOUL Agenda Number: 705857069
--------------------------------------------------------------------------------------------------------------------------
Security: Y7469Y107
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7005850003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CHOI BYUNG SIK, SON Mgmt For For
WOO HYUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 706182552
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY'S 2014 BUSINESS REPORT Non-Voting
A.2 SUPERVISORS' AUDIT OF THE COMPANY'S 2014 Non-Voting
ACCOUNTING RECORDS
B.1 ACKNOWLEDGMENT OF THE COMPANY'S 2014 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS
B.2 ACKNOWLEDGMENT OF THE COMPANY'S 2014 Mgmt For For
EARNINGS DISTRIBUTION
C.1 CASH DIVIDENDS DISTRIBUTION FROM THE Mgmt For For
CAPITAL RESERVE
C.2 AMENDMENT OF THE "ARTICLES OF Mgmt For For
INCORPORATION"
C.3 AMENDMENT OF THE " RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETINGS"
C.4 AMENDMENT OF THE "HANDLING PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS"
C.5 AMENDMENT OF THE " DIRECTOR AND SUPERVISOR Mgmt For For
ELECTION POLICY"
C.6.1 ELECTION OF INDEPENDENT DIRECTOR: LIN, Mgmt For For
NENG-PAI
C.6.2 ELECTION OF INDEPENDENT DIRECTOR: LIN, Mgmt For For
YI-FU
C.6.3 ELECTION OF INDEPENDENT DIRECTOR: WANG, Mgmt For For
POR-YUAN
C.6.4 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For
TONG-LIANG (DELEGATE OF HSIANG-CHAO CO.,
LTD.) SHAREHOLDER NO. 345123
C.6.5 ELECTION OF GENERAL DIRECTOR: KUO, JUI-SUNG Mgmt For For
(DELEGATE OF TONG SHAN INVESTMENT CO.,
LTD.) SHAREHOLDER NO. 14122
C.6.6 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For
CHENG-CHING (DELEGATE OF TAI-HO INVESTMENT
CO., LTD.) SHAREHOLDER NO. 70384
C.6.7 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For
TONG-SHUNG (DELEGATE OF CHIA HAO CO., LTD.)
SHAREHOLDER NO. 533102
C.6.8 ELECTION OF GENERAL DIRECTOR: LIN, LONG-SU Mgmt For For
(DELEGATE OF CHIA HAO CO., LTD.)
SHAREHOLDER NO. 533102
C.6.9 ELECTION OF GENERAL DIRECTOR: WANG, Mgmt For For
CHU-CHAN (DELEGATE OF SANTO ARDEN CO.,
LTD.) SHAREHOLDER NO. 492483
C.7 RELEASE OF RESTRICTIONS OF COMPETITIVE Mgmt Against Against
ACTIVITIES OF THE COMPANY'S 6TH TERM OF THE
BOARD OF DIRECTORS
S.1 CLASS D PREFERRED SHAREHOLDERS ARE ENTITLED Mgmt Abstain Against
TO RECEIVE CASH DIVIDENDS AT NTD1.2549 PER
SHARE
S.2 THE FINAL DISTRIBUTION OF CASH DIVIDENDS TO Mgmt Abstain Against
COMMON SHAREHOLDERS IS BASED ON THE SUM OF
CASH DIVIDENDS FROM 2014 EARNINGS
DISTRIBUTION AND CASH DIVIDENDS
DISTRIBUTION FROM THE CAPITAL RESERVE AND
SET AT NTD0.10 PER SHARE
CMMT PLEASE NOTE THAT IF YOUR ACCOUNT HAS MORE Non-Voting
THAN ONE UNDERLYING HOLDER OR MAY BE VOTED
BY MORE THAN ONE PERSON, PLEASE MAKE SURE
THAT YOUR FINI ACCOUNT HAS BEEN REGISTERED
WITH YOUR SUBCUSTODIAN FOR SPLIT VOTING.
INCONSISTENT VOTING WILL RESULT IN THE
ACCOUNT'S ENTIRE POSITION BEING REGISTERED
AS "ABSTAIN" IF THE ACCOUNT IS NOT
REGISTERED FOR SPLIT VOTING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
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 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For
TWD 4.5 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt For For
SHAREHOLDER NO. 4515
3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, Mgmt For For
SHAREHOLDER NO. 104
3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For
DEVELOPMENT FUND EXECUTIVE YUAN,
SHAREHOLDER NO. 1, JOHNSEE LEE AS
REPRESENTATIVE
3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SIR PETER LEAHY BONFIELD, SHAREHOLDER NO.
504512XXX
3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
STAN SHIH, SHAREHOLDER NO. 534770
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
THOMAS J. ENGIBOUS, SHAREHOLDER NO.
515274XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX
3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MICHAEL R. SPLINTER, SHAREHOLDER NO.
488601XXX
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934056448
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE AUDITED STATEMENT OF PROFIT Mgmt For For
AND LOSS FOR THE YEAR ENDED MARCH 31, 2014
AND THE BALANCE SHEET AS AT THAT DATE
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON.
O2 APPROVAL OF THE DECLARATION OF A DIVIDEND Mgmt For For
ON ORDINARY SHARES AND 'A' ORDINARY SHARES,
AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
O3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF DR. RALF SPETH (DIN: 03318908),
WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
O4 APPROVAL OF THE APPOINTMENT OF AUDITORS AND Mgmt For For
THEIR REMUNERATION, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S5 APPROVAL OF THE APPOINTMENT OF MR. NUSLI Mgmt For For
WADIA (DIN: 00015731) AS AN INDEPENDENT
DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
S6 APPROVAL OF THE APPOINTMENT OF DR. Mgmt For For
RAGHUNATH MASHELKAR (DIN: 00074119) AS AN
INDEPENDENT DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S7 APPROVAL OF THE APPOINTMENT OF MR. NASSER Mgmt For For
MUNJEE (DIN: 00010180) AS AN INDEPENDENT
DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
S8 APPROVAL OF THE APPOINTMENT OF MR. SUBODH Mgmt Against Against
BHARGAVA (DIN: 00035672) AS AN INDEPENDENT
DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
S9 APPROVAL OF THE APPOINTMENT OF MR. Mgmt For For
VINESHKUMAR JAIRATH (DIN: 00391684) AS AN
INDEPENDENT DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S10 APPROVAL OF THE APPOINTMENT OF MS. FALGUNI Mgmt For For
S. NAYAR (DIN: 00003633) AS AN INDEPENDENT
DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
S11 APPROVAL OF THE PAYMENT OF REMUNERATION TO Mgmt For For
THE COST AUDITOR FOR THE FINANCIAL YEAR
ENDING MARCH 31, 2015, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S12 APPROVAL OF THE INVITATION AND ACCEPTANCE Mgmt Against Against
OF FIXED DEPOSITS FROM THE MEMBERS AND
PUBLIC, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934113971
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 19-Jan-2015
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For
MINIMUM REMUNERATION TO MR. RAVINDRA
PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL
VEHICLES) DUE TO INADEQUACY OF PROFITS FOR
FINANCIAL YEAR ENDED MARCH 31, 2014.
2. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For
MINIMUM REMUNERATION TO MR. SATISH
BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE
TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
ENDED MARCH 31, 2014.
3. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For
MINIMUM REMUNERATION AND DEATH RELATED
BENEFITS/COMPENSATION TO (LATE) MR. KARL
SLYM, MANAGING DIRECTOR/HIS LEGAL HEIR, DUE
TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
ENDED MARCH 31, 2014.
4. APPROVAL FOR PAYMENT OF MINIMUM Mgmt Against Against
REMUNERATION TO MR. RAVINDRA PISHARODY,
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
CASE OF INADEQUACY OF PROFITS FOR FY
2014-15 AND FY 2015-16.
5. APPROVAL FOR PAYMENT OF MINIMUM Mgmt Against Against
REMUNERATION TO MR. SATISH BORWANKAR,
EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
INADEQUACY OF PROFITS FOR FY 2014-15 AND FY
2015-16.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934126473
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 27-Feb-2015
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL FOR ISSUE OF ORDINARY AND 'A' Mgmt For For
ORDINARY SHARES THROUGH A RIGHT ISSUE
--------------------------------------------------------------------------------------------------------------------------
TATNEFT JSC, TATARSTAN Agenda Number: 706193149
--------------------------------------------------------------------------------------------------------------------------
Security: 670831205
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: US6708312052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
RESULTS OF COMPANY'S ACTIVITIES IN 2014.
APPROVAL OF THE ANNUAL REPORT OF THE
COMPANY FOR 2014
2 APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE PROFIT AND LOSS
STATEMENT, OF THE COMPANY, FOR 2014
3 APPROVAL OF PROFIT DISTRIBUTION ON THE Mgmt For For
BASIS OF RESULTS OF THE FINANCIAL YEAR
4 PAYMENT OF DIVIDENDS FOR 2014 Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 14 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 DIRECTORS OF THE Mgmt Against Against
COMPANY: RADIK RAUFOVICH GAIZATULLIN
5.2 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: NAIL GABDULBARIEVICH IBRAGIMOV
5.3 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: LASZLO GERECS
5.4 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: RUSTAM KHAMISOVICH KHALIMOV
5.5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: AZAT KIYAMOVICH KHAMAEV
5.6 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: RAIS SALIKHOVICH KHISAMOV
5.7 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: YURI LVOVICH LEVIN
5.8 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: NAIL ULFATOVICH MAGANOV
5.9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: RENAT HALLIULOVICH MUSLIMOV
5.10 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: RENAT KASIMOVICH SABIROV
5.11 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: VALERY YURIEVICH SOROKIN
5.12 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: RENE FREDERIC STEINER
5.13 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: SHAFAGAT FAHRAZOVICH TAKHAUTDINOV
5.14 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: MIRGAZIAN ZAKIEVICH TAZIEV
6.1 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: KSENIA GENNADIEVNA
BORZUNOVA
6.2 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: RANILYA RAMILYEVNA
GIZATOVA
6.3 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: NAZILYA RAFISOVNA
FARKHUTDINOVA
6.4 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: VENERA GIBADULLOVNA
KUZMINA
6.5 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: NIKOLAI KUZMICH
LAPIN
6.6 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: OLEG MIKHAILOVICH
MATVEEV
6.7 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: LILIYA RAFAELOVNA
RAKHIMZYANOVA
6.8 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: TATIANA VICTOROVNA
TSYGANOVA
7 APPROVAL OF THE COMPANY'S AUDITOR Mgmt For For
8 APPROVAL OF THE NEW VERSION OF THE CHARTER Mgmt For For
OF THE COMPANY
9 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATION OF THE COMPANY ON CONDUCTING
GENERAL MEETINGS OF SHAREHOLDERS
10 APPROVAL OF AMENDMENTS TO THE REGULATION OF Mgmt For For
THE COMPANY ON THE BOARD OF DIRECTORS
11 APPROVAL OF AMENDMENTS TO THE REGULATION OF Mgmt For For
THE COMPANY ON THE GENERAL DIRECTOR
12 APPROVAL OF AMENDMENTS TO THE REGULATION OF Mgmt For For
THE COMPANY ON THE MANAGEMENT BOARD
13 APPROVAL OF AMENDMENTS TO THE REGULATION OF Mgmt For For
THE COMPANY ON THE REVISION COMMISSION
--------------------------------------------------------------------------------------------------------------------------
TEKFEN HOLDING AS, ISTANBUL Agenda Number: 705877819
--------------------------------------------------------------------------------------------------------------------------
Security: M8788F103
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING, DISCUSSION AND APPROVAL OF ANNUAL Mgmt For For
REPORT 2014 PREPARED BY BOARD OF DIRECTORS
3 READING, DISCUSSION AND APPROVAL 2014 Mgmt For For
INDEPENDENT AUDIT REPORT AND FINANCIAL
STATEMENTS
4 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For
THEIR ACTIVITIES FOR THE YEAR 2014
5 DISCUSSION AND APPROVAL OF BOARD OF Mgmt For For
DIRECTORS PROPOSAL FOR DIVIDEND PAYMENT FOR
2014
6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
ASSIGNMENTS TO THE BOARD OF DIRECTORY
MEMBERSHIPS DURING THE YEAR
7 DETERMINATION OF NUMBER OF BOARD MEMBERS, Mgmt For For
THEIR TERM OF OFFICE, THEIR WAGES
8 ELECTION OF THE BOARD MEMBERS Mgmt Against Against
9 SUBMITTING THE INDEPENDENT AUDIT FIRM Mgmt For For
SELECTED TO GENERAL ASSEMBLY'S APPROVAL
WITHIN THE SCOPE OF ARTICLE 399 OF TURKISH
COMMERCIAL CODE
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
PLEDGES, MORTGAGES AND WARRANTS GIVEN TO
THIRD PARTIES WITHIN THE FISCAL PERIOD
01.01.2014 31.12.2014
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS MADE WITHIN THE FISCAL PERIOD
01.01.2014 TO 31.12.2014 AND SETTING UP THE
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2015
12 GRANTING AUTHORIZATION TO BOARD MEMBERS THE Mgmt For For
POWERS SET OUT IN ARTICLES 395 AND 396 OF
TURKISH COMMERCIAL CODES AND INFORMING
ABOUT THE RELATED TRANSACTIONS CONDUCTED IN
2014
13 OPINIONS AND CLOSURE Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD, KUALA LUMPUR Agenda Number: 705979067
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
13.4 SEN PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2 TO RE-ELECT TAN SRI DATO' SERI DR SULAIMAN Mgmt For For
MAHBOB, WHO RETIRES PURSUANT TO ARTICLE 98
2 OF THE COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
FAUZIAH YAACOB
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
ZALEKHA HASSAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
IBRAHIM MARSIDI
6 TO REAPPOINT DATO' DANAPALAN T.P. Mgmt For For
VINGGRASALAM, WHO RETIRES PURSUANT TO
SECTION 129(2) OF THE COMPANIES ACT, 1965
7 TO REAPPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PWC , HAVING CONSENTED TO ACT AS AUDITORS
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2015 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO APPROVE DIRECTORS' FEES OF RM Mgmt For For
1,887,193.54 PAYABLE TO NON-EXECUTIVE
DIRECTORS NED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
9 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY
2015 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY: (I) DIRECTOR'S FEE OF
RM23,000.00 PER MONTH FOR THE NON-EXECUTIVE
CHAIRMAN (NEC); (II) DIRECTOR'S FEE OF
RM15,000.00 PER MONTH FOR EACH NED; AND
(III) DIRECTOR'S FEE OF RM2,250.00 PER
MONTH FOR SENIOR INDEPENDENT DIRECTOR SID
10 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965 (CA 1965)
11 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES OF RM0.70EACH IN THE COMPANY (TM
SHARES) IN RELATION TO THE DIVIDEND
REINVESTMENT SCHEME (DRS)
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301228.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Against Against
3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt Against Against
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 705771930
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 09-Feb-2015
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.221 TO RE-ELECT BL SIBIYA Mgmt For For
O.222 TO RE-ELECT RMW DUNNE Mgmt For For
O.223 TO RE-ELECT PB MATLARE Mgmt For For
O.224 TO RE-ELECT O IGHODARO Mgmt For For
O.2.3 TO CONSIDER AND ENDORSE, BY WAY OF Mgmt For For
NON-BINDING ADVISORY VOTE, THE COMPANY'S
REMUNERATION POLICY
O.241 TO RE-ELECT THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RMW DUNNE
O.242 TO RE-ELECT THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: KDK MOKHELE
O.243 TO RE-ELECT THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RD NISBET
O.2.5 TO REAPPOINT ERNST & YOUNG INC. AS AUDITORS Mgmt For For
OF THE COMPANY
O.2.6 GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
3.1S1 TO APPROVE THE AUTHORITY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE TO RELATED AND
INTER-RELATED PARTIES
3.2S2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
3.3S3 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
THE SUBCOMMITTEES OF THE BOARD
3.4S4 TO INCREASE THE FEES PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS OF THE BOARD AND WHO
UNDERTAKE ADDITIONAL WORK
3.5S5 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
AND/OR ITS SUBSIDIARIES OF SHARES IN THE
COMPANY
CMMT 07 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RES.O.2.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 705843779
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 SUBMITTING FOR CONSENT OF GENERAL ASSEMBLY Mgmt For For
TO ASSIGN ILKER AYCI AND ARZU AKALIN
INSTEAD OF RESIGNING BOARD MEMBERS CEMAL
SANLI AND MEMHMET NURI YAZICI
3 REVIEW OF THE INDEPENDENT AUDIT REPORT OF Mgmt For For
THE FISCAL YEAR 2014
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2014
5 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATING
TO FISCAL YEAR 2014
6 ABSOLVING OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2014
7 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2014 TO THE APPROVAL OF THE GENERAL
ASSEMBLY
8 DECIDING ON RAISING THE REGISTERED CAPITAL Mgmt Against Against
LIMIT FROM 2,000,000,000 TRY TO
5,000,000,000 TRY THROUGH TURKISH CAPITAL
MARKETS BOARDS AND TURKISH MINISTRY OF
TRADE AND CUSTOMS CONFIRMATIONS AND
REFERENCING TO FIRMS ARTICLES OF
ASSOCIATION
3,4,6,10,11,14,15,21,22,23,24,25,29,
34,36,37,40 SUPPLEMENT 2 AMENDMENT DRAFT
9 ELECTION OF BOARD MEMBERS Mgmt Against Against
10 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
11 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE II-17.1 OF THE CAPITAL MARKETS
BOARD
13 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2014
AND DETERMINATION OF A UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2015
14 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 705822193
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For
BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING
3 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2010
4 READING THE STATUTORY AUDITORS REPORT Mgmt For For
RELATING TO FISCAL YEAR 2010
5 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
2010
6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEETS AND PROFITS LOSS STATEMENTS
RELATING TO FISCAL YEAR 2010
7 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
8 RELEASE OF THE BOARD MEMBER, COLIN J. Mgmt For For
WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF
THE COMPANY PERTAINING TO THE YEAR 2010
9 RELEASE OF THE STATUTORY AUDITORS Mgmt For For
INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
OF THE COMPANY PERTAINING TO THE YEAR 2010
10 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2011
11 READING THE STATUTORY AUDITORS REPORT Mgmt For For
RELATING TO FISCAL YEAR 2011
12 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
OF 2011
13 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEETS AND PROFITS LOSS STATEMENTS
RELATING TO FISCAL YEAR 2011
14 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
15 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2011
16 RELEASE OF THE STATUTORY AUDITORS Mgmt For For
INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
OF THE COMPANY PERTAINING TO THE YEAR 2011
17 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2012
18 READING THE STATUTORY AUDITORS REPORT Mgmt For For
RELATING TO FISCAL YEAR 2012
19 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO THE
CAPITAL MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE YEAR
2012
20 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
2012
21 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEETS AND PROFITS LOSS STATEMENTS
RELATING TO FISCAL YEAR 2012
22 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
23 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Mgmt For For
SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS
ELECTED BY THE BOARD OF DIRECTORS DUE TO
VACANCIES IN THE BOARD OCCURRED IN THE YEAR
2012
24 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2012
25 RELEASE OF THE STATUTORY AUDITORS Mgmt For For
INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
OF THE COMPANY PERTAINING TO THE YEAR 2012
26 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2013
27 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
2013
28 READING, DISCUSSION AND APPROVAL OF THE TCC Mgmt For For
AND CMB BALANCE SHEETS AND PROFITS LOSS
STATEMENTS RELATING TO FISCAL YEAR 2013
29 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
30 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2013
31 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2014
32 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TCC AND
THE CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND FINANCIALS OF
THE YEAR 2014
33 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
2014
34 READING, DISCUSSION AND APPROVAL OF THE TCC Mgmt For For
AND CMB BALANCE SHEETS AND PROFITS LOSS
STATEMENTS RELATING TO FISCAL YEAR 2014
35 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
36 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2014
37 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATION AND CONTRIBUTIONS MADE IN THE
YEARS 2011, 2012, 2013 AND 2014 APPROVAL OF
DONATION AND CONTRIBUTIONS MADE IN THE
YEARS 2013 AND 2014 DISCUSSION OF AND
DECISION ON BOARD OF DIRECTORS PROPOSAL
CONCERNING DETERMINATION OF DONATION LIMIT
TO BE MADE IN 2015, STARTING FROM THE
FISCAL YEAR 2015
38 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt For For
CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD
DISCUSSION OF AND DECISION ON THE AMENDMENT
OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12,
13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND
26 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
39 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt Against Against
WITH RELATED LEGISLATION AND DETERMINATION
OF THE NEWLY ELECTED BOARD MEMBERS TERM OF
OFFICE
40 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
41 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TCC AND
THE CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND FINANCIALS OF
THE YEAR 2015
42 DISCUSSION OF AND APPROVAL OF INTERNAL Mgmt For For
GUIDE ON GENERAL ASSEMBLY RULES OF
PROCEDURES PREPARED BY THE BOARD OF
DIRECTORS
43 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE
SCOPE OF THE COMPANY S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS IN
COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
44 DISCUSSION OF AND APPROVAL OF DIVIDEND Mgmt For For
POLICY OF COMPANY PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES
45 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against
REMUNERATION RULES DETERMINED FOR THE BOARD
OF DIRECTORS AND THE SENIOR MANAGEMENT,
PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLES
46 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
BY THE COMPANY TO THIRD PARTIES OR THE
DERIVED INCOME THEREOF, IN ACCORDANCE WITH
THE CAPITAL MARKETS BOARD REGULATIONS
47 INFORMING THE SHAREHOLDERS ON RULE NO. Mgmt Abstain Against
1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES
48 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA Agenda Number: 705870031
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF PRESIDENCY COUNCIL Mgmt For For
2 READING AND DISCUSSION OF 2014 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT, TURKISH
COURT OF ACCOUNTS REPORT AND AUDIT BOARD
REPORT
3 READING, DISCUSSION AND APPROVAL OF Mgmt For For
AUDITORS' REPORT AND 2014 FINANCIAL REPORT
4 DISCHARGE OF BOARD MEMBERS AND AUDITORS Mgmt For For
REGARDING 2014 ACTIVITIES
5 DETERMINATION OF PROFIT USAGE AND AMOUNT OF Mgmt For For
PROFIT TO BE DISTRIBUTED ACCORDING TO THE
BOARD OF DIRECTORS' PROPOSAL
6 VOTING OF THE AMENDMENT ON ARTICLE 7 OF THE Mgmt Against Against
ARTICLES OF INCORPORATION RELATED TO THE
CAPITAL CEILING
7 THE RENEWAL OF THE ELECTIONS FOR THE BOARD Mgmt Against Against
OF DIRECTORS
8 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against
BOARD
9 DETERMINATION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TCC, WHICH WILL BE FURTHER SUBJECT TO BOARD
OF DIRECTORS APPROVAL
11 ELECTION OF THE AUDITOR IN ACCORDANCE WITH Mgmt For For
TCC AND CAPITAL MARKETS LEGISLATION
12 VOTING OF DONATION AND AID POLICY OF THE Mgmt For For
BANK, PREPARED IN ACCORDANCE WITH CORPORATE
GOVERNANCE PRINCIPLES OF CAPITAL MARKETS
BOARD
13 INFORMING SHAREHOLDERS ABOUT DONATIONS MADE Mgmt For For
DURING THE YEAR
14 VOTING OF PROFIT DISTRIBUTION POLICY OF THE Mgmt For For
BANK, PREPARED IN ACCORDANCE WITH CORPORATE
GOVERNANCE PRINCIPLES OF CMB
15 WISHES AND COMMENTS Mgmt For For
16 CLOSING REMARK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 706217759
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
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 2014 COMPANY'S BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE.
PROPOSED STOCK DIVIDEND:40 SHARES PER 1,000
SHARES
3 ISSUE NEW SHARES FOR CAPITALIZATION OF Mgmt For For
RETAINED EARNINGS
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
5 AMENDMENT TO THE COMPANY CORPORATE CHARTER Mgmt For For
6 ENACT THE CORPORATION PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS
7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LU HONG TE, SHAREHOLDER NO.M120426XXX
8 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANY'S DIRECTORS
ACCORDING TO ARTICLE 209, COMPANY LAW
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP, HSINCHU Agenda Number: 706163273
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
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 THE COMPANY'S 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT
2 THE COMPANY'S 2014 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE
3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUN YEN CHANG, SHAREHOLDER NO. D100028XXX
3.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUNG LAUNG LIU, SHAREHOLDER NO. S124811XXX
3.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHENG LI HUANG, SHAREHOLDER NO. R100769XXX
3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WENYI CHU, SHAREHOLDER NO. 1517926
3.5 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
TING YU LIN, SHAREHOLDER NO. 5015
3.6 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
STAN HUNG, SHAREHOLDER NO. 111699
3.7 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
HSUN CHIEH INVESTMENT CO. SHAREHOLDER NO.
195818,PO WEN YEN AS REPRESENTATIVE
3.8 THE ELECTION OF THE NOMINATED DIRECTOR: UMC Mgmt For For
SCIENCE AND CULTURE FOUNDATION, SHAREHOLDER
NO. 1910537, JANN HWA SHYU AS
REPRESENTATIVE
3.9 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
SILICON INTEGRATED SYSTEMS CORP.,
SHAREHOLDER NO. 1569628,JASON S. WANG AS
REPRESENTATIVE
4 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For
NON-COMPETITION
5 TO PROPOSE THE ISSUANCE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF COMMON SHARES ADR AND GDR OR
CB AND ECB, INCLUDING SECURED OR UNSECURED
CORPORATE BONDS, NO MORE THAN 10PCT OF
REGISTERED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP, PASIG Agenda Number: 705958013
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 27-May-2015
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 439682 DUE TO RECEIPT OF UPDATED
AGENDA AND CHANGE IN MEETING DATE AND
RECORD DATE. 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 Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 12, 2014
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 APPROVAL OF THE PLAN OF MERGER OF CFC Mgmt For For
CLUBHOUSE PROPERTY, INC. WITH AND INTO
UNIVERSAL ROBINA CORPORATION
5 APPROVAL TO AMEND THE SECONDARY PURPOSE IN Mgmt For For
THE ARTICLES OF INCORPORATION OF THE
CORPORATION IN ORDER TO INCLUDE THE
TRANSPORTATION OF ALL KINDS OF MATERIALS
AND PRODUCTS AND ENGAGE IN SUCH ACTIVITY
6 ELECTION OF BOARD OF DIRECTORS: JOHN L. Mgmt For For
GOKONGWEI, JR
7 ELECTION OF BOARD OF DIRECTORS: JAMES L. GO Mgmt For For
(CHAIRMAN)
8 ELECTION OF BOARD OF DIRECTORS: LANCE Y. Mgmt For For
GOKONGWEI
9 ELECTION OF BOARD OF DIRECTORS: PATRICK Mgmt Against Against
HENRY C. GO
10 ELECTION OF BOARD OF DIRECTORS: FREDERICK Mgmt For For
D. GO
11 ELECTION OF BOARD OF DIRECTORS: JOHNSON Mgmt For For
ROBERT G. GO, JR
12 ELECTION OF BOARD OF DIRECTORS: ROBERT G. Mgmt For For
COYIUTO, JR
13 ELECTION OF BOARD OF DIRECTORS: WILFRIDO E. Mgmt For For
SANCHEZ (INDEPENDENT DIRECTOR)
14 ELECTION OF BOARD OF DIRECTORS: PASCUAL S. Mgmt For For
GUERZON (INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR Mgmt For For
16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 454284. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934108196
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Special
Meeting Date: 23-Dec-2014
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PURSUANT TO THE TERMS OF ARTICLES 224 AND Mgmt For For
225 OF LAW NO. 6.404/76, APPROVE THE
PROTOCOLS AND JUSTIFICATIONS FOR
ACQUISITION OF SOCIEDADE DE MINERACAO
CONSTELACAO DE APOLO S.A ("APOLO") AND VALE
MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY
OWNED SUBSIDIARIES OF VALE
2 RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For
INDEPENDENTES, A SPECIALIZED COMPANY HIRED
TO COMPLETE THE APPRAISALS OF APOLO AND VMA
3 APPROVE THE RESPECTIVE APPRAISAL REPORTS, Mgmt For For
PREPARED BY THE SPECIALIZED COMPANY
4 APPROVE THE ACQUISITION, WITH NO CAPITAL Mgmt For For
INCREASE AND WITHOUT ISSUANCE OF NEW
SHARES, OF APOLO AND VMA BY VALE
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934183839
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 17-Apr-2015
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENT REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For
THE FISCAL YEAR 2014
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt Abstain Against
COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Abstain Against
MANAGEMENT AND MEMBERS OF THE FISCAL
COUNCIL FOR 2015
E2A PROPOSAL TO AMEND VALE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 934055965
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014
AND REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS THEREON
O2 CONFIRMATION OF INTERIM DIVIDEND PAID Mgmt For For
DURING THE YEAR 2013-14 AND APPROVAL FOR
FINAL DIVIDEND FOR 2013-14
O3 RE-APPOINTMENT OF MR T K KURIEN, WHO Mgmt For For
RETIRES BY ROTATION
O4 RE-APPOINTMENT OF M/S BSR & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS
S5 APPOINTMENT OF MR VYOMESH JOSHI AS AN Mgmt For For
INDEPENDENT DIRECTOR
S6 APPOINTMENT OF MR N VAGHUL AS AN Mgmt For For
INDEPENDENT DIRECTOR
S7 APPOINTMENT OF DR ASHOK S GANGULY AS AN Mgmt For For
INDEPENDENT DIRECTOR
S8 APPOINTMENT OF DR JAGDISH N SHETH AS AN Mgmt For For
INDEPENDENT DIRECTOR
S9 APPOINTMENT OF MR WILLIAM ARTHUR OWENS AS Mgmt For For
AN INDEPENDENT DIRECTOR
S10 APPOINTMENT OF MR M K SHARMA AS AN Mgmt For For
INDEPENDENT DIRECTOR
S11 APPOINTMENT OF MS IREENA VITTAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
S12 ADOPTION OF NEW DRAFT ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
S13 SPECIAL RESOLUTION FOR PAYMENT OF Mgmt For For
REMUNERATION UNDER SECTION 197 OF THE
COMPANIES ACT, 2013 TO DIRECTORS OTHER THAN
MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS
S14 AMENDMENTS TO WIPRO EMPLOYEE RESTRICTED Mgmt Against Against
STOCK UNIT PLAN 2004, WIPRO EMPLOYEE
RESTRICTED STOCK UNIT PLAN 2005, WIPRO
EMPLOYEE RESTRICTED STOCK UNIT PLAN 2007
AND WIPRO EQUITY REWARD TRUST EMPLOYEE
STOCK PURCHASE SCHEME 2013, AND WIPRO
EQUITY REWARD TRUST (WERT)
--------------------------------------------------------------------------------------------------------------------------
YTL CORP BHD, KUALA LUMPUR Agenda Number: 705664349
--------------------------------------------------------------------------------------------------------------------------
Security: Y98610101
Meeting Type: AGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRES PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
YEOH SOO MIN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRES PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
YEOH SEOK HONG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRES PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: SYED
ABDULLAH BIN SYED ABD. KADIR
4 THAT TAN SRI DATO' SERI (DR) YEOH TIONG Mgmt For For
LAY, RETIRING PURSUANT TO SECTION 129(6) 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 DATO' (DR) YAHYA BIN ISMAIL, RETIRING Mgmt For For
PURSUANT TO SECTION 129(6) 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 EU PENG MENG @ LESLIE EU, RETIRING Mgmt For For
PURSUANT TO SECTION 129(6) 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 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM720,000 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2014
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' CHEONG KEAP TAI, WHO HAS SERVED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO SERVE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 5, APPROVAL BE AND IS HEREBY
GIVEN TO DATO' (DR) YAHYA BIN ISMAIL, WHO
HAS SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
11 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 6, APPROVAL BE AND IS HEREBY
GIVEN TO EU PENG MENG @ LESLIE EU, WHO HAS
SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO SERVE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
12 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
13 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
14 PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND Mgmt For For
NEW SHAREHOLDER MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 706119600
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0504/LTN201505041303.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0504/LTN201505041095.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2014
4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For
RMB26.5 CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2014 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2015
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8.I.A TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MR.
ZHAN XIAOZHANG
8.I.B TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MR.
CHENG TAO
8.I.C TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MS.
LUO JIANHU
8.IIA TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt Against Against
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR:
MR. WANG DONGJIE
8.IIB TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR:
MR. DAI BENMENG
8.IIC TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR:
MR. ZHOU JIANPING
8IIIA TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; INDEPENDENT
NON-EXECUTIVE DIRECTOR: MR. ZHOU JUN
8IIIB TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; INDEPENDENT
NON-EXECUTIVE DIRECTOR: MR. PEI KER-WEI
8IIIC TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; INDEPENDENT
NON-EXECUTIVE DIRECTOR: MS. LEE WAI TSANG,
ROSA
9.I TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE: SUPERVISOR REPRESENTING
SHAREHOLDERS: MR. YAO HUILIANG
9.IIA TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE INDEPENDENT SUPERVISOR: MR. WU
YONGMIN
9.IIB TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE INDEPENDENT SUPERVISOR: MR. ZHANG
GUOHUA
9.IIC TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE INDEPENDENT SUPERVISOR: MR. SHI
XIMIN
10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
DIRECTORS' SERVICE CONTRACTS, THE
SUPERVISORS' SERVICE CONTRACTS AND ALL
OTHER RELEVANT DOCUMENTS AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY
TO SIGN SUCH CONTRACTS AND OTHER RELEVANT
DOCUMENTS FOR AND ON BEHALF OF THE COMPANY
AND TO TAKE ALL NECESSARY ACTIONS IN
CONNECTION THEREWITH
11 TO APPROVE AND CONFIRM: A. THE FINANCIAL Mgmt Against Against
SERVICES AGREEMENT BETWEEN THE COMPANY AND
ZHEJIANG COMMUNICATIONS INVESTMENT GROUP
FINANCE CO., LTD. DATED APRIL 24, 2015 (THE
"NEW FINANCIAL SERVICES AGREEMENT") AND THE
TERMS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, A COPY OF WHICH
MARKED "A" HAS BEEN PRODUCED AT THE MEETING
AND SIGNED BY THE CHAIRMAN OF THE MEETING
FOR IDENTIFICATION PURPOSE, BE AND ARE
HEREBY APPROVED; B. THE ANNUAL CAP FOR THE
DEPOSIT SERVICES (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED MAY 4, 2015)
UNDER THE NEW FINANCIAL SERVICES AGREEMENT
BE AND IS HEREBY APPROVED; AND C. THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO TAKE ALL STEPS
NECESSARY OR EXPEDIENT IN ITS OPINION TO
IMPLEMENT AND/OR GIVE EFFECT TO THE NEW
FINANCIAL SERVICES AGREEMENT
ASTON/LMCG Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934150474
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For
1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For
1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For
1.8 ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934177482
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1E. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1G. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S FOURTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934068570
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 25-Sep-2014
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. MARAGANORE Mgmt For For
PAUL R. SCHIMMEL Mgmt For For
PHILLIP A. SHARP Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF ALNYLAM'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
ALNYLAM'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 934206687
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS G. CIGARRAN Mgmt Withheld Against
JOHN T. GAWALUCK Mgmt For For
CYNTHIA S. MILLER Mgmt For For
JOHN W. POPP, JR., M.D. Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED AND RESTATED CHARTER, AS AMENDED,
TO INCREASE OUR AUTHORIZED SHARES OF
CAPITAL STOCK FROM 75,000,000 TO
125,000,000, TO INCREASE THE AUTHORIZED
SHARES OF OUR COMMON STOCK, NO PAR VALUE,
FROM 70,000,000 TO 120,000,000 AND REMOVE
THE DESIGNATION ....... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 934089651
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 05-Dec-2014
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,
2015.
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 934181645
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Special
Meeting Date: 01-May-2015
Ticker: ARUN
ISIN: US0431761065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 2, 2015, BY AND AMONG
HEWLETT-PACKARD COMPANY, ASPEN ACQUISITION
SUB, INC., AND ARUBA NETWORKS, INC., AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT") AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY AT THE TIME OF THE SPECIAL MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY ARUBA NETWORKS, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY PRIME INC Agenda Number: 934196165
--------------------------------------------------------------------------------------------------------------------------
Security: 044102101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: AHP
ISIN: US0441021013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MONTY J. BENNETT Mgmt For For
DOUGLAS A. KESSLER Mgmt For For
STEFANI D. CARTER Mgmt For For
CURTIS B. MCWILLIAMS Mgmt For For
W. MICHAEL MURPHY Mgmt For For
MATTHEW D. RINALDI Mgmt For For
ANDREW L. STRONG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE ASHFORD HOSPITALITY PRIME, INC. 2013
EQUITY INCENTIVE PLAN, WHICH WILL, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN FROM 850,000 SHARES TO 2,050,000
SHARES
4. TO APPROVE AN AMENDMENT TO ASHFORD Mgmt For For
HOSPITALITY PRIME, INC.'S ARTICLES OF
AMENDMENT AND RESTATEMENT ("THE CHARTER")
TO REMOVE ARTICLE VII, SECTION 6 THEREOF,
WHICH WILL PERMIT BOTH THE DIRECTORS AND
THE STOCKHOLDERS TO FILL A VACANCY ON OUR
BOARD OF DIRECTORS
5. TO APPROVE AN AMENDMENT TO ASHFORD Mgmt Against Against
HOSPITALITY PRIME, INC.'S AMENDED AND
RESTATED BYLAWS TO REQUIRE THAT ONLY
STOCKHOLDERS THAT HAVE OWNED AT LEAST 1% OF
THE OUTSTANDING COMMON STOCK OF THE COMPANY
CONTINUOUSLY FOR AT LEAST ONE YEAR MAY
NOMINATE DIRECTOR CANDIDATES AND PROPOSE
OTHER BUSINESS TO BE CONSIDERED BY
COMPANY'S STOCKHOLDERS AT AN ANNUAL MEETING
OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 934135826
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BLMN
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. BALSON Mgmt For For
DAVID R. FITZJOHN Mgmt For For
JOHN J. MAHONEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 27,
2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE CO Agenda Number: 934143746
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: RICHARD H. FLEMING Mgmt For For
2. ELECTION OF DIRECTOR: MACK L. HOGANS Mgmt For For
3. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
MCGOWAN
4. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
5. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For
COMPANY'S EXTERNAL AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934144166
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARK D. SCHWABERO Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1D. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1E. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934041942
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 18-Jul-2014
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt Withheld Against
JORDAN HITCH Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE VOTES
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 934164625
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. TIM ARNOULT Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS F. LYNCH Mgmt For For
1C. ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD Mgmt For For
2. A RESOLUTION IN WHICH THE SHAREHOLDERS Mgmt For For
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934153278
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVE SCHAEFFER Mgmt Withheld Against
STEVEN D. BROOKS Mgmt Withheld Against
TIMOTHY WEINGARTEN Mgmt Withheld Against
RICHARD T. LIEBHABER Mgmt Withheld Against
D. BLAKE BATH Mgmt Withheld Against
MARC MONTAGNER Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
AMENDMENT TO THE BYLAWS AT ARTICLE 62
STIPULATING THE FORUM FOR CERTAIN TYPES OF
LITIGATION.
4. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
AMENDMENT TO THE BYLAWS AT ARTICLE 63
CONCERNING LITIGATION COSTS.
5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934167075
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
1B) ELECTION OF DIRECTOR: JOHN A. CLERLCO Mgmt For For
1C) ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For
1D) ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1E) ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For
JENNINGS, M.D.
1F) ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For
1G) ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1H) ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For
JR.
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
4. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
AMENDMENT OF THE COMPANY'S CLAWBACK POLICY.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC. Agenda Number: 934194034
--------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: TRAK
ISIN: US2423091022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JASON CHAPNIK Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES FOY Mgmt For For
1.3 ELECTION OF DIRECTOR: HOWARD TISCHLER Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF EACH EXECUTIVE OFFICER, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SEC.
--------------------------------------------------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP INC. Agenda Number: 934183928
--------------------------------------------------------------------------------------------------------------------------
Security: 245077102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: DFRG
ISIN: US2450771025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IAN R. CARTER* Mgmt For For
RICHARD L. DAVIS* Mgmt For For
NORMAN J. ABDALLAH# Mgmt For For
MARK S. MEDNANSKY# 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 YEAR ENDING
DECEMBER 29, 2015.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2012
LONG-TERM INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934205192
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN E. WEST Mgmt For For
TRAVIS D. STICE Mgmt For For
MICHAEL P. CROSS Mgmt For For
DAVID L. HOUSTON Mgmt For For
MARK L. PLAUMANN Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS, GRANT
THORNTON LLP, FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 934213771
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ROBERT B. MILLARD Mgmt Withheld Against
WILLARD J. OVERLOCK, JR Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
WILLIAM J. WHEELER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 934212705
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH KERR Mgmt For For
DR. MOHANBIR SAWHNEY Mgmt For For
GAREN K. STAGLIN Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2015
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS OF THE COMPANY
4. THE APPROVAL OF THE 2015 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN
--------------------------------------------------------------------------------------------------------------------------
FAIRWAY GROUP HOLDINGS CORP Agenda Number: 934053264
--------------------------------------------------------------------------------------------------------------------------
Security: 30603D109
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: FWM
ISIN: US30603D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM L. SELDEN Mgmt Withheld Against
FARID SULEMAN Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 29, 2015
--------------------------------------------------------------------------------------------------------------------------
FLEETMATICS GROUP PLC Agenda Number: 934053769
--------------------------------------------------------------------------------------------------------------------------
Security: G35569105
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: FLTX
ISIN: IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: BRIAN HALLIGAN Mgmt For For
1B. RE-ELECTION OF DIRECTOR: ALLISON MNOOKIN Mgmt For For
1C. RE-ELECTION OF DIRECTOR: LIAM YOUNG Mgmt For For
2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITORS OF THE COMPANY.
3. TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL EAGLE ENTERTAINMENT INC. Agenda Number: 934223873
--------------------------------------------------------------------------------------------------------------------------
Security: 37951D102
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: ENT
ISIN: US37951D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY E. EPSTEIN Mgmt Withheld Against
JEFFREY A. LEDDY Mgmt Withheld Against
STEPHEN HASKER Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GLOBAL EAGLE ENTERTAINMENT INC. 2013
EQUITY INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR GRANT BY 1,500,000.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT.
4. TO CONSIDER AND VOTE UPON ANY ADJOURNMENT Mgmt For For
OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 2.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934228570
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD L. DILLINGHAM Mgmt For For
1.3 ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For
1.5 ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
THE COMPANY'S EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS, GRANT THORNTON LLP,
FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 934166972
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HLS
ISIN: US4219243098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JOAN E. HERMAN Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
LESLYE G. KATZ Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Against Against
HEALTHSOUTH'S BYLAWS NAMING THE DELAWARE
COURT OF CHANCERY AS THE EXCLUSIVE FORUM
FOR CERTAIN TYPES OF LEGAL ACTIONS.
4. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 934155854
--------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: HPY
ISIN: US42235N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT O. CARR Mgmt For For
MAUREEN BREAKIRON-EVANS Mgmt For For
MITCHELL L. HOLLIN Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
MARC J. OSTRO, PH.D. Mgmt For For
JONATHAN J. PALMER Mgmt For For
RICHARD W. VAGUE Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
4. TO APPROVE, OUR SECOND AMENDED AND RESTATED Mgmt For For
2008 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 934218555
--------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: HTWR
ISIN: US4223681002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA FELDMANN Mgmt For For
DR. DENIS WADE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON STOCK.
4. TO APPROVE AN AMENDMENT TO OUR 2012 Mgmt Against Against
INCENTIVE AWARD PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934127033
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 20-Mar-2015
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS M. CULLIGAN Mgmt For For
ADOLFO HENRIQUES Mgmt For For
SAMUEL L. HIGGINBOTTOM Mgmt For For
MARK H. HILDEBRANDT Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
JULIE NEITZEL Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER 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
YEAR ENDING OCTOBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 934069560
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 06-Oct-2014
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY VERMEER ANDRINGA Mgmt For For
J. BARRY GRISWELL Mgmt For For
BRIAN C. WALKER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO Mgmt For For
THE HERMAN MILLER, INC. 2011 LONG-TERM
INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934145586
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 07-May-2015
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: CYNTHIA M. EGNOTOVICH 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 For For
1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
2. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934050838
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 25-Jul-2014
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For
1.2 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For
1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For
1.4 ELECTION OF DIRECTOR: DR. HUGH BRADY Mgmt For For
2 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3 TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
5 TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934157315
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. FALLON, MD Mgmt For For
TIMOTHY J. SCANNELL Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
SECOND AMENDED AND RESTATED 2007 STOCK
OPTION AND INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN BY 5,250,000 SHARES.
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, 2015.
--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934051385
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108
Meeting Type: Annual
Meeting Date: 17-Jul-2014
Ticker: ICPT
ISIN: US45845P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SRINIVAS AKKARAJU Mgmt For For
LUCA BENATTI Mgmt For For
PAOLO FUNDARO Mgmt For For
SANJ K. PATEL Mgmt For For
MARK PRUZANSKI Mgmt For For
GLENN SBLENDORIO Mgmt For For
JONATHAN SILVERSTEIN Mgmt For For
KLAUS VEITINGER Mgmt For For
NICOLE S. WILLIAMS Mgmt For For
2. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK
3. TO APPROVE A PROPOSAL TO RATIFY THE BOARD'S Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
INTERNAP CORPORATION Agenda Number: 934177886
--------------------------------------------------------------------------------------------------------------------------
Security: 45885A300
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: INAP
ISIN: US45885A3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES B. COE Mgmt For For
J. ERIC COONEY Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
2. 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, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 934149938
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. DUNKEL Mgmt For For
MARK F. FURLONG Mgmt For For
N. JOHN SIMMONS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KFORCE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVE KFORCE'S EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 934068506
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 01-Oct-2014
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY D. BURNISON Mgmt For For
WILLIAM R. FLOYD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
JERRY P. LEAMON Mgmt For For
EDWARD D. MILLER Mgmt For For
DEBRA J. PERRY Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
HARRY L. YOU Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING THE
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 934216537
--------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Special
Meeting Date: 04-Jun-2015
Ticker: LTM
ISIN: US53217R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED MARCH 15, 2015, BY AND
AMONG LTF HOLDINGS, INC., WHICH WE REFER TO
AS PARENT, LTF MERGER SUB, INC., AN
INDIRECT, WHOLLY OWNED SUBSIDIARY OF
PARENT, AND LIFE TIME FITNESS, INC., AS IT
MAY BE AMENDED FROM TIME TO TIME, WHICH WE
REFER TO AS THE MERGER AGREEMENT.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE AND ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY LIFE TIME FITNESS, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 934196850
--------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: LPNT
ISIN: US53219L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGUERITE W. KONDRACKE Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
MARILYN B. TAVENNER 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 2015
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS PRESENTED IN THE PROXY STATEMENT
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2013 LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934136068
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS R. BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
SHAU-WAI LAM Mgmt For For
KENNETH E. ROBERTS Mgmt For For
WILLIAM J. YOUNG Mgmt For For
2 TO CAST AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K.
3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934120736
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 11-Mar-2015
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD A. MONTONI Mgmt For For
1.2 ELECTION OF DIRECTOR: RAYMOND B. RUDDY Mgmt For For
1.3 ELECTION OF DIRECTOR: WELLINGTON E. WEBB 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 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MEMORIAL RESOURCE DEVELOPMENT CORP Agenda Number: 934160437
--------------------------------------------------------------------------------------------------------------------------
Security: 58605Q109
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: MRD
ISIN: US58605Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TONY R. WEBER Mgmt Against Against
1B. ELECTION OF DIRECTOR: JOHN A. WEINZIERL Mgmt Against Against
1C. ELECTION OF DIRECTOR: SCOTT A. GIESELMAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: KENNETH A. HERSH Mgmt Against Against
1E. ELECTION OF DIRECTOR: ROBERT A. INNAMORATI Mgmt For For
1F. ELECTION OF DIRECTOR: CAROL L. O'NEILL Mgmt For For
1G. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 1 Year Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 934206182
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: MC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH MOELIS Mgmt Withheld Against
ERIC CANTOR Mgmt Withheld Against
J. RICHARD LEAMAN III Mgmt Withheld Against
NAVID MAHMOODZADEGAN Mgmt Withheld Against
JEFFREY RAICH Mgmt Withheld Against
STEPHEN F. BOLLENBACH Mgmt For For
DR. YVONNE GREENSTREET Mgmt For For
KENNETH L. SHROPSHIRE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934223087
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Special
Meeting Date: 25-Jun-2015
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
NETSCOUT COMMON STOCK IN CONNECTION WITH
THE FIRST MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION DATED AS OF OCTOBER 12,
2014, BY AND AMONG DANAHER, NEWCO,
NETSCOUT, MERGER SUB AND MERGER SUB II (AS
THE SAME MAY BE AMENDED FROM TIME TO TIME)
2. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK
IN THE MERGER LISTED IN PROPOSAL 1 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934215294
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. THOMAS MITCHELL Mgmt For For
JOSEPH A. MOLLICA Mgmt For For
WILLIAM H. RASTETTER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2011 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 8,500,000 TO
13,500,000.
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, 2015.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 934222364
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PERRY A. SOOK Mgmt For For
GEOFF ARMSTRONG Mgmt For For
JAY M. GROSSMAN 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, 2015.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2015 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934089586
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK J. FORTUNE Mgmt For For
ELLEN M. ZANE Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934089132
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 05-Dec-2014
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. D'ARCY Mgmt Withheld Against
LLOYD H. DEAN Mgmt Withheld Against
CHARLES E. HART, MD Mgmt Withheld Against
PHILIP A. INCARNATI Mgmt Withheld Against
ALAN R. YORDY Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. PROPOSAL TO APPROVE THE PREMIER, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC. Agenda Number: 934201194
--------------------------------------------------------------------------------------------------------------------------
Security: 74587V107
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: PBYI
ISIN: US74587V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN H. AUERBACH Mgmt For For
THOMAS R. MALLEY Mgmt For For
JAY M. MOYES Mgmt For For
TROY E. WILSON Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF PUMA BIOTECHNOLOGY, INC.'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF PKF Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A
PROFESSIONAL CORPORATION, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA
BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. APPROVAL OF AN AMENDMENT TO THE PUMA Mgmt Against Against
BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
RICE ENERGY INC. Agenda Number: 934195822
--------------------------------------------------------------------------------------------------------------------------
Security: 762760106
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: RICE
ISIN: US7627601062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL J. RICE IV Mgmt For For
JAMES W. CHRISTMAS Mgmt Withheld Against
2. APPROVAL OF THE ANNUAL INCENTIVE BONUS Mgmt For For
PLAN.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
5. RATIFICATION OF ERNST & YOUNG LLP AS RICE Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SCIQUEST, INC. Agenda Number: 934139519
--------------------------------------------------------------------------------------------------------------------------
Security: 80908T101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: SQI
ISIN: US80908T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY T. BARBER Mgmt For For
STEPHEN J. WIEHE Mgmt For For
2. ADVISORY RESOLUTION ON THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 934233127
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARIO D. CIBELLI Shr For *
MARWAN FAWAZ Shr For *
THOMAS D. HUGHES Shr For *
2. COMPANY'S PROPOSAL TO APPROVE THE AMENDMENT Shr Against *
OF SHUTTERFLY'S 2006 EQUITY INCENTIVE PLAN.
3. COMPANY'S PROPOSAL TO APPROVE, ON AN Shr Against *
ADVISORY BASIS, THE COMPENSATION OF
SHUTTERFLY'S NAMED EXECUTIVE OFFICERS.
4. COMPANY'S PROPOSAL TO RATIFY THE SELECTION Shr For *
OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934153571
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For
1B. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1D. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1E. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For
DEVONSHIRE
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
1M. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
SOTHEBY'S STOCK COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 934175680
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. CADOGAN Mgmt For For
STEPHEN G. WALDIS Mgmt For For
2. 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, 2015.
3. TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934159876
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2. APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2015.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 934206574
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 09-Jun-2015
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
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 DECEMBER 31, 2015.
3. APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT Mgmt For For
AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt Against Against
ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 934167657
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934165413
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC D. SCHERR Mgmt For For
1B. ELECTION OF DIRECTOR: RICK A. WILBER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. FITZPATRICK Mgmt For For
JR
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt Against Against
COMPENSATION PAID TO ULTIMATE'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 934160285
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE ARMARIO Mgmt For For
GRETCHEN R. HAGGERTY Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
2. APPROVAL OF THE USG CORPORATION MANAGEMENT Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
3. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED AWARDS UNDER
THE USG CORPORATION LONG-TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 934214444
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK ARMENANTE Mgmt For For
GORDON RITTER Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC. Agenda Number: 934213733
--------------------------------------------------------------------------------------------------------------------------
Security: 97717P104
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: WETF
ISIN: US97717P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY BOSSONE Mgmt For For
BRUCE LAVINE Mgmt For For
MICHAEL STEINHARDT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. ADVISORY VOTE ON COMPENSATION OF WISDOMTREE Mgmt For For
INVESTMENTS, INC. EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 934069558
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 12-Sep-2014
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL AUDITED ACCOUNTS FOR THE Mgmt For
FINANCIAL YEAR ENDED MARCH 31, 2014
2 RE-APPOINTMENT OF GRANT THORNTON INDIA LLP Mgmt For
AS THE AUDITORS OF THE COMPANY
3 APPROVAL OF AUDITORS' REMUNERATION Mgmt For
4 RE-ELECTION OF MR. KESHAV R. MURUGESH AS A Mgmt For
CLASS II DIRECTOR OF THE COMPANY
5 RE-ELECTION OF MR. ALBERT ABOODY AS A CLASS Mgmt For
II DIRECTOR OF THE COMPANY
6 RE-ELECTION OF MR. MICHAEL MENEZES AS A Mgmt For
CLASS II DIRECTOR OF THE COMPANY
7 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For
PERIOD FROM THE ANNUAL GENERAL MEETING
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN RESPECT OF THE
FINANCIAL YEAR ENDING MARCH 31, 2015
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 934126168
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Special
Meeting Date: 09-Mar-2015
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL TO PURCHASE ADSS REPRESENTING Mgmt For
ORDINARY SHARES OF THE COMPANY, EFFECTIVE
FROM APRIL 1, 2015 AND UP TO AND INCLUDING
MARCH 31, 2016, SUBJECT TO A MINIMUM AND
MAXIMUM PRICE AND AN AGGREGATE LIMIT ON THE
ADSS TO BE PURCHASED
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934109794
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN A. HALBROOK Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD M. SEGA Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2015.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934107699
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Special
Meeting Date: 23-Dec-2014
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE, AS REQUIRED PURSUANT TO SECTION Mgmt For For
312 OF THE NEW YORK STOCK EXCHANGE LISTED
COMPANY MANUAL, THE ISSUANCE OF OUR COMMON
STOCK UPON THE CONVERSION OF OUR
OUTSTANDING SERIES B CONVERTIBLE PERPETUAL
PREFERRED STOCK.
2. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934185299
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. MARTELL Mgmt For For
JASON D. PAPASTAVROU Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 934167063
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEOFF DONAKER Mgmt For For
ROBERT GIBBS Mgmt For For
JEREMY STOPPELMAN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF YELP'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
ASTON/Lake Partners LASSO Alternatives 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.
ASTON/Montag & Caldwell Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934135977
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934111915
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934122499
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 16, 2014, AMONG
ACTAVIS PLC ("ACTAVIS"), AVOCADO
ACQUISITION INC. AND ALLERGAN, INC. (THE
"ACTAVIS SHARE ISSUANCE PROPOSAL").
2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
EGM"), OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934199286
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT AND COMPLIANCE
COMMITTEE, TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For
SUBJECT TO THE APPROVAL OF THE REGISTRAR OF
COMPANIES IN IRELAND, THE CHANGE IN NAME OF
THE COMPANY FROM ACTAVIS PLC TO ALLERGAN
PLC.
5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt Against Against
INCENTIVE AWARD PLAN OF ACTAVIS PLC.
6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPANY TO ADOPT SUCH
SHAREHOLDER'S POLICY REGARDING EXECUTIVE
STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 934122502
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG ACTAVIS PLC,
AVOCADO ACQUISITION INC. AND ALLERGAN, INC.
(THE "MERGER PROPOSAL").
2 TO APPROVE THE ADJOURNMENT OF THE MEETING Mgmt For For
TO ANOTHER DATE AND PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF THE MERGER PROPOSAL.
3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO
ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934155587
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For
DISCLOSURE.
8. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934153672
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934202956
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934191898
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERNER CORPORATION PERFORMANCE-BASED
COMPENSATION PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERNER CORPORATION 2011 OMNIBUS
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For
PATSALOS-FOX
1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. Mgmt For For
WEISSMAN
1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO Mgmt For For
D'SOUZA
1D. ELECTION OF CLASS III DIRECTOR: JOHN N. Mgmt For For
FOX, JR.
1E. ELECTION OF CLASS III DIRECTOR: LEO S. Mgmt For For
MACKAY, JR.
1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. Mgmt For For
WENDEL
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934146665
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934112309
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BROTMAN Mgmt For For
DANIEL J. EVANS Mgmt For For
RICHARD A. GALANTI Mgmt For For
JEFFREY S. RAIKES Mgmt For For
JAMES D. SINEGAL Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. TO AMEND AND RESTATE THE COMPANY'S SIXTH Mgmt For For
RESTATED STOCK INCENTIVE PLAN.
5A. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
REDUCE VOTING STANDARD FOR REMOVAL OF
DIRECTORS.
5B. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
REDUCE VOTING STANDARD FOR AMENDING THE
ARTICLE DEALING WITH REMOVAL OF DIRECTORS
FOR CAUSE.
6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR Shr Against For
TENURE.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934162429
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 27-May-2015
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: PAULA A. PRICE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934225916
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1D. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1E. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: J. DOUGLAS PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For
III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: 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. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt Against Against
1986, AS AMENDED, SECTION 162(M) LIMITS OF
OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE
PURSUANT TO SECTION 162(M)
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS RISK ASSESSMENT
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
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, 2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
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 TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
6. 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.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GOOGL
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON RENEWABLE ENERGY COST, IF PROPERLY
PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr Against For
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE COMPENSATION
PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934050345
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 30-Jul-2014
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: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER 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, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF SHAREHOLDERS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2015.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr Against For
ACCESS.
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934062819
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For
6. PROXY ACCESS Shr Against For
7. METHANE EMISSIONS AND FLARING Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934150854
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2015
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: RICHARD W. FISHER Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. 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 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
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: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. 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 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 934050939
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 28, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
REGARDING A HUMAN RIGHTS RISK ASSESSMENT
REPORT.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2014
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934118680
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
4. ESTABLISH A BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934169992
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934079636
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2014
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON Mgmt For For
1C. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1D. ELECTION OF DIRECTOR: JANE LAUDER Mgmt For For
1E. ELECTION OF DIRECTOR: LEONARD A. LAUDER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2015 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2014
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
UNRECYCLABLE PACKAGING
6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934208908
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR 2015
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934177583
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2015
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: L.M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. 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. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr For Against
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2015.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO FACILITATE STOCK SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR
CORE PAYMENT BUSINESS
5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO SECTIONS OF THE CERTIFICATE
OF INCORPORATION
5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF
EXCEPTIONS TO TRANSFER RESTRICTIONS
5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF
DIRECTORS FROM OFFICE
5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS
IN THE BY-LAWS
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934139800
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. ADKINS Mgmt For For
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2015.
3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. Mgmt For For
2015 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 934105001
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Special
Meeting Date: 29-Dec-2014
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 17, 2014,
PURSUANT TO WHICH ONTARIO MERGER SUB, INC.
WILL MERGE WITH AND INTO WALGREEN CO. (THE
"REORG MERGER") AND WALGREEN CO. WILL
SURVIVE THE REORG MERGER AS A WHOLLY OWNED
SUBSIDIARY OF WALGREENS BOOTS ALLIANCE,
INC., AND TO APPROVE AND ADOPT THE REORG
MERGER AND THE REORGANIZATION (AS DEFINED
IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) (THE "REORGANIZATION
PROPOSAL").
2. TO APPROVE THE ISSUANCE, IN A PRIVATE Mgmt For For
PLACEMENT, OF SHARES OF (A) IF THE
REORGANIZATION PROPOSAL IS APPROVED AND THE
REORGANIZATION COMPLETED, WALGREENS BOOTS
ALLIANCE, INC. COMMON STOCK OR (B) IF THE
REORGANIZATION PROPOSAL IS NOT APPROVED OR
THE REORGANIZATION IS NOT OTHERWISE
COMPLETED, WALGREEN CO. COMMON STOCK, IN
EITHER CASE TO THE SELLERS (AS DEFINED IN
THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) IN CONNECTION WITH
THE COMPLETION OF THE STEP 2 ACQUISITION
(AS DEFINED IN THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE AND ADOPT THE
REORGANIZATION PROPOSAL OR THE SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934190202
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For
1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER 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 WALGREENS BOOTS ALLIANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
EQUITY RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE IN CONTROL.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For
EXECUTIVE PAY TO PERFORMANCE ON
SUSTAINABILITY GOALS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
ASTON/Montag & Caldwell Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934135977
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934111915
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934122499
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 16, 2014, AMONG
ACTAVIS PLC ("ACTAVIS"), AVOCADO
ACQUISITION INC. AND ALLERGAN, INC. (THE
"ACTAVIS SHARE ISSUANCE PROPOSAL").
2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
EGM"), OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934199286
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT AND COMPLIANCE
COMMITTEE, TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For
SUBJECT TO THE APPROVAL OF THE REGISTRAR OF
COMPANIES IN IRELAND, THE CHANGE IN NAME OF
THE COMPANY FROM ACTAVIS PLC TO ALLERGAN
PLC.
5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt Against Against
INCENTIVE AWARD PLAN OF ACTAVIS PLC.
6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPANY TO ADOPT SUCH
SHAREHOLDER'S POLICY REGARDING EXECUTIVE
STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 934122502
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG ACTAVIS PLC,
AVOCADO ACQUISITION INC. AND ALLERGAN, INC.
(THE "MERGER PROPOSAL").
2 TO APPROVE THE ADJOURNMENT OF THE MEETING Mgmt For For
TO ANOTHER DATE AND PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF THE MERGER PROPOSAL.
3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO
ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934155587
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For
DISCLOSURE.
8. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934153672
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934202956
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934191898
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERNER CORPORATION PERFORMANCE-BASED
COMPENSATION PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERNER CORPORATION 2011 OMNIBUS
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For
PATSALOS-FOX
1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. Mgmt For For
WEISSMAN
1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO Mgmt For For
D'SOUZA
1D. ELECTION OF CLASS III DIRECTOR: JOHN N. Mgmt For For
FOX, JR.
1E. ELECTION OF CLASS III DIRECTOR: LEO S. Mgmt For For
MACKAY, JR.
1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. Mgmt For For
WENDEL
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934146665
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934112309
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BROTMAN Mgmt For For
DANIEL J. EVANS Mgmt For For
RICHARD A. GALANTI Mgmt For For
JEFFREY S. RAIKES Mgmt For For
JAMES D. SINEGAL Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. TO AMEND AND RESTATE THE COMPANY'S SIXTH Mgmt For For
RESTATED STOCK INCENTIVE PLAN.
5A. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
REDUCE VOTING STANDARD FOR REMOVAL OF
DIRECTORS.
5B. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
REDUCE VOTING STANDARD FOR AMENDING THE
ARTICLE DEALING WITH REMOVAL OF DIRECTORS
FOR CAUSE.
6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR Shr Against For
TENURE.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934162429
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 27-May-2015
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: PAULA A. PRICE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934225916
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1D. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1E. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: J. DOUGLAS PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For
III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: 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. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt Against Against
1986, AS AMENDED, SECTION 162(M) LIMITS OF
OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE
PURSUANT TO SECTION 162(M)
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS RISK ASSESSMENT
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
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, 2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
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 TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
6. 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.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GOOGL
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON RENEWABLE ENERGY COST, IF PROPERLY
PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr Against For
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE COMPENSATION
PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934050345
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 30-Jul-2014
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: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER 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, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF SHAREHOLDERS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2015.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr Against For
ACCESS.
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934062819
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For
6. PROXY ACCESS Shr Against For
7. METHANE EMISSIONS AND FLARING Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934150854
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2015
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: RICHARD W. FISHER Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. 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 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
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: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. 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 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 934050939
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 28, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
REGARDING A HUMAN RIGHTS RISK ASSESSMENT
REPORT.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2014
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934118680
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
4. ESTABLISH A BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934169992
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934079636
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2014
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON Mgmt For For
1C. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1D. ELECTION OF DIRECTOR: JANE LAUDER Mgmt For For
1E. ELECTION OF DIRECTOR: LEONARD A. LAUDER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2015 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2014
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
UNRECYCLABLE PACKAGING
6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934208908
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR 2015
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934177583
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2015
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: L.M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. 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. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr For Against
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2015.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO FACILITATE STOCK SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR
CORE PAYMENT BUSINESS
5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO SECTIONS OF THE CERTIFICATE
OF INCORPORATION
5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF
EXCEPTIONS TO TRANSFER RESTRICTIONS
5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF
DIRECTORS FROM OFFICE
5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS
IN THE BY-LAWS
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934139800
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. ADKINS Mgmt For For
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2015.
3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. Mgmt For For
2015 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 934105001
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Special
Meeting Date: 29-Dec-2014
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 17, 2014,
PURSUANT TO WHICH ONTARIO MERGER SUB, INC.
WILL MERGE WITH AND INTO WALGREEN CO. (THE
"REORG MERGER") AND WALGREEN CO. WILL
SURVIVE THE REORG MERGER AS A WHOLLY OWNED
SUBSIDIARY OF WALGREENS BOOTS ALLIANCE,
INC., AND TO APPROVE AND ADOPT THE REORG
MERGER AND THE REORGANIZATION (AS DEFINED
IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) (THE "REORGANIZATION
PROPOSAL").
2. TO APPROVE THE ISSUANCE, IN A PRIVATE Mgmt For For
PLACEMENT, OF SHARES OF (A) IF THE
REORGANIZATION PROPOSAL IS APPROVED AND THE
REORGANIZATION COMPLETED, WALGREENS BOOTS
ALLIANCE, INC. COMMON STOCK OR (B) IF THE
REORGANIZATION PROPOSAL IS NOT APPROVED OR
THE REORGANIZATION IS NOT OTHERWISE
COMPLETED, WALGREEN CO. COMMON STOCK, IN
EITHER CASE TO THE SELLERS (AS DEFINED IN
THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) IN CONNECTION WITH
THE COMPLETION OF THE STEP 2 ACQUISITION
(AS DEFINED IN THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE AND ADOPT THE
REORGANIZATION PROPOSAL OR THE SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934190202
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For
1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER 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 WALGREENS BOOTS ALLIANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
EQUITY RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE IN CONTROL.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For
EXECUTIVE PAY TO PERFORMANCE ON
SUSTAINABILITY GOALS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
ASTON/Montag & Caldwell Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934171430
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
FIONA P. DIAS Mgmt For For
JOHN F. FERRARO Mgmt For For
DARREN R. JACKSON Mgmt For For
ADRIANA KARABOUTIS Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
J. PAUL RAINES Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
O. TEMPLE SLOAN, III Mgmt For For
JIMMIE L. WADE Mgmt For For
2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON Shr For Against
THE ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT IF PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934163356
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GEORGE Mgmt For For
CONRADES
1.2 ELECTION OF CLASS I DIRECTOR: JILL Mgmt For For
GREENTHAL
1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON Mgmt For For
LEIGHTON
2. TO APPROVE AN AMENDMENT TO THE AKAMAI Mgmt For For
TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934159573
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1.2 ELECTION OF DIRECTOR: ELIZABETH R. VARET Mgmt For For
1.3 ELECTION OF DIRECTOR: DENNIS K. WILLIAMS Mgmt For For
2. APPROVAL OF AMENDMENTS TO AMETEK, INC.'S Mgmt For For
CERTIFICATE OF INCORPORATION AND BY-LAWS TO
PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
A SPECIAL MEETING.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934204481
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 20-May-2015
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: RANDALL D. LEDFORD Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For
1.7 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1.9 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. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934159636
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADFORD C. MORLEY Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. ZILVITIS Mgmt For For
2. A NON-BINDING, ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934137995
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. APPROVAL OF THE AMENDED, RESTATED AND Mgmt For For
RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2015.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
5. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REPLACE
SUPERMAJORITY VOTING WITH SIMPLE MAJORITY
REQUIREMENTS.
6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW
CERTAIN STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL Shr Against For
TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934146730
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For
SALIGRAM
1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934089702
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt For For
VINCENT W. MITZ Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
2. TO APPROVE THE COPART, INC. 2014 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION FOR THE YEAR ENDED
JULY 31, 2014 (SAY ON PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 934210193
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO RE-ELECT CLASS III SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL OUR ANNUAL MEETING IN 2018
AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN
DULY ELECTED AND QUALIFIED: RICHARD L.
BERGMARK
1B. TO RE-ELECT CLASS III SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL OUR ANNUAL MEETING IN 2018
AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN
DULY ELECTED AND QUALIFIED: MARGARET ANN
VAN KEMPEN
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2015.
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, 2014.
5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For
OUR REPURCHASED SHARES HELD AT 12:01 A.M.
CEST ON MAY 21, 2015.
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
21, 2016, 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 21, 2016.
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 21, 2016.
9. TO APPROVE THE APPOINTMENT OF KPMG AS OUR Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934162429
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 27-May-2015
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: PAULA A. PRICE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934225916
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1D. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1E. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: J. DOUGLAS PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For
III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: 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. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 934082621
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 21-Nov-2014
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOD E. CARPENTER Mgmt For For
JEFFREY NODDLE Mgmt For For
AJITA G. RAJENDRA Mgmt For For
2 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934150462
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA HORBACH Mgmt For For
MARK NUNNELLY Mgmt For For
CARL SPARKS 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 ENDING DECEMBER 26, 2015
4. TO APPROVE THE DUNKIN' BRANDS GROUP, INC. Mgmt For For
2015 OMNIBUS LONG-TERM INCENTIVE PLAN
5. TO APPROVE THE DUNKIN' BRANDS GROUP, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
6. SHAREHOLDER PROPOSAL REGARDING CAGE-FREE Shr Against For
EGGS
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS INC Agenda Number: 934204859
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARKADIY DOBKIN Mgmt For For
ROBERT E. SEGERT Mgmt For For
2. TO RATIFY 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, 2015.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, THE FREQUENCY WITH WHICH
STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION.
5. TO APPROVE THE EPAM SYSTEMS, INC. 2015 LONG Mgmt Against Against
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934119543
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 12-Mar-2015
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: SANDRA BERGERON Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For
1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For
2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For
INCENTIVE PLAN AS AMENDED AND RESTATED.
3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS AMENDED AND
RESTATED.
4. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934090527
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 16-Dec-2014
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL F. Mgmt For For
DICHRISTINA
1.3 ELECTION OF DIRECTOR: WALTER F. SIEBECKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FACTSET RESEARCH SYSTEMS INC. 2008
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934133872
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: LELAND J. HEIN Mgmt For For
1E. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For
1F. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934155436
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. HERBERT, II Mgmt For For
K. AUGUST-DEWILDE Mgmt For For
THOMAS J. BARRACK, JR. Mgmt For For
FRANK J. FAHRENKOPF, JR Mgmt For For
L. MARTIN GIBBS Mgmt For For
BORIS GROYSBERG Mgmt For For
SANDRA R. HERNANDEZ Mgmt For For
PAMELA J. JOYNER Mgmt For For
REYNOLD LEVY Mgmt For For
JODY S. LINDELL Mgmt For For
DUNCAN L. NIEDERAUER Mgmt For For
GEORGE G.C. PARKER Mgmt For For
2. TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S Mgmt For For
2010 OMNIBUS AWARD PLAN.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
4. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
(A "SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934088736
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For
1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For
1G. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For
FISCAL 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934215333
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For
1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1I. ELECTION OF DIRECTOR: NORMAN S. MATTHEWS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For
1M. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For
PH.D.
1N. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
1O. ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, Mgmt For For
M.D.
2. PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE
DIRECTOR STOCK INCENTIVE PLAN).
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2014 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2015.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934145524
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM T. END Mgmt For For
BARRY C. JOHNSON, PHD Mgmt For For
DANIEL M. JUNIUS Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION. TO APPROVE A NONBINDING
ADVISORY RESOLUTION ON THE COMPANY'S
EXECUTIVE COMPENSATION.
3 AMENDMENTS TO IDEXX LABORATORIES, INC. 1997 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE
PROPOSED AMENDMENTS TO THE COMPANY'S 1997
EMPLOYEE STOCK PURCHASE PLAN.
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 934129366
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3 AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934160247
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 15-May-2015
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: TERRENCE F. MARTELL Mgmt For For
1E. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1F. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
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.
4. TO APPROVE THE ADOPTION OF OUR SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH DELETES PROVISIONS NO
LONGER APPLICABLE TO US FOLLOWING OUR SALE
OF EURONEXT.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934136739
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
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 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2015.
3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
GREENHOUSE GAS REDUCTION TARGETS.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934147085
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For
AHLUWALIA
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For
1J. 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, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934174955
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 08-May-2015
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: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For
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: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB 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. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For
1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For
PH.D.
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE MEAD JOHNSON NUTRITION Mgmt For For
COMPANY LONG-TERM INCENTIVE PLAN
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934145473
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CESAR L. ALVAREZ Mgmt For For
KAREY D. BARKER Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA, PH.D. Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For
1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For
1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For
KOROLOGOS
2. 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 MARCH 28, 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934198602
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER G. EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934118971
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 24-Feb-2015
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR L. GEORGE, JR. Mgmt For For
MICHAEL F. HILTON Mgmt For For
FRANK M. JAEHNERT 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
OCTOBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934146564
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLIE O'REILLY Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
4. SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF Shr Against For
UNEARNED MANAGEMENT BONUSES."
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934175452
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HUFF Mgmt For For
M. KEVIN MCEVOY Mgmt For For
STEVEN A. WEBSTER Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2010 INCENTIVE PLAN OF OCEANEERING
INTERNATIONAL, INC.
3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 934092189
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 10-Dec-2014
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I. ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE AN AMENDMENT TO THE PALL Mgmt For For
CORPORATION 2012 STOCK COMPENSATION PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 934200801
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMENIC COLASACCO Mgmt For For
THOMAS E. LYNCH Mgmt For For
2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.
3. TO APPROVE THE PANERA BREAD COMPANY 2015 Mgmt For For
STOCK INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2015.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934083546
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-Nov-2014
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt For For
1E. ELECTION OF DIRECTOR: RAN GOTTFRIED Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For
1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR
2015
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES
5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES
6. APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For
RESERVES BY REDUCING SOME OR ALL OF PERRIGO
COMPANY PLC'S SHARE PREMIUM
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934222112
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For
1G. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1H. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. APPROVAL OF THE COMPANY'S 2006 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934148621
--------------------------------------------------------------------------------------------------------------------------
Security: 74876Y101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: Q
ISIN: US74876Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED E. COHEN, M.D. Mgmt For For
JOHN P. CONNAUGHTON Mgmt For For
JOHN M. LEONARD, M.D. Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
2. AN ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QUINTILES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 934050939
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 28, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
REGARDING A HUMAN RIGHTS RISK ASSESSMENT
REPORT.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934119074
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For
1I. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO RATIFY THE DIRECTOR Mgmt Against Against
QUALIFICATION BY-LAW AMENDMENT.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 934082746
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 19-Nov-2014
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL FARRELL Mgmt For For
1B. ELECTION OF DIRECTOR: CHRIS ROBERTS Mgmt For For
1C. ELECTION OF DIRECTOR: JACK WAREHAM Mgmt For For
2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2015.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934210446
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY WOODS BRINKLEY Mgmt For For
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
LAURA G. THATCHER Mgmt For For
RICHARD F. WALLMAN Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For
2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
4. TO CONSIDER A STOCKHOLDER PROPOSAL; IF Shr Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934164841
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For
1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For
1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For
1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For
1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For
1F) ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For
1H) ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For
1I) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1J) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1K) ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 600,000,000 TO 1,000,000,000
SHARES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO
INCREASE THE ESPP'S SHARE RESERVE BY
2,500,000 SHARES.
4. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934137680
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHRYN A. BYRNE Mgmt For For
ALFONSE M. D'AMATO Mgmt For For
JEFFREY W. MESHEL 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, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934180162
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI 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 2015
3. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
4. STOCKHOLDER PROPOSAL TO REQUIRE AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934122829
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 16-Mar-2015
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1F. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For
M.D.
1G. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
2015.
3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934142770
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CYNTHIA T. JAMISON Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
RICHARD W. FROST Mgmt For For
KEITH R. HALBERT Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
GREGORY A. SANDFORT Mgmt For For
MARK J. WEIKEL Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2015.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934137654
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK J. O'CONNELL Mgmt For For
1.2 ELECTION OF DIRECTOR: TERDEMA L. USSERY Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID B. VERMYLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TREEHOUSE FOODS, INC. EQUITY AND
INCENTIVE PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES SUBJECT TO THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934163039
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL G. LISS Mgmt For For
THERESE M. VAUGHAN Mgmt For For
BRUCE HANSEN Mgmt For For
2. TO AMEND OUR BYLAWS TO IMPLEMENT MAJORITY Mgmt For For
VOTING FOR THE UNCONTESTED ELECTION OF
DIRECTORS.
3 TO AMEND AND RESTATE OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO ELIMINATE REFERENCES TO OUR CLASS
B COMMON STOCK, RENAME OUR CLASS A COMMON
STOCK, MAKE RELATED CONFORMING CHANGES, AND
UPDATE CERTAIN OUTDATED PROVISIONS AND
REMOVE CERTAIN REDUNDANT PROVISIONS.
4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
5 TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 934160639
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. HEHIR Mgmt For For
MICHAEL W.D. HOWELL Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE APPROVAL OF 2014
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934204467
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE L. MCTAVISH Mgmt For For
1.2 ELECTION OF DIRECTOR: REGINA O. SOMMER Mgmt For For
1.3 ELECTION OF DIRECTOR: JACK VANWOERKOM Mgmt For For
2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE 2010 EQUITY AND INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE THE 2015 SECTION 162(M) Mgmt For For
PERFORMANCE INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934053721
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 13-Aug-2014
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2015
ASTON/Pictet International Fund
--------------------------------------------------------------------------------------------------------------------------
AENA S.A, MADRID Agenda Number: 706159185
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 477012 DUE TO ADDITION OF
RESOLUTION NUMBER 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 4 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5.1 APPOINTMENT OF MR AMANCIO LOPEZ SEIJAS AS Mgmt For For
DIRECTOR
5.2 APPOINTMENT OF MR JAIME TERCEIRO LOMBA AS Mgmt For For
DIRECTOR
5.3 APPOINTMENT OF MR JOSE LUIS BONET FERRER Mgmt For For
5.4 APPOINTMENT OF MS PILAR FABREGAT ROMERO Mgmt Against Against
6 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
7.1 AMENDMENT OF THE BYLAWS ART 31 Mgmt For For
7.2 AMENDMENT OF THE BYLAWS ART 34 Mgmt For For
7.3 AMENDMENT OF THE BYLAWS ART 43 Mgmt For For
7.4 AMENDMENT OF THE BYLAWS ART 44 Mgmt For For
7.5 AMENDMENT OF THE BYLAWS ART 47 Mgmt For For
8.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 12
8.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 25
8.3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 41
8.4 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 43, 44 AND 45
8.5 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 45
9 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES
10 DELEGATE POWERS TO EXECUTE ALL THE Mgmt Against Against
RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
TO PROCEED TO THEIR PUBLIC RECORDING AND TO
CONSTRUE, RECTIFY, COMPLEMENT, AND DEVELOP
THEM BEFORE PROCEEDING TO FILE THEM WITH
THE RELEVANT REGISTRARS
11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9 AND 8.4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 484693, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705875360
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 5:
CAPITAL. CANCELLATION OF AGEAS SA/NV SHARES
2.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 6:
AUTHORIZED CAPITAL: PROPOSAL TO (I)
AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
162,800,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE CONTD
CONT CONTD 6 A) OF THE ARTICLES OF ASSOCIATION, Non-Voting
EXISTING AT THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT AND (II) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
2.2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 6:
AUTHORIZED CAPITAL: PROPOSAL TO REPLACE
ARTICLE 6 C) WITH A NEW ARTICLE 6BIS WORDED
AS SPECIFIED
2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 10: BOARD OF DIRECTORS
2.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 11: DELIBERATIONS AND DECISIONS
2.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 12: MANAGEMENT OF THE COMPANY
2.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 13: REPRESENTATION
2.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETINGS OF SHAREHOLDERS:
ARTICLE 15: ORDINARY GENERAL MEETING OF
SHAREHOLDERS
3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
4 CANCELLATION OF VVPR STRIPS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 706010167
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
O.213 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2014
O.222 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2014 FINANCIAL YEAR OF EUR 1.55 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 8 MAY 2015
O.231 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2014
O.232 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2014
O.3.2 PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For
REPORT. THE REMUNERATION REPORT ON THE 2014
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENTS SECTION OF
THE AGEAS ANNUAL REPORT 2014
O.4.1 PROPOSAL TO APPOINT MR. CHRISTOPHE BOIZARD Mgmt For For
AS AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2019. THE NATIONAL BANK
OF BELGIUM CONFIRMED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. CHRISTOPHE BOIZARD
O.4.2 PROPOSAL TO APPOINT MR. FILIP COREMANS AS Mgmt For For
AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2019. THE NATIONAL BANK
OF BELGIUM CONFIRMED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. FILIP COREMANS
O.4.3 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2019. MR. JOZEF DE MEY
COMPLIES WITH THE FUNCTIONAL, FAMILY AND
FINANCIAL CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. JOZEF DE MEY
O.4.4 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For
DE MORANVILLE AS AN INDEPENDENT
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF
FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2019.
MR. GUY DE SELLIERS DE MORANVILLE COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
ARTICLE 526TER OF THE COMPANIES CODE. THE
NATIONAL BANK OF BELGIUM REITERATED ITS
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. GUY DE
SELLIERS DE MORANVILLE
O.4.5 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2019. MR. LIONEL PERL
COMPLIES WITH THE FUNCTIONAL, FAMILY AND
FINANCIAL CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. LIONEL PERL
O.4.6 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For
HADDERS AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2019. MR. JAN ZEGERING
HADDERS COMPLIES WITH THE FUNCTIONAL,
FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. JAN ZEGERING
HADDERS
O.4.7 PROPOSAL, UPON RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE, TO RENEW THE TERM OF OFFICE OF
THE STATUTORY AUDITOR OF THE COMPANY KPMG
REVISEURS D'ENTREPRISES SC S.F.D. SCRL/KPMG
BEDRIJFSREVISOREN BV O.V.V. CVBA (KPMG),
FOR A PERIOD OF THREE YEARS FOR THE
FINANCIAL YEARS 2015, 2016 AND 2017 AND TO
SET ITS REMUNERATION AT AN ANNUAL AMOUNT OF
EUR 590.000. THE COMPANY KPMG WILL BE
REPRESENTED BY MR. KAREL TANGHE
E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5: CAPITAL
E.522 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6 : AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
162,800,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
E.523 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW
ARTICLE 6BIS
E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 10: BOARD OF DIRECTORS
E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 11: DELIBERATIONS AND DECISIONS
E.5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 12: MANAGEMENT OF THE COMPANY
E.5.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 13: REPRESENTATION
E.5.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 15: ORDINARY GENERAL MEETING OF
SHAREHOLDERS
E.6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND THE BOARDS OF
ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24
MONTHS STARTING AFTER THE CLOSE OF THE
GENERAL MEETING WHICH WILL DELIBERATE UPON
THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 30 APRIL 2014 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
E.7 PROPOSAL TO ACKNOWLEDGE THE ABOLISHMENT OF Mgmt For For
THE REDUCED WITHHOLDING TAX RATE APPLICABLE
TO DIVIDENDS, PURSUANT TO THE LAW OF 27
DECEMBER 2012 CONTAINING VARIOUS
PROVISIONS, AND THE LOSS OF SUBSTANCE OF
ALL VVPR STRIPS OF THE COMPANY, THE SOLE
RIGHT EMBODIED BY THE STRIPS, I.E. THE
RIGHT TO APPLY THE REDUCED WITHHOLDING TAX
RATE, HAVING LAPSED PURSUANT TO SUCH LAW;
TO ACKNOWLEDGE THAT THE VVPR STRIPS OF THE
COMPANY THEREFORE NO LONGER SERVE ANY
PURPOSE; AND TO INASMUCH AS NEEDED, CANCEL
ALL VVPR STRIPS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALS LTD Agenda Number: 705432312
--------------------------------------------------------------------------------------------------------------------------
Security: Q0266A116
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: AU000000ALQ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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 RE-ELECTION OF DIRECTOR: GRANT MURDOCH Mgmt For For
2 RE-ELECTION OF DIRECTOR: JOHN MULCAHY Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
5 PROSPECTIVE TERMINATION PAYMENTS Mgmt For For
6 ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 705588272
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR-MR CHRIS BARLOW Mgmt For For
4 RE-ELECTION OF DIRECTOR-MS SHIRLEY IN'TVELD Mgmt For For
5 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 705871350
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL Non-Voting
SITUATION AND SUSTAINABILITY
3 DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting
BOARD MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
8 APPROVE DIVIDENDS OF EUR 0.70 PER ORDINARY Mgmt For For
SHARE
9 APPROVE ADJUSTMENTS TO THE REMUNERATION Mgmt For For
POLICY
10 APPROVE PERFORMANCE SHARE ARRANGEMENT Mgmt For For
ACCORDING TO REMUNERATION POLICY
11 APPROVE NUMBER OF STOCK OPTIONS Mgmt For For
RESPECTIVELY SHARES, FOR EMPLOYEES
12 DISCUSSION OF UPDATED SUPERVISORY BOARD Non-Voting
PROFILE
13.a ELECT ANNET ARIS TO SUPERVISORY BOARD Mgmt For For
13.b ELECT GERARD KLEISTERLEE TO SUPERVISORY Mgmt For For
BOARD
13.c ELECT ROLF-DIETER SCHWALB TO SUPERVISORY Mgmt For For
BOARD
14 COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting
2016
15 RATIFY KPMG AS AUDITORS RE: FINANCIAL YEAR Mgmt For For
2016
16.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
5 PERCENT OF ISSUED CAPITAL
16.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A
16.c GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
5 PERCENT IN CASE OF TAKEOVER/MERGER
16.d AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C
17.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
17.b AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL
18 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES
19 OTHER BUSINESS Non-Voting
20 CLOSE MEETING Non-Voting
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASTALDI SPA, ROMA Agenda Number: 705757245
--------------------------------------------------------------------------------------------------------------------------
Security: T0538F106
Meeting Type: MIX
Meeting Date: 29-Jan-2015
Ticker:
ISIN: IT0003261069
--------------------------------------------------------------------------------------------------------------------------
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 30 JAN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 TO APPOINT TWO DIRECTORS. RESOLUTIONS Mgmt Against Against
RELATED THERETO
E.1 TO AMEND ART. 12 (RIGHT TO VOTE) OF THE Mgmt Against Against
BY-LAWS IN ORDER TO FORESEE THE ADDITIONAL
VOTE AS PER ART. 127-QUINQUIES OF T.U.F
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_228862.PDF
--------------------------------------------------------------------------------------------------------------------------
ASTALDI SPA, ROMA Agenda Number: 705981668
--------------------------------------------------------------------------------------------------------------------------
Security: T0538F106
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: IT0003261069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439959 DUE TO RECEIPT OF SLATES
OF INTERNAL AUDITORS AND APPLYING SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt For For
RESOLUTIONS RELATED THERETO
2 PROFIT ALLOCATION Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF AUDITORS. THANK YOU.
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR FINANCIAL YEARS 2015/2017:
LIST PRESENTED BY FIN.AST. S.R.L.
REPRESENTING 40.138% OF COMPANY STOCK
CAPITAL: EFFECTIVE AUDITORS: LELIO
FORNABAIO, ANNA ROSA ADIUTORI; ALTERNATE
AUDITORS: GIULIA DE MARTINO, FRANCESCO
FOLLINA
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR FINANCIAL YEARS 2015/2017:
LIST PRESENTED BY ARCA SGR S.P.A., EURIZON
CAPITAL CAPITAL S.G.R. S.P.A., EURIZON
CAPITAL SA, MEDIOLANUM GESTIONE FONDI
SGRPA, PIONEER ASSET MANAGEMENT SA AND
PIONEER INVESTMENT MANAGEMENT SGRPA,
REPRESENTING 3.66% OF COMPANY STOCK
CAPITAL: EFFECTIVE AUDITOR: FUMAGALLI
PAOLO; ALTERNATE AUDITOR: LORENZATTI ANDREA
4 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For
FINANCIAL YEARS 2015/2017
5 RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt Against Against
DISPOSAL OF OWN SHARES
6 REWARDING REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705904387
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DEC 14
2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (53.1 PENCE,
SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM
AS THE FINAL DIVIDEND FOR 2014 THE SECOND
INTERIM DIVIDEND OF USD1.90 (125.0 PENCE,
SEK 15.62) PER ORDINARY SHARE
3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt For For
5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt For For
5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt For For
5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt For For
5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt For For
5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt For For
5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt For For
5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt For For
5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC 14
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 24 MAR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 705949343
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
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
12.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements 3 and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related information, and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2014, and resolution on the use
of the distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4. Supervisory Board election: Prof. Dr. Dr. Mgmt For For
h.c. mult. Otmar D. Wiestler
5. Amendment of the Object of the Company Mgmt For For
(Section 2, Paragraph 1 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report:
PricewaterhouseCoopers Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
BBA AVIATION PLC, LONDON Agenda Number: 705910001
--------------------------------------------------------------------------------------------------------------------------
Security: G08932165
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: GB00B1FP8915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2014 ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT MIKE POWELL AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
14 TO APPROVE THE DEFERRED STOCK PLAN Mgmt For For
15 TO APPROVE THE LONG-TERM INCENTIVE PLAN Mgmt For For
16 TO APPROVE THE EXECUTIVE SHARE OPTION PLAN Mgmt For For
17 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
20 TO APPROVE THE SHORT NOTICE PERIOD FOR Mgmt For For
CERTAIN GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 705737837
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: OGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 403047 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
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.
CMMT FOLLOWING EXTENSIVE SHAREHOLDER Non-Voting
CONSULTATION, ON 1 DECEMBER 2014, THE
COMPANY ANNOUNCED REVISIONS TO THE
REMUNERATION PACKAGE FOR MR LUND AS NEW
CHIEF EXECUTIVE.
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE Agenda Number: 705954697
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 DECLARATION OF DIVIDEND Mgmt For For
4 ELECTION OF HELGE LUND Mgmt For For
5 RE-ELECTION OF VIVIENNE COX Mgmt For For
6 RE-ELECTION OF PAM DALEY Mgmt For For
7 RE-ELECTION OF MARTIN FERGUSON Mgmt For For
8 RE-ELECTION OF ANDREW GOULD Mgmt For For
9 RE-ELECTION OF BARONESS HOGG Mgmt For For
10 RE-ELECTION OF SIR JOHN HOOD Mgmt For For
11 RE-ELECTION OF CAIO KOCH-WESER Mgmt For For
12 RE-ELECTION OF LIM HAW-KUANG Mgmt For For
13 RE-ELECTION OF SIMON LOWTH Mgmt For For
14 RE-ELECTION OF SIR DAVID MANNING Mgmt For For
15 RE-ELECTION OF MARK SELIGMAN Mgmt For For
16 RE-ELECTION OF PATRICK THOMAS Mgmt For For
17 RE-APPOINTMENT OF AUDITORS Mgmt For For
18 REMUNERATION OF AUDITORS Mgmt For For
19 POLITICAL DONATIONS Mgmt For For
20 AUTHORITY TO ALLOT SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
23 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For
CMMT 06 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOLLORE, ERGUE GABERIC Agenda Number: 705646719
--------------------------------------------------------------------------------------------------------------------------
Security: F10659112
Meeting Type: EGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
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 12 NOV 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
014/1022/201410221404851.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1112/201411121405106.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 DIVIDING THE NOMINAL VALUE OF SHARES BY Mgmt For For
HUNDRED (100) - EXCHANGING ONE HUNDRED
(100) NEW SHARES AT SIXTEEN CENTS (EUR
0.16) FOR ONE (1) OLD SHARE AT SIXTEEN
EUROS (EUR 16)
2 CONSEQUENCES OF THE DIVISION OF THE NOMINAL Mgmt For For
VALUE OF SHARES - POWERS TO THE BOARD OF
DIRECTORS TO CARRY OUT ANY CONSECUTIVE
ADJUSTMENTS
3 AMENDMENT TO ARTICLE 6 OF THE Mgmt For For
BYLAWS-SETTING THE AMOUNT OF SHARE CAPITAL
4 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GIVING IMMEDIATE OR
FUTURE ACCESS TO CAPITAL, IN CONSIDERATION
FOR SHARES TENDERED IN A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
5 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT A CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
EMPLOYEES WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLLORE, ERGUE GABERIC Agenda Number: 705986694
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 04-Jun-2015
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
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 13 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0408/201504081500948.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0513/201505131501800.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 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 AUTHORIZATION FOR DISTRIBUTION OF AN Mgmt For For
INTERIM DIVIDEND WITH OPTION FOR THE
PAYMENT IN SHARES
O.6 APPROVAL OF A SIGNIFICANT REGULATED Mgmt For For
AGREEMENT
O.7 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.8 RENEWAL OF TERM OF MR. HUBERT FABRI AS Mgmt Against Against
DIRECTOR
O.9 RENEWAL OF TERM OF MR. MICHEL ROUSSIN AS Mgmt Against Against
DIRECTOR
O.10 APPOINTMENT OF MRS. DOMINIQUE HERIARD Mgmt For For
DUBREUIL AS DIRECTOR
O.11 ACKNOWLEDGMENT OF THE END OF TERM OF MR. Mgmt For For
SEBASTIEN PICCIOTTO AS DIRECTOR
O.12 APPOINTMENT OF MR. ALEXANDRE PICCIOTTO AS Mgmt For For
DIRECTOR
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. VINCENT BOLLORE, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. CYRILLE BOLLORE, MANAGING
DIRECTOR FOR THE 2014 FINANCIAL YEAR
O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO
CAPITAL, WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
BY INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR BY INCREASING THE NOMINAL VALUE
E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO CARRY OUT A CAPITAL
INCREASE UP TO 10% OF CAPITAL IN
CONSIDERATION FOR CONTRIBUTION OF SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT A CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
EMPLOYEES WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.5 COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 Mgmt For For
OF THE BYLAWS "AGREEMENTS" WITH THE
PROVISIONS OF ARTICLE L.225-39 OF THE
COMMERCIAL CODE MODIFIED BY THE ORDINANCE
NO.2014-863 OF JULY 31, 2014
E.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN Agenda Number: 705892075
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 425851 DUE TO SPLITTING OF
RESOLUTION OF 4. 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 MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS " 5.A TO 5.J AND 6".
THANK YOU.
1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting
THE PAST YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL AND RESOLUTION TO DISCHARGE
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD FROM THEIR OBLIGATIONS
3 BOARD RECOMMENDATIONS REGARDING THE Mgmt For For
DISTRIBUTION OF PROFIT, INCLUDING
DECLARATION OF DIVIDENDS
4.A PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: APPROVAL OF THE REMUNERATION
POLICY FOR THE SUPERVISORY BOARD AND THE
EXECUTIVE BOARD OF CARLSBERG A/S, INCLUDING
GENERAL GUIDELINES FOR INCENTIVE PROGRAMMES
FOR THE EXECUTIVE BOARD
4.B PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: APPROVAL OF THE REMUNERATION
OF THE SUPERVISORY BOARD FOR 2015
5.A RE-ELECTION OF FLEMMING BESENBACHER AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
5.B RE-ELECTION OF RICHARD BURROWS AS A MEMBER Mgmt For For
TO THE SUPERVISORY BOARD
5.C RE-ELECTION OF DONNA CORDNER AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.D RE-ELECTION OF ELISABETH FLEURIOT AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
5.E RE-ELECTION OF CORNELIS (KEES) JOB VAN DER Mgmt For For
GRAAF AS A MEMBER TO THE SUPERVISORY BOARD
5.F RE-ELECTION OF CARL BACHE AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS Mgmt For For
A MEMBER TO THE SUPERVISORY BOARD
5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER Mgmt For For
TO THE SUPERVISORY BOARD
5.J RE-ELECTION OF LARS REBIEN SORENSEN AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
6 ELECTION OF AUDITOR (KPMG STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB)
--------------------------------------------------------------------------------------------------------------------------
CERVED INFORMATION SOLUTIONS S.P.A., MILANO Agenda Number: 705936853
--------------------------------------------------------------------------------------------------------------------------
Security: T2R843108
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: IT0005010423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2014, RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2014. BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
REPORTS
2 PROPOSAL TO DISTRIBUTE THE AVAILABLE Mgmt For For
RESERVES UPON ESTABLISHING A LEGAL RESERVE
EQUAL TO ONE FIFTH OF THE STOCK CAPITAL.
RESOLUTIONS RELATED THERETO
3 REWARDING REPORT: REWARDING POLICY Mgmt Against Against
4 TO AUTHORIZE THE PURCHASE AND SELL OF OWN Mgmt Against Against
SHARES UPON REVOKING THE PREVIOUS
AUTHORIZATION DELIBERATED BY THE
SHAREHOLDERS MEETING OF 25 MARCH 2014,
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_238802.PDF
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521736.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521684.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD
FROM 11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014
2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
A DIRECTOR
2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt Against Against
DIRECTOR
2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For
2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt Against Against
DIRECTOR
2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt Against Against
DIRECTOR
2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt Against Against
DIRECTOR
2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt Against Against
2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt Against Against
DIRECTOR
2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
A DIRECTOR
2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS A DIRECTOR
2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For
DIRECTOR
2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt Against Against
DIRECTOR
2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For
DIRECTOR
2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For
2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
--------------------------------------------------------------------------------------------------------------------------
COM HEM HOLDING AB, STOCKHOLM Agenda Number: 705823688
--------------------------------------------------------------------------------------------------------------------------
Security: W2R054108
Meeting Type: EGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: SE0005999778
--------------------------------------------------------------------------------------------------------------------------
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: Non-Voting
ADVOKAT HANS SVENSSON
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7.A RESOLUTION ON: REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY WAY OF VOLUNTARY REDEMPTION OF
THE COMPANYS SHARES FOR REPAYMENT TO THE
SHAREHOLDERS
7.B RESOLUTION ON: INCREASE OF THE SHARE Mgmt For For
CAPITAL BY WAY OF A BONUS ISSUE, WITHOUT
THE ISSUANCE OF NEW SHARES
8 CLOSING OF THE MEETING Non-Voting
CMMT 16 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
COM HEM HOLDING AB, STOCKHOLM Agenda Number: 706060972
--------------------------------------------------------------------------------------------------------------------------
Security: W2R054108
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: SE0005999778
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIRMAN OF THE MEETING: Non-Voting
THE NOMINATION COMMITTEE PROPOSES THAT HANS
SVENSSON, MEMBER OF THE SWEDISH BAR
ASSOCIATION, IS ELECTED AS CHAIRMAN OF THE
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7a PRESENTATION OF: (A) THE ANNUAL REPORT AND Non-Voting
THE AUDITOR'S REPORT
7b PRESENTATION OF: (B) THE CONSOLIDATED Non-Voting
ACCOUNTS AND THE AUDITOR'S REPORT OVER THE
CONSOLIDATED ACCOUNTS
8 REPORT BY THE CEO AND QUESTIONS FROM THE Non-Voting
SHAREHOLDERS
9a RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For
LOSS ACCOUNT AND THE BALANCE SHEET AS WELL
AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
9b RESOLUTION ON: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT AS STATED IN THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
THE BOARD PROPOSES THAT OF THE AVAILABLE
PROFIT AND UNRESTRICTED RESERVES, AMOUNTING
TO APPROXIMATELY SEK 8,685.133 MILLION,
APPROXIMATELY SEK 207.530 MILLION IS
DISTRIBUTED AS DIVIDEND AND THE REMAINING
AMOUNT OF APPROXIMATELY SEK 8 477.603
MILLION IS CARRIED FORWARD. THE AMOUNT TO
BE DISTRIBUTED AS DIVIDEND IS BASED ON THE
NUMBER OF OUTSTANDING SHARES AS OF 31
DECEMBER 2014. THE BOARD THUS PROPOSES A
DIVIDEND OF SEK 1 PER SHARE AND PROPOSES
MONDAY, 25 MAY 2015, AS RECORD DATE FOR THE
DIVIDEND. IF THE AGM RESOLVES IN ACCORDANCE
WITH THE PROPOSAL, IT IS EXPECTED THAT
EUROCLEAR SWEDEN AB WILL DISTRIBUTE THE
DIVIDEND PAYMENT ON THURSDAY, 28 MAY 2015
9c RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE MANAGING
DIRECTOR
10 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD AND DEPUTY MEMBERS OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES THAT THE
BOARD SHALL CONSIST OF SIX BOARD MEMBERS TO
BE ELECTED BY THE AGM, WITHOUT ANY DEPUTY
MEMBERS
12 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: THE NOMINATION COMMITTEE
PROPOSES THAT ONE REGISTERED ACCOUNTING
FIRM SHALL BE ELECTED AS AUDITOR, WITHOUT
ANY DEPUTY AUDITORS
13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
14 ELECTION OF MEMBERS OF THE BOARD AND THE Mgmt For For
CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
MEMBERS ANDREW BARRON, NICHOLAS
STATHOPOULOS, JOACHIM OGLAND, MONICA
CANEMAN, EVA LINDQVIST AND ANDERS NILSSON,
FOR THE PERIOD UNTIL THE END OF THE NEXT
AGM, AS WELL AS RE-ELECTION OF ANDREW
BARRON AS THE CHAIRMAN OF THE BOARD.
JOACHIM JAGINDER RESIGNED FROM HIS POSITION
AS MEMBER OF THE BOARD IN FEBRUARY 2015
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES RE-ELECTION OF THE
REGISTERED ACCOUNTING FIRM, KPMG AB, FOR
THE PERIOD UNTIL THE END OF THE NEXT AGM.
KPMG AB HAS INFORMED THAT, SUBJECT TO THE
APPROVAL OF THE PROPOSAL FROM THE
NOMINATION COMMITTEE REGARDING AUDITOR, THE
AUTHORIZED PUBLIC ACCOUNTANT THOMAS THIEL
WILL CONTINUE AS THE AUDITOR IN CHARGE FOR
THE AUDIT
16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
17 RESOLUTION ON THE BOARD'S PROPOSAL FOR Mgmt For For
GUIDELINES FOR REMUNERATION TO SENIOR
EXECUTIVES
18 RESOLUTION ON THE BOARD'S PROPOSAL Mgmt Against Against
REGARDING A LONG-TERM SHARE SAVINGS
INCENTIVE PROGRAM 2015 (LTIP 2015),
INCLUDING TRANSFER OF SHARES UNDER THE
PROGRAM
19 RESOLUTION ON THE BOARD'S PROPOSAL FOR Mgmt For For
AUTHORIZATION FOR THE BOARD TO RESOLVE ON
ACQUISITION OF OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 705478801
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 17-Sep-2014
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING, HAVING TAKEN NOTE OF THE
REPORTS OF THE AUDITORS, APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, THE FINANCIAL STATEMENTS OF THE
COMPANY AS WELL AS THE REPORT FOR THE
BUSINESS YEAR ENDED 31.3.2014
1.2 THE BOARD OF DIRECTORS ALSO PROPOSES THAT Mgmt For For
THE 2014 COMPENSATION REPORT AS PER PAGES
51 TO 59 OF THE 2014 BUSINESS REPORT BE
RATIFIED
2 APPROPRIATION OF PROFITS : APPROVE Mgmt For For
ALLOCATION OF INCOME AND DIVIDENDS OF CHF
1.40 PER REGISTERED A SHARE AND OF CHF 0.14
PER BEARER B SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
YVESANDRE ISTEL
4.2 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt For For
DOURO
4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JEANBLAISE ECKERT
4.4 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt For For
FORNAS
4.5 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt For For
LEPEU
4.6 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt For For
MAGNONI
4.7 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt For For
MALHERBE
4.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
FREDERICK MOSTERT
4.9 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt For For
MURRAY
4.10 ELECTION OF THE BOARD OF DIRECTOR: ALAIN Mgmt For For
DOMINIQUE PERRIN
4.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GUILLAUME PICTET
4.12 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt For For
PLATT
4.13 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For
QUASHA
4.14 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS
4.15 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt For For
RENWICK OF CLIFTON
4.16 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt For For
RUPERT
4.17 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For
SAAGE
4.18 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt For For
SCHREMPP
4.19 THE BOARD OF DIRECTORS FURTHER PROPOSES Mgmt For For
THAT JOHANN RUPERT BE ELECTED TO THE BOARD
OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN
FOR A TERM OF ONE YEAR
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
LORD RENWICK OF CLIFTON. IF LORD RENWICK OF
CLIFTON IS ELECTED, HE WILL BE APPOINTED
CHAIRMAN OF THE COMPENSATION COMMITTEE
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
LORD DOURO
5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
YVESANDRE ISTEL TO THE COMPENSATION
COMMITTEE FOR A TERM OF ONE YEAR
6 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS SA
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THE
ELECTION OF MAITRE FRANCOISE DEMIERRE
MORAND, ETUDE GAMPERT AND DEMIERRE,
NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF
THE SHAREHOLDERS FOR A TERM OF ONE YEAR
CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1
AND 5.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS Agenda Number: 705598451
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8 AND 9 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 RE-ELECTION OF MR S D JONES AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MRS N P WITHNALL AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Mgmt For For
5 ELECTION OF MRS T L FULLER AS A DIRECTOR Mgmt For For
6 ELECTION OF MR J M VELLI AS A DIRECTOR Mgmt For For
7 REMUNERATION REPORT Mgmt For For
8 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
9 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHIKOSHO CO.,LTD. Agenda Number: 706234096
--------------------------------------------------------------------------------------------------------------------------
Security: J0962F102
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3475200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Hayashi, Saburo Mgmt For For
3.2 Appoint a Director Nemoto, Kenichi Mgmt For For
3.3 Appoint a Director Kumagai, Tatsuya Mgmt For For
3.4 Appoint a Director Mitomi, Hiroshi Mgmt For For
3.5 Appoint a Director Hoshi, Tadahiro Mgmt For For
3.6 Appoint a Director Murai, Yuichi Mgmt For For
3.7 Appoint a Director Wada, Yasutaka Mgmt For For
3.8 Appoint a Director Watanabe, Yasuhito Mgmt For For
3.9 Appoint a Director Takehana, Noriyuki Mgmt For For
3.10 Appoint a Director Baba, Katsuhiko Mgmt For For
3.11 Appoint a Director Furuta, Atsuya Mgmt For For
3.12 Appoint a Director Masuda, Chika Mgmt For For
4 Appoint a Corporate Auditor Takase, Mgmt For For
Nobuyuki
5 Approve Retirement Allowance for Retiring Mgmt For For
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
7 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705572750
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: EGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 NOTIFICATION BY THE SUPERVISORY BOARD ON Non-Voting
ITS INTENTION TO APPOINT MR. HANS VAN DER
NOORDAA AS MEMBER OF THE MANAGING BOARD AND
CEO OF DELTA LLOYD NV. THE APPOINTMENT WILL
BE FOR A PERIOD OF 4 YEARS ENDING AFTER THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2019
3 ANY OTHER BUSINESS AND CLOSE OF MEETING Non-Voting
CMMT 21 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN
RESOLUTION 2. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 705944191
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
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 24 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL OF THE COMPANY'S Mgmt For For
INDIVIDUAL ANNUAL STATEMENTS (CURRENT
BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN NET WEALTH, CASH
FLOW STATEMENT AND ANNUAL REPORT) AND
CONSOLIDATED STATEMENTS OF THE COMPANY
TOGETHER WITH ITS DEPENDENT COMPANIES
(CONSOLIDATED STATEMENTS OF CURRENT
FINANCIAL POSITION, PROFIT AND LOSS
ACCOUNT, GLOBAL PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET WEALTH, CASH
FLOW STATEMENT AND ANNUAL REPORT), AS WELL
AS THE COMPANY'S INDIVIDUAL MANAGEMENT
REPORT AND CONSOLIDATED MANAGEMENT REPORT
OF THE COMPANY AND ITS DEPENDENT COMPANIES,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
1.2.a PROPOSAL FOR ALLOCATION OF RESULTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2014
1.2.b PROPOSAL FOR OFFSET OF LOSSES Mgmt For For
1.2.c PROPOSAL FOR ALLOCATION OF RESERVES Mgmt For For
1.3 EXAMINATION AND APPROVAL OF THE Mgmt For For
DISTRIBUTION OF DIVIDENDS TO BE CHARGED
AGAINST RESERVES
1.4 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
AND ACTIVITY OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
2.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE I. COMPANY AND
CAPITAL STOCK. CHAPTER I.-GENERAL
PROVISIONS": ARTICLE 2 ("CORPORATE OBJECT")
AND ARTICLE 3 ("REGISTERED ADDRESS")
2.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE I. CHAPTER
II.-CAPITAL STOCK AND SHARES": ARTICLE 5
("CAPITAL STOCK"), ARTICLE 8 ("SHAREHOLDER
STATUS") AND ARTICLE 9 ("OUTSTANDING
PAYMENTS AND DEFAULTING SHAREHOLDERS")
2.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE I. CHAPTER
III.-CAPITAL INCREASE AND DECREASE":
ARTICLE 11 ("AUTHORISED CAPITAL STOCK") AND
ARTICLE 13 ("CAPITAL DECREASE")
2.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLE IN "TITLE I. CHAPTER
IV.-ISSUE OF OBLIGATIONS": ARTICLE 14
("ISSUE OF OBLIGATIONS AND OTHER
SECURITIES")
2.5 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE II. THE
COMPANY'S GOVERNMENT. CHAPTER I.-THE
GENERAL MEETING": ARTICLE 15 ("THE GENERAL
MEETING"), ARTICLE 16 ("COMPETENCES OF THE
GENERAL MEETING"), ARTICLE 17 ("TYPES OF
MEETINGS"), ARTICLE 18 ("CALL OF A GENERAL
MEETING"), ARTICLE 19 ("RIGHT OF
INFORMATION"), ARTICLE 23 ("INCORPORATION
OF A GENERAL MEETING"), ARTICLE 26
("DISCUSSION AND VOTE") AND ARTICLE 27
("ADOPTION OF RESOLUTIONS")
2.6 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE II. THE
COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY
ADMINISTRATION. SECTION 1.-THE BOARD OF
DIRECTORS": ARTICLE 31 ("AUTHORITY OF THE
BOARD OF DIRECTORS"), ARTICLE 33
("CATEGORIES OF DIRECTORS AND COMPOSITION
OF THE BOARD"), ARTICLE 34 ("TERM"),
ARTICLE 35 ("DESIGNATION OF POSTS"),
ARTICLE 36 ("BOARD OF DIRECTOR'S
MEETINGS"), ARTICLE 37 ("INCORPORATION AND
MAJORITY FOR THE ADOPTION OF RESOLUTIONS")
AND ARTICLE 39 ("DIRECTOR'S COMPENSATION").
PROPOSAL OF INTRODUCTION OF A NEW ARTICLE
39 BIS ("DIRECTOR'S REMUNERATION POLICY")
2.7 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN IN "TITLE II. THE
COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY
ADMINISTRATION. SECTION 2.-DELEGATED BODIES
OF THE BOARD OF DIRECTORS": ARTICLE 41
("THE AUDIT AND COMPLIANCE COMMITTEE") AND
ARTICLE 42 ("THE NOMINATION AND
REMUNERATION COMMITTEE")
2.8 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN IN "TITLE II. THE
COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY
ADMINISTRATION. SECTION 3.-ANNUAL CORPORATE
GOVERNANCE REPORT AND WEBSITE": ARTICLE 43
("ANNUAL CORPORATE GOVERNANCE REPORT") AND
ARTICLE 44 ("WEBSITE"). PROPOSAL OF
INTRODUCTION OF A NEW ARTICLE 43 BIS
("ANNUAL REPORT ON DIRECTOR'S
REMUNERATION")
3.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING REGULATION, IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS : PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLE IN "TITLE
I.-INTRODUCTION": ARTICLE 5
("CONSTRUCTION")
3.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING REGULATION, IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS : PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE II.-FUNCTION,
TYPES AND POWERS OF THE GENERAL MEETING":
ARTICLE 7 ("NATURE OF THE GENERAL MEETING")
AND ARTICLE 9 ("POWERS OF THE GENERAL
MEETING")
3.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING REGULATION, IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS : PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE III.-CALLING
OF GENERAL MEETINGS": ARTICLE 10 ("CALLING
OF GENERAL MEETINGS"), ARTICLE 11 ("NOTICE
OF MEETINGS"), ARTICLE 12 ("ADDITION TO THE
NOTICE") AND ARTICLE 13 ("SHAREHOLDERS'
RIGHT TO INFORMATION")
3.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING REGULATION, IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS : PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE VI.-PROGRESS
OF GENERAL MEETINGS": ARTICLE 22
("INCORPORATION OF A GENERAL MEETING") AND
ARTICLE 28 ("RIGHT TO INFORMATION DURING
GENERAL MEETINGS")
3.5 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING REGULATION, IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS : PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE VII.-ADOPTION,
DOCUMENTATION AND PUBLICATION OF
RESOLUTIONS": ARTICLE 31 ("VOTING ON
RESOLUTIONS") AND ARTICLE 33 ("ADOPTION OF
RESOLUTIONS")
4 APPROVAL, IF APPLICABLE, OF THE MAXIMUM Mgmt For For
REMUNERATION PAYABLE TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, IN THEIR
CONDITION AS BOARD MEMBERS
5 APPROVAL OF DELIVERY, IN THE FORM OF Mgmt For For
COMPANY SHARES, OF PART OR OF THE TOTAL
AMOUNT OF THE REMUNERATION OF THE COMPANY'S
BOARD OF DIRECTORS, IN THEIR CONDITION AS
BOARD MEMBERS
6 REDUCTION OF SHARE CAPITAL BY REDEMPTION OF Mgmt For For
OWN SHARES CHARGED AGAINST AVAILABLE
RESERVES AND WITHOUT THE RIGHT TO
OPPOSITION BY CREDITORS
7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ACQUISITION OF THE COMPANY'S OWN SHARES
UNDER THE TERMS PROVIDED BY LAW
8 DELEGATION OF POWERS TO AMEND, COMPLEMENT, Mgmt For For
EXECUTE AND DEVELOP THE RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, TO FORMALISE AND
RECORD SUCH RESOLUTIONS AND TO DEPOSIT THE
STATEMENTS, AS NECESSARY
9 ANNUAL REPORT ON REMUNERATION PAID TO Mgmt For For
COMPANY DIRECTORS FOR THE 2014 FINANCIAL
YEAR
10 INFORMATION ON AMENDMENTS TO THE COMPANY'S Non-Voting
BOARD OF DIRECTORS REGULATION IN ORDER TO
ADJUST THEM TO THE AMENDMENT INTRODUCED BY
RECENTLY APPROVED REGULATION AND TO
INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.2.C. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DMG MORI SEIKI CO.,LTD. Agenda Number: 706218725
--------------------------------------------------------------------------------------------------------------------------
Security: J46496121
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3924800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official English Mgmt For For
Company Name to DMG MORI CO., LTD.
3 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
4 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December and Record Date for
Interim Dividends to 30th June
5.1 Appoint a Director Mori, Masahiko Mgmt For For
5.2 Appoint a Director Kondo, Tatsuo Mgmt For For
5.3 Appoint a Director Tamai, Hiroaki Mgmt For For
5.4 Appoint a Director Takayama, Naoshi Mgmt For For
5.5 Appoint a Director Oishi, Kenji Mgmt For For
5.6 Appoint a Director Aoyama, Tojiro Mgmt For For
5.7 Appoint a Director Nomura, Tsuyoshi Mgmt For For
6 Appoint a Corporate Auditor Kimoto, Mgmt Against Against
Yasuyuki
--------------------------------------------------------------------------------------------------------------------------
ELIS SA, PUTEAUX Agenda Number: 706247790
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: OGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 488081 DUE TO RECEIPT OF
ADDITIONAL 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 IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0605/201506051502886.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-86 OF THE
COMMERCIAL CODE
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014
5 DISTRIBUTION OF A SUM IN CASH TAKEN OUT OF Mgmt For For
THE PREMIUM AND RESERVES ACCOUNT
6 RENEWAL OF TERM OF MR. THIERRY MORIN AS Mgmt Against Against
SUPERVISORY BOARD MEMBER
7 RENEWAL OF TERM OF MRS. VIRGINIE MORGON AS Mgmt Against Against
SUPERVISORY BOARD MEMBER
8 APPOINTMENT OF MR. PHILIPPE DELLEUR AS NEW Mgmt For For
SUPERVISORY BOARD MEMBER
9 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt Against Against
ARTICLE L.225-90-1 OF THE COMMERCIAL CODE
IN FAVOR OF MR. XAVIER MARTIRE
10 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt Against Against
ARTICLE L.225-90-1 OF THE COMMERCIAL CODE
IN FAVOR OF MR. LOUIS GUYOT
11 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt Against Against
ARTICLE L.225-90-1 OF THE COMMERCIAL CODE
IN FAVOR OF MR. MATTHIEU LECHARNY
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. XAVIER MARTIRE, CHAIRMAN OF THE
EXECUTIVE BOARD, FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. LOUIS GUYOT AND MR. MATTHIEU
LECHARNY, EXECUTIVE BOARD MEMBERS, FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
14 AUTHORIZATION OF A SHARE BUYBACK PROGRAM TO Mgmt Against Against
ALLOW THE COMPANY TO REPURCHASE ITS OWN
SHARES
15 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE SUPERVISORY BOARD
MEMBERS
16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE INNS PLC, SOLIHULL Agenda Number: 705752409
--------------------------------------------------------------------------------------------------------------------------
Security: G3070Z153
Meeting Type: AGM
Meeting Date: 05-Feb-2015
Ticker:
ISIN: GB00B1L8B624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORTS AND THE Mgmt For For
AUDITED ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2014 AND THE AUDITOR'S ON THE
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014
(OTHER THAN THE PART CONTAINING DIRECTORS'
REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 30
SEPTEMBER 2014
4 TO RE-ELECT ROBERT WALKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NEIL SMITH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID MALONEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER BAGULEY AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ADAM FOWLE AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO APPROVE THE ENTERPRISE INNS 2015 LONG Mgmt For For
TERM INCENTIVE PLAN
14 TO APPROVE THE ENTERPRISE INNS 2015 SAVE AS Mgmt For For
YOU EARN SCHEME
15 TO APPROVE THE ENTERPRISE INNS 2015 SHARE Mgmt For For
INCENTIVE PLAN
16 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For
WITHOUT HAVING TO COMPLY WITH STATUTORY
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
18 TO APPROVE A GENERAL MEETING BEING CALLED Mgmt For For
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 706000762
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD WITH REGARD TO THE
FINANCIAL YEAR 2014
3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD WITH REGARD TO THE
FINANCIAL YEAR 2014
4 REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5.A INCREASING THE NUMBER OF SUPERVISORY BOARD Mgmt For For
MEMBERS FROM 11 TO 12
5.B ELECTION OF GONZALO GORTAZAR ROTAECHE TO Mgmt For For
THE SUPERVISORY BOARD
5.C ELECTION OF MAXIMILIAN HARDEGG TO THE Mgmt For For
SUPERVISORY BOARD
5.D ELECTION OF ANTONIO MASSANELL LAVILLA TO Mgmt For For
THE SUPERVISORY BOARD
5.E RE-ELECTION OF WILHELM RASINGER TO THE Mgmt For For
SUPERVISORY BOARD
6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For
AUDITOR FOR THE FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT, THE GROUP FINANCIAL
STATEMENTS AND THE GROUP MANAGEMENT REPORT
FOR THE FINANCIAL YEAR 2016: IN ADDITION TO
SPARKASSEN-PRUFUNGSVERBAND AS MANDATORY
BANK AUDITOR, ERNST & YOUNG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H.
SHALL BE ELECTED AS AUDITOR
7 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt For For
OF SECURITIES TRADING
8 ACQUISITION OF OWN SHARES FOR NO DESIGNATED Mgmt For For
PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
IN OWN SHARES
CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN THE RECORD DATE AND MEETING TYPE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 28 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
HAS BEEN SET UP USING THE RECORD DATE 30
APR 2015 WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 02 MAY 2015. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA, ROMA Agenda Number: 706050628
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: OGM
Meeting Date: 11-May-2015
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_238740.PDF
CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
08 MAY 2015 TO 11 MAY 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 FINANCIAL STATEMENTS AT 31 DECEMBER 2014. Mgmt For For
REPORT OF THE BOARD OF DIRECTORS, REPORT OF
THE BOARD OF STATUTORY AUDITORS AND
INDEPENDENT AUDITORS' REPORT. RESOLUTIONS
RELATED THERETO. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT 31
DECEMBER 2014
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF STATUTORY
AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against
PROPOSAL: APPOINTMENT OF THE BOARD OF
STATUTORY AUDITORS FOR THE THREE-YEAR
PERIOD 2015-2017: LIST PRESENTED BY ANIMA
SGR S.P.A, APG ASSET MANAGEMENT NV, ARCA
SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, FIDEURAM
INVESTIMENTI S.G.R. S.P.A., INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED - LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR.P.A.,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PIONEER ASSET MANAGEMENT SA, PIONEER
INVESTMENT MANAGEMENT SGRPA AND UBI
PRAMERICA SGR, REPRESENTING 1.346% OF
COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS:
BAUER RICCARDO RAUL, ABRIANI NICCOLO,
ALLIEVI ANNA MARIA, ALTERNATE AUDITOR:
FIORINI STEFANO
2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: APPOINTMENT OF THE BOARD OF
STATUTORY AUDITORS FOR THE THREE-YEAR
PERIOD 2015-2017: LIST PRESENTED BY
MINISTERO DELL'ECONOMIA E DELLE FINANZE
REPRESENTING 30.20% OF COMPANY STOCK
CAPITAL: EFFECTIVE AUDITORS: FRANCESCO
PERRINI, LUIGI CORSI, DANIELA SAVI,
ALTERNATE AUDITOR: MARIA TERESA CUOMO
3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF STATUTORY AUDITORS
5 LONG-TERM INCENTIVE PLAN AND COINVESTMENT Mgmt For For
PLAN FOR THE MANAGEMENT OF FINMECCANICA
GROUP; AUTHORISATION TO PURCHASE AND
DISPOSE OF OWN SHARES TO BE PUT AT THE
SERVICE OF THE PLANS. RESOLUTIONS RELATED
THERETO
6 REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt Against Against
TO ARTICLE 123-TER, PARAGRAPH 6, OF
LEGISLATIVE DECREE NO. 58/98
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 705603264
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 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 ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL AND YOU COMPLY WITH THE VOTING
EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR ANDREW FORREST Mgmt For For
3 RE-ELECTION OF MR OWEN HEGARTY Mgmt Against Against
4 RE-ELECTION OF DR GEOFF RABY Mgmt For For
5 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
FUJITEC CO.,LTD. Agenda Number: 706228714
--------------------------------------------------------------------------------------------------------------------------
Security: J15414113
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3818800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uchiyama, Takakazu Mgmt For For
2.2 Appoint a Director Sekiguchi, Iwataro Mgmt For For
2.3 Appoint a Director Narayanapillai Sugumaran Mgmt For For
2.4 Appoint a Director Okada, Takao Mgmt For For
2.5 Appoint a Director Shigekane, Hisao Mgmt For For
2.6 Appoint a Director Hanakawa, Yasuo Mgmt For For
2.7 Appoint a Director Saeki, Terumichi Mgmt For For
3 Appoint a Corporate Auditor Nakano, Mgmt For For
Masanobu
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBON Agenda Number: 705907218
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
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 SOLE MANAGEMENT REPORT AND Mgmt For For
ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
REPORT FOR THE 2014 FISCAL YEAR, INCLUDING
THE CORPORATE GOVERNANCE REPORT, TOGETHER
WITH THE ACCOUNTS LEGAL CERTIFICATION
DOCUMENTS AND THE REPORT AND OPINION OF THE
SUPERVISORY BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2014 YEAR RESULTS
3 RATIFY THE CO-OPTATION OF ENG. THORE E. Mgmt Against Against
KRISTIANSEN AS MEMBER OF THE COMPANY'S
BOARD OF DIRECTORS
4 RATIFY THE CO-OPTATION OF MS. RAQUEL VUNGE Mgmt Against Against
AS MEMBER OF THE COMPANY'S BOARD OF
DIRECTORS
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
6 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
7 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE
CODE OF COMMERCIAL COMPANIES
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt Against Against
THE COMPANY'S BOARD OF DIRECTORS FOR THE
FOUR-YEAR PERIOD 2015-2018
9 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE COMPANY'S SUPERVISORY BOARD FOR THE
FOUR-YEAR PERIOD 2015-2018
10 RESOLVE ON THE ELECTION OF THE COMPANY'S Mgmt Against Against
STATUTORY AUDITOR FOR THE FOUR-YEAR PERIOD
2015-2018
11 RESOLVE ON THE ELECTION OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING BOARD FOR THE
FOUR-YEAR PERIOD 2015-2018
12 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE COMPANY'S REMUNERATION COMMITTEE FOR
THE FOUR-YEAR PERIOD 2015-2018
13 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS COMMITTEE ON THE REMUNERATION
POLICY OF THE COMPANY'S CORPORATE BODIES
MEMBERS
14 RESOLVE ON THE GRANTING OF AN AUTHORIZATION Mgmt For For
TO THE COMPANY'S BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF TREASURY STOCK BY
THE COMPANY AND ITS SUBSIDIARIES
15 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE COMPANY BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS OR OTHER
DEBT SECURITIES BY THE COMPANY OR ITS
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
GATEGROUP HOLDING AG, KLOTEN Agenda Number: 705938299
--------------------------------------------------------------------------------------------------------------------------
Security: H30145108
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: CH0100185955
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS AS AT DECEMBER 31, 2014 BE
APPROVED, ACKNOWLEDGING THE REPORT OF THE
AUDITORS
1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AS AT DECEMBER
31, 2014 BE APPROVED, ACKNOWLEDGING THE
REPORT OF THE AUDITORS
1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
2014 COMPENSATION REPORT BE APPROVED IN A
NON-BINDING CONSULTATIVE VOTE,
ACKNOWLEDGING THE REPORT OF THE AUDITORS
2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO APPROPRIATE THE AVAILABLE EARNINGS AS
SPECIFIED
2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO APPROPRIATE THE TOTAL DIVIDEND AMOUNT
FROM THE RESERVE FROM CAPITAL CONTRIBUTIONS
TO FREE RESERVES AND TO DISTRIBUTE A
DIVIDEND OF CHF 0.45 PER REGISTERED SHARE
OUT OF THE FREE RESERVES AS SPECIFIED
3 THE BOARD OF DIRECTORS PROPOSES TO GRANT Mgmt For For
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND TO THE MEMBERS OF THE
EXECUTIVE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2014
4.A.1 RE-ELECTION OF REMO BRUNSCHWILER AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
4.A.2 RE-ELECTION OF ILONA DE MARCH AS A MEMBER Mgmt Abstain Against
TO THE BOARD OF DIRECTORS
4.A.3 RE-ELECTION OF ANDREAS SCHMID AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.A.4 RE-ELECTION OF ANTHONIE STAL AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.A.5 ELECTION OF PAOLO AMATO AS A MEMBER TO THE Mgmt Abstain Against
BOARD OF DIRECTORS
4.A.6 ELECTION OF DAVID BARGER AS A MEMBER TO THE Mgmt For For
BOARD OF DIRECTORS
4.A.7 ELECTION OF JULIE SOUTHERN AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.B.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF GERARD
VAN KESTEREN AS A MEMBER TO THE BOARD OF
DIRECTORS
4.B.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF HEINZ
ROBERT KOHLI AS A MEMBER TO THE BOARD OF
DIRECTORS
4.B10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF FREDERICK
W. REID AS A MEMBER TO THE BOARD OF
DIRECTORS
4.B11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF DR. TOMMY
TAN AS A MEMBER TO THE BOARD OF DIRECTORS
5.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF ANDREAS SCHMID AS CHAIRMAN
OF THE BOARD OF DIRECTORS FOR A TERM UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: GERARD VAN KESTEREN
SHOULD BE ELECTED AS CHAIRMAN OF THE BOARD
OF DIRECTORS FOR A TERM RUNNING UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING
6.A.1 ELECTION OF ILONA DE MARCH AS A MEMBER TO Mgmt Abstain Against
THE COMPENSATION COMMITTEE
6.A.2 ELECTION OF JULIE SOUTHERN AS A MEMBER TO Mgmt For For
THE COMPENSATION COMMITTEE
6.A.3 ELECTION OF ANTHONIE STAL AS A MEMBER TO Mgmt For For
THE COMPENSATION COMMITTEE
6.B.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF GERARD
VAN KESTEREN AS A MEMBER TO THE
COMPENSATION COMMITTEE
6.B.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF HEINZ
ROBERT KOHLI AS A MEMBER TO THE
COMPENSATION COMMITTEE
6.B.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF FREDERICK
W. REID AS A MEMBER TO THE COMPENSATION
COMMITTEE
7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
ELECTION OF MARKUS MEILI, ATTORNEY-AT-LAW,
KLOTEN, SWITZERLAND, AS INDEPENDENT PROXY
REPRESENTATIVE FOR A TERM UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS
8 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH, BE
RE-ELECTED AS AUDITORS OF GATEGROUP HOLDING
AG FOR THE FINANCIAL YEAR 2015
9.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
CHF 1,400,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION FOR THE BOARD OF
DIRECTORS FOR THE TERM OF OFFICE STARTING
AT THE 2015 ANNUAL GENERAL MEETING AND
ENDING AFTER COMPLETION OF THE 2016 ANNUAL
GENERAL MEETING
9.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
CHF 21,200,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION FOR THE EXECUTIVE
MANAGEMENT BOARD FOR THE FINANCIAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD, KUALA LUMPUR Agenda Number: 706186992
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 3.0 SEN PER
ORDINARY SHARE OF 10 SEN EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE
PAID ON 27 JULY 2015 TO MEMBERS REGISTERED
IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM932,150 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014 (2013 : RM928,550)
3 TO RE-ELECT TAN SRI LIM KOK THAY AS A Mgmt Against Against
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
4 "THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt For For
IN ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING."
5 "THAT DATO' PADUKA NIK HASHIM BIN NIK Mgmt Against Against
YUSOFF, RETIRING IN ACCORDANCE WITH SECTION
129 OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING."
6 "THAT TAN SRI DR. LIN SEE YAN, RETIRING IN Mgmt Against Against
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING"
7 "THAT DATO' DR. R. THILLAINATHAN, RETIRING Mgmt For For
IN ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING."
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
132D OF THE COMPANIES ACT, 1965
10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For
4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT AUDITORS Mgmt For For
17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GMO INTERNET INC. Agenda Number: 705878253
--------------------------------------------------------------------------------------------------------------------------
Security: J1822R104
Meeting Type: AGM
Meeting Date: 22-Mar-2015
Ticker:
ISIN: JP3152750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 19
2 Approve Reduction of Capital Reserve and Mgmt For For
Increase of Stated Capital
3.1 Appoint a Director Kumagai, Masatoshi Mgmt Against Against
3.2 Appoint a Director Yasuda, Masashi Mgmt For For
3.3 Appoint a Director Nishiyama, Hiroyuki Mgmt For For
3.4 Appoint a Director Ainoura, Issei Mgmt For For
3.5 Appoint a Director Ito, Tadashi Mgmt For For
3.6 Appoint a Director Miyazaki, Kazuhiko Mgmt For For
3.7 Appoint a Director Yamashita, Hirofumi Mgmt For For
3.8 Appoint a Director Sugaya, Toshihiko Mgmt For For
3.9 Appoint a Director Arisawa, Katsumi Mgmt For For
3.10 Appoint a Director Arai, Teruhiro Mgmt For For
3.11 Appoint a Director Sato, Kentaro Mgmt For For
3.12 Appoint a Director Horiuchi, Toshiaki Mgmt For For
3.13 Appoint a Director Kodama, Kimihiro Mgmt For For
3.14 Appoint a Director Nomura, Masamitsu Mgmt For For
3.15 Appoint a Director Suzuki, Akito Mgmt For For
3.16 Appoint a Director Iwakura, Masakazu Mgmt For For
4 Appoint a Corporate Auditor Ogura, Keigo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Tachibana, Koichi
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S, VALBY Agenda Number: 705845367
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 25-Mar-2015
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 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT
3.1 RE-ELECTION OF HAKAN BJORKLUND Mgmt For For
3.2 RE-ELECTION OF LARS RASMUSSEN Mgmt For For
3.3 RE-ELECTION OF TERRIE CURRAN Mgmt For For
3.4 NEW ELECTION OF LENE SKOLE Mgmt For For
3.5 NEW ELECTION OF JESPER OVESEN Mgmt For For
3.6 NEW ELECTION OF LARS HOLMQVIST Mgmt For For
4.1 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
4.2 APPROVAL OF FIXED MONTHLY SALARY TO THE Mgmt For For
CHAIRMAN DUE TO EXTENDED OPERATIONAL
RESPONSIBILITIES
5 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB SHOULD BE
RE-ELECTED
7.1 PROPOSAL TO EXTEND AND INCREASE THE Mgmt For For
AUTHORISATIONS OF THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
7.2 PROPOSAL TO ADOPT THE ADJUSTED REMUNERATION Mgmt For For
GUIDELINES FOR THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT OF H. LUNDBECK A/S
7.3 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
OWN SHARES
7.4 PROPOSAL TO AUTHORISE THE CHAIRMAN OF THE Mgmt For For
MEETING TO FILE FOR REGISTRATION OF THE
RESOLUTIONS PASSED AT THE GENERAL MEETING
WITH THE DANISH BUSINESS AUTHORITY
8 ANY OTHER BUSINESS Non-Voting
CMMT 26 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "3.1 TO 3.6 AND
6". THANK YOU
CMMT 26 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTIONS
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705977316
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 TO DISCUSS THE 2014 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705904541
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
3.B TO ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
3.M TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
3.N TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3.O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3.P TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt For For
DIRECTOR
3.Q TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
8 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
11 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES (SPECIAL RESOLUTION)
12 TO EXTEND THE FINAL DATE ON WHICH OPTIONS Mgmt For For
MAY BE GRANTED UNDER UK SHARESAVE
13 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: OGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
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/listc
onews/sehk/2015/0330/LTN201503301570.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301558.pdf
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
31 MARCH 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFI NED IN THE SCHEME DOCUMENT) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For
AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO
BETWEEN L.F. INVESTMENTS S.A R.L. AND
HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A
R.L. IN RELATION TO THE ACQUISITION OF
COMMON SHARES OF HUSKY ENERGY INC. (THE
"HUSKY SHARE EXCHANGE"), AND THE
TRANSACTIONS CONTEMPLATED UNDER THE HUSKY
SHARE EXCHANGE (INCLUDING THE HUSKY SHARE
EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF
THE HONG KONG CODE ON TAKEOVERS AND MERGERS
IN RELATION TO THE SCHEME), AS MORE
PARTICULARLY DESCRIBED IN THE COMPOSITE
SCHEME DOCUMENT RELATING TO THE SCHEME
DATED 31 MARCH 2015
3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt Against Against
CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: CRT
Meeting Date: 20-Apr-2015
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
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/2015/0330/LTN201503301548.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301534.pdf
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
MEETING (THE "SCHEME") AND AT SUCH MEETING
(OR AT ANY ADJOURNMENT THEREOF)
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT,
MODIFICATION OF THE TEXT OF RESOLUTION 1
AND CHANGE IN 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.
CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF Non-Voting
YOUR HOLDINGS OF YOUR A/C BEFORE THE
MEETING. WE WILL BASE ON YOUR HOLDINGS ON
THE RECORD DATE TO VOTE ON YOUR BEHALF. FOR
DETAILS OF AGENDA, PLEASE REFER TO THE
HYPERLINK IN FIELD 70E ABOVE (A) APPROVED
BY THE INDEPENDENT HUTCHISON SHAREHOLDERS
REPRESENTING AT LEAST 75PCT OF THE VOTING
RIGHTS OF INDEPENDENT HUTCHISON
SHAREHOLDERS PRESENT AND VOTING, IN PERSON
OR BY PROXY, AT THE HUTCHISON COURT
MEETING, WITH VOTES CAST AGAINST THE
HUTCHISON SCHEME AT THE HUTCHISON COURT
MEETING NOT EXCEEDING 10PCT OF THE TOTAL
VOTING RIGHTS ATTACHED TO ALL DISINTERESTED
SHARES OF HUTCHISON (B) PASSING OF SPECIAL
RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT
THE HUTCHISON GENERAL MEETING TO APPROVE
(1) THE HUTCHISON SCHEME AND (2) THE
IMPLEMENTATION OF THE HUTCHISON SCHEME,
INCLUDING, IN PARTICULAR, THE REDUCTION OF
THE ISSUED SHARE CAPITAL OF HUTCHISON BY
CANCELLING AND EXTINGUISHING THE HUTCHISON
SCHEME SHARES AND THE ISSUE OF THE NEW
HUTCHISON SHARES TO THE HUTCHISON PROPOSAL
OFFEROR.
CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION Non-Voting
COMMENT
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 706029825
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452818 DUE TO ADDITION OF
RESOLUTION 23. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 TO DECLARE THE FINAL DIVIDEND: THAT THE Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2014 OF 30.26 CENTS (USD) PER
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
BE DECLARED PAYABLE ON 29 MAY 2015 TO THE
HOLDERS OF ORDINARY SHARES WHOSE NAMES ARE
ON THE REGISTER OF MEMBERS OF THE COMPANY
AT THE CLOSE OF BUSINESS ON 15 MAY 2015
4 TO ELECT TONY BATES AS A DIRECTOR Mgmt For For
5 TO ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For
6 TO ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt For For
AS A DIRECTOR
14 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For
16 TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR Mgmt Against Against
17 TO RE-APPOINT THE AUDITOR: THAT DELOITTE Mgmt For For
LLP BE RE-APPOINTED AS THE AUDITOR OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS
18 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
21 RENEWAL OF ANNUAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 706216947
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
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 Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Kuroda, Naoki Mgmt For For
3.2 Appoint a Director Kitamura, Toshiaki Mgmt For For
3.3 Appoint a Director Yui, Seiji Mgmt For For
3.4 Appoint a Director Sano, Masaharu Mgmt For For
3.5 Appoint a Director Sugaya, Shunichiro Mgmt For For
3.6 Appoint a Director Murayama, Masahiro Mgmt For For
3.7 Appoint a Director Ito, Seiya Mgmt For For
3.8 Appoint a Director Tanaka, Wataru Mgmt For For
3.9 Appoint a Director Ikeda, Takahiko Mgmt For For
3.10 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
3.11 Appoint a Director Sato, Hiroshi Mgmt For For
3.12 Appoint a Director Kagawa, Yoshiyuki Mgmt For For
3.13 Appoint a Director Kato, Seiji Mgmt For For
3.14 Appoint a Director Adachi, Hiroji Mgmt For For
3.15 Appoint a Director Okada, Yasuhiko Mgmt For For
4.1 Appoint a Corporate Auditor Yamamoto, Kazuo Mgmt For For
4.2 Appoint a Corporate Auditor Toyama, Mgmt For For
Hideyuki
4.3 Appoint a Corporate Auditor Sumiya, Koji Mgmt Against Against
4.4 Appoint a Corporate Auditor Yamashita, Mgmt Against Against
Michiro
4.5 Appoint a Corporate Auditor Funai, Masaru Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 705847501
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
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 Corporate Auditor Nakamura, Mgmt For For
Futoshi
2.2 Appoint a Corporate Auditor Kojima, Mgmt For For
Tomotaka
2.3 Appoint a Corporate Auditor Imai, Yoshinori Mgmt For For
2.4 Appoint a Corporate Auditor Obayashi, Mgmt For For
Hiroshi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
4 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
5 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 706004594
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2014 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
3 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Abstain Against
4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt Against Against
6 TO FIX THE DIRECTORS' FEES Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 705905694
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 441227 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 5A. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5B APPROVE DIVIDENDS OF EUR 1.65 PER SHARE Mgmt For For
6A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 RE-ELECT S. B. TANDA TO MANAGEMENT BOARD Mgmt For For
8 RE-ELECT P.F.M. VAN DER MEER MOHR TO Mgmt For For
SUPERVISORY BOARD
9A 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
9B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCE UNDER ITEM 9A
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
12 ALLOW QUESTIONS Non-Voting
13 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LIXIL GROUP CORPORATION Agenda Number: 706254707
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ushioda, Yoichiro Mgmt For For
1.2 Appoint a Director Fujimori, Yoshiaki Mgmt For For
1.3 Appoint a Director Tsutsui, Takashi Mgmt For For
1.4 Appoint a Director Kanamori, Yoshizumi Mgmt For For
1.5 Appoint a Director Kikuchi, Yoshinobu Mgmt For For
1.6 Appoint a Director Ina, Keiichiro Mgmt For For
1.7 Appoint a Director Sudo, Fumio Mgmt Against Against
1.8 Appoint a Director Sato, Hidehiko Mgmt For For
1.9 Appoint a Director Kawaguchi, Tsutomu Mgmt For For
1.10 Appoint a Director Koda, Main Mgmt For For
1.11 Appoint a Director Barbara Judge Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MATAS A/S, ALLEROD Agenda Number: 706205348
--------------------------------------------------------------------------------------------------------------------------
Security: K6S686100
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: DK0060497295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.1 TO 7.5 AND 8".
THANK YOU.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT FOR THE 2014/15 FINANCIAL
YEAR INCLUDING THE AUDITORS' REPORT
3 DISTRIBUTION OF PROFIT FOR THE YEAR Mgmt For For
ACCORDING TO THE APPROVED FINANCIAL
STATEMENTS, INCLUDING FIXING OF DIVIDENDS:
THE BOARD OF DIRECTORS PROPOSES THAT
DIVIDENDS OF DKK 5.80 PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT
5 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE 2015/16
FINANCIAL YEAR
6.A ANY PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: PROPOSAL FROM THE
BOARD OF DIRECTORS: REDUCTION OF THE
COMPANY'S SHARE CAPITAL
6.B ANY PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: PROPOSAL FROM THE
BOARD OF DIRECTORS: AUTHORISATION TO
ACQUIRE TREASURY SHARES
7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS VINGE FREDERIKSEN
7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS FREDERIKSEN
7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: INGRID JONASSON BLANK
7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN MARIAGER
7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BIRGITTE NIELSEN
8 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT ERNST & YOUNG
GODKENDT REVISIONSPARTNERSELSKAB, CVR NO.
30 70 02 28, BE APPOINTED AS THE COMPANY'S
AUDITORS
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORP Agenda Number: 706045285
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: PHY603051020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE MEETING OF Mgmt For For
THE ANNUAL STOCKHOLDERS MEETING OF THE
COMPANY HELD LAST MAY 30, 2014
2 TO CONSIDER AND APPROVE THE PRESIDENTS Mgmt For For
REPORT AND THE ANNUAL REPORT FOR THE YEAR
2014
3 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST OF
DECEMBER 2014 CONTAINED IN THE ANNUAL
REPORT
4 TO RATIFY ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE YEAR 2014
5 TO APPROVE THE RECLASSIFICATION OF A TOTAL Mgmt Against Against
OF 150 MILLION CLASS B PREFERRED SHARES
WITH PAR VALUE OF PHP1 PER SHARE INTO 15
BILLION CLASS A PREFERRED SHARES WITH PAR
VALUE OF PHP 0.01 PER SHARE, THEREBY
DECREASING THE NUMBER OF CLASS B PREFERRED
SHARES FROM 1.5 BILLION TO 1.35 BILLION AND
CORRESPONDINGLY INCREASING THE NUMBER OF
CLASS A PREFERRED SHARES FROM 5 BILLION TO
20 BILLION
6 TO APPROVE THE INCREASE OF THE AUTHORIZED Mgmt Against Against
CAPITAL STOCK FROM PHP 30.05 BILLION UP TO
PHP 40.05 BILLION DIVIDED INTO 38.5 BILLION
COMMON SHARES WITH A PAR VALUE OF PHP1.00
PER SHARE AND 20 BILLION CLASS A PREFERRED
SHARES WITH A PAR VALUE OF PHP0.01 PER
SHARE AND 1.35 BILLION CLASS B PREFERRED
SHARES WITH A PAR VALUE OF PHP1 PER SHARE
7 TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt Against Against
WHETHER OUT OF THE INCREASE IN THE
AUTHORIZED CAPITAL STOCK OR THE UNISSUED
CAPITAL STOCK IN FAVOR OF AN INVESTOR OR
INVESTORS THAT THE BOARD OF DIRECTORS,
ACTING AS A BODY, MAY IDENTIFY AND
DETERMINE AND THE CORRESPONDING LISTING OF
THE SUCH ISSUED COMMON SHARES IN THE
PHILIPPINE STOCK EXCHANGE
8 TO APPROVE THE LISTING ON THE PHILIPPINE Mgmt For For
STOCK EXCHANGE OF A TOTAL OF 1,812,000,000
COMMON SHARES ISSUED BY THE COMPANY TO
METRO PACIFIC HOLDINGS, INC ON FEBRUARY 9,
2014, IN ACCORDANCE WITH CURRENT PSE RULES
AND REGULATIONS FOR A PLACING AND
SUBSCRIPTION TRANSACTION
9 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
10 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
11 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For
12 ELECTION OF DIRECTOR: EDWARD S. GO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC, Mgmt For For
JR.
14 ELECTION OF DIRECTOR: ANTONIO A. PICAZO Mgmt For For
15 ELECTION OF DIRECTOR: AMADO R. SANTIAGO, Mgmt For For
III
16 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt For For
FERNANDEZ
18 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: EDWARD A. TORTORICI Mgmt For For
20 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
21 ELECTION OF DIRECTOR: ROBERT C. NICHOLSON Mgmt For For
22 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt For For
23 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
24 TO APPOINT THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR
25 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND AT ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706003403
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410446.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED DECEMBER 31, 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.245 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2014
3.Ai MR. CHEN YAU WONG AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
3.Aii MR. WILLIAM JOSEPH HORNBUCKLE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3Aiii MR. KENNETH A. ROSEVEAR AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.Aiv MR. ZHE SUN AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.Av MR. RUSSELL FRANCIS BANHAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
AT THE DATE OF PASSING THIS RESOLUTION
7 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE Mgmt Against Against
SHARES WHICH ARE REPURCHASED UNDER THE
GENERAL MANDATE IN RESOLUTION (6) TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ISSUED UNDER THE GENERAL
MANDATE IN RESOLUTION (5)
CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
12 MAY 2015 TO 11 MAY 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIGHTY RIVER POWER LTD, SYDNEY NSW Agenda Number: 705584248
--------------------------------------------------------------------------------------------------------------------------
Security: Q60770106
Meeting Type: AGM
Meeting Date: 06-Nov-2014
Ticker:
ISIN: NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 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 TO RE-ELECT MICHAEL ALLEN AS A DIRECTOR Mgmt For For
2 TO RE-ELECT JAMES MILLER AS A DIRECTOR Mgmt For For
3 TO ELECT ANDREW LARK AS A DIRECTOR Mgmt For For
4 TO ELECT PATRICK STRANGE AS A DIRECTOR Mgmt For For
5 THAT THE CURRENT TOTAL REMUNERATION PAYABLE Mgmt For For
TO ALL DIRECTORS TAKEN TOGETHER REMAIN
UNCHANGED BUT BE DIVIDED AMONGST THE
DIRECTORS AS THEY CONSIDER APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 706032531
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT 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
1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Non-Voting
EMPOWER THE CHAIRMAN TO APPOINT THE OTHER
MEMBERS OF THE BUREAU OF THE MEETING: MR.
JEAN-MICHEL SCHMIT
2 TO RECEIVE THE MANAGEMENT REPORT(S) OF THE Mgmt For For
BOARD OF DIRECTORS (RAPPORT DE GESTION) AND
THE REPORT(S) OF THE EXTERNAL AUDITOR ON
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt For For
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2014
4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt For For
DECEMBER 31, 2014. ON A PARENT COMPANY
BASIS, MILLICOM GENERATED A PROFIT OF
APPROXIMATELY USD 354,658,451. OF THIS
AMOUNT, AN AGGREGATE OF APPROXIMATELY USD
264.30 MILLION, CORRESPONDING TO USD 2.64
PER SHARE, IS PROPOSED TO BE DISTRIBUTED AS
A DIVIDEND, AND THE BALANCE IS PROPOSED TO
BE CARRIED FORWARD AS RETAINED EARNINGS
5 TO DISCHARGE ALL THE CURRENT DIRECTORS OF Mgmt For For
MILLICOM FOR THE PERFORMANCE OF THEIR
MANDATES DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
6 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For
7 TO RE-ELECT MR. PAUL DONOVAN AS A DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DAY OF THE 2016
AGM (THE "2016 AGM")
8 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt For For
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2016 AGM
9 TO RE-ELECT DAME AMELIA FAWCETT AS A Mgmt For For
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2016 AGM
10 TO RE-ELECT MR. LORENZO GRABAU AS A Mgmt Against Against
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2016 AGM
11 TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS Mgmt For For
A DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2016 AGM
12 TO RE-ELECT MS. CRISTINA STENBECK AS A Mgmt For For
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2016 AGM
13 TO ELECT MR. ODILON ALMEIDA AS A NEW Mgmt For For
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2016 AGM
14 TO ELECT MR. ANDERS BORG AS A NEW DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DAY OF THE 2016
AGM
15 TO RE-ELECT MS. CRISTINA STENBECK AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
TERM ENDING ON THE DAY OF THE 2016 AGM
16 TO APPROVE THE DIRECTORS' FEE-BASED Mgmt For For
COMPENSATION, AMOUNTING TO SEK 5,025,000
FOR THE PERIOD FROM THE AGM TO THE 2016 AGM
AND SHARE-BASED COMPENSATION, AMOUNTING TO
SEK 3,800,000 FOR THE PERIOD FROM THE AGM
TO THE 2016 AGM, SUCH SHARES TO BE PROVIDED
FROM THE COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED WITHIN
MILLICOM'S AUTHORISED SHARE CAPITAL TO BE
FULLY PAID UP OUT OF THE AVAILABLE RESERVE
I.E. FOR NIL CONSIDERATION FROM THE
RELEVANT DIRECTORS
17 TO RE-ELECT ERNST & YOUNG S.A R.L., Mgmt For For
LUXEMBOURG AS THE EXTERNAL AUDITOR OF
MILLICOM FOR A TERM ENDING ON THE DAY OF
THE 2016 AGM
18 TO APPROVE THE EXTERNAL AUDITOR'S Mgmt For For
COMPENSATION
19 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt Against Against
OF THE NOMINATION COMMITTEE AND
DETERMINATION OF THE ASSIGNMENT OF THE
NOMINATION COMMITTEE
20 SHARE REPURCHASE PLAN (A) TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY
15, 2015 AND THE DAY OF THE 2016 AGM,
PROVIDED THE REQUIRED LEVELS OF
DISTRIBUTABLE RESERVES ARE MET BY MILLICOM
AT THAT TIME, EITHER DIRECTLY OR THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A
SHARE REPURCHASE PLAN OF MILLICOM'S SHARES
TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED
OR WHICH WOULD BECOME AUTHORISED BY THE
LAWS AND REGULATIONS IN FORCE, AND IN
PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST
1915 ON COMMERCIAL COMPANIES, AS AMENDED
(THE "1915 LAW") AND IN ACCORDANCE WITH THE
OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS
PROVIDED BY THE EUROPEAN COMMISSION
REGULATION NO. 2273/2003 OF 22 DECEMBER
2003 (THE "SHARE REPURCHASE PLAN") BY USING
ITS AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT(10%) CONTD
CONT CONTD OF MILLICOM'S OUTSTANDING SHARE Non-Voting
CAPITAL AS OF THE DATE OF THE AGM (I.E.,
APPROXIMATING A MAXIMUM OF 10,173,921
SHARES CORRESPONDING TO USD 15,260,881 IN
NOMINAL VALUE) OR (II) THE THEN AVAILABLE
AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES
ON A PARENT COMPANY BASIS, IN THE OPEN
MARKET ON OTC US, NASDAQ STOCKHOLM OR ANY
OTHER RECOGNISED ALTERNATIVE TRADING
PLATFORM, AT AN ACQUISITION PRICE WHICH MAY
NOT BE LESS THAN SEK 50 PER SHARE NOR
EXCEED THE HIGHER OF (X) THE PUBLISHED BID
THAT IS THE HIGHEST CURRENT INDEPENDENT
PUBLISHED BID ON A GIVEN DATE OR (Y) THE
LAST INDEPENDENT TRANSACTION PRICE QUOTED
OR REPORTED IN THE CONSOLIDATED SYSTEM ON
THE SAME DATE, REGARDLESS OF THE MARKET OR
EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT
WHEN SHARES ARE REPURCHASED ON THE NASDAQ
STOCKHOLM, THE PRICE SHALL BE WITHIN THE
REGISTERED CONTD
CONT CONTD INTERVAL FOR THE SHARE PRICE Non-Voting
PREVAILING AT ANY TIME (THE SO CALLED
SPREAD), THAT IS, THE INTERVAL BETWEEN THE
HIGHEST BUYING RATE AND THE LOWEST SELLING
RATE. (B) TO APPROVE THE BOARD OF
DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY
TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND
THE CHAIRMAN OF THE BOARD OF DIRECTORS (AT
THE TIME ANY SUCH ACTION IS TAKEN) TO (I)
DECIDE, WITHIN THE LIMITS OF THE
AUTHORIZATION SET OUT IN (A) ABOVE, THE
TIMING AND CONDITIONS OF ANY MILLICOM SHARE
REPURCHASE PLAN ACCORDING TO MARKET
CONDITIONS AND (II) GIVE MANDATE ON BEHALF
OF MILLICOM TO ONE OR MORE DESIGNATED
BROKER-DEALERS TO IMPLEMENT THE SHARE
REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM,
AT THE DISCRETION OF THE BOARD OF
DIRECTORS, IN THE EVENT THE SHARE
REPURCHASE PLAN IS DONE THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO PURCHASE
THE CONTD
CONT CONTD BOUGHT BACK MILLICOM SHARES FROM SUCH Non-Voting
SUBSIDIARY OR THIRD PARTY. (D) TO AUTHORISE
MILLICOM, AT THE DISCRETION OF THE BOARD OF
DIRECTORS, TO PAY FOR THE BOUGHT BACK
MILLICOM SHARES USING THE THEN AVAILABLE
RESERVES. (E) TO AUTHORISE MILLICOM, AT THE
DISCRETION OF THE BOARD OF DIRECTORS, TO
(I) TRANSFER ALL OR PART OF THE PURCHASED
MILLICOM SHARES TO EMPLOYEES OF THE
MILLICOM GROUP IN CONNECTION WITH ANY
EXISTING OR FUTURE MILLICOM LONG-TERM
INCENTIVE PLAN, AND/OR (II) USE THE
PURCHASED SHARES AS CONSIDERATION FOR
MERGER AND ACQUISITION PURPOSES, INCLUDING
JOINT VENTURES AND THE BUY-OUT OF MINORITY
INTERESTS IN MILLICOM'S SUBSIDIARIES, AS
THE CASE MAY BE, IN ACCORDANCE WITH THE
LIMITS SET OUT IN ARTICLES 49-2, 49-3,
49-4, 49-5 AND 49-6 OF THE 1915 LAW. (F) TO
FURTHER GRANT ALL POWERS TO THE BOARD OF
DIRECTORS WITH CONTD
CONT CONTD THE OPTION OF SUB-DELEGATION TO Non-Voting
IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE
ALL AGREEMENTS, CARRY OUT ALL FORMALITIES
AND MAKE ALL DECLARATIONS WITH REGARD TO
ALL AUTHORITIES AND, GENERALLY, DO ALL THAT
IS NECESSARY FOR THE EXECUTION OF ANY
DECISIONS MADE IN CONNECTION WITH THIS
AUTHORIZATION
21 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt For For
OF SENIOR MANAGEMENT
22 TO APPROVE A SIGN-ON SHARE GRANT FOR THE Mgmt Against Against
CEO
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 706216377
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Hiromasa Mgmt For For
1.2 Appoint a Director Ogawa, Shinji Mgmt For For
1.3 Appoint a Director Koyama, Takeshi Mgmt For For
1.4 Appoint a Director Hattori, Nobumichi Mgmt For For
1.5 Appoint a Director Kaneko, Yasunori Mgmt For For
1.6 Appoint a Director Nonaka, Hisatsugu Mgmt For For
1.7 Appoint a Director Iguchi, Naoki Mgmt For For
1.8 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.9 Appoint a Director Ito, Ryoji Mgmt For For
1.10 Appoint a Director Takaoka, Kozo Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Performance-based Stock Options
Free of Charge
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB, STOCKHOLM Agenda Number: 706039357
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LAWYER WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: DIVIDEND OF SEK 11.00 PER
SHARE
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: SEVEN MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For
THE CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT, FOR THE PERIOD
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING, DAVID CHANCE, SIMON DUFFY,
MICHELLE GUTHRIE, ALEXANDER IZOSIMOV AND
MIA BRUNELL LIVFORS SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT JOAKIM
ANDERSSON AND BART SWANSON SHALL BE ELECTED
AS NEW MEMBERS OF THE BOARD. THE NOMINATION
COMMITTEE PROPOSES THAT DAVID CHANCE IS
RE-ELECTED AS CHAIRMAN OF THE BOARD
16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
18.A RESOLUTION REGARDING ADOPTION OF A Mgmt For For
LONG-TERM INCENTIVE PLAN 2015
18.B RESOLUTION REGARDING TRANSFER OF CLASS B Mgmt For For
SHARES TO THE PARTICIPANTS
19 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 16-Apr-2015
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 2014
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2014
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PETER BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PAUL BULCKE
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
ANDREAS KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DANIEL BOREL
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt For For
KHASAYA ONIANG'O
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PETER BRABECK-LETMATHE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR DANIEL BOREL
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt For For
GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Abstain Against
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)
CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting
HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS
LISTED ABOVE, I HEREWITH INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE IN
FAVOUR OF THE PROPOSALS OF THE BOARD OF
DIRECTORS WITH REGARD TO THE ITEMS LISTED
ON THE AGENDA AND WITH REGARD TO ANY NEW OR
MODIFIED PROPOSAL DURING THE GENERAL
MEETING.
CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting
ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST
NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT
THE MEETING SHOULD, ON NESTLE'S PROXY FORM,
EITHER MARK THE FIRST BOX AND VOTE FOR THE
PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS
REJECT SUCH NEW PROPOSALS), OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 706216593
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Adopt the
Company to make distributions of surplus to
foreign shareholders and other shareholders
who were restricted from being entered or
registered on the Company's register of
shareholders
3 Appoint a Director Hiroi, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Kosaka, Kiyoshi Mgmt For For
4.2 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
4.3 Appoint a Corporate Auditor Tomonaga, Mgmt Against Against
Michiko
4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt Against Against
4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 705815136
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
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
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND
OF EUR 0.14 PER SHARE BE PAID FOR THE
FISCAL YEAR 2014
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 TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8)
12 THE BOARD'S CORPORATE GOVERNANCE AND Mgmt For For
NOMINATION COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE FOLLOWING CURRENT
NOKIA BOARD MEMBERS BE RE-ELECTED AS
MEMBERS OF THE BOARD FOR A TERM ENDING AT
THE ANNUAL GENERAL MEETING IN 2016: VIVEK
BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY,
JOUKO KARVINEN, ELIZABETH NELSON, RISTO
SIILASMAA AND KARI STADIGH. IN ADDITION,
THE COMMITTEE PROPOSES THAT DR. SIMON JIANG
BE ELECTED AS A NEW MEMBER OF THE BOARD FOR
THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS
THE AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR 2015
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOS SGPS, SA, LISBOA Agenda Number: 705974966
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND
CONSOLIDATED, AND THE CORPORATE GOVERNANCE
REPORT, FOR THE FINANCIAL YEAR OF 2014
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
AND DISTRIBUTION OF PROFITS
3 TO RESOLVE ON THE OVERALL ASSESSMENT OF THE Mgmt For For
COMPANY'S MANAGEMENT AND SUPERVISORY BODIES
4 TO RESOLVE ON THE REMUNERATION COMMITTEE Mgmt For For
STATEMENT ON THE REMUNERATION POLICY FOR
THE MEMBERS OF THE MANAGEMENT AND
SUPERVISORY BODIES
5 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES
6 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN BONDS
CMMT 06 APR 2015: PLEASE NOTE THE CONDITIONS FOR Non-Voting
THE MEETING: MINIMUM SHS / VOTING RIGHT:
100/1
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OBRASCON HUARTE LAIN SA, MADRID Agenda Number: 706083627
--------------------------------------------------------------------------------------------------------------------------
Security: E7795C102
Meeting Type: OGM
Meeting Date: 27-May-2015
Ticker:
ISIN: ES0142090317
--------------------------------------------------------------------------------------------------------------------------
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 28 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITORS: DELOITTE Mgmt For For
5.1 APPOINTMENT MS REYES CALDERON CUADRADO AS Mgmt For For
DIRECTOR
5.2 APPOINTMENT MS MACARENA SAINZ DE VICUNA Y Mgmt For For
PRIMO DE RIVERA
6.1 REELECTION MR JUAN-MIGUEL VILLAR MIR AS Mgmt For For
DIRECTOR
6.2 REELECTION MR JUAN VILLAR MIR DE FUENTES AS Mgmt For For
DIRECTOR
6.3 REELECTION MR JAVIER LOPEZ MADRID AS Mgmt For For
DIRECTOR
6.4 REELECTION MR TOMAS GARCIA MADRID AS Mgmt For For
DIRECTOR
7 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES
8.1 AMENDMENT OF BYLAWS ARTS 13,15 Mgmt For For
8.2 ARTS 22 AND 23 Mgmt For For
8.3 ART 24 Mgmt For For
9 AMENDMENT REGULATION OF THE GENERAL MEETING Mgmt For For
ARTS 2,7,8,15,18,21 22,24,25,26 AND 27
10 INFORMATION ABOUT AMENDMENTS OF THE Mgmt For For
REGULATION OF THE BOARD OF DIRECTORS
11 REPORT ABOUT THE AUTHORIZATION TO ISSUE Mgmt For For
FIXED INCOME
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 AUTHORIZATION TO CALL EXTRAORDINARY GENERAL Mgmt For For
MEETINGS
14 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETINGS
15 APPROVAL OF THE MINUTES Mgmt For For
CMMT 30 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 705998815
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S1 TO S4 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.
O.2 TO RE-ELECT GEREA AOPI AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.3 TO RE-ELECT RICK LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.4 TO RE-ELECT BART PHILEMON AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE FEES AND EXPENSES OF
THE AUDITOR. DELOITTE TOUCHE TOHMATSU
RETIRES IN ACCORDANCE WITH SECTION 190 OF
THE COMPANIES ACT (1997) AND BEING ELIGIBLE
TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT
S.1 TO APPROVE THE AWARD OF 236,000 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN
S.2 TO APPROVE THE AWARD OF 51,400 PERFORMANCE Mgmt For For
RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI
S.3 TO APPROVE THE AWARD OF 226,043 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, PETER BOTTEN
S.4 TO APPROVE THE AWARD OF 39,593 RESTRICTED Mgmt For For
SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI
--------------------------------------------------------------------------------------------------------------------------
ONTEX GROUP N.V., AALST-EREMBODEGEM Agenda Number: 706099771
--------------------------------------------------------------------------------------------------------------------------
Security: B6S9X0109
Meeting Type: MIX
Meeting Date: 26-May-2015
Ticker:
ISIN: BE0974276082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472657 DUE TO COMBINING THE
AGENDA OF OGM MEETING TO MIX MEETING (OGM
AND EGM). 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
O.1 PRESENTATION OF THE NON-CONSOLIDATED AND Non-Voting
CONSOLIDATED ANNUAL BOARD REPORTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
O.2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting
REPORTS ON THE NON-CONSOLIDATED AND
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
O.4 APPROVAL OF THE STATUTORY Mgmt For For
(NON-CONSOLIDATED) ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014, INCLUDING THE FOLLOWING
ALLOCATION OF RESULTS AS SPECIFIED IN THE
NOTICE
O.5 APPROVAL OF THE RELEASE FROM LIABILITY OF Mgmt For For
THE PERSONS WHO SERVED AS DIRECTORS OF THE
COMPANY DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2014 FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
O.6 APPROVAL OF THE RELEASE FROM LIABILITY OF Mgmt For For
THE STATUTORY AUDITOR OF THE COMPANY FOR
THE PERFORMANCE OF ITS DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
O.7.A CONFIRMATION OF THE APPOINTMENT AS A Mgmt For For
DIRECTOR MADE BY THE BOARD OF DIRECTORS,
SUBJECT TO THE APPROVAL OF THE SUBSEQUENT
SHAREHOLDERS' MEETING OF THE COMPANY, ON 9
SEPTEMBER 2014, 29 SEPTEMBER 2014, 11
DECEMBER 2014 AND 10 APRIL 2015, IN
ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
519 OF THE COMPANIES CODE, OF EACH OF THE
FOLLOWING PERSON: MR. ALEXANDRE MIGNOTTE,
WHO WAS APPOINTED AS DIRECTOR FOR THE
PURPOSES OF REPLACING MR. DOMINIQUE LE GAL
WHO RESIGNED AS A DIRECTOR WITH EFFECT AS
OF 28 AUGUST 2014, FOR A PERIOD WHICH WILL
END IMMEDIATELY AFTER THE ORDINARY
SHAREHOLDERS' MEETING THAT WILL CONSIDER
THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.7.B CONFIRMATION OF THE APPOINTMENT AS A Mgmt For For
DIRECTOR MADE BY THE BOARD OF DIRECTORS,
SUBJECT TO THE APPROVAL OF THE SUBSEQUENT
SHAREHOLDERS' MEETING OF THE COMPANY, ON 9
SEPTEMBER 2014, 29 SEPTEMBER 2014, 11
DECEMBER 2014 AND 10 APRIL 2015, IN
ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
519 OF THE COMPANIES CODE, OF EACH OF THE
FOLLOWING PERSON: KITE CONSULTING LTD,
HAVING AS PERMANENT REPRESENTATIVE MR.
RICHARD BUTLAND, WHO WAS APPOINTED AS
DIRECTOR FOR THE PURPOSES OF REPLACING MR.
RICHARD BUTLAND WHO RESIGNED AS A DIRECTOR
WITH EFFECT AS OF 30 SEPTEMBER 2014, FOR A
PERIOD WHICH WILL END IMMEDIATELY AFTER THE
ORDINARY SHAREHOLDERS' MEETING THAT WILL
CONSIDER THE APPROVAL OF THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.7.C CONFIRMATION OF THE APPOINTMENT AS A Mgmt For For
DIRECTOR MADE BY THE BOARD OF DIRECTORS,
SUBJECT TO THE APPROVAL OF THE SUBSEQUENT
SHAREHOLDERS' MEETING OF THE COMPANY, ON 9
SEPTEMBER 2014, 29 SEPTEMBER 2014, 11
DECEMBER 2014 AND 10 APRIL 2015, IN
ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
519 OF THE COMPANIES CODE, OF EACH OF THE
FOLLOWING PERSON: TEGACON AS, HAVING AS
PERMANENT REPRESENTATIVE MR. GUNNAR
JOHANSSON, WHO WAS APPOINTED AS INDEPENDENT
DIRECTOR FOR THE PURPOSES OF REPLACING MR.
GUNNAR JOHANSSON WHO RESIGNED AS
INDEPENDENT DIRECTOR WITH EFFECT AS OF 30
SEPTEMBER 2014, FOR A PERIOD WHICH WILL END
IMMEDIATELY AFTER THE ORDINARY
SHAREHOLDERS' MEETING THAT WILL CONSIDER
THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017.
TEGACON AS AND MR. GUNNAR JOHANSSON COMPLY
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
CRITERIA OF INDEPENDENCE AS PROVIDED BY
ARTICLE 526TER OF THE COMPANIES CODE.
MOREOVER, TEGACON AS AND MR. GUNNAR
JOHANSSON EXPRESSLY STATED AND THE BOARD OF
DIRECTORS IS OF THE OPINION THAT IT DOES
NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY
THAT COULD COMPROMISE THEIR INDEPENDENCE
O.7.D CONFIRMATION OF THE APPOINTMENT AS A Mgmt For For
DIRECTOR MADE BY THE BOARD OF DIRECTORS,
SUBJECT TO THE APPROVAL OF THE SUBSEQUENT
SHAREHOLDERS' MEETING OF THE COMPANY, ON 9
SEPTEMBER 2014, 29 SEPTEMBER 2014, 11
DECEMBER 2014 AND 10 APRIL 2015, IN
ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
519 OF THE COMPANIES CODE, OF EACH OF THE
FOLLOWING PERSON: STOCKBRIDGE MGT LIMITED,
HAVING AS PERMANENT REPRESENTATIVE MR.
SIMON HENDERSON, WHO WAS APPOINTED AS
DIRECTOR FOR THE PURPOSES OF REPLACING MR.
SIMON HENDERSON WHO RESIGNED AS DIRECTOR
WITH EFFECT AS OF 30 SEPTEMBER 2014, FOR A
PERIOD WHICH WILL END IMMEDIATELY AFTER THE
ORDINARY SHAREHOLDERS' MEETING THAT WILL
CONSIDER THE APPROVAL OF THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.7.E CONFIRMATION OF THE APPOINTMENT AS A Mgmt For For
DIRECTOR MADE BY THE BOARD OF DIRECTORS,
SUBJECT TO THE APPROVAL OF THE SUBSEQUENT
SHAREHOLDERS' MEETING OF THE COMPANY, ON 9
SEPTEMBER 2014, 29 SEPTEMBER 2014, 11
DECEMBER 2014 AND 10 APRIL 2015, IN
ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
519 OF THE COMPANIES CODE, OF EACH OF THE
FOLLOWING PERSON: REVALUE BVBA, HAVING AS
PERMANENT REPRESENTATIVE MR. LUC MISSORTEN,
WHO WAS APPOINTED AS INDEPENDENT DIRECTOR
FOR THE PURPOSES OF REPLACING MR. LUC
MISSORTEN WHO RESIGNED AS INDEPENDENT
DIRECTOR WITH EFFECT AS OF 10 APRIL 2015,
FOR A PERIOD WHICH WILL END IMMEDIATELY
AFTER THE ORDINARY SHAREHOLDERS' MEETING
THAT WILL CONSIDER THE APPROVAL OF THE
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017. REVALUE BVBA AND
MR. LUC MISSORTEN COMPLY WITH THE
FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
OF INDEPENDENCE AS PROVIDED BY ARTICLE
526TER OF THE COMPANIES CODE. MOREOVER,
REVALUE BVBA AND MR. LUC MISSORTEN
EXPRESSLY STATED AND THE BOARD OF DIRECTORS
IS OF THE OPINION THAT IT DOES NOT HAVE ANY
RELATIONSHIP WITH ANY COMPANY THAT COULD
COMPROMISE THEIR INDEPENDENCE
O.8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
INCLUDED IN THE CORPORATE GOVERNANCE
STATEMENT OF THE ANNUAL BOARD REPORT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
O.9 IN ACCORDANCE WITH ARTICLE 554 OF THE Mgmt Against Against
COMPANIES CODE AND UPON RECOMMENDATION OF
THE COMPANY'S REMUNERATION AND NOMINATION
COMMITTEE, APPROVAL OF THE PROVISION (I) IN
AN AGREEMENT BETWEEN THE COMPANY AND MR
CHARLES BOUAZIZ AND (II) IN AN AGREEMENT
BETWEEN THE COMPANY AND ARTIPA BVBA,
REPRESENTED BY MR THIERRY NAVARRE, EACH OF
WHOM IS AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS AND A MEMBER OF THE EXECUTIVE
COMMITTEE, BY WHICH EACH OF THEM IS
ENTITLED, IN CERTAIN CIRCUMSTANCES, TO
SEVERANCE PAY HIGHER THAN 18 MONTHS OF
REMUNERATION
O.10 IN ACCORDANCE WITH ARTICLE 556 OF THE Mgmt For For
COMPANIES CODE, APPROVAL, AND TO THE EXTENT
REQUIRED, RATIFICATION OF ALL OF THE
PROVISIONS GRANTING RIGHTS TO THIRD PARTIES
THAT EITHER HAVE AN INFLUENCE ON THE ASSETS
OF THE COMPANY OR CREATE A DEBT OR
OBLIGATION FOR THE COMPANY IF THE EXERCISE
OF THESE RIGHTS IS DEPENDENT ON THE LAUNCH
OF A PUBLIC TAKEOVER BID ON THE SHARES OF
THE COMPANY OR ON A CHANGE OF THE CONTROL
EXERCISED OVER IT, AS INCLUDED IN (I) THE
EUR 480,000,000 FIVE-YEAR MULTICURRENCY
FACILITIES AGREEMENT (THE "MULTICURRENCY
FACILITIES AGREEMENT") DATED 10 NOVEMBER
2014 ENTERED INTO BY THE COMPANY AS
ORIGINAL BORROWER AND ORIGINAL GUARANTOR
AND, AMONG OTHERS, THE ORIGINAL LENDERS AS
SET OUT THEREIN AND WILMINGTON TRUST
(LONDON) LIMITED AS SECURITY AGENT,
INCLUDING, BUT NOT LIMITED TO THE FOLLOWING
PROVISIONS: CLAUSE 11.2 (CHANGE OF CONTROL
AND DELISTING), CLAUSE 25.5 (DISPOSALS) AND
CLAUSE 25.6 (MERGER), WHICH CLAUSES, AMONG
OTHER THINGS, PROVIDE THAT, IN CASE OF ANY
PERSON OR GROUP OF PERSONS ACTING IN
CONCERT (OTHER THAN THE INITIAL INVESTORS
AND MANAGEMENT DEFINED THEREIN) ACQUIRING,
DIRECTLY OR INDIRECTLY, BENEFICIAL
OWNERSHIP OF THE ISSUED SHARE CAPITAL OF
THE COMPANY HAVING THE RIGHT TO CAST MORE
THAN 50% OF THE VOTES CAPABLE OF BEING CAST
IN A GENERAL MEETING OF THE COMPANY, THIS
MAY LEAD TO A MANDATORY PREPAYMENT AND
CANCELLATION UNDER THE MULTICURRENCY
FACILITIES AGREEMENT; AND (II) THE OFFERING
MEMORANDUM RELATING TO THE EUR 250,000,000
4.75% SENIOR SECURED NOTES DUE 2021 (THE
"OFFERING MEMORANDUM" AND THE "NOTES"),
INCLUDING, BUT NOT LIMITED TO THE FOLLOWING
PROVISIONS: CLAUSE 2.16 (DEPOSITS OF
MONEY), CLAUSE 4.09 (LIMITATION ON SALE OF
CERTAIN ASSETS), CLAUSE 4.13 (PURCHASE OF
NOTES UPON CHANGE OF CONTROL) AND CLAUSE
5.01 (CONSOLIDATION, MERGER AND SALE OF
ASSETS), WHICH CLAUSES, AMONG OTHER THINGS,
GRANT THE HOLDERS OF THE NOTES THE RIGHT TO
REQUIRE THE REPURCHASE OF ALL OR ANY PART
OF THE NOTES AT A PURCHASE PRICE IN CASH IN
AN AMOUNT EQUAL TO 101% OF THE PRINCIPAL
AMOUNT THEREOF, PLUS ACCRUED AND UNPAID
INTEREST, IN THE EVENT OF A CHANGE OF
CONTROL OF THE COMPANY AS DEFINED IN THE
OFFERING MEMORANDUM
O.11 APPROVAL OF THE FOLLOWING RESOLUTION: THE Mgmt For For
SHAREHOLDERS' MEETING GRANTS A SPECIAL
POWER OF ATTORNEY TO EACH DIRECTOR OF THE
COMPANY, AS WELL AS TO MRS. BENEDICTE LEROY
AND MR. JONAS DEROO, EACH ACTING
INDIVIDUALLY AND WITH THE POWER OF
SUBSTITUTION, TO DO ALL THAT IS REQUIRED OR
NECESSARY TO IMPLEMENT ALL OF THE ABOVE
RESOLUTIONS, INCLUDING BUT NOT LIMITED TO,
ANY FILING WITH THE CLERK'S OFFICE OF THE
COMMERCIAL COURT OF GHENT, DIVISION
DENDERMONDE OF THE RESOLUTIONS UNDER AGENDA
ITEM 10 IN ACCORDANCE WITH ARTICLE 556 OF
THE COMPANIES CODE
E.1 (A) MERGER PROPOSAL DRAWN UP ON 10 APRIL Non-Voting
2015 BY THE BOARD OF DIRECTORS OF THE
COMPANY AND THE MANAGING BOARD OF ONTEX
COORDINATION CENTER BVBA, A BELGIAN PRIVATE
LIMITED LIABILITY COMPANY HAVING ITS
REGISTERED OFFICE AT KORTE KEPPESTRAAT 21,
9320 AALST, BELGIUM AND REGISTERED WITH THE
REGISTER OF LEGAL ENTITIES (GHENT, DIVISION
DENDERMONDE) UNDER NUMBER 0460.560.453, IN
ACCORDANCE WITH ARTICLE 676, 1 AND 719 OF
THE COMPANIES CODE REGARDING THE
TRANSACTION PURSUANT TO WHICH ALL ASSETS
AND LIABILITIES OF ONTEX COORDINATION
CENTER BVBA TRANSFER TO THE COMPANY AS A
RESULT OF A DISSOLUTION WITHOUT LIQUIDATION
OF ONTEX COORDINATION CENTER BVBA, FILED
WITH THE CLERK'S OFFICE OF THE COMMERCIAL
COURT OF GHENT, DIVISION DENDERMONDE ON 14
APRIL 2015; (B) MERGER PROPOSAL DRAWN UP ON
10 APRIL 2015 BY THE BOARD OF DIRECTORS OF
THE COMPANY AND THE MANAGING BOARD OF ONTEX
INTERNATIONAL BVBA, A BELGIAN PRIVATE
LIMITED LIABILITY COMPANY HAVING ITS
REGISTERED OFFICE AT KORTE KEPPESTRAAT 21,
9320 AALST, BELGIUM AND REGISTERED WITH THE
REGISTER OF LEGAL ENTITIES (GHENT, DIVISION
DENDERMONDE) UNDER NUMBER 0478.866.432, IN
ACCORDANCE WITH ARTICLE 676, 1 AND 719 OF
THE COMPANIES CODE REGARDING THE
TRANSACTION PURSUANT TO WHICH ALL ASSETS
AND LIABILITIES OF ONTEX INTERNATIONAL BVBA
TRANSFER TO THE COMPANY AS A RESULT OF A
DISSOLUTION WITHOUT LIQUIDATION OF ONTEX
INTERNATIONAL BVBA, FILED WITH THE CLERK'S
OFFICE OF THE COMMERCIAL COURT OF GHENT,
DIVISION DENDERMONDE ON 14 APRIL 2015,
TOGETHER THE MERGER PROPOSALS
E.2 APPROVAL, IN ACCORDANCE WITH ARTICLE 722 OF Mgmt For For
THE COMPANIES CODE, OF THE TRANSACTIONS
PURSUANT TO WHICH ALL ASSETS AND
LIABILITIES OF ONTEX COORDINATION CENTER
BVBA AND ONTEX INTERNATIONAL BVBA (THE
"ACQUIRED COMPANIES") TRANSFER TO THE
COMPANY (WHICH ALREADY HOLDS ALL THE SHARES
IN THE ACQUIRED COMPANIES) AS A RESULT OF A
DISSOLUTION WITHOUT LIQUIDATION OF THE
ACQUIRED COMPANIES, IN ACCORDANCE WITH THE
TERMS AND CONDITIONS SET FORTH IN THE
MERGER PROPOSALS
E.3 APPROVAL TO DELETE ARTICLE 15, SECTION 2 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND TO DELETE THE MENTION "SECTION 1" AT
THE BEGINNING OF ARTICLE 15 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
E.4 PRESENTATION OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND THE SPECIAL REPORT
OF THE STATUTORY AUDITOR DRAWN UP IN
ACCORDANCE WITH ARTICLE 559 OF THE
COMPANIES CODE IN CONNECTION WITH THE
PROPOSED CHANGES TO THE CORPORATE PURPOSE
CLAUSE OF THE COMPANY
E.5 APPROVAL OF THE AMENDMENT OF ARTICLE 4 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS FOLLOWS: (I) REPLACEMENT OF THE FIRST
PARAGRAPH OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY BY THE FOLLOWING
TEXT: (C) "THE COMPANY IS A COMPANY WHICH
HAS AS ITS PURPOSE THE RESEARCH,
DEVELOPMENT, MANUFACTURE, PURCHASE, SALE,
IMPORT, EXPORT, TREATMENT, PROCESSING AND
REPRESENTATION OF HYGIENE ARTICLES, RUBBER,
PLASTIC, PAPER AND METAL ARTICLES,
BANDAGING MATERIALS, COTTON WADDING
PRODUCTS, MEDICAL INSTRUMENTS, COSMETIC
ARTICLES AND STERILE AND NON-STERILE
MEDICAL EQUIPMENT, AS WELL AS THE DIRECT OR
INDIRECT OWNERSHIP AND MANAGEMENT OF
SHAREHOLDINGS AND INTERESTS IN COMPANIES OR
ENTITIES IN BELGIUM AND ABROAD INVOLVED IN
THE SAME OR RELATED ACTIVITIES, IN ITS OWN
NAME OR IN THE NAME OF THIRD PARTIES, FOR
ITS OWN ACCOUNT OR FOR THE ACCOUNT OF THIRD
PARTIES." (II) REPLACEMENT OF SECTION (B)
OF THE SECOND PARAGRAPH OF ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY BY
THE FOLLOWING TEXT: "(B) MANAGING
INVESTMENTS AND PARTICIPATIONS IN ANY
COMPANIES OR ENTITIES, EXERCISING
MANAGEMENT AND DIRECTOR MANDATES, ACTING AS
LIQUIDATOR, PROVIDING TECHNICAL, LEGAL,
ACCOUNTING, FINANCIAL, COMMERCIAL,
ADMINISTRATIVE OR MANAGEMENT ASSISTANCE OR
OTHER SUPPORT SERVICES, AS WELL AS ALL
INFORMATION TECHNOLOGY SERVICES
E.6 APPROVAL OF THE FOLLOWING RESOLUTION: THE Mgmt For For
EXTRAORDINARY SHAREHOLDERS' MEETING GRANTS
A SPECIAL POWER OF ATTORNEY TO (I) EACH
DIRECTOR OF THE COMPANY, AS WELL AS TO MRS.
BENEDICTE LEROY AND MR. JONAS DEROO, EACH
ACTING INDIVIDUALLY AND WITH THE POWER OF
SUBSTITUTION, TO DO ALL THAT IS REQUIRED OR
NECESSARY TO IMPLEMENT ALL OF THE ABOVE
RESOLUTIONS AND TO (II) ANY BELGIAN NOTARY
TO DRAW UP A COORDINATED VERSION OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, TO
FILE THIS COORDINATED VERSION WITH THE
CLERK'S OFFICE OF THE COMMERCIAL COURT OF
GHENT, DIVISION DENDERMONDE AND TO ARRANGE
FOR THE COMPLETION OF THE NECESSARY
FORMALITIES WITH THE REGISTER OF LEGAL
ENTITIES AND ANY RELEVANT PUBLIC
ADMINISTRATION
--------------------------------------------------------------------------------------------------------------------------
ORPEA, PUTEAUX Agenda Number: 706171991
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 23-Jun-2015
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
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 08 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0515/201505151501845.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0605/201506051502520.pdf AND RECEIPT OF
NAME FOR RESOLUTION NO. 8. 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 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt Against Against
REPORT ON THE AGREEMENTS PURSUANT TO
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE. APPROVAL OF THESE AGREEMENT
O.5 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
BERNADETTE CHEVALLIER-DANET AS DIRECTOR
O.6 RENEWAL OF TERM OF MR. JEAN-CLAUDE MARIAN Mgmt For For
AS DIRECTOR FOR A 4-YEAR PERIOD
O.7 RENEWAL OF TERM OF MR. YVES LE MASNE AS Mgmt For For
DIRECTOR FOR A 4-YEAR PERIOD
O.8 RE-ELECT FFP INVEST, REPRESENTED BY THIERRY Mgmt Against Against
MABILLE DE PONCHEVILLE, AS DIRECTOR
O.9 RENEWAL OF TERM OF MR. ALAIN CARRIER AS Mgmt Against Against
DIRECTOR FOR A 4-YEAR PERIOD
O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. YVES LE MASNE, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. JEAN-CLAUDE BRDENK, MANAGING
DIRECTORS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.15 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE CAPITAL BY
CANCELLATION OF TREASURY SHARES OF THE
COMPANY
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT THE ALLOCATION OF
SHARES EXISTING OR TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF CORPORATE OFFICERS OR
EMPLOYEE OF THE COMPANY OR AFFILIATED
COMPANIES
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS OF THE COMPANY TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY OR COMPANIES OF THE GROUP, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO SHARES DUE TO THE
EXERCISING OF THE OPTIONS
O.18 POWERS FOR FILINGS AND FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 705890932
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 07-May-2015
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/2015/0313/LTN20150313407.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313398.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,
2014
2 TO DECLARE A FINAL DIVIDEND OF 13.21 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2014
3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For
AS A DIRECTOR OF THE COMPANY
3.B TO RE-ELECT SIR DAVID FORD AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.D TO RE-ELECT MR ZHANG JUNAN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR BRYCE WAYNE LEE AS A Mgmt Against Against
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 Against Against
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 APPROVE THE TERMINATION OF EXISTING Mgmt Against Against
SHARE OPTION SCHEME AND ADOPTION OF NEW
SHARE OPTION SCHEME OF PACIFIC CENTURY
PREMIUM DEVELOPMENTS LIMITED
9 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 705940573
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013/2014
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 Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 614,643,750
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2,004 PER NO-PAR SHARE
PAYMENT OF A DIVIDEND OF EUR 2,004 PER
NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR
2,010 PER PREFERRED SHARE EX-DIVIDEND DATE:
MAY 14, 2015 PAYABLE DATE: MAY 15, 2015
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2015 Non-Voting
FINANCIAL YEAR: ERNST + YOUNG GMBH,
STUTTGART
5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Non-Voting
ACCOUNTS: ERNST + YOUNG GMBH, STUTTGART
6. ELECTIONS TO THE SUPERVISORY Non-Voting
BOARD-HANS-PETER PORSCHE
7. APPROVAL OF CONTROL AND PROFIT TRANSFERS Non-Voting
AGREEMENTS WITH COMPANY SUBSIDIARIES -
PORSCHE ZWEITE BETEILIGUNG GMBH-PORSCHE
DRITTE BETEILIGUNG GMBH-PORSCHE VIERTE
BETEILIGUNG GMBH
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 705998132
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITORS'
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
4 TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS JACQUELINE HUNT AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
17 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITOR'S REMUNERATION
21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA, PARIS Agenda Number: 706071761
--------------------------------------------------------------------------------------------------------------------------
Security: F7937E106
Meeting Type: MIX
Meeting Date: 05-Jun-2015
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 13 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0422/201504221501223.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
15/0504/201505041501685.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
15/0513/201505131501751.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 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND (EUR 2.05)
O.4 TERMS AND CONDITIONS FOR DIVIDEND PAYMENT Mgmt For For
IN CASH OR IN SHARES
O.5 RENEWAL OF TERM OF MR. HERVE CLAQUIN AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. OLIVIER MISTRAL AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. ERIK POINTILLART AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 APPOINTMENT OF MRS. LAURE GRIMONPRET-TAHON Mgmt For For
AS SUPERVISORY BOARD MEMBER
O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
ALLOCATED TO SUPERVISORY BOARD MEMBERS FOR
THE CURRENT AND FUTURE FINANCIAL YEARS (EUR
133,000)
O.10 COMPLEMENTARY VARIABLE COMPENSATION TO THE Mgmt For For
MANAGEMENT BOARD
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. GILLES GOBIN
DIRECTLY OR INDIRECTLY THROUGH THE COMPANY
SORGEMA, AS MANAGER OF RUBIS
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO THE COMPANY AGENA
REPRESENTED BY MR. JACQUES RIOU, AS MANAGER
OF RUBIS
O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO IMPLEMENT A SHARE
BUYBACK PROGRAM (LIQUIDITY CONTRACT)
O.14 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
E.15 OVERALL CEILING ON ISSUANCES OF SHARES Mgmt For For
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
IN ACCORDANCE WITH FINANCIAL DELEGATIONS
(NOMINAL AMOUNT OF 30 MILLION EUROS - 12
MILLION SHARES)
E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES ENTITLING
TO OTHER EQUITY SECURITIES OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES AND/OR
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF THE COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS (CEILING
OF A NOMINAL AMOUNT OF EUR 25 MILLION)
E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASES WITH PREFERENTIAL
SUBSCRIPTION RIGHTS AND IN THE EVENT OF
SUBSCRIPTIONS EXCEEDING THE NUMBER OF
SECURITIES OFFERED AS PART OF THE
OVER-ALLOTMENT OPTION
E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO INCREASE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS (CEILING OF A NOMINAL
AMOUNT OF EUR 15 MILLION - 6 MILLION
SHARES)
E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON
SHARES OF THE COMPANY, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO
CAPITAL(CEILING OF A NOMINAL AMOUNT OF EUR
3.8 MILLION - 1.5 MILLION SHARES)
E.20 CREATING A NEW CLASS OF SHARES COMPOSED OF Mgmt For For
PREFERENCE SHARES GOVERNED BY ARTICLES
L.228-11 ET SEQ. OF THE COMMERCIAL CODE AND
CONSEQUENTIAL AMENDMENT TO THE BYLAWS
E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR A 38-MONTH PERIOD TO
ALLOCATE FREE PREFERENCE SHARES TO CERTAIN
EMPLOYEES OF THE COMPANY AND TO CERTAIN
EMPLOYEES AND CORPORATE OFFICERS OF
AFFILIATED COMPANIES PURSUANT TO ARTICLES
L.225-197-1 OF THE COMMERCIAL CODE.
E.22 POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For
BOARD PURSUANT TO ARTICLE L.225-129-6 OF
THE COMMERCIAL CODE TO INCREASE CAPITAL
UNDER THE CONDITIONS PROVIDED IN ARTICLE
L.3332-18 ET SEQ. OF THE CODE OF LABOR WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN (CEILING OF A NOMINAL AMOUNT
OF EUR 700,000 - 280,000 SHARES)
E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO INCREASE
CAPITAL BY ISSUING SHARES WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN ESTABLISHED PURSUANT TO ARTICLE
L.3332-18 ET SEQ. OF THE CODE OF LABOR
(CEILING OF A NOMINAL AMOUNT OF EUR 700,000
- 280,000 SHARES)
E.24 AMENDMENT TO ARTICLE 37 OF THE BYLAWS Mgmt For For
(ADMISSION TO GENERAL MEETINGS - SHARE
REGISTRATION)
E.25 AMENDMENT TO ARTICLE 40 OF THE BYLAWS Mgmt For For
(VOTE)
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt For For
2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt For For
JUNG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705667167
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: EGM
Meeting Date: 10-Dec-2014
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL OF SHARE CAPITAL INCREASE, WITH Mgmt For For
THE EXCLUSION OF PREEMPTION RIGHTS,
PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF
THE ITALIAN CIVIL CODE, RESERVED FOR CDP
GAS S.R.L, TO BE SUBSCRIBED THROUGH THE
CONTRIBUTION IN KIND OF THE STAKE IN TRANS
AUSTRIA GASLEITUNG GMBH, IN ADDITION TO
NECESSARY AND CONSEQUENT RESOLUTIONS
CMMT 07 NOV 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_225273.PDF
CMMT 07 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 705896326
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 19-May-2015
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
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 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0316/201503161500530.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501127.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
3 ALLOCATION OF THE 2014 INCOME - SETTING THE Mgmt For For
DIVIDEND
4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FREDERIC OUDEA, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SEVERIN CABANNES, MR.
JEAN-FRANCOIS SAMMARCELLI AND MR. BERNARDO
SANCHEZ INCERA, MANAGING DIRECTORS FOR THE
2014 FINANCIAL YEAR
7 ADVISORY REVIEW OF THE COMPENSATION PAID Mgmt For For
DURING THE 2014 FINANCIAL YEAR TO THE
PERSONS SUBJECT TO THE REGULATION REFERRED
TO IN ARTICLE L.511-71 OF THE MONETARY AND
FINANCIAL CODE
8 RENEWAL OF TERM OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR
9 RENEWAL OF TERM OF MRS. KYRA HAZOU AS Mgmt For For
DIRECTOR
10 RENEWAL OF TERM OF MRS. ANA MARIA LLOPIS Mgmt For For
RIVAS AS DIRECTOR
11 APPOINTMENT OF MRS. BARBARA DALIBARD AS Mgmt For For
DIRECTOR
12 APPOINTMENT OF MR. GERARD MESTRALLET AS Mgmt Against Against
DIRECTOR
13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES UP
TO 5% OF THE CAPITAL
14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 706216668
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
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: Change Official Company Mgmt For For
Name to SoftBank Group Corp., Reduce Term
of Office of Directors to One Year, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors, Increase the Board of Corporate
Auditors Size to 5
3.1 Appoint a Director Son, Masayoshi Mgmt For For
3.2 Appoint a Director Nikesh Arora Mgmt For For
3.3 Appoint a Director Miyauchi, Ken Mgmt For For
3.4 Appoint a Director Ronald D. Fisher Mgmt For For
3.5 Appoint a Director Yun Ma Mgmt For For
3.6 Appoint a Director Miyasaka, Manabu Mgmt For For
3.7 Appoint a Director Yanai, Tadashi Mgmt For For
3.8 Appoint a Director Mark Schwartz Mgmt For For
3.9 Appoint a Director Nagamori, Shigenobu Mgmt For For
4.1 Appoint a Corporate Auditor Murata, Mgmt For For
Tatsuhiro
4.2 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 706242702
--------------------------------------------------------------------------------------------------------------------------
Security: J7607Z104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3431900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Murai, Atsushi Mgmt For For
3.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For
3.3 Appoint a Director Miyazawa, Yuichi Mgmt For For
3.4 Appoint a Director Hara, Kiyomi Mgmt For For
3.5 Appoint a Director Kuribayashi, Yoshiro Mgmt For For
3.6 Appoint a Director Hokari, Hirohisa Mgmt For For
3.7 Appoint a Director Miyamoto, Seiki Mgmt For For
3.8 Appoint a Director Takehana, Yutaka Mgmt For For
4.1 Appoint a Corporate Auditor Tatsuguchi, Mgmt For For
Masaki
4.2 Appoint a Corporate Auditor Oiwa, Takeshi Mgmt Against Against
4.3 Appoint a Corporate Auditor Watanabe, Mgmt Against Against
Ikuhiro
--------------------------------------------------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. Agenda Number: 706205362
--------------------------------------------------------------------------------------------------------------------------
Security: J7618E108
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
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 Futamiya, Masaya Mgmt For For
2.2 Appoint a Director Sakurada, Kengo Mgmt For For
2.3 Appoint a Director Tsuji, Shinji Mgmt For For
2.4 Appoint a Director Nishizawa, Keiji Mgmt For For
2.5 Appoint a Director Takemoto, Shoichiro Mgmt For For
2.6 Appoint a Director Ehara, Shigeru Mgmt For For
2.7 Appoint a Director Ito, Shoji Mgmt For For
2.8 Appoint a Director Takahashi, Kaoru Mgmt For For
2.9 Appoint a Director Nohara, Sawako Mgmt For For
2.10 Appoint a Director Endo, Isao Mgmt For For
2.11 Appoint a Director Murata, Tamami Mgmt For For
2.12 Appoint a Director Scott Trevor Davis Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 706201388
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Mgmt For For
Revisions, Adopt Reduction of Liability
System for Non-Executive Directors
2.1 Appoint a Director Hirai, Kazuo Mgmt Against Against
2.2 Appoint a Director Yoshida, Kenichiro Mgmt For For
2.3 Appoint a Director Anraku, Kanemitsu Mgmt For For
2.4 Appoint a Director Nagayama, Osamu Mgmt For For
2.5 Appoint a Director Nimura, Takaaki Mgmt For For
2.6 Appoint a Director Harada, Eiko Mgmt For For
2.7 Appoint a Director Ito, Joichi Mgmt For For
2.8 Appoint a Director Tim Schaaff Mgmt For For
2.9 Appoint a Director Matsunaga, Kazuo Mgmt For For
2.10 Appoint a Director Miyata, Koichi Mgmt For For
2.11 Appoint a Director John V. Roos Mgmt For For
2.12 Appoint a Director Sakurai, Eriko Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees of the Company and
Directors and Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SORIN SPA, MILANO Agenda Number: 706006738
--------------------------------------------------------------------------------------------------------------------------
Security: T8782F102
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: IT0003544431
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 449169 DUE TO RECEIPT OF
DIRECTOR SLATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_237645.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For
REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS
RELATED THERETO
2.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt Abstain Against
NUMBER
2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt Abstain Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: TO APPOINT THE BOARD OF
DIRECTORS: LIST PRESENTED BY BIOS S.P.A.
REPRESENTING 18.8626% OF COMPANY STOCK
CAPITAL: ROSARIO BIFULCO, ANDRE'-MICHEL
BALLESTER, GIOVANNI PAVESE, GAETANO
CASERTANO, ANDREA BOVONE, MASSIMO TONONI,
FRANCESCO BIANCHI, PAOLO BAESSATO, LAURA
DONNINI, MICHELA ZEME, GIORGIO MANCUSO,
PAOLO FACCHI, ALESSANDRO DI NARDO,
ALESSANDRA CIAMPOLINI, PIETRO SANTICOLI
2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against
PROPOSAL: TO APPOINT THE BOARD OF
DIRECTORS: LIST PRESENTED BY ANIMA SGR
S.P.A., ARCA SGR S.P.A., ERSEL ASSET
MANAGEMENT SGR S.P.A., EURIZON CAPITAL
S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, PIONEER ASSET MANAGEMENT
S.A., RWC ASSET MANAGEMENT LLP, AMBER
CAPITAL ITALIA SGR S.P.A. AND AMBER CAPITAL
UK LLP, REPRESENTING 9.29% OF COMPANY STOCK
CAPITAL: GINO SANTINI, LUCIANO CATTANI,
LAURA IRIS FERRO, ROBERTO FERRI, UGO
ORTELLI
2.4 TO STATE DIRECTORS' EMOLUMENT Mgmt Abstain Against
3 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt Against Against
DECREE 58-1998 AND AS PER ART. 84-QUATER OF
ISSUERS REGULATION, RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
SORIN SPA, MILANO Agenda Number: 706076191
--------------------------------------------------------------------------------------------------------------------------
Security: T8782F102
Meeting Type: EGM
Meeting Date: 26-May-2015
Ticker:
ISIN: IT0003544431
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMMON PLAN OF BORDER Mgmt For For
MERGER BY INCORPORATION OF SORIN SPA,
FORMED UNDER THE ITALIAN LAW, SORIN OR THE
COMPANY, WITH AND INTO SAND HOLDCO PLC,
FORMED UNDER THE BRITISH LAW, THE ACQUIRING
COMPANY. PREPARATORY, RELATED AND
CONSEQUENT RESOLUTIONS
CMMT 27 APR 2015: PLEASE NOTE THAT ITEM 1 OF THE Non-Voting
AGENDA, IF APPROVED, FORESEES THE
WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT,
ABSTAINING OR VOTING AGAINST. FURTHER
DETAILS WILL BE COMMUNICATED UNDER A
SEPARATE NOTIFICATION.
CMMT 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC Agenda Number: 705581191
--------------------------------------------------------------------------------------------------------------------------
Security: Q8695D106
Meeting Type: AGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: AU000000SPO4
--------------------------------------------------------------------------------------------------------------------------
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 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.
2a RE-ELECTION OF MR ROBERT KOCZKAR AS A Mgmt For For
DIRECTOR
2b RE-ELECTION OF MR GEOFFREY HUTCHINSON AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 705951778
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439684 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.
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 57.20 US Mgmt For For
CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO ELECT DR BYRON GROTE WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
5 TO ELECT ANDY HALFORD WHO HAS BEEN Mgmt For For
APPOINTED AS AN EXECUTIVE DIRECTOR BY THE
BOARD SINCE THE LAST AGM OF THE COMPANY
6 TO ELECT GAY HUEY EVANS WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
7 TO ELECT JASMINE WHITBREAD WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
8 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt For For
17 TO RE-ELECT MIKE REES, AN EXECUTIVE Mgmt For For
DIRECTOR
18 TO RE-ELECT V SHANKAR, AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
19 TO RE-ELECT PAUL SKINNER, CBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
20 TO RE-ELECT DR LARS THUNELL, A Mgmt For For
NON-EXECUTIVE DIRECTOR
21 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEARS AGM
22 TO AUTHORISE THE BOARD TO SET THE AUDITORS Mgmt For For
FEES
23 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
24 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
25 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 29
26 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES (SEE NOM FOR FULL
RESOLUTION)
27 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 24
28 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 26
29 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
30 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
31 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 706237763
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
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: Revise Directors with Mgmt For For
Title, Approve Minor Revisions, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Oku, Masayuki Mgmt For For
3.2 Appoint a Director Kunibe, Takeshi Mgmt For For
3.3 Appoint a Director Ito, Yujiro Mgmt For For
3.4 Appoint a Director Ogino, Kozo Mgmt For For
3.5 Appoint a Director Teramoto, Toshiyuki Mgmt For For
3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
3.7 Appoint a Director Nomura, Kuniaki Mgmt For For
3.8 Appoint a Director Arthur M. Mitchell Mgmt For For
3.9 Appoint a Director Kono, Masaharu Mgmt For For
3.10 Appoint a Director Sakurai, Eriko Mgmt For For
4 Appoint a Corporate Auditor Mikami, Toru Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TRADE ME GROUP LTD, WELLINGTON Agenda Number: 705589945
--------------------------------------------------------------------------------------------------------------------------
Security: Q9162N106
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: NZTMEE0003S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
2 THAT JOANNA PERRY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF TRADE ME
3 THAT DAVID KIRK BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF TRADE ME
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 705465638
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 07-Aug-2014
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Executive Officers and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG, ZUERICH Agenda Number: 705957441
--------------------------------------------------------------------------------------------------------------------------
Security: H892U1882
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT AND UBS GROUP AG Mgmt For For
CONSOLIDATED AND STANDALONE FINANCIAL
STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2014
2.1 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For
OF ORDINARY DIVIDEND OUT OF CAPITAL
CONTRIBUTION RESERVE
2.2 SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND Mgmt For For
OUT OF CAPITAL CONTRIBUTION RESERVE UPON
THE COMPLETION OF THE ACQUISITION OF ALL
SHARES IN UBS AG
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2014
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2014
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2016
6.1.1 RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL P. LEHMANN
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM G. PARRETT
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ISABELLE ROMY
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
61.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOSEPH YAM
6.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JES STALEY
6.3.1 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: ANN F.
GODBEHERE
6.3.2 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: MICHEL DEMARE
6.3.3 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: RETO FRANCIONI
6.3.4 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: JES STALEY
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE 2015 ANNUAL GENERAL
MEETING TO THE 2016 ANNUAL GENERAL MEETING
8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For
YOUNG LTD, BASEL
8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For
AG, ZURICH
CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
UGL LTD, NORTH SYDNEY Agenda Number: 705581901
--------------------------------------------------------------------------------------------------------------------------
Security: Q927AA102
Meeting Type: AGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: AU000000UGL5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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.
2 RE-ELECTION OF DOUG MCTAGGART AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF PREVIOUS ISSUE OF SHARES Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO MR ROSS Mgmt For For
TAYLOR
6 ADOPTION OF NEW CONSTITUTION OF UGL LIMITED Mgmt For For
7 APPROVAL OF CAPITAL RETURN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S. Agenda Number: 705733473
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: MIX
Meeting Date: 26-Jan-2015
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BOARD OF DIRECTORS COMPOSITION AS PER ART. Mgmt For For
2386, PARAGRAPH 1, OF THE CIVIL CODE
(DIRECTORS SUBSTITUTION) AND ART. 13 OF THE
BYLAWS (BOARD OF DIRECTORS). RESOLUTIONS
RELATED THERETO
E.1 MANDATORY CONVERSION OF SAVING SHARES OF Mgmt For For
CATEGORY A AND SAVING SHARES OF CATEGORY B
INTO ORDINARY SHARES OF THE COMPANY.
AMENDMENT OF ART. 6 (STOCK CAPITAL), 7
(SHARES), 8 (SHAREHOLDERS MEETINGS), 27
(PROFIT ALLOCATION) AND 31 (LIQUIDATION) OF
THE BYLAWS. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_227233.PDF
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S. Agenda Number: 706214462
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: MIX
Meeting Date: 17-Jun-2015
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 482665 DUE TO APPLICATION OF
SLATE VOTING. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 BALANCE SHEETS AS OF 31 DECEMBER 2014, Mgmt For For
BOARD OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. RESOLUTIONS RELATED THERETO
O.2 BOARD OF DIRECTORS' COMPOSITION AS PER Mgmt Against Against
ART.2386 OF THE CIVIL CODE. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2015-2016-2017 AND TO STATE THEIR
EMOLUMENT. RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY UNIPOL GRUPPO FINANZIARIO
SPA REPRESENTING 63.407PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: GIUSEPPE
ANGIOLINI, SILVIA BOCCI, GIORGIO LOLI.
ALTERNATE AUDITORS: DOMENICO LIVIO
TROMBONE, LUCIANA RAVICINI, SERGIO LAMONICA
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2015-2016-2017 AND TO STATE THEIR
EMOLUMENT. RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY ARCA SGR SPA, EURIZON
CAPITAL SGR SPA, EURIZON CAPITAL SA,
FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM
ASSET MANAGEMENT (IRELAND), INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED - LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
PIONEER INVESTMENT MANAGEMENT SGRPA AND
PIONEER ASSET MANAGEMENT SA REPRESENTING
0.525PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: PAOLO FUMAGALLI. ALTERNATE
AUDITORS: DONATELLA BUSSO
O.4 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998
AND AS PER ART.24 OF THE ISVAP REGULATION
NO.39 OF 9 JUNE 2011. RESOLUTIONS RELATED
THERETO
O.5 TO AMEND EXTERNAL AUDITORS' EMOLUMENT. Mgmt For For
RESOLUTIONS RELATED THERETO
O.6 TO PURCHASE AND SELL OWN SHARES AND PARENT Mgmt Against Against
COMPANY'S SHARES
E.1 TO AMEND ARTT. 8 ("SHAREHOLDERS' MEETING") Mgmt For For
AND 17 ("DIRECTORS' POWERS") OF THE BYLAWS.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 705877566
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 14-Apr-2015
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
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 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500396.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0325/201503251500678.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 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014
O.4 RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD
O.5 RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD
O.6 APPOINTMENT OF MRS. ANA PAULA PESSOA AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD
O.7 APPOINTMENT OF MRS. JOSIANE MARQUEZ AS Mgmt For For
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS
O.8 APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR Mgmt Against Against
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS
O.9 APPOINTMENT OF MRS. KARIN WILLIO AS Mgmt Against Against
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR Mgmt Against Against
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. ROLLAND INNOCENTI AS Mgmt Against Against
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS
O.12 APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR Mgmt Against Against
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS
O.13 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.14 RENEWING THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES
O.15 APPROVAL OF THE COMMITMENT OF THE COMPANY Mgmt For For
IN FAVOR OF MR. PIERRE COPPEY REGARDING
SUPPLEMENTARY PENSION
O.16 APPROVAL OF THE AGREEMENT BETWEEN VINCI AND Mgmt For For
VINCI CONCESSIONS FOR THE MANAGEMENT OF
COMARNIC BRASOV MOTORWAY CONCESSION IN
ROMANIA
O.17 APPROVAL OF AGREEMENTS BETWEEN VINCI AND Mgmt For For
VINCI CONCESSIONS AS PART OF THE FINANCIAL
RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO THE PRESIDENT AND CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO THE MANAGING DIRECTOR
FROM HIS APPOINTMENT ON ARIL 15, 2014
E.20 RENEWING THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLATION OF VINCI SHARES HELD BY THE
COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR SHARE PREMIUMS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY SHARES AND
SECURITIES ENTITLING TO EQUITY SECURITIES
TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE BONDS
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
NEW SHARES OF THE COMPANY AND/OR ITS
SUBSIDIARIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY DEBT
SECURITIES AND ENTITLING TO EQUITY
SECURITIES TO BE ISSUE BY THE COMPANY
AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
NEW SHARES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.25 AUTHORIZATION TO GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUE IN CASE OF
OVERSUBSCRIPTION
E.26 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ANY SHARES AND
SECURITIES GIVING ACCESS TO SHARE CAPITAL
UP TO 10% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES OF VINCI GROUP WHO
ARE MEMBERS OF SAVINGS PLANS
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED THE SUBSCRIPTION RIGHT
FOR A CATEGORY OF BENEFICIARIES IN ORDER TO
PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN
SUBSIDIARIES SIMILAR BENEFITS TO THOSE
OFFERED TO EMPLOYEES WHO SUBSCRIBE DIRECTLY
OR INDIRECTLY VIA A FCPE (COLLECTIVE
EMPLOYEE SHAREHOLDING PLAN) UNDER A SAVINGS
PLAN WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.29 AMENDMENT TO ARTICLE 8 OF THE BYLAWS Mgmt For For
"RIGHTS ATTACHED TO EACH SHARE" IN ORDER TO
RULE OUT THE PROVISION OF LAW NO. 2014-384
OF MARCH 29, 2014 ON THE ACQUISITION OF A
DOUBLE VOTING RIGHT FOR THE SHARES THAT
REQUIRE SHARE REGISTRATION FOR AT LEAST TWO
YEARS IN THE NAME OF THE SAME SHAREHOLDER
E.30 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt Against Against
"OWNERSHIP STRUCTURE" IN ORDER TO COMPLY
WITH THE PROVISIONS OF ARTICLE R. 225-85 OF
THE COMMERCIAL CODE AND ARTICLE L.233-7 VI
OF THE SAME CODE
E.31 AMENDMENT TO ARTICLE 17 OF THE BYLAWS Mgmt For For
"SHAREHOLDERS' MEETINGS" IN ORDER TO COMPLY
WITH THE PROVISIONS OF ARTICLE R. 225-85 OF
THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4
OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014
E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 705900707
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 8.2P PER SHARE Mgmt For For
4 ELECT JAMES HENDERSON AS DIRECTOR Mgmt For For
5 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For
6 RE-ELECT NEIL COOPER AS DIRECTOR Mgmt For For
7 RE-ELECT SIR ROY GARDNER AS DIRECTOR Mgmt For For
8 RE-ELECT GEORGINA HARVEY AS DIRECTOR Mgmt For For
9 RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR Mgmt For For
10 RE-ELECT DAVID LOWDEN AS DIRECTOR Mgmt For For
11 RE-ELECT IMELDA WALSH AS DIRECTOR Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND 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.
--------------------------------------------------------------------------------------------------------------------------
WORLD DUTY FREE S.P.A., NOVARA Agenda Number: 706009239
--------------------------------------------------------------------------------------------------------------------------
Security: T9819J109
Meeting Type: OGM
Meeting Date: 14-May-2015
Ticker:
ISIN: IT0004954662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For
REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS
RELATED THERETO. CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2014
2 TO APPOINT ON BOARD OF DIRECTORS' MEMBER AS Mgmt For For
PER ART. 2386 OF THE ITALIAN CIVIL CODE AND
PER ART. 10 OF THE COMPANY BY-LAWS,
RESOLUTIONS RELATED THERETO : EUGENIO
ANDRADES
3 TO PROPOSE THE BOARD OF DIRECTORS' Mgmt Against Against
AUTHORIZATION, AS PER AND UNDER THE EFFECTS
OF ARTICLES 2357 AND FOLLOWINGS OF THE
ITALIAN CIVIL CODE AND OF ART. 132 OF THE
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998 FOR THE PURCHASE OF OWN SHARES UP TO A
MAXIMUM OF NO. 12,726,000 SHARES AND FOR
THE DISPOSAL OF OWN SHARES, UPON PREVIOUS
REVOCATION OF THE AUTHORIZATION FOR THE
PURCHASE OF OWN SHARES GIVEN BY THE
ORDINARY SHAREHOLDERS MEETING OF 14 MAY
2014, RESOLUTIONS RELATED THERETO
4 CONSULTATION ON REWARDING POLICY AS PER Mgmt Against Against
ART. 123-TER OF THE LEGISLATIVE DECREE NO.
58 OF 24 FEBRUARY 2014. REWARDING REPORT,
RESOLUTIONS RELATED THERETO
ASTON/River Road Dividend All Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 934123299
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA CHAVEZ Mgmt For For
J. PHILIP FERGUSON Mgmt For For
SCOTT SALMIRS Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2006 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 934172343
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GIOVANNI BISIGNANI Mgmt For For
RYUSUKE KONTO Mgmt For For
GENTARO TOYA Mgmt For For
PETER V. UEBERROTH Mgmt For For
2. APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE
PURPOSE OF BERMUDA LAW) TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2015 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.
3. ADVISORY VOTE TO APPROVE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 934207211
--------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: ATNI
ISIN: US0490792050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN L. BUDD Mgmt For For
MICHAEL T. FLYNN Mgmt For For
LIANE J. PELLETIER Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
MICHAEL T. PRIOR Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934110482
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
REPORT ON ANIMAL TESTING.
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934150638
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
RONALD J. FLOTO Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
ARUN NAYAR Mgmt For For
EDWARD N. PERRY Mgmt For For
PHILIP G. WEAVER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
4. TO ACT ON A PROPOSAL TO APPROVE AN Mgmt For For
AMENDMENT TO THE BEMIS EXECUTIVE OFFICER
PERFORMANCE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 934058721
--------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 20-Aug-2014
Ticker: BOBE
ISIN: US0967611015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS N. BENHAM Mgmt For *
CHARLES M. ELSON Mgmt For *
DAVID W. HEAD Mgmt For *
C. STEPHEN LYNN Mgmt For *
ANNELISE T. OSBORNE Mgmt Withheld *
ARON I. SCHWARTZ Mgmt Withheld *
MICHAEL WEINSTEIN Mgmt For *
LEE S. WIELANSKY Mgmt For *
02 APPROVAL OF THE SANDELL GROUP'S BYLAW Mgmt For *
REPEAL PROPOSAL.
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For *
THE BYLAWS ELIMINATING THE SUPERMAJORITY
VOTE REQUIREMENT TO AMEND CERTAIN BYLAWS.
04 COMPANY PROPOSAL TO APPROVE AMENDMENTS TO Mgmt For *
THE CHARTER AND THE BYLAWS TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENT TO REMOVE
DIRECTORS.
05 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For *
THE CHARTER TO ELIMINATE A SUPERMAJORITY
REQUIREMENT TO AMEND ARTICLE TWELTH OF THE
CHARTER GOVERNING DIRECTOR REMOVAL.
06 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For *
THE BYLAWS TO GIVE HOLDERS OF AT LEAST 25%
OF THE OUTSTANDING STOCK THE POWER TO CALL
A SPECIAL MEETING.
07 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For *
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
08 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For *
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934046714
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE
5. REPORT ON LOBBYING Shr For Against
6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
10. ADOPT PROXY ACCESS BYLAW Shr For Against
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934206411
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. SEPULVEDA Mgmt For For
TIM WARNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
3. APPROVAL OF THE NON-BINDING, ANNUAL Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934177444
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For
1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For
1K. ELECTION OF DIRECTOR: LEO MELAMED Mgmt Against Against
1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For
1N. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For
1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For
1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For
1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt Against Against
1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF AN Mgmt Against Against
AMENDMENT TO OUR TENTH AMENDED AND RESTATED
BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 934136044
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL J. LISKA Mgmt For For
JOSE O. MONTEMAYOR Mgmt For For
THOMAS F. MOTAMED Mgmt For For
DON M. RANDEL Mgmt For For
JOSEPH ROSENBERG Mgmt For For
ANDREW H. TISCH Mgmt For For
JAMES S. TISCH Mgmt For For
MARVIN ZONIS Mgmt For For
2. ADVISORY, NON-BINDING VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED CNA Mgmt For For
FINANCIAL INCENTIVE COMPENSATION PLAN FOR
CERTAIN EXECUTIVE OFFICERS FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 934177204
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. SEAN DAY Mgmt For For
D. EUGENE EWING Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934146843
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. D'ANTONI Mgmt Against Against
1B. ELECTION OF DIRECTOR: ALLAN R. ROTHWELL Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVE THE COMPASS MINERALS INTERNATIONAL, Mgmt For For
INC. 2015 INCENTIVE AWARD PLAN.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934155878
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER E. KALAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934140257
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY J. WOJTASZEK Mgmt For For
WILLIAM E. SULLIVAN Mgmt For For
T. TOD NIELSEN Mgmt For For
ALEX SHUMATE Mgmt For For
DAVID H. FERDMAN Mgmt For For
LYNN A. WENTWORTH Mgmt For For
JOHN W. GAMBLE Mgmt For For
2 APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY)
3 RECOMMENDATION, BY ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934072632
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 10-Oct-2014
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BETSY S. ATKINS Mgmt For *
MARGARET S. ATKINS Mgmt For *
JEAN M. BIRCH Mgmt For *
BRADLEY D. BLUM Mgmt For *
PETER A. FELD Mgmt For *
JAMES P. FOGARTY Mgmt For *
CYNTHIA T. JAMISON Mgmt For *
WILLIAM H. LENEHAN Mgmt For *
LIONEL L. NOWELL, III Mgmt For *
JEFFREY C. SMITH Mgmt For *
CHARLES M. SONSTEBY Mgmt For *
ALAN N. STILLMAN Mgmt For *
2 COMPANY'S PROPOSAL TO OBTAIN ADVISORY Mgmt For *
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2015.
4 COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT Mgmt For *
TO THE COMPANY'S BYLAWS TO PROVIDE FOR
PROXY ACCESS.
5 SHAREHOLDER'S PROPOSAL TO APPROVE A Mgmt Against *
RESOLUTION REGARDING POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
6 SHAREHOLDER'S PROPOSAL TO APPROVE A Mgmt For *
RESOLUTION REGARDING LOBBYING DISCLOSURES,
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934110052
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
C. KENDLE* Mgmt For For
J.S. TURLEY* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For
INCENTIVE SHARES PLAN.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER THE EMERSON ELECTRIC CO. ANNUAL
INCENTIVE PLAN.
5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934109530
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 26-Jan-2015
Ticker: ENR
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL - PALM OIL SOURCING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934153026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt Against Against
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt Against Against
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934174791
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 21-May-2015
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 For For
KENNETH A. BRONFIN Mgmt For For
MICHAEL R. BURNS Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
RICHARD S. STODDART Mgmt For For
LINDA K. ZECHER Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
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 2015 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
4. SHAREHOLDER PROPOSAL: PROXY ACCESS Shr For Against
5. SHAREHOLDER PROPOSAL: POST-TERMINATION Shr Against For
HOLDING PERIOD FOR PORTION OF EQUITY HELD
BY SENIOR EXECUTIVES
6. SHAREHOLDER PROPOSAL: LIMITATION ON VESTING Shr Against For
OF EQUITY HELD BY SENIOR EXECUTIVES
FOLLOWING A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 934208403
--------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: IPHS
ISIN: US45774N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY CAPPELINE Mgmt For For
AMADO CAVAZOS Mgmt For For
RANDOLPH GRESS Mgmt For For
LINDA MYRICK Mgmt For For
KAREN OSAR Mgmt For For
JOHN STEITZ Mgmt For For
JAMES ZALLIE Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. APPROVAL OF COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVES AS DISCLOSED IN THE INNOPHOS
HOLDINGS, INC. PROXY STATEMENT PURSUANT TO
ITEM 402 OF REGULATION S-K OF THE
SECURITIES AND EXCHANGE COMMISSION.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE EXECUTIVE,
MANAGEMENT AND SALES INCENTIVE PLAN, AS
AMENDED.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE INNOPHOS, INC.
2009 LONG TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For
PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For
PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934185807
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON Mgmt For For
1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For
1E. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For
1G. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For
1I. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1J. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE IRON MOUNTAIN INCORPORATED PROXY
STATEMENT.
3. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
IRON MOUNTAIN INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 934113426
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Special
Meeting Date: 20-Jan-2015
Ticker: IRM
ISIN: US4628461067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED NOVEMBER 12, 2014 BETWEEN IRON
MOUNTAIN INCORPORATED AND IRON MOUNTAIN
REIT, INC., A NEW, WHOLLY-OWNED, DIRECT
SUBSIDIARY OF IRON MOUNTAIN INCORPORATED
FORMED UNDER DELAWARE LAW, WHICH IS PART OF
THE REORGANIZATION THROUGH WHICH IRON
MOUNTAIN INCORPORATED INTENDS TO QUALIFY AS
A REAL ESTATE INVESTMENT TRUST, OR REIT,
FOR FEDERAL INCOME TAX PURPOSES.
2. THE RATIFICATION AND APPROVAL OF THE Mgmt Against Against
INCLUSION IN THE BYLAWS OF IRON MOUNTAIN
REIT, INC. OF A PROVISION THAT ESTABLISHES
DELAWARE AS THE EXCLUSIVE FORUM FOR
RESOLVING DERIVATIVE ACTIONS AND CERTAIN
OTHER DISPUTES.
3. THE APPROVAL OF THE ADOPTION OF A NEW Mgmt For For
EQUITY COMPENSATION PLAN, NAMED THE 2014
IRON MOUNTAIN INCORPORATED STOCK AND CASH
INCENTIVE PLAN, TO REPLACE THE IRON
MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE
PLAN.
4. A PROPOSAL TO PERMIT IRON MOUNTAIN'S BOARD Mgmt For For
OF DIRECTORS TO ADJOURN THE MEETING, IF
NECESSARY, FOR FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE ORIGINALLY SCHEDULED TIME OF THE
MEETING TO APPROVE THE FOREGOING PROPOSAL
REGARDING THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 934149647
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For
1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
TO SERVE AS J2 GLOBAL'S INDEPENDENT
AUDITORS FOR FISCAL 2015.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION Mgmt For For
PLAN.
5. TO AUTHORIZE AN AMENDMENT OF THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
OF J2 CLOUD SERVICES, INC., OUR WHOLLY
OWNED SUBSIDIARY, TO REMOVE A VOTING
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF J2 GLOBAL IN ORDER FOR J2
CLOUD SERVICES, INC. TO TAKE CERTAIN
ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934134898
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934150094
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 14-May-2015
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 For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt Against Against
1H. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1I. 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: RECOVERY OF UNEARNED Shr Against For
MANAGEMENT BONUSES.
5. SHAREHOLDER PROPOSAL: PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934198602
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER G. EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934159939
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt Against Against
1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
6. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 934184792
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP T. BLAZEK Mgmt Withheld *
F. JACK LIEBAU, JR. Mgmt For *
BRUCE M. LISMAN Mgmt For *
MGT NOM: SARAH R COFFIN Mgmt For *
MGT NOM: JOHN B. CROWE Mgmt For *
MGT NOM: W.A. FOLEY Mgmt For *
MGT NOM: R B HEISLER JR Mgmt For *
MGT NOM: JOHN C. ORR Mgmt For *
MGT NOM: R.A. STEFANKO Mgmt For *
02 COMPANY'S PROPOSAL TO APPROVE THE AMENDED Mgmt For *
AND RESTATED 2008 INCENTIVE STOCK PLAN.
03 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
04 COMPANY'S PROPOSAL TO CAST A NON-BINDING Mgmt For *
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
05 TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt Against *
APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED
BY GAMCO ASSET MANAGEMENT, INC.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 934151995
--------------------------------------------------------------------------------------------------------------------------
Security: 635309107
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: NCMI
ISIN: US6353091076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID R. HAAS Mgmt For For
STEPHEN L. LANNING Mgmt For For
THOMAS F. LESINSKI Mgmt For For
PAULA WILLIAMS MADISON Mgmt For For
2 TO APPROVE ON AN ADVISORY BASIS, NATIONAL Mgmt For For
CINEMEDIA, INC.'S EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S
INDEPENDENT AUDITORS FOR THE 2015 FISCAL
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 934120279
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP C. ACKERMAN Mgmt For For
STEPHEN E. EWING Mgmt For For
2. RATIFICATION OF BY-LAW Mgmt Against Against
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY Mgmt For For
COMPENSATION PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015
6. A STOCKHOLDER PROPOSAL TO SPIN OFF THE Shr Against For
COMPANY'S UTILITY
7. A STOCKHOLDER PROPOSAL TO ADD GENDER Shr For Against
IDENTITY AND EXPRESSION TO OUR
NON-DISCRIMINATION POLICY
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934158052
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
GREGORY J. HAYES Mgmt For For
VICTORIA F. HAYNES, PHD Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
JOHN H. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
3. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr For Against
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt Against Against
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For
6. PROXY ACCESS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934171985
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2015 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 934140093
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BIERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For
1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. VOTE TO APPROVE THE PROPOSED OWENS & MINOR, Mgmt For For
INC. 2015 STOCK INCENTIVE PLAN.
3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934150854
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2015
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: RICHARD W. FISHER Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. 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 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
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: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. 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 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS Shr For Against
ACTING BY WRITTEN CONSENT IN LIEU OF A
MEETING
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934160691
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 934216979
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SABRA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SABRA'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SHAW COMMUNICATIONS INC. Agenda Number: 934109693
--------------------------------------------------------------------------------------------------------------------------
Security: 82028K200
Meeting Type: Annual
Meeting Date: 14-Jan-2015
Ticker: SJR
ISIN: CA82028K2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE FUTURE PROXY MATERIALS BY MAIL Mgmt No vote
PLEASE INDICATE YOUR SELECTION ON THE
RIGHT. TO REQUEST MATERIALS FOR THIS
MEETING REFER TO THE NOTICE INCLUDED IN THE
PACKAGE WITH THIS FORM.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934082328
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2014
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt Against Against
1E. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against
1F. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt For For
CORPORATION 2015 EMPLOYEE STOCK PURCHASE
PLAN, AS A SUCCESSOR TO SYSCO'S 1974
EMPLOYEES' STOCK PURCHASE PLAN.
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2014 PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934206435
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
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. COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TARGET CORPORATION 2011 LONG-TERM
INCENTIVE PLAN.
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 ADT CORPORATION Agenda Number: 934121156
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Annual
Meeting Date: 17-Mar-2015
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt For For
1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER HYLEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934141641
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
JULIE MYERS WOOD Mgmt Withheld Against
GEORGE C. ZOLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2015.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE GEO GROUP, INC. SENIOR Mgmt For For
MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE
REFER TO AS THE PERFORMANCE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934138896
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1C. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
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
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2014
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
UNRECYCLABLE PACKAGING
6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934165146
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE WESTERN UNION COMPANY 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 934164651
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
JAMES C. SMITH Mgmt For For
SHEILA C. BAIR Mgmt For For
MANVINDER S. BANGA Mgmt For For
DAVID W. BINET Mgmt For For
MARY CIRILLO Mgmt For For
MICHAEL E. DANIELS Mgmt For For
P. THOMAS JENKINS Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934134026
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. APPROVAL OF THE U.S. BANCORP 2015 STOCK Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015
FISCAL YEAR.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr For Against
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934164055
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE ACCOUNTS AND Mgmt For For
BALANCE SHEET FOR THE YEAR ENDED 31
DECEMBER 2014, TOGETHER WITH THE DIRECTORS'
REPORT, THE AUDITOR'S REPORT AND THE
STRATEGIC REPORT.
2. TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE DIRECTORS' REMUNERATION REPORT WHICH IS
SET OUT ON PAGES 62 TO 77 OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2014.
3. RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For
M POLMAN
4. RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For
S HUET
5. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For
L M CHA
6. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
PROFESSOR L O FRESCO
7. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For
M FUDGE
8. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt For For
MA
9. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For
NYASULU
10. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For
RISHTON
11. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt For For
SIJBESMA
12. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt For For
TRESCHOW
13. ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S Mgmt For For
ANDERSEN
14. ELECTION OF NON-EXECUTIVE DIRECTOR: MR V Mgmt For For
COLAO
15. ELECTION OF NON-EXECUTIVE DIRECTOR: DR J Mgmt For For
HARTMANN
16. TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE MEMBERS.
17. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR.
18. DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20. COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
21. POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
22. NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr Against For
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr Against For
5. POLITICAL SPENDING REPORT Shr For Against
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934046740
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014
2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6. TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7. TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For
WITH EFFECT FROM 1 SEPTEMBER 2014
8. TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15. TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014
16. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014
17. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2014
18. TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For
PLAN RULES
19. TO CONFIRM PWC'S APPOINTMENT AS AUDITOR Mgmt For For
20. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
21. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
S25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For
EXECUTIVE PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For
7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For
INTERNATIONAL MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS
9. INDEPENDENT CHAIRMAN POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS PARTNERS L.P. Agenda Number: 934116004
--------------------------------------------------------------------------------------------------------------------------
Security: 96950F104
Meeting Type: Consent
Meeting Date: 28-Jan-2015
Ticker: WPZ
ISIN: US96950F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For
OF MERGER, DATED AS OF OCTOBER 24, 2014
(THE "MERGER AGREEMENT"), BY AND AMONG
ACCESS MIDSTREAM PARTNERS, L.P., ACCESS
MIDSTREAM PARTNERS GP, L.L.C., VHMS, LLC
("MERGER SUB"), WILLIAMS PARTNERS, AND
WILLIAMS PARTNERS GP LLC (THE "WPZ GENERAL
PARTNER")
ASTON/River Road Dividend All Cap Value Fund II
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 934123299
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA CHAVEZ Mgmt For For
J. PHILIP FERGUSON Mgmt For For
SCOTT SALMIRS Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2006 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 934172343
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GIOVANNI BISIGNANI Mgmt For For
RYUSUKE KONTO Mgmt For For
GENTARO TOYA Mgmt For For
PETER V. UEBERROTH Mgmt For For
2. APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE
PURPOSE OF BERMUDA LAW) TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2015 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.
3. ADVISORY VOTE TO APPROVE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934110482
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
REPORT ON ANIMAL TESTING.
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934150638
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
RONALD J. FLOTO Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
ARUN NAYAR Mgmt For For
EDWARD N. PERRY Mgmt For For
PHILIP G. WEAVER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
4. TO ACT ON A PROPOSAL TO APPROVE AN Mgmt For For
AMENDMENT TO THE BEMIS EXECUTIVE OFFICER
PERFORMANCE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 934058721
--------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 20-Aug-2014
Ticker: BOBE
ISIN: US0967611015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS N. BENHAM Mgmt For *
CHARLES M. ELSON Mgmt For *
DAVID W. HEAD Mgmt For *
C. STEPHEN LYNN Mgmt For *
ANNELISE T. OSBORNE Mgmt Withheld *
ARON I. SCHWARTZ Mgmt Withheld *
MICHAEL WEINSTEIN Mgmt For *
LEE S. WIELANSKY Mgmt For *
02 APPROVAL OF THE SANDELL GROUP'S BYLAW Mgmt For *
REPEAL PROPOSAL.
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For *
THE BYLAWS ELIMINATING THE SUPERMAJORITY
VOTE REQUIREMENT TO AMEND CERTAIN BYLAWS.
04 COMPANY PROPOSAL TO APPROVE AMENDMENTS TO Mgmt For *
THE CHARTER AND THE BYLAWS TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENT TO REMOVE
DIRECTORS.
05 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For *
THE CHARTER TO ELIMINATE A SUPERMAJORITY
REQUIREMENT TO AMEND ARTICLE TWELTH OF THE
CHARTER GOVERNING DIRECTOR REMOVAL.
06 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For *
THE BYLAWS TO GIVE HOLDERS OF AT LEAST 25%
OF THE OUTSTANDING STOCK THE POWER TO CALL
A SPECIAL MEETING.
07 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For *
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
08 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For *
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934046714
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE
5. REPORT ON LOBBYING Shr For Against
6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
10. ADOPT PROXY ACCESS BYLAW Shr For Against
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934206411
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. SEPULVEDA Mgmt For For
TIM WARNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
3. APPROVAL OF THE NON-BINDING, ANNUAL Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934177444
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For
1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For
1K. ELECTION OF DIRECTOR: LEO MELAMED Mgmt Against Against
1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For
1N. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For
1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For
1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For
1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt Against Against
1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF AN Mgmt Against Against
AMENDMENT TO OUR TENTH AMENDED AND RESTATED
BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 934136044
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL J. LISKA Mgmt For For
JOSE O. MONTEMAYOR Mgmt For For
THOMAS F. MOTAMED Mgmt For For
DON M. RANDEL Mgmt For For
JOSEPH ROSENBERG Mgmt For For
ANDREW H. TISCH Mgmt For For
JAMES S. TISCH Mgmt For For
MARVIN ZONIS Mgmt For For
2. ADVISORY, NON-BINDING VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED CNA Mgmt For For
FINANCIAL INCENTIVE COMPENSATION PLAN FOR
CERTAIN EXECUTIVE OFFICERS FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934146843
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. D'ANTONI Mgmt Against Against
1B. ELECTION OF DIRECTOR: ALLAN R. ROTHWELL Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVE THE COMPASS MINERALS INTERNATIONAL, Mgmt For For
INC. 2015 INCENTIVE AWARD PLAN.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934140257
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY J. WOJTASZEK Mgmt For For
WILLIAM E. SULLIVAN Mgmt For For
T. TOD NIELSEN Mgmt For For
ALEX SHUMATE Mgmt For For
DAVID H. FERDMAN Mgmt For For
LYNN A. WENTWORTH Mgmt For For
JOHN W. GAMBLE Mgmt For For
2 APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY)
3 RECOMMENDATION, BY ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934072632
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 10-Oct-2014
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BETSY S. ATKINS Mgmt For *
MARGARET S. ATKINS Mgmt For *
JEAN M. BIRCH Mgmt For *
BRADLEY D. BLUM Mgmt For *
PETER A. FELD Mgmt For *
JAMES P. FOGARTY Mgmt For *
CYNTHIA T. JAMISON Mgmt For *
WILLIAM H. LENEHAN Mgmt For *
LIONEL L. NOWELL, III Mgmt For *
JEFFREY C. SMITH Mgmt For *
CHARLES M. SONSTEBY Mgmt For *
ALAN N. STILLMAN Mgmt For *
2 COMPANY'S PROPOSAL TO OBTAIN ADVISORY Mgmt For *
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2015.
4 COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT Mgmt For *
TO THE COMPANY'S BYLAWS TO PROVIDE FOR
PROXY ACCESS.
5 SHAREHOLDER'S PROPOSAL TO APPROVE A Mgmt Against *
RESOLUTION REGARDING POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
6 SHAREHOLDER'S PROPOSAL TO APPROVE A Mgmt For *
RESOLUTION REGARDING LOBBYING DISCLOSURES,
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934110052
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
C. KENDLE* Mgmt For For
J.S. TURLEY* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For
INCENTIVE SHARES PLAN.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER THE EMERSON ELECTRIC CO. ANNUAL
INCENTIVE PLAN.
5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934109530
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 26-Jan-2015
Ticker: ENR
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL - PALM OIL SOURCING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934153026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt Against Against
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt Against Against
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934174791
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 21-May-2015
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 For For
KENNETH A. BRONFIN Mgmt For For
MICHAEL R. BURNS Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
RICHARD S. STODDART Mgmt For For
LINDA K. ZECHER Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
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 2015 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
4. SHAREHOLDER PROPOSAL: PROXY ACCESS Shr For Against
5. SHAREHOLDER PROPOSAL: POST-TERMINATION Shr Against For
HOLDING PERIOD FOR PORTION OF EQUITY HELD
BY SENIOR EXECUTIVES
6. SHAREHOLDER PROPOSAL: LIMITATION ON VESTING Shr Against For
OF EQUITY HELD BY SENIOR EXECUTIVES
FOLLOWING A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 934208403
--------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: IPHS
ISIN: US45774N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY CAPPELINE Mgmt For For
AMADO CAVAZOS Mgmt For For
RANDOLPH GRESS Mgmt For For
LINDA MYRICK Mgmt For For
KAREN OSAR Mgmt For For
JOHN STEITZ Mgmt For For
JAMES ZALLIE Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. APPROVAL OF COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVES AS DISCLOSED IN THE INNOPHOS
HOLDINGS, INC. PROXY STATEMENT PURSUANT TO
ITEM 402 OF REGULATION S-K OF THE
SECURITIES AND EXCHANGE COMMISSION.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE EXECUTIVE,
MANAGEMENT AND SALES INCENTIVE PLAN, AS
AMENDED.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE INNOPHOS, INC.
2009 LONG TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For
PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For
PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934185807
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON Mgmt For For
1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For
1E. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For
1G. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For
1I. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1J. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE IRON MOUNTAIN INCORPORATED PROXY
STATEMENT.
3. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
IRON MOUNTAIN INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 934113426
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Special
Meeting Date: 20-Jan-2015
Ticker: IRM
ISIN: US4628461067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED NOVEMBER 12, 2014 BETWEEN IRON
MOUNTAIN INCORPORATED AND IRON MOUNTAIN
REIT, INC., A NEW, WHOLLY-OWNED, DIRECT
SUBSIDIARY OF IRON MOUNTAIN INCORPORATED
FORMED UNDER DELAWARE LAW, WHICH IS PART OF
THE REORGANIZATION THROUGH WHICH IRON
MOUNTAIN INCORPORATED INTENDS TO QUALIFY AS
A REAL ESTATE INVESTMENT TRUST, OR REIT,
FOR FEDERAL INCOME TAX PURPOSES.
2. THE RATIFICATION AND APPROVAL OF THE Mgmt Against Against
INCLUSION IN THE BYLAWS OF IRON MOUNTAIN
REIT, INC. OF A PROVISION THAT ESTABLISHES
DELAWARE AS THE EXCLUSIVE FORUM FOR
RESOLVING DERIVATIVE ACTIONS AND CERTAIN
OTHER DISPUTES.
3. THE APPROVAL OF THE ADOPTION OF A NEW Mgmt For For
EQUITY COMPENSATION PLAN, NAMED THE 2014
IRON MOUNTAIN INCORPORATED STOCK AND CASH
INCENTIVE PLAN, TO REPLACE THE IRON
MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE
PLAN.
4. A PROPOSAL TO PERMIT IRON MOUNTAIN'S BOARD Mgmt For For
OF DIRECTORS TO ADJOURN THE MEETING, IF
NECESSARY, FOR FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE ORIGINALLY SCHEDULED TIME OF THE
MEETING TO APPROVE THE FOREGOING PROPOSAL
REGARDING THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 934149647
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For
1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
TO SERVE AS J2 GLOBAL'S INDEPENDENT
AUDITORS FOR FISCAL 2015.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION Mgmt For For
PLAN.
5. TO AUTHORIZE AN AMENDMENT OF THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
OF J2 CLOUD SERVICES, INC., OUR WHOLLY
OWNED SUBSIDIARY, TO REMOVE A VOTING
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF J2 GLOBAL IN ORDER FOR J2
CLOUD SERVICES, INC. TO TAKE CERTAIN
ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934134898
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934150094
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 14-May-2015
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 For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt Against Against
1H. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1I. 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: RECOVERY OF UNEARNED Shr Against For
MANAGEMENT BONUSES.
5. SHAREHOLDER PROPOSAL: PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934198602
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER G. EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934159939
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt Against Against
1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
6. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 934120279
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP C. ACKERMAN Mgmt For For
STEPHEN E. EWING Mgmt For For
2. RATIFICATION OF BY-LAW Mgmt Against Against
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY Mgmt For For
COMPENSATION PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015
6. A STOCKHOLDER PROPOSAL TO SPIN OFF THE Shr Against For
COMPANY'S UTILITY
7. A STOCKHOLDER PROPOSAL TO ADD GENDER Shr For Against
IDENTITY AND EXPRESSION TO OUR
NON-DISCRIMINATION POLICY
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934158052
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
GREGORY J. HAYES Mgmt For For
VICTORIA F. HAYNES, PHD Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
JOHN H. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
3. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr For Against
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt Against Against
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For
6. PROXY ACCESS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934171985
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2015 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 934140093
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BIERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For
1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. VOTE TO APPROVE THE PROPOSED OWENS & MINOR, Mgmt For For
INC. 2015 STOCK INCENTIVE PLAN.
3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934150854
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2015
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: RICHARD W. FISHER Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. 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 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
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: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. 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 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS Shr For Against
ACTING BY WRITTEN CONSENT IN LIEU OF A
MEETING
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934160691
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For
--------------------------------------------------------------------------------------------------------------------------
SHAW COMMUNICATIONS INC. Agenda Number: 934109693
--------------------------------------------------------------------------------------------------------------------------
Security: 82028K200
Meeting Type: Annual
Meeting Date: 14-Jan-2015
Ticker: SJR
ISIN: CA82028K2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE FUTURE PROXY MATERIALS BY MAIL Mgmt No vote
PLEASE INDICATE YOUR SELECTION ON THE
RIGHT. TO REQUEST MATERIALS FOR THIS
MEETING REFER TO THE NOTICE INCLUDED IN THE
PACKAGE WITH THIS FORM.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934082328
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2014
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt Against Against
1E. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against
1F. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt For For
CORPORATION 2015 EMPLOYEE STOCK PURCHASE
PLAN, AS A SUCCESSOR TO SYSCO'S 1974
EMPLOYEES' STOCK PURCHASE PLAN.
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2014 PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934206435
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
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. COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TARGET CORPORATION 2011 LONG-TERM
INCENTIVE PLAN.
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 ADT CORPORATION Agenda Number: 934121156
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Annual
Meeting Date: 17-Mar-2015
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt For For
1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER HYLEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934141641
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
JULIE MYERS WOOD Mgmt Withheld Against
GEORGE C. ZOLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2015.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE GEO GROUP, INC. SENIOR Mgmt For For
MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE
REFER TO AS THE PERFORMANCE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934138896
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1C. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
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
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2014
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
UNRECYCLABLE PACKAGING
6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934165146
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE WESTERN UNION COMPANY 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 934164651
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
JAMES C. SMITH Mgmt For For
SHEILA C. BAIR Mgmt For For
MANVINDER S. BANGA Mgmt For For
DAVID W. BINET Mgmt For For
MARY CIRILLO Mgmt For For
MICHAEL E. DANIELS Mgmt For For
P. THOMAS JENKINS Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934134026
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. APPROVAL OF THE U.S. BANCORP 2015 STOCK Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015
FISCAL YEAR.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr For Against
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934164055
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE ACCOUNTS AND Mgmt For For
BALANCE SHEET FOR THE YEAR ENDED 31
DECEMBER 2014, TOGETHER WITH THE DIRECTORS'
REPORT, THE AUDITOR'S REPORT AND THE
STRATEGIC REPORT.
2. TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE DIRECTORS' REMUNERATION REPORT WHICH IS
SET OUT ON PAGES 62 TO 77 OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2014.
3. RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For
M POLMAN
4. RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For
S HUET
5. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For
L M CHA
6. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
PROFESSOR L O FRESCO
7. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For
M FUDGE
8. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt For For
MA
9. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For
NYASULU
10. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For
RISHTON
11. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt For For
SIJBESMA
12. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt For For
TRESCHOW
13. ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S Mgmt For For
ANDERSEN
14. ELECTION OF NON-EXECUTIVE DIRECTOR: MR V Mgmt For For
COLAO
15. ELECTION OF NON-EXECUTIVE DIRECTOR: DR J Mgmt For For
HARTMANN
16. TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE MEMBERS.
17. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR.
18. DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20. COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
21. POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
22. NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr Against For
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr Against For
5. POLITICAL SPENDING REPORT Shr For Against
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934046740
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014
2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6. TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7. TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For
WITH EFFECT FROM 1 SEPTEMBER 2014
8. TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15. TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014
16. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014
17. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2014
18. TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For
PLAN RULES
19. TO CONFIRM PWC'S APPOINTMENT AS AUDITOR Mgmt For For
20. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
21. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
S25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For
EXECUTIVE PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For
7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For
INTERNATIONAL MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS
9. INDEPENDENT CHAIRMAN POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS PARTNERS L.P. Agenda Number: 934116004
--------------------------------------------------------------------------------------------------------------------------
Security: 96950F104
Meeting Type: Consent
Meeting Date: 28-Jan-2015
Ticker: WPZ
ISIN: US96950F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For
OF MERGER, DATED AS OF OCTOBER 24, 2014
(THE "MERGER AGREEMENT"), BY AND AMONG
ACCESS MIDSTREAM PARTNERS, L.P., ACCESS
MIDSTREAM PARTNERS GP, L.L.C., VHMS, LLC
("MERGER SUB"), WILLIAMS PARTNERS, AND
WILLIAMS PARTNERS GP LLC (THE "WPZ GENERAL
PARTNER")
ASTON/River Road Independent Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 934205104
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AVD
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT D. BASKIN Mgmt Withheld Against
LAWRENCE S. CLARK Mgmt For For
DEBRA F. EDWARDS Mgmt For For
MORTON D. ERLICH Mgmt For For
ALFRED F. INGULLI Mgmt For For
JOHN L. KILLMER Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
M. ESMAIL ZIRAKPARVAR Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVE THE OVERALL EXECUTIVE COMPENSATION Mgmt For For
POLICIES AND PROCEDURES OF THE COMPANY AS
DESCRIBED IN THIS PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AURICO GOLD INC. Agenda Number: 934171252
--------------------------------------------------------------------------------------------------------------------------
Security: 05155C105
Meeting Type: Annual and Special
Meeting Date: 07-May-2015
Ticker: AUQ
ISIN: CA05155C1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN R. EDWARDS Mgmt For For
RICHARD M. COLTERJOHN Mgmt For For
MARK J. DANIEL Mgmt For For
PATRICK D. DOWNEY Mgmt For For
SCOTT G. PERRY Mgmt For For
RONALD E. SMITH Mgmt For For
JOSEPH G. SPITERI Mgmt For For
JANICE A. STAIRS 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 BE IT RESOLVED THAT: 1. THE AMENDMENTS TO Mgmt For For
THE 2014 ESPP, AS DESCRIBED IN THE
COMPANY'S MANAGEMENT PROXY CIRCULAR DATED
MARCH 19, 2015 ("THE CIRCULAR"), BE AND ARE
HEREBY RATIFIED, CONFIRMED AND APPROVED; 2.
THE UNALLOCATED COMMON SHARES ISSUABLE
UNDER THE 2014 ESPP SHALL BE RE-APPROVED BY
SHAREHOLDERS OF THE COMPANY ON OR BEFORE
MAY 7, 2018; 3.THE FORM OF THE 2014 ESPP
MAY BE AMENDED IN ORDER TO SATISFY THE
REQUIREMENTS OR REQUESTS OF ANY REGULATORY
AUTHORITY OR STOCK EXCHANGE WITHOUT
REQUIRING FURTHER APPROVAL OF THE
SHAREHOLDERS OF THE COMPANY.
04 BE IT RESOLVED THAT, ON AN ADVISORY BASIS, Mgmt For For
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
OF THE COMPANY, THE SHAREHOLDERS ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
AURICO GOLD INC. Agenda Number: 934242532
--------------------------------------------------------------------------------------------------------------------------
Security: 05155C105
Meeting Type: Special
Meeting Date: 24-Jun-2015
Ticker: AUQ
ISIN: CA05155C1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A SPECIAL RESOLUTION, THE FULL Mgmt For For
TEXT OF WHICH IS ATTACHED AS APPENDIX A TO
THE JOINT MANAGEMENT INFORMATION CIRCULAR
("CIRCULAR") OF AURICO GOLD INC. ("AURICO")
AND ALAMOS GOLD INC. ("ALAMOS") DATED MAY
22, 2015, APPROVING THE ARRANGEMENT
AGREEMENT DATED AS OF APRIL 12, 2015,
BETWEEN AURICO AND ALAMOS AND THE
ARRANGEMENT INVOLVING AURICO AND ALAMOS
UNDER SECTION 182 OF THE BUSINESS
CORPORATIONS ACT (ONTARIO), ALL AS MORE
PARTICULARLY SET FORTH IN THE CIRCULAR.
02 TO APPROVE AN ORDINARY RESOLUTION, THE FULL Mgmt For For
TEXT OF WHICH IS ATTACHED AS APPENDIX Q TO
THE CIRCULAR, APPROVING THE LONG TERM
INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE
PLAN OF AURICO METALS INC., IN EACH CASE AS
MORE PARTICULARLY SET FORTH IN THE
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 934154371
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. DAWSON Mgmt For For
GAYLA J. DELLY Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
KENNETH T. LAMNECK Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
2 TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2010
OMNIBUS INCENTIVE COMPENSATION PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
3 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 934185009
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MCF
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ROMANO Mgmt For For
1B. ELECTION OF DIRECTOR: ALLAN D. KEEL Mgmt For For
1C. ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt Against Against
1D. ELECTION OF DIRECTOR: B. JAMES FORD Mgmt For For
1E. ELECTION OF DIRECTOR: LON MCCAIN Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt Against Against
1G. ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934134088
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
JOHN F. BARRETT Mgmt For For
CHERYL K. BEEBE Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934155878
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER E. KALAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
NEW GOLD INC. Agenda Number: 934161655
--------------------------------------------------------------------------------------------------------------------------
Security: 644535106
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2015
Ticker: NGD
ISIN: CA6445351068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EMERSON Mgmt For For
JAMES ESTEY Mgmt For For
ROBERT GALLAGHER Mgmt For For
VAHAN KOLOLIAN Mgmt For For
MARTYN KONIG Mgmt For For
PIERRE LASSONDE Mgmt For For
RANDALL OLIPHANT Mgmt For For
RAYMOND THRELKELD Mgmt Withheld Against
02 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO RATIFY, CONFIRM AND
APPROVE THE COMPANY'S ADVANCE NOTICE
POLICY, AS MORE PARTICULARLY DESCRIBED IN
THE COMPANY'S INFORMATION CIRCULAR.
04 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO RATIFY, CONFIRM AND
APPROVE THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE
COMPANY'S INFORMATION CIRCULAR.
05 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING, WITH OR WITHOUT VARIATION, A
NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 934195303
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual and Special
Meeting Date: 11-May-2015
Ticker: PAAS
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
MICHAEL L. CARROLL Mgmt For For
CHRISTOPHER NOEL DUNN Mgmt For For
NEIL DE GELDER Mgmt For For
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE COMPLETE TEXT OF WHICH IS
SET OUT IN THE INFORMATION CIRCULAR FOR THE
MEETING.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
APPROVE AN ORDINARY RESOLUTION TO AMEND THE
TERMS OF THE COMPANY'S STOCK OPTION AND
COMPENSATION SHARE PLAN, THE COMPLETE TEXT
OF WHICH IS SET OUT IN APPENDIX B TO THE
INFORMATION CIRCULAR FOR THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 934160273
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHILLIPS S. BAKER, Mgmt For For
JR.
1.2 ELECTION OF DIRECTOR: CHARLES B. STANLEY 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
2015.
4 TO APPROVE A COMPANY PROPOSAL TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS.
5 IF PRESENTED, AN ADVISORY SHAREHOLDER Shr For Against
PROPOSAL TO ELIMINATE ALL SUPERMAJORITY
VOTE REQUIREMENTS IN THE COMPANY'S
CERTIFICATE OF INCORPORATION.
6 IF PRESENTED, AN ADVISORY SHAREHOLDER Shr Against For
PROPOSAL TO REQUIRE QUANTITATIVE RISK
MANAGEMENT REPORTING FOR HYDRAULIC
FRACTURING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 934173511
--------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual and Special
Meeting Date: 13-May-2015
Ticker: SSRI
ISIN: CA82823L1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
PETER W. TOMSETT Mgmt For For
A.E. MICHAEL ANGLIN Mgmt For For
GUSTAVO A. HERRERO Mgmt For For
BEVERLEE F. PARK Mgmt For For
RICHARD D. PATERSON Mgmt For For
STEVEN P. REID Mgmt For For
JOHN SMITH Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
04 RESOLVED THAT: THE SHAREHOLDER RIGHTS PLAN Mgmt For For
(THE "RIGHTS PLAN") EVIDENCED BY THE
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN
SILVER STANDARD RESOURCES INC. (THE
"COMPANY") AND COMPUTERSHARE INVESTOR
SERVICES INC., AS RIGHTS AGENT, DATED AS OF
MARCH 9, 2012, AND THE ISSUANCE OF RIGHTS
ISSUED PURSUANT TO THE RIGHTS PLAN, BE
HEREBY RECONFIRMED, RATIFIED AND APPROVED
TO THE CLOSE OF THE ANNUAL MEETING OF
SHAREHOLDERS OF THE COMPANY IN THE YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 934195771
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES E. SYKES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. MEURER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES K. MURRAY, JR. Mgmt For For
2 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 934149508
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN G. NIKKEL Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. SULLIVAN Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: GARY R. CHRISTOPHER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
UNIT CORPORATION STOCK AND INCENTIVE
COMPENSATION PLAN.
4. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
ASTON/River Road Long-Short Fund
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934198727
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
5. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING
6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING HUMAN RIGHTS RISKS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934155587
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For
DISCLOSURE.
8. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934150842
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt Against Against
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015
4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF AMERICA CORPORATION 2003 KEY
ASSOCIATE STOCK PLAN
5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For
REPORT
6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For
7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 934144192
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Annual
Meeting Date: 09-Apr-2015
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARDAR BIGLARI Mgmt Withheld Against
PHILIP L. COOLEY Mgmt Withheld Against
KENNETH R. COOPER Mgmt Withheld Against
WILLIAM L. JOHNSON Mgmt Withheld Against
JAMES P. MASTRIAN Mgmt Withheld Against
RUTH J. PERSON Mgmt Withheld Against
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Abstain Against
THE CORPORATION'S EXECUTIVE COMPENSATION,
AS DESCRIBED IN THESE PROXY MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934166996
--------------------------------------------------------------------------------------------------------------------------
Security: 09238E203
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAWKB
ISIN: US09238E2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOHAN GYANI Mgmt For For
PAUL HAZEN Mgmt For For
ARUN SARIN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR ENDING JANUARY 2, 2016.
3 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO (A) EFFECT A
RECLASSIFICATION OF EACH OUTSTANDING SHARE
OF THE COMPANY'S CLASS B COMMON STOCK INTO
ONE SHARE OF THE COMPANY'S COMMON STOCK AND
RENAME THE CLASS A COMMON STOCK AS COMMON
STOCK, WHICH WE REFER TO AS ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4 TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY Mgmt For For
INCENTIVE AWARD PLAN (2013 PLAN) TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE 2013
PLAN BY 4,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934075284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 08-Oct-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMCAST CLASS A COMMON STOCK TO TIME WARNER
CABLE INC. STOCKHOLDERS IN THE MERGER.
2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934169613
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt Withheld Against
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE OF CONTROL
6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934155929
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt Against Against
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt Against Against
1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For
1.6 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt Against Against
1.8 ELECTION OF DIRECTOR: JUSTINUS J.G.M. Mgmt For For
SANDERS
1.9 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934160627
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For
1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt For For
THE PERFORMANCE GOALS, OF THE AMENDMENT AND
RESTATEMENT OF THE EBAY INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING STOCKHOLDER ACTION BY WRITTEN
CONSENT WITHOUT A MEETING, IF PROPERLY
PRESENTED BEFORE THE MEETING.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING STOCKHOLDER PROXY ACCESS, IF
PROPERLY PRESENTED BEFORE THE MEETING.
7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING GENDER PAY, IF PROPERLY PRESENTED
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934215369
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R402
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: FNFV
ISIN: US31620R4020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK P. WILLEY Mgmt For For
WILLIE D. DAVIS Mgmt For For
JOHN D. ROOD Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
4. A STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 934126029
--------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 31-Mar-2015
Ticker: GY
ISIN: US3686821006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. CORCORAN Mgmt For For
JAMES R. HENDERSON Mgmt Withheld Against
WARREN G. LICHTENSTEIN Mgmt For For
GENERAL LANCE W. LORD Mgmt For For
GEN MERRILL A. MCPEAK Mgmt For For
JAMES H. PERRY Mgmt Withheld Against
SCOTT J. SEYMOUR Mgmt For For
MARTIN TURCHIN Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO THE GENCORP INC. Mgmt For For
AMENDED AND RESTATED 2009 EQUITY AND
PERFORMANCE INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED AND RESERVED
FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES
AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
IN MORE DETAIL IN THE PROXY STATEMENT.
3. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934202766
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shr Against For
5. CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GOOGL
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.
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 A REPORT Shr Against For
ON RENEWABLE ENERGY COST, IF PROPERLY
PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934219280
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: IACI
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
SONALI DE RYCKER Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER Mgmt For For
BONNIE HAMMER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
BRYAN LOURD Mgmt For For
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt For For
A. VON FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934051549
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 04-Aug-2014
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934216967
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: QVCA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. GEORGE Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt Withheld Against
2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
AMENDMENT AND RESTATEMENT OF OUR RESTATED
CERTIFICATE OF INCORPORATION (I) TO CHANGE
THE NAME OF THE "INTERACTIVE GROUP" TO THE
"QVC GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK" TO THE
"QVC GROUP COMMON STOCK," (III) TO
RECLASSIFY EACH ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt Against Against
AMENDMENT OF OUR CERTIFICATE OF
INCORPORATION TO INCREASE (I) THE TOTAL
NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH
OUR COMPANY WILL HAVE THE AUTHORITY TO
ISSUE, (II) THE NUMBER OF SHARES OF OUR
CAPITAL STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934216967
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M880
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: LVNTA
ISIN: US53071M8800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. GEORGE Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt Withheld Against
2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
AMENDMENT AND RESTATEMENT OF OUR RESTATED
CERTIFICATE OF INCORPORATION (I) TO CHANGE
THE NAME OF THE "INTERACTIVE GROUP" TO THE
"QVC GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK" TO THE
"QVC GROUP COMMON STOCK," (III) TO
RECLASSIFY EACH ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt Against Against
AMENDMENT OF OUR CERTIFICATE OF
INCORPORATION TO INCREASE (I) THE TOTAL
NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH
OUR COMPANY WILL HAVE THE AUTHORITY TO
ISSUE, (II) THE NUMBER OF SHARES OF OUR
CAPITAL STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934051486
--------------------------------------------------------------------------------------------------------------------------
Security: 531229102
Meeting Type: Annual
Meeting Date: 04-Aug-2014
Ticker: LMCA
ISIN: US5312291025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 934157113
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934159939
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt Against Against
1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
6. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 934149267
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2014
1B. ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt For For
(ADVISORY VOTE)
2. DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3. APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2014
4AA RE-ELECTION OF DIRECTOR: MR PETER Mgmt For For
BRABECK-LETMATHE
4AB RE-ELECTION OF DIRECTOR: MR PAUL BULCKE Mgmt For For
4AC RE-ELECTION OF DIRECTOR: MR ANDREAS Mgmt For For
KOOPMANN
4AD RE-ELECTION OF DIRECTOR: MR BEAT HESS Mgmt For For
4AE RE-ELECTION OF DIRECTOR: MR DANIEL BOREL Mgmt For For
4AF RE-ELECTION OF DIRECTOR: MR STEVEN G. HOCH Mgmt For For
4AG RE-ELECTION OF DIRECTOR: MS NAINA LAL Mgmt For For
KIDWAI
4AH RE-ELECTION OF DIRECTOR: MR JEAN-PIERRE Mgmt For For
ROTH
4AI RE-ELECTION OF DIRECTOR: MS ANN M. VENEMAN Mgmt For For
4AJ RE-ELECTION OF DIRECTOR: MR HENRI DE Mgmt For For
CASTRIES
4AK RE-ELECTION OF DIRECTOR: MS EVA CHENG Mgmt For For
4B1 ELECTION OF DIRECTOR: MS RUTH KHASAYA Mgmt For For
ONIANG'O
4B2 ELECTION OF DIRECTOR: MR PATRICK AEBISCHER Mgmt For For
4B3 ELECTION OF DIRECTOR: MR RENATO FASSBIND Mgmt For For
4C. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS MR PETER BRABECK-LETMATHE
4D1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT HESS
4D2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR DANIEL BOREL
4D3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN
4D4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4E. ELECTION OF THE STATUTORY AUDITORS KPMG SA, Mgmt For For
GENEVA BRANCH
4F. ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For
HARTMANN DREYER ATTORNEYS-AT-LAW
5A. APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5B. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6. CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7. IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Abstain Against
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: "FOR" = VOTE IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS; "AGAINST" = VOTE AGAINST THE
PROPOSAL OF THE BOARD OF DIRECTORS;
"ABSTAIN" = ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 934180908
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
NEUSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.
5. APPROVAL OF AMENDMENTS TO THE NEUSTAR, INC. Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NEW GOLD INC. Agenda Number: 934161655
--------------------------------------------------------------------------------------------------------------------------
Security: 644535106
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2015
Ticker: NGD
ISIN: CA6445351068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EMERSON Mgmt For For
JAMES ESTEY Mgmt For For
ROBERT GALLAGHER Mgmt For For
VAHAN KOLOLIAN Mgmt For For
MARTYN KONIG Mgmt For For
PIERRE LASSONDE Mgmt For For
RANDALL OLIPHANT Mgmt For For
RAYMOND THRELKELD Mgmt Withheld Against
02 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO RATIFY, CONFIRM AND
APPROVE THE COMPANY'S ADVANCE NOTICE
POLICY, AS MORE PARTICULARLY DESCRIBED IN
THE COMPANY'S INFORMATION CIRCULAR.
04 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO RATIFY, CONFIRM AND
APPROVE THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE
COMPANY'S INFORMATION CIRCULAR.
05 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING, WITH OR WITHOUT VARIATION, A
NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt Against Against
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For
6. PROXY ACCESS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934078153
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
4. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For
PERFORMANCE METRICS.
6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
7. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
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: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. 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 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934153571
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For
1B. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1D. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1E. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For
DEVONSHIRE
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
1M. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
SOTHEBY'S STOCK COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ADT CORPORATION Agenda Number: 934121156
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Annual
Meeting Date: 17-Mar-2015
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt For For
1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER HYLEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934145043
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARIA A. CROWE Mgmt For For
RICHARD G. KYLE Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
CHRISTOPHER L. MAPES Mgmt For For
AJITA G. RAJENDRA Mgmt For For
JOSEPH W. RALSTON Mgmt For For
JOHN P. REILLY Mgmt For For
FRANK C. SULLIVAN Mgmt For For
JOHN M. TIMKEN, JR. Mgmt For For
WARD J. TIMKEN, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3 APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE TIMKEN COMPANY SENIOR Mgmt For For
EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS
AMENDED AND RESTATED AS OF FEBRUARY 13,
2015.
5 APPROVAL OF THE TIMKEN COMPANY 2011 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED AS OF FEBRUARY 13, 2015.
6 A SHAREHOLDER PROPOSAL ASKING OUR BOARD OF Shr For Against
DIRECTORS TO TAKE THE STEPS NECESSARY TO
GIVE HOLDERS IN THE AGGREGATE OF 25% OF OUR
OUTSTANDING COMMON SHARES THE POWER TO CALL
A SPECIAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934204784
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS Shr Against For
IN FILMS.
6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For
EMISSIONS REDUCTION TARGETS.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 934200281
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Special
Meeting Date: 18-May-2015
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO AUTHORIZE THE SHARE Mgmt For For
PURCHASE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE SALE OF
OUR HVCC SHARES, AS MORE FULLY DESCRIBED IN
THE ENCLOSED PROXY STATEMENT.
2. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE SPECIAL MEETING TO A
LATER DATE OR DATES IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO AUTHORIZE THE
SHARE PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE SALE OF OUR HVCC SHARES.
3. THE PROPOSAL TO CONSIDER AND VOTE ON THE Mgmt Against Against
PROPOSAL TO APPROVE, BY NON-BINDING,
ADVISORY VOTE, COMPENSATION THAT WILL OR
MAY BECOME PAYABLE BY VISTEON TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
SALE OF OUR HVCC SHARES CONTEMPLATED BY THE
SHARE PURCHASE AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 934208047
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 11-Jun-2015
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: JOANNE M. MAGUIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For
1J. ELECTION OF DIRECTOR: KAM HO GEORGE YUEN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVE AMENDMENTS TO THE VISTEON Mgmt For For
CORPORATION 2010 INCENTIVE PLAN.
5. APPROVE THE COMPANY'S NON-BINDING PROPOSAL Mgmt Against Against
RELATING TO PROXY ACCESS.
6. IF PRESENTED, CONSIDERATION OF A Shr For Against
STOCKHOLDER PROPOSAL RELATING TO PROXY
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934139800
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. ADKINS Mgmt For For
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2015.
3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. Mgmt For For
2015 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 934109819
--------------------------------------------------------------------------------------------------------------------------
Security: 950814103
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: WAIR
ISIN: US9508141036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAYNE A. BAIRD Mgmt For For
JAY L. HABERLAND Mgmt Withheld Against
JENNIFER M. POLLINO Mgmt For For
2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVE THE WESCO AIRCRAFT HOLDINGS, INC. Mgmt For For
2014 INCENTIVE AWARD PLAN.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2015.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934171288
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
ASTON/River Road Select Value Fund
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934154612
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH C. HETE Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR J. LICHTE Mgmt For For
1C. ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY J. VORHOLT Mgmt For For
2. COMPANY PROPOSAL TO APPROVE THE AIR Mgmt For For
TRANSPORT SERVICES GROUP, INC. 2015
LONG-TERM INCENTIVE PLAN.
3. COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2015.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934145447
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For
2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For
CORPORATION 2015 DIRECTORS' STOCK PLAN.
3. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For
CORPORATION 2015 MANAGEMENT INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
5. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 934205104
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AVD
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT D. BASKIN Mgmt Withheld Against
LAWRENCE S. CLARK Mgmt For For
DEBRA F. EDWARDS Mgmt For For
MORTON D. ERLICH Mgmt For For
ALFRED F. INGULLI Mgmt For For
JOHN L. KILLMER Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
M. ESMAIL ZIRAKPARVAR Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVE THE OVERALL EXECUTIVE COMPENSATION Mgmt For For
POLICIES AND PROCEDURES OF THE COMPANY AS
DESCRIBED IN THIS PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 934151503
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREAS C. KRAMVIS Mgmt For For
MARITZA GOMEZ MONTIEL Mgmt For For
RALF K. WUNDERLICH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE 2015 DIRECTOR RESTRICTED Mgmt For For
STOCK UNIT PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC. Agenda Number: 934094741
--------------------------------------------------------------------------------------------------------------------------
Security: 04351G101
Meeting Type: Annual
Meeting Date: 11-Dec-2014
Ticker: ASNA
ISIN: US04351G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID JAFFE Mgmt For For
KLAUS EPPLER Mgmt Withheld Against
KATE BUGGELN Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS DURING FISCAL
2014.
3. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2015.
--------------------------------------------------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC. Agenda Number: 934190771
--------------------------------------------------------------------------------------------------------------------------
Security: 043632108
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: ASCMA
ISIN: US0436321089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES Y. TANABE Mgmt For For
CARL E. VOGEL Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. A PROPOSAL TO ADOPT THE ASCENT CAPITAL Mgmt For For
GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 934207211
--------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: ATNI
ISIN: US0490792050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN L. BUDD Mgmt For For
MICHAEL T. FLYNN Mgmt For For
LIANE J. PELLETIER Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
MICHAEL T. PRIOR Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 934144192
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Annual
Meeting Date: 09-Apr-2015
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARDAR BIGLARI Mgmt Withheld Against
PHILIP L. COOLEY Mgmt Withheld Against
KENNETH R. COOPER Mgmt Withheld Against
WILLIAM L. JOHNSON Mgmt Withheld Against
JAMES P. MASTRIAN Mgmt Withheld Against
RUTH J. PERSON Mgmt Withheld Against
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Abstain Against
THE CORPORATION'S EXECUTIVE COMPENSATION,
AS DESCRIBED IN THESE PROXY MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934169738
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LOUIS DRAPEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT M. MALCHIONE Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934166996
--------------------------------------------------------------------------------------------------------------------------
Security: 09238E203
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAWKB
ISIN: US09238E2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOHAN GYANI Mgmt For For
PAUL HAZEN Mgmt For For
ARUN SARIN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR ENDING JANUARY 2, 2016.
3 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO (A) EFFECT A
RECLASSIFICATION OF EACH OUTSTANDING SHARE
OF THE COMPANY'S CLASS B COMMON STOCK INTO
ONE SHARE OF THE COMPANY'S COMMON STOCK AND
RENAME THE CLASS A COMMON STOCK AS COMMON
STOCK, WHICH WE REFER TO AS ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4 TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY Mgmt For For
INCENTIVE AWARD PLAN (2013 PLAN) TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE 2013
PLAN BY 4,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 934058721
--------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 20-Aug-2014
Ticker: BOBE
ISIN: US0967611015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS N. BENHAM Mgmt For *
CHARLES M. ELSON Mgmt For *
DAVID W. HEAD Mgmt For *
C. STEPHEN LYNN Mgmt For *
ANNELISE T. OSBORNE Mgmt Withheld *
ARON I. SCHWARTZ Mgmt Withheld *
MICHAEL WEINSTEIN Mgmt For *
LEE S. WIELANSKY Mgmt For *
02 APPROVAL OF THE SANDELL GROUP'S BYLAW Mgmt For *
REPEAL PROPOSAL.
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For *
THE BYLAWS ELIMINATING THE SUPERMAJORITY
VOTE REQUIREMENT TO AMEND CERTAIN BYLAWS.
04 COMPANY PROPOSAL TO APPROVE AMENDMENTS TO Mgmt For *
THE CHARTER AND THE BYLAWS TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENT TO REMOVE
DIRECTORS.
05 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For *
THE CHARTER TO ELIMINATE A SUPERMAJORITY
REQUIREMENT TO AMEND ARTICLE TWELTH OF THE
CHARTER GOVERNING DIRECTOR REMOVAL.
06 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For *
THE BYLAWS TO GIVE HOLDERS OF AT LEAST 25%
OF THE OUTSTANDING STOCK THE POWER TO CALL
A SPECIAL MEETING.
07 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For *
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
08 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For *
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 934151743
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
JAMES S. HUNT Mgmt For For
TONI JENNINGS Mgmt For For
TIMOTHY R.M. MAIN Mgmt For For
H. PALMER PROCTOR, JR. Mgmt For For
WENDELL S. REILLY Mgmt For For
CHILTON D. VARNER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS BROWN & BROWN,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 TO REAPPROVE BROWN & BROWN, INC'S 2010 Mgmt For For
STOCK INCENTIVE PLAN PURSUANT TO INTERNAL
REVENUE CODE SECTION 162(M)
05 TO APPROVE THE AMENDMENT OF BROWN & BROWN, Mgmt For For
INC'S 1990 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 934051347
--------------------------------------------------------------------------------------------------------------------------
Security: 140501107
Meeting Type: Annual
Meeting Date: 21-Jul-2014
Ticker: CSWC
ISIN: US1405011073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH B. ARMES Mgmt For For
DAVID R. BROOKS Mgmt For For
JACK D. FURST Mgmt For For
SAMUEL B. LIGON Mgmt For For
T. DUANE MORGAN Mgmt For For
WILLIAM R. THOMAS III Mgmt For For
JOHN H. WILSON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF GRANT THORNTON LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934211246
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. MCKIM Mgmt For For
ROD MARLIN Mgmt For For
JOHN T. PRESTON Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934134088
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
JOHN F. BARRETT Mgmt For For
CHERYL K. BEEBE Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934155878
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER E. KALAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934116422
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 24-Feb-2015
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER C. ZABLE Mgmt For For
BRUCE G. BLAKLEY Mgmt Withheld Against
BRADLEY H. FELDMANN Mgmt For For
EDWIN A. GUILES Mgmt Withheld Against
STEVEN J. NORRIS Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt Withheld Against
DR. JOHN H. WARNER, JR. Mgmt Withheld Against
2. TO APPROVE THE CUBIC CORPORATION 2015 Mgmt For For
INCENTIVE AWARD PLAN.
3. TO APPROVE THE CUBIC CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
5. TO CONFIRM THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934155929
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt Against Against
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt Against Against
1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For
1.6 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt Against Against
1.8 ELECTION OF DIRECTOR: JUSTINUS J.G.M. Mgmt For For
SANDERS
1.9 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 934094347
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: EPM
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. DIPAOLO Mgmt For For
WILLIAM E. DOZIER Mgmt For For
ROBERT S. HERLIN Mgmt For For
KELLY W. LOYD Mgmt For For
GENE G. STOEVER Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934215369
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R402
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: FNFV
ISIN: US31620R4020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK P. WILLEY Mgmt For For
WILLIE D. DAVIS Mgmt For For
JOHN D. ROOD Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
4. A STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 934188411
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 28-May-2015
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 For For
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, 2015.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 934155537
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
C. JOHN LANGLEY Mgmt For For
TRACY A. LEINBACH Mgmt For For
LARRY D. LEINWEBER Mgmt For For
G. MICHAEL LYNCH Mgmt For For
GARY L. PAXTON Mgmt For For
RONALD W. ALLEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934199034
--------------------------------------------------------------------------------------------------------------------------
Security: 351793104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: FRAN
ISIN: US3517931040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. JOSEPH O'LEARY Mgmt For For
MS. MARIE TOULANTIS Mgmt For For
MS. PATRICIA BENDER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF THE FRANCESCA'S HOLDINGS Mgmt For For
CORPORATION 2015 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 934126029
--------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 31-Mar-2015
Ticker: GY
ISIN: US3686821006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. CORCORAN Mgmt For For
JAMES R. HENDERSON Mgmt Withheld Against
WARREN G. LICHTENSTEIN Mgmt For For
GENERAL LANCE W. LORD Mgmt For For
GEN MERRILL A. MCPEAK Mgmt For For
JAMES H. PERRY Mgmt Withheld Against
SCOTT J. SEYMOUR Mgmt For For
MARTIN TURCHIN Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO THE GENCORP INC. Mgmt For For
AMENDED AND RESTATED 2009 EQUITY AND
PERFORMANCE INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED AND RESERVED
FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES
AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
IN MORE DETAIL IN THE PROXY STATEMENT.
3. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC. Agenda Number: 934228556
--------------------------------------------------------------------------------------------------------------------------
Security: 38500T101
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: GTE
ISIN: US38500T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER DEY Mgmt For For
GARY S. GUIDRY Mgmt For For
EVAN HAZELL Mgmt For For
ROBERT B. HODGINS Mgmt For For
J. SCOTT PRICE Mgmt For For
RONALD ROYAL Mgmt For For
DAVID P. SMITH Mgmt For For
BROOKE WADE Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF GRAN TIERRA ENERGY
INC.'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
3. PROPOSAL TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF GRAN
TIERRA ENERGY INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 934210802
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLOTTE J. ANDERSON Mgmt For For
RHODES R. BOBBITT Mgmt For For
TRACY A. BOLT Mgmt For For
W. JORIS BRINKERHOFF Mgmt For For
J. TAYLOR CRANDALL Mgmt For For
CHARLES R. CUMMINGS Mgmt For For
HILL A. FEINBERG Mgmt For For
GERALD J. FORD Mgmt For For
JEREMY B. FORD Mgmt For For
J. MARKHAM GREEN Mgmt For For
WILLIAM T. HILL, JR. Mgmt For For
JAMES R. HUFFINES Mgmt For For
LEE LEWIS Mgmt For For
ANDREW J. LITTLEFAIR Mgmt For For
W. ROBERT NICHOLS, III Mgmt For For
C. CLIFTON ROBINSON Mgmt For For
KENNETH D. RUSSELL Mgmt For For
A. HAAG SHERMAN Mgmt For For
ROBERT C. TAYLOR, JR. Mgmt For For
CARL B. WEBB Mgmt For For
ALAN B. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HILLTOP
HOLDINGS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934219280
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: IACI
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
SONALI DE RYCKER Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER Mgmt For For
BONNIE HAMMER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
BRYAN LOURD Mgmt For For
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt For For
A. VON FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 934111535
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST E. FERGUSON Mgmt For For
BRENDA S. TUDOR Mgmt For For
2. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934193082
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
I. GREENBLUM Mgmt Withheld Against
R.D. GUERRA Mgmt For For
D.B. HOWLAND Mgmt For For
I. NAVARRO Mgmt Withheld Against
P.J. NEWMAN Mgmt For For
D.E. NIXON Mgmt For For
L. NORTON Mgmt For For
L. SALINAS Mgmt For For
A.R. SANCHEZ, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. PROPOSAL TO CONSIDER AND VOTE ON A Mgmt For For
NON-BINDING ADVISORY RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND THE TABULAR
DISCLOSURE REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 934143657
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT W. CREMIN Mgmt For For
DIDIER HIRSCH Mgmt For For
RONALD JANKOV Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
3. NONBINDING ADVISORY VOTE ON FISCAL 2014 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
KNOWLES CORPORATION EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
5. APPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
KNOWLES CORPORATION 2014 EQUITY AND CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 934169788
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For
2. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 48,000,000 TO 96,000,000
SHARES
3. TO APPROVE THE MARTEN TRANSPORT, LTD. 2015 Mgmt For For
EQUITY INCENTIVE PLAN
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. PROPOSAL TO CONFIRM THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015
6. TO TRANSACT OTHER BUSINESS IF PROPERLY Mgmt Against Against
BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
MILLER ENERGY RESOURCES INC Agenda Number: 934077721
--------------------------------------------------------------------------------------------------------------------------
Security: 600527105
Meeting Type: Annual
Meeting Date: 30-Oct-2014
Ticker: MILL
ISIN: US6005271050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DELOY MILLER Mgmt No vote
SCOTT M. BORUFF Mgmt No vote
BOB G. GOWER Mgmt No vote
GERALD E. HANNAHS, JR. Mgmt No vote
WILLIAM B. RICHARDSON Mgmt No vote
CHARLES M. STIVERS Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MILLER ENERGY RESOURCES INC Agenda Number: 934085158
--------------------------------------------------------------------------------------------------------------------------
Security: 600527105
Meeting Type: Annual
Meeting Date: 30-Oct-2014
Ticker: MILL
ISIN: US6005271050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT M. BORUFF Mgmt For For
CARL F. GIESLER, JR. Mgmt For For
BOB G. GOWER Mgmt For For
GERALD E. HANNAHS, JR. Mgmt Withheld Against
WILLIAM B. RICHARDSON Mgmt For For
A. HAAG SHERMAN Mgmt For For
CHARLES M. STIVERS Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE AN AMENDMENT INCREASING THE Mgmt Against Against
NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AVAILABLE FOR GRANT UNDER THE 2011
EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 934184792
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP T. BLAZEK Mgmt Withheld *
F. JACK LIEBAU, JR. Mgmt For *
BRUCE M. LISMAN Mgmt For *
MGT NOM: SARAH R COFFIN Mgmt For *
MGT NOM: JOHN B. CROWE Mgmt For *
MGT NOM: W.A. FOLEY Mgmt For *
MGT NOM: R B HEISLER JR Mgmt For *
MGT NOM: JOHN C. ORR Mgmt For *
MGT NOM: R.A. STEFANKO Mgmt For *
02 COMPANY'S PROPOSAL TO APPROVE THE AMENDED Mgmt For *
AND RESTATED 2008 INCENTIVE STOCK PLAN.
03 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
04 COMPANY'S PROPOSAL TO CAST A NON-BINDING Mgmt For *
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
05 TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt Against *
APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED
BY GAMCO ASSET MANAGEMENT, INC.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934087392
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
LAWRENCE C. BEST Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 934120279
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP C. ACKERMAN Mgmt For For
STEPHEN E. EWING Mgmt For For
2. RATIFICATION OF BY-LAW Mgmt Against Against
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY Mgmt For For
COMPENSATION PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015
6. A STOCKHOLDER PROPOSAL TO SPIN OFF THE Shr Against For
COMPANY'S UTILITY
7. A STOCKHOLDER PROPOSAL TO ADD GENDER Shr For Against
IDENTITY AND EXPRESSION TO OUR
NON-DISCRIMINATION POLICY
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 934180908
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
NEUSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.
5. APPROVAL OF AMENDMENTS TO THE NEUSTAR, INC. Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
OCEAN RIG UDW INC Agenda Number: 934086895
--------------------------------------------------------------------------------------------------------------------------
Security: Y64354205
Meeting Type: Annual
Meeting Date: 01-Dec-2014
Ticker: ORIG
ISIN: MHY643542050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE ECONOMOU Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
S.A., AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014 ("PROPOSAL TWO")
--------------------------------------------------------------------------------------------------------------------------
OUTERWALL INC. Agenda Number: 934218389
--------------------------------------------------------------------------------------------------------------------------
Security: 690070107
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: OUTR
ISIN: US6900701078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROSS G. LANDSBAUM Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against
OUTERWALL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 934140093
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BIERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For
1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. VOTE TO APPROVE THE PROPOSED OWENS & MINOR, Mgmt For For
INC. 2015 STOCK INCENTIVE PLAN.
3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROGRESSIVE WASTE SOLUTIONS LTD. Agenda Number: 934183106
--------------------------------------------------------------------------------------------------------------------------
Security: 74339G101
Meeting Type: Annual and Special
Meeting Date: 13-May-2015
Ticker: BIN
ISIN: CA74339G1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF DELOITTE LLP, INDEPENDENT Mgmt For For
REGISTERED CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
02 DIRECTOR
JOHN T. DILLON Mgmt For For
JAMES J. FORESE Mgmt For For
LARRY S. HUGHES Mgmt For For
JEFFREY L. KEEFER Mgmt For For
DOUGLAS W. KNIGHT Mgmt For For
SUE LEE Mgmt For For
DANIEL R. MILLIARD Mgmt For For
JOSEPH D. QUARIN Mgmt For For
03 APPROVAL OF THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET OUT IN THE NOTICE OF
MEETING AND MANAGEMENT PROXY CIRCULAR.
04 APPROVAL OF THE SHAREHOLDERS' RESOLUTION TO Mgmt For For
CONFIRM THE AMENDMENTS TO BY-LAW NO. 1 OF
THE CORPORATION, ALL AS FURTHER DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR.
05 APPROVAL OF THE SHAREHOLDERS' RESOLUTION TO Mgmt For For
APPROVE AN INCREASE OF THE NUMBER OF SHARES
RESERVED AND AUTHORIZED FOR ISSUANCE UNDER
THE CORPORATION'S AMENDED AND RESTATED
SHARE OPTION PLAN, ALL AS FURTHER DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 934160273
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHILLIPS S. BAKER, Mgmt For For
JR.
1.2 ELECTION OF DIRECTOR: CHARLES B. STANLEY 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
2015.
4 TO APPROVE A COMPANY PROPOSAL TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS.
5 IF PRESENTED, AN ADVISORY SHAREHOLDER Shr For Against
PROPOSAL TO ELIMINATE ALL SUPERMAJORITY
VOTE REQUIREMENTS IN THE COMPANY'S
CERTIFICATE OF INCORPORATION.
6 IF PRESENTED, AN ADVISORY SHAREHOLDER Shr Against For
PROPOSAL TO REQUIRE QUANTITATIVE RISK
MANAGEMENT REPORTING FOR HYDRAULIC
FRACTURING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC Agenda Number: 934154648
--------------------------------------------------------------------------------------------------------------------------
Security: 75508B104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: RYAM
ISIN: US75508B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES F. KIRSCH Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt Against Against
1.3 ELECTION OF DIRECTOR: RONALD TOWNSEND Mgmt For For
2 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
REMY INTERNATIONAL, INC. Agenda Number: 934107930
--------------------------------------------------------------------------------------------------------------------------
Security: 759663107
Meeting Type: Special
Meeting Date: 31-Dec-2014
Ticker: REMY
ISIN: US7596631074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON THE ADOPTION OF Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (THE
"MERGER AGREEMENT"), DATED AS OF SEPTEMBER
7, 2014, BY AND AMONG NEW REMY CORP., A
DELAWARE CORPORATION, REMY INTERNATIONAL,
INC., A DELAWARE CORPORATION, NEW REMY
HOLDCO CORP., A DELAWARE CORPORATION, NEW
REMY MERGER .. (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO APPROVE THE
FIRST PROPOSAL DESCRIBED ABOVE IN
ACCORDANCE WITH THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
REMY INTERNATIONAL, INC. Agenda Number: 934205281
--------------------------------------------------------------------------------------------------------------------------
Security: 75971M108
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: REMY
ISIN: US75971M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. WEBER Mgmt For For
GEORGE P. SCANLON Mgmt For For
ARIK W. RUCHIM Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS FOR FISCAL 2014
("SAY-ON-PAY").
3. APPROVAL OF THE REMY INTERNATIONAL, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. APPROVAL OF THE REMY INTERNATIONAL, INC. Mgmt For For
ANNUAL INCENTIVE BONUS PLAN.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 934187762
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CARSON Mgmt For For
ALAN L. EARHART Mgmt For For
N. STEVEN LUCAS Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934153571
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For
1B. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1D. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1E. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For
DEVONSHIRE
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
1M. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
SOTHEBY'S STOCK COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORATION Agenda Number: 934162974
--------------------------------------------------------------------------------------------------------------------------
Security: 78469C103
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: SP
ISIN: US78469C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G MARC BAUMANN Mgmt For For
KAREN M. GARRISON Mgmt For For
PAUL HALPERN Mgmt For For
ROBERT S. ROATH Mgmt For For
WYMAN T. ROBERTS Mgmt For For
DOUGLAS R. WAGGONER Mgmt For For
JONATHAN P. WARD Mgmt For For
JAMES A. WILHELM Mgmt For For
GORDON H. WOODWARD Mgmt For For
2. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
STAGE STORES, INC. Agenda Number: 934208693
--------------------------------------------------------------------------------------------------------------------------
Security: 85254C305
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SSI
ISIN: US85254C3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN J. BAROCAS Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE D. CROWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE M. ELLIS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL L. GLAZER Mgmt For For
1E. ELECTION OF DIRECTOR: GABRIELLE E. Mgmt For For
GREENE-SULZBERGER
1F. ELECTION OF DIRECTOR: EARL J. HESTERBERG Mgmt For For
1G. ELECTION OF DIRECTOR: LISA R. KRANC Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For
1I. ELECTION OF DIRECTOR: C. CLAYTON REASOR Mgmt For For
1J. ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA Mgmt For For
2. APPROVAL OF THE STAGE STORES EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 934195771
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES E. SYKES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. MEURER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES K. MURRAY, JR. Mgmt For For
2 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934198400
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For
1C. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN A. RAYMUND Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For
1H. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. UPTON Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934192167
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A. DAVIS Mgmt For For
G.W. OFF Mgmt For For
M.H. SARANOW Mgmt For For
G.L. SUGARMAN Mgmt For For
2. RATIFY ACCOUNTANTS FOR 2015. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ADT CORPORATION Agenda Number: 934121156
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Annual
Meeting Date: 17-Mar-2015
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt For For
1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER HYLEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934157430
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BETTY C. ALEWINE Mgmt For For
MICHAEL J. HERLING Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4. APPROVAL OF THE AMENDMENT OF THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934217096
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SETH R. JOHNSON Mgmt For *
ROBERT L. METTLER Mgmt For *
MGT NOM: KENNETH REISS Mgmt For *
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For *
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For *
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934141641
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
JULIE MYERS WOOD Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2015.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE GEO GROUP, INC. SENIOR Mgmt For For
MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE
REFER TO AS THE PERFORMANCE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934094979
--------------------------------------------------------------------------------------------------------------------------
Security: 55826P100
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: MSG
ISIN: US55826P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. PARSONS Mgmt For For
NELSON PELTZ Mgmt For For
SCOTT M. SPERLING Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 934175349
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 21-May-2015
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
ROBERT V. MENDELSOHN Mgmt For For
DAVID M. PLATTER Mgmt For For
PATRICIA H. ROBERTS Mgmt For For
JANICE C. TOMLINSON Mgmt For For
MARC M. TRACT Mgmt For For
2 AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934105289
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 13-Jan-2015
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN M. CAMILLI Mgmt For For
MICHAEL IANDOLI Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 29, 2015.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 934177331
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1.2 ELECTION OF DIRECTOR: KATINA DORTON Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID M. LUSK Mgmt For For
1.6 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN T. SAHLBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 934224748
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: UTIW
ISIN: VGG872101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN D. BELCHERS Mgmt Against Against
1B. ELECTION OF DIRECTOR: ROGER I. MACFARLANE Mgmt For For
1C. ELECTION OF DIRECTOR: JOSHUA D. PAULSON Mgmt For For
2 TO APPROVE THE UTI WORLDWIDE INC. 2015 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
3 TO APPROVE THE UTI WORLDWIDE INC. EXECUTIVE Mgmt For For
CASH BONUS PLAN.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
5 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 934087936
--------------------------------------------------------------------------------------------------------------------------
Security: 927107409
Meeting Type: Annual
Meeting Date: 12-Dec-2014
Ticker: VLGEA
ISIN: US9271074091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES SUMAS Mgmt Withheld Against
ROBERT SUMAS Mgmt Withheld Against
WILLIAM SUMAS Mgmt For For
JOHN P. SUMAS Mgmt Withheld Against
KEVIN BEGLEY Mgmt Withheld Against
NICHOLAS SUMAS Mgmt For For
JOHN J. SUMAS Mgmt Withheld Against
STEVEN CRYSTAL Mgmt For For
DAVID C. JUDGE Mgmt For For
PETER R. LAVOY Mgmt For For
STEPHEN F. ROONEY Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934169435
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC ZANDMAN Mgmt For For
RUTA ZANDMAN Mgmt For For
ZIV SHOSHANI Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS VISHAY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 934178030
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE L. WERNER Mgmt For For
PATRICK J. JUNG Mgmt For For
DUANE K. SATHER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934202538
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR TO A TERM Mgmt For For
ENDING IN 2018: A. MICHAEL FRINQUELLI
1B ELECTION OF CLASS III DIRECTOR TO A TERM Mgmt For For
ENDING IN 2018: EDITH E. HOLIDAY
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
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: ALLAN
WATERS
3A ELECTION OF DIRECTOR OF HG RE, LTD: SHEILA Mgmt For For
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
TRACE
3D ELECTION OF DIRECTOR OF HG RE, LTD: ALLAN Mgmt For For
WATERS
4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: JENNIFER
PITTS
4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
REPASY
4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: WARREN
TRACE
4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: ALLAN
WATERS
5A ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: CHRISTINE REPASY
5B ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: WARREN TRACE
5C ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: ALLAN WATERS
6A ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: SHEILA NICOLL
6B ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: CHRISTINE REPASY
6C ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: WARREN TRACE
7A ELECTION OF DIRECTOR OF STAR RE LTD: MONICA Mgmt For For
CRAMER-MANHEM
7B ELECTION OF DIRECTOR OF STAR RE LTD: Mgmt For For
CHRISTINE REPASY
7C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN Mgmt For For
TRACE
7D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN Mgmt For For
WATERS
8A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: STUART LIDDELL
8B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: SHEILA NICOLL
8C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: CHRISTINE REPASY
8D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: WARREN TRACE
9A ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: MONICA CRAMER-MANHEM
9B ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: JAN ONSELIUS
9C ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: WARREN TRACE
9D ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: ALLAN WATERS
10A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: MICHAEL DASHFIELD
10B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: LARS EK
10C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: GORAN THORSTENSSON
10D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: ALLAN WATERS
11A ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: CHRISTOPHER GARROD
11B ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SARAH KOLAR
11C ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SHEILA NICOLL
11D ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: JOHN TREACY
12A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: RAYMOND
BARRETTE
12B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: DAVID FOY
12C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: JENNIFER PITTS
12D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: WARREN TRACE
13 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
14 APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 934176024
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For
1.3 ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
3. DECLASSIFICATION OF THE BOARD OF DIRECTORS. Mgmt For For
4. APPROVAL OF AN AMENDMENT TO THE WPX ENERGY, Mgmt For For
INC. 2013 INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015.
6. STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For
QUANTITATIVE INDICATORS AND PRACTICES FOR
HYDRAULIC FRACTURING.
ASTON/River Road Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
1ST SOURCE CORPORATION Agenda Number: 934145055
--------------------------------------------------------------------------------------------------------------------------
Security: 336901103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: SRCE
ISIN: US3369011032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLISON N. EGIDI Mgmt For For
CRAIG A. KAPSON Mgmt For For
JOHN T. PHAIR Mgmt For For
MARK D. SCHWABERO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934154612
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH C. HETE Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR J. LICHTE Mgmt For For
1C. ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY J. VORHOLT Mgmt For For
2. COMPANY PROPOSAL TO APPROVE THE AIR Mgmt For For
TRANSPORT SERVICES GROUP, INC. 2015
LONG-TERM INCENTIVE PLAN.
3. COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2015.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 934205104
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AVD
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT D. BASKIN Mgmt Withheld Against
LAWRENCE S. CLARK Mgmt For For
DEBRA F. EDWARDS Mgmt For For
MORTON D. ERLICH Mgmt For For
ALFRED F. INGULLI Mgmt For For
JOHN L. KILLMER Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
M. ESMAIL ZIRAKPARVAR Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVE THE OVERALL EXECUTIVE COMPENSATION Mgmt For For
POLICIES AND PROCEDURES OF THE COMPANY AS
DESCRIBED IN THIS PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC. Agenda Number: 934094741
--------------------------------------------------------------------------------------------------------------------------
Security: 04351G101
Meeting Type: Annual
Meeting Date: 11-Dec-2014
Ticker: ASNA
ISIN: US04351G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID JAFFE Mgmt For For
KLAUS EPPLER Mgmt Withheld Against
KATE BUGGELN Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS DURING FISCAL
2014.
3. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2015.
--------------------------------------------------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC. Agenda Number: 934190771
--------------------------------------------------------------------------------------------------------------------------
Security: 043632108
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: ASCMA
ISIN: US0436321089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES Y. TANABE Mgmt For For
CARL E. VOGEL Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. A PROPOSAL TO ADOPT THE ASCENT CAPITAL Mgmt For For
GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 934207211
--------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: ATNI
ISIN: US0490792050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN L. BUDD Mgmt For For
MICHAEL T. FLYNN Mgmt For For
LIANE J. PELLETIER Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
MICHAEL T. PRIOR Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 934144192
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Annual
Meeting Date: 09-Apr-2015
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARDAR BIGLARI Mgmt Withheld Against
PHILIP L. COOLEY Mgmt Withheld Against
KENNETH R. COOPER Mgmt Withheld Against
WILLIAM L. JOHNSON Mgmt Withheld Against
JAMES P. MASTRIAN Mgmt Withheld Against
RUTH J. PERSON Mgmt Withheld Against
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Abstain Against
THE CORPORATION'S EXECUTIVE COMPENSATION,
AS DESCRIBED IN THESE PROXY MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934166996
--------------------------------------------------------------------------------------------------------------------------
Security: 09238E203
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAWKB
ISIN: US09238E2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOHAN GYANI Mgmt For For
PAUL HAZEN Mgmt For For
ARUN SARIN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR ENDING JANUARY 2, 2016.
3 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO (A) EFFECT A
RECLASSIFICATION OF EACH OUTSTANDING SHARE
OF THE COMPANY'S CLASS B COMMON STOCK INTO
ONE SHARE OF THE COMPANY'S COMMON STOCK AND
RENAME THE CLASS A COMMON STOCK AS COMMON
STOCK, WHICH WE REFER TO AS ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4 TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY Mgmt For For
INCENTIVE AWARD PLAN (2013 PLAN) TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE 2013
PLAN BY 4,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 934058721
--------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 20-Aug-2014
Ticker: BOBE
ISIN: US0967611015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS N. BENHAM Mgmt For *
CHARLES M. ELSON Mgmt For *
DAVID W. HEAD Mgmt For *
C. STEPHEN LYNN Mgmt For *
ANNELISE T. OSBORNE Mgmt Withheld *
ARON I. SCHWARTZ Mgmt Withheld *
MICHAEL WEINSTEIN Mgmt For *
LEE S. WIELANSKY Mgmt For *
02 APPROVAL OF THE SANDELL GROUP'S BYLAW Mgmt For *
REPEAL PROPOSAL.
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For *
THE BYLAWS ELIMINATING THE SUPERMAJORITY
VOTE REQUIREMENT TO AMEND CERTAIN BYLAWS.
04 COMPANY PROPOSAL TO APPROVE AMENDMENTS TO Mgmt For *
THE CHARTER AND THE BYLAWS TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENT TO REMOVE
DIRECTORS.
05 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For *
THE CHARTER TO ELIMINATE A SUPERMAJORITY
REQUIREMENT TO AMEND ARTICLE TWELTH OF THE
CHARTER GOVERNING DIRECTOR REMOVAL.
06 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For *
THE BYLAWS TO GIVE HOLDERS OF AT LEAST 25%
OF THE OUTSTANDING STOCK THE POWER TO CALL
A SPECIAL MEETING.
07 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For *
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
08 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For *
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 934051347
--------------------------------------------------------------------------------------------------------------------------
Security: 140501107
Meeting Type: Annual
Meeting Date: 21-Jul-2014
Ticker: CSWC
ISIN: US1405011073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH B. ARMES Mgmt For For
DAVID R. BROOKS Mgmt For For
JACK D. FURST Mgmt For For
SAMUEL B. LIGON Mgmt For For
T. DUANE MORGAN Mgmt For For
WILLIAM R. THOMAS III Mgmt For For
JOHN H. WILSON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF GRANT THORNTON LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934211246
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. MCKIM Mgmt For For
ROD MARLIN Mgmt For For
JOHN T. PRESTON Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SERVICES, INC. Agenda Number: 934035052
--------------------------------------------------------------------------------------------------------------------------
Security: 20539A105
Meeting Type: Annual
Meeting Date: 01-Jul-2014
Ticker: CSVI
ISIN: US20539A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. ANDERSON Mgmt For For
BRUCE R. GALL Mgmt Withheld Against
JOHN A. WILLIAMS Mgmt Withheld Against
2. SHAREHOLDER RATIFICATION OF THE SELECTION Mgmt For For
OF MCGLADREY LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SERVICES, INC. Agenda Number: 934235462
--------------------------------------------------------------------------------------------------------------------------
Security: 20539A105
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: CSVI
ISIN: US20539A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL N. DROSSOS Mgmt For For
TERRANCE P. HAAS Mgmt For For
DAVID M. PAXTON Mgmt For For
2. SHAREHOLDER RATIFICATION OF THE SELECTION Mgmt For For
OF MCGLADREY LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2016.
3. AMENDING THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK TO SIXTY
MILLION (60,000,000).
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934134088
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
JOHN F. BARRETT Mgmt For For
CHERYL K. BEEBE Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934155878
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER E. KALAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934116422
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 24-Feb-2015
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER C. ZABLE Mgmt For For
BRUCE G. BLAKLEY Mgmt Withheld Against
BRADLEY H. FELDMANN Mgmt For For
EDWIN A. GUILES Mgmt Withheld Against
STEVEN J. NORRIS Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt Withheld Against
DR. JOHN H. WARNER, JR. Mgmt Withheld Against
2. TO APPROVE THE CUBIC CORPORATION 2015 Mgmt For For
INCENTIVE AWARD PLAN.
3. TO APPROVE THE CUBIC CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
5. TO CONFIRM THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934155929
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt Against Against
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt Against Against
1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For
1.6 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt Against Against
1.8 ELECTION OF DIRECTOR: JUSTINUS J.G.M. Mgmt For For
SANDERS
1.9 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934153139
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME H. BAILEY Mgmt For For
LOWELL L. BRYAN Mgmt For For
GARY D. FORSEE Mgmt For For
CHARLES E. HALDEMAN, JR Mgmt For For
SAMUEL G. LISS Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE COMPANY'S 2015 EQUITY AND Mgmt For For
INCENTIVE PLAN.
5. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
6. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD (WHICH AMENDMENT IS CONTINGENT
UPON STOCKHOLDER APPROVAL OF PROPOSAL 5).
--------------------------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda Number: 934077101
--------------------------------------------------------------------------------------------------------------------------
Security: 285218103
Meeting Type: Annual
Meeting Date: 08-Oct-2014
Ticker: ELRC
ISIN: US2852181039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NANCY Y. BEKAVAC Mgmt For For
KAREN J. CURTIN Mgmt For For
THEODORE E. GUTH Mgmt For For
DANIEL GREENBERG Mgmt For For
JOSEPH J. KEARNS Mgmt For For
JAMES S. PIGNATELLI Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
3. VOTE ON THE ADVISORY, NON-BINDING Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 934094347
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: EPM
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. DIPAOLO Mgmt For For
WILLIAM E. DOZIER Mgmt For For
ROBERT S. HERLIN Mgmt For For
KELLY W. LOYD Mgmt For For
GENE G. STOEVER Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934215369
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R402
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: FNFV
ISIN: US31620R4020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK P. WILLEY Mgmt For For
WILLIE D. DAVIS Mgmt For For
JOHN D. ROOD Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
4. A STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934066350
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Special
Meeting Date: 16-Sep-2014
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED JUNE 10, 2014, BY AND BETWEEN
FIRST CITIZENS BANCSHARES, INC. ("NORTH"),
AND FIRST CITIZENS BANCORPORATION, INC.
("SOUTH"), AS AMENDED JULY 29, 2014.
2. PROPOSAL TO ADOPT AN AMENDMENT TO NORTH'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CLASS A COMMON STOCK FROM 11,000,000 TO
16,000,000.
3. PROPOSAL TO APPROVE THE ISSUANCE OF UP TO Mgmt For For
2,605,004 SHARES OF NORTH CLASS A COMMON
STOCK AND UP TO 273,526 SHARES OF NORTH
CLASS B COMMON STOCK TO SOUTH SHAREHOLDERS
IN THE MERGER.
4. PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSALS
1, 2 OR 3.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934141449
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. ALEXANDER, JR. Mgmt For For
VICTOR E. BELL III Mgmt For For
PETER M. BRISTOW Mgmt For For
HOPE H. BRYANT Mgmt For For
H. LEE DURHAM, JR. Mgmt For For
DANIEL L. HEAVNER Mgmt For For
FRANK B. HOLDING, JR. Mgmt For For
ROBERT R. HOPPE Mgmt For For
LUCIUS S. JONES Mgmt For For
FLOYD L. KEELS Mgmt For For
ROBERT E. MASON IV Mgmt For For
ROBERT T. NEWCOMB Mgmt For For
JAMES M. PARKER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION Mgmt For For
("SAY-ON-PAY" RESOLUTION) TO APPROVE
COMPENSATION PAID OR PROVIDED TO
BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS BANCSHARES'
INDEPENDENT ACCOUNTANTS FOR 2015.
4. PROPOSAL SUBMITTED BY A STOCKHOLDER Shr For Against
REGARDING THE VOTING RIGHTS OF A CLASS OF
BANCSHARES' STOCK.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 934155537
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
C. JOHN LANGLEY Mgmt For For
TRACY A. LEINBACH Mgmt For For
LARRY D. LEINWEBER Mgmt For For
G. MICHAEL LYNCH Mgmt For For
GARY L. PAXTON Mgmt For For
RONALD W. ALLEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934199034
--------------------------------------------------------------------------------------------------------------------------
Security: 351793104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: FRAN
ISIN: US3517931040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. JOSEPH O'LEARY Mgmt For For
MS. MARIE TOULANTIS Mgmt For For
MS. PATRICIA BENDER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF THE FRANCESCA'S HOLDINGS Mgmt For For
CORPORATION 2015 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 934126029
--------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 31-Mar-2015
Ticker: GY
ISIN: US3686821006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. CORCORAN Mgmt For For
JAMES R. HENDERSON Mgmt Withheld Against
WARREN G. LICHTENSTEIN Mgmt For For
GENERAL LANCE W. LORD Mgmt For For
GEN MERRILL A. MCPEAK Mgmt For For
JAMES H. PERRY Mgmt Withheld Against
SCOTT J. SEYMOUR Mgmt For For
MARTIN TURCHIN Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO THE GENCORP INC. Mgmt For For
AMENDED AND RESTATED 2009 EQUITY AND
PERFORMANCE INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED AND RESERVED
FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES
AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
IN MORE DETAIL IN THE PROXY STATEMENT.
3. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC. Agenda Number: 934228556
--------------------------------------------------------------------------------------------------------------------------
Security: 38500T101
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: GTE
ISIN: US38500T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER DEY Mgmt For For
GARY S. GUIDRY Mgmt For For
EVAN HAZELL Mgmt For For
ROBERT B. HODGINS Mgmt For For
J. SCOTT PRICE Mgmt For For
RONALD ROYAL Mgmt For For
DAVID P. SMITH Mgmt For For
BROOKE WADE Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF GRAN TIERRA ENERGY
INC.'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
3. PROPOSAL TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF GRAN
TIERRA ENERGY INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 934210802
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLOTTE J. ANDERSON Mgmt For For
RHODES R. BOBBITT Mgmt For For
TRACY A. BOLT Mgmt For For
W. JORIS BRINKERHOFF Mgmt For For
J. TAYLOR CRANDALL Mgmt For For
CHARLES R. CUMMINGS Mgmt For For
HILL A. FEINBERG Mgmt For For
GERALD J. FORD Mgmt For For
JEREMY B. FORD Mgmt For For
J. MARKHAM GREEN Mgmt For For
WILLIAM T. HILL, JR. Mgmt For For
JAMES R. HUFFINES Mgmt For For
LEE LEWIS Mgmt For For
ANDREW J. LITTLEFAIR Mgmt For For
W. ROBERT NICHOLS, III Mgmt For For
C. CLIFTON ROBINSON Mgmt For For
KENNETH D. RUSSELL Mgmt For For
A. HAAG SHERMAN Mgmt For For
ROBERT C. TAYLOR, JR. Mgmt For For
CARL B. WEBB Mgmt For For
ALAN B. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HILLTOP
HOLDINGS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 934111535
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST E. FERGUSON Mgmt For For
BRENDA S. TUDOR Mgmt For For
2. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934193082
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
I. GREENBLUM Mgmt Withheld Against
R.D. GUERRA Mgmt For For
D.B. HOWLAND Mgmt For For
I. NAVARRO Mgmt Withheld Against
P.J. NEWMAN Mgmt For For
D.E. NIXON Mgmt For For
L. NORTON Mgmt For For
L. SALINAS Mgmt For For
A.R. SANCHEZ, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. PROPOSAL TO CONSIDER AND VOTE ON A Mgmt For For
NON-BINDING ADVISORY RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND THE TABULAR
DISCLOSURE REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
KELLY SERVICES, INC. Agenda Number: 934178028
--------------------------------------------------------------------------------------------------------------------------
Security: 488152208
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: KELYA
ISIN: US4881522084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.E. ADDERLEY Mgmt For For
C.M. ADDERLEY Mgmt For For
C.T. CAMDEN Mgmt For For
R.S. CUBBIN Mgmt For For
J.E. DUTTON Mgmt For For
T.B. LARKIN Mgmt For For
C.L. MALLETT, JR. Mgmt For For
L.A. MURPHY Mgmt For For
D.R. PARFET Mgmt For For
B.J. WHITE Mgmt For For
2. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
3. AMENDMENT AND RESTATEMENT OF EQUITY Mgmt Against Against
INCENTIVE PLAN.
4. AMENDMENT AND RESTATEMENT OF SHORT TERM Mgmt For For
INCENTIVE PLAN.
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE 2015
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 934143657
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT W. CREMIN Mgmt For For
DIDIER HIRSCH Mgmt For For
RONALD JANKOV Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
3. NONBINDING ADVISORY VOTE ON FISCAL 2014 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
KNOWLES CORPORATION EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
5. APPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
KNOWLES CORPORATION 2014 EQUITY AND CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 934169788
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For
2. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 48,000,000 TO 96,000,000
SHARES
3. TO APPROVE THE MARTEN TRANSPORT, LTD. 2015 Mgmt For For
EQUITY INCENTIVE PLAN
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. PROPOSAL TO CONFIRM THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015
6. TO TRANSACT OTHER BUSINESS IF PROPERLY Mgmt Against Against
BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
MILLER ENERGY RESOURCES INC Agenda Number: 934077721
--------------------------------------------------------------------------------------------------------------------------
Security: 600527105
Meeting Type: Annual
Meeting Date: 30-Oct-2014
Ticker: MILL
ISIN: US6005271050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DELOY MILLER Mgmt No vote
SCOTT M. BORUFF Mgmt No vote
BOB G. GOWER Mgmt No vote
GERALD E. HANNAHS, JR. Mgmt No vote
WILLIAM B. RICHARDSON Mgmt No vote
CHARLES M. STIVERS Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MILLER ENERGY RESOURCES INC Agenda Number: 934085158
--------------------------------------------------------------------------------------------------------------------------
Security: 600527105
Meeting Type: Annual
Meeting Date: 30-Oct-2014
Ticker: MILL
ISIN: US6005271050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT M. BORUFF Mgmt For For
CARL F. GIESLER, JR. Mgmt For For
BOB G. GOWER Mgmt For For
GERALD E. HANNAHS, JR. Mgmt Withheld Against
WILLIAM B. RICHARDSON Mgmt For For
A. HAAG SHERMAN Mgmt For For
CHARLES M. STIVERS Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE AN AMENDMENT INCREASING THE Mgmt Against Against
NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AVAILABLE FOR GRANT UNDER THE 2011
EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 934202110
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: MCRI
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOB FARAHI Mgmt For For
YVETTE E. LANDAU Mgmt For For
2. TO CONSIDER AND TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 934184792
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP T. BLAZEK Mgmt Withheld *
F. JACK LIEBAU, JR. Mgmt For *
BRUCE M. LISMAN Mgmt For *
MGT NOM: SARAH R COFFIN Mgmt For *
MGT NOM: JOHN B. CROWE Mgmt For *
MGT NOM: W.A. FOLEY Mgmt For *
MGT NOM: R B HEISLER JR Mgmt For *
MGT NOM: JOHN C. ORR Mgmt For *
MGT NOM: R.A. STEFANKO Mgmt For *
02 COMPANY'S PROPOSAL TO APPROVE THE AMENDED Mgmt For *
AND RESTATED 2008 INCENTIVE STOCK PLAN.
03 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
04 COMPANY'S PROPOSAL TO CAST A NON-BINDING Mgmt For *
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
05 TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt Against *
APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED
BY GAMCO ASSET MANAGEMENT, INC.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934087392
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
LAWRENCE C. BEST Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 934180908
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
NEUSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.
5. APPROVAL OF AMENDMENTS TO THE NEUSTAR, INC. Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
OCEAN RIG UDW INC Agenda Number: 934086895
--------------------------------------------------------------------------------------------------------------------------
Security: Y64354205
Meeting Type: Annual
Meeting Date: 01-Dec-2014
Ticker: ORIG
ISIN: MHY643542050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE ECONOMOU Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
S.A., AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014 ("PROPOSAL TWO")
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 934213543
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: OME
ISIN: US68210P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY R. GOODWIN Mgmt For For
DAVID W. WEHLMANN Mgmt For For
STEPHEN C. BRYAN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2015.
3. APPROVAL OF THE COMPANY'S 2015 LONG TERM Mgmt For For
INCENTIVE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OUTERWALL INC. Agenda Number: 934218389
--------------------------------------------------------------------------------------------------------------------------
Security: 690070107
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: OUTR
ISIN: US6900701078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROSS G. LANDSBAUM Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against
OUTERWALL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 934140093
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BIERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For
1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. VOTE TO APPROVE THE PROPOSED OWENS & MINOR, Mgmt For For
INC. 2015 STOCK INCENTIVE PLAN.
3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROGRESSIVE WASTE SOLUTIONS LTD. Agenda Number: 934183106
--------------------------------------------------------------------------------------------------------------------------
Security: 74339G101
Meeting Type: Annual and Special
Meeting Date: 13-May-2015
Ticker: BIN
ISIN: CA74339G1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF DELOITTE LLP, INDEPENDENT Mgmt For For
REGISTERED CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
02 DIRECTOR
JOHN T. DILLON Mgmt For For
JAMES J. FORESE Mgmt For For
LARRY S. HUGHES Mgmt For For
JEFFREY L. KEEFER Mgmt For For
DOUGLAS W. KNIGHT Mgmt For For
SUE LEE Mgmt For For
DANIEL R. MILLIARD Mgmt For For
JOSEPH D. QUARIN Mgmt For For
03 APPROVAL OF THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET OUT IN THE NOTICE OF
MEETING AND MANAGEMENT PROXY CIRCULAR.
04 APPROVAL OF THE SHAREHOLDERS' RESOLUTION TO Mgmt For For
CONFIRM THE AMENDMENTS TO BY-LAW NO. 1 OF
THE CORPORATION, ALL AS FURTHER DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR.
05 APPROVAL OF THE SHAREHOLDERS' RESOLUTION TO Mgmt For For
APPROVE AN INCREASE OF THE NUMBER OF SHARES
RESERVED AND AUTHORIZED FOR ISSUANCE UNDER
THE CORPORATION'S AMENDED AND RESTATED
SHARE OPTION PLAN, ALL AS FURTHER DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC Agenda Number: 934154648
--------------------------------------------------------------------------------------------------------------------------
Security: 75508B104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: RYAM
ISIN: US75508B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES F. KIRSCH Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt Against Against
1.3 ELECTION OF DIRECTOR: RONALD TOWNSEND Mgmt For For
2 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
REMY INTERNATIONAL, INC. Agenda Number: 934107930
--------------------------------------------------------------------------------------------------------------------------
Security: 759663107
Meeting Type: Special
Meeting Date: 31-Dec-2014
Ticker: REMY
ISIN: US7596631074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON THE ADOPTION OF Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (THE
"MERGER AGREEMENT"), DATED AS OF SEPTEMBER
7, 2014, BY AND AMONG NEW REMY CORP., A
DELAWARE CORPORATION, REMY INTERNATIONAL,
INC., A DELAWARE CORPORATION, NEW REMY
HOLDCO CORP., A DELAWARE CORPORATION, NEW
REMY MERGER .. (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO APPROVE THE
FIRST PROPOSAL DESCRIBED ABOVE IN
ACCORDANCE WITH THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
REMY INTERNATIONAL, INC. Agenda Number: 934205281
--------------------------------------------------------------------------------------------------------------------------
Security: 75971M108
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: REMY
ISIN: US75971M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. WEBER Mgmt For For
GEORGE P. SCANLON Mgmt For For
ARIK W. RUCHIM Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS FOR FISCAL 2014
("SAY-ON-PAY").
3. APPROVAL OF THE REMY INTERNATIONAL, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. APPROVAL OF THE REMY INTERNATIONAL, INC. Mgmt For For
ANNUAL INCENTIVE BONUS PLAN.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 934187762
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CARSON Mgmt For For
ALAN L. EARHART Mgmt For For
N. STEVEN LUCAS Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934153571
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For
1B. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1D. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1E. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For
DEVONSHIRE
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
1M. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
SOTHEBY'S STOCK COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORATION Agenda Number: 934162974
--------------------------------------------------------------------------------------------------------------------------
Security: 78469C103
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: SP
ISIN: US78469C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G MARC BAUMANN Mgmt For For
KAREN M. GARRISON Mgmt For For
PAUL HALPERN Mgmt For For
ROBERT S. ROATH Mgmt For For
WYMAN T. ROBERTS Mgmt For For
DOUGLAS R. WAGGONER Mgmt For For
JONATHAN P. WARD Mgmt For For
JAMES A. WILHELM Mgmt For For
GORDON H. WOODWARD Mgmt For For
2. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
STAGE STORES, INC. Agenda Number: 934208693
--------------------------------------------------------------------------------------------------------------------------
Security: 85254C305
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SSI
ISIN: US85254C3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN J. BAROCAS Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE D. CROWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE M. ELLIS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL L. GLAZER Mgmt For For
1E. ELECTION OF DIRECTOR: GABRIELLE E. Mgmt For For
GREENE-SULZBERGER
1F. ELECTION OF DIRECTOR: EARL J. HESTERBERG Mgmt For For
1G. ELECTION OF DIRECTOR: LISA R. KRANC Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For
1I. ELECTION OF DIRECTOR: C. CLAYTON REASOR Mgmt For For
1J. ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA Mgmt For For
2. APPROVAL OF THE STAGE STORES EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 934195771
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES E. SYKES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. MEURER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES K. MURRAY, JR. Mgmt For For
2 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934198400
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For
1C. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN A. RAYMUND Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For
1H. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. UPTON Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934192167
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A. DAVIS Mgmt For For
G.W. OFF Mgmt For For
M.H. SARANOW Mgmt For For
G.L. SUGARMAN Mgmt For For
2. RATIFY ACCOUNTANTS FOR 2015. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934157430
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BETTY C. ALEWINE Mgmt For For
MICHAEL J. HERLING Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4. APPROVAL OF THE AMENDMENT OF THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934217096
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SETH R. JOHNSON Mgmt For *
ROBERT L. METTLER Mgmt For *
MGT NOM: KENNETH REISS Mgmt For *
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For *
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For *
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934141641
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
JULIE MYERS WOOD Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2015.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE GEO GROUP, INC. SENIOR Mgmt For For
MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE
REFER TO AS THE PERFORMANCE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 934175349
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 21-May-2015
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
ROBERT V. MENDELSOHN Mgmt For For
DAVID M. PLATTER Mgmt For For
PATRICIA H. ROBERTS Mgmt For For
JANICE C. TOMLINSON Mgmt For For
MARC M. TRACT Mgmt For For
2 AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934105289
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 13-Jan-2015
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN M. CAMILLI Mgmt For For
MICHAEL IANDOLI Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 29, 2015.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 934177331
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1.2 ELECTION OF DIRECTOR: KATINA DORTON Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID M. LUSK Mgmt For For
1.6 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN T. SAHLBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 934224748
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: UTIW
ISIN: VGG872101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN D. BELCHERS Mgmt Against Against
1B. ELECTION OF DIRECTOR: ROGER I. MACFARLANE Mgmt For For
1C. ELECTION OF DIRECTOR: JOSHUA D. PAULSON Mgmt For For
2 TO APPROVE THE UTI WORLDWIDE INC. 2015 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
3 TO APPROVE THE UTI WORLDWIDE INC. EXECUTIVE Mgmt For For
CASH BONUS PLAN.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
5 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 934087936
--------------------------------------------------------------------------------------------------------------------------
Security: 927107409
Meeting Type: Annual
Meeting Date: 12-Dec-2014
Ticker: VLGEA
ISIN: US9271074091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES SUMAS Mgmt Withheld Against
ROBERT SUMAS Mgmt Withheld Against
WILLIAM SUMAS Mgmt For For
JOHN P. SUMAS Mgmt Withheld Against
KEVIN BEGLEY Mgmt Withheld Against
NICHOLAS SUMAS Mgmt For For
JOHN J. SUMAS Mgmt Withheld Against
STEVEN CRYSTAL Mgmt For For
DAVID C. JUDGE Mgmt For For
PETER R. LAVOY Mgmt For For
STEPHEN F. ROONEY Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934169435
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC ZANDMAN Mgmt For For
RUTA ZANDMAN Mgmt For For
ZIV SHOSHANI Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS VISHAY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 934178030
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE L. WERNER Mgmt For For
PATRICK J. JUNG Mgmt For For
DUANE K. SATHER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934202538
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR TO A TERM Mgmt For For
ENDING IN 2018: A. MICHAEL FRINQUELLI
1B ELECTION OF CLASS III DIRECTOR TO A TERM Mgmt For For
ENDING IN 2018: EDITH E. HOLIDAY
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
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: ALLAN
WATERS
3A ELECTION OF DIRECTOR OF HG RE, LTD: SHEILA Mgmt For For
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
TRACE
3D ELECTION OF DIRECTOR OF HG RE, LTD: ALLAN Mgmt For For
WATERS
4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: JENNIFER
PITTS
4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
REPASY
4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: WARREN
TRACE
4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: ALLAN
WATERS
5A ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: CHRISTINE REPASY
5B ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: WARREN TRACE
5C ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: ALLAN WATERS
6A ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: SHEILA NICOLL
6B ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: CHRISTINE REPASY
6C ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: WARREN TRACE
7A ELECTION OF DIRECTOR OF STAR RE LTD: MONICA Mgmt For For
CRAMER-MANHEM
7B ELECTION OF DIRECTOR OF STAR RE LTD: Mgmt For For
CHRISTINE REPASY
7C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN Mgmt For For
TRACE
7D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN Mgmt For For
WATERS
8A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: STUART LIDDELL
8B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: SHEILA NICOLL
8C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: CHRISTINE REPASY
8D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: WARREN TRACE
9A ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: MONICA CRAMER-MANHEM
9B ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: JAN ONSELIUS
9C ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: WARREN TRACE
9D ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: ALLAN WATERS
10A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: MICHAEL DASHFIELD
10B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: LARS EK
10C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: GORAN THORSTENSSON
10D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: ALLAN WATERS
11A ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: CHRISTOPHER GARROD
11B ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SARAH KOLAR
11C ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SHEILA NICOLL
11D ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: JOHN TREACY
12A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: RAYMOND
BARRETTE
12B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: DAVID FOY
12C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: JENNIFER PITTS
12D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: WARREN TRACE
13 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
14 APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 934176024
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For
1.3 ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
3. DECLASSIFICATION OF THE BOARD OF DIRECTORS. Mgmt For For
4. APPROVAL OF AN AMENDMENT TO THE WPX ENERGY, Mgmt For For
INC. 2013 INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015.
6. STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For
QUANTITATIVE INDICATORS AND PRACTICES FOR
HYDRAULIC FRACTURING.
ASTON/Silvercrest Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 934204102
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP G. HEASLEY Mgmt For For
JAMES C. MCGRODDY Mgmt For For
CHARLES E. PETERS, JR. Mgmt For For
DAVID A. POE Mgmt For For
ADALIO T. SANCHEZ Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JAN H. SUWINSKI Mgmt For For
THOMAS W. WARSOP III Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934156503
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDMUND M. CARPENTER Mgmt For For
CARL R. CHRISTENSON Mgmt For For
LYLE G. GANSKE Mgmt For For
MICHAEL S. LIPSCOMB Mgmt For For
LARRY MCPHERSON Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
JAMES H. WOODWARD, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 934108021
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 20-Jan-2015
Ticker: ALOG
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For
1F. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For
1G. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSE COOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2015
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934076236
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. MEIER Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
PETER C. WALLACE Mgmt For For
2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For
NONBINDING ADVISORY VOTE, THE COMPENSATION
OF APPLIED'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 934150284
--------------------------------------------------------------------------------------------------------------------------
Security: 059692103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: BXS
ISIN: US0596921033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. CAMPBELL III Mgmt For For
DEBORAH M. CANNON Mgmt For For
HASSELL H. FRANKLIN Mgmt For For
W.G. HOLLIMAN, JR. Mgmt For For
KEITH J. JACKSON Mgmt For For
ROBERT C. NOLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934154585
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt For For
DAN THOMAS Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
CATHERINE B. FREEDBERG Mgmt For For
LINDA GLEASON Mgmt For For
PETER KENNY Mgmt For For
WILLIAM KOEFOED, JR. Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST Mgmt For For
R.L. QUALLS Mgmt For For
JOHN REYNOLDS Mgmt For For
TYLER VANCE Mgmt For For
S. WEST-SCANTLEBURY Mgmt For For
ROSS WHIPPLE Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF THE OZARKS, INC. STOCK OPTION
PLAN.
3. TO APPROVE THE BANK OF THE OZARKS, INC. Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWARTH LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.
5. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
6. TO DETERMINE, BY AN ADVISORY NON-BINDING Mgmt 1 Year For
VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY ONE
YEAR, TWO YEARS, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC. Agenda Number: 934217197
--------------------------------------------------------------------------------------------------------------------------
Security: 097793103
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: BCEI
ISIN: US0977931031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CARTY Mgmt For For
MARVIN M. CHRONISTER Mgmt For For
JEFF E. WOJAHN Mgmt For For
2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2011 LONG TERM INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF HEIN & Mgmt For For
ASSOCIATES, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR FISCAL 2015.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 934174385
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE Mgmt For For
1.2 ELECTION OF DIRECTOR: TODD J. SLOTKIN Mgmt For For
1.3 ELECTION OF DIRECTOR: GINA D. FRANCE Mgmt For For
1.4 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For
2. RATIFICATION OF KPMG, LLP AS CBIZ'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
4. UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE SAID MEETING, OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 934150549
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID F. DIETZ Mgmt For For
DOUGLAS M. HAYES Mgmt For For
NORMAN E. JOHNSON Mgmt For For
2 TO CONSIDER AN ADVISORY RESOLUTION Mgmt Against Against
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934168370
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE A. BORBA, JR. Mgmt For For
STEPHEN A. DEL GUERCIO Mgmt For For
ROBERT M. JACOBY, C.P.A Mgmt For For
CHRISTOPHER D. MYERS Mgmt For For
RAYMOND V. O'BRIEN III Mgmt For For
HAL W. OSWALT Mgmt For For
SAN E. VACCARO Mgmt For For
2. VOTE TO APPROVE 2015 EXECUTIVE INCENTIVE Mgmt For For
PLAN.
3. RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 934185883
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D. PIKE ALOIAN Mgmt For For
1B. ELECTION OF DIRECTOR: H.C. BAILEY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: HAYDEN C. EAVES III Mgmt For For
1E. ELECTION OF DIRECTOR: FREDRIC H. GOULD Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H. HOSTER II Mgmt For For
1G. ELECTION OF DIRECTOR: MARY E. MCCORMICK Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. OSNOS Mgmt For For
1I. ELECTION OF DIRECTOR: LELAND R. SPEED Mgmt For For
2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934202817
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID A.B. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: LARRY J. BUMP Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS MODIFIED, IN THE 2010
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 934157656
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: MARVIN D. BURKETT Mgmt For For
1.3 ELECTION OF DIRECTOR: R. NICHOLAS BURNS Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES F. GENTILCORE Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES P. LEDERER Mgmt For For
1.7 ELECTION OF DIRECTOR: BERTRAND LOY Mgmt For For
1.8 ELECTION OF DIRECTOR: PAUL L.H. OLSON Mgmt For For
1.9 ELECTION OF DIRECTOR: BRIAN F. SULLIVAN Mgmt For For
2 RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3 APPROVAL OF THE COMPENSATION PAID TO Mgmt For For
ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS
(ADVISORY VOTE).
4 RE-APPROVAL OF THE PERFORMANCE CRITERIA AND Mgmt For For
LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS,
INC. AMENDED AND RESTATED INCENTIVE PLAN.
5 APPROVAL OF THE PERFORMANCE CRITERIA AND Mgmt For For
LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS,
INC. 2010 STOCK PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 934136690
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: FEIC
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOMA BAHRAMI Mgmt For For
ARIE HUIJSER Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
JAN C. LOBBEZOO Mgmt For For
JAMI K. NACHTSHEIM Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
FEI'S 1995 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY
250,000 SHARES.
3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
FEI'S EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF KPMG LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934167683
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: FET
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL MCSHANE Mgmt For For
TERENCE M. O'TOOLE Mgmt For For
LOUIS A. RASPINO Mgmt For For
JOHN SCHMITZ Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
GREATBATCH, INC. Agenda Number: 934189538
--------------------------------------------------------------------------------------------------------------------------
Security: 39153L106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: GB
ISIN: US39153L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA G. BAILEY Mgmt For For
ANTHONY P. BIHL III Mgmt For For
JOSEPH W. DZIEDZIC Mgmt For For
THOMAS J. HOOK Mgmt For For
DR. JOSEPH A. MILLER JR Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR
FISCAL YEAR 2015.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF GREATBATCH, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 934114416
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 25-Feb-2015
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD B. CLOUES, II Mgmt For For
HELEN W. CORNELL Mgmt For For
EDUARDO R. MENASCE Mgmt For For
STUART A. TAYLOR, II 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 AMEND THE COMPANY'S RESTATED AND AMENDED Mgmt Against Against
ARTICLES OF INCORPORATION TO ESTABLISH
INDIANA AS THE EXCLUSIVE FORUM FOR
ADJUDICATION OF CERTAIN DISPUTES.
4. TO AMEND THE COMPANY'S RESTATED AND AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO ESTABLISH A
MAJORITY VOTING STANDARD FOR SHAREHOLDER
ELECTIONS OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 934174551
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL A. DOMENECH Mgmt For For
1B ELECTION OF DIRECTOR: MARY H. FUTRELL Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
HASENMILLER
1D ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For
1E ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN O. SWYERS Mgmt For For
1I ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For
2 APPROVAL OF THE HORACE MANN EDUCATORS Mgmt For For
CORPORATION 2010 COMPREHENSIVE EXECUTIVE
COMPENSATION PLAN AS AMENDED AND RESTATED.
3 APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934132729
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Special
Meeting Date: 31-Mar-2015
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. AN AMENDMENT TO IBERIABANK CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50 MILLION TO 100 MILLION
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934182596
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST P. BREAUX, JR. Mgmt For For
DARYL G. BYRD Mgmt For For
JOHN N. CASBON Mgmt For For
JOHN E. KOERNER, III 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 2015.
3. TO CONSIDER AND APPROVE A NON-BINDING Mgmt Against Against
ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934227542
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK JAIN Mgmt For For
JACK W. BROWN Mgmt For For
JOHN J. CONNORS, ESQ. Mgmt For For
DAVID C. GREENBERG Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
RICHARD H. SHERMAN, MD. Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY
UNTIL DECEMBER 2015.
3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 934176884
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONNA L. ABELLI Mgmt For For
KEVIN J. JONES Mgmt For For
JOHN J. MORRISSEY Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
ORGANIZATION AND BY-LAWS TO IMPLEMENT A
MAJORITY VOTING STANDARD FOR DIRECTORS IN
UNCONTESTED ELECTIONS.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934185477
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For
1D. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1E. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For
2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2015.
3. THE PROPOSAL TO APPROVE THE THIRD AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN.
4. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 934136741
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP C. MEZEY Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL S. PELINO Mgmt For For
1.4 ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN Mgmt For For
2. PROPOSAL TO RE-APPROVE THE ITRON, INC. Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934115557
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 17-Feb-2015
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD B. SHREIBER Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 934152048
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BURTON B. STANIAR Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STEPHANIE STAHL Mgmt For For
CHRISTOPHER G. KENNEDY Mgmt For For
2. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 934055345
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 20-Aug-2014
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KURT L. DARROW Mgmt For For
JOHN H. FOSS Mgmt For For
RICHARD M. GABRYS Mgmt For For
JANET L. GURWITCH Mgmt For For
DAVID K. HEHL Mgmt For For
EDWIN J. HOLMAN Mgmt For For
JANET E. KERR Mgmt For For
MICHAEL T. LAWTON Mgmt For For
H. GEORGE LEVY, MD Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
DR. NIDO R. QUBEIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT.
3. BOARD'S PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 934084776
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 17-Nov-2014
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. FOX Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
ROBERT P. OSTRYNIEC Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2015
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934136068
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS R. BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
SHAU-WAI LAM Mgmt For For
KENNETH E. ROBERTS Mgmt For For
WILLIAM J. YOUNG Mgmt For For
2 TO CAST AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K.
3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934136462
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.J. CHUNG Mgmt For For
CARY T. FU Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
RONALD L. SCHUBEL Mgmt For For
2. APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR OF THE COMPANY
ENDING JANUARY 2, 2016.
3. RE-APPROVE THE PERFORMANCE GOALS IN THE Mgmt For For
LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN.
4. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS Agenda Number: 934119416
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN OCAMPO Mgmt Withheld Against
JOHN CROTEAU Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2015.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934129126
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Special
Meeting Date: 02-Apr-2015
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF FORMATION TO INCREASE THE
AMOUNT OF AUTHORIZED COMMON STOCK AND
CORRESPONDINGLY INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934206803
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. SEPULVEDA, JR Mgmt For For
MARGARET B. SHANNON Mgmt For For
GEORGE M. YATES Mgmt For For
2. VOTE TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2012 LONG-TERM INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 934228493
--------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: MENT
ISIN: US5872001061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH L. BARNES Mgmt For For
SIR PETER L. BONFIELD Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
PAUL A. MASCARENAS Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
JEFFREY M. STAFEIL Mgmt For For
2. SHAREHOLDER ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 934155323
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MGEE
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. NEVIN Mgmt For For
GARY J. WOLTER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934158127
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. CLARK Mgmt For For
JOHN J. CARMOLA Mgmt For For
MARC E. ROBINSON Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVE THE 2015 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934145865
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD G. COLELLA Mgmt For For
ELIZABETH A. MORA Mgmt For For
2. TO APPROVE THE 162(M) EXECUTIVE CASH Mgmt For For
INCENTIVE PLAN
3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934153090
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS B. HOTOPP Mgmt For For
JOHN T. RYAN III Mgmt For For
THOMAS H. WITMER Mgmt For For
2. SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934170161
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For
GIBSON
1.2 ELECTION OF CLASS I DIRECTOR: PATTYE L. Mgmt For For
MOORE
1.3 ELECTION OF CLASS I DIRECTOR: DOUGLAS H. Mgmt For For
YAEGER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR OUR EQUITY
COMPENSATION PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 934165259
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE BROWN Mgmt For For
KATHLEEN A. DAHLBERG Mgmt For For
NICHOLAS DEBENEDICTIS Mgmt For For
KEVIN M. FOGARTY Mgmt For For
J. ROBERT HALL Mgmt For For
RICHARD C. ILL Mgmt For For
RONALD J. NAPLES Mgmt For For
DANTE C. PARRINI Mgmt For For
LEE C. STEWART Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. PROPOSAL TO APPROVE THE P. H. GLATFELTER Mgmt For For
COMPANY AMENDED AND RESTATED MANAGEMENT
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE, AS DESCRIBED IN AND INCLUDED AS
APPENDIX A TO THE PROXY STATEMENT.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AND PAY PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 934167835
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG A. CARLSON Mgmt For For
JOHN M. EGGEMEYER Mgmt For For
BARRY C. FITZPATRICK Mgmt For For
ANDREW B. FREMDER Mgmt For For
C. WILLIAM HOSLER Mgmt For For
SUSAN E. LESTER Mgmt For For
DOUGLAS H. (TAD) LOWREY Mgmt For For
TIMOTHY B. MATZ Mgmt For For
ROGER H. MOLVAR Mgmt For For
JAMES J. PIECZYNSKI Mgmt For For
DANIEL B. PLATT Mgmt For For
ROBERT A. STINE Mgmt For For
MATTHEW P. WAGNER Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
COMPANY'S EXECUTIVE INCENTIVE PLAN IN ORDER
TO ENSURE THAT THE COMPANY CAN DEDUCT
PAYMENTS MADE PURSUANT THERETO AS
COMPENSATION EXPENSE UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
3. TO APPROVE A PROPOSAL TO RATIFY THE TAX Mgmt For For
ASSET PROTECTION PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS (NON Mgmt For For
BINDING), THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE, IF NECESSARY, AN ADJOURNMENT OR
POSTPONEMENT OF THE ANNUAL MEETING TO
SOLICIT ADDITIONAL PROXIES.
7. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt Against Against
BUSINESS AND MATTERS OR PROPOSALS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934208427
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 17-Jun-2015
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, 2015.
3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, Mgmt For For
OF EXECUTIVE COMPENSATION.
4. NON-BINDING SHAREHOLDER PROPOSAL FROM THE Shr Against For
UNION.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934154369
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN T. THOMAS Mgmt For For
TOMMY G. THOMPSON Mgmt For For
STANTON D. ANDERSON Mgmt For For
MARK A. BAUMGARTNER Mgmt For For
ALBERT C. BLACK, JR. Mgmt For For
WILLIAM A. EBINGER, M.D Mgmt For For
RICHARD A. WEISS Mgmt For For
2. 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, 2015.
3. TO APPROVE THE PHYSICIANS REALTY TRUST 2015 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934152288
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For
1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2015.
3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934143710
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANK BROWN Mgmt For For
JOSEPH CARLEONE Mgmt For For
EDWARD H. CICHURSKI Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
KENNETH P. MANNING Mgmt For For
PAUL MANNING Mgmt For For
D. MCKEITHAN-GEBHARDT Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For
TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
SENSIENT'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE A MAJORITY VOTING
STANDARD FOR FUTURE UNCONTESTED ELECTIONS
OF DIRECTORS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 934077365
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 29-Oct-2014
Ticker: SXI
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. CHORMAN Mgmt For For
DAVID A. DUNBAR Mgmt For For
ROGER L. FIX Mgmt For For
DANIEL B. HOGAN Mgmt For For
JEFFREY S. EDWARDS Mgmt For For
02 TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For
COMPENSATION PAID TO THE EXECUTIVES OF THE
COMPANY.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF GRANT THORNTON LLP AS
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 934047247
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 934143885
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: SSP
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER L. OGDEN Mgmt For For
1B. ELECTION OF DIRECTOR: J. MARVIN QUIN Mgmt For For
1C. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION Agenda Number: 934161100
--------------------------------------------------------------------------------------------------------------------------
Security: 902748102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: UIL
ISIN: US9027481020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THELMA R. ALBRIGHT Mgmt For For
ARNOLD L. CHASE Mgmt For For
BETSY HENLEY-COHN Mgmt For For
SUEDEEN G. KELLY Mgmt For For
JOHN L. LAHEY Mgmt For For
DANIEL J. MIGLIO Mgmt For For
WILLIAM F. MURDY Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
DONALD R. SHASSIAN Mgmt For For
JAMES P. TORGERSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 934177331
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1.2 ELECTION OF DIRECTOR: KATINA DORTON Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID M. LUSK Mgmt For For
1.6 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN T. SAHLBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934169435
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC ZANDMAN Mgmt For For
RUTA ZANDMAN Mgmt For For
ZIV SHOSHANI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS VISHAY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934153898
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. AYERS Mgmt For For
BERNARD BAERT Mgmt For For
RICHARD J. CATHCART Mgmt For For
W. CRAIG KISSEL Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
JOSEPH T. NOONAN Mgmt For For
ROBERT J. PAGANO, JR. Mgmt For For
MERILEE RAINES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 934109819
--------------------------------------------------------------------------------------------------------------------------
Security: 950814103
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: WAIR
ISIN: US9508141036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAYNE A. BAIRD Mgmt For For
JAY L. HABERLAND Mgmt For For
JENNIFER M. POLLINO Mgmt For For
2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVE THE WESCO AIRCRAFT HOLDINGS, INC. Mgmt For For
2014 INCENTIVE AWARD PLAN.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2015.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934148289
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANE DIVOL Mgmt For For
JOSEPH R. GROMEK Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. AN ADVISORY RESOLUTION APPROVING Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
ASTON/TAMRO Diversified Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 934122502
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG ACTAVIS PLC,
AVOCADO ACQUISITION INC. AND ALLERGAN, INC.
(THE "MERGER PROPOSAL").
2 TO APPROVE THE ADJOURNMENT OF THE MEETING Mgmt For For
TO ANOTHER DATE AND PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF THE MERGER PROPOSAL.
3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO
ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934198727
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY REPORTING
6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING HUMAN RIGHTS RISKS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934198739
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934155587
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For
DISCLOSURE.
8. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Against Against
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934174676
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934154585
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt For For
DAN THOMAS Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
CATHERINE B. FREEDBERG Mgmt For For
LINDA GLEASON Mgmt For For
PETER KENNY Mgmt For For
WILLIAM KOEFOED, JR. Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST Mgmt For For
R.L. QUALLS Mgmt For For
JOHN REYNOLDS Mgmt For For
TYLER VANCE Mgmt For For
S. WEST-SCANTLEBURY Mgmt For For
ROSS WHIPPLE Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF THE OZARKS, INC. STOCK OPTION
PLAN.
3. TO APPROVE THE BANK OF THE OZARKS, INC. Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWARTH LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.
5. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
6. TO DETERMINE, BY AN ADVISORY NON-BINDING Mgmt 1 Year For
VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY ONE
YEAR, TWO YEARS, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934139292
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 02-May-2015
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
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934218341
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For
1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934157137
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 15-May-2015
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 A. FURBACHER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1H. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For
1I. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF CF INDUSTRIES
HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
5. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934073278
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 21-Oct-2014
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AMENDMENT NO. 4 TO THE CINTAS Mgmt For For
CORPORATION 2005 EQUITY COMPENSATION PLAN.
4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For
A PUBLIC POLICY COMMITTEE OF THE BOARD.
6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For
CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY
ACCESS FOR SPECIFIED CATEGORIES OF
SHAREHOLDERS.
7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr Against For
SEMIANNUAL REPORT ON POLITICAL-RELATED
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 934162493
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN E. SIMMS Mgmt For For
1C. ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For
1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For
1H. ELECTION OF DIRECTOR: CLAYTON PERFALL Mgmt For For
1I. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS COLFAX CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934046118
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
MARK ZUPAN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2015.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934167025
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. 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 FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934215965
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 16-Jun-2015
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 Against Against
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I. 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 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934180643
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN SAYER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS 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, 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN. Mgmt Against Against
5. TO APPROVE OUR 2015 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934158367
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: BARBARA J. MCNEIL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN Mgmt For For
4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For
STOCK INCENTIVE COMPENSATION PROGRAM
5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 934204443
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: ENDP
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For
1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For
1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For
1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For
2. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE THE AUDITORS' REMUNERATION.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934145156
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 06-May-2015
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: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. 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 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For
1986, AS AMENDED, SECTION 162(M) LIMITS OF
OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE
PURSUANT TO SECTION 162(M)
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS RISK ASSESSMENT
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
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, 2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
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 TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GOOGL
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.
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 Against For
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 A REPORT Shr Against For
ON RENEWABLE ENERGY COST, IF PROPERLY
PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934167760
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENT D. RICHARDSON Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For
1D ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For
1E ELECTION OF DIRECTOR: BRADLEY A. CASPER Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For
1G ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934194084
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt Withheld Against
ROBERT J. MOSS Mgmt Withheld Against
JOHN M. BRIGGS Mgmt Withheld Against
DINO D. OTTAVIANO Mgmt Withheld Against
THEODORE WAHL Mgmt For For
MICHAEL E. MCBRYAN Mgmt Withheld Against
DIANE S. CASEY Mgmt For For
JOHN J. MCFADDEN Mgmt For For
JUDE VISCONTO Mgmt For For
2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT CHAIRMAN OF THE
BOARD, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 934122285
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
02. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2015.
03. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY Shr Against For
WRITTEN CONSENT OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934138454
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG H. BARRATT, PH.D. Mgmt For For
GARY S. GUTHART, PH.D. Mgmt For For
ERIC H. HALVORSON Mgmt For For
AMAL M. JOHNSON Mgmt For For
ALAN J. LEVY, PH.D. Mgmt For For
MARK J. RUBASH Mgmt For For
LONNIE M. SMITH Mgmt For For
GEORGE STALK JR. Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC. Agenda Number: 934108716
--------------------------------------------------------------------------------------------------------------------------
Security: 49271M100
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: GMCR
ISIN: US49271M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. KELLEY Mgmt For For
ROBERT A. STEELE Mgmt For For
JOSE REYES LAGUNES Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION 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 FISCAL 2015; AND
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934091721
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION OF KMI TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF CLASS P
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF
KMI FROM 2,000,000,000 TO 4,000,000,000.
2. TO APPROVE THE ISSUANCE OF SHARES OF KMI Mgmt For For
COMMON STOCK IN THE PROPOSED KMP, KMR AND
EPB MERGERS.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE FOREGOING PROPOSALS AT THE
TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934149813
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL J. MILLER Mgmt Withheld Against
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For
INCENTIVE PLAN OF KINDER MORGAN, INC.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF KINDER
MORGAN, INC.
7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON OUR COMPANY'S RESPONSE TO CLIMATE
CHANGE.
8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS.
9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934212298
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt For For
1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES IOVINE Mgmt For For
1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For
1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For
2. ADOPTION OF THE LIVE NATION ENTERTAINMENT, Mgmt For For
INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED
AND RESTATED AS OF MARCH 19, 2015.
3. ADOPTION OF THE LIVE NATION ENTERTAINMENT, Mgmt For For
INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED AS OF MARCH 19, 2015.
4. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt Against Against
NATION ENTERTAINMENT NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS LIVE NATION ENTERTAINMENT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934171618
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
EASTERBROOK
1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For
GEORGIADIS
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD ADOPT A POLICY TO
PROHIBIT ACCELERATED VESTING OF
PERFORMANCE-BASED RSUS IN THE EVENT OF A
CHANGE IN CONTROL, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A PROXY ACCESS BYLAW, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLITICAL CONTRIBUTIONS,
IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD HAVE THE COMPANY
BE MORE PRO-ACTIVE IN EDUCATING THE
AMERICAN PUBLIC ON THE HEALTH AND
ENVIRONMENTAL BENEFITS OF GENETICALLY
MODIFIED ORGANISMS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD PUBLISH AN ANNUAL
REPORT PROVIDING METRICS AND KEY
PERFORMANCE INDICATORS ON PALM OIL, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr Against For
ACCESS.
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr For Against
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934220485
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For
1H. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934153379
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt Against Against
1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
PANDORA MEDIA, INC. Agenda Number: 934191848
--------------------------------------------------------------------------------------------------------------------------
Security: 698354107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: P
ISIN: US6983541078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY LEIWEKE Mgmt For For
ROGER FAXON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934145485
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt Against Against
PROPOSAL REGARDING THE ANNUAL ELECTION OF
DIRECTORS.
5. TO CONSIDER AND VOTE ON A SHAREHOLDER Shr Against For
PROPOSAL REGARDING GREENHOUSE GAS REDUCTION
GOALS.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
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: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. 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 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 934167342
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL - REQUESTING ADOPTION Shr Against For
OF A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934175200
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RRGB
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. AIKEN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN E. CARLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY Mgmt For For
1D. ELECTION OF DIRECTOR: LIOYD L. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. HOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: GLENN B. KAUFMAN Mgmt For For
1G. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: STUART I. ORAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADOPTION OF THE COMPANY'S Mgmt For For
CASH INCENTIVE PLAN.
4. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 27, 2015.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934072618
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO GRANT THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
SHARES.
3. TO GRANT THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH WITHOUT FIRST OFFERING
SHARES TO EXISTING SHAREHOLDERS.
4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE SHARES HELD AS
TREASURY SHARES.
5. TO APPROVE THE AMENDED AND RESTATED SEAGATE Mgmt For For
TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.
6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
7. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
8. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 934204366
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. JOHNSON Mgmt For For
BARCLAY G. JONES III Mgmt For For
DAWN M. ZIER Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015
PROXY STATEMENT PURSUANT TO EXECUTIVE
COMPENSATION DISCLOSURE RULES UNDER THE
SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
4. TO APPROVE THE COMPANY'S 2015 INCENTIVE Mgmt For For
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934082328
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2014
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt For For
CORPORATION 2015 EMPLOYEE STOCK PURCHASE
PLAN, AS A SUCCESSOR TO SYSCO'S 1974
EMPLOYEES' STOCK PURCHASE PLAN.
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2014 PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934137717
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2015.
4. AMEND EXISTING CLAWBACK POLICY. Shr Against For
5. INDEPENDENT BOARD CHAIRMAN. Shr For Against
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934138163
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
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 For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr For Against
5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934141641
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
JULIE MYERS WOOD Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2015.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE GEO GROUP, INC. SENIOR Mgmt For For
MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE
REFER TO AS THE PERFORMANCE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934163584
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1J. 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 INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD
5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934162746
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING JANUARY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 934093218
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 17-Dec-2014
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL A. GRAHAM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 1, 2015.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION AND BYLAWS TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
5. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION AND BYLAWS TO PERMIT
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
6. STOCKHOLDER PROPOSAL ON POLICY REGARDING Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
CONTROL.
7. STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY Shr Against For
EQUITY RATIOS AND A CAP ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 934105001
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Special
Meeting Date: 29-Dec-2014
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 17, 2014,
PURSUANT TO WHICH ONTARIO MERGER SUB, INC.
WILL MERGE WITH AND INTO WALGREEN CO. (THE
"REORG MERGER") AND WALGREEN CO. WILL
SURVIVE THE REORG MERGER AS A WHOLLY OWNED
SUBSIDIARY OF WALGREENS BOOTS ALLIANCE,
INC., AND TO APPROVE AND ADOPT THE REORG
MERGER AND THE REORGANIZATION (AS DEFINED
IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) (THE "REORGANIZATION
PROPOSAL").
2. TO APPROVE THE ISSUANCE, IN A PRIVATE Mgmt For For
PLACEMENT, OF SHARES OF (A) IF THE
REORGANIZATION PROPOSAL IS APPROVED AND THE
REORGANIZATION COMPLETED, WALGREENS BOOTS
ALLIANCE, INC. COMMON STOCK OR (B) IF THE
REORGANIZATION PROPOSAL IS NOT APPROVED OR
THE REORGANIZATION IS NOT OTHERWISE
COMPLETED, WALGREEN CO. COMMON STOCK, IN
EITHER CASE TO THE SELLERS (AS DEFINED IN
THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) IN CONNECTION WITH
THE COMPLETION OF THE STEP 2 ACQUISITION
(AS DEFINED IN THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE AND ADOPT THE
REORGANIZATION PROPOSAL OR THE SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934190202
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For
1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER 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 WALGREENS BOOTS ALLIANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
EQUITY RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE IN CONTROL.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For
EXECUTIVE PAY TO PERFORMANCE ON
SUSTAINABILITY GOALS.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 934220625
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. SHAREHOLDER PROPOSAL REGARDING A BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING A RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
ASTON/TAMRO International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 934157149
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2014,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS EY (PISTRELLI, HENRY MARTIN Y
ASOCIADOS S.R.L., MEMBER FIRM OF ERNST &
YOUNG GLOBAL), AND THE NOTES CORRESPONDING
TO THE FISCAL YEAR ENDED DECEMBER 31, 2014.
2. APPOINTMENT AND REMUNERATION OF EY Mgmt For For
(PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. DIRECTOR
MR. WOODS STATON Mgmt For For
MR. ALFREDO ELIAS AYUB Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZBIL CORPORATION Agenda Number: 706226873
--------------------------------------------------------------------------------------------------------------------------
Security: J0370G106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3937200008
--------------------------------------------------------------------------------------------------------------------------
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:Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors
3.1 Appoint a Corporate Auditor Matsuyasu, Mgmt For For
Tomohiko
3.2 Appoint a Corporate Auditor Katsuta, Hisaya Mgmt For For
3.3 Appoint a Corporate Auditor Fujimoto, Kinya Mgmt For For
3.4 Appoint a Corporate Auditor Nagahama, Mgmt For For
Mitsuhiro
3.5 Appoint a Corporate Auditor Morita, Shigeru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Fujiso, Waka
--------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 934140233
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: BLX
ISIN: PAP169941328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE BANK'S AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014
2. TO RATIFY DELOITTE AS THE BANK'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
3. DIRECTOR
MIGUEL HERAS Mgmt For For
GONZALO MENENDEZ DUQUE Mgmt For For
RUBENS V. AMARAL JR. Mgmt For For
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE BANK'S EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
BAOXIN AUTO GROUP LIMITED, GRAND CAYMAN Agenda Number: 706072826
--------------------------------------------------------------------------------------------------------------------------
Security: G08909106
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: KYG089091063
--------------------------------------------------------------------------------------------------------------------------
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 NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting
ARE AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423087.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423081.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.05 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED DECEMBER
31, 2014
3.a.1 TO RE-ELECT THE RETIRING DIRECTOR: YANG Mgmt For For
AIHUA AS AN EXECUTIVE DIRECTOR
3.a.2 TO RE-ELECT THE RETIRING DIRECTOR: YANG Mgmt For For
HANSONG AS AN EXECUTIVE DIRECTOR
3.a.3 TO RE-ELECT THE RETIRING DIRECTOR: YANG Mgmt For For
ZEHUA AS AN EXECUTIVE DIRECTOR
3.a.4 TO RE-ELECT THE RETIRING DIRECTOR: HUA Mgmt For For
XIUZHEN AS AN EXECUTIVE DIRECTOR
3.a.5 TO RE-ELECT THE RETIRING DIRECTOR: ZHAO Mgmt For For
HONGLIANG AS AN EXECUTIVE DIRECTOR
3.a.6 TO RE-ELECT THE RETIRING DIRECTOR: LU Mgmt For For
LINKUI AS A NON-EXECUTIVE DIRECTOR
3.a.7 TO RE-ELECT THE RETIRING DIRECTOR: DIAO Mgmt For For
JIANSHEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.a.8 TO RE-ELECT THE RETIRING DIRECTOR: WANG Mgmt For For
KEYI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.a.9 TO RE-ELECT THE RETIRING DIRECTOR: CHAN WAN Mgmt For For
TSUN ADRIAN ALAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.b TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 20% OF THE
AGGREGATE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION
7 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt For For
NUMBERED 5 AND NUMBERED 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE TOTAL
NUMBER OF SHARES IN THE COMPANY WHICH ARE
REPURCHASED OR OTHERWISE ACQUIRED BY THE
COMPANY PURSUANT TO RESOLUTION NUMBERED 6
SHALL BE ADDED TO THE AGGREGATE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO
RESOLUTION NUMBERED 5
--------------------------------------------------------------------------------------------------------------------------
BIOTEST AG, DREIEICH Agenda Number: 705930988
--------------------------------------------------------------------------------------------------------------------------
Security: D11760101
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: DE0005227235
--------------------------------------------------------------------------------------------------------------------------
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 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting
PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2014 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 28,897,173.32 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.66 PER PREFERRED SHARE
AND EUR 0.60 PER ORDINARY SHARE EUR
20,587,168.40 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 8, 2015
3. RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5. APPOINTMENT OF AUDITORS FOR THE 2015 Non-Voting
FINANCIAL YEAR: ERNST AND YOUNG GMBH,
ESCHBORN
6. APPROVAL OF A CONTROL AND PROFIT TRANSFER Non-Voting
AGREEMENT THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, BIOTEST PHARMA GMBH, EFFECTIVE
UNTIL AT LEAST DECEMBER 31, 2019, SHALL BE
APPROVED
7. RESOLUTION ON AN INCREASE OF THE SHARE Non-Voting
CAPITAL THROUGH THE CONVERSION OF COMPANY
RESERVES, THE REDENOMINATION OF THE SHARE
CAPITAL AND THE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION THE COMPANY'S
SHARE CAPITAL OF EUR 33,767,639.04 SHALL BE
INCREASED TO EUR 39,571,452 THROUGH THE
CONVERSION OF CAPITAL RESERVES OF EUR
5,803,812.96 WITHOUT THE ISSUE OF NEW
SHARES. ACCORDINGLY, THE THEORETICAL PAR
VALUE OF EACH ORDINARY SHARE AND PREFERRED
SHARE WILL INCREASE FROM EUR 2.56 TO EUR 3.
UPON THE REGISTRATION OF THE CAPITAL
INCREASE IN THE COMMERCIAL REGISTER, THE
SHARE CAPITAL OF EUR 39,571,452 SHALL BE
REDENOMINATED BY WAY OF A 3-FOR-1 STOCK
SPLIT INTO 19,785,726 ORDINARY SHARES AND
19,785,726 PREFERRED SHARES WITH A
THEORETICAL PAR VALUE OF EUR 1 EACH. THE
VARIABLE REMUNERATION FOR THE SUPERVISORY
BOARD MEMBERS SHALL BE ADJUSTED SO THAT
EACH BOARD MEMBER RECEIVES EUR 1,000 FOR
EACH EUR 0.0033 OF THE DIVIDEND EXCEEDING
EUR 0.08 PER SHARE, HOWEVER, NOT MORE THAN
EUR 10,000 IN TOTAL. FURTHERMORE, THE
PREFERRED DIVIDEND SHALL BE CHANGED TO 0.04
PER PREFERRED SHARE AND THE ADDITIONAL
DIVIDEND FOR PREFERRED SHAREHOLDERS TO EUR
0.02 PER PREFERRED SHARE
8. AUTHORIZATION TO ACQUIRE OWN SHARES THE Non-Voting
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
ORDINARY/PREFERRED SHARES OF THE COMPANY OF
UP TO 10 PCT. OF THE SHARE CAPITAL, AT
PRICES NOT DEVIATING MORE THAN 10 PCT. FROM
THE MARKET PRICE OF THE SHARES, ON OR
BEFORE MAY 6, 2020. BESIDES SELLING THE
SHARES ON THE STOCK EXCHANGE OR OFFERING
THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS
SHALL ALSO BE AUTHORIZED TO USE THE SHARES
FOR MERGERS AND ACQUISITIONS, TO DISPOSE OF
THE SHARES IN A MANNER OTHER THAN THE STOCK
EXCHANGE OR A RIGHTS OFFERING IF THEY ARE
SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, AND TO RETIRE THE SHARES
--------------------------------------------------------------------------------------------------------------------------
BRAINJUICER GROUP PLC, LONDON Agenda Number: 706003465
--------------------------------------------------------------------------------------------------------------------------
Security: G15555108
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00B1GVQH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 RE-ELECT ALEX BATCHELOR AS A DIRECTOR Mgmt For For
4 RE-APPOINT ROBERT BRAND AS A DIRECTOR Mgmt For For
5 RE-APPOINT GRANT THORNTON LLP AS AUDITORS Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER Mgmt For For
SHARE
7 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SECTION 551 COMPANIES ACT 2006)
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(SECTION 570 COMPANIES ACT 2006)
9 AUTHORISE THE COMPANY TO PURCHASE SHARES IN Mgmt For For
THE COMPANY
10 AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES OFF MARKET
--------------------------------------------------------------------------------------------------------------------------
CANADIAN WESTERN BANK, EDMONTON AB Agenda Number: 705801632
--------------------------------------------------------------------------------------------------------------------------
Security: 13677F101
Meeting Type: AGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: CA13677F1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1 AND 2.1 TO
2.12". THANK YOU.
1 APPOINTMENT OF AUDITORS NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR: KPMG LLP
2.1 ELECTION OF DIRECTOR: ALBRECHT W.A. Mgmt For For
BELLSTEDT, Q.C
2.2 ELECTION OF DIRECTOR: ANDREW J. BIBBY Mgmt For For
2.3 ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER Mgmt For For
2.4 ELECTION OF DIRECTOR: LINDA M.O. HOHOL Mgmt For For
2.5 ELECTION OF DIRECTOR: ALLAN W. JACKSON Mgmt For For
2.6 ELECTION OF DIRECTOR: ROBERT A. MANNING Mgmt For For
2.7 ELECTION OF DIRECTOR: SARAH A. Mgmt For For
MORGAN-SILVESTER
2.8 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS, Mgmt For For
Q.C
2.9 ELECTION OF DIRECTOR: RAYMOND J. PROTTI Mgmt For For
2.10 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For
2.11 ELECTION OF DIRECTOR: H. SANFORD RILEY Mgmt For For
2.12 ELECTION OF DIRECTOR: ALAN M. ROWE Mgmt For For
3 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CCC S.A., POLKOWICE Agenda Number: 706262639
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491461 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 ESTABLISHING WHETHER THE ORDINARY GENERAL Mgmt For For
MEETING HAS BEEN CONVENED REGULARLY AND HAS
A QUORUM ENABLING TO PASS BINDING
RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt For For
5 PRESENTATION BY THE MANAGEMENT BOARD'S Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND REPORT ON
THE ACTIVITIES OF THE COMPANY CCC AND
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE GROUP'S ACTIVITIES IN THE
ACCOUNTING YEAR 2014
6 PRESENTATION BY THE SUPERVISORY BOARD: A) A Mgmt For For
WRITTEN OPINION ON THE COMPANY SITUATION
INCLUDING THE OPINION ON THE INTERNAL
CONTROL SYSTEM AND MATERIAL RISK MANAGING
SYSTEM, B) STATEMENT OF THE SUPERVISORY
BOARD'S ACTIVITY
7 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON EVALUATION OF THE RESULTS OF:
FINANCIAL STATEMENT AND STATEMENT ON
BUSINESS ACTIVITY OF THE CCC S.A.,
CONSOLIDATED FINANCIAL STATEMENT AND
BUSINESS ACTIVITY STATEMENT OF THE CAPITAL
GROUP CCC S.A. IN THE FINANCIAL YEAR 2014,
APPLICATION ON PROFIT'S ALLOCATION FOR THE
YEAR 2014
8 REVIEWING AND PASSING THE FINANCIAL Mgmt For For
STATEMENT OF THE CCC S.A. AND THE STATEMENT
ON BUSINESS ACTIVITY OF THE CCC S.A. FOR
THE YEAR 2014
9 REVIEWING AND PASSING THE FINANCIAL Mgmt For For
STATEMENT OF THE CAPITAL GROUP CCC S.A. AND
STATEMENT ON BUSINESS ACTIVITY OF THE
CAPITAL GROUP CCC S.A. FOR THE YEAR 2014
10 REVIEWING AND PASSING THE MANAGEMENT'S Mgmt For For
MOTION ON THE ALLOCATION OF PROFITS FOR THE
FINANCIAL YEAR 2014 AND THE PAYMENT OF
DIVIDENDS
11 PASSING THE RESOLUTIONS ON GIVING THE Mgmt For For
DISCHARGE TO MEMBERS OF THE MANAGEMENT
BOARD FOR FULFILLMENT OF DUTIES IN THE
FINANCIAL YEAR 2014
12 PASSING THE RESOLUTIONS ON GIVING THE Mgmt For For
DISCHARGE TO MEMBERS OF THE SUPERVISORY
BOARD FOR FULFILLMENT OF DUTIES IN THE
FINANCIAL YEAR 2014
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 13
13 ADOPTION OF A RESOLUTION ON APPROVAL OF Mgmt For For
CHANGES TO REMUNERATION OF THE SUPERVISORY
BOARD
14 ADOPTION OF A RESOLUTION DETERMINING THE Mgmt For For
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
NEXT TERM
15 APPOINTMENT OF THE MEMBERS OF THE Mgmt Abstain Against
SUPERVISORY BOARD AND ADOPTING A
RESOLUTIONS ON THE APPOINTMENT OF
SUPERVISORY BOARD MEMBERS FOR AN OTHER TERM
16 ELECTION OF THE CHAIRMAN OF THE SUPERVISORY Mgmt Abstain Against
BOARD
17 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF THE STATUTE ON THE ADDITION OF THE
OBJECT OF BUSINESS ACTIVITY
18 ADOPTION OF THE RESOLUTION ON AMENDMENT OF Mgmt For For
RESOLUTION NO. 6 OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS OF 19
DECEMBER 2012 ON CONDITIONAL INCREASE OF
SHARE CAPITAL OF THE COMPANY AND THE ISSUE
OF SUBSCRIPTION WARRANTS WITH COMPLETE
EXCLUSION OF THE PRE-EMPTIVE RIGHT OF
SHAREHOLDERS TO SHARES ISSUED WITHIN THE
SCOPE OF CONDITIONAL CAPITAL AND
SUBSCRIPTION WARRANTS AS WELL AS AMENDMENT
TO THE ARTICLES OF ASSOCIATION
19 CLOSING THE GENERAL MEETING Non-Voting
CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5, 6, 7 AND 18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 497353,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 706070517
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233P104
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: SG1T66931158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 449262 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE HBT TRUSTEE-MANAGER'S Mgmt For For
REPORT, THE STATEMENT BY THE CHIEF
EXECUTIVE OFFICER OF THE HBT
TRUSTEE-MANAGER, THE H-REIT TRUSTEE'S
REPORT, THE H-REIT MANAGER'S REPORT AND THE
AUDITED FINANCIAL STATEMENTS OF HBT, H-REIT
AND CDL HOSPITALITY TRUSTS FOR THE YEAR
ENDED 31 DECEMBER 2014 AND THE AUDITORS'
REPORT THEREON
2 RE-APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For
AUTHORISATION OF THE H-REIT MANAGER AND THE
HBT TRUSTEE-MANAGER TO FIX THE INDEPENDENT
AUDITORS' REMUNERATION: MESSRS KPMG LLP
3 AUTHORITY TO ISSUE STAPLED SECURITIES AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
BE TRANSACTED AT AN ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 934150765
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: COT
ISIN: CA22163N1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK BENADIBA Mgmt For For
GEORGE A. BURNETT Mgmt For For
JERRY FOWDEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
STEPHEN H. HALPERIN Mgmt For For
BETTY JANE HESS Mgmt For For
GREGORY MONAHAN Mgmt For For
MARIO PILOZZI Mgmt For For
ANDREW PROZES Mgmt For For
ERIC ROSENFELD Mgmt For For
GRAHAM SAVAGE Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF COTT CORPORATION'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED COTT CORPORATION EQUITY INCENTIVE
PLAN.
5. APPROVAL OF COTT CORPORATION EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705996380
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155
Meeting Type: EGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, APPROVAL OF THE ANNUAL,
AUDITED FINANCIAL STATEMENTS OF THE TRUST
FOR THE 2014 FISCAL YEAR, IN ACCORDANCE
WITH THAT WHICH IS ESTABLISHED IN SECTION
4.3, LINE A, ITEM I, OF THE TRUST
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
OF THE TRUST FOR THE 2014 FISCAL YEAR, IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN SECTION 4.3, LINE A, ITEM II OF THE
TRUST
III DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE AND CARRY OUT
THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING WITH REGARD TO THE
PRECEDING ITEMS
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC, LONDON Agenda Number: 705937730
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
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 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 RE-ELECT MICHAEL CANNON AS DIRECTOR Mgmt For For
7 RE-ELECT RICHARD BEYER AS DIRECTOR Mgmt For For
8 RE-ELECT AIDAN HUGHES AS DIRECTOR Mgmt For For
9 ELECT ALAN CAMPBELL AS DIRECTOR Mgmt For For
10 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For
11 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
12 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS IN CONNECTION WITH A RIGHTS ISSUE
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
14 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA, SAINT REMY LES CHEVR Agenda Number: 705986884
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 19-May-2015
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
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 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0408/201504081500976.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0504/201505041501564.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 2014 FINANCIAL YEAR
O.2 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.4 APPROVAL OF A REGULATED COMMITMENT UNDER Mgmt For For
THE PROVISIONS OF ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. PHILIPPE
BERTEROTTIERE, PRESIDENT AND CEO
(SUPPLEMENTAL PENSION.)
O.5 APPROVAL OF A REGULATED COMMITMENT UNDER Mgmt For For
THE PROVISIONS OF ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. PHILIPPE
BERTEROTTIERE, PRESIDENT AND CEO
(COMPENSATION REGARDING THE NON-COMPETITION
CLAUSE.)
O.6 APPROVAL OF A REGULATED COMMITMENT UNDER Mgmt For For
THE PROVISIONS OF ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. PHILIPPE
BERTEROTTIERE, PRESIDENT AND CEO
(COMPENSATION IN CASE TERMINATION OF TERM
OF OFFICE.)
O.7 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
OLIVIER JACQUIER AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. JACQUES BLANCHARD AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. MICHELE AZALBERT AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR. CHRISTIAN GERMA AS Mgmt For For
DIRECTOR
O.11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE BERTEROTTIERE,
PRESIDENT AND CEO FOR THE 2014 FINANCIAL
YEAR
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES OWNED BY THE COMPANY
E.15 DECISION FOLLOWING THE INTRODUCTION OF Mgmt For For
DOUBLE VOTING RIGHTS BY THE LAW NO.
2014-384 OF MARCH 29, 2014: REJECTION OF
THE PROVISION AND AMENDMENT TO ARTICLES
31.1 AND 31.2 OF THE BYLAWS TO MAINTAIN
SINGLE VOTING RIGHTS
OE.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 706226518
--------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
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: Eliminate the Articles Mgmt For For
Related to Preferred Shares
3.1 Appoint a Director Oguri, Ikuo Mgmt For For
3.2 Appoint a Director Tsuji, Noriaki Mgmt For For
3.3 Appoint a Director Muratsuka, Shosuke Mgmt For For
3.4 Appoint a Director Imanaka, Yuhei Mgmt For For
3.5 Appoint a Director Ikegami, Kazuo Mgmt For For
3.6 Appoint a Director Yamamoto, Masataka Mgmt For For
3.7 Appoint a Director Amano, Kohei Mgmt For For
4 Appoint a Corporate Auditor Chikayama, Mgmt For For
Takahisa
--------------------------------------------------------------------------------------------------------------------------
ID LOGISTICS GROUP, CAVAILLON Agenda Number: 706039232
--------------------------------------------------------------------------------------------------------------------------
Security: F50685100
Meeting Type: MIX
Meeting Date: 21-May-2015
Ticker:
ISIN: FR0010929125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 - APPROVAL OF NON-TAX
DEDUCTIBLE COSTS AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND ACKNOWLEDGEMENT OF ABSENCE OF NEW
AGREEMENTS
O.5 APPOINTMENT OF MRS. MICHELE CYNA AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MRS. MURIEL MAYETTE-HOLTZ AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MR. JESUS HERNANDEZ AS Mgmt For For
DIRECTOR
O.8 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PLAN REFERRED TO IN
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS
AND/OR PREMIUMS
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES ENTITLING
TO OTHER EQUITY SECURITIES OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES AND/OR
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES ENTITLING
TO OTHER EQUITY SECURITIES OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES AND/OR
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES ENTITLING
TO OTHER EQUITY SECURITIES OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES AND/OR
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.15 DETERMINING THE TERMS AND CONDITIONS TO SET Mgmt For For
THE SUBSCRIPTION PRICE IN CASE CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO
THE ANNUAL LIMIT OF 10% OF CAPITAL
E.16 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.17 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A CAPITAL INCREASE
BY ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL UP TO 10%, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS (BSA), EXISTING AND/OR NEW SHARES
SUBSCRIPTION AND/OR PURCHASE WARRANTS
(BSAANE) AND/OR REDEEMABLE EXISTING AND/OR
NEW SHARES SUBSCRIPTION AND/OR PURCHASE
WARRANTS (BSAAR) WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF A CATEGORY OF BENEFICIARIES
E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE START-UP COMPANY SHARE
SUBSCRIPTION WARRANTS (BONS DE SOUSCRIPTION
DE PARTS DE CREATEURS D'ENTREPRISE - BSPCE)
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY
OF BENEFICIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.21 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt For For
REGULATORY PROVISIONS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0415/201504151501074.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0504/201505041501619.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 04 MAY 2015: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA, KONGSBERG Agenda Number: 706031806
--------------------------------------------------------------------------------------------------------------------------
Security: R60837102
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: NO0003043309
--------------------------------------------------------------------------------------------------------------------------
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 AND THE AGENDA Mgmt No vote
2 ELECTION OF A CO-SIGNER FOR THE MINUTES - Non-Voting
TO BE PROPOSED BY THE CHAIR AT THE GM
ADVANCE VOTING IS NOT POSSIBLE
3 BRIEFING BY THE CEO Non-Voting
4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting
GOVERNANCE
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
DIRECTORS' REPORT FOR THE PARENT COMPANY
AND THE GROUP FOR FISCAL 2014
6 PAYMENT OF DIVIDEND: THE BOARD RECOMMENDS Mgmt No vote
TO THE GENERAL ASSEMBLY THAT THE ORDINARY
DIVIDEND FOR THE FISCAL YEAR 2014 IS SET TO
NOK 4.25 PER SHARE AND IN ADDITION, ON THE
BASIS OF THE GROUP'S STRONG FINANCIAL
POSITION, IT WILL BE PAID OUT A SPECIAL
DIVIDEND OF NOK 5.00 PER SHARE, FOR A TOTAL
OF NOK 9.25 PER SHARE
7 REMUNERATION TO THE DIRECTORS Mgmt No vote
8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATING COMMITTEE
9 REMUNERATION TO THE AUDITOR Mgmt No vote
10.A THE BOARD OF DIRECTOR'S DECLARATION ON Mgmt No vote
SALARIES AND OTHER REMUNERATION FOR SENIOR
MANAGEMENT: ADVISORY VOTE IS HELD FOR
PRECATORY GUIDELINES
10.B THE BOARD OF DIRECTOR'S DECLARATION ON Mgmt No vote
SALARIES AND OTHER REMUNERATION FOR SENIOR
MANAGEMENT: APPROVAL OF BINDING GUIDELINES
11.1 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote
MEMBERS (DIRECTORS): FINN JEBSEN, OSLO
(RE-ELECTION)
11.2 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote
MEMBERS (DIRECTORS): IRENE WAAGE BASILI,
BERGEN (RE-ELECTION)
11.3 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote
MEMBERS (DIRECTORS): MORTEN HENRIKSEN,
ARENDAL (RE-ELECTION)
11.4 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote
MEMBERS (DIRECTORS): ANNE-GRETE
STROM-ERICHSEN (NEW)
11.5 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote
MEMBERS (DIRECTORS): JARLE ROTH (NEW)
12 AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote
TREASURY SHARES
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
KUKA AKTIENGESELLSCHAFT, AUGSBURG Agenda Number: 706076280
--------------------------------------------------------------------------------------------------------------------------
Security: D3862Y102
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: DE0006204407
--------------------------------------------------------------------------------------------------------------------------
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 20 MAY 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.40 PER SHARE
3a APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER TILL REUTER FOR FISCAL 2014
3b APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER PETER MOHNEN FOR FISCAL 2014
4a APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BERND MINNING FOR FISCAL 2014
4b APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL LEPPEK FOR FISCAL 2014
4c APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK ABEL FOR FISCAL 2014
4d APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WALTER BICKEL FOR FISCAL 2014
4e APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WILFRIED EBERHARDT FOR FISCAL 2014
4f APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED GREULICH FOR FISCAL 2014
4g APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ARMIN KOLB FOR FISCAL 2014
4h APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS KNABEL FOR FISCAL 2014
4i APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CAROLA LEITMEIR FOR FISCAL 2014
4j APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER UWE LOOS FOR FISCAL 2014
4k APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL PROELLER FOR FISCAL 2014
4l APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUY WYSER-PRATTE FOR FISCAL 2014
5a ELECT HUBERT LIENHARD TO THE SUPERVISORY Mgmt For For
BOARD
5b ELECT FRIEDHELM LOH TO THE SUPERVISORY Mgmt For For
BOARD
5c ELECT HANS ZIEGLER TO THE SUPERVISORY BOARD Mgmt For For
6. APPROVE CREATION OF EUR 46.4 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
7. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LABRADOR IRON ORE ROYALTY CORP Agenda Number: 706105257
--------------------------------------------------------------------------------------------------------------------------
Security: 505440107
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: CA5054401073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 471236 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR'S 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "3, 4, 5" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.9 AND 2". THANK YOU.
1.1 ELECTION OF DIRECTOR: BRUCE C. BONE Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM J. CORCORAN Mgmt For For
1.3 ELECTION OF DIRECTOR: MARK J. FULLER Mgmt For For
1.4 ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES C. MCCARTNEY Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM H. MCNEIL Mgmt For For
1.7 ELECTION OF DIRECTOR: SANDRA L. ROSCH Mgmt For For
1.8 ELECTION OF DIRECTOR: ALAN R. THOMAS Mgmt Against Against
1.9 ELECTION OF DIRECTOR: PATRICIA M. VOLKER Mgmt For For
2 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF LIORC, AND
AUTHORIZING THE DIRECTORS OF LIORC TO FIX
THEIR REMUNERATION
3 THE ORDINARY RESOLUTION CONFIRMING BY-LAW Mgmt For For
NO. 5 OF LIORC WHICH ESTABLISHES A
FRAMEWORK FOR ADVANCE NOTICE OF NOMINATION
OF DIRECTORS OF LIORC
4 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE ARTICLES OF LIORC TO
EXPRESSLY PERMIT LIORC TO OWN AND MANAGE
SECURITIES OF IRON ORE COMPANY OF CANADA
AND OWNERSHIP INTERESTS IN ANY OTHER ENTITY
FORMED TO CONDUCT MINING EXPLORATION
OPERATIONS ON CERTAIN LEASES AND LICENCES
HELD BY LIORC IN OR NEAR LABRADOR CITY,
NEWFOUNDLAND AND LABRADOR AND/OR TO
PROCESS, TRANSPORT, AND SELL THE ORE MINED
PURSUANT TO SUCH OPERATIONS
5 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE ARTICLES OF LIORC TO GIVE
LIORC THE FLEXIBILITY TO PURSUE ATTRACTIVE
OPPORTUNITIES BY ACQUIRING, OWNING,
HOLDING, POSSESSING, RETAINING AND
MANAGING, DIRECTLY OR INDIRECTLY, INTERESTS
IN METAL OR MINERAL ROYALTIES OR IN
ENTITIES WHOSE PRIMARY SOURCE OF REVENUE IS
METAL OR MINERAL ROYALTIES WITHOUT PRIOR
SHAREHOLDER APPROVAL AND TO ISSUE UP TO 20%
OF THE OUTSTANDING COMMON SHARES (12.8
MILLION) OF LIORC IN THE AGGREGATE AS
CONSIDERATION FOR, OR FOR CASH TO FINANCE,
AN ACQUISITION PERMITTED UNDER THE
RESTRICTIONS ON BUSINESS LIORC MAY CARRY ON
AS SET FORTH IN ITS ARTICLES
--------------------------------------------------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 706084059
--------------------------------------------------------------------------------------------------------------------------
Security: Y59683188
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: HK0200030994
--------------------------------------------------------------------------------------------------------------------------
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/2015/0428/LTN201504281220.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0428/LTN201504281070.pdf
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS' AND AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A.I TO RE-ELECT MR. TSUI CHE YIN, FRANK AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. NG CHING WO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR AND CONVERT INTO SHARES OF
THE COMPANY
6.II TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY
7 TO APPROVE THE DELETION OF THE EXISTING Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION AND
TO APPROVE THE ADOPTION OF THE NEW ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 706198175
--------------------------------------------------------------------------------------------------------------------------
Security: J43293109
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3885400006
--------------------------------------------------------------------------------------------------------------------------
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 Saegusa, Tadashi Mgmt For For
2.2 Appoint a Director Ono, Ryusei Mgmt For For
2.3 Appoint a Director Eguchi, Masahiko Mgmt For For
2.4 Appoint a Director Ikeguchi, Tokuya Mgmt For For
2.5 Appoint a Director Otokozawa, Ichiro Mgmt For For
2.6 Appoint a Director Numagami, Tsuyoshi Mgmt For For
2.7 Appoint a Director Ogi, Takehiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON GAS CO.,LTD. Agenda Number: 706255292
--------------------------------------------------------------------------------------------------------------------------
Security: J50151117
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3695600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Wada, Shinji Mgmt For For
2.2 Appoint a Director Nakayama, Yuju Mgmt For For
2.3 Appoint a Director Watanabe, Daijo Mgmt For For
2.4 Appoint a Director Koike, Shiro Mgmt For For
2.5 Appoint a Director Araki, Futoshi Mgmt For For
2.6 Appoint a Director Morishita, Junichi Mgmt For For
2.7 Appoint a Director Tanaka, Toshiya Mgmt For For
2.8 Appoint a Director Mukai, Masahiro Mgmt For For
2.9 Appoint a Director Kashiwaya, Kunihiko Mgmt For For
2.10 Appoint a Director Watanabe, Naomi Mgmt For For
2.11 Appoint a Director Sakamoto, Toshiyasu Mgmt For For
2.12 Appoint a Director Ide, Takashi Mgmt For For
2.13 Appoint a Director Kawano, Tetsuo Mgmt For For
3.1 Appoint a Corporate Auditor Otsuki, Shohei Mgmt For For
3.2 Appoint a Corporate Auditor Sakamoto, Mgmt For For
Shojiro
3.3 Appoint a Corporate Auditor Yamada, Mgmt For For
Tsuyoshi
4 Amend the Compensation to be received by Mgmt For For
Corporate Officers
5 Approve Retirement Allowance for Retiring Mgmt For For
Corporate Officers, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Officers
6 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD, SINGAPORE Agenda Number: 705895502
--------------------------------------------------------------------------------------------------------------------------
Security: Y6585M104
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: SG1I88884982
--------------------------------------------------------------------------------------------------------------------------
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 2014 TOGETHER
WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 2.00 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 92 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
CHARLIE TEO (EXECUTIVE DIRECTOR)
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 92 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
PETER LEE (EXECUTIVE DIRECTOR)
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 170,000 FOR THE YEAR ENDED 31
DECEMBER 201 4 (2013: SGD 170,000)
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE SHARES UP TO 50 PER Mgmt For For
CENTUM (50%) OF THE ISSUED SHARES IN THE
CAPITAL OF THE COMPANY
8 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
9 RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDL Agenda Number: 705779304
--------------------------------------------------------------------------------------------------------------------------
Security: G6376N154
Meeting Type: AGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: GB00B2NGPM57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 30 SEPTEMBER 2014, THE STRATEGIC
REPORT AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS
2 TO CONSIDER AND ADOPT THE ANNUAL Mgmt For For
REMUNERATION REPORT SECTION OF THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 6.0P PER Mgmt For For
ORDINARY SHARE PAYABLE TO HOLDERS OF
ORDINARY SHARES REGISTERED AT THE CLOSE OF
BUSINESS ON 9 JANUARY 2015
4 TO RE-APPOINT AS A DIRECTOR MR H R TUDOR Mgmt For For
5 TO RE-APPOINT AS A DIRECTOR MR R G DENCH Mgmt For For
6 TO RE-APPOINT AS A DIRECTOR MR N S Mgmt For For
TERRINGTON
7 TO RE-APPOINT AS A DIRECTOR MR R J WOODMAN Mgmt For For
8 TO RE-APPOINT AS A DIRECTOR MR J A HERON Mgmt For For
9 TO RE-APPOINT AS A DIRECTOR MR E A TILLY Mgmt Against Against
10 TO RE-APPOINT AS A DIRECTOR MR A K Mgmt For For
FLETCHER
11 TO RE-APPOINT AS A DIRECTOR MR P J N Mgmt For For
HARTILL
12 TO RE-APPOINT AS A DIRECTOR MS F J Mgmt For For
CLUTTERBUCK
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED TO
ALLOT SHARES IN THE COMPANY
16 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR
CASH
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORIZED TO MAKE
MARKET PURCHASES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
19 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY SHALL BE AMENDED
20 THAT PARAGON BANK PLC BE AUTHORISED TO Mgmt For For
APPLY A RATIO TO THE FIXED AND VARIABLE
COMPONENTS OF REMUNERATION FOR THOSE
INDIVIDUALS WHO ARE CLASSIFIED AS
REMUNERATION CODE STAFF (AS DEFINED IN THE
REMUNERATION CODE PUBLISHED BY THE
PRUDENTIAL REGULATION AUTHORITY) AND ARE
EMPLOYED BY PARAGON BANK PLC SUCH THAT THE
VARIABLE COMPONENT OF TOTAL REMUNERATION
FOR EACH SUCH INDIVIDUAL SHALL NOT EXCEED
200 PERCENT OF THE FIXED COMPONENT OF TOTAL
REMUNERATION FOR THAT INDIVIDUAL
--------------------------------------------------------------------------------------------------------------------------
PHOENIX HEALTHCARE GROUP CO LTD, GRAND CAYMAN Agenda Number: 706072573
--------------------------------------------------------------------------------------------------------------------------
Security: G7092M108
Meeting Type: AGM
Meeting Date: 04-Jun-2015
Ticker:
ISIN: KYG7092M1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423416.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423388.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE
''DIRECTORS'') AND OF THE INDEPENDENT
AUDITORS FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2014: HKD 0.05 PER
ORDINARY SHARE
3 TO RE-ELECT MR. ZHANG XIAODAN AS EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. JIANG TIANFAN AS EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. YANG HUISHENG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. RUI WEI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. KWONG KWOK KONG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
9 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
10 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 THIS
RESOLUTION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES REPURCHASED BY THE COMPANY
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND
INFORMATION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 705872542
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARDS OF DIRECTORS AND INTERNAL AUDITORS' Mgmt For For
REPORTS, BALANCE SHEET AS OF 31 DECEMBER
2014, RESOLUTIONS RELATED THERETO
2 REWARDING REPORT AS PER ART 123TER OF THE Mgmt For For
LEGISLATIVE DECREE N.58 OF 24 FEBRUARY
1998, RESOLUTIONS RELATED THERETO
3 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For
AND SELL OWN SHARES, RESOLUTIONS RELATED
THERETO
CMMT 06 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_234938.PDF
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHINKO PLANTECH CO.,LTD. Agenda Number: 706226734
--------------------------------------------------------------------------------------------------------------------------
Security: J73456105
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3331600001
--------------------------------------------------------------------------------------------------------------------------
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 Yoshikawa, Yoshiharu Mgmt For For
2.2 Appoint a Director Otomo, Yoshiji Mgmt For For
2.3 Appoint a Director Ikeda, Toshiaki Mgmt For For
2.4 Appoint a Director Narutaki, Nobuo Mgmt For For
2.5 Appoint a Director Nakazawa, Nobuo Mgmt For For
2.6 Appoint a Director Wanibuchi, Akira Mgmt For For
2.7 Appoint a Director Yamazaki, Kazuo Mgmt For For
2.8 Appoint a Director Yamanouchi, Hiroto Mgmt For For
2.9 Appoint a Director Ninomiya, Teruoki Mgmt For For
3.1 Appoint a Corporate Auditor Ideue, Nobuhiro Mgmt For For
3.2 Appoint a Corporate Auditor Fuse, Masahiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIZUOKAGAS CO., LTD. Agenda Number: 705854304
--------------------------------------------------------------------------------------------------------------------------
Security: J7444M100
Meeting Type: AGM
Meeting Date: 25-Mar-2015
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 Amend Articles to: Change Official Company Mgmt For For
Name to SHIZUOKA GAS CO., LTD.
3.1 Appoint a Director Iwasaki, Seigo Mgmt For For
3.2 Appoint a Director Tonoya, Hiroshi Mgmt For For
3.3 Appoint a Director Miyasaka, Hiroshi Mgmt For For
3.4 Appoint a Director Sugiyama, Hiroshi Mgmt For For
3.5 Appoint a Director Ikumi, Yutaka Mgmt For For
3.6 Appoint a Director Kishida, Hiroyuki Mgmt For For
3.7 Appoint a Director Matsuura, Yasuo Mgmt For For
3.8 Appoint a Director Yamauchi, Shizuhiro Mgmt For For
3.9 Appoint a Director Nozue, Juichi Mgmt For For
4 Appoint a Corporate Auditor Maruno, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STHREE PLC, LONDON Agenda Number: 705814855
--------------------------------------------------------------------------------------------------------------------------
Security: G8499E103
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB00B0KM9T71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 NOVEMBER 2014
2 TO APPROVE THE FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 NOVEMBER 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 30
NOVEMBER 2014
4 TO RE-ELECT CLAY BRENDISH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT GARY ELDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALEX SMITH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JUSTIN HIGHES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEVE QUINN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TONY WARD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NADHIM ZAHAWI AS A DIRECTOR Mgmt For For
11 TO ELECT FIONA MACLEOD AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO APPROVE OFFERS OF MINORITY INTERESTS IN Mgmt For For
CERTAIN SUBSIDIARIES OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 DAYS' NOTICE
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 706232167
--------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
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 Nakamura, Yoshinobu Mgmt For For
2.2 Appoint a Director Betsukawa, Shunsuke Mgmt For For
2.3 Appoint a Director Nishimura, Shinji Mgmt For For
2.4 Appoint a Director Takaishi, Yuji Mgmt For For
2.5 Appoint a Director Tanaka, Toshiharu Mgmt For For
2.6 Appoint a Director Tomita, Yoshiyuki Mgmt For For
2.7 Appoint a Director Kaneshige, Kazuto Mgmt For For
2.8 Appoint a Director Ide, Mikio Mgmt For For
2.9 Appoint a Director Takahashi, Susumu Mgmt For For
2.10 Appoint a Director Kojima, Hideo Mgmt For For
3.1 Appoint a Corporate Auditor Fujita, Kazumi Mgmt For For
3.2 Appoint a Corporate Auditor Miyazawa, Mgmt For For
Takashi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tsukada, Seishiro
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO.,LTD. Agenda Number: 706239351
--------------------------------------------------------------------------------------------------------------------------
Security: J7786K100
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3409200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwai, Shigeto Mgmt For For
2.2 Appoint a Director Tanaka, Toshikazu Mgmt For For
2.3 Appoint a Director Arai, Hiroshi Mgmt For For
2.4 Appoint a Director Ashikawa, Kazuo Mgmt For For
2.5 Appoint a Director Murai, Shinichiro Mgmt For For
2.6 Appoint a Director Suzuki, Tetsuya Mgmt For For
2.7 Appoint a Director Onda, Haruo Mgmt For For
2.8 Appoint a Director Kato, Hiroshi Mgmt For For
2.9 Appoint a Director Ito, Koji Mgmt For For
3.1 Appoint a Corporate Auditor Mori, Takenori Mgmt For For
3.2 Appoint a Corporate Auditor Izumoto, Mgmt For For
Toshifumi
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
TARKETT SA Agenda Number: 705906331
--------------------------------------------------------------------------------------------------------------------------
Security: F9T08Z124
Meeting Type: MIX
Meeting Date: 24-Apr-2015
Ticker:
ISIN: FR0004188670
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0320/201503201500629.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND AMOUNT
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-86 ET SEQ. OF
THE COMMERCIAL CODE
O.5 ADVISORY VOTE OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MICHEL GIANNUZZI, CHAIRMAN OF
THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.6 ADVISORY VOTE OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FABRICE BARTHELEMY, MEMBER OF
THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.7 ADVISORY VOTE OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. VINCENT LECERF, MEMBER OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF MRS. FRANCOISE LEROY AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.9 RENEWAL OF TERM OF MR. GERARD BUFFIERE AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.10 APPOINTMENT OF MR. ERIC LA BONNARDIERE Mgmt For For
REPLACING MR. JEAN-PHILIPPE DELSOL
RESIGNING AS SUPERVISORY BOARD MEMBER
O.11 APPOINTMENT OF MR. NICOLAS DECONINCK Mgmt For For
REPLACING MR. ERIC LA BONNARDIERE RESIGNING
AS CENSOR
O.12 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE OF THE COMPANY
O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO TRADE IN COMPANY'S
SHARES
O.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.15 DELEGATION TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TED BAKER PLC, LONDON Agenda Number: 706160049
--------------------------------------------------------------------------------------------------------------------------
Security: G8725V101
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: GB0001048619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND: PROPOSED Mgmt For For
DIVIDEND OF 29.0 PENCE PER ORDINARY SHARE
4 TO RE-ELECT RAYMOND KELVIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LINDSAY PAGE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID BERNSTEIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RONALD STEWART AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE SHEINFIELD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW JENNINGS AS A DIRECTOR Mgmt For For
10 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
13 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
14 TO HOLD GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For
CMMT 14 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC Agenda Number: 706079630
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CA2499061083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE ' 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.8 AND 2".
THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID I. BEATSON Mgmt For For
1.3 ELECTION OF DIRECTOR: DEBORAH CLOSE Mgmt For For
1.4 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRIS HEWAT Mgmt For For
1.6 ELECTION OF DIRECTOR: JANE O'HAGAN Mgmt For For
1.7 ELECTION OF DIRECTOR: EDWARD J. RYAN Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN J. WALKER Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL A
SUCCESSOR IS APPOINTED
--------------------------------------------------------------------------------------------------------------------------
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG Agenda Number: 705955485
--------------------------------------------------------------------------------------------------------------------------
Security: Y35518110
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: HK0045000319
--------------------------------------------------------------------------------------------------------------------------
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/2015/0402/LTN20150402735.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402711.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. RONALD JAMES MCAULAY AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. THE HON. SIR DAVID KWOK PO Mgmt For For
LI AS DIRECTOR
3.C TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. NICHOLAS TIMOTHY JAMES Mgmt For For
COLFER AS DIRECTOR
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES
6 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
7 TO ADD SHARES BOUGHT BACK TO THE GENERAL Mgmt For For
MANDATE TO ISSUE NEW SHARES IN RESOLUTION
(5)
--------------------------------------------------------------------------------------------------------------------------
TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 705897760
--------------------------------------------------------------------------------------------------------------------------
Security: T9423Q101
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: IT0003007728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438119 DUE TO SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/APPROVED/99
999Z/19840101/NPS_235389.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS, PROFIT ALLOCATION, RESOLUTIONS
RELATED THERETO
2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ARTICLES 2357 AND
FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
ARTICLE 132 OF THE LEGISLATIVE DECREE NO.
58 OF 24 FEBRUARY 1998, PRIOR TO THE
REVOCATION OF THE DELIBERATION APPROVED BY
THE SHAREHOLDERS MEETING OF 17 APRIL 2014
FOR THE UNEXECUTED PART, RESOLUTIONS
RELATED THERETO
3 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt For For
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998, RESOLUTIONS RELATED THERETO
4.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For
4.2 TO APPOINT BOARD OF DIRECTORS' MEMBERS: Mgmt For For
LIST OF DIRECTORS AS FOLLOWS: DIEGO DELLA
VALLE, ANDREA DELLA VALLE, LUIGI ABETE,
MAURIZIO BOSCARATO, LUCA CORDERO DI
MONTEZEMOLO, EMANUELE DELLA VALLE, EMILIO
MACELLARI, PIERFRANCESCO SAVIOTTI, STEFANO
SINCINI, VINCENZO MANES, MICHELE
SCANNAVINI, LUIGI CAMBRI, CINZIA OGLIO,
ROMINA GUGLIELMETTI, SVEVA DALMASSO
4.3 TO STATE BOARD OF DIRECTORS MEMBERS' Mgmt For For
EMOLUMENT
4.4 TO AUTHORIZE DIRECTORS TO TAKE UP DUTIES AS Mgmt Against Against
PER ART. 2390 OF THE ITALIAN CIVIL CODE,
RESOLUTIONS RELATED THERETO
CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 440225, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 705771839
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Y107
Meeting Type: AGM
Meeting Date: 04-Feb-2015
Ticker:
ISIN: GB0009292243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITORS AND DIRECTORS REPORTS FOR
THE YEAR ENDED 30 SEPTEMBER 2014
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE THE FINAL DIVIDEND Mgmt For For
4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
5 TO RE-ELECT MR L C PENTZ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR P J KIRBY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR G F B KERR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR P J M DE SMEDT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR D R HUMMEL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR T J COOPER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS L BURDETT AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO APPROVE THE SHARE OPTION PLAN Mgmt For For
16 TO APPROVE THE SHARESAVE PLAN Mgmt For For
17 TO APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
18 TO PARTIALLY DISAPPLY THE STATUTORY RIGHTS Mgmt For For
OF PRE-EMPTION
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO HOLD GENERAL MEETINGS UPON 14 CLEAR DAYS Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WACOM CO.,LTD. Agenda Number: 706237561
--------------------------------------------------------------------------------------------------------------------------
Security: J9467Z109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3993400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Adopt Reduction
of Liability System for Non-Executive
Directors
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamada, Masahiko
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komiyama, Shigeki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasegawa, Wataru
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Sadao
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujishima, Yasuyuki
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Mizuno, Haruo
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ebitani, Takeshi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kamura, Takashi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Fujishima,
Yasuyuki
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
except as Outside Directors and Supervisory
Committee Members, and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
WINCOR NIXDORF AG, PADERBORN Agenda Number: 705742030
--------------------------------------------------------------------------------------------------------------------------
Security: D9695J105
Meeting Type: AGM
Meeting Date: 19-Jan-2015
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 29.12.2014, 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
04.01.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2013/2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.75 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013/2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013/2014
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2014/2015
--------------------------------------------------------------------------------------------------------------------------
YINGDE GASES GROUP CO LTD Agenda Number: 705936106
--------------------------------------------------------------------------------------------------------------------------
Security: G98430104
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: KYG984301047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0326/LTN20150326780.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0326/LTN20150326817.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTORS OF THE COMPANY: MR. ZHAO XIANGTI
3.Aii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTORS OF THE COMPANY: DR. WANG CHING
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
SHARES BY ADDING TO THE ISSUED SHARE
CAPITAL OF THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION NO.
5(B)
--------------------------------------------------------------------------------------------------------------------------
YOOX S.P.A., ZOLA PREDOSA Agenda Number: 706006271
--------------------------------------------------------------------------------------------------------------------------
Security: T9846S106
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: IT0003540470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450586 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AUDITORS' REPORT AS PER
ART. 153 OF LEGISLATIVE DECREE 58/1998 AND
THE EXTERNAL AUDITORS' REPORT, NET INCOME
ALLOCATION, CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2014, SUSTAINABILITY REPORT,
RESOLUTIONS RELATED THERETO
2 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For
DECREE 58/1998
3.1 TO STATE THE BOARD OF DIRECTORS' NUMBER Mgmt For For
3.2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
3.3.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY THE CURRENT BOARD OF
DIRECTORS: RAFFAELLO NAPOLEONE, FEDERICO
MARCHETTI, STEFANO VALERIO, ROBERT
KUNZE-CONCEWITZ, LAURA ZONI, CATHERINE
MARIE YVONNE GERARDIN, MASSIMO MARIO
GIACONIA
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ANIMA SGR
S.P.A., FONDO ANIMA ITALIA ARCA SGR S.P.A.,
ETICA SGR S.P.A., EURIZON CAPITAL SGR
S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT
MANAGEMENT LIMITED, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, FIDEURAM
INVESTIMENTI SGR S.P.A., INTERFUND SICAV,
MEDIOLANUM GESTIONE FONDI SGR.P.A.
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PIONEER ASSET MANAGEMENT SA AND PIONEER
INVESTMENT MANAGEMENT SGRPA REPRESENTING
3.09PCT OF THE STOCK CAPITAL: FOTI
ALESSANDRO
3.4 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS AND THE CHAIRMAN: LIST
PRESENTED BY ANIMA SGR S.P.A., FONDO ANIMA
ITALIA ARCA SGR S.P.A., ETICA SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
SA, FIL INVESTMENT MANAGEMENT LIMITED,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A.,
INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI
SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA
AND PIONEER INVESTMENT MANAGEMENT SGRPA
REPRESENTING 3.09PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: GIOVANNI NACCARATO;
ALTERNATE AUDITOR: ANDREA BONECHI
4.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS AND THE CHAIRMAN: LIST
PRESENTED BY KONDO SRL, VENTILO' SRL AND
SINV HOLDING S.P.A. REPRESENTING 1.250PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
MARCO MARIA FUMAGALLI, PATRIZIA ARIENTI,
ALESSANDRO CORTESI; ALTERNATE AUDITOR:
SALVATORE TARSIA, NICOLETTA MARIA COLOMBO
4.2 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt Abstain Against
5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARE AS PER COMBINED PROVISIONS OF
ARTICLES 2357 AND 2357-TER OF ITALIAN CIVIL
CODE AND ARTICLE 132 OF LAW DECREE 58/1998
AND THE RELEVANT IMPLEMENTING PROVISIONS,
RESOLUTIONS RELATED THERETO
ASTON/TAMRO Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934076236
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. MEIER Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
PETER C. WALLACE Mgmt For For
2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For
NONBINDING ADVISORY VOTE, THE COMPENSATION
OF APPLIED'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 934211917
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. COOMBS Mgmt For For
EDWARD L. MCMILLAN 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 2015.
3 NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934154585
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt For For
DAN THOMAS Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
CATHERINE B. FREEDBERG Mgmt For For
LINDA GLEASON Mgmt For For
PETER KENNY Mgmt For For
WILLIAM KOEFOED, JR. Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST Mgmt For For
R.L. QUALLS Mgmt For For
JOHN REYNOLDS Mgmt For For
TYLER VANCE Mgmt For For
S. WEST-SCANTLEBURY Mgmt For For
ROSS WHIPPLE Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF THE OZARKS, INC. STOCK OPTION
PLAN.
3. TO APPROVE THE BANK OF THE OZARKS, INC. Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWARTH LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.
5. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
6. TO DETERMINE, BY AN ADVISORY NON-BINDING Mgmt 1 Year For
VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY ONE
YEAR, TWO YEARS, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 934151440
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: B
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS O. BARNES Mgmt For For
GARY G. BENANAV Mgmt For For
WILLIAM S. BRISTOW, JR. Mgmt For For
PATRICK J. DEMPSEY Mgmt For For
MYLLE H. MANGUM Mgmt For For
HASSELL H. MCCLELLAN Mgmt For For
JOANNA L. SOHOVICH Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
BOFI HOLDING, INC. Agenda Number: 934075777
--------------------------------------------------------------------------------------------------------------------------
Security: 05566U108
Meeting Type: Annual
Meeting Date: 23-Oct-2014
Ticker: BOFI
ISIN: US05566U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THEODORE C. ALLRICH Mgmt For For
JOHN GARY BURKE Mgmt For For
NICHOLAS A. MOSICH Mgmt For For
2. APPROVAL OF THE BOFI HOLDING, INC. 2014 Mgmt For For
STOCK INCENTIVE PLAN. TO APPROVE THE
ADOPTION OF THE BOFI HOLDING, INC. 2014
STOCK INCENTIVE PLAN TO REPLACE THE
EXPIRING BOFI HOLDING, INC. 2004 STOCK
INCENTIVE PLAN.
3. NON-BINDING AND ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION. TO APPROVE IN A
NON-BINDING AND ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. VOTE TO RATIFY
THE SELECTION OF BDO USA,LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 934164625
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. TIM ARNOULT Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS F. LYNCH Mgmt For For
1C. ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD Mgmt For For
2. A RESOLUTION IN WHICH THE SHAREHOLDERS Mgmt For For
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934211981
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANJAY MEHROTRA Mgmt For For
MADHAV V. RAJAN Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 934141780
--------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CPHD
ISIN: US15670R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN L. BISHOP Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE G. PATERSON Mgmt For For
2. TO APPROVE THE CEPHEID 2015 EQUITY Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
4. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY INC. Agenda Number: 934206207
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: CLVS
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAMES BARRETT Mgmt For For
PATRICK J. MAHAFFY Mgmt For For
THORLEF SPICKSCHEN Mgmt For For
2. APPROVAL OF AN ADVISORY PROPOSAL ON Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ATTACHED PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
COLONY CAPITAL, INC. Agenda Number: 934175628
--------------------------------------------------------------------------------------------------------------------------
Security: 19624R106
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CLNY
ISIN: US19624R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. BARRACK, JR. Mgmt For For
RICHARD B. SALTZMAN Mgmt For For
GEORGE G.C. PARKER Mgmt For For
JOHN A. SOMERS Mgmt For For
JOHN L. STEFFENS Mgmt For For
NANCY A. CURTIN Mgmt For For
2. APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPENSATION PAID TO COLONY CAPITAL'S
NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
PROPOSAL).
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
COLONY FINANCIAL INC Agenda Number: 934129570
--------------------------------------------------------------------------------------------------------------------------
Security: 19624R106
Meeting Type: Special
Meeting Date: 31-Mar-2015
Ticker: CLNY
ISIN: US19624R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE, PURSUANT TO THE Mgmt For For
CONTRIBUTION AGREEMENT AND THE COLONY MARK
TRANSFER AGREEMENT, OF (I) SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER
SHARE, AS NEWLY RECLASSIFIED CLASS A COMMON
STOCK, (II) SHARES OF THE COMPANY'S NEWLY
DESIGNATED CLASS B COMMON STOCK, PAR VALUE
$0.01 PER ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
CHARTER TO DESIGNATE AND SET THE EXPRESS
TERMS, PREFERENCES, CONVERSION OR OTHER
RIGHTS, VOTING POWERS, RESTRICTIONS,
LIMITATIONS AS TO DIVIDENDS OR OTHER
DISTRIBUTIONS, QUALIFICATIONS AND TERMS AND
CONDITIONS OF CONVERSION AND REDEMPTION OF
THE COMPANY'S CLASS B COMMON STOCK, ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
2B. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
CHARTER TO LOWER THE COMMON STOCK OWNERSHIP
LIMIT FROM 9.8% TO 8.0% OF VALUE OR SHARE
NUMBER, WHICHEVER IS MORE RESTRICTIVE,
SUBJECT TO A "GRANDFATHER PROVISION"
APPLICABLE TO CERTAIN PRE-EXISTING
HOLDINGS, AND ESTABLISH A SEPARATE
"DESIGNATED INVESTMENT ENTITY" OWNERSHIP
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE IN THE
DISCRETION OF THE CHAIRMAN OF THE SPECIAL
MEETING, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE EITHER
THE ISSUANCES OR THE CHARTER AMENDMENTS.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 934053175
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN G. BUNTE Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. FANZILLI, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: DANIEL PULVER Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934180643
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN SAYER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS 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, 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN. Mgmt Against Against
5. TO APPROVE OUR 2015 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 934157290
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BERMAN Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
RICHARD T. RILEY Mgmt For For
MATHIAS J. BARTON Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 934210888
--------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: FCFS
ISIN: US31942D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. RICK L. WESSEL Mgmt For For
2. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015.
3. RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE
PLAN.
4. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 934212123
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. MUSSAFER Mgmt For For
DAVID SCHLESSINGER Mgmt For For
THOMAS G. VELLIOS Mgmt For For
CATHERINE E. BUGGELN Mgmt For For
JOEL D. ANDERSON Mgmt For For
KATHLEEN S. BARCLAY 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 CURRENT FISCAL YEAR
ENDING JANUARY 30, 2016.
3. TO VOTE ON AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND A
CORRESPONDING AMENDMENT TO THE COMPANY'S
BYLAWS TO REPLACE THE PLURALITY VOTING
STANDARD IN THE UNCONTESTED ELECTION OF
DIRECTORS WITH A MAJORITY VOTING STANDARD
AND MAKE CONFORMING CHANGES.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 934145219
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEROME D. BRADY Mgmt For For
1B. ELECTION OF DIRECTOR: GREGG C. SENGSTACK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID M. WATHEN Mgmt For For
2. REAPPROVE THE FRANKLIN ELECTRIC CO., INC. Mgmt For For
MANAGEMENT INCENTIVE PLAN.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 934151476
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. BLODNICK Mgmt For For
SHERRY L. CLADOUHOS Mgmt For For
JAMES M. ENGLISH Mgmt For For
ALLEN J. FETSCHER Mgmt For For
ANNIE M. GOODWIN Mgmt For For
DALLAS I. HERRON Mgmt For For
CRAIG A. LANGEL Mgmt For For
DOUGLAS J. MCBRIDE Mgmt For For
JOHN W. MURDOCH Mgmt For For
2. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For
3. TO APPROVE THE 2015 SHORT TERM INCENTIVE Mgmt For For
PLAN.
4. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For
GLACIER BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934167760
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENT D. RICHARDSON Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For
1D ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For
1E ELECTION OF DIRECTOR: BRADLEY A. CASPER Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For
1G ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934175616
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY S. ANDERSON Mgmt For For
MARK B. DUNKERLEY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
ZAC S. HIRZEL Mgmt For For
RANDALL L. JENSON Mgmt For For
TOMOYUKI MORIIZUMI Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934194084
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt Withheld Against
ROBERT J. MOSS Mgmt Withheld Against
JOHN M. BRIGGS Mgmt Withheld Against
DINO D. OTTAVIANO Mgmt Withheld Against
THEODORE WAHL Mgmt For For
MICHAEL E. MCBRYAN Mgmt Withheld Against
DIANE S. CASEY Mgmt For For
JOHN J. MCFADDEN Mgmt For For
JUDE VISCONTO Mgmt For For
2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT CHAIRMAN OF THE
BOARD, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 934202564
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JANE F. AGGERS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERRANCE G. FINLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL Mgmt For For
1.4 ELECTION OF DIRECTOR: ALTON E. YOTHER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For
ADVISORY VOTE, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF THE 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
6. APPROVAL OF THE 2015 DIRECTOR DEFERRED Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 934075791
--------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 24-Oct-2014
Ticker: ICON
ISIN: US4510551074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
DREW COHEN Mgmt For For
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934227542
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK JAIN Mgmt For For
JACK W. BROWN Mgmt For For
JOHN J. CONNORS, ESQ. Mgmt For For
DAVID C. GREENBERG Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
RICHARD H. SHERMAN, MD. Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY
UNTIL DECEMBER 2015.
3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 934185427
--------------------------------------------------------------------------------------------------------------------------
Security: 45841V109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ININ
ISIN: US45841V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD L. HAMBURG, PHD Mgmt For For
MITCHELL E. DANIELS, JR Mgmt For For
2. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. CONSENT TO THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934170224
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES B. GATTONI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934130701
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. FOLAND Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
WILLIAM S. MCCALMONT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 934192218
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DEEPAK RAGHAVAN Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 934055256
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 05-Aug-2014
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD GLICKMAN Mgmt For For
JOHN W. VAN HEEL Mgmt For For
JAMES R. WILEN Mgmt For For
ELIZABETH A. WOLSZON Mgmt For For
2. TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 28, 2015.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 934145980
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 12-May-2015
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. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 934113135
--------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 24-Feb-2015
Ticker: MWIV
ISIN: US55402X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH E. ALESSI Mgmt No vote
BRUCE C. BRUCKMANN Mgmt No vote
JAMES F. CLEARY, JR. Mgmt No vote
D. MARK DURCAN Mgmt No vote
A. CRAIG OLSON Mgmt No vote
ROBERT N. REBHOLTZ, JR. Mgmt No vote
WILLIAM J. ROBISON Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2015.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt No vote
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE 2005 Mgmt No vote
STOCK-BASED INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934220485
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For
1H. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
PANDORA MEDIA, INC. Agenda Number: 934191848
--------------------------------------------------------------------------------------------------------------------------
Security: 698354107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: P
ISIN: US6983541078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY LEIWEKE Mgmt For For
ROGER FAXON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 934212173
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt Against Against
1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For
1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For
1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1.6 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt For For
1.8 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
1.9 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For
2. THE APPROVAL OF THE PIER 1 IMPORTS, INC. Mgmt For For
2015 STOCK INCENTIVE PLAN.
3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF PIER 1 IMPORTS'
NAMED EXECUTIVE OFFICERS... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934151680
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
MANUEL PEREZ DE LA MESA Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
ROBERT C. SLEDD Mgmt For For
JOHN E. STOKELY Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR
3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934177406
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE J. LUKIS Mgmt For For
VICTORIA M. HOLT Mgmt For For
RAINER GAWLICK Mgmt For For
JOHN B. GOODMAN Mgmt For For
DOUGLAS W. KOHRS Mgmt For For
BRIAN K. SMITH Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENT TO THIRD AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
REQUIRE A MAJORITY VOTE FOR THE ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934175200
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RRGB
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. AIKEN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN E. CARLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY Mgmt For For
1D. ELECTION OF DIRECTOR: LIOYD L. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. HOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: GLENN B. KAUFMAN Mgmt For For
1G. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: STUART I. ORAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADOPTION OF THE COMPANY'S Mgmt For For
CASH INCENTIVE PLAN.
4. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 27, 2015.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 934189766
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICOLAS M. BARTHELEMY Mgmt For For
GLENN L. COOPER Mgmt For For
JOHN G. COX Mgmt For For
KAREN A. DAWES Mgmt For For
ALFRED L. GOLDBERG Mgmt For For
THOMAS F. RYAN, JR. Mgmt For For
TONY J. HUNT Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO REPLIGEN CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934118995
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. BAKER, III Mgmt For For
JOHN BIERBUSSE Mgmt For For
MIKE COCKRELL Mgmt Withheld Against
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 934135725
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER A. CHATMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
SIMPSON MANUFACTURING CO., INC. 2011
INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 934166061
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ELLEN F. SIMINOFF Mgmt For For
1.2 ELECTION OF DIRECTOR: LLOYD G. WATERHOUSE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. APPROVE, ON A NON-BINDING BASIS, Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
NARRATIVES AND OTHER MATERIALS IN THE PROXY
STATEMENT.
4. APPROVE THE SOLARWINDS, INC. 2015 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
5. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT SHARES PRESENT OR VOTING
AFFIRMATIVELY AT THE TIME OF THE ANNUAL
MEETING EITHER (1) TO ESTABLISH A QUORUM;
OR (2) IF A QUORUM IS PRESENT, TO APPROVE
PROPOSALS ONE THROUGH FOUR.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 934178535
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD R ROSENFELD Mgmt For For
ROSE PEABODY LYNCH Mgmt For For
JOHN L MADDEN Mgmt Withheld Against
PETER MIGLIORINI Mgmt Withheld Against
RICHARD P RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H SCHWARTZ Mgmt Withheld Against
ROBERT SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 934145687
--------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: STRA
ISIN: US8632361056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For
III
1C ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For
BEASON
1D ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt Against Against
1G ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1I ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1J ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
03 TO ADOPT THE 2015 EQUITY COMPENSATION PLAN, Mgmt For For
WHICH INCREASES THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE UNDER THE PLAN BY
500,000, AND TO APPROVE THE MATERIAL TERMS
FOR PAYMENT OF ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 934073406
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 21-Oct-2014
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANCIS F. LEE Mgmt For For
1.2 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD L. SANQUINI Mgmt For For
2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL 2014
("SAY-ON-PAY").
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 27, 2015.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 934175680
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. CADOGAN Mgmt For For
STEPHEN G. WALDIS Mgmt For For
2. 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, 2015.
3. TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt Against Against
INCENTIVE PLAN.
4. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 934175286
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. KENT TAYLOR Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4 AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 934060625
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 04-Sep-2014
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, 2015.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 934206574
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 09-Jun-2015
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 Withheld Against
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
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 DECEMBER 31, 2015.
3. APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT Mgmt Against Against
AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt Against Against
ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 934217109
--------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: CEB
ISIN: US21988R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS L. MONAHAN III Mgmt For For
GREGOR S. BAILAR Mgmt For For
STEPHEN M. CARTER Mgmt For For
GORDON J. COBURN Mgmt For For
L. KEVIN COX Mgmt For For
DANIEL O. LEEMON Mgmt For For
STACEY S. RAUCH Mgmt For For
JEFFREY R. TARR Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934141641
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
JULIE MYERS WOOD Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2015.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE GEO GROUP, INC. SENIOR Mgmt For For
MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE
REFER TO AS THE PERFORMANCE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934160831
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: THG
ISIN: US4108671052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR ONE-YEAR TERM Mgmt For For
EXPIRING IN 2016: NEAL F. FINNEGAN
1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2018: P. KEVIN CONDRON
1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2018: CYNTHIA L. EGAN
1.4 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2018: JOSEPH R. RAMRATH
1.5 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2018: HARRIETT "TEE" TAGGART
2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2015.
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TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 934155032
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Security: 890516107
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: TR
ISIN: US8905161076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. GORDON Mgmt For For
LANA JANE LEWIS-BRENT Mgmt Withheld Against
BARRE A. SEIBERT Mgmt Withheld Against
PAULA M. WARDYNSKI Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2015.
3. SHAREHOLDER PROPOSAL RELATING TO REPORTING Shr Against For
ON ENVIRONMENTAL AND SOCIAL MATTERS.
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TREEHOUSE FOODS, INC. Agenda Number: 934137654
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Security: 89469A104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: THS
ISIN: US89469A1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK J. O'CONNELL Mgmt Against Against
1.2 ELECTION OF DIRECTOR: TERDEMA L. USSERY Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID B. VERMYLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TREEHOUSE FOODS, INC. EQUITY AND
INCENTIVE PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES SUBJECT TO THE PLAN.
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TYLER TECHNOLOGIES, INC. Agenda Number: 934182647
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Security: 902252105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: TYL
ISIN: US9022521051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. BRATTAIN Mgmt For For
GLENN A. CARTER Mgmt For For
BRENDA A. CLINE Mgmt For For
J. LUTHER KING JR. Mgmt For For
JOHN S. MARR JR. Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
2. AMENDMENT OF THE TYLER TECHNOLOGIES, INC. Mgmt For For
2010 STOCK OPTION PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
4. SHAREHOLDER PROPOSAL BY THE CALIFORNIA Shr For Against
STATE TEACHERS' RETIREMENT SYSTEM ENTITLED
"MAJORITY VOTING IN DIRECTOR ELECTIONS."
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UNITED NATURAL FOODS, INC. Agenda Number: 934093218
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Security: 911163103
Meeting Type: Annual
Meeting Date: 17-Dec-2014
Ticker: UNFI
ISIN: US9111631035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL A. GRAHAM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 1, 2015.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION AND BYLAWS TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
5. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION AND BYLAWS TO PERMIT
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
6. STOCKHOLDER PROPOSAL ON POLICY REGARDING Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
CONTROL.
7. STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY Shr Against For
EQUITY RATIOS AND A CAP ON EXECUTIVE
COMPENSATION.
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VERIFONE SYSTEMS, INC. Agenda Number: 934125205
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: PAY
ISIN: US92342Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For
1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For
1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For
1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For
1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For
1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For
1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE VERIFONE 2006 EQUITY INCENTIVE PLAN
(THE "2006 PLAN") TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER AND TO EXTEND THE TERM OF THE
2006 PLAN BY AN ADDITIONAL TEN YEARS, TO
MARCH 25, 2025.
3. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS VERIFONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2015.
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WORLD ACCEPTANCE CORPORATION Agenda Number: 934054189
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 06-Aug-2014
Ticker: WRLD
ISIN: US9814191048
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
DARRELL E. WHITAKER Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
ASTON/TCH Fixed Income Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* 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) Aston Funds
By (Signature) /s/ Stuart D. Bilton
Name Stuart D. Bilton
Title President
Date 08/19/2015