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: 811-09521
NAME OF REGISTRANT: AMG Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
One International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 203-299-3555
DATE OF FISCAL YEAR END: 2/28
5/31
9/30
10/31
12/31
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
AMG GW&K Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K Municipal Enhanced Yield 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.
AMG GW&K Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 934007673
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: AIRM
ISIN: US0091283079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. CONNOLLY, ED.D. Mgmt For For
JEFFREY A. DORSEY Mgmt For For
MORAD TAHBAZ Mgmt For For
AARON D. TODD Mgmt For For
2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE COMPENSATION.
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AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933952170
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Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: ACC
ISIN: US0248351001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: R.D. BURCK Mgmt For For
1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For
1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WINSTON W. WALKER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2014
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
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AMERISAFE, INC. Agenda Number: 934007077
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: AMSF
ISIN: US03071H1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. ALLEN BRADLEY, JR. Mgmt For For
AUSTIN P. YOUNG III Mgmt For For
2 TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
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BLACKBAUD, INC. Agenda Number: 934010238
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 23-Jun-2014
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY CHOU Mgmt For For
1.2 ELECTION OF DIRECTOR: JOYCE M. NELSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
BLACKBAUD, INC.'S 2013 EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
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CANTEL MEDICAL CORP. Agenda Number: 933905741
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 09-Jan-2014
Ticker: CMN
ISIN: US1380981084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH M. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW A. KRAKAUER Mgmt For For
1I. ELECTION OF DIRECTOR: PETER J. PRONOVOST Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE SLOVIN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2014
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CARDTRONICS, INC. Agenda Number: 933972576
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JORGE M. DIAZ Mgmt For For
G. PATRICK PHILLIPS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. THE PROPOSAL TO RATIFY THE AUDIT Mgmt For For
COMMITTEE'S SELECTION OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
4. THE PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PLURALITY VOTING
FOR THE ELECTION OF DIRECTORS.
5. THE PROPOSAL TO INCREASE THE MAXIMUM NUMBER Mgmt For For
OF SHARES THAT CAN BE GRANTED AS EQUITY
INCENTIVE AWARDS UNDER THE AMENDED AND
RESTATED 2007 STOCK INCENTIVE PLAN.
6. THE PROPOSAL TO APPROVE THE MODIFICATION TO Mgmt For For
MATERIAL TERMS OF THE 2007 PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
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CAVIUM, INC. Agenda Number: 934001063
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: CAVM
ISIN: US14964U1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.N. REDDY 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, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
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CEPHEID Agenda Number: 933935061
--------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: CPHD
ISIN: US15670R1077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. EASTON Mgmt For For
1B. ELECTION OF DIRECTOR: HOLLINGS C. RENTON Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 TO 150,000,000.
3. TO AMEND CEPHEID'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF
CEPHEID'S COMMON STOCK RESERVED FOR
ISSUANCE BY 3,300,000 SHARES AND TO
INCREASE THE PRE-DETERMINED AMOUNT OF STOCK
OPTION EQUIVALENTS GRANTED TO OUR
NON-EMPLOYEE DIRECTORS.
4. 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, 2014.
5. TO APPROVE A NON-BINDING RESOLUTION ON Mgmt For For
CEPHEID'S EXECUTIVE COMPENSATION.
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CLARCOR INC. Agenda Number: 933926202
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 25-Mar-2014
Ticker: CLC
ISIN: US1798951075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. EMKES Mgmt For For
ROBERT H. JENKINS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 2014 CLARCOR INCENTIVE Mgmt Against Against
PLAN.
4. VOTE REGARDING THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO SUSTAINABILITY REPORTING.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
29, 2014.
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CLECO CORPORATION Agenda Number: 933934615
--------------------------------------------------------------------------------------------------------------------------
Security: 12561W105
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: CNL
ISIN: US12561W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM L. MARKS Mgmt For For
PETER M. SCOTT III Mgmt For For
WILLIAM H. WALKER, JR. Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE FIRM OF DELOITTE & TOUCHE LLP AS
CLECO CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF CLECO CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. MANAGEMENT PROPOSAL TO REAPPROVE THE Mgmt For For
MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE CLECO CORPORATION 2010 LONG-TERM
INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 933936239
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: CGNX
ISIN: US1924221039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
THEODOR KRANTZ Mgmt For For
J. BRUCE ROBINSON Mgmt For For
2. TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION ("SAY-ON-PAY").
3. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS COGNEX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
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COHEN & STEERS, INC. Agenda Number: 933946583
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For
1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 933973148
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. CIARDELLA Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS COHU'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
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COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933944755
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY J. BELL Mgmt For For
RICHARD S. GRANT Mgmt For For
AMY J. YODER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
COMPENSATION.
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COSTAR GROUP, INC. Agenda Number: 933985713
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For
1.7 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
NASSETTA
1.8 ELECTION OF DIRECTOR: DAVID J. STEINBERG 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 2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933957207
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
3. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DELETE
OBSOLETE PROVISIONS.
4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DELETE THE
EXCEPTION TO THE BUSINESS COMBINATION
PROVISIONS FOR OUR CO-FOUNDERS.
5. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
6. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
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EPAM SYSTEMS INC Agenda Number: 933992756
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: EPAM
ISIN: US29414B1044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD P. VARGO 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, 2014.
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FEI COMPANY Agenda Number: 933946064
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: FEIC
ISIN: US30241L1098
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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
GERHARD H. PARKER 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, 2014.
5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For
EXECUTIVE COMPENSATION.
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FLOTEK INDUSTRIES, INC. Agenda Number: 933996312
--------------------------------------------------------------------------------------------------------------------------
Security: 343389102
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: FTK
ISIN: US3433891021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHISHOLM Mgmt For For
L. MELVIN COOPER Mgmt For For
KENNETH T. HERN Mgmt For For
L.V. "BUD" MCGUIRE Mgmt For For
JOHN S. REILAND Mgmt For For
CARLA S. HARDY Mgmt For For
TED D. BROWN Mgmt For For
2. APPROVAL OF THE 2014 LONG-TERM INCENTIVE Mgmt For For
PLAN.
3. APPROVAL OF NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, HEIN & ASSOCIATES LLP, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014.
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FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 933954910
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: FET
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVELYN M. ANGELLE Mgmt For For
JOHN A. CARRIG Mgmt For For
ANDREW L. WAITE 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 2014.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 933947624
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 30-Apr-2014
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 VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 933993203
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. DEMSKI Mgmt For For
1B. ELECTION OF DIRECTOR: KURT C. WHEELER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION (THE SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 933959047
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. RICHARDSON Mgmt For For
BRIAN E. MUELLER Mgmt For For
DAVID J. JOHNSON Mgmt For For
JACK A. HENRY Mgmt For For
BRADLEY A. CASPER Mgmt For For
KEVIN F. WARREN Mgmt For For
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, 2014.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933963008
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINCOLN PEREIRA Mgmt For For
STEPHEN D. QUINN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. Mgmt For For
2014 LONG TERM INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 933825436
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 01-Jul-2013
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD L. DILLINGHAM Mgmt For For
CRAIG GROESCHEL Mgmt For For
DAVID L. HOUSTON Mgmt For For
JAMES D. PALM Mgmt For For
SCOTT E. STRELLER Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 250,000,000 SHARES
3. PROPOSAL TO APPROVE OUR 2013 RESTATED STOCK Mgmt For For
INCENTIVE PLAN
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 933854639
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 18-Jul-2013
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934017991
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 12-Jun-2014
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: MICHAEL S. REDDIN Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For
2. PROPOSAL TO APPROVE OUR 2014 EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS, GRANT THORNTON LLP,
FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
HANGER, INC. Agenda Number: 933987642
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: HGR
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINIT K. ASAR Mgmt For For
CHRISTOPHER B. BEGLEY Mgmt For For
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC A. GREEN Mgmt For For
STEPHEN E. HARE Mgmt For For
RICHARD R. PETTINGILL Mgmt For For
PATRICIA B. SHRADER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 933857508
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 14-Aug-2013
Ticker: HLIT
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK J. HARSHMAN Mgmt For For
PATRICK GALLAGHER Mgmt For For
HAROLD COVERT Mgmt For For
E. FLOYD KVAMME Mgmt For For
MITZI REAUGH Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
SUSAN G. SWENSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
1,000,000 SHARES.
4. 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
HARRIS TEETER SUPERMARKETS, INC. Agenda Number: 933872081
--------------------------------------------------------------------------------------------------------------------------
Security: 414585109
Meeting Type: Special
Meeting Date: 03-Oct-2013
Ticker: HTSI
ISIN: US4145851097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 8, 2013, AMONG
HARRIS TEETER SUPERMARKETS, INC., THE
KROGER CO. AND HORNET ACQUISITION, INC.
2 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF COMPENSATION THAT WILL OR MAY BE PAID BY
HARRIS TEETER SUPERMARKETS, INC. TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
3 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS OF HARRIS TEETER
SUPERMARKETS, INC., IF NECESSARY OR
APPROPRIATE, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR THE APPROVAL OF THE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933989545
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 27-May-2014
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 For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
THEODORE WAHL Mgmt For For
MICHAEL E. MCBRYAN Mgmt For For
DIANE S. CASEY Mgmt For For
JOHN J. MCFADDEN 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, 2014.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT CHAIRMAN OF THE
BOARD, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933949894
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. GERDIN Mgmt For For
L. GORDON Mgmt For For
B. ALLEN Mgmt For For
L. CROUSE Mgmt For For
J. PRATT Mgmt For For
T. HIRA Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2014.
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 934001138
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY F. CRUDELE Mgmt For For
ALBERT C. JOHNSON Mgmt For For
RALPH T. PARKS Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. SAY ON PAY - APPROVAL BY NON-BINDING Mgmt For For
ADVISORY VOTE OF OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 933983719
--------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: HITT
ISIN: US43365Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY R. BEECHER Mgmt Withheld Against
ERNEST L. GODSHALK Mgmt For For
RICK D. HESS Mgmt For For
ADRIENNE M. MARKHAM Mgmt For For
BRIAN P. MCALOON Mgmt For For
STEVE SANGHI Mgmt Withheld Against
FRANKLIN WEIGOLD Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933835792
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 10-Jul-2013
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A CHANGE OF THE COMPANY'S STATE Mgmt For For
OF INCORPORATION FROM NEW YORK TO DELAWARE.
2A. ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt For For
2B. ELECTION OF DIRECTOR: WILLIAM F. MILLER III Mgmt For For
2C. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
2D. ELECTION OF DIRECTOR: RICHARD H. STOWE Mgmt For For
2E. ELECTION OF DIRECTOR: CORA M. TELLEZ Mgmt For For
3. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 934010391
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG R. CALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. HOLSTER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. LUCIA Mgmt For For
1D. ELECTION OF DIRECTOR: BART M. SCHWARTZ Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933975293
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA III Mgmt For For
DAVID H. WELCH 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 2014.
3. APPROVAL OF THE IBERIABANK CORPORATION Mgmt For For
AMENDED AND RESTATED 2010 STOCK INCENTIVE
PLAN.
4. TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For
ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934009362
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 09-Jun-2014
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PHASE OUT
THE COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION
TO UPDATE IT AND INTEGRATE PRIOR AMENDMENTS
INTO A SINGLE DOCUMENT.
3. DIRECTOR
JOHN J. CONNORS Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2011 STOCK INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY.
6. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 933878261
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 01-Nov-2013
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER W. SOGNEFEST Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS J. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: WENDY F. DICICCO Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2013.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2014
--------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933983822
--------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: IPCM
ISIN: US44984A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADAM D. SINGER, M.D. Mgmt For For
THOMAS P. COOPER, M.D. Mgmt For For
CHUCK TIMPE Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE Mgmt Against Against
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO CONFER ON OUR BOARD OF DIRECTORS THE
ABILITY TO AMEND OUR BY-LAWS.
3. APPROVAL OF THE AMENDMENT TO THE BY-LAWS OF Mgmt Against Against
THE COMPANY TO ADD A DELAWARE EXCLUSIVE
FORUM PROVISION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
5. SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE APPROVAL OF EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 933933687
--------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: LTM
ISIN: US53217R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BAHRAM AKRADI Mgmt For For
1B. ELECTION OF DIRECTOR: GILES H. BATEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK W. EUGSTER Mgmt For For
1D. ELECTION OF DIRECTOR: GUY C. JACKSON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN K. LLOYD Mgmt For For
1F. ELECTION OF DIRECTOR: MARTHA A. MORFITT Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN B. RICHARDS Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 933991831
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For
1K. ELECTION OF DIRECTOR: LESLEY DANIELS Mgmt For For
WEBSTER
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 933993760
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH WM. FORAN Mgmt For For
DAVID M. LANEY Mgmt For For
REYNALD A. BARIBAULT 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 COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 933985561
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TAREK A. SHERIF Mgmt For For
GLEN M. DE VRIES Mgmt For For
CARLOS DOMINGUEZ Mgmt For For
NEIL M. KURTZ Mgmt For For
GEORGE W. MCCULLOCH Mgmt For For
LEE A. SHAPIRO Mgmt For For
ROBERT B. TAYLOR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against
COMPENSATION (THE "SAY ON PAY VOTE").
3. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO AMEND THE CHARTER TO INCREASE THE Mgmt Against Against
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
BY 100,000,000 SHARES, TO A TOTAL OF
200,000,000 SHARES.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933872740
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Special
Meeting Date: 27-Sep-2013
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT & PLAN OF MERGER, DATED AS OF Mgmt For For
JUNE 3, 2013, BY & AMONG MID-AMERICA
APARTMENT COMMUNITIES, INC. ("MAA"),
MID-AMERICA APARTMENTS, L.P., MARTHA MERGER
SUB, LP, COLONIAL PROPERTIES TRUST
("COLONIAL"), AND COLONIAL REALTY LIMITED
PARTNERSHIP PURSUANT TO WHICH COLONIAL WILL
MERGE WITH & INTO MAA, WITH MAA CONTINUING
AS THE SURVIVING CORPORATION (THE "PARENT
MERGER").
2. TO APPROVE THE MID-AMERICA APARTMENT Mgmt For For
COMMUNITIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 933848030
--------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 24-Jul-2013
Ticker: MINI
ISIN: US60740F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK MCNAMEE III Mgmt For For
LAWRENCE TRACHTENBERG 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, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF AN INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE
PLAN, AS AMENDED, BY 2,000,000 SHARES, FROM
4,200,000 SHARES TO 6,200,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 933940404
--------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: MINI
ISIN: US60740F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL L. WATTS Mgmt For For
1.2 ELECTION OF DIRECTOR: ERIK OLSSON Mgmt For For
2. RATIFICATION OF THE RETENTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933856873
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 06-Aug-2013
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK M. DANZIGER Mgmt For For
ROBERT G. GROSS Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
ROBERT E. MELLOR Mgmt For For
PETER J. SOLOMON Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE MONRO Mgmt For For
MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 29, 2014.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 933938649
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. ANDREW ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. Mgmt For For
2 APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM FORTY MILLION TO SIXTY MILLION.
3 APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
4 RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
BDO USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 933937130
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
KAREN S. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
C. BRAD HENRY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For
2. APPROVAL OF THE 2014 AMENDED AND RESTATED Mgmt For For
STOCK COMPENSATION PLAN (AN AMENDMENT AND
RESTATEMENT OF THE 2006 AMENDED AND
RESTATED STOCK OPTION AND INCENTIVE PLAN).
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY MATERIALS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NORDSON Agenda Number: 933916441
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 25-Feb-2014
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
MICHAEL J. MERRIMAN, JR Mgmt For For
MARY G. PUMA 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, 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 933931431
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. ADIK Mgmt For For
DOROTHY M. BRADLEY Mgmt For For
E. LINN DRAPER JR. Mgmt For For
DANA J. DYKHOUSE Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
DENTON LOUIS PEOPLES Mgmt For For
ROBERT C. ROWE Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3. APPROVAL OF EQUITY COMPENSATION PLAN. Mgmt For For
4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 934026899
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J. REESE LANIER Mgmt For For
1.2 ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For
1.3 ELECTION OF DIRECTOR: CLYDE C. TUGGLE Mgmt For For
2. PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, Mgmt For For
INC. LONG-TERM STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO PRESERVE THE TAX
DEDUCTIBILITY OF CERTAIN AWARDS UNDER THE
PLAN.
3. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
4. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS A RESOLUTION APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 933950126
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON E. BORTZ Mgmt For For
CYDNEY C. DONNELL Mgmt For For
RON E. JACKSON Mgmt For For
PHILLIP M. MILLER Mgmt For For
MICHAEL J. SCHALL Mgmt For For
EARL E. WEBB Mgmt For For
LAURA H. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, Mgmt For For
OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 934012256
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 20-Jun-2014
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For
1.3 ELECTION OF DIRECTOR: 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 AN AMENDMENT OF THE PIER 1 Mgmt For For
IMPORTS, INC. STOCK PURCHASE PLAN TO EXTEND
THE TERM OF THE PLAN FOR TEN YEARS.
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 2015.
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933975217
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: PRAA
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT M. TABAKIN Mgmt For For
JAMES M. VOSS Mgmt For For
MARJORIE M. CONNELLY Mgmt For For
JAMES A. NUSSLE Mgmt For For
2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933958247
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 19-May-2014
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933965343
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. FLOWERS Mgmt For For
S.A. DI PIAZZA, JR. Mgmt For For
ANN F. PUTALLAZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS, INC. Agenda Number: 933977069
--------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: PRO
ISIN: US74346Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG B. PETERSEN Mgmt For For
TIMOTHY V. WILLIAMS Mgmt For For
MARIETTE M. WOESTEMEYER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 933965658
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 20-May-2014
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
BRADLEY A. CLEVELAND 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
2014.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 933862143
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 12-Sep-2013
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL I. QUAIN* Mgmt For For
DR. THOMAS J. O'BRIEN# Mgmt For For
EDWARD D. STEWART# Mgmt For For
DANIEL A. BERGERON# 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
2014
3. TO APPROVE THE COMPANY'S 2013 LONG TERM Mgmt For For
INCENTIVE PLAN WITH THE NUMBER OF
AUTHORIZED SHARES TO BE ISSUED UNDER THE
2013 LONG TERM INCENTIVE PLAN EQUAL TO
1,500,000
4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933954314
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
E. BALTAZAR PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
ROBERT GEORGE ELTON Mgmt For For
ERIK OLSSON Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933921771
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 13-Mar-2014
Ticker: RSTI
ISIN: US7750431022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER WIRTH Mgmt For For
STEPHEN D. FANTONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SCIQUEST, INC. Agenda Number: 933938322
--------------------------------------------------------------------------------------------------------------------------
Security: 80908T101
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: SQI
ISIN: US80908T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY J. BUCKLEY Mgmt For For
DANIEL F. GILLIS 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, 2014.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933934552
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT A. SHAY Mgmt For For
ALFRED B. DELBELLO Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 933997960
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. GREG HORRIGAN Mgmt For For
JOHN W. ALDEN Mgmt For For
2. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS
INC. 2004 STOCK INCENTIVE PLAN, AS AMENDED.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. Agenda Number: 933885014
--------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 08-Nov-2013
Ticker: SLH
ISIN: US83421A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TONY AQUILA Mgmt For For
THOMAS A. DATTILO Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
DR. KURT J. LAUK Mgmt For For
KENNETH A. VIELLIEU Mgmt For For
THOMAS C. WAJNERT Mgmt For For
STUART J. YARBROUGH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2014.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE, ON Mgmt Against Against
THE COMPENSATION OF SOLERA'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENTS AND PERFORMANCE Mgmt For For
CRITERIA CONTAINED IN ARTICLE 10 OF
SOLERA'S 2008 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SOURCEFIRE, INC. Agenda Number: 933877334
--------------------------------------------------------------------------------------------------------------------------
Security: 83616T108
Meeting Type: Special
Meeting Date: 07-Oct-2013
Ticker: FIRE
ISIN: US83616T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 22, 2013 BY AND
AMONG CISCO SYSTEMS, INC., SHASTA
ACQUISITION CORP. AND SOURCEFIRE, INC., AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE "GOLDEN PARACHUTE"
COMPENSATION ARRANGEMENTS THAT MAY BE PAID
OR BECOME PAYABLE TO OUR NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER AND
THE AGREEMENTS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE.
--------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 934005287
--------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: STNR
ISIN: BSP8744Y1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
MICHELE STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON 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 DECEMBER 31, 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934002902
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. BEDA Mgmt For For
FREDRICK O. HANSER Mgmt For For
RONALD J. KRUSZEWSKI Mgmt For For
THOMAS P. MULROY Mgmt For For
THOMAS W. WEISEL Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt Against Against
RELATING TO THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION Agenda Number: 933989886
--------------------------------------------------------------------------------------------------------------------------
Security: 869233106
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: SUSS
ISIN: US8692331064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD G. STEINHART Mgmt For For
SAM J. SUSSER Mgmt For For
2. ADVISORY VOTE TO APPROVE SUSSER'S 2013 Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SUSSER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 933934588
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For
2. TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED, TO RESERVE AN
ADDITIONAL 2,000,000 SHARES OF COMMON STOCK
FOR ISSUANCE THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF,
ACCORDING TO THE PROXY HOLDERS' DECISION
AND IN THEIR DISCRETION.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 933973364
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. RAMSEY Mgmt For For
JAMES R. ZARLEY Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 934010492
--------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 19-Jun-2014
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
NANCY J. KARCH Mgmt For For
DANIEL O. LEEMON 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, 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933954150
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 06-May-2014
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 2013 Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
3 AMENDMENT OF THE COMPANY'S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 47,500,000 TO 95,000,000.
4 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 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 933936354
--------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: RYL
ISIN: US7837641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For
1B. ELECTION OF DIRECTOR: NED MANSOUR Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN J. METCALFE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY T. NICHOLSON Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT G. VAN Mgmt For For
SCHOONENBERG
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PROGRAM FOR RYLAND'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS RYLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 933920274
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 18-Mar-2014
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. ETTINGER Mgmt For For
KATHERINE J. HARLESS Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933944200
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For
CASTRO
1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 933976308
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. BRATTAIN Mgmt For For
GLENN A. CARTER Mgmt For For
BRENDA A. CLINE Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON APPROVAL OF THE Mgmt Against Against
COMPENSATION FOR THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 933919916
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Special
Meeting Date: 25-Feb-2014
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF SEPTEMBER 11, 2013,
BY AND BETWEEN STERLING FINANCIAL
CORPORATION AND UMPQUA HOLDINGS
CORPORATION, PURSUANT TO WHICH STERLING
WILL MERGE WITH AND INTO UMPQUA.
2. TO AMEND THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION OF UMPQUA HOLDINGS
CORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF NO PAR VALUE COMMON
STOCK TO 400,000,000.
3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE MERGER
PROPOSAL AND/OR THE ARTICLES AMENDMENT
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 933928129
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 15-Apr-2014
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For
1F. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For
1G. ELECTION OF DIRECTOR: DUDLEY R. SLATER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For
1I. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For
III
1J. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For
2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL REGARDING
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933928941
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY F. GOODE Mgmt For For
MARK A. MURRAY Mgmt For For
MARY E. TUUK Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
3. TO APPROVE EXECUTIVE COMPENSATION (THIS IS Mgmt For For
AN ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 933972437
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For
1.2 ELECTION OF DIRECTOR: JOE F. COLVIN 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: STEPHEN A. ROMANO 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,
2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP INC Agenda Number: 933982832
--------------------------------------------------------------------------------------------------------------------------
Security: 92672A101
Meeting Type: Annual
Meeting Date: 19-May-2014
Ticker: VPFG
ISIN: US92672A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES BRIAN MCCALL Mgmt For For
KAREN H. O'SHEA Mgmt For For
2. SHAREHOLDER ADVISORY VOTE AS TO THE Mgmt Against Against
COMPENSATION OF VIEWPOINT FINANCIAL GROUP,
INC.'S EXECUTIVES.
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, 2014.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 933890306
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 10-Dec-2013
Ticker: WDFC
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G.H. BATEMAN Mgmt For For
P.D. BEWLEY Mgmt For For
R.A. COLLATO Mgmt For For
M.L. CRIVELLO Mgmt For For
L.A. LANG Mgmt For For
G.O. RIDGE Mgmt For For
G.A. SANDFORT Mgmt For For
N.E. SCHMALE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933944844
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BUTHMAN Mgmt For For
WILLIAM F. FEEHERY Mgmt For For
THOMAS W. HOFMANN Mgmt For For
PAULA A. JOHNSON Mgmt For For
MYLA P. LAI-GOLDMAN Mgmt For For
DOUGLAS A. MICHELS Mgmt For For
DONALD E. MOREL JR. Mgmt For For
JOHN H. WEILAND Mgmt For For
ANTHONY WELTERS Mgmt For For
PATRICK J. ZENNER Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
4 TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT.
AMG Managers Essex Small/Micro Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 933879960
--------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Annual
Meeting Date: 23-Oct-2013
Ticker: ABAX
ISIN: US0025671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLINTON H. SEVERSON Mgmt For For
VERNON E. ALTMAN Mgmt Withheld Against
RICHARD J. BASTIANI PHD Mgmt Withheld Against
MICHAEL D. CASEY Mgmt Withheld Against
HENK J. EVENHUIS Mgmt Withheld Against
PRITHIPAL SINGH, PH.D. Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF BURR PILGER Mgmt For For
MAYER, INC. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 933973061
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WADE D. MIQUELON Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
BRUCE A. SHEAR Mgmt Withheld Against
2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 933887171
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 05-Dec-2013
Ticker: ACET
ISIN: US0044461004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT L. EILENDER Mgmt For For
SALVATORE GUCCIONE Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
RICHARD P. RANDALL Mgmt For For
NATASHA GIORDANO Mgmt For For
ALAN G. LEVIN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF ACETO CORPORATION.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933951611
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK A. BALL Mgmt For For
RICHARD P. BECK Mgmt For For
GARRY ROGERSON Mgmt For For
EDWARD C. GRADY Mgmt For For
TERRY HUDGENS Mgmt For For
THOMAS M. ROHRS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS ADVANCED ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S SHORT TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 933993998
--------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: AFFX
ISIN: US00826T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For
1C. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For
1E. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For
2. 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, 2014.
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF AFFYMETRIX'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT FOR THE 2014 ANNUAL MEETING
OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC. Agenda Number: 933878069
--------------------------------------------------------------------------------------------------------------------------
Security: 018680306
Meeting Type: Special
Meeting Date: 01-Nov-2013
Ticker: AFOP
ISIN: US0186803062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 20,000,000 SHARES TO
100,000,000 SHARES.
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2000 STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED, TO INCREASE BY 900,000 THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER.
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt Against Against
ADJOURN THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO APPROVE EITHER OR BOTH
OF PROPOSALS 1 AND 2.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933967777
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For
1.3 ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1.6 ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1.8 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, 2014.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
INCENTIVE PLAN.
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
EMPLOYEE STOCK PURCHASE PLAN.
5 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALON USA ENERGY, INC. Agenda Number: 933991069
--------------------------------------------------------------------------------------------------------------------------
Security: 020520102
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: ALJ
ISIN: US0205201025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID WIESSMAN Mgmt Withheld Against
BOAZ BIRAN Mgmt Withheld Against
RON W. HADDOCK Mgmt For For
ITZHAK BADER Mgmt Withheld Against
JEFF D. MORRIS Mgmt Withheld Against
YESHAYAHU PERY Mgmt Withheld Against
ZALMAN SEGAL Mgmt For For
ILAN COHEN Mgmt For For
YONEL COHEN Mgmt For For
ODED RUBINSTEIN Mgmt Withheld Against
SHRAGA BIRAN Mgmt Withheld Against
2. TO APPROVE THE EXECUTIVE COMPENSATION AS Mgmt For For
DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ALON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 934030610
--------------------------------------------------------------------------------------------------------------------------
Security: 02081G102
Meeting Type: Annual
Meeting Date: 26-Jun-2014
Ticker: ATEC
ISIN: US02081G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE H. CROSS Mgmt For For
MORTIMER BERKOWITZ III Mgmt For For
JOHN H. FOSTER Mgmt For For
R. IAN MOLSON Mgmt For For
STEPHEN E. O'NEIL Mgmt For For
JAMES R. GLYNN Mgmt For For
ROHIT M. DESAI Mgmt For For
SIRI S. MARSHALL Mgmt For For
JAMES M. CORBETT Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG, LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 934007077
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. ALLEN BRADLEY, JR. Mgmt For For
AUSTIN P. YOUNG III Mgmt For For
2 TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 933908660
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 21-Jan-2014
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: KEVIN C. MELIA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For
1G. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For
1H. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSE COOPERS LLP AS OUR ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
4. TO APPROVE AN AMENDED AND RESTATED 2009 Mgmt For For
STOCK INCENTIVE PLAN
5. TO APPROVE AN AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
6. TO APPROVE THE 2014 ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 933958576
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ANIP
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. BROWN, JR. Mgmt For For
ARTHUR S. PRZYBYL Mgmt For For
FRED HOLUBOW Mgmt For For
ROSS MANGANO Mgmt For For
T.L. MARSHBANKS, PH.D. Mgmt For For
THOMAS A. PENN Mgmt For For
DANIEL RAYNOR Mgmt For For
2. TO APPROVE THE COMPANY'S FOURTH AMENDED AND Mgmt For For
RESTATED 2008 STOCK INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS, ON AN
ADVISORY BASIS.
5. TO APPROVE THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION, ON AN
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
AOL INC. Agenda Number: 933970065
--------------------------------------------------------------------------------------------------------------------------
Security: 00184X105
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: AOL
ISIN: US00184X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For
1.4 ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1.5 ELECTION OF DIRECTOR: HUGH JOHNSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: DAWN LEPORE Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For
1.8 ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
03 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
04 TO APPROVE THE COMPANY'S AOL INC. 2010 Mgmt Against Against
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
ASCENT SOLAR TECHNOLOGIES, INC. Agenda Number: 933911376
--------------------------------------------------------------------------------------------------------------------------
Security: 043635101
Meeting Type: Special
Meeting Date: 20-Jan-2014
Ticker: ASTI
ISIN: US0436351011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF CERTAIN SHARES Mgmt For For
OF COMMON STOCK PURSUANT TO THE SECURITIES
PURCHASE AGREEMENT DATED JUNE 17, 2013.
2. TO APPROVE THE ISSUANCE OF CERTAIN SHARES Mgmt For For
OF COMMON STOCK PURSUANT TO THE SECURITIES
PURCHASE AGREEMENT DATED OCTOBER 28, 2013.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION (THE
"CERTIFICATE OF INCORPORATION") TO APPROVE
AN INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM
125,000,000 TO 250,000,000.
--------------------------------------------------------------------------------------------------------------------------
ASCENT SOLAR TECHNOLOGIES, INC. Agenda Number: 934007407
--------------------------------------------------------------------------------------------------------------------------
Security: 043635101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ASTI
ISIN: US0436351011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MR. VICTOR LEE Mgmt For For
1.2 ELECTION OF DIRECTOR: XU BIAO Mgmt Against Against
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF HEIN & ASSOCIATES LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION (THE
"CERTIFICATE OF INCORPORATION") TO EFFECT A
REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED
AND OUTSTANDING COMMON STOCK (THE "REVERSE
STOCK SPLIT").
5. TO APPROVE THE ISSUANCE OF CERTAIN SHARES Mgmt For For
OF COMMON STOCK PURSUANT TO THE AUTHORIZED
SHARES OF SERIES C PREFERRED STOCK.
6. TO APPROVE AN AMENDED AND RESTATED 2008 Mgmt For For
RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE INC. Agenda Number: 933979241
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL H. CARREL Mgmt For For
MARK A. COLLAR Mgmt For For
SCOTT W. DRAKE Mgmt For For
MICHAEL D. HOOVEN Mgmt For For
RICHARD M. JOHNSTON Mgmt For For
ELIZABETH D. KRELL, PHD Mgmt For For
MARK R. LANNING Mgmt For For
KAREN P. ROBARDS Mgmt For For
ROBERT S. WHITE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2014.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2014 ANNUAL
MEETING.
4. PROPOSAL TO APPROVE THE ATRICURE, INC. 2014 Mgmt Against Against
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AUTOBYTEL INC. Agenda Number: 934014060
--------------------------------------------------------------------------------------------------------------------------
Security: 05275N205
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: ABTL
ISIN: US05275N2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. COATS Mgmt For For
JEFFREY M. STIBEL Mgmt For For
2. TO APPROVE THE AUTOBYTEL INC. 2014 EQUITY Mgmt For For
INCENTIVE PLAN (2014 EQUITY INCENTIVE PLAN
PROPOSAL).
3. TO APPROVE THE EXTENSION OF, AND AMENDMENTS Mgmt For For
TO, THE AUTOBYTEL INC. TAX BENEFIT
PRESERVATION PLAN (TAX BENEFIT PRESERVATION
PLAN PROPOSAL).
4. TO RATIFY THE APPOINTMENT BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014 (ACCOUNTING FIRM
RATIFICATION PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 933997693
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: BBSI
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS J. CARLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL L. ELICH Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: ROGER L. JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: JON L. JUSTESEN Mgmt For For
1.6 ELECTION OF DIRECTOR: ANTHONY MEEKER Mgmt For For
2. APPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For
COMPANY'S ANNUAL CASH INCENTIVE AWARD PLAN.
3. RATIFICATION OF SELECTION OF MOSS ADAMS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOTELEMETRY, INC. Agenda Number: 933955099
--------------------------------------------------------------------------------------------------------------------------
Security: 090672106
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: BEAT
ISIN: US0906721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD A. AHRENS Mgmt For For
JOSEPH H. CAPPER Mgmt For For
JOSEPH A. FRICK Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 933998924
--------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: CALD
ISIN: US13123E5006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM B. BINCH Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELE VION Mgmt For For
2. TO APPROVE OUR AMENDED AND RESTATED Mgmt Against Against
EMPLOYEE STOCK PURCHASE PLAN.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION Agenda Number: 933858740
--------------------------------------------------------------------------------------------------------------------------
Security: 14067D102
Meeting Type: Annual
Meeting Date: 29-Aug-2013
Ticker: CPST
ISIN: US14067D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY D. SIMON Mgmt For For
RICHARD K. ATKINSON Mgmt For For
JOHN V. JAGGERS Mgmt For For
DARREN R. JAMISON Mgmt For For
NOAM LOTAN Mgmt For For
GARY J. MAYO Mgmt For For
ELIOT G. PROTSCH Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DARRELL J. WILK Mgmt For For
2. RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE COMPANY'S EXECUTIVE PERFORMANCE
INCENTIVE PLAN
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2014
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 933881737
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 13-Nov-2013
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT G. BLACKEY Mgmt For For
SCOTT WARD Mgmt For For
LESLIE L. TRIGG 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 ITS FISCAL YEAR
ENDING JUNE 30, 2014.
3. PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933972576
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JORGE M. DIAZ Mgmt For For
G. PATRICK PHILLIPS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. THE PROPOSAL TO RATIFY THE AUDIT Mgmt For For
COMMITTEE'S SELECTION OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
4. THE PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PLURALITY VOTING
FOR THE ELECTION OF DIRECTORS.
5. THE PROPOSAL TO INCREASE THE MAXIMUM NUMBER Mgmt For For
OF SHARES THAT CAN BE GRANTED AS EQUITY
INCENTIVE AWARDS UNDER THE AMENDED AND
RESTATED 2007 STOCK INCENTIVE PLAN.
6. THE PROPOSAL TO APPROVE THE MODIFICATION TO Mgmt For For
MATERIAL TERMS OF THE 2007 PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP. Agenda Number: 933862941
--------------------------------------------------------------------------------------------------------------------------
Security: 125141101
Meeting Type: Special
Meeting Date: 26-Aug-2013
Ticker: CECE
ISIN: US1251411013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF CECO Mgmt For For
ENVIRONMENTAL CORP. ("CECO") COMMON STOCK
TO MET-PRO CORPORATION ("MET-PRO")
SHAREHOLDERS IN THE FIRST MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 21, 2013, BY AND
AMONG CECO, MET-PRO, MUSTANG ACQUISITION
INC. AND MUSTANG ACQUISITION II INC.
2. APPROVAL OF AN AMENDMENT TO CECO'S 2007 Mgmt Against Against
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER FROM 2,000,000 TO
2,600,000.
3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR, AMONG OTHER REASONS, THE
SOLICITATION OF ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE CECO PROPOSAL NOS. 1 AND 2.
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933975510
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
SAMUEL F. THOMAS Mgmt For For
W. DOUGLAS BROWN Mgmt For For
RICHARD E. GOODRICH Mgmt For For
TERRENCE J. KEATING Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MICHAEL W. PRESS Mgmt For For
ELIZABETH G. SPOMER Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4) TO APPROVE AND ADOPT THE CHART INDUSTRIES, Mgmt For For
INC. CASH INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHEROKEE INC. Agenda Number: 933988214
--------------------------------------------------------------------------------------------------------------------------
Security: 16444H102
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: CHKE
ISIN: US16444H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY EWING Mgmt For For
ROBERT GALVIN Mgmt For For
KEITH HULL Mgmt For For
JESS RAVICH Mgmt For For
FRANK TWORECKE Mgmt For For
HENRY STUPP Mgmt For For
2. TO APPROVE THE PROPOSED RATIFICATION OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
4. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 933942775
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For
1D. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1E. ELECTION OF DIRECTOR: R. KEITH LONG Mgmt For For
1F. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For
2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 934016785
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: CDXS
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. BARUCH Mgmt For For
PATRICK Y. YANG Mgmt For For
2. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CODEXIS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
CODEXIS, INC. PROXY STATEMENT IN ACCORDANCE
WITH THE COMPENSATION DISCLOSURE RULES OF
THE SECURITIES EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 933990005
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: CVGI
ISIN: US2026081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. BOVEE Mgmt For For
RICHARD P. LAVIN Mgmt For For
2. APPROVAL OF THE COMMERCIAL VEHICLE GROUP, Mgmt For For
INC. 2014 EQUITY INCENTIVE PLAN.
3. A NON-BINDING, ADVISORY VOTE ON THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
GROUP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CTPARTNERS EXECUTIVE SEARCH INC Agenda Number: 934008928
--------------------------------------------------------------------------------------------------------------------------
Security: 22945C105
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: CTP
ISIN: US22945C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT M. BIRNBAUM Mgmt For For
MICHAEL C. FEINER Mgmt For For
BETSY L. MORGAN Mgmt For For
BRIAN M. SULLIVAN Mgmt For For
T.R. TESTWUIDE, SR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 933910615
--------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Annual
Meeting Date: 21-Jan-2014
Ticker: DWSN
ISIN: US2393591027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG W. COOPER Mgmt For For
GARY M. HOOVER PH.D. Mgmt For For
STEPHEN C. JUMPER Mgmt For For
TED R. NORTH Mgmt For For
TIM C. THOMPSON 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 THE
FISCAL YEAR ENDING SEPTEMBER 30, 2014.
3. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT OF THE COMPANY FOR THE 2014
ANNUAL MEETING OF SHAREHOLDERS PURSUANT TO
THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
DERMA SCIENCES, INC. Agenda Number: 933971562
--------------------------------------------------------------------------------------------------------------------------
Security: 249827502
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: DSCI
ISIN: US2498275021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. QUILTY Mgmt For For
SRINI CONJEEVARAM Mgmt For For
S.T. WILLS, CPA, MST Mgmt For For
C RICHARD STAFFORD, ESQ Mgmt For For
ROBERT G. MOUSSA Mgmt For For
BRUCE F. WESSON Mgmt For For
BRETT D. HEWLETT Mgmt For For
AMY PAUL Mgmt For For
2. AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK FROM 35,000,000 TO
50,000,000
3. AMENDMENT TO THE AMENDED AND RESTATED DERMA Mgmt Against Against
SCIENCES, INC. 2012 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000, FROM
4,500,000 TO 6,000,000 SHARES
4. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS
5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
6. DISCRETIONARY AUTHORITY: IN HIS DISCRETION, Mgmt Against Against
THE PROXY, EDWARD J. QUILTY, IS AUTHORIZED
TO VOTE UPON SUCH OTHER MATTERS AS MAY COME
BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933981311
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: ERIC TOPOL, M.D. Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIGIRAD CORPORATION Agenda Number: 933975546
--------------------------------------------------------------------------------------------------------------------------
Security: 253827109
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: DRAD
ISIN: US2538271097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. CLIMACO Mgmt For For
JEFFREY E. EBERWEIN Mgmt For For
CHARLES M. GILLMAN Mgmt For For
JAMES B. HAWKINS Mgmt For For
MATTHEW G. MOLCHAN Mgmt For For
JOHN W. SAYWARD Mgmt For For
MICHAEL A. CUNNION Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. THE ADVISORY (NON-BINDING) APPROVAL OF Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDED TAX BENEFIT Mgmt For For
PRESERVATION PLAN.
5. THE APPROVAL OF THE 2014 STOCK INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL GENERATION INC. Agenda Number: 933916326
--------------------------------------------------------------------------------------------------------------------------
Security: 25400B108
Meeting Type: Special
Meeting Date: 03-Feb-2014
Ticker: DGIT
ISIN: US25400B1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 12, 2013, BY
AND AMONG DIGITAL GENERATION, INC., EXTREME
REACH, INC. AND DAWN BLACKHAWK ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF EXTREME
REACH, INC., AND THE TRANSACTIONS
CONTEMPLATED THEREIN.
02 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO DIGITAL
GENERATION, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
03 TO APPROVE, IF NECESSARY, THE ADJOURNMENT Mgmt For For
OR POSTPONEMENT OF THE SPECIAL MEETING FOR
A PERIOD OF NOT MORE THAN 30 DAYS FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES TO
ADOPT AND APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP. Agenda Number: 933960709
--------------------------------------------------------------------------------------------------------------------------
Security: 25848T109
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: HILL
ISIN: US25848T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANA W. KAMMERSGARD Mgmt For For
RICHARD MEJIA, JR. Mgmt For For
2 TO APPROVE THE COMPANY'S 2009 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED.
3 TO APPROVE THE 2014 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4 RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'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, IS HEREBY
APPROVED
5 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 933887917
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V302
Meeting Type: Special
Meeting Date: 06-Dec-2013
Ticker: DIVXX
ISIN: US26200V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ISABEL P. DUNST Mgmt For For
ROBIN A. MELVIN Mgmt For For
ROSLYN M. WATSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 933981486
--------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: DYAX
ISIN: US26746E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. FORDYCE Mgmt For For
MARY ANN GRAY Mgmt For For
THOMAS L. KEMPNER Mgmt For For
2. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO DYAX'S AMENDED Mgmt For For
AND RESTATED 1995 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK APPROVED FOR ISSUANCE UNDER THE PLAN
BY 9,000,000 SHARES.
4. TO REAFFIRM THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE-BASED GOALS SPECIFIED IN THE
1995 EQUITY INCENTIVE PLAN INTENDED TO
QUALIFY FOR TAX DEDUCTIONS UNDER INTERNAL
REVENUE CODE SECTION 162(M).
5. TO APPROVE AMENDMENTS TO DYAX'S 1998 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
APPROVED FOR ISSUANCE UNDER THE PLAN BY
500,000 SHARES AND TO REMOVE THE TERM
LIMITATION.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DYAX'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 933995207
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ELGX
ISIN: US29266S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL LEMAITRE Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
OUR COMMON STOCK THERE UNDER FROM
75,000,000 TO 100,000,000 AND TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF
OUR CAPITAL STOCK FROM 80,000,000 TO
105,000,000.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 934008536
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt Withheld Against
PEDRO ASPE Mgmt Withheld Against
RICHARD I. BEATTIE Mgmt Withheld Against
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ROBERT B. MILLARD Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt Withheld Against
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
EXA CORPORATION Agenda Number: 934016761
--------------------------------------------------------------------------------------------------------------------------
Security: 300614500
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: EXA
ISIN: US3006145003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT SCHECHTER Mgmt For For
JOHN J. SHIELDS, III Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt Against Against
STOCK INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
EXAMWORKS GROUP, INC (EXAM) Agenda Number: 933993087
--------------------------------------------------------------------------------------------------------------------------
Security: 30066A105
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: EXAM
ISIN: US30066A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. THOMAS PRESBY Mgmt For For
DAVID B. ZENOFF Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2014.
3. TO ADOPT A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FINISAR CORPORATION Agenda Number: 933859956
--------------------------------------------------------------------------------------------------------------------------
Security: 31787A507
Meeting Type: Annual
Meeting Date: 03-Sep-2013
Ticker: FNSR
ISIN: US31787A5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY S. RAWLS Mgmt For For
ROBERT N. STEPHENS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FINISAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 27, 2014.
3. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
FINISAR'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 933882830
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Special
Meeting Date: 29-Oct-2013
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE AGREEMENT OF REORGANIZATION AND
MERGER DATED MAY 13, 2013, BETWEEN FIRST
MERCHANTS CORPORATION AND CFS BANCORP,
INC., AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
FIRST MERCHANTS SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE FIRST
MERCHANTS MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 933953879
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODERICK ENGLISH Mgmt For For
GARY J. LEHMAN Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
F. HOWARD HALDERMAN Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF FIRST MERCHANTS
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 933981006
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: FLDM
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK S. JONES Mgmt For For
EVAN JONES Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For
PROGRAM FOR THE YEAR ENDED DECEMBER 31,
2013, ON AN ADVISORY (NON-BINDING) BASIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 933923030
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H106
Meeting Type: Annual
Meeting Date: 27-Mar-2014
Ticker: FCEL
ISIN: US35952H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR A. BOTTONE Mgmt For For
RICHARD A. BROMLEY Mgmt For For
J H ENGLAND Mgmt For For
JAMES D. GERSON Mgmt For For
WILLIAM A. LAWSON Mgmt For For
JOHN A. ROLLS Mgmt For For
TOGO DENNIS WEST, JR Mgmt For For
2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
3. TO AMEND THE FUELCELL ENERGY, INC. AMENDED Mgmt For For
AND RESTATED 2010 EQUITY INCENTIVE PLAN.
4. TO AMEND THE FUELCELL ENERGY, INC. ARTICLES Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 275,000,000 TO
400,000,000 SHARES.
5. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
EXECUTIVE COMPENSATION SECTION OF THIS
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
G. WILLI-FOOD INTERNATIONAL LTD. Agenda Number: 933895116
--------------------------------------------------------------------------------------------------------------------------
Security: M52523103
Meeting Type: Consent
Meeting Date: 28-Nov-2013
Ticker: WILC
ISIN: IL0010828585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. ZWI WILLIGER AS A Mgmt For For
DIRECTOR OF THE COMPANY, TO HOLD OFFICE
SUBJECT TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE ISRAELI COMPANIES LAW.
1B. RE-ELECTION OF MR. JOSEPH WILLIGER AS A Mgmt For For
DIRECTOR OF THE COMPANY, TO HOLD OFFICE
SUBJECT TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE ISRAELI COMPANIES LAW.
1C. RE-ELECTION OF MR. CHAIM GERTAL AS A Mgmt For For
DIRECTOR OF THE COMPANY, TO HOLD OFFICE
SUBJECT TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE ISRAELI COMPANIES LAW.
2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU - BRIGHTMAN, ALMAGOR, ZOHAR
& CO. CPA (ISR) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013, AND FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY'S SHAREHOLDERS, AND TO AUTHORIZE
THE BOARD OF DIRECTORS, UPON RECOMMENDATION
OF THE AUDIT COMMITTEE, TO DETERMINE THEIR
REMUNERATION.
3. TO APPROVE THE COMPENSATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS AND OFFICERS.
3A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY (AS DEFINED IN THE ISRAELI
COMPANIES LAW) OR DO YOU HAVE A PERSONAL
INTEREST IN THE APPROVAL OF PROPOSAL 3
(MUST BE COMPLETED FOR VOTE TO BE COUNTED).
MARK "FOR" = YES OR "AGAINST" = NO.
4. TO APPROVE AN ANNUAL BONUS PAYMENT TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER, MR. GIL
HOCHBOIM.
4A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY (AS DEFINED IN THE ISRAELI
COMPANIES LAW) OR DO YOU HAVE A PERSONAL
INTEREST IN THE APPROVAL OF PROPOSAL 4?
(MUST BE COMPLETED FOR VOTE TO BE COUNTED).
MARK "FOR" = YES OR "AGAINST" = NO.
5. TO APPROVE AN EQUITY GRANT OF 200,000 Mgmt For For
OPTIONS TO THE COMPANY'S CHAIRMAN OF THE
BOARD OF DIRECTORS, MR. ZWI WILLIGER.
5A. DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against
APPROVAL OF PROPOSAL 5? (MUST BE COMPLETED
FOR VOTE TO BE COUNTED). MARK "FOR" = YES
OR "AGAINST" = NO.
6. TO APPROVE AN EQUITY GRANT OF 200,000 Mgmt For For
OPTIONS TO THE COMPANY'S PRESIDENT AND
DIRECTOR, MR. JOSEPH WILLIGER.
6A. DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against
APPROVAL OF PROPOSAL 6? (MUST BE COMPLETED
FOR VOTE TO BE COUNTED). MARK "FOR" = YES
OR "AGAINST" = NO.
7. TO APPROVE AN EQUITY GRANT OF 30,000 Mgmt For For
OPTIONS TO THE COMPANY'S CHIEF EXECUTIVE
OFFICER, MR. GIL HOCHBOIM.
7A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY (AS DEFINED IN THE ISRAELI
COMPANIES LAW) OR DO YOU HAVE A PERSONAL
INTEREST IN THE APPROVAL OF PROPOSAL 7?
(MUST BE COMPLETED FOR VOTE TO BE COUNTED).
MARK "FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
G. WILLI-FOOD INTERNATIONAL LTD. Agenda Number: 933927494
--------------------------------------------------------------------------------------------------------------------------
Security: M52523103
Meeting Type: Special
Meeting Date: 20-Mar-2014
Ticker: WILC
ISIN: IL0010828585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO EXPAND THE OBJECTIVES OF THE COMPANY, AS Mgmt For For
STATED IN THE ARTICLES OF ASSOCIATION AND
MEMORANDUM OF ASSOCIATION OF THE COMPANY,
AND TO AMEND THE ARTICLES OF ASSOCIATION
AND MEMORANDUM OF ASSOCIATION OF THE
COMPANY IN THE MANNER DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC. Agenda Number: 933893554
--------------------------------------------------------------------------------------------------------------------------
Security: 37954N206
Meeting Type: Annual
Meeting Date: 03-Dec-2013
Ticker: GSM
ISIN: US37954N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. BARGER Mgmt For For
MR. DANJCZEK Mgmt For For
MR. EIZENSTAT Mgmt For For
MR. KESTENBAUM Mgmt For For
MR. LAVIN Mgmt For For
MR. SCHRIBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GSI TECHNOLOGY, INC. Agenda Number: 933861797
--------------------------------------------------------------------------------------------------------------------------
Security: 36241U106
Meeting Type: Annual
Meeting Date: 22-Aug-2013
Ticker: GSIT
ISIN: US36241U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE-LEAN SHU Mgmt For For
HAYDN HSIEH Mgmt For For
RUEY L. LU Mgmt For For
ARTHUR O. WHIPPLE Mgmt For For
ROBERT YAU Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2014.
3. TO VOTE ON THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE EXECUTIVE OFFICERS NAMED IN THE SUMMARY
COMPENSATION TABLE, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 933914966
--------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 27-Feb-2014
Ticker: HW
ISIN: US42210P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KIRK A. BENSON Mgmt For For
2. RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For
USA, LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 933981018
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY L. MCLAREN Mgmt Withheld Against
LINDA REBROVICK Mgmt For For
MICHAEL SHMERLING 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, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 933978148
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: HSKA
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT B. GRIEVE Mgmt For For
DAVID E. SVEEN Mgmt For For
KEVIN S. WILSON Mgmt For For
2. TO AMEND AND RESTATE OUR 1997 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY 130,000
TO BE USED FOR A PERFORMANCE-BASED STOCK
GRANT TO OUR CHIEF EXECUTIVE OFFICER AND SO
THAT SUCH GRANT AND OTHER GRANTS UNDER THE
PLAN MAY BE TAX DEDUCTIBLE IN A WIDER
VARIETY OF CIRCUMSTANCES.
3. TO APPROVE AN AMENDED AND RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN MASTER DOCUMENT
SO THAT PAYMENTS MAY BE TAX DEDUCTIBLE IN A
WIDER VARIETY OF CIRCUMSTANCES.
4. TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS Mgmt For For
HESKA CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
5. TO OFFER APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION IN A NON-BINDING ADVISORY
VOTE.
6. TO SUGGEST, IN AN ADVISORY VOTE, IF OUR Mgmt Against Against
PROXYHOLDERS SHOULD CONSIDER OTHER
UNANTICIPATED BUSINESS THAT MAY BE IN THE
INTEREST OF OUR STOCKHOLDERS, AND VOTE
ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES
BEFORE THE 2014 ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 933851140
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 22-Jul-2013
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MR. THOMAS LYNCH Mgmt For For
1.2 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For
1.3 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORIZE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4. TO AUTHORIZE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
6. TO AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
--------------------------------------------------------------------------------------------------------------------------
IGI LABORATORIES, INC. Agenda Number: 933986385
--------------------------------------------------------------------------------------------------------------------------
Security: 449575109
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: IG
ISIN: US4495751095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NARENDRA N. BORKAR Mgmt Withheld Against
DAMIAN FINIO Mgmt For For
JASON GRENFELL-GARDNER Mgmt Withheld Against
JAMES GALE Mgmt Withheld Against
BHASKAR CHAUDHURI Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED THEREUNDER FOR ISSUANCE FROM
4,000,000 TO A TOTAL OF 5,000,000 SHARES
3. TO RATIFY THE SELECTION OF EISNERAMPER LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
INFOBLOX INC. Agenda Number: 933893857
--------------------------------------------------------------------------------------------------------------------------
Security: 45672H104
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: BLOX
ISIN: US45672H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD E. BELLUZZO Mgmt For For
DANIEL J. PHELPS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 933967551
--------------------------------------------------------------------------------------------------------------------------
Security: 45841V109
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: ININ
ISIN: US45841V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD E. BROWN Mgmt For For
RICHARD A. RECK 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.
--------------------------------------------------------------------------------------------------------------------------
INVENTURE FOODS INC Agenda Number: 933988238
--------------------------------------------------------------------------------------------------------------------------
Security: 461212102
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: SNAK
ISIN: US4612121024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHTON D. ASENSIO Mgmt For For
TIMOTHY A. COLE Mgmt For For
MACON BRYCE EDMONSON Mgmt For For
HAROLD S. EDWARDS Mgmt Withheld Against
PAUL J. LAPADAT Mgmt For For
TERRY MCDANIEL Mgmt For For
DAVID L. MEYERS Mgmt For For
2. RATIFY SELECTION OF MOSS ADAMS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
IRIDEX CORPORATION Agenda Number: 934011646
--------------------------------------------------------------------------------------------------------------------------
Security: 462684101
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: IRIX
ISIN: US4626841013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. MOORE Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
JAMES B. HAWKINS Mgmt Withheld Against
SANFORD FITCH Mgmt For For
SCOTT A. SHUDA Mgmt For For
R. NAUMANN-ETIENNE Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF BURR PILGER Mgmt For For
MAYER, INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2014.
3. TO APPROVE THE TERMS OF OUR 2008 EQUITY Mgmt For For
INCENTIVE PLAN ("2008 EIP") FOR THE
PURPOSES OF COMPLYING WITH 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED,
TO INCREASE THE SHARE RESERVE UNDER THE
2008 EIP AND TO MAKE CERTAIN OTHER
AMENDMENTS TO THE TERMS OF THE 2008 EIP
(THE "2008 EIP AMENDMENT").
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 933939742
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 10-Apr-2014
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN N. ALLRED Mgmt For For
RICHARD M. COCCHIARO Mgmt For For
A. GORDON TUNSTALL 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, 2014.
3. APPROVE KFORCE'S EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 933990310
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON M. ARYEH Mgmt For For
TODD C. DAVIS Mgmt For For
JOHN L. HIGGINS Mgmt For For
DAVID M. KNOTT Mgmt For For
JOHN W. KOZARICH Mgmt For For
JOHN L. LAMATTINA Mgmt For For
SUNIL PATEL Mgmt For For
STEPHEN L. SABBA Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Shr Against Against
OF A STOCKHOLDER PROPOSAL REGARDING THE
ENGAGEMENT OF AN INVESTMENT BANKING FIRM TO
EFFECTUATE A SPIN-OFF OF THE COMPANY'S
CHEMICAL ENTITY RESEARCH & DEVELOPMENT
BUSINESS INTO A SEPARATELY TRADED PUBLIC
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934001431
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 05-Jun-2014
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: MARGARET "PEGGY" Mgmt For For
JOHNSON
1G. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against
1I. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For
1K. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt Against Against
NATION ENTERTAINMENT NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS LIVE NATION ENTERTAINMENT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 933968387
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN J. BENSON Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL J. Mgmt For For
CHRISTENSON
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT
WILL, AMONG OTHER THINGS, (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE PLAN BY AN ADDITIONAL
1,200,000 SHARES, AND (II) REMOVE THE
PROVISIONS PURSUANT TO WHICH THE COMPANY
AUTOMATICALLY GRANTED NON-EMPLOYEE
DIRECTORS EQUITY INCENTIVE AWARDS.
4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MANITEX INTERNATIONAL INC Agenda Number: 933993861
--------------------------------------------------------------------------------------------------------------------------
Security: 563420108
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: MNTX
ISIN: US5634201082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD M. CLARK Mgmt For For
ROBERT S. GIGLIOTTI Mgmt For For
FREDERICK B. KNOX Mgmt For For
DAVID J. LANGEVIN Mgmt For For
MARVIN B. ROSENBERG Mgmt For For
STEPHEN J. TOBER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 933993760
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH WM. FORAN Mgmt For For
DAVID M. LANEY Mgmt For For
REYNALD A. BARIBAULT 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 COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 933988315
--------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: MTSN
ISIN: US5772231008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. FUSEN E. CHEN Mgmt For For
MR. KENNETH SMITH Mgmt For For
2. TO VOTE ON A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING EXECUTIVE
COMPENSATION.
3. TO VOTE ON RENEWAL OF 1994 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TERM BY TEN YEARS.
4. TO RATIFY THE APPOINTMENT OF ARMANINO LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 933990182
--------------------------------------------------------------------------------------------------------------------------
Security: 58319P108
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: MIG
ISIN: US58319P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WINIFRED A. BAKER Mgmt For For
JEFFREY A. MAFFETT Mgmt For For
ROBERT H. NAFTALY Mgmt For For
ROBERT W. STURGIS Mgmt For For
BRUCE E. THAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORPORATION Agenda Number: 933891649
--------------------------------------------------------------------------------------------------------------------------
Security: Y62159101
Meeting Type: Annual
Meeting Date: 04-Dec-2013
Ticker: NNA
ISIN: MHY621591012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED C. PETRONE Mgmt Withheld Against
NIKOLAOS VERAROS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 934010000
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
2 APPROVAL OF OUR AMENDED AND RESTATED Mgmt Abstain Against
CERTIFICATE OF INCORPORATION AS FOLLOWS
2A SETTING A RANGE OF FOUR TO NINE AS THE Mgmt For For
AUTHORIZED NUMBER OF ... (DUE TO SPACE
LIMITS, SEE SUPPLEMENT FOR FULL PROPOSAL)
2B AMENDING ARTICLE V TO REMOVE THE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2C AMENDING ARTICLE IX TO REMOVE (1) THE Mgmt For For
REQUIREMENT THAT STOCKHOLDERS TAKE ACTION
BY MEETINGS AND (2) THE RESTRICTION WHICH
PROHIBITS STOCKHOLDERS FROM TAKING ANY
ACTION BY WRITTEN CONSENT WITHOUT A MEETING
2D AMENDING ARTICLE XII TO REMOVE THE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT TO AMEND,
ALTER, CHANGE OR REPEAL CERTAIN PROVISIONS
OF OUR EXISTING RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, AS WELL AS
REVISE PARAGRAPH 1 AND REMOVE PARAGRAPH 5
OF ARTICLE VI OF THE CERTIFICATE OF
INCORPORATION
2E AMENDING ARTICLE II TO UPDATE OUR Mgmt Against Against
REGISTERED OFFICE AND ADDING A NEW ARTICLE
XIII WHICH ESTABLISHES DELAWARE AS THE
EXCLUSIVE FORUM FOR CERTAIN DISPUTES
3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS OUR REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 933970990
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONNY B. LANCASTER Mgmt For For
ROGER L. PRINGLE Mgmt Withheld Against
RONALD H. SPAIR Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
4. AMENDMENT TO STOCK AWARD PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARK CITY GROUP, INC. Agenda Number: 933897970
--------------------------------------------------------------------------------------------------------------------------
Security: 700215304
Meeting Type: Annual
Meeting Date: 09-Dec-2013
Ticker: PCYG
ISIN: US7002153044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDALL K. FIELDS Mgmt For For
ROBERT P. HERMANNS Mgmt Withheld Against
ROBERT W. ALLEN Mgmt For For
WILLIAM S. KIES, JR. Mgmt For For
JAMES R. GILLIS Mgmt For For
RICHARD JULIANO Mgmt For For
AUSTIN F. NOLL, JR. Mgmt For For
RONALD C. HODGE Mgmt For For
2. RATIFYING THE ISSUANCE OF SHARES PURSUANT Mgmt For For
TO THE COMPANY'S 2011 STOCK INCENTIVE PLAN
AS AMENDED AND THE 2011 EMPLOYEE STOCK
PURCHASE PLAN, AS AMENDED BETWEEN MARCH 1,
2011 AND MARCH 29 2013
3. RATIFYING THE APPOINTMENT OF HJ & Mgmt For For
ASSOCIATES, LLC AS PARK CITY GROUP'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2014
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 933963034
--------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: PVA
ISIN: US7078821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN U. CLARKE Mgmt For For
1.2 ELECTION OF DIRECTOR: EDWARD B. CLOUES, II Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN W. KRABLIN Mgmt For For
1.4 ELECTION OF DIRECTOR: MARSHA R. PERELMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD Mgmt For For
1.6 ELECTION OF DIRECTOR: GARY K. WRIGHT Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
PERNIX THERAPEUTICS HOLDINGS, INC. Agenda Number: 934019779
--------------------------------------------------------------------------------------------------------------------------
Security: 71426V108
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: PTX
ISIN: US71426V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DOUG DRYSDALE Mgmt For For
STEVEN ELMS Mgmt For For
TASOS G. KONIDARIS Mgmt For For
JOHN A. SEDOR Mgmt For For
2 TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2009 STOCK INCENTIVE PLAN, AS
AMENDED.
3 TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT ("SAY-ON-PAY").
4 TO RATIFY THE SELECTION OF CHERRY BEKAERT Mgmt For For
L.L.P. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
PFSWEB, INC. Agenda Number: 934035470
--------------------------------------------------------------------------------------------------------------------------
Security: 717098206
Meeting Type: Annual
Meeting Date: 27-Jun-2014
Ticker: PFSW
ISIN: US7170982067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG Mgmt Against Against
1.2 ELECTION OF DIRECTOR: MONICA LUECHTEFELD Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY Mgmt Against Against
1.4 ELECTION OF DIRECTOR: SHINICHI NAGAKURA Mgmt Against Against
2. TO APPROVE AMENDMENTS TO THE COMPANY'S 2005 Mgmt For For
EMPLOYEE STOCK AND INCENTIVE PLAN
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RATIFICATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PGT, INC. Agenda Number: 933967715
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: PGTI
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRETT N. MILGRIM Mgmt For For
RICHARD D. FEINTUCH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. APPROVAL OF THE PGT, INC. 2014 OMNIBUS Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PIXELWORKS, INC. Agenda Number: 933992706
--------------------------------------------------------------------------------------------------------------------------
Security: 72581M305
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: PXLW
ISIN: US72581M3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN L. DOMENIK Mgmt For For
DAVID J. TUPMAN Mgmt For For
2 APPROVAL OF AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
3 RATIFICATION OF KPMG LLP AS PIXELWORKS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC. Agenda Number: 933997706
--------------------------------------------------------------------------------------------------------------------------
Security: 73936N105
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: POWR
ISIN: US73936N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KEVIN P. COLLINS Mgmt For For
1.2 ELECTION OF DIRECTOR: A. DALE JENKINS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 933976928
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT A. TINSTMAN Mgmt For For
2 TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION
3 RATIFICATION OF APPOINTMENT OF MOSS ADAMS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934018676
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 09-Jun-2014
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN FEIBER Mgmt For For
ERIC HAHN Mgmt For For
KEVIN HARVEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS, INC. Agenda Number: 933977069
--------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: PRO
ISIN: US74346Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG B. PETERSEN Mgmt For For
TIMOTHY V. WILLIAMS Mgmt For For
MARIETTE M. WOESTEMEYER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL MEDICAL, INC. Agenda Number: 933988620
--------------------------------------------------------------------------------------------------------------------------
Security: 774374102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: RMTI
ISIN: US7743741024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH L. HOLT Mgmt For For
2. APPROVE A NON-BINDING PROPOSAL TO APPROVE Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 2007 LONG TERM INCENTIVE PLAN TO
INCREASE THE SHARES SUBJECT TO THE PLAN.
4. APPROVE A PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF PLANTE & MORAN, PLLC AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
5. APPROVE A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SEQUENOM, INC. Agenda Number: 933990536
--------------------------------------------------------------------------------------------------------------------------
Security: 817337405
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: SQNM
ISIN: US8173374054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH F. BUECHLER Mgmt For For
JOHN A. FAZIO Mgmt For For
HARRY F. HIXSON, JR. Mgmt For For
MYLA LAI-GOLDMAN Mgmt For For
RICHARD A. LERNER Mgmt For For
RONALD M. LINDSAY Mgmt For For
DAVID PENDARVIS Mgmt For For
CHARLES P. SLACIK Mgmt For For
WILLIAM WELCH Mgmt For For
2. TO APPROVE, ON ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 933930441
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J FITZMYERS Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN COLONIAS Mgmt For For
1C. ELECTION OF DIRECTOR: CELESTE VOLZ FORD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 933966220
--------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: STC
ISIN: US8603721015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNAUD AJDLER Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
ROBERT L. CLARKE Mgmt For For
LAURIE C. MOORE Mgmt For For
DR. W. ARTHUR PORTER Mgmt For For
2. ADVISORY APPROVAL REGARDING THE Mgmt For For
COMPENSATION OF STEWART INFORMATION
SERVICES CORPORATION'S NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS STEWART INFORMATION SERVICES
CORPORATION'S INDEPENDENT AUDITORS FOR
2014.
4. APPROVAL OF THE STEWART INFORMATION Mgmt For For
SERVICES CORPORATION 2014 LONG TERM
INCENTIVE PLAN.
5. APPROVAL OF THE STEWART INFORMATION Mgmt For For
SERVICES CORPORATION ANNUAL BONUS PLAN.
6. APPROVAL OF AN AMENDMENT TO THE STEWART Mgmt For For
INFORMATION SERVICES CORPORATION AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE CUMULATIVE VOTING IN ORDER TO
ADOPT A MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
SYNERON MEDICAL LTD. Agenda Number: 933851835
--------------------------------------------------------------------------------------------------------------------------
Security: M87245102
Meeting Type: Consent
Meeting Date: 18-Jul-2013
Ticker: ELOS
ISIN: IL0010909351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND RATIFY THE RE-APPOINTMENT OF Mgmt For For
KOST FORER GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2013 FISCAL
YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING.
2. TO RE-ELECT MS. YAFFA KRINDEL AS A CLASS II Mgmt For For
DIRECTOR TO HOLD OFFICE UNTIL THE END OF
THE THIRD ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY TO BE HELD
AFTER THE MEETING OR UNTIL HER SUCCESSOR
HAS BEEN DULY ELECTED.
3A. TO RE-ELECT DR. MICHAEL ANGHEL AS THE Mgmt For For
COMPANY'S EXTERNAL DIRECTOR FOR THREE-YEAR
TERMS, EFFECTIVE AS OF NOVEMBER 7, 2013, IN
ACCORDANCE WITH THE PROVISIONS OF THE
ISRAEL COMPANIES LAW.
3B. TO RE-ELECT MR. DAN SUESSKIND AS THE Mgmt For For
COMPANY'S EXTERNAL DIRECTOR FOR THREE-YEAR
TERMS, EFFECTIVE AS OF NOVEMBER 7, 2013, IN
ACCORDANCE WITH THE PROVISIONS OF THE
ISRAEL COMPANIES LAW.
3C. ARE YOU A CONTROLLING SHAREHOLDER OF THE Mgmt Against
COMPANY OR DO YOU HAVE A PERSONAL INTEREST
IN THE TRANSACTIONS UNDERLYING PROPOSAL 3
(OTHER THAN A PERSONAL INTEREST NOT ARISING
OUT OF YOUR ASSOCIATION WITH A CONTROLLING
SHAREHOLDER)? (PLEASE NOTE: IF YOU DO NOT
MARK EITHER YES OR NO YOUR SHARES WILL NOT
BE VOTED FOR THIS PROPOSAL).
4. TO APPROVE A COMPENSATION POLICY REGARDING Mgmt For For
THE TERMS OF SERVICE AND EMPLOYMENT OF THE
DIRECTORS AND OFFICERS OF THE COMPANY, IN
ACCORDANCE WITH THE PROVISIONS OF THE
ISRAEL COMPANIES LAW.
4B. ARE YOU A CONTROLLING SHAREHOLDER OF THE Mgmt Against
COMPANY OR DO YOU HAVE A PERSONAL INTEREST
IN THE TRANSACTIONS UNDERLYING PROPOSAL 4?
(PLEASE NOTE: IF YOU DO NOT MARK EITHER YES
OR NO YOUR SHARES WILL NOT BE VOTED FOR
THIS PROPOSAL).
5. TO APPROVE COMPENSATION TO DR. SHIMON Mgmt Against Against
ECKHOUSE FOR HIS SERVICE AS CHIEF EXECUTIVE
OFFICER.
5B. ARE YOU A CONTROLLING SHAREHOLDER OF THE Mgmt Against
COMPANY OR DO YOU HAVE A PERSONAL INTEREST
IN THE TRANSACTIONS UNDERLYING PROPOSAL 5?
(PLEASE NOTE: IF YOU DO NOT MARK EITHER YES
OR NO YOUR SHARES WILL NOT BE VOTED FOR
THIS PROPOSAL).
6. TO APPROVE COMPENSATION TO MR. DAVID Mgmt Against Against
SCHLACHET FOR HIS SERVICE AS CHAIRMAN OF
THE BOARD OF DIRECTORS.
7. TO APPROVE COMPENSATION TO MR. DAVID Mgmt For For
SCHLACHET FOR HIS PRIOR SERVICE AS INTERIM
CHIEF FINANCIAL OFFICER FOR A FOUR-MONTH
PERIOD BEGINNING IN AUGUST 2012.
8. TO APPROVE UPDATED COMPENSATION TO Mgmt Against Against
DIRECTORS OF THE COMPANY.
9. TO APPROVE A GRANT OF OPTIONS TO ACQUIRE Mgmt Against Against
SHARES OF SYNERON BEAUTY LTD., A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO
EACH OF MR. DAVID SCHLACHET AND DR. MICHAEL
ANGHEL, BOTH OF WHOM SERVE ON THE BOARD OF
DIRECTORS OF THE COMPANY AND OF SYNERON
BEAUTY LTD.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 933861470
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 05-Sep-2013
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANJU K. BANSAL Mgmt For For
DAVID L. FELSENTHAL Mgmt For For
PETER J. GRUA Mgmt For For
NANCY KILLEFER Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
3. APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For
AMENDMENTS AND APPROVAL OF MATERIAL TERMS
FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER THE PLAN AS REQUIRED BY
SECTION 162(M) OF THE INTERNAL REVENUE CODE
AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For
ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933885002
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IRWIN D. SIMON Mgmt For For
RICHARD C. BERKE Mgmt For For
JACK FUTTERMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt Withheld Against
SCOTT M. O'NEIL Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
2 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt Against Against
COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30,
2013, AS SET FORTH IN THIS PROXY STATEMENT.
3 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2002 LONG TERM INCENTIVE AND STOCK
AWARD PLAN.
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION Agenda Number: 934006835
--------------------------------------------------------------------------------------------------------------------------
Security: 84760C107
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: SPNC
ISIN: US84760C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARIA SAINZ Mgmt For For
DANIEL A. PELAK Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY
VOTE").
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 120,000,000 AND THE
NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK TO 125,000,000.
5. APPROVAL OF THE SPECTRANETICS CORPORATION Mgmt For For
AMENDED AND RESTATED 2006 INCENTIVE AWARD
PLAN WHICH, AMONG OTHER THINGS, INCREASES
BY 2,900,000 SHARES THE AUTHORIZED NUMBER
OF SHARES OF OUR COMMON STOCK ISSUABLE
THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
TRINITY BIOTECH PLC Agenda Number: 934018688
--------------------------------------------------------------------------------------------------------------------------
Security: 896438306
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: TRIB
ISIN: US8964383066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITOR'S THEREIN.
O2. TO RE-ELECT AS A DIRECTOR MR. PETER COYNE Mgmt For For
WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
O3. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE AUDITOR'S REMUNERATION.
O4. THAT A FINAL DIVIDEND BE AND IS HEREBY Mgmt For For
DECLARED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013 AND SUCH DIVIDEND IS
TO BE PAID AT THE RATE OF US$0.055 PER "A"
ORDINARY SHARE (BEING THE EQUIVALENT OF
US$0.22 PER ADS) TO THE HOLDERS OF "A"
ORDINARY SHARES ON THE REGISTER OF MEMBERS
AT CLOSE OF BUSINESS ON 10 JUNE 2014.
S5. THAT THE COMPANY AND/OR A SUBSIDIARY OF THE Mgmt For For
COMPANY BE GENERALLY AUTHORISED TO MAKE ONE
OR MORE OVERSEAS MARKET PURCHASES ON THE
NATIONAL ASSOCIATION OF SECURITIES DEALERS
AUTOMATED QUOTATION MARKET (NASDAQ), OF "A"
ORDINARY SHARES OF US$0.0109 EACH
("SHARE(S)"), (REPRESENTED BY AMERICAN
DEPOSITARY SHARES ("ADS")), ON SUCH TERMS
AND CONDITIONS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY MATERIAL.
S6. THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
5 ABOVE AND TO THE PROVISIONS OF THE
COMPANIES ACT 1990 (AS AMENDED), FOR THE
PURPOSES OF SECTION 209 OF THE COMPANIES
ACT 1990, THE RE-ISSUE PRICE RANGE AT WHICH
A TREASURY SHARE (AS DEFINED BY THE SAID
SECTION 209) FOR THE TIME BEING HELD BY THE
COMPANY MAY BE RE-ISSUED OFF-MARKET, ALL AS
MORE FULLY DESCRIBED IN THE PROXY MATERIAL.
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 934008738
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: TNP
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD PANIGUIAN Mgmt Withheld Against
ETHIMIOS E. MITROPOULOS Mgmt For For
2. TO APPROVE AMENDMENT OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION TO INCREASE AUTHORIZED SHARE
CAPITAL.
3. TO APPROVE CERTAIN OTHER AMENDMENTS TO THE Mgmt For For
COMPANY'S BYE-LAWS, INCLUDING CLARIFICATION
OF CERTAIN POWERS OF THE BOARD OF
DIRECTORS.
4. TO RECEIVE AND CONSIDER THE 2013 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY.
5. APPOINTMENT OF ERNST & YOUNG (HELLAS), Mgmt For For
ATHENS, GREECE AS AUDITORS AND TO AUTHORISE
THE AUDIT COMMITTEE TO SET THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
TWIN DISC, INCORPORATED Agenda Number: 933879352
--------------------------------------------------------------------------------------------------------------------------
Security: 901476101
Meeting Type: Annual
Meeting Date: 18-Oct-2013
Ticker: TWIN
ISIN: US9014761012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. BATTEN Mgmt For For
HAROLD M. STRATTON II Mgmt For For
MICHAEL C. SMILEY Mgmt For For
2. ADVISE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 933952954
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: USCR
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE I. DAVIS Mgmt For For
WILLIAM J. SANDBROOK Mgmt For For
KURT M. CELLAR Mgmt For For
MICHAEL D. LUNDIN Mgmt For For
ROBERT M. RAYNER Mgmt For For
COLIN M. SUTHERLAND Mgmt For For
THEODORE P. ROSSI Mgmt For For
2. 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, 2014.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
U.S. ENERGY CORP. Agenda Number: 934010086
--------------------------------------------------------------------------------------------------------------------------
Security: 911805109
Meeting Type: Annual
Meeting Date: 20-Jun-2014
Ticker: USEG
ISIN: US9118051096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY W. DANNI Mgmt For For
LEO A. HEATH Mgmt For For
JAMES B. FRASER Mgmt For For
2. RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE 2013 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 933861331
--------------------------------------------------------------------------------------------------------------------------
Security: 911268100
Meeting Type: Special
Meeting Date: 05-Sep-2013
Ticker: UNTD
ISIN: US9112681005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
EFFECT, IN ITS DISCRETION, A REVERSE STOCK
SPLIT OF THE COMMON STOCK OF UNITED ONLINE,
INC., AT A REVERSE STOCK SPLIT RATIO OF
1-FOR-3, 1-FOR-4, 1-FOR-5, 1-FOR-6, OR
1-FOR-7, AS DETERMINED BY THE BOARD OF
DIRECTORS.
2. APPROVAL OF A CORRESPONDING AMENDMENT TO Mgmt For For
UNITED ONLINE, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT THE
REVERSE STOCK SPLIT AND TO REDUCE
PROPORTIONATELY THE TOTAL NUMBER OF SHARES
OF COMMON STOCK THAT UNITED ONLINE, INC. IS
AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD
OF DIRECTORS' AUTHORITY TO ABANDON SUCH
AMENDMENT.
3. APPROVAL OF THE ADOPTION AND IMPLEMENTATION Mgmt For For
OF THE UNITED ONLINE, INC. 2010 EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VALUEVISION MEDIA, INC. Agenda Number: 934022512
--------------------------------------------------------------------------------------------------------------------------
Security: 92047K107
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: VVTV
ISIN: US92047K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BEERS Mgmt For For
MARK BOZEK Mgmt For For
RONALD L. FRASCH Mgmt Withheld Withheld
THOMAS D. MOTTOLA Mgmt Withheld Withheld
ROBERT ROSENBLATT Mgmt For For
FRED SIEGEL Mgmt For For
02 TO ADOPT A RESOLUTION THAT WOULD REPEAL ANY Mgmt For For
PROVISION OF THE THE BY-LAWS OF THE
COMPANY, AS AMENDED AND RESTATED AS OF
SEPTEMBER 21, 2010 (THE "BY-LAWS") IN
EFFECT AT THE TIME OF THE ANNUAL MEETING
THAT WAS NOT INCLUDED IN THE BY-LAWS
PUBLICLY FILED WITH THE SECURITIES AND
EXCHANGE COMMISSION ON SEPTEMBER 27, 2010
AND IS INCONSISTENT WITH OR DISADVANTAGEOUS
TO THE ELECTION OF THE NOMINEES OR THE
PRESENTATION OF THE PROPOSALS AT THE ANNUAL
MEETING.
03 TO DELETE SECTION 4.12 OF ARTICLE 4 OF THE Mgmt For For
BY-LAWS IN ITS ENTIRETY.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 1, 2015.
05 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WAGEWORKS, INC. Agenda Number: 933958603
--------------------------------------------------------------------------------------------------------------------------
Security: 930427109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: WAGE
ISIN: US9304271094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. LARSON Mgmt For For
MARIANN BYERWALTER Mgmt For For
EDWARD C. NAFUS Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 933881826
--------------------------------------------------------------------------------------------------------------------------
Security: 94770V102
Meeting Type: Annual
Meeting Date: 31-Oct-2013
Ticker: WBMD
ISIN: US94770V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. CAMERON Mgmt For For
JEROME C. KELLER Mgmt For For
STANLEY S. TROTMAN, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt Against Against
COMPENSATION.
3. TO APPROVE AN AMENDMENT TO WEBMD'S 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
WINMARK CORPORATION Agenda Number: 933952322
--------------------------------------------------------------------------------------------------------------------------
Security: 974250102
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: WINA
ISIN: US9742501029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For
2. DIRECTOR
JOHN L. MORGAN Mgmt For For
LAWRENCE A. BARBETTA Mgmt For For
JENELE C. GRASSLE Mgmt For For
KIRK A. MACKENZIE Mgmt For For
PAUL C. REYELTS Mgmt For For
MARK L. WILSON Mgmt For For
STEVEN C. ZOLA Mgmt For For
3. AMEND THE 2010 STOCK OPTION PLAN TO (I) Mgmt For For
INCREASE THE SHARES AVAILABLE FROM 250,000
TO 500,000 AND (II) INCLUDE A PER ANNUM
LIMITATION ON THE NUMBER OF OPTIONS GRANTED
TO ANY ONE INDIVIDUAL.
4. AMEND THE STOCK OPTION PLAN FOR NONEMPLOYEE Mgmt For For
DIRECTORS TO INCREASE THE SHARES AVAILABLE
FROM 300,000 TO 350,000.
5. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ZIPREALTY, INC. Agenda Number: 933995776
--------------------------------------------------------------------------------------------------------------------------
Security: 98974V107
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: ZIPR
ISIN: US98974V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELISABETH H. DEMARSE Mgmt For For
DONALD F. WOOD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF MOSS ADAMS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. BY NON-BINDING VOTE, APPROVAL OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt Against Against
RESTATED OMNIBUS EQUITY INCENTIVE PLAN,
INCLUDING APPROVAL FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
AMG Managers Skyline Special Equities Fund
--------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 933965595
--------------------------------------------------------------------------------------------------------------------------
Security: 00508B102
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: BIRT
ISIN: US00508B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt For For
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
STEVEN D. WHITEMAN Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
TIMOTHY B. YEATON 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 FISCAL YEAR
ENDING DECEMBER 31, 2014.
3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 933990017
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt For For
1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For
1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW ZELL Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE COMPANY'S 2014 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 933853308
--------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 08-Aug-2013
Ticker: ACAT
ISIN: US0396701049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAUDE J. JORDAN Mgmt For For
SUSAN E. LESTER Mgmt For For
2. TO APPROVE THE ARCTIC CAT INC. 2013 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933950481
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA T. JAMES Mgmt For For
CRAIG T. MONAGHAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE BYLAWS OF Mgmt Against Against
ASBURY TO PROVIDE THAT DELAWARE WILL SERVE
AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS INVOLVING ASBURY.
03 APPROVAL OF ASBURY'S AMENDED AND RESTATED Mgmt For For
KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
ASBURY'S NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ASBURY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC. Agenda Number: 933893439
--------------------------------------------------------------------------------------------------------------------------
Security: 04351G101
Meeting Type: Annual
Meeting Date: 12-Dec-2013
Ticker: ASNA
ISIN: US04351G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLIOT S. JAFFE Mgmt For For
MICHAEL W. RAYDEN 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
2013.
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S EXECUTIVE
162(M) BONUS PLAN AND TO RE-APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS FOR
AWARDS THEREUNDER.
4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY
26, 2014.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933933384
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For
1D. ELECTION OF DIRECTOR: ROLF BORJESSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For
1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For
1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For
1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt Against Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF OUR AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 933951952
--------------------------------------------------------------------------------------------------------------------------
Security: 059692103
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: BXS
ISIN: US0596921033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.G. HOLLIMAN, JR. Mgmt For For
WARREN A. HOOD, JR. Mgmt For For
TURNER O. LASHLEE Mgmt For For
ALAN W. PERRY Mgmt For For
THOMAS H. TURNER Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BBCN BANCORP INC Agenda Number: 934038200
--------------------------------------------------------------------------------------------------------------------------
Security: 073295107
Meeting Type: Annual
Meeting Date: 26-Jun-2014
Ticker: BBCN
ISIN: US0732951076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. COSSO Mgmt For For
JIN CHUL JHUNG Mgmt For For
KEVIN S. KIM Mgmt For For
PETER Y.S. KIM Mgmt For For
SANG HOON KIM Mgmt For For
CHUNG HYUN LEE Mgmt For For
DAVID P. MALONE Mgmt For For
SCOTT YOON-SUK WHANG Mgmt For For
DALE S. ZUEHLS Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014, AS DESCRIBED IN THE
PROXY STATEMENT.
03 NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt For For
EXECUTIVE COMPENSATION. TO APPROVE, ON AN
ADVISORY AND NON BINDING BASIS, THE
COMPENSATION PAID TO OUR "NAMED EXECUTIVE
OFFICERS," AS DESCRIBED IN THE PROXY
STATEMENT.
04 NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION. TO APPROVE, ON AN ADVISORY
AND NONBINDING BASIS, THE FREQUENCY OF
FUTURE VOTES, AS DESCRIBED IN THE PROXY
STATEMENT.
05 MEETING ADJOURNMENT. TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE IN THE JUDGMENT OF THE BOARD OF
DIRECTORS, TO PERMIT FURTHER SOLICITATION
OF ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MATTERS TO BE
CONSIDERED BY THE SHAREHOLDERS AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 933946672
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. DAWSON Mgmt For For
GAYLA J. DELLY Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
KENNETH T. LAMNECK Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
2 TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For
BENCHMARK ELECTRONICS, INC. 2010 OMNIBUS
INCENTIVE COMPENSATION PLAN.
3 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 933960848
--------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: BHLB
ISIN: US0846801076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL P. DALY Mgmt For For
SUSAN M. HILL Mgmt For For
CORNELIUS D. MAHONEY Mgmt For For
JOHN W. ALTMEYER Mgmt For For
2 TO CONSIDER A NON-BINDING PROPOSAL TO GIVE Mgmt For For
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933850186
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 01-Aug-2013
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. AMONETT Mgmt For For
STEPHEN J. CANNON Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
LORI A. GOBILLOT Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
MATHEW MASTERS Mgmt For For
BRUCE H. STOVER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2007 LONG TERM INCENTIVE
PLAN.
4. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 933970433
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: BRKL
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.B. FITZGERALD Mgmt For For
BOGDAN NOWAK Mgmt For For
MERRILL W. SHERMAN Mgmt For For
PETER O. WILDE 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 31, 2014.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE BROOKLINE BANCORP, INC. 2014 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 933939728
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt Against Against
1B. ELECTION OF DIRECTOR: DUSTAN E. MCCOY Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
3. THE APPROVAL OF THE BRUNSWICK CORPORATION Mgmt For For
2014 STOCK INCENTIVE PLAN.
4. 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, 2014.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 933946141
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For
1B. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For
1C. ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For
1G. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For
1H. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 933969959
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD V. WEIR 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. APPROVAL OF THE CBIZ, INC. 2014 STOCK Mgmt For For
INCENTIVE PLAN.
5. UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE SAID MEETING, OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 934015290
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 26-Jun-2014
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS
3 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 933847519
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 22-Jul-2013
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST R. VEREBELYI Mgmt For For
TIMOTHY T. TEVENS Mgmt For For
RICHARD H. FLEMING Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
LINDA A. GOODSPEED Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
LIAM G. MCCARTHY Mgmt For For
STEPHANIE K. KUSHNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 933944868
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM J. GRUBBS Mgmt For For
W. LARRY CASH Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
RICHARD M. MASTALER Mgmt For For
JOSEPH A. TRUNFIO, PHD Mgmt For For
II PROPOSAL TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2007 STOCK
INCENTIVE PLAN (AMENDED AND RESTATED
EFFECTIVE MARCH 20, 2013), WHICH, IF
APPROVED, WILL BE RENAMED THE 2014 OMNIBUS
INCENTIVE PLAN.
III PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
IV PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 933940935
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. ADAMS Mgmt For For
MARTIN R. BENANTE Mgmt For For
DEAN M. FLATT Mgmt For For
S. MARCE FULLER Mgmt For For
ALLEN A. KOZINSKI Mgmt For For
JOHN R. MYERS Mgmt For For
JOHN B. NATHMAN Mgmt For For
ROBERT J. RIVET Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
STUART W. THORN 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 2014
3. TO APPROVE THE COMPANY'S 2014 OMNIBUS Mgmt For For
INCENTIVE PLAN
4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 933969620
--------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: DW
ISIN: US26168L2051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
BRENDAN J. DEELY Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE DREW Mgmt For For
INDUSTRIES INCORPORATED EQUITY AWARD AND
INCENTIVE PLAN, AS AMENDED AND RESTATED.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 933939564
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN E. MACADAM Mgmt For For
THOMAS M. BOTTS Mgmt For For
PETER C. BROWNING Mgmt For For
FELIX M. BRUECK Mgmt For For
B. BERNARD BURNS, JR. Mgmt For For
DIANE C. CREEL Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
KEES VAN DER GRAAF Mgmt For For
2 ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED EQUITY
COMPENSATION PLAN.
4 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 934008536
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt Withheld Against
PEDRO ASPE Mgmt Withheld Against
RICHARD I. BEATTIE Mgmt Withheld Against
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ROBERT B. MILLARD Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt Withheld Against
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933954302
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: FCS
ISIN: US3037261035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For
1.2 ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For
1.3 ELECTION OF DIRECTOR: TERRY A. KLEBE Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For
1.5 ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1.6 ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For
1.7 ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For
1.8 ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For
1.9 ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
FIRST BUSEY CORPORATION Agenda Number: 933987856
--------------------------------------------------------------------------------------------------------------------------
Security: 319383105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: BUSE
ISIN: US3193831050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH M. AMBROSE Mgmt For For
DAVID J. DOWNEY Mgmt Withheld Against
VAN A. DUKEMAN Mgmt For For
STEPHEN V. KING Mgmt For For
E. PHILLIPS KNOX Mgmt For For
V.B. LEISTER, JR. Mgmt For For
GREGORY B. LYKINS Mgmt For For
AUGUST C. MEYER, JR. Mgmt For For
GEORGE T. SHAPLAND Mgmt For For
THOMAS G. SLOAN Mgmt For For
PHYLLIS M. WISE Mgmt For For
2 APPROVAL, IN A NONBINDING, ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 933989874
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For
1C. ELECTION OF DIRECTOR: PETER J. HENSELER Mgmt For For
1D. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. SMALL Mgmt For For
2. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
THE FIRST MIDWEST BANCORP, INC. AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 TO
150,000,000.
3. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For
IN 2013 TO NAMED EXECUTIVE OFFICERS OF
FIRST MIDWEST BANCORP, INC.
4. ADVISORY VOTE RATIFYING THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FIRST MIDWEST
BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda Number: 933879251
--------------------------------------------------------------------------------------------------------------------------
Security: 361268105
Meeting Type: Annual
Meeting Date: 06-Nov-2013
Ticker: GK
ISIN: US3612681052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN S. BRONSON Mgmt For For
WAYNE M. FORTUN Mgmt For For
ERNEST J. MROZEK Mgmt For For
2. PROPOSAL TO APPROVE THE COMPANY'S RESTATED Mgmt For For
EQUITY INCENTIVE PLAN (2013).
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR FISCAL 2014.
4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 933956027
--------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: BGC
ISIN: US3693001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLIE B. BAILEY Mgmt For For
GREGORY B. KENNY Mgmt For For
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
PATRICK M. PREVOST Mgmt For For
JOHN E. WELSH, III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL
CABLE'S 2014 CONSOLIDATED FINANCIAL
STATEMENTS AND INTERNAL CONTROL OVER
FINANCIAL REPORTING.
3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 933913572
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 06-Feb-2014
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
GLENN J. CHAMANDY Mgmt For For
RUSSELL GOODMAN Mgmt For For
RUSS HAGEY Mgmt For For
GEORGE HELLER Mgmt For For
SHEILA O'BRIEN Mgmt For For
PIERRE ROBITAILLE Mgmt For For
JAMES R. SCARBOROUGH Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
02 APPROVING THE RENEWAL OF THE SHAREHOLDER Mgmt For For
RIGHTS PLAN ADOPTED BY THE BOARD OF
DIRECTORS OF THE CORPORATION ON DECEMBER 1,
2010 UNTIL THE CLOSE OF BUSINESS ON THE
DATE ON WHICH THE ANNUAL MEETING OF THE
SHAREHOLDERS OF THE CORPORATION IS HELD IN
2017; SEE SCHEDULE "D" TO THE MANAGEMENT
PROXY CIRCULAR
03 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION; SEE SCHEDULE "E" TO THE
MANAGEMENT PROXY CIRCULAR
04 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933933853
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
KAREN P. ROBARDS Mgmt For For
2 APPROVAL, BY NON-BINDING VOTE, OF Mgmt Against Against
GREENHILL'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933888894
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 04-Dec-2013
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: DR. JIREN LIU Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For
1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For
1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For
FISCAL 2014.
3. TO APPROVE AN AMENDMENT TO THE 2012 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
4. TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS Mgmt For For
BONUS PLAN.
5. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 933914966
--------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 27-Feb-2014
Ticker: HW
ISIN: US42210P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KIRK A. BENSON Mgmt For For
2. RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For
USA, LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 933912378
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 26-Feb-2014
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS H. JOHNSON* Mgmt For For
NEIL S. NOVICH* Mgmt For For
JOE A. RAVER* Mgmt For For
W AUGUST HILLENBRAND** Mgmt For For
JOY M. GREENWAY** 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 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE HILLENBRAND, INC. STOCK INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE HILLENBRAND, INC. SHORT-TERM INCENTIVE
COMPENSATION PLAN FOR KEY EXECUTIVES.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 933954174
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. EUGENE LOCKHART Mgmt For For
GEORGE E. MASSARO Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2012 OMNIBUS INCENTIVE PLAN.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. 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, 2014.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 933992326
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD H. BERSOFF Mgmt For For
SUDHAKAR KESAVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
OVERALL PAY-FOR-PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
NARRATIVES AND OTHER MATERIALS IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 933916718
--------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 11-Feb-2014
Ticker: ISSI
ISIN: US45812P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIMMY S.M. LEE Mgmt For For
SCOTT D. HOWARTH Mgmt For For
KONG YEU HAN Mgmt For For
PAUL CHIEN Mgmt For For
JONATHAN KHAZAM Mgmt For For
KEITH MCDONALD Mgmt For For
STEPHEN PLETCHER Mgmt For For
BRUCE A. WOOLEY Mgmt For For
JOHN ZIMMERMAN Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
2007 INCENTIVE COMPENSATION PLAN TO REMOVE
THE LIMIT ON THE NUMBER OF AWARDS (OTHER
THAN OPTIONS OR STOCK APPRECIATION RIGHTS)
THAT CAN BE ISSUED THEREUNDER.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, OUR EXECUTIVE
COMPENSATION PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933938839
--------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: KEG
ISIN: US4929141061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM D. FERTIG Mgmt Against Against
1B. ELECTION OF DIRECTOR: ROBERT K. REEVES Mgmt For For
1C. ELECTION OF DIRECTOR: MARK H. ROSENBERG Mgmt For For
2. TO APPROVE THE ADOPTION OF THE KEY ENERGY Mgmt Against Against
SERVICES, INC. 2014 EQUITY AND CASH
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 933958792
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA A. BALDWIN Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
WALTER W. TURNER Mgmt For For
2. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014
5. PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2005 LONG TERM INCENTIVE PLAN
6. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For
BYLAWS TO IMPLEMENT A MAJORITY VOTE
STANDARD FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 933856570
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 21-Aug-2013
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. BOARD'S PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2010 OMNIBUS INCENTIVE PLAN.
3. 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.
4. BOARD'S PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 934014010
--------------------------------------------------------------------------------------------------------------------------
Security: 550678106
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: LXFR
ISIN: US5506781062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
TOGETHER WITH THE REPORTS OF THE COMPANY'S
DIRECTORS AND THE AUDITORS ("ACCOUNTS")
O2 TO REAPPOINT JOSEPH BONN AS A DIRECTOR OF Mgmt For For
THE COMPANY
O3 TO REAPPOINT KEVIN FLANNERY AS A DIRECTOR Mgmt For For
OF THE COMPANY
O4 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY ("AUDITORS") FROM THE
CONCLUSION OF THE AGM UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
O5 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO AGREE THE REMUNERATION OF THE
AUDITORS
O6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
O7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
S8 TO APPROVE SUBDIVISION OF EACH OF THE Mgmt For For
COMPANY'S ORDINARY SHARES OF 1 POUND EACH
INTO TWO ORDINARY SHARES OF 0.50 POUND EACH
S9 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES (OR
A.D.S'S) FOR THE PURPOSES OF ANY OF ITS
EMPLOYEE SHARE SCHEMES
S10 TO ADOPT THE LUXFER HOLDINGS PLC EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
S11 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES (OR
A.D.S'S) PURSUANT TO THE LUXFER HOLDINGS
PLC 10B-18 REPURCHASE PROGRAM LETTER OF
ENGAGEMENT
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 933937306
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1D ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2014.
3. APPROVAL OF AN AMENDMENT TO THE 2011 EQUITY Mgmt For For
INCENTIVE PLAN OF MANPOWERGROUP INC.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 934013880
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
M. RICHARD SMITH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2014.
3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 934009057
--------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: MDCA
ISIN: CA5526971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt For For
CLARE COPELAND Mgmt Withheld Against
SCOTT L. KAUFFMAN Mgmt Withheld Against
MICHAEL J.L. KIRBY Mgmt Withheld Against
STEPHEN M. PUSTIL Mgmt For For
IRWIN D. SIMON Mgmt Withheld Against
02 THE APPOINTMENT OF BDO USA, LLP TO ACT AS Mgmt For For
AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933980751
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL P. FRIEDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MARK N. GREENE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
NEUSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
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. CORPORATE BONUS PLAN (FKA THE
2009 PERFORMANCE ACHIEVEMENT AWARD PLAN).
5. A STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PARK STERLING CORP Agenda Number: 933983187
--------------------------------------------------------------------------------------------------------------------------
Security: 70086Y105
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: PSTB
ISIN: US70086Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER C. AYERS Mgmt For For
JEAN E. DAVIS Mgmt For For
JEFFREY S. KANE Mgmt For For
KIM S. PRICE Mgmt For For
2. APPROVAL OF THE PARK STERLING CORPORATION Mgmt For For
2014 LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
4. ADOPTION OF ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 933985826
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY S. DAVIS Mgmt For For
1.2 ELECTION OF DIRECTOR: RALPH C. DERRICKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN S. HAMLIN Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES R. KACKLEY Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID S. LUNDEEN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO 2013
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED PERFICIENT, INC. 2012 LONG TERM
INCENTIVE PLAN.
4. PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933848977
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 01-Aug-2013
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARV TSEU Mgmt For For
1.2 ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For
1.5 ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN HART Mgmt For For
1.7 ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For
2. APPROVE AMENDMENTS TO THE 2003 STOCK PLAN Mgmt For For
INCLUDING, AMONG OTHER THINGS, AN INCREASE
OF 1,000,000 SHARES OF COMMON STOCK
ISSUABLE THEREUNDER AND LIMITATIONS ON THE
NUMBER OF SHARES THAT MAY BE AWARDED
ANNUALLY TO PLANTRONICS, INC.'S INDEPENDENT
DIRECTORS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
2014.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLANTRONICS, INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC. Agenda Number: 934001594
--------------------------------------------------------------------------------------------------------------------------
Security: 74756M102
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: QLTY
ISIN: US74756M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY R. ENZOR Mgmt For For
RICHARD B. MARCHESE Mgmt For For
THOMAS R. MIKLICH Mgmt For For
ANNETTE M. SANDBERG Mgmt For For
ALAN H. SCHUMACHER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 933860315
--------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 04-Sep-2013
Ticker: RSYS
ISIN: US7504591097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. SCOTT GIBSON Mgmt For For
BRIAN BRONSON Mgmt For For
HUBERT DE PESQUIDOUX Mgmt For For
KEVIN C. MELIA Mgmt For For
DAVID NIERENBERG Mgmt For For
M. NIEL RANSOM Mgmt For For
LORENE K. STEFFES Mgmt For For
VINCENT H. TOBKIN Mgmt For For
2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For
CORPORATION 2007 STOCK PLAN.
5 APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For
CORPORATION 1996 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933987844
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTINE R. DETRICK* Mgmt For For
JOYCE A. PHILLIPS* Mgmt For For
ARNOUD W.A. BOOT# Mgmt For For
JOHN F. DANAHY# Mgmt For For
J. CLIFF EASON# Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933992770
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN R. WHITTEN Mgmt For For
1.2 ELECTION OF DIRECTOR: AUBREY C. TOBEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 933989800
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "RUSTY" RUSH Mgmt For For
W. MARVIN RUSH Mgmt For For
HAROLD D. MARSHALL Mgmt For For
THOMAS A. AKIN Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
JAMES C. UNDERWOOD Mgmt For For
RAYMOND J. CHESS Mgmt For For
2) ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3) PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE RUSH ENTERPRISES, INC.
2007 LONG-TERM INCENTIVE PLAN.
4) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 933918027
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 10-Mar-2014
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA CORPORATION FOR ITS
FISCAL YEAR ENDING SEPTEMBER 27, 2014
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2009 INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL
1,700,000 SHARES FOR ISSUANCE THEREUNDER
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933999382
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For
1C. ELECTION OF DIRECTOR: DALE W. HILPERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1F. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
1G. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. BARNES Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN PROXY STATEMENT.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE SIGNET JEWELERS
LIMITED OMNIBUS INCENTIVE PLAN 2009.
5. APPROVAL OF THE AMENDMENTS TO THE SIGNET Mgmt For For
JEWELERS LIMITED BYE-LAWS.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933958653
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt Withheld Against
IVOR EVANS Mgmt Withheld Against
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt For For
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
CHRISTOPHER E. KUBASIK Mgmt For For
LARRY A. LAWSON Mgmt For For
TAWFIQ POPATIA Mgmt Withheld Against
FRANCIS RABORN Mgmt Withheld Against
2. APPROVE THE SPIRIT AEROSYSTEMS HOLDINGS, Mgmt For For
INC. 2014 OMNIBUS INCENTIVE PLAN.
3. APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against
BOARD OF DIRECTORS TAKES STEPS TO ENSURE
THAT ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 933835095
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 17-Jul-2013
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE J. BLANFORD Mgmt For For
WILLIAM P. CRAWFORD Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
JAMES P. HACKETT Mgmt For For
R. DAVID HOOVER Mgmt For For
DAVID W. JOOS Mgmt For For
JAMES P. KEANE Mgmt For For
ELIZABETH VALK LONG Mgmt For For
ROBERT C. PEW III Mgmt For For
CATHY D. ROSS Mgmt For For
P. CRAIG WELCH, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 933915374
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 20-Feb-2014
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT ABRAMS Mgmt For For
JAMES B. KLEIN Mgmt For For
JOHN C. MILLMAN Mgmt For For
RICHARD O'TOOLE Mgmt For For
BURT STEINBERG Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)
3. APPROVAL OF THE 2014 STOCK INCENTIVE PLAN Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014
--------------------------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION Agenda Number: 933918914
--------------------------------------------------------------------------------------------------------------------------
Security: 859319303
Meeting Type: Special
Meeting Date: 25-Feb-2014
Ticker: STSA
ISIN: US8593193035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION AND APPROVAL OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF SEPTEMBER 11,
2013, BY AND BETWEEN STERLING FINANCIAL
CORPORATION AND UMPQUA HOLDINGS
CORPORATION, PURSUANT TO WHICH STERLING
WILL MERGE WITH AND INTO UMPQUA.
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, OF THE COMPENSATION THAT IS TIED TO
OR BASED ON THE MERGER AND THAT WILL OR MAY
BE PAID TO STERLING'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. APPROVAL OF THE ADJOURNMENT OF THE STERLING Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE STERLING MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
STOCK BUILDING SUPPLY HOLDINGS, INC. Agenda Number: 933995788
--------------------------------------------------------------------------------------------------------------------------
Security: 86101X104
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: STCK
ISIN: US86101X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. MELLOR Mgmt For For
JEFFREY G. REA Mgmt For For
DAVID L. KELTNER 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 YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO. Agenda Number: 933968236
--------------------------------------------------------------------------------------------------------------------------
Security: 87074U101
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: SWFT
ISIN: US87074U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY MOYES Mgmt For For
RICHARD H. DOZER Mgmt Withheld Against
DAVID VANDERPLOEG Mgmt Withheld Against
GLENN BROWN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SWIFT'S NAMED EXECUTIVE OFFICERS
3. VOTE TO APPROVE THE COMPANY'S 2014 OMNIBUS Mgmt For For
INCENTIVE PLAN
4. VOTE ON THE STOCKHOLDER PROPOSAL TO DEVELOP Shr For Against
A RECAPITALIZATION PLAN
5. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION Agenda Number: 933942737
--------------------------------------------------------------------------------------------------------------------------
Security: 87151Q106
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: SYA
ISIN: US87151Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PETER S. BURGESS Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT R. LUSARDI Mgmt For For
2A. APPROVAL OF THE SYMETRA FINANCIAL Mgmt For For
CORPORATION ANNUAL INCENTIVE BONUS PLAN.
2B. APPROVAL OF THE SYMETRA FINANCIAL Mgmt For For
CORPORATION EQUITY PLAN, INCLUDING AN
AMENDMENT TO EXTEND THE TERM OF THAT PLAN
UNTIL JUNE 30, 2019.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 933934817
--------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: SMA
ISIN: US8715462060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANCIS T. NUSSPICKEL Mgmt For For
THOMAS J. SULLIVAN Mgmt For For
2. TO RATIFY THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933955544
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE BABICH, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM R. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN K. KLASKO Mgmt For For
1D. ELECTION OF DIRECTOR: BENSON F. SMITH Mgmt For For
2. APPROVAL OF THE TELEFLEX INCORPORATED 2014 Mgmt For For
STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 933940997
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. BALDWIN Mgmt For For
THOMAS R. BATES, JR. Mgmt For For
STUART M. BRIGHTMAN Mgmt For For
PAUL D. COOMBS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
JOHN F. GLICK Mgmt For For
KENNETH P. MITCHELL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF TETRA TECHNOLOGIES, INC.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933995839
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: JOSEPH Mgmt For For
ALUTTO
1.2 ELECTION OF CLASS II DIRECTOR: JOSEPH Mgmt For For
GROMEK
1.3 ELECTION OF CLASS II DIRECTOR: SUSAN Mgmt For For
SOBBOTT
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE
RETAIL STORES, INC. FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE CHILDREN'S Mgmt For For
PLACE RETAIL STORES, INC. AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
THE CHILDREN'S PLACE RETAIL STORES, INC. TO
PERMIT STOCKHOLDERS TO REMOVE DIRECTORS
WITH OR WITHOUT CAUSE, AND RELATED MATTERS.
6. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
THE CHILDREN'S PLACE RETAIL STORES, INC. TO
CHANGE OUR NAME TO "THE CHILDREN'S PLACE,
INC."
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933956697
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For
EXPIRING IN 2016: MICHAEL P. ANGELINI
1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2017: RICHARD H. BOOTH
1.3 ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For
EXPIRING IN 2016: KAREN C. FRANCIS
1.4 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2017: DAVID J. GALLITANO
1.5 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2017: WENDELL J. KNOX
1.6 ELECTION OF DIRECTOR FOR ONE-YEAR TERM Mgmt For For
EXPIRING IN 2015: ROBERT J. MURRAY
2. APPROVAL OF THE HANOVER INSURANCE GROUP Mgmt For For
2014 LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE CHAUCER SHARE INCENTIVE Mgmt For For
PLAN.
4. APPROVAL OF THE HANOVER INSURANCE GROUP Mgmt For For
2014 EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVAL OF THE HANOVER INSURANCE GROUP Mgmt For For
2014 EXECUTIVE SHORT-TERM INCENTIVE
COMPENSATION PLAN.
6. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
7. 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 2014.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 933959427
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. GABRYS Mgmt For For
EUGENE A. MILLER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933849361
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 18-Jul-2013
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For
1B. ELECTION OF DIRECTOR: ELMER L. DOTY Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFRY D. FRISBY Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE SIMPSON Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE-BASED AWARDS FOR EXECUTIVE
OFFICERS UNDER THE COMPANY'S EXECUTIVE
INCENTIVE COMPENSATION PLANS FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. APPROVAL OF THE 2013 EQUITY AND CASH Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE 2013 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
6. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS TRIUMPH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 933977526
--------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: UPL
ISIN: CA9039141093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL D. WATFORD Mgmt For For
1B. ELECTION OF DIRECTOR: W. CHARLES HELTON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER A. BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. KEEFFE Mgmt For For
2. APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
3. THE APPROVAL AND RATIFICATION OF THE 2015 Mgmt Against Against
ULTRA PETROLEUM CORP. STOCK INCENTIVE PLAN.
IN THE ABSENCE OF INSTRUCTIONS TO THE
CONTRARY, THE SHARES REPRESENTED BY
PROPERLY COMPLETED AND DEPOSITED PROXY WILL
BE VOTED FOR THE APPROVAL OF THE PLAN.
4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION: RESOLVED, THE SHAREHOLDERS OF
ULTRA PETROLEUM CORP. APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION PAID TO
ITS NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS, THE ACCOMPANYING COMPENSATION
TABLES, AND THE RELATED NARRATIVE
DISCUSSION, IN ITS MOST RECENT PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933958211
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For
1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE 2014 ANNUAL INCENTIVE
COMPENSATION PLAN
3. APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For
2010 LONG TERM INCENTIVE PLAN
4. RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE SECOND
AMENDED AND RESTATED 2010 LONG TERM
INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933936467
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH E. CONSOLINO Mgmt For For
MATTHEW J. GRAYSON Mgmt For For
JEAN-MARIE NESSI Mgmt For For
MANDAKINI PURI Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 933863513
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 05-Sep-2013
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KRIS CANEKERATNE Mgmt For For
RONALD T. MAHEU Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
KPMG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
ENDING MARCH 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 933889834
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 17-Dec-2013
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. CHIUSANO Mgmt For For
JERRY N. CURRIE Mgmt For For
LAWRENCE A. ERICKSON Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION, (THE "SAY ON PAY" VOTE).
3. APPROVAL OF THE 2014 OMNIBUS EQUITY, Mgmt For For
PERFORMANCE AWARD, AND INCENTIVE
COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR OUR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933978225
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK B. MODRUSON* Mgmt For For
ANDERS GUSTAFSSON# Mgmt For For
ANDREW K. LUDWICK# Mgmt For For
JANICE M. ROBERTS# Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
AMG Renaissance International Equity 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.
AMG Renaissance Large Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933920692
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HEIDI FIELDS Mgmt For For
1.2 ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For
2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
AGILENT'S 2009 STOCK PLAN.
4. TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933951988
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1F. ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
INCREASE COMMON SHARES AUTHORIZED.
5. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
REDUCE THE PAR VALUE OF THE COMPANY'S
STOCK.
6. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933947799
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1G. ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For
1H. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1I. ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE STOCKHOLDERS WITH
THE RIGHT TO ACT BY WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND Shr For Against
CEO).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933945872
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD MCGINN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Mgmt For For
1K. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933915564
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2014
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION (THE "ARTICLES")
TO FACILITATE THE IMPLEMENTATION OF
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS IN AN UNCONTESTED ELECTION BY
ELIMINATING ARTICLE VII, WHICH RELATES TO
THE TERM OF DIRECTORS AND THE TRANSITION
FROM A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE
3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For
THE "BLANK CHECK" AUTHORITY OF THE BOARD TO
ISSUE PREFERRED STOCK
4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For
A PAR VALUE FOR THE COMPANY'S COMMON STOCK
OF $0.00001 PER SHARE
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For
EMPLOYEE STOCK PLAN
8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For
AND NORTHSTAR ASSET MANAGEMENT INC.
ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS"
TO AMEND THE COMPANY'S BYLAWS
9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH OF A
NON-BINDING ADVISORY RESOLUTION ENTITLED
"REPORT ON COMPANY MEMBERSHIP AND
INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS
AND BUSINESS ORGANIZATIONS"
10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Abstain Against
NON-BINDING ADVISORY RESOLUTION THAT THE
COMPANY COMMIT TO COMPLETING NOT LESS THAN
$50 BILLION OF SHARE REPURCHASES DURING ITS
2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL RETURN
PROGRAM ACCORDINGLY)
11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For
OF A NON-BINDING ADVISORY RESOLUTION
ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933952295
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For
1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1F. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For
1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933891093
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933909434
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 28-Jan-2014
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER BD'S 2004 EMPLOYEE AND DIRECTOR
EQUITY-BASED COMPENSATION PLAN.
5. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER BD'S PERFORMANCE INCENTIVE
PLAN.
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933996247
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933980193
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: MURRAY S. GERBER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1I. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1J. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1K. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For
DOMIT
1L. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1M. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BLACKROCK, INC. 1999 STOCK
AWARD AND INCENTIVE PLAN (THE "STOCK PLAN")
AND RE-APPROVAL OF THE PERFORMANCE GOALS
UNDER THE STOCK PLAN.
3. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt Against Against
FORTH IN THE AMENDED BLACKROCK, INC. 1999
ANNUAL INCENTIVE PERFORMANCE PLAN.
4. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933941773
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
1.3 ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4 APPROVAL OF BORGWARNER INC. 2014 STOCK Mgmt For For
INCENTIVE PLAN.
5 AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
6 STOCKHOLDER PROPOSAL CONCERNING SIMPLE Shr For Against
MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For
FOR GIVING PUBLIC ADVICE ON THE VOTING
ITEMS IN THE PROXY FILING FOR CISCO'S 2014
ANNUAL SHAREOWNERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933881446
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 07-Nov-2013
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
VICTOR LUIS Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
STEPHANIE TILENIUS Mgmt For For
JIDE ZEITLIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2013 ANNUAL MEETING
4. APPROVAL OF THE COACH, INC. 2013 Mgmt For For
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933949349
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 13-May-2014
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: WILLIAM I. MILLER Mgmt For For
3) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
7) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
8) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
9) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
10) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2014.
11) SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr Against For
VOTING.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933947953
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2014.
3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933967513
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
5. TO ACT UPON SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER ADOPT A POLICY REQUIRING THE
CHAIR OF BOARD OF DIRECTORS BE INDEPENDENT.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933944159
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN INDEPENDENT BOARD CHAIRMAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933917304
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 13-Mar-2014
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For
2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For
INCENTIVE PLAN.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 933967791
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt Against Against
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE ELIMINATION OF THE Mgmt For For
SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE
IV OF THE CORPORATION'S ARTICLES OF
INCORPORATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL GROUP, INC. Agenda Number: 933960521
--------------------------------------------------------------------------------------------------------------------------
Security: 34988V106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: FOSL
ISIN: US34988V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For
1D ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For
1E ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1G ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For
1H ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For
1I ELECTION OF DIRECTOR: JAL S. SHROFF Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 3,
2015.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933918659
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Mar-2014
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG 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 SEPTEMBER
30, 2014.
3. TO APPROVE THE ADOPTION OF THE FRANKLIN Mgmt For For
RESOURCES, INC. 2014 KEY EXECUTIVE
INCENTIVE COMPENSATION PLAN.
4. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933970279
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt 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: GLENN K. MURPHY 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 31, 2015.
3. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
OVERALL COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933943006
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr 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.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT INCENTIVE COMPENSATION FOR THE CHIEF
EXECUTIVE OFFICER INCLUDE NON-FINANCIAL
MEASURES BASED ON PATIENT ACCESS TO
GILEAD'S MEDICINES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933948359
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt Against Against
TO NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933930617
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2014 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC. Agenda Number: 933961357
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1D. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1E. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1F. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1G. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1I. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1M. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1N. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE OUR NAME FROM
"INTERCONTINENTALEXCHANGE GROUP, INC." TO
"INTERCONTINENTAL EXCHANGE, INC."
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933935237
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
4. APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
(PAGE 73)
5. ADOPTION OF THE IBM 2014 EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN (PAGE 76)
6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 78)
7. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 79)
8. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY (PAGE 80)
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933880329
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 06-Nov-2013
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
EMIKO HIGASHI Mgmt For For
STEPHEN P. KAUFMAN 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,
2014.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
TO, AMONG OTHER THINGS, EXTEND THE PLAN'S
EXPIRATION DATE, INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
BY 2,900,000 SHARES AND REAPPROVE THE
MATERIAL TERMS OF THE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986 (SECTION 162(M)).
5 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
COMPANY'S PERFORMANCE BONUS PLAN FOR
PURPOSES OF SECTION 162(M).
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933978059
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
ANGELA F. BRALY Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
IMPACT OF SUSTAINABILITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933983125
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 16-May-2014
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: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt Against Against
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF MACY'S AMENDED AND RESTATED Mgmt For For
2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933987351
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933853738
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 31-Jul-2013
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. APPROVAL OF 2013 STOCK PLAN. Mgmt Against Against
5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
6. APPROVAL OF AMENDMENTS TO BY-LAWS TO Mgmt For For
PROVIDE FOR A STOCKHOLDER RIGHT TO CALL
SPECIAL MEETINGS.
7. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF STOCKHOLDERS.
8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
9. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For
EXECUTIVE STOCK RETENTION UNTIL REACHING
NORMAL RETIREMENT AGE OR TERMINATING
EMPLOYMENT.
10. STOCKHOLDER PROPOSAL ON COMPENSATION Shr For Against
CLAWBACK POLICY.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933856291
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 22-Aug-2013
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
VICTOR J. DZAU, M.D. 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 For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2013 STOCK Mgmt For For
AWARD AND INCENTIVE 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.
9. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE "FAIR
PRICE PROVISION.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933883185
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2014
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933975318
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For
1C. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1E. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1F. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933863450
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2013
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1G. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
1K. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For
1L. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
2. AMENDMENT & RESTATEMENT OF 1999 STOCK Mgmt For For
OPTION PLAN TO (I) INCREASE SHARE RESERVE
BY AN ADDITIONAL 10,000,000 SHARES OF
COMMON STOCK; (II) REMOVE CERTAIN
LIMITATIONS REGARDING NUMBER OF SHARES THAT
MAY BE GRANTED IN RESPECT OF CERTAIN EQUITY
AWARDS & INSTEAD IMPLEMENT A FUNGIBLE SHARE
PROVISION; (III) INCREASE NUMBER OF SHARES
& PERFORMANCE UNITS THAT MAY BE GRANTED
PURSUANT TO AWARDS UNDER CERTAIN EQUITY
COMPENSATION PROGRAMS; (IV) AMEND
PERFORMANCE CRITERIA THAT MAY BE USED AS A
BASIS FOR ESTABLISHING PERFORMANCE-BASED
COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 5,000,000 SHARES
OF COMMON STOCK.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5A. TO APPROVE AMENDMENTS TO ARTICLE VI OF THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING STANDARDS.
5B. TO APPROVE AMENDMENTS TO ARTICLE X OF THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING STANDARDS.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING CERTAIN LIMITS ON ACCELERATION OF
EXECUTIVE PAY, IF PROPERLY PRESENTED AT THE
STOCKHOLDER MEETING.
7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
25, 2014.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933940834
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1D. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
2. TO AMEND THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY'S SUBSIDIARY
O'REILLY AUTOMOTIVE STORES, INC.
3. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
5. SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK".
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933878300
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 31-Oct-2013
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION. `
3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt Against Against
EQUITY INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 933961371
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1B. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1C. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1F. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 934010769
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID K. LENHARDT Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH A. NICKELS Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL
YEAR ENDING FEBRUARY 1, 2015.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933927191
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. ANGEL Mgmt For For
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
5. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 933950049
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS J. FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
ELECTION OF DIRECTORS BY A MAJORITY, RATHER
THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
5. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE-BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933916150
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 04-Mar-2014
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt 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: STEVEN M. MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 28, 2014.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933910653
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 04-Feb-2014
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
STEVEN R. KALMANSON Mgmt For For
JAMES P. KEANE Mgmt For For
DONALD R. PARFET Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D. SHAREHOLDER PROPOSAL REQUESTING MAJORITY Shr For
VOTING IN ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934011848
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE SANDISK Mgmt For For
CORPORATION 2005 EMPLOYEE STOCK PURCHASE
PLANS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2014.
4. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933963298
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.4 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1.5 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933941622
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1C. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1F. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933875025
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 22-Oct-2013
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1J ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN Mgmt Against Against
5 APPROVAL OF AN AMENDMENT TO OUR 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
6 APPROVAL OF OUR AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933923876
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 02-Apr-2014
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
C.L. "MAX" NIKIAS Mgmt For For
JOHN G. SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
AMONG OTHER ITEMS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THAT
PLAN BY 7,500,000 SHARES AND EXTEND THE
TERM OF THAT PLAN BY TEN YEARS.
3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THAT PLAN BY 5,000,000
SHARES.
4. TO APPROVE AN AMENDMENT TO OUR 2005 Mgmt For For
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
PLAN TO EXTEND THE TERM OF THAT PLAN BY TEN
YEARS.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1,
2014.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933932368
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2014.
5. REPORT TO DISCLOSE LOBBYING. Shr Against For
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933970382
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt Against Against
1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 933997097
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933969012
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933909066
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2014
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933881117
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 14-Nov-2013
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
AMG SouthernSun Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933952598
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 24-Apr-2014
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 2014.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933972754
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
CHAD C. DEATON Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
2. PROPOSAL TO APPROVE THE 2014 CARBO CERAMICS Mgmt For For
INC. OMNIBUS INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 933933714
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
JOHN R. ROBERTS Mgmt For For
2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
3. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN
6. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933939867
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: JAMES H.
MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
2A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: JAMES R.
BOLCH.(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES)
2B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: LARRY D.
MCVAY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE STEPHEN H. DIMLICH, JR.)
2C. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: MARSHA C.
WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE TRAVIS L. STRICKER)
3. ELECTION OF THE MEMBER OF THE MANAGEMENT Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2018: CHICAGO
BRIDGE & IRON COMPANY B.V.. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE LEALAND
FINANCE COMPANY B.V.)
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. 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, 2013 AND TO ADOPT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2013
6. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2013, IN AN AMOUNT OF
$.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS
7. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2013
8. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2013
9. 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, 2014
10. TO APPROVE THE CHICAGO BRIDGE & IRON 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN
11. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL OCTOBER 30, 2015 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
12. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
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 APRIL 30, 2019
13. TO APPROVE THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934011684
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE BANUCCI Mgmt For For
EDWARD G. GALANTE Mgmt For For
THOMAS J. SHIELDS Mgmt For For
JOHN R. WELCH Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For
THE COMPANY'S 2014 CEO ANNUAL INCENTIVE
PLAN.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 933992441
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
RONALD E. NELSON Mgmt For For
JOHN W. STANTON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933948575
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 06-May-2014
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 For For
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For
1.5 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO CHANGE THE COMPANY'S CORPORATE NAME FROM
DARLING INTERNATIONAL INC. TO DARLING
INGREDIENTS INC.
3. 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 3, 2015.
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 933934653
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: DBD
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. ALLENDER Mgmt For For
ROBERTO ARTAVIA Mgmt For For
BRUCE L. BYRNES Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
GARY G. GREENFIELD Mgmt For For
ANDREAS W. MATTES Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
RAJESH K. SOIN Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE DIEBOLD, INCORPORATED 2014 Mgmt For For
NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
5 TO APPROVE THE DIEBOLD, INCORPORATED Mgmt For For
AMENDED AND RESTATED 1991 EQUITY AND
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933930516
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 08-Apr-2014
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY J. BELL Mgmt For For
GREGORY F. MILZCIK Mgmt For For
ANDREW K. SILVERNAIL Mgmt For For
2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action
MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTREPID POTASH, INC. Agenda Number: 933975419
--------------------------------------------------------------------------------------------------------------------------
Security: 46121Y102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: IPI
ISIN: US46121Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT P. JORNAYVAZ Mgmt Split 50% For Split
III
1.2 ELECTION OF DIRECTOR: HUGH E. HARVEY, JR. Mgmt Split 50% For Split
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt Split 50% For Split
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt Split 50% For Split
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 933958792
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA A. BALDWIN Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
WALTER W. TURNER Mgmt For For
2. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014
5. PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2005 LONG TERM INCENTIVE PLAN
6. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For
BYLAWS TO IMPLEMENT A MAJORITY VOTE
STANDARD FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933951926
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III
1D. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1I. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD K. Mgmt For For
STONEBURNER
1K. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2014.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action
MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 933947941
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN E. DOCHERTY Mgmt For For
REGINALD D. HEDGEBETH 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 2014.
4. A SHAREHOLDER PROPOSAL TO ELECT EACH Shr Against For
DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933951863
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP R. COX Mgmt For For
DIANE C. CREEL Mgmt For For
RICHARD G. KYLE Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
CHRISTOPHER L. MAPES 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 SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY RESOLUTION REGARDING NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. A SHAREHOLDER PROPOSAL REQUESTING THE Shr Against For
COMPANY ADOPT A POLICY REQUIRING THAT THE
CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 933958259
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
DUNIA A. SHIVE Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933990360
--------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: URS
ISIN: US9032361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DIANE C. CREEL Mgmt For For
1B ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM H. FRIST Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1H ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
1J ELECTION OF DIRECTOR: DAVID N. SIEGEL Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1L ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
2 TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
AMG SouthernSun U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933952598
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 24-Apr-2014
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 2014.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 933933714
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
JOHN R. ROBERTS Mgmt For For
2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
3. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN
6. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933939867
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: JAMES H.
MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
2A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: JAMES R.
BOLCH.(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES)
2B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: LARRY D.
MCVAY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE STEPHEN H. DIMLICH, JR.)
2C. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: MARSHA C.
WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE TRAVIS L. STRICKER)
3. ELECTION OF THE MEMBER OF THE MANAGEMENT Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2018: CHICAGO
BRIDGE & IRON COMPANY B.V.. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE LEALAND
FINANCE COMPANY B.V.)
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. 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, 2013 AND TO ADOPT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2013
6. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2013, IN AN AMOUNT OF
$.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS
7. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2013
8. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2013
9. 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, 2014
10. TO APPROVE THE CHICAGO BRIDGE & IRON 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN
11. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL OCTOBER 30, 2015 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
12. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
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 APRIL 30, 2019
13. TO APPROVE THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934011684
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE BANUCCI Mgmt For For
EDWARD G. GALANTE Mgmt For For
THOMAS J. SHIELDS Mgmt For For
JOHN R. WELCH Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For
THE COMPANY'S 2014 CEO ANNUAL INCENTIVE
PLAN.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933948575
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 06-May-2014
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 For For
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For
1.5 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO CHANGE THE COMPANY'S CORPORATE NAME FROM
DARLING INTERNATIONAL INC. TO DARLING
INGREDIENTS INC.
3. 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 3, 2015.
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933972716
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAYLA J. DELLY Mgmt For For
RICK J. MILLS Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
JOHN R. FRIEDERY Mgmt For For
JOE E. HARLAN Mgmt For For
LEIF E. DARNER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TAKE ACTION TO IMPLEMENT
CONFIDENTIAL VOTING IN UNCONTESTED PROXY
SOLICITATIONS.
MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933930617
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2014 FISCAL YEAR
MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action
MEETING
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933930516
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 08-Apr-2014
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY J. BELL Mgmt For For
GREGORY F. MILZCIK Mgmt For For
ANDREW K. SILVERNAIL Mgmt For For
2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933949553
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: MWV
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1.4 ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1.7 ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1.8 ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933951926
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III
1D. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1I. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD K. Mgmt For For
STONEBURNER
1K. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2014.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action
MEETING.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 933954403
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. BRANDI Mgmt For For
WAYNE H. BRUNETTI Mgmt For For
LUKE R. CORBETT Mgmt For For
PETER B. DELANEY Mgmt For For
JOHN D. GROENDYKE Mgmt For For
KIRK HUMPHREYS Mgmt For For
ROBERT KELLEY Mgmt For For
ROBERT O. LORENZ Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
SHEILA G. TALTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT ACCOUNTANTS FOR 2014.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action
MEETING.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 933930439
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. FARR Mgmt For For
GARY E. HENDRICKSON Mgmt For For
R.M. (MARK) SCHRECK Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE COMPENSATION
PLAN
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action
MEETING
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933951863
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP R. COX Mgmt For For
DIANE C. CREEL Mgmt For For
RICHARD G. KYLE Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
CHRISTOPHER L. MAPES 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 SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY RESOLUTION REGARDING NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. A SHAREHOLDER PROPOSAL REQUESTING THE Shr Against For
COMPANY ADOPT A POLICY REQUIRING THAT THE
CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933960393
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1B ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1D ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1F ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1G ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
6 STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 933958259
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
DUNIA A. SHIVE Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933990360
--------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: URS
ISIN: US9032361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DIANE C. CREEL Mgmt For For
1B ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM H. FRIST Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1H ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
1J ELECTION OF DIRECTOR: DAVID N. SIEGEL Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1L ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
2 TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
AMG Systematic Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 933942725
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ALPERN Mgmt For For
EDWARD M. LIDDY Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933980650
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt Against Against
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE AMENDMENTS TO AETNA'S ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS
4. TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE HOLDERS OF AT
LEAST 25% OF THE VOTING POWER OF ALL
OUTSTANDING SHARES THE RIGHT TO CALL A
SPECIAL MEETING OF SHAREHOLDERS
5. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN
6. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
7A. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIR
7B. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS - BOARD OVERSIGHT
7C. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933920692
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HEIDI FIELDS Mgmt For For
1.2 ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For
2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
AGILENT'S 2009 STOCK PLAN.
4. TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 933971043
--------------------------------------------------------------------------------------------------------------------------
Security: 013904305
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: ALU
ISIN: US0139043055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2013
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013
O3 EARNINGS - ALLOCATION OF EARNINGS Mgmt For For
O4 APPOINTMENT OF MRS. VERONIQUE MORALI AS Mgmt For For
DIRECTOR
O5 APPOINTMENT OF MR. FRANCESCO CAIO AS Mgmt For For
DIRECTOR
O6 RENEWAL OF THE TERM OF OFFICE OF MRS. KIM Mgmt For For
CRAWFORD GOODMAN AS DIRECTOR
O7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-CYRIL SPINETTA AS DIRECTOR
O8 ADVISORY OPINION ON THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION OF MR. MICHEL COMBES, CHIEF
EXECUTIVE OFFICER, FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2013
O9 ADVISORY OPINION ON THE COMPONENTS OF THE Mgmt For For
COMPENSATION OF MR. PHILIPPE CAMUS,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2013
O10 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
O11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S OWN SHARES
E12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF TREASURY SHARES
E13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS, SHARES AND/OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL
AND/OR SECURITIES ENTITLING THEIR HOLDERS
TO THE ALLOTMENT OF DEBT SECURITIES
E14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, SHARES AND/OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL
AND/OR SECURITIES ENTITLING THEIR HOLDERS
TO THE ALLOTMENT OF DEBT SECURITIES THROUGH
PUBLIC OFFERINGS
E15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, SHARES AND/OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL AND/OR SECURITIES ENTITLING THEIR
HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES
THROUGH PRIVATE PLACEMENTS IN ACCORDANCE
WITH ARTICLE L. 411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE
E16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL IN PAYMENT
OF CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL
E18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY THROUGH CAPITALIZATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER ITEMS
E19 DETERMINATION OF THE PRICE OF ORDINARY Mgmt For For
SHARES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, ISSUED WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL PER YEAR
E20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT PERFORMANCE SHARES,
ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, OR TO BE ISSUED, TO EMPLOYEES AND
EXECUTIVE DIRECTORS
E21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, STOCK OPTIONS TO
EMPLOYEES AND EXECUTIVE DIRECTORS
E22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE THE ISSUANCE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES
OR SECURITIES CONVERTIBLE INTO COMPANY'S
SHARES RESERVED FOR MEMBERS OF SAVINGS
PLANS
E23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
E24 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT Mgmt Against Against
THE MEETING IF YOU CAST YOUR VOTE IN FAVOR
OF RESOLUTION 24, YOU ARE GIVING DISCRETION
TO THE CHAIRMAN OF THE MEETING TO VOTE FOR
OR AGAINST ANY AMENDMENTS OR NEW
RESOLUTIONS THAT MAY BE PROPOSED.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP, INC. Agenda Number: 933997629
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against
1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Against Against
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For
AIG'S RESTATED CERTIFICATE OF INCORPORATION
TO CONTINUE TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
AMENDMENT TO EXTEND THE EXPIRATION OF THE
AMERICAN INTERNATIONAL GROUP, INC. TAX
ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933915564
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2014
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION (THE "ARTICLES")
TO FACILITATE THE IMPLEMENTATION OF
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS IN AN UNCONTESTED ELECTION BY
ELIMINATING ARTICLE VII, WHICH RELATES TO
THE TERM OF DIRECTORS AND THE TRANSITION
FROM A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE
3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For
THE "BLANK CHECK" AUTHORITY OF THE BOARD TO
ISSUE PREFERRED STOCK
4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For
A PAR VALUE FOR THE COMPANY'S COMMON STOCK
OF $0.00001 PER SHARE
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For
EMPLOYEE STOCK PLAN
8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For
AND NORTHSTAR ASSET MANAGEMENT INC.
ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS"
TO AMEND THE COMPANY'S BYLAWS
9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH OF A
NON-BINDING ADVISORY RESOLUTION ENTITLED
"REPORT ON COMPANY MEMBERSHIP AND
INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS
AND BUSINESS ORGANIZATIONS"
10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Abstain Against
NON-BINDING ADVISORY RESOLUTION THAT THE
COMPANY COMMIT TO COMPLETING NOT LESS THAN
$50 BILLION OF SHARE REPURCHASES DURING ITS
2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL RETURN
PROGRAM ACCORDINGLY)
11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For
OF A NON-BINDING ADVISORY RESOLUTION
ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933930807
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2014
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: REUBEN V. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1M. 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. APPROVE SEVERANCE POLICY. Mgmt For For
5. POLITICAL REPORT. Shr Against For
6. LOBBYING REPORT. Shr Against For
7. WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933936241
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
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: CLARENCE P. CAZALOT, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For
1I. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt Against Against
1K. 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. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
BAKER HUGHES INCORPORATED 2002 DIRECTOR &
OFFICER LONG-TERM INCENTIVE PLAN.
5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
BAKER HUGHES INCORPORATED 2002 EMPLOYEE
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933948070
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt Against Against
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt Against Against
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: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (SAY ON
PAY).
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt Against Against
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2014.
4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt For For
PREFERRED STOCK.
5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For
DIRECTOR ELECTIONS.
6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For
REPORT.
8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933957459
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2014
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.W.D. BIRCHALL Mgmt For For
G. CISNEROS Mgmt For For
N. GOODMAN Mgmt For For
J.B. HARVEY Mgmt For For
N.H.O. LOCKHART Mgmt For For
D. MOYO Mgmt For For
A. MUNK Mgmt For For
D. NAYLOR Mgmt For For
S.J. SHAPIRO Mgmt For For
J.C. SOKALSKY Mgmt For For
J.L. THORNTON Mgmt For For
E.L. THRASHER Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH
04 RESOLUTION CONFIRMING BY-LAW NO. 2 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933950277
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1B. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT 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 APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP
PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
5. 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 EXPERIMENTATION.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For
III
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2014.
3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN.
4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION: FUTURE
AMENDMENTS TO THE AMENDED AND RESTATED
BYLAWS AND THE RESTATED CERTIFICATE OF
INCORPORATION.
5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION:
REMOVING ANY DIRECTOR FROM OFFICE.
5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION: CERTAIN
BUSINESS COMBINATIONS.
6. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933926733
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 17-Apr-2014
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, 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
13. TO APPROVE THE FISCAL 2013 COMPENSATION OF Mgmt Against Against
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 Against Against
REMUNERATION REPORT (OTHER THAN THE
CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
SET OUT IN SECTION A OF PART II OF THE
CARNIVAL PLC DIRECTORS' REMUNERATION
REPORT) FOR THE YEAR ENDED NOVEMBER 30,
2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
15. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION POLICY SET OUT IN SECTION A OF
PART II OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
16. 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).
17. 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).
18. 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).
19. TO APPROVE THE CARNIVAL PLC 2014 EMPLOYEE Mgmt For For
SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934004805
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: PETER A. MAGOWAN Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt Against Against
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE THE CATERPILLAR INC. 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. APPROVE THE CATERPILLAR INC. EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For
CORPORATE STANDARDS.
7. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For
8. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933960800
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES B. LEBOVITZ Mgmt For For
STEPHEN D. LEBOVITZ Mgmt For For
GARY L. BRYENTON Mgmt For For
A. LARRY CHAPMAN Mgmt For For
THOMAS J. DEROSA Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
GARY J. NAY Mgmt For For
KATHLEEN M. NELSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 934004956
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. LIPINSKI Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For
1H. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For
MILLER, JR.
1I. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS THAT MAY CONSTITUTE OUR
BOARD.
4. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For
IMPLEMENT PROXY ACCESS.
5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS.
6. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
7. TO ADOPT A NEW LONG TERM INCENTIVE PLAN. Mgmt For For
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For
FOR GIVING PUBLIC ADVICE ON THE VOTING
ITEMS IN THE PROXY FILING FOR CISCO'S 2014
ANNUAL SHAREOWNERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933967563
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt Withheld Against
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt Against Against
EXECUTIVE COMPENSATION
4. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933946305
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 13-May-2014
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 Against Against
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: JODY L. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against
CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2014 OMNIBUS STOCK AND Mgmt For For
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
5. REPORT ON LOBBYING EXPENDITURES. Shr Against For
6. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933947953
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2014.
3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934020809
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 27-Jun-2014
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.
4. TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF DIRECTORS.
5. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS ADOPT A STOCK RETENTION POLICY
FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933987375
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 04-Jun-2014
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 Withheld Against
JOHN A. HILL 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 2014.
4. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For
5. REPORT DISCLOSING LOBBYING POLICY AND Shr For Against
ACTIVITY.
6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For
ENERGY POLICY AND CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933944250
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 933887880
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 06-Dec-2013
Ticker: DSVXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ISABEL P. DUNST Mgmt For For
ROBIN A. MELVIN Mgmt For For
ROSLYN M. WATSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933932926
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
LYNN J. GOOD Mgmt For For
ANN M. GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
E. MARIE MCKEE Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
CARLOS A. SALADRIGAS Mgmt Withheld Against
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2014
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE AMENDMENT TO DUKE ENERGY Mgmt For For
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY LESS THAN UNANIMOUS
WRITTEN CONSENT
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 933954059
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH W. DEWEY Mgmt For For
M. JAMES GORRIE Mgmt For For
JAMES T. MCMANUS, II Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933975154
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. MAJORITY VOTE FOR DIRECTORS Shr For Against
5. LIMIT DIRECTORSHIPS Shr Against For
6. AMENDMENT OF EEO POLICY Shr For Against
7. REPORT ON LOBBYING Shr Against For
8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933930706
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 15-Apr-2014
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt Against Against
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For
LIVINGSTON, PH.D.
1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2014.
3. PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO APPROVE THE FIFTH THIRD BANCORP 2014
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF UP TO AN ADDITIONAL 36,000,000
SHARES OF COMMON STOCK THEREUNDER.
4. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933842230
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 16-Jul-2013
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ALAN R. BUCKWALTER, III Mgmt For For
ROBERT A. DAY Mgmt Withheld Against
JAMES C. FLORES Mgmt For For
GERALD J. FORD Mgmt Withheld Against
THOMAS A. FRY, III Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT MEMBER OF
THE BOARD OF DIRECTORS.
6 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
BY THE BOARD OF DIRECTORS OF A POLICY ON
BOARD DIVERSITY.
7 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
AMENDMENT OF OUR BYLAWS TO PERMIT
STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING
COMMON STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933999180
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
ROBERT A. DAY Mgmt For For
JAMES C. FLORES Mgmt For For
GERALD J. FORD Mgmt For For
THOMAS A. FRY, III Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
LYDIA H. KENNARD Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 APPROVAL OF THE FREEPORT-MCMORAN COPPER & Mgmt For For
GOLD INC. ANNUAL INCENTIVE PLAN.
5 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933947511
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
EDWARD FRAIOLI Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
PAMELA D.A. REEVE Mgmt For For
VIRGINIA P. RUESTERHOLZ Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933933500
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 01-May-2014
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: JOHN JEFFRY LOUIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO 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 THE
2014 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against
EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933937623
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against
1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1I ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933932534
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2014
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: ANN M. FUDGE Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITOR FOR 2014
C1 CUMULATIVE VOTING Shr Against For
C2 SENIOR EXECUTIVES HOLD OPTION SHARES FOR Shr Against For
LIFE
C3 MULTIPLE CANDIDATE ELECTIONS Shr Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
C5 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For
C6 SELL THE COMPANY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934003409
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt Against Against
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt Against Against
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt Against Against
1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt Against Against
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt Against Against
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION
5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For
SHORT-TERM INCENTIVE PLAN
6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN
7. CUMULATIVE VOTING Shr Against For
8. INDEPENDENT BOARD CHAIRMAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933943006
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr 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.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT INCENTIVE COMPENSATION FOR THE CHIEF
EXECUTIVE OFFICER INCLUDE NON-FINANCIAL
MEASURES BASED ON PATIENT ACCESS TO
GILEAD'S MEDICINES.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933930617
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2014 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933921098
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt Against Against
1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt Against Against
1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt Against Against
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For
1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For
FORMATION OF A HUMAN RIGHTS COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933928751
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933962854
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933956584
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT OF AMENDED AND RESTATED BYE-LAWS Mgmt For For
TO DECLASSIFY OUR BOARD OF DIRECTORS
2.1 ELECTION OF DIRECTOR: DENNIS KESSLER Mgmt For For
2.2 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For
JR.
3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933933548
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. 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 2014
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933907000
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 29-Jan-2014
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NATALIE A. BLACK Mgmt Withheld Against
RAYMOND L. CONNER Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2014.
3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933970089
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2014
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. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For
LOBBYING
5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For
THRESHOLD TO 15% RATHER THAN 20% AND REMOVE
PROCEDURAL PROVISIONS
6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr Against For
VOTING FOR DIRECTORS RATHER THAN ONE-SHARE
ONE-VOTE
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933970697
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1.4 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK Mgmt For For
1.6 ELECTION OF DIRECTOR: SHAYGAN KHERADPIR Mgmt For For
1.7 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt Against Against
1.8 ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933880280
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 07-Nov-2013
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS OF LAM RESEARCH
("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933973491
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
2. APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For
DECLARATION OF TRUST TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF BENEFICIAL INTEREST
FROM 200,000,000 TO 300,000,000.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE TRUST'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
5. APPROVAL OF THE PROPOSAL TO AMEND AND Mgmt For For
RESTATE THE LIBERTY PROPERTY TRUST AMENDED
AND RESTATED SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933954287
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT JAGJEET S. BINDRA, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017
1B. TO ELECT MILTON CARROLL, CLASS I DIRECTOR, Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2017
1C. TO ELECT CLAIRE S. FARLEY, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017
1D. TO ELECT RUDY VAN DER MEER, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017
1E. TO ELECT ISABELLA D. GOREN, CLASS II Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2015
1F. TO ELECT NANCE K. DICCIANI, CLASS III Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2016
2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: KARYN F. OVELMEN
2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: CRAIG B. GLIDDEN
2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: BHAVESH V. PATEL
2D. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: PATRICK D. QUARLES
2E. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: TIMOTHY D. ROBERTS
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 Mgmt For For
4. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE 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 2013 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL HELD IN TREASURY
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933983125
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 16-May-2014
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: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF MACY'S AMENDED AND RESTATED Mgmt For For
2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 933971170
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
HON. J. TREVOR EYTON Mgmt For For
V. PETER HARDER Mgmt For For
LADY BARBARA JUDGE Mgmt For For
DR. KURT J. LAUK Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
DR.I.V. SAMARASEKERA Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/ PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933856291
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 22-Aug-2013
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
VICTOR J. DZAU, M.D. Mgmt Withheld Against
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 For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2013 STOCK Mgmt For For
AWARD AND INCENTIVE 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.
9. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE "FAIR
PRICE PROVISION.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933975180
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt 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 2014.
4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933951471
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE METLIFE, INC. 2015 STOCK Mgmt For For
AND INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE METLIFE, INC. 2015 Mgmt For For
NON-MANAGEMENT DIRECTOR STOCK COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 933995396
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIAM A. BIBLE Mgmt Withheld Against
BURTON M. COHEN Mgmt For For
MARY CHRIS GAY Mgmt For For
WILLIAM W. GROUNDS Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
GREGORY M. SPIERKEL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
2 TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933907252
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 23-Jan-2014
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1.5 ELECTION OF DIRECTOR: WARREN EAST Mgmt For For
1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE BY 45,000,000.
03 TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO PROVIDE THAT
FUTURE STOCK OPTIONS AND STOCK APPRECIATION
RIGHTS GRANTED UNDER THE PLAN MAY HAVE A
MAXIMUM TERM OF 8 YEARS (INSTEAD OF 6
YEARS).
04 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 AUGUST 28, 2014.
05 TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933952497
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt Against Against
1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1O. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
LOBBYING
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933948436
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt Against Against
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 933884911
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 10-Oct-2013
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. PROPOSAL TO APPOINT MRS. DR. M. HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM 10 OCTOBER, 2013.
1B. PROPOSAL TO APPOINT MRS. J. SOUTHERN AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM 10 OCTOBER, 2013.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 934014945
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM MAY 20, 2014
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt Against Against
GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM MAY 20, 2014
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM JULY 1, 2014
4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt For For
COMPANY'S CAPITAL
5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 02-May-2014
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: EDWARD P. DJEREJIAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt Against Against
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For
FOR EDWARD P.DJEREJIAN, AN INDEPENDENT
DIRECTOR.
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For
CONSENT.
5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER.
6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS.
9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr Against For
HYDRAULIC FRACTURING OPERATIONS.
10. FUGITIVE METHANE EMISSIONS AND FLARING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933936328
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN M. FLUKE, JR. Mgmt Against Against
1.2 ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1.3 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1.4 ELECTION OF DIRECTOR: MARK A. SCHULZ Mgmt Against Against
2. RESTRICTED STOCK AND DEFERRED COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
SUPERMAJORITY VOTE PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933933738
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For
POLITICAL CONTRIBUTIONS POLICY
6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES
7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933944034
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE PITNEY BOWES DIRECTORS' Mgmt For For
STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933961383
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK OWNERSHIP.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933934893
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 934026940
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. APPROVE THE ADOPTION OF THE RITE AID Mgmt For For
CORPORATION 2014 OMNIBUS EQUITY INCENTIVE
PLAN.
5. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
AN INDEPENDENT CHAIRMAN, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933983199
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt Against Against
1.4 ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1.5 ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION AND APPROVAL OF THE AMENDED Mgmt For For
AND RESTATED 1998 STOCK INCENTIVE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933967967
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SUNEDISON, INC. Agenda Number: 933983024
--------------------------------------------------------------------------------------------------------------------------
Security: 86732Y109
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: SUNE
ISIN: US86732Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BLACKMORE Mgmt Against Against
1B. ELECTION OF DIRECTOR: AHMAD R. CHATILA Mgmt For For
1C. ELECTION OF DIRECTOR: MARSHALL TURNER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. TO APPROVE A STOCK OPTION EXCHANGE FOR Mgmt For For
EMPLOYEES OF SUNEDISON WHO HAVE BECOME
EMPLOYEES OF SUNEDISON SEMICONDUCTOR
LIMITED IN CONNECTION WITH THE SEPARATION
OF OUR SEMICONDUCTOR BUSINESS.
5. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK.
6. TO APPROVE THE ISSUANCE OF OUR COMMON STOCK Mgmt For For
UPON THE CONVERSION OF OUR 2018 CONVERTIBLE
NOTES AND OUR 2021 CONVERTIBLE NOTES AND
UPON THE EXERCISE OF RELATED WARRANTS.
7. TO APPROVE THE RIGHT OF STOCKHOLDERS TO Mgmt For For
CALL SPECIAL MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933875025
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 22-Oct-2013
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1J ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN Mgmt For For
5 APPROVAL OF AN AMENDMENT TO OUR 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
6 APPROVAL OF OUR AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933947648
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For
1B. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For
1C. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For
CHOLMONDELEY
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt Against Against
1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For
1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For
1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2014.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933928890
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B. ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1L. ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933962878
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN Mgmt For For
MATERIAL TERMS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2014.
5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For
SENIOR EXECUTIVES.
6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For
EXPENDITURES.
7. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933951786
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. BELL 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: PAUL POLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Against Against
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. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For
STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933968200
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt Against Against
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT.
4. MANAGEMENT PROPOSAL TO APPROVE THE Mgmt For For
COMPANY'S 2014 INCENTIVE STOCK PLAN.
5. MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For
TERMS OF THE ANNUAL EXECUTIVE BONUS
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Against Against
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GREENHOUSE GAS EMISSIONS OF BORROWERS
AND EXPOSURE TO CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933980737
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt Against Against
1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIR
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933968654
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2014
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
2014.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933909117
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 31-Jan-2014
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B) ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C) ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1D) ELECTION OF DIRECTOR: JIM KEVER Mgmt For For
1E) ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1F) ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1G) ELECTION OF DIRECTOR: ROBERT THURBER Mgmt Against Against
1H) ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
1I) ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For
2) TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3) TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
4) TO CONSIDER AND ACT UPON THE SHAREHOLDER Shr Abstain Against
PROPOSAL DESCRIBED IN THE PROXY STATEMENT,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1D. ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For
1E. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1G. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES A. YAMARONE 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 RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE UNITED CONTINENTAL HOLDINGS, INC.
2006 DIRECTOR EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933938524
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against
"ACCELERATED VESTING OF PERFORMANCE
SHARES."
5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"CLIMATE CHANGE MANAGEMENT PLAN."
6. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against
"CORPORATE LOBBYING."
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933908735
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Special
Meeting Date: 28-Jan-2014
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For
1.28 BILLION SHARES OF VERIZON COMMON STOCK
TO VODAFONE ORDINARY SHAREHOLDERS IN
CONNECTION WITH VERIZON'S ACQUISITION OF
VODAFONE'S INDIRECT 45% INTEREST IN VERIZON
WIRELESS
2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF Mgmt For For
VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK BY 2
BILLION SHARES TO AN AGGREGATE OF 6.25
BILLION AUTHORIZED SHARES OF COMMON STOCK
3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO SOLICIT ADDITIONAL VOTES AND
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE ABOVE PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 934033363
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Special
Meeting Date: 16-Jun-2014
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE MERGER AGREEMENT (WEATHERFORD Mgmt For For
SWITZERLAND INTO WEATHERFORD IRELAND), A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS
ANNEX A.
2. APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. Mgmt For For
-- IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against
ITEMS PUBLISHED IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING AND/OR
MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS
(ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS
FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING
TO THE MOTIONS OF THE BOARD OF DIRECTORS.
MARK THE AGAINST BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE
ABSTAIN BOX TO ABSTAIN FROM VOTING.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933881117
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 14-Nov-2013
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933931203
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 10-Apr-2014
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1F. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD 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 Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933953932
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt Against Against
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 934015365
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-Jun-2014
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. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1995 STOCK PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES AVAILABLE
FOR GRANT UNDER THE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO PROVIDE SHAREHOLDERS WITH THE
RIGHT TO CALL SPECIAL MEETINGS.
6. SHAREHOLDER PROPOSAL REGARDING A BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
7. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
8. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
AMG Systematic Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933951611
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK A. BALL Mgmt For For
RICHARD P. BECK Mgmt Withheld Against
GARRY ROGERSON Mgmt For For
EDWARD C. GRADY Mgmt For For
TERRY HUDGENS Mgmt For For
THOMAS M. ROHRS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS ADVANCED ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S SHORT TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933980650
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt Against Against
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE AMENDMENTS TO AETNA'S ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS
4. TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE HOLDERS OF AT
LEAST 25% OF THE VOTING POWER OF ALL
OUTSTANDING SHARES THE RIGHT TO CALL A
SPECIAL MEETING OF SHAREHOLDERS
5. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN
6. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
7A. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIR
7B. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS - BOARD OVERSIGHT
7C. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933920692
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HEIDI FIELDS Mgmt For For
1.2 ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For
2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
AGILENT'S 2009 STOCK PLAN.
4. TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 933942989
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN A. BERNASEK Mgmt For For
KOSTY GILIS Mgmt For For
FRANCIS RABORN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 933933485
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 24-Apr-2014
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
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
PATRICK T. STOKES Mgmt For For
THOMAS R. VOSS 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 EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
3 APPROVAL OF THE 2014 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
5 SHAREHOLDER PROPOSAL REGARDING HAVING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
LOBBYING.
7 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 933911009
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 05-Feb-2014
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For
1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For
SHAREHOLDERS TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2013 ("SAY ON PAY")
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 933880569
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 08-Nov-2013
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. VERONICA BIGGINS Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
R. KERRY CLARK Mgmt For For
RICHARD P. HAMADA Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. 2013 STOCK Mgmt For For
COMPENSATION AND INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2014.
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933957459
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2014
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.W.D. BIRCHALL Mgmt For For
G. CISNEROS Mgmt For For
N. GOODMAN Mgmt For For
J.B. HARVEY Mgmt For For
N.H.O. LOCKHART Mgmt For For
D. MOYO Mgmt For For
A. MUNK Mgmt For For
D. NAYLOR Mgmt For For
S.J. SHAPIRO Mgmt For For
J.C. SOKALSKY Mgmt For For
J.L. THORNTON Mgmt For For
E.L. THRASHER Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH
04 RESOLUTION CONFIRMING BY-LAW NO. 2 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933961408
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALAN D. GOLD Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL M. BRADBURY Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM R. BRODY, Mgmt For For
M.D., PH.D.
1.4 ELECTION OF DIRECTOR: GARY A. KREITZER Mgmt For For
1.5 ELECTION OF DIRECTOR: THEODORE D. ROTH Mgmt For For
1.6 ELECTION OF DIRECTOR: JANICE L. SEARS Mgmt For For
1.7 ELECTION OF DIRECTOR: M. FAYE WILSON 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, 2014.
3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933975849
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER D'ALESSIO Mgmt For For
ANTHONY A. NICHOLS, SR. Mgmt For For
GERARD H. SWEENEY Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt For For
JAMES C. DIGGS Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CALENDAR YEAR 2014.
3 PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933953956
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. FINOCCHIO, JR Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS
DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 933970293
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For
2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RE-APPROVE THE PERFORMANCE GOALS FOR THE Mgmt For For
BUNGE LIMITED 2009 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933879782
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 06-Nov-2013
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1I. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, REGARDING POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933960800
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES B. LEBOVITZ Mgmt For For
STEPHEN D. LEBOVITZ Mgmt For For
GARY L. BRYENTON Mgmt For For
A. LARRY CHAPMAN Mgmt For For
THOMAS J. DEROSA Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
GARY J. NAY Mgmt For For
KATHLEEN M. NELSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 934004956
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. LIPINSKI Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For
1H. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For
MILLER, JR.
1I. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS THAT MAY CONSTITUTE OUR
BOARD.
4. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For
IMPLEMENT PROXY ACCESS.
5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS.
6. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
7. TO ADOPT A NEW LONG TERM INCENTIVE PLAN. Mgmt For For
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933948183
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For
1.4 ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt Against Against
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVE 2014 EQUITY INCENTIVE PLAN Mgmt For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2014
--------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda Number: 933934615
--------------------------------------------------------------------------------------------------------------------------
Security: 12561W105
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: CNL
ISIN: US12561W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM L. MARKS Mgmt For For
PETER M. SCOTT III Mgmt For For
WILLIAM H. WALKER, JR. Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE FIRM OF DELOITTE & TOUCHE LLP AS
CLECO CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF CLECO CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. MANAGEMENT PROPOSAL TO REAPPROVE THE Mgmt For For
MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE CLECO CORPORATION 2010 LONG-TERM
INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933969923
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt Against Against
JR.
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
4. PROPOSAL TO APPROVE PERFORMANCE INCENTIVE Mgmt For For
STOCK PLAN.
5. PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 933850237
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 30-Jul-2013
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For
1C ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For
1E ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For
1G ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For
STUDENMUND
1H ELECTION OF DIRECTOR: D. VAN SKILLING Mgmt For For
1I ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1J ELECTION OF DIRECTOR: MARY LEE WIDENER 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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 933887880
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 06-Dec-2013
Ticker: DSVXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ISABEL P. DUNST Mgmt For For
ROBIN A. MELVIN Mgmt For For
ROSLYN M. WATSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933971106
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 21-May-2014
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
HOSSEIN FATEH Mgmt For For
JONATHAN G. HEILIGER Mgmt For For
FREDERIC V. MALEK 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 2014.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933907620
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 27-Jan-2014
Ticker: ENR
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: WARD M. KLEIN Mgmt For For
1C ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
3 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVAL OF AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
5 APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For
2009 INCENTIVE STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 933978340
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. ADDESSO Mgmt For For
JOHN J. AMORE Mgmt For For
JOHN R. DUNNE Mgmt For For
WILLIAM F. GALTNEY, JR. Mgmt Withheld Against
ROGER M. SINGER Mgmt For For
JOSEPH V. TARANTO Mgmt For For
JOHN A. WEBER Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014
AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
BY THE AUDIT COMMITTEE OF THE BOARD TO SET
THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933930706
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 15-Apr-2014
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt Against Against
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For
LIVINGSTON, PH.D.
1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2014.
3. PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO APPROVE THE FIFTH THIRD BANCORP 2014
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF UP TO AN ADDITIONAL 36,000,000
SHARES OF COMMON STOCK THEREUNDER.
4. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933971118
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. AHEARN Mgmt For For
SHARON L. ALLEN Mgmt For For
RICHARD D. CHAPMAN Mgmt For For
GEORGE A. HAMBRO Mgmt For For
JAMES A. HUGHES Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
WILLIAM J. POST Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt Withheld Against
MICHAEL SWEENEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS UPON CHANGE IN
CONTROL.
5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933933500
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 01-May-2014
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: JOHN JEFFRY LOUIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO 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 THE
2014 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against
EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 933937510
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: GMT
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For
1.8 ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 934003613
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BENNETT MORGAN Mgmt For For
TODD A. ADAMS Mgmt For For
RALPH CASTNER Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE GENERAC HOLDINGS INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 933969733
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. ANDREA BOTTA Mgmt Withheld Against
JEFFREY H. COORS Mgmt Withheld Against
DAVID W. SCHEIBLE Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF COMPENSATION PAID TO GRAPHIC Mgmt For For
PACKAGING HOLDING COMPANY'S NAMED EXECUTIVE
OFFICERS AS SET FORTH IN THE PROXY
STATEMENT.
4. APPROVAL OF THE GRAPHIC PACKAGING HOLDING Mgmt For For
COMPANY 2014 OMNIBUS STOCK AND INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
GT ADVANCED TECHNOLOGIES INC Agenda Number: 933995435
--------------------------------------------------------------------------------------------------------------------------
Security: 36191U106
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: GTAT
ISIN: US36191U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MICHAL CONAWAY Mgmt For For
KATHLEEN A. COTE Mgmt For For
ERNEST L. GODSHALK Mgmt For For
THOMAS GUTIERREZ Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
ROBERT E. SWITZ Mgmt For For
NOEL G. WATSON Mgmt For For
THOMAS WROE, JR. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933930617
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2014 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933976752
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMMANUEL T. BALLASES Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
THOMAS M. HAMILTON Mgmt Withheld Against
JOHN N. MOLBECK, JR. Mgmt For For
SUSAN RIVERA Mgmt For For
HANS D. ROHLF Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
J. MIKESELL THOMAS Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933928751
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 933937736
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTORIA D. HARKER Mgmt For For
ANASTASIA D. KELLY Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2014.
3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE MOST
SUPERMAJORITY VOTING REQUIREMENTS.
5. VOTE ON A STOCKHOLDER PROPOSAL TO Shr For
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933952118
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON M. HUNTSMAN Mgmt For For
DR. PATRICK T. HARKER Mgmt Withheld Against
DR. MARY C. BECKERLE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE HUNTSMAN STOCK INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERTIFICATE OF INCORPORATION OF
HUNTSMAN CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 933851140
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 22-Jul-2013
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MR. THOMAS LYNCH Mgmt For For
1.2 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For
1.3 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORIZE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4. TO AUTHORIZE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
6. TO AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933956584
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT OF AMENDED AND RESTATED BYE-LAWS Mgmt For For
TO DECLASSIFY OUR BOARD OF DIRECTORS
2.1 ELECTION OF DIRECTOR: DENNIS KESSLER Mgmt For For
2.2 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For
JR.
3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 933953742
--------------------------------------------------------------------------------------------------------------------------
Security: 450911201
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: ITT
ISIN: US4509112011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For
1B. ELECTION OF DIRECTOR: G. PETER D. ALOIA Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
1E. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2014 FISCAL YEAR
3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 933848573
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 01-Aug-2013
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt For For
1C ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt For For
1D ELECTION OF DIRECTOR: NORBERT G. RIEDEL, Mgmt For For
PH.D
2 TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013 AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION.
3 TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC
ORDINARY SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933970697
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1.4 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK Mgmt For For
1.6 ELECTION OF DIRECTOR: SHAYGAN KHERADPIR Mgmt For For
1.7 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt Against Against
1.8 ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933880280
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 07-Nov-2013
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS OF LAM RESEARCH
("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 933970166
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N308
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: LVLT
ISIN: US52729N3089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFF K. STOREY Mgmt For For
GENERAL K.P. CHILTON Mgmt For For
ADMIRAL A.R. CLEMINS Mgmt Withheld Against
STEVEN T. CLONTZ Mgmt For For
ADMIRAL J.O. ELLIS, JR. Mgmt For For
T. MICHAEL GLENN Mgmt For For
RICHARD R. JAROS Mgmt For For
MICHAEL J. MAHONEY Mgmt For For
PETER SEAH LIM HUAT Mgmt For For
PETER VAN OPPEN Mgmt For For
DR. ALBERT C. YATES Mgmt For For
2. TO APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION, WHICH VOTE IS ON AN ADVISORY
BASIS.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933973491
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
2. APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For
DECLARATION OF TRUST TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF BENEFICIAL INTEREST
FROM 200,000,000 TO 300,000,000.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE TRUST'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
5. APPROVAL OF THE PROPOSAL TO AMEND AND Mgmt For For
RESTATE THE LIBERTY PROPERTY TRUST AMENDED
AND RESTATED SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933967727
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For
1.2 ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. THE APPROVAL OF THE LINCOLN NATIONAL Mgmt For For
CORPORATION 2014 INCENTIVE COMPENSATION
PLAN
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933983125
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 16-May-2014
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: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF MACY'S AMENDED AND RESTATED Mgmt For For
2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 933971170
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
HON. J. TREVOR EYTON Mgmt For For
V. PETER HARDER Mgmt For For
LADY BARBARA JUDGE Mgmt For For
DR. KURT J. LAUK Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
DR.I.V. SAMARASEKERA Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/ PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 933937306
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1D ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2014.
3. APPROVAL OF AN AMENDMENT TO THE 2011 EQUITY Mgmt For For
INCENTIVE PLAN OF MANPOWERGROUP INC.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 933995396
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIAM A. BIBLE Mgmt Withheld Against
BURTON M. COHEN Mgmt For For
MARY CHRIS GAY Mgmt For For
WILLIAM W. GROUNDS Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
GREGORY M. SPIERKEL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
2 TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933907252
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 23-Jan-2014
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1.5 ELECTION OF DIRECTOR: WARREN EAST Mgmt For For
1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE BY 45,000,000.
03 TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO PROVIDE THAT
FUTURE STOCK OPTIONS AND STOCK APPRECIATION
RIGHTS GRANTED UNDER THE PLAN MAY HAVE A
MAXIMUM TERM OF 8 YEARS (INSTEAD OF 6
YEARS).
04 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 AUGUST 28, 2014.
05 TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 933954213
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ANDREW R. LANE Mgmt For For
LEONARD M. ANTHONY Mgmt For For
RHYS J. BEST Mgmt For For
PETER C. BOYLAN, III Mgmt For For
HENRY CORNELL Mgmt For For
CRAIG KETCHUM Mgmt For For
GERARD P. KRANS Mgmt For For
CORNELIS A. LINSE Mgmt For For
JOHN A. PERKINS Mgmt For For
H.B. WEHRLE, III Mgmt For For
II ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
III RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 933887311
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 05-Dec-2013
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER D. MELDRUM Mgmt For For
HEINER DREISMANN, PH.D. Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt Against Against
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 933884911
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 10-Oct-2013
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. PROPOSAL TO APPOINT MRS. DR. M. HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM 10 OCTOBER, 2013.
1B. PROPOSAL TO APPOINT MRS. J. SOUTHERN AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM 10 OCTOBER, 2013.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 933943892
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 28-Mar-2014
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPOINT MR. E. MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM APRIL 1, 2014
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 934014945
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM MAY 20, 2014
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt Against Against
GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM MAY 20, 2014
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM JULY 1, 2014
4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt For For
COMPANY'S CAPITAL
5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933985410
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For
1.2 ELECTION OF DIRECTOR: BERNARD L. HAN Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE THE PROHIBITION AGAINST ACTION BY
WRITTEN CONSENT OF THE STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933951659
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY L. GELDMACHER Mgmt For For
PETER S. HELLMAN Mgmt For For
ANASTASIA D. KELLY Mgmt For For
JOHN J. MCMACKIN, JR. Mgmt Withheld Against
HARI N. NAIR Mgmt For For
HUGH H. ROBERTS Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
CAROL A. WILLIAMS Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE SECOND AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2005 INCENTIVE
AWARD PLAN, THAT, AMONG OTHER THINGS,
INCREASES THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 6,000,000, EXTENDS THE
TERM OF THE PLAN UNTIL MARCH 2024 AND
CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO
QUALIFY AS PERFORMANCE BASED FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 933966523
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS D. O'MALLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFERSON F. ALLEN Mgmt For For
1.4 ELECTION OF DIRECTOR: MARTIN J. BRAND Mgmt For For
1.5 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt Against Against
1.7 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1.8 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933949363
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: BTU
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
HENRY E. LENTZ Mgmt Withheld Against
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JOHN F. TURNER Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
HEATHER A. WILSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933944034
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE PITNEY BOWES DIRECTORS' Mgmt For For
STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933962791
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt Against Against
1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt Against Against
1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For
1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933985674
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: RRD
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For
1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt Against Against
1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933934893
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 934026940
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. APPROVE THE ADOPTION OF THE RITE AID Mgmt For For
CORPORATION 2014 OMNIBUS EQUITY INCENTIVE
PLAN.
5. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
AN INDEPENDENT CHAIRMAN, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933954869
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For
1B. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt Against Against
1E. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For
WILHELMSEN
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
1994 EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934011848
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt Against Against
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt Against Against
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE SANDISK Mgmt For For
CORPORATION 2005 EMPLOYEE STOCK PURCHASE
PLANS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2014.
4. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 933965886
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
2 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
3 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For
DIRECTOR.
4 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For
DIRECTOR.
6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For
DIRECTOR.
7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For
DIRECTOR.
11 APPROVAL OF THE 2014 OMNIBUS INCENTIVE Mgmt For For
PLAN.
12 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933967967
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
STARZ Agenda Number: 933986210
--------------------------------------------------------------------------------------------------------------------------
Security: 85571Q102
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: STRZA
ISIN: US85571Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER P. ALBRECHT Mgmt For For
DANIEL E. SANCHEZ Mgmt For For
ROBERT S. WIESENTHAL 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.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933927052
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE SUNTRUST Mgmt For For
BANKS, INC. 2009 STOCK PLAN.
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
SUNTRUST BANKS, INC. 2009 STOCK PLAN.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
SUNTRUST BANKS, INC. ANNUAL INCENTIVE PLAN.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO. Agenda Number: 933968236
--------------------------------------------------------------------------------------------------------------------------
Security: 87074U101
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: SWFT
ISIN: US87074U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY MOYES Mgmt For For
RICHARD H. DOZER Mgmt For For
DAVID VANDERPLOEG Mgmt For For
GLENN BROWN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SWIFT'S NAMED EXECUTIVE OFFICERS
3. VOTE TO APPROVE THE COMPANY'S 2014 OMNIBUS Mgmt For For
INCENTIVE PLAN
4. VOTE ON THE STOCKHOLDER PROPOSAL TO DEVELOP Shr For Against
A RECAPITALIZATION PLAN
5. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933947648
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For
1B. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For
1C. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For
CHOLMONDELEY
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt Against Against
1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For
1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For
1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2014.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933928890
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B. ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1L. ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933962878
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN Mgmt For For
MATERIAL TERMS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2014.
5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For
SENIOR EXECUTIVES.
6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For
EXPENDITURES.
7. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933854273
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 14-Aug-2013
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT B. HEISLER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL SMUCKER WAGSTAFF Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF COMMON SHARES
AUTHORIZED TO BE ISSUED.
5. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED REGULATIONS TO REQUIRE ANNUAL
ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 933981501
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
EMIL J. BROLICK Mgmt For For
EDWARD P. GARDEN Mgmt For For
JANET HILL Mgmt For For
JOSEPH A. LEVATO Mgmt For For
J. RANDOLPH LEWIS Mgmt For For
PETER H. ROTHSCHILD Mgmt For For
DAVID E. SCHWAB II Mgmt Withheld Against
JACK G. WASSERMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933883111
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107
Meeting Type: Annual
Meeting Date: 15-Nov-2013
Ticker: TW
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For
1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933849361
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 18-Jul-2013
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For
1B. ELECTION OF DIRECTOR: ELMER L. DOTY Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFRY D. FRISBY Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE SIMPSON Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE-BASED AWARDS FOR EXECUTIVE
OFFICERS UNDER THE COMPANY'S EXECUTIVE
INCENTIVE COMPENSATION PLANS FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. APPROVAL OF THE 2013 EQUITY AND CASH Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE 2013 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
6. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS TRIUMPH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933909117
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 31-Jan-2014
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B) ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C) ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1D) ELECTION OF DIRECTOR: JIM KEVER Mgmt For For
1E) ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1F) ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1G) ELECTION OF DIRECTOR: ROBERT THURBER Mgmt Against Against
1H) ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
1I) ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For
2) TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3) TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
4) TO CONSIDER AND ACT UPON THE SHAREHOLDER Shr Abstain Against
PROPOSAL DESCRIBED IN THE PROXY STATEMENT,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1D. ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For
1E. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1G. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES A. YAMARONE 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 RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE UNITED CONTINENTAL HOLDINGS, INC.
2006 DIRECTOR EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933972665
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE S. GIBBS Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933936467
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH E. CONSOLINO Mgmt Withheld Against
MATTHEW J. GRAYSON Mgmt For For
JEAN-MARIE NESSI Mgmt Withheld Against
MANDAKINI PURI Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 934033363
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Special
Meeting Date: 16-Jun-2014
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE MERGER AGREEMENT (WEATHERFORD Mgmt For For
SWITZERLAND INTO WEATHERFORD IRELAND), A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS
ANNEX A.
2. APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. Mgmt For For
-- IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against
ITEMS PUBLISHED IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING AND/OR
MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS
(ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS
FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING
TO THE MOTIONS OF THE BOARD OF DIRECTORS.
MARK THE AGAINST BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE
ABSTAIN BOX TO ABSTAIN FROM VOTING.
--------------------------------------------------------------------------------------------------------------------------
WEB.COM GROUP, INC. Agenda Number: 933950227
--------------------------------------------------------------------------------------------------------------------------
Security: 94733A104
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: WWWW
ISIN: US94733A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. BROWN Mgmt For For
TIMOTHY I. MAUDLIN Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2014.
3. TO APPROVE THE COMPANY'S 2014 EQUITY Mgmt Against Against
INCENTIVE PLAN.
4. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 933938120
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. Mgmt For For
FINKENZELLER
1D. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt Against Against
1E. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For
1G. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 933993467
--------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: WNR
ISIN: US9593191045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION AS AMENDED, TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
2 DIRECTOR
CARIN MARCY BARTH Mgmt For For
PAUL L. FOSTER Mgmt For For
L. FREDERICK FRANCIS Mgmt Withheld Against
3 APPROVE BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2013.
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933931203
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 10-Apr-2014
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1F. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD 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 Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933942674
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. SHERWIN ARTUS Mgmt For For
PHILIP E. DOTY Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt Against Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
AMG TimesSquare International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACCESSO TECHNOLOGY GROUP PLC, SURREY Agenda Number: 705235097
--------------------------------------------------------------------------------------------------------------------------
Security: G1150H101
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: GB0001771426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
PERIOD ENDED 31 DECEMBER 2013
2 TO RE-ELECT LEONARD SIM AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DAVID RANKEN GAMMON AS A Mgmt For For
DIRECTOR
4 TO RE-APPOINT BDO LLP AS AUDITORS Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
6 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SECURITIES
7 TO WAIVE SHAREHOLDERS' RIGHTS OF Mgmt For For
PRE-EMPTION ON ALLOTMENT OF SECURITIES
8 TO APPROVE AND ADOPT THE LONG TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 705283618
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 4 SEN PER ORDINARY SHARE OF
RM0.10 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE DIRECTORS' FEES OF RM1,658,875 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013
4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ Mgmt For For
BIN ABU BAKAR AS A DIRECTOR OF THE COMPANY,
WHO RETIRES PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DATUK MOHD OMAR BIN MUSTAPHA AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO RETIRES
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6 TO RE-ELECT MR. ROBERT AARON MILTON AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO RETIRES
PURSUANT TO ARTICLE 129 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' FAM LEE EE WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH THE MALAYSIAN
CODE ON CORPORATE GOVERNANCE 2012
9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
CMMT 13 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 705283620
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
2 PROPOSED PURCHASE BY THE COMPANY OF UP TO Mgmt For For
TEN PERCENT (10%) OF ITS OWN ISSUED AND
PAID-UP SHARE CAPITAL ("PROPOSED SHARE
BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 705266496
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101
Meeting Type: MIX
Meeting Date: 13-Jun-2014
Ticker:
ISIN: FR0000034639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0507/201405071401717.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.4 ALLOCATION OF INCOME Mgmt For For
O.5 DISTRIBUTION OF A SUM TAKEN OUT OF THE Mgmt For For
SHARE PREMIUM ACCOUNT
O.6 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
THOMAS LE BASTART DE VILLENEUVE AS DIRECTOR
O.7 RENEWAL OF TERM OF FIRM MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.8 RENEWAL OF TERM OF MR. OLIVIER THIREAU AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.9 AUTHORIZATION TO THE BOARD OF DIRECTOR TO Mgmt For For
TRADE IN COMPANY'S SHARES
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE SALLE, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. CYRIL ROGER, MANAGING DIRECTOR
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013
E.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL
E.13 AMENDMENT TO THE BYLAWS REGARDING THE Mgmt For For
APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES
14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMLIN PLC, LONDON Agenda Number: 705150554
--------------------------------------------------------------------------------------------------------------------------
Security: G0334Q177
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: GB00B2988H17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED IN THE ANNUAL REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN THE REMUNERATION
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 18.2P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT MR S C W BEALE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR B D CARPENTER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS J CHAKRAVERTY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR R H DAVEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR M D FEINSTEIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR R A HEXTALL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MRS S C R JEMMETT-PAGE AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR C E L PHILIPPS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SIR MARK WRIGHTSON AS A Mgmt For For
DIRECTOR
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
20 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 705092966
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279054 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT 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 DIRECTORS' REPORT AND Mgmt For For
INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE
BANK FOR THE 2013 FINANCIAL YEAR
2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For
THE RESULT OF THE 2013 FINANCIAL YEAR
3 TO GENERALLY REVIEW BANCO BPI'S MANAGEMENT Mgmt For For
AND SUPERVISION
4 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF THE INDEPENDENT STATUTORY
AUDITOR, RESOLVED BY THE BOARD OF DIRECTORS
FOR THE PURPOSE OF PREPARING A REPORT ON
CONTRIBUTIONS IN KIND TO BE MADE UNDER THE
CAPITAL INCREASE TO WHICH ITEM 5 HEREIN
REFERS
5 TO RESOLVE ON A CAPITAL INCREASE UP TO EUR Mgmt For For
113 849 649, TO BE CARRIED OUT THROUGH
CONTRIBUTIONS IN KIND, AS WELL AS ON A
SUBSEQUENT AMENDMENT TO PARAGRAPH 1 OF
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
6 TO ELECT THE MEMBERS OF THE GOVERNING Mgmt Against Against
BODIES FOR THE 2014/2016 TERM OF OFFICE
7 TO ELECT THE REMUNERATION COMMITTEE FOR THE Mgmt For For
2014/2016 TERM OF OFFICE
8 TO RESOLVE ON THE REMUNERATION COMMITTEE'S Mgmt For For
STATEMENT CONCERNING THE REMUNERATION
POLICY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE SUPERVISORY BOARD
9 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES
CMMT 03-APR-2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 09-OCT-2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 03-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITIONAL OF SECOND CALL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 305443, PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
BUFAB HOLDING AB, VARNAMO Agenda Number: 705110625
--------------------------------------------------------------------------------------------------------------------------
Security: W1834V106
Meeting Type: AGM
Meeting Date: 05-May-2014
Ticker:
ISIN: SE0005677135
--------------------------------------------------------------------------------------------------------------------------
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: Non-Voting
SHAREHOLDERS BUFAB S.A.R.L., LANNEBO FUNDS
AND CARNEGIE FUNDS ("SHAREHOLDERS")
REPRESENTING 29.4 PERCENT OF THE VOTES AND
THE SHARES IN THE COMPANY HAVE INFORMED THE
BOARD OF DIRECTORS THAT THEY PROPOSE THAT
SVEN-OLOF KULLDORFF IS ELECTED CHAIRMAN OF
THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT OF THE GROUP
8 SPEECH BY THE PRESIDENT Non-Voting
9A RESOLUTION CONCERNING: ADOPTION OF THE Mgmt For For
PROFIT AND LOSS STATEMENT AND THE BALANCE
SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
9B RESOLUTION CONCERNING: DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS PURSUANT TO THE
ADOPTED BALANCE SHEET: THE BOARD OF
DIRECTORS PROPOSES NO DIVIDEND FOR THE
FINANCIAL YEAR 2013
9C RESOLUTION CONCERNING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTORS AND THE
PRESIDENT
10 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: SHAREHOLDERS REPRESENTING
29.4 PERCENT OF THE VOTES AND THE SHARES IN
THE COMPANY PROPOSE THAT THE BOARD OF
DIRECTORS SHALL CONSIST OF SEVEN (7) BOARD
MEMBERS TO BE ELECTED BY THE MEETING, AND
NO DEPUTIES
11 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: SHAREHOLDERS REPRESENTING
29.4 PERCENT OF THE VOTES AND THE SHARES IN
THE COMPANY PROPOSE THAT THE BOARD OF
DIRECTORS SHALL APPOINT A REGISTERED PUBLIC
ACCOUNTING FIRM AS EXTERNAL AUDITOR AND
THAT NO DEPUTIES SHOULD BE APPOINTED
12 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITORS
13 ELECTION OF DIRECTORS AND CHAIRMAN OF THE Mgmt For For
BOARD: SHAREHOLDERS REPRESENTING 29.4
PERCENT OF THE VOTES AND THE SHARES IN THE
COMPANY PROPOSE RE-ELECTION OF THE
DIRECTORS SVEN-OLOF KULLDORFF, HANS
BJORSTRAND, ULF ROSBERG, JORGEN ROSENGREN,
ADAM SAMUELSSON, JOHAN SJO AND GUNNAR
TINDBERG. SHAREHOLDERS REPRESENTING 29.4
PERCENT OF THE VOTES AND THE SHARES PROPOSE
THAT SVEN-OLOF KULLDORFF IS APPOINTED
CHAIRMAN OF THE BOARD
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
SHAREHOLDER REPRESENTING 29.4 PERCENT OF
THE VOTES AND THE SHARES IN THE COMPANY
PROPOSE THAT A REGISTERED PUBLIC ACCOUNTING
FIRM SHALL BE APPOINTED AS EXTERNAL AUDITOR
AND THAT OHRLINGS PRICEWATERHOUSECOOPERS AB
IS APPOINTED UP UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2015. OHRLINGS
PRICEWATERHOUSECOOPERS AB HAS INFORMED
THAT, PROVIDED THAT THE ANNUAL GENERAL
MEETING ADOPTS THE SHAREHOLDERS PROPOSAL,
THE REGISTERED AUDITORS-IN-CHARGE WILL BE
AUTHORIZED PUBLIC ACCOUNTANT BROR FRID
15 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For
16 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
FOR THE GROUP MANAGEMENT
17 CLOSING OF THE MEETING Non-Voting
CMMT 14 APR 2014: PLEASE NOTE THAT THE Non-Voting
RESOLUTIONS 2, 10 TO 15 ARE SHAREHOLDER
PROPOSALS. THANK YOU
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD Agenda Number: 704792375
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
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 Jonathan Grunzweig as a Mgmt For For
Director
3 Re-election of Mr Peter Polson as a Mgmt For For
Director
4 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CMIC HOLDINGS CO.,LTD. Agenda Number: 704869215
--------------------------------------------------------------------------------------------------------------------------
Security: J0813Z109
Meeting Type: AGM
Meeting Date: 13-Dec-2013
Ticker:
ISIN: JP3359000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Representative Director Mgmt For For
Appointed by Board to Convene and Chair a
Shareholders Meeting, Eliminate Articles
Related to Appointing Executive Directors,
an Advisor, and a Counselor
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CTS EVENTIM AG, BREMEN Agenda Number: 705091863
--------------------------------------------------------------------------------------------------------------------------
Security: D1648T108
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: DE0005470306
--------------------------------------------------------------------------------------------------------------------------
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 17 APR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 136,756,219.38
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.64 PER NO-PAR SHARE
EUR 48,000,000 SHALL BE CARRIED TO THE
OTHER RESERVES EUR 58,039,003.38 SHALL BE
CARRIED FORWARD EX-DIVIDEND AND PAYABLE
DATE: MAY 9, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5. APPOINTMENT OF AUDITORS. THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS AG, OSNABRUCK
6. RESOLUTION ON THE INCREASE OF THE SHARE Mgmt No vote
CAPITAL THROUGH THE CONVERSION OF COMPANY
RESERVES AND THE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION. THE
COMPANY'S SHARE CAPITAL OF EUR 48,000,000
SHALL BE INCREASED TO EUR 96,000,000
THROUGH THE CONVERSION OF CAPITAL RESERVES
OF EUR 48,000,000 AND THE ISSUE OF
48,000,000 NEW BEARER NO-PAR SHARES WITH
DIVIDEND ENTITLEMENT FROM JANUARY 1, 2014
7. RESOLUTION ON THE TRANSFORMATION OF THE Mgmt No vote
COMPANY AND THE CREATION OF NEW AUTHORIZED
CAPITAL. THE COMPANY SHALL BE TRANSFORMED
INTO A KGAA. THE GENERAL PARTNER SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE
COMPANY'S SHARE CAPITAL BY UP TO EUR
48,000,000 THROUGH THE ISSUE OF UP TO
12,000,000 BEARER NO-PAR AND SHARES AGAINST
PAYMENT IN CASH AND/OR KIND, ON OR BEFORE
MAY 7, 2019 (AUTHORIZED CAPITAL 2014).
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, A
CAPITAL INCREASE AGAINST PAYMENT IN CASH
FOR UP TO 10 PERCENT OF THE COMPANY'S SHARE
CAPITAL IF THE SHARES ARE SOLD AT A PRICE
NOT MATERIALLY BELOW THE MARKET PRICE OF
THE SHARES, SATISFYING OPTION AND/OR
CONVERSION RIGHTS, AND ACQUISITION PURPOSES
8. APPROVAL OF THE AMENDMENT TO THE EXISTING. Mgmt No vote
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
THE COMPANY'S SUBSIDIARY CTS EVENTIM
SOLUTIONS GMBH
9. APPROVAL OF THE AMENDMENT TO THE EXISTING. Mgmt No vote
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
THE COMPANY'S SUBSIDIARY TICKET ONLINE
SALES & SERVICE CENTER GMBH
--------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA, TREVISO Agenda Number: 705037857
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual financial report including the Mgmt For For
balance sheet draft as of 31 December 2013,
Internal and External Auditors' reports.
Resolutions related thereto
2 De' Longhi S.P.A.'S rewarding report and Mgmt For For
vote on the rewarding policy 2014 (section
first of De' Longhi S.p.A.'s annual
rewarding report) as per article 123-ter of
Legislative Decree 58/98
3 Proposal of authorization to buy and Mgmt Against Against
dispose of own shares, upon revoking the
resolution adopted by the shareholders'
meeting held on 23 April 2013. Resolutions
related thereto
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196978.PDF
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A., SALUGGIA Agenda Number: 705059966
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
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 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Motion for the approval of the statutory Mgmt For For
financial statements at December 31, 2013,
of the report on operations and to
appropriate the year's net profit.
Presentation of the consolidated financial
statements at December 31, 2013. connected
and related resolutions
2 Compensation report pursuant to article Mgmt Against Against
123-ter of Legislative Decree No. 58/1998
3 Resolutions pursuant to article 114 bis of Mgmt For For
Legislative Decree No. 58/1998 concerning
the establishment of a stock option plan
and connected resolutions
4 Motion for appointment of a Director. Mgmt For For
Connected resolutions
CMMT 26 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_198342.PDF
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIGNITY PLC, SUTTON COLDFIELD Agenda Number: 704668473
--------------------------------------------------------------------------------------------------------------------------
Security: G2871S137
Meeting Type: OGM
Meeting Date: 08-Aug-2013
Ticker:
ISIN: GB00B4JZFN18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve and adopt new articles of Mgmt For For
association (containing the rights to be
attached to the B Shares, C Shares and
Deferred Shares) and approve the terms of
the proposed purchase by the company of the
Deferred Shares
2 To approve the Return of Cash and related Mgmt For For
matters (including authorising the
directors to allot B Shares and C Shares)
3 To approve the consolidation and Mgmt For For
sub-division of the Existing Ordinary
Shares into New Ordinary Shares
4 To approve the Put Option Agreement Mgmt For For
5 To approve and adopt new articles of Mgmt For For
association to take effect on 1 January
2014
--------------------------------------------------------------------------------------------------------------------------
DIGNITY PLC, SUTTON COLDFIELD Agenda Number: 705155592
--------------------------------------------------------------------------------------------------------------------------
Security: G2871S186
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: GB00BCDBG720
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
52 WEEKS ENDED 27 DECEMBER 2013
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE 52 WEEKS ENDED 27 DECEMBER
2013
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO RE-APPOINT PETER HINDLEY AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT MIKE MCCOLLUM AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT ANDREW DAVIES AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT RICHARD PORTMAN AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEVE WHITTERN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ISHBEL MACPHERSON AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT ALAN MCWALTER AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT JANE ASHCROFT AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT MARTIN PEXTON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
15 TO APPROVE THE PROPOSED DIVIDEND OF 11.83 Mgmt For For
PENCE PER ORDINARY SHARE
16 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 4,043,225 IN
CONNECTION WITH A RIGHTS ISSUE AND
OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 2,021,612 PURSUANT TO SECTION 551 OF
THE COMPANIES ACT 2006
17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
CONTAINED IN SECTION 561(1)OF THE COMPANIES
ACT 2006
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF 5,363,461 ORDINARY SHARES
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DISTILLERIES CO OF SRI LANKA LTD Agenda Number: 704729031
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075B104
Meeting Type: AGM
Meeting Date: 27-Sep-2013
Ticker:
ISIN: LK0191N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the annual report Mgmt For For
of the directors and the financial
statements of the company for the year
ended 31 March 2013
2 To approve a final dividend as recommended Mgmt For For
by the board of directors
3 To re-elect Mr. R. K. Obeyesekere who Mgmt For For
retires by rotation at the annual general
meeting in terms of article 92 of the
articles of association, as a director of
the company
4 To re-elect Capt K. J. Kahanda who retires Mgmt For For
by rotation at the annual general meeting
in terms of article 92 of the articles of
association, as a director of the company
5 Resolved that Mr. D.H.S. Jayawardena, who Mgmt For For
attained the age of 70 on 17 August, 2012,
be and is hereby re-elected as a director
of the company, and it is hereby declared
that the age limit of 70 years referred to
in section 210 of the companies act no.7 of
2007 shall not apply to the said director
6 Resolved that Mr. C.F.Fernando, who Mgmt For For
attained the age of 70 on 01 March, 2005,
be and is hereby re-elected as a director
of the company, and it is hereby declared
that the age limit of 70 years referred to
in section 210 of the companies act no.7 of
2007 shall not apply to the said director
7 To authorise the directors to determine Mgmt For For
contributions to charities
8 To authorise the directors to determine the Mgmt For For
remuneration of the auditors, Messrs. KPMG
who are deemed to have been re-appointed as
auditors in terms of section 158 of the
Companies Act No.7 of 2007
--------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE CO.,LTD. Agenda Number: 704723510
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 26-Sep-2013
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE CO.,LTD. Agenda Number: 704843398
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: EGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve the Absorption-type Company Split Mgmt For For
Agreement
2 Amend Articles to: Change Official Company Mgmt For For
Name to Don Quijote Holdings Co., Ltd.,
Expand Business Lines
3 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 933887880
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 06-Dec-2013
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ISABEL P. DUNST Mgmt For For
ROBIN A. MELVIN Mgmt For For
ROSLYN M. WATSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705183008
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: MIX
Meeting Date: 20-May-2014
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
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.1 ANNUAL REPORT Non-Voting
O.2 REMUNERATION REPORT FOR 2013 Mgmt For For
O.3 AUDITOR'S REPORTS Non-Voting
O.4 APPROVAL OF THE 2013 ACCOUNTS AND PROFIT Mgmt For For
ALLOCATION: DIVIDEND OF EUR 2.16 PER SHARE
O.5 DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt For For
O.6 DISCHARGE FROM LIABILITY TO THE AUDITORS Mgmt For For
O.7.a RENEWAL OF THE MANDATE OF ACCES DIRECT Mgmt For For
O.7.b RENEWAL OF THE MANDATE OF CHRISTIAN RASKIN Mgmt For For
S.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSES: Mgmt For For
ARTICLE 556
E.1 AUTHORIZED CAPITAL Mgmt Against Against
E.2 BUY-BACK OF OWN SHARES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FBD HOLDINGS PLC Agenda Number: 705089755
--------------------------------------------------------------------------------------------------------------------------
Security: G3335G107
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: IE0003290289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the 2013 Directors' Mgmt For For
Report and Financial Statements
2 To declare a dividend on the 8% Mgmt For For
non-cumulative preference shares
3 To declare a final dividend of 33.25 cent Mgmt For For
per ordinary share for the year ended 31
December 2013
4 To approve the Report on Directors' Mgmt For For
Remuneration for the year ended 31 December
2013
5.a To re-elect the following person as Mgmt For For
Director of the Company: Michael Berkery
5.b To re-elect the following person as Mgmt For For
Director of the Company: Sean Dorgan
5.c To re-elect the following person as Mgmt For For
Director of the Company: Brid Horan
5.d To re-elect the following person as Mgmt For For
Director of the Company: Andrew Langford
5.e To re-elect the following person as Mgmt For For
Director of the Company: Dermot Mulvihill
5.f To re-elect the following person as Mgmt For For
Director of the Company: Cathal O'Caoimh
5.g To re-elect the following person as Mgmt For For
Director of the Company: Padraig Walshe
6 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
7 To authorise the Directors to allot shares Mgmt Against Against
8 To approve a limited disapplication of Mgmt For For
pre-emption rights
9 To authorise the Company to make market Mgmt For For
purchases of its own shares
10 To set the off-market re-issue price range Mgmt For For
for the Company's shares held in treasury
11 To maintain the existing authority to Mgmt For For
convene an EGM by 14 days notice
--------------------------------------------------------------------------------------------------------------------------
FENNER PLC Agenda Number: 704892973
--------------------------------------------------------------------------------------------------------------------------
Security: G33656102
Meeting Type: AGM
Meeting Date: 15-Jan-2014
Ticker:
ISIN: GB0003345054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports and accounts for the Mgmt For For
financial year ended 31 August 2013
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 August 2013
3 To declare a dividend Mgmt For For
4 To re-elect Mark Abrahams Mgmt For For
5 To re-elect Nicholas Hobson Mgmt For For
6 To re-elect Richard Perry Mgmt For For
7 To re-elect Vanda Murray Mgmt For For
8 To re-elect John Sheldrick Mgmt For For
9 To re-elect Alan Wood Mgmt For For
10 To re-appoint the auditors Mgmt For For
11 To authorise the directors to determine the Mgmt For For
auditors' remuneration
12 Authority to allot shares Mgmt For For
13 Power to allot shares for cash and disapply Mgmt For For
pre-emption rights
14 Authority to buy back shares Mgmt For For
15 To allow the Company to hold general Mgmt For For
meeting on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
FORTUNA ENTERTAINMENT GROUP N.V., AMSTERDAM Agenda Number: 705237863
--------------------------------------------------------------------------------------------------------------------------
Security: N3385L107
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: NL0009604859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT 2013 Non-Voting
3 DISCUSSION AND ADOPTION OF THE 2013 ANNUAL Mgmt For For
ACCOUNTS
4 DISCUSSION ON DIVIDEND POLICY Non-Voting
5 PROPOSAL OF DIVIDEND PAYMENT. THE DIVIDEND Mgmt For For
PROPOSAL IS IN ACCORDANCE WITH THE
COMMUNICATED DIVIDEND POLICY - THE DIVIDEND
PAYOUT RATIO IS 70 % - 100 % OF THE NET
PROFIT FROM THE CONTINUING OPERATIONS
(CONSOLIDATED ACCOUNTS). THE PROPOSED
DIVIDEND PAY-OUT FOR 2013 REPRESENTS
APPROXIMATELY 73.5 % OF THE NET PROFIT FROM
THE CONTINUING OPERATIONS (CONSOLIDATED
ACCOUNTS). IT IS PROPOSED TO THE GENERAL
MEETING TO EFFECT GROSS DIVIDEND PAYMENTS
OF EUR 0.22 IN CASH PER SHARE WITH A
NOMINAL VALUE OF ONE EUROCENT (EUR 0.01)
FOR THE FINANCIAL YEAR 2013. THE DIVIDEND
RECORD DATE WILL BE JUNE 19, 2014. ON JUNE
17, 2014, THE SHARES WILL BE LISTED
EX-DIVIDEND. ACTUAL PAYMENT OF DIVIDEND
SHALL OCCUR ULTIMATELY ON JUNE 26, 2014
6 APPOINTMENT EXTERNAL AUDITOR. A PROPOSAL Mgmt For For
WILL BE PRESENTED TO THE GENERAL MEETING,
IN ACCORDANCE WITH THE ADVICE OF THE AUDIT
COMMITTEE, TO APPOINT ERNST & YOUNG AS THE
EXTERNAL AUDITOR OF THE COMPANY, FOR THE
FINANCIAL YEAR 2014. IT IS PROPOSED TO THE
GENERAL MEETING TO APPOINT ERNST & YOUNG AS
THE EXTERNAL AUDITOR OF THE COMPANY, FOR
THE FINANCIAL YEAR 2014
7 DISCHARGE OF MANAGING DIRECTORS Mgmt For For
8 DISCHARGE OF SUPERVISORY DIRECTORS Mgmt For For
9.1 APPOINT MS. JANKA GALACOVA AS A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY FOR
A NEW TERM OF OFFICE. THIS APPOINTMENT
SHALL BE EFFECTIVE AS AT 6 JUNE 2014
9.2 APPOINT MR. RICHARD VAN BRUCHEM AS A MEMBER Mgmt For For
OF THE MANAGEMENT BOARD IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY
FOR A NEW TERM OF OFFICE. THIS APPOINTMENT
SHALL BE EFFECTIVE AS AT 6 JUNE 2014
9.3 APPOINT CURRENT VICE-CHAIRMAN OF THE Mgmt For For
MANAGEMENT BOARD MR. RADIM HALUZA AS A NEW
CHAIRMAN OF THE MANAGEMENT BOARD IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY. THIS APPOINTMENT SHALL BE
EFFECTIVE AS AT 6 JUNE 2014
10.1 APPOINT MR. VACLAV BROZ AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY FOR
A NEW TERM OF OFFICE. THIS APPOINTMENT
SHALL BE EFFECTIVE AS AT 6 JUNE 2014
10.2 APPOINT MR. MICHAL HORACEK AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY
FOR A NEW TERM OF OFFICE. THIS APPOINTMENT
SHALL BE EFFECTIVE AS AT 6 JUNE 2014
11 REMUNERATION POLICY Mgmt Against Against
12 AUTHORIZATION OF THE MANAGEMENT BOARD Mgmt For For
(SUBJECT TO APPROVAL OF THE SUPERVISORY
BOARD) TO PURCHASE SHARES IN THE COMPANY'S
OWN CAPITAL AND TO ALIENATE PURCHASED
SHARES IN THE COMPANY'S OWN CAPITAL
13 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FRUTAROM INDUSTRIES (1995) LTD, HAIFA Agenda Number: 704901126
--------------------------------------------------------------------------------------------------------------------------
Security: M4692H103
Meeting Type: MIX
Meeting Date: 14-Jan-2014
Ticker:
ISIN: IL0010810823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 265687 DUE TO ADDITION OF
RESOLUTION 3.2.3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
3.1.1 Re-election of Dr. John J. Farber as a Mgmt For For
Director in the Company
3.1.2 Re-election of Mrs. Maya Farber as a Mgmt For For
Director in the Company
3.1.3 Re-election of Ms. Sandra Farber as a Mgmt For For
Director in the Company
3.1.4 Re-election of Mr. Hans Abderhalden as a Mgmt For For
Director in the Company
3.1.5 Election of Mr. Gil Leidner as a Director Mgmt For For
in the Company (independent director)
3.2.1 Election of Mr. Yitzhak Angel as external Mgmt For For
director in the Company
3.2.2 Election of Mr. Yacov Elinav as external Mgmt For For
director in the Company
3.2.3 Election of Ms. Dafna Sharir as external Mgmt For For
director in the Company
3.3 Approval of the re-appointment of the firm Mgmt For For
of Kesselman & Kesselman members of
PricewaterhouseCoopers, to serve as the
independent auditors of the Company for the
years 2013 and 2014 and until the next
Annual General meeting of the Company's
shareholders, and to authorize the
Company's Board of Directors to determine
its fees
3.4 Approval of the Company's compensation Mgmt For For
policy
3.5 Approval of the purchase of liability Mgmt For For
insurance for insurance of directors and
office holders who are not controlling
members of the Company or their relatives,
for a period of three years from the date
of approval of this resolution, until the
annual General Meeting of 2016, the later
of the two options
--------------------------------------------------------------------------------------------------------------------------
GERRESHEIMER AG, DUESSELDORF Agenda Number: 705054942
--------------------------------------------------------------------------------------------------------------------------
Security: D2852S109
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------
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 09 APR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Receive Financial Statements and Statutory Non-Voting
Reports for Fiscal 2013
2. Approve Allocation of Income and Dividends Mgmt No vote
of EUR 0.70 per Share
3. Approve Discharge of Management Board for Mgmt No vote
Fiscal 2013
4. Approve Discharge of Supervisory Board for Mgmt No vote
Fiscal 2013
5. Ratify Deloitte Touche GmbH as Auditors for Mgmt No vote
Fiscal 2014
6. Elect Axel Herberg to the Supervisory Board Mgmt No vote
7. Amend Articles Re: Remuneration of the Mgmt No vote
Supervisory Board Editorial Changes
8. Amend Affiliation Agreements with Mgmt No vote
Subsidiary Gerresheimer Holdings GmbH
9. Approve Affiliation Agreements with Mgmt No vote
Subsidiary Gerresheimer Holdings GmbH
--------------------------------------------------------------------------------------------------------------------------
GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 704675959
--------------------------------------------------------------------------------------------------------------------------
Security: G40880133
Meeting Type: AGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report of the directors and Mgmt For For
the accounts for the fifty-two weeks ended
28 April 2013 and the auditors' report
thereon
2 To approve the directors' remuneration Mgmt For For
report (as set out in the annual report)
for the fifty-two weeks ended 28 April 2013
3 To declare a final dividend of 19.45p per Mgmt For For
ordinary share
4 To re-elect Tim Bridge as a director of the Mgmt For For
company
5 To re-elect Rooney Anand as a director of Mgmt For For
the company
6 To re-elect John Brady as a director of the Mgmt For For
company
7 To re-elect Mike Coupe as a director of the Mgmt For For
company
8 To re-elect Ian Durant as a director of the Mgmt For For
company
9 To re-elect Matthew Fearn as a director of Mgmt For For
the company
10 To elect Lynne Weedall as a director of the Mgmt For For
company
11 To re-appoint Ernst and Young LLP as Mgmt For For
auditors of the company until the
conclusion of the next annual general
meeting
12 To authorise the directors to determine the Mgmt For For
remuneration of the auditors of the company
13 To approve and adopt the Greene King plc Mgmt For For
Performance Share Plan 2013
14 To authorise the directors to allot shares Mgmt For For
15 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
16 To authorise the purchase of own shares Mgmt For For
17 To allow the company to hold general Mgmt For For
meetings on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
HELLERMANNTYTON GROUP PLC, WEST SUSSEX Agenda Number: 705059891
--------------------------------------------------------------------------------------------------------------------------
Security: G4446Z109
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB00B943Y725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 December 2013
2 To approve the Remuneration Policy Mgmt For For
3 To approve the Remuneration report for the Mgmt For For
year ended 31 December 2013
4 To approve the proposed final dividend of Mgmt For For
5.23 cents
5 To elect David B. Newlands as a Director of Mgmt For For
the Company
6 To elect John A. Biles as a Director of the Mgmt For For
Company
7 To elect Timothy J. P. Hancock as a Mgmt For For
Director of the Company
8 To elect David C. Lindsell as a Director of Mgmt For For
the Company
9 To elect Stephen J. Salmon as a Director of Mgmt For For
the Company
10 To elect Timothy C. Jones as a Director of Mgmt For For
the Company
11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
12 To authorise the Directors to determine Mgmt For For
auditors' remuneration
13 To renew the Directors' authority to allot Mgmt For For
shares
14 To renew the Directors' authority to waive Mgmt For For
pre-emption rights for allotting shares for
cash
15 To approve an authority to purchase own Mgmt For For
shares
16 To approve the calling of general meetings Mgmt For For
on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 705004149
--------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 29-Mar-2014
Ticker:
ISIN: JP3853000002
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Substitute Corporate Auditor Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNTING PLC, LONDON Agenda Number: 705030360
--------------------------------------------------------------------------------------------------------------------------
Security: G46648104
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: GB0004478896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Annual Report Mgmt For For
2 To approve the Directors Remuneration Mgmt For For
Policy
3 To approve the Annual Report on Mgmt For For
Remuneration
4 To approve a final dividend of 21.8 cents Mgmt For For
per share
5 To approve the new 2014 Hunting Performance Mgmt For For
Share Plan
6 To re-elect Richard Hunting as a Director Mgmt For For
7 To re-elect John Hofmeister as a Director Mgmt For For
8 To re-elect John Nicholas as a Director Mgmt For For
9 To re-elect Dennis Proctor as a Director Mgmt For For
10 To re-elect Peter Rose as a Director Mgmt For For
11 To re-elect Andrew Szescila as a Director Mgmt For For
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors and authorise the Directors to
determine their remuneration
13 To authorise the Directors to allot shares Mgmt For For
14 To authorise the Directors to disapply Mgmt For For
statutory pre-emption rights
15 To authorise the Company to make market Mgmt For For
purchases of its own shares
16 To authorise 14 day notice periods for Mgmt For For
General Meetings
--------------------------------------------------------------------------------------------------------------------------
IFG GROUP PLC Agenda Number: 705169628
--------------------------------------------------------------------------------------------------------------------------
Security: G47062107
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: IE0002325243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS, Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO DECLARE DIVIDENDS Mgmt For For
3 TO ELECT AS A DIRECTOR JOHN COTTER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR EVELYN BOURKE Mgmt For For
5 TO RE-ELECT AS A DIRECTOR ROBIN PHIPPS Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO EMPOWER THE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES-SECTION 20 AUTHORITY
8 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES-SECTION 23 AUTHORITY
9 TO AUTHORISE REPURCHASE OF OWN SHARES Mgmt For For
10 TO SET THE RE-ISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES
11 APPROVAL TO HOLD GENERAL MEETINGS AT SHORT Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
IMI PLC, BIRMINGHAM Agenda Number: 704938197
--------------------------------------------------------------------------------------------------------------------------
Security: G47152106
Meeting Type: OGM
Meeting Date: 13-Feb-2014
Ticker:
ISIN: GB0004579636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Special resolution to approve the New Mgmt For For
Articles of Association
2 Ordinary resolution to capitalise reserves Mgmt For For
and grant directors authority to allot B
Shares and C Shares
3 Ordinary resolution to grant directors Mgmt For For
authority to allot securities
4 Special resolution to disapply pre-emption Mgmt For For
rights
5 Special resolution to authorise market Mgmt For For
purchases
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA, MADRID Agenda Number: 705344339
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt Split 58% For Split
FINANCIAL STATEMENTS AND THE MANAGEMENT
REPORT FOR THE 2013 FISCAL YEAR AS WELL AS
PROPOSED ALLOCATION OF EARNINGS
2 APPROVAL OF MANAGEMENT BY THE BOARD OF Mgmt Split 58% For Split
DIRECTORS DURING THE FISCAL YEAR ENDED ON
DECEMBER 31ST, 2013
3 APPOINTMENT OF AUDITORS FOR THE INDIVIDUAL Mgmt Split 58% For Split
AND CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR FISCAL 2013 : KPMG
AUDITORES
4.1 APPOINTMENT OF MR. JUAN CARLOS APARICIO Mgmt Split 58% For Split
PEREZ AS PROPRIETARY DIRECTOR
4.2 APPOINTMENT OF MR. ADOLFO MENENDEZ MENENDEZ Mgmt Split 58% For Split
AS PROPRIETARY DIRECTOR
4.3 RE-ELECTION OF MRS. ISABEL AGUILERA NAVARRO Mgmt Split 58% For Split
AS INDEPENDENT DIRECTOR
4.4 RE-ELECTION OF MRS. ROSA SUGRANES ARIMANY Mgmt Split 58% For Split
AS INDEPENDENT DIRECTOR
4.5 RE-ELECTION OF MR. IGNACIO SANTILLANA DEL Mgmt Split 58% For Split
BARRIO AS INDEPENDENT DIRECTOR
4.6 RE-ELECTION OF MR. JAVIER MONZON DE CACERES Mgmt Split 58% For Split
AS EXECUTIVE DIRECTOR
4.7 RE-ELECTION OF MR. JAVIER DE ANDRES Mgmt Split 58% For Split
GONZALEZ AS EXECUTIVE DIRECTOR
5 2013 ANNUAL REPORT ON REMUNERATION Mgmt Split 58% For Split
6 DELIVERY OF SHARES PURSUANT TO ARTICLE 27.2 Mgmt Split 58% For Split
OF COMPANY'S BYLAWS
7 INFORMATION SUBMITTED TO THE MEETING Mgmt Split 58% Abstain Split
REGARDING THE ISSUANCE OF CONVERTIBLE BONDS
8 APPROVAL AND DELEGATION OF AUTHORITY TO Mgmt Split 58% For Split
FORMALIZE, ENTER AND CARRY OUT THE
RESOLUTIONS ADOPTED AT THE MEETING
CMMT 09 JUN 2014: DELETION OF COMMENT Non-Voting
CMMT 12 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE TO 20
JUNE 14 AND MEETING DATE FROM 25 JUNE 14 TO
26 JUNE 14 AND CHANGE IN MEETING TYPE TO
AGM AND 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.
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA Agenda Number: 705142886
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 312146 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION O.4.3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_197808.PDF
O.1 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2013, TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AUDITORS' REPORT AND FURTHER
DOCUMENTATION IN ACCORDANCE WITH CURRENT
LAWS, PRESENTATION OF THE GROUP
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2013, WITH DOCUMENTATION IN
ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS
RELATED THERETO
O.2 NET PROFIT ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
O.3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For
THE LEGISLATIVE DECREE NO. 58/1998,
RESOLUTIONS RELATED THERETO
O.4.1 TO STATE DIRECTORS' NUMBER Mgmt For For
O.4.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For
O.4.3 THE BOARD DOES NOT MAKE ANY VOTE Mgmt Against Against
RECOMMENDATION: TO APPOINT DIRECTORS: LIST
OF CANDIDATES PRESENTED BY IPG GROUP
HOLDING S.R.L.: 1. FULVIO MONTIPO' 2. PAOLO
MARINSEK 3. GIOVANNI TAMBURI 4. GIUSEPPE
FERRERO 5. GIANCARLO MOCCHI 6. PAOLA
TAGLIAVINI (INDEPENDENT CANDIDATE) 7. MARA
ANNA RITA CAVERNI (INDEPENDENT CANDIDATE)
8. FRANCO GARILLI (INDEPENDENT CANDIDATE)
9. CARLO CONTI (INDEPENDENT CANDIDATE)
O.4.4 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against
O.5 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2014 AND THE TOTAL REWARDING AMOUNT
FOR DIRECTORS WITH PARTICULAR OFFICES,
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, 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.
O61.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AND TWO ALTERNATE AUDITORS, LIST
PRESENTED BY THE MAJORITY SHAREHOLDER IPG
GROUP HOLDING S.R.L. : EFFECTIVE AUDITORS
1. ALESSANDRA TRONCONI 2. PAOLO LUCA
SCARIONI 3. ACHILLE DELMONTE. ALTERNATE
AUDITORS 1. PIERPAOLO ANGELUCCI 2. SARA
NUZZACI
O61.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AND TWO ALTERNATE AUDITORS, LIST
PRESENTED BY AMBER SOUTHERN EUROPEAN EQUITY
LIMITED REPRESENTING ABOUT 2.01% OF COMPANY
STOCK CAPITAL: EFFECTIVE AUDITORS 1.
PIERLUIGI DE BIASI. ALTERNATE AUDITORS 1.
ELISABETTA BANI
O.6.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt Against Against
O.6.3 TO STATE AUDITORS' EMOLUMENT Mgmt For For
O.7 TO EMPOWER THE EXTERNAL AUDITORS FOR Mgmt For For
FINANCIAL YEARS 2014-2022, RESOLUTIONS
RELATED THERETO
O.8 TO AUTHORISE, AS PER ARTICLES 2357 AND Mgmt Against Against
2357-TER OF THE ITALIAN CIVIL CODE, THE
PURCHASE OF OWN SHARES AND THE SUBSEQUENT
SELL OF SHARES, BOUGHT OR IN PORTFOLIO,
UPON REVOKING, IN WHOLE OR IN PART, FOR THE
PART EVENTUALLY UN-OPTED, THE AUTHORISATION
APPROVED BY THE SHAREHOLDERS' MEETING OF 30
APRIL 2013, RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS FOR A Mgmt For For
STOCK CAPITAL INCREASE, WITHOUT OPTION
RIGHT, AS PER ARTICLES 2443 AND 2441, ITEM
4, FIRST AND SECOND PERIOD, OF THE ITALIAN
CIVIL CODE, AMENDMENT OF ARTICLE 5 (STOCK
CAPITAL) OF COMPANY'S BYLAWS, RESOLUTIONS
RELATED THERETO
E.2 PROPOSAL OF AMENDMENT OF ARTICLE 14 (BOARD Mgmt For For
OF DIRECTORS) OF COMPANY'S BYLAWS,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
INVOCARE LTD Agenda Number: 705172827
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976L107
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: AU000000IVC8
--------------------------------------------------------------------------------------------------------------------------
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/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 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF RICHARD FISHER AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF RICHARD DAVIS AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IZUMI CO.,LTD. Agenda Number: 705246812
--------------------------------------------------------------------------------------------------------------------------
Security: J25725110
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: JP3138400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 705323830
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KABU.COM SECURITIES CO.,LTD. Agenda Number: 705400769
--------------------------------------------------------------------------------------------------------------------------
Security: J29719101
Meeting Type: AGM
Meeting Date: 28-Jun-2014
Ticker:
ISIN: JP3218850000
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 705353162
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUKA AKTIENGESELLSCHAFT, AUGSBURG Agenda Number: 705161115
--------------------------------------------------------------------------------------------------------------------------
Security: D3862Y102
Meeting Type: AGM
Meeting Date: 28-May-2014
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 07 MAY 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 34,601,697.30
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE
EUR 24,427,068 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 29, 2014
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: MR. DR. TILL REUTER
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: MR. PETER MOHNEN
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR BERND MINNING
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR MICHAEL LEPPEK
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR PROF. DR. DIRK ABEL
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR DR. WALTER BICKEL
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR WILFRIED EBERHARDT
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR DR. UWE GANZER
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR SIEGFRIED GREULICH
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR THOMAS KALKBRENNER
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR ARMIN KOLB
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR THOMAS KNABEL
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MRS CAROLA LEITMEIR
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR PROF. DR. UWE LOOS
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR DR. MICHAEL PROELLER
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR FRITZ SEIFERT
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MR GUY WYSER-PRATTE
5. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PERCENT OF ITS CAPITAL,
AT PRICES NOT DEVIATING MORE THAN 10
PERCENT FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE MAY 27, 2019. THE
BOARD OF MDS SHALL 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, TO
FLOAT THE SHARES ON FOREIGN MARKETS, TO USE
THE SHARES FOR REMUNERATION PURPOSES, AND
TO RETIRE THE SHARES
6.1 RESOLUTION ON THE PARTIAL REVOCATION OF THE Mgmt No vote
EXISTING AUTHORIZATION TO ISSUE BONDS AND
CREATE CONTINGENT CAPITAL 2013, THE NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS,
WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR
PARTICIPATING BONDS (TOGETHER: 'BONDS') AND
CREATE CONTINGENT CAPITAL 2014, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: A) THE EXISTING AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE
5, 2013 TO ISSUE BONDS SHALL BE REVOKED IN
RESPECT OF ITS UNUSED PORTION AND THE
CONTINGENT CAPITAL 2013 SHALL BE REDUCED
ACCORDINGLY TO EUR 6,446,837.80
6.2 RESOLUTION ON THE PARTIAL REVOCATION OF THE Mgmt No vote
EXISTING AUTHORIZATION TO ISSUE BONDS AND
CREATE CONTINGENT CAPITAL 2013, THE NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS,
WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR
PARTICIPATING BONDS (TOGETHER: 'BONDS') AND
CREATE CONTINGENT CAPITAL 2014, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER AND/OR
REGISTERED BONDS OF UP TO EUR 600,000,000,
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
27, 2019. SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL
AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO
HOLDERS OF OPTION OR CONVERSION RIGHTS, AND
FOR THE ISSUE OF BONDS CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO 10 PERCENT OF THE
SHARE CAPITAL IF SUCH BONDS ARE ISSUED AT A
PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE. SHAREHOLDERS'
SUBSCRIPTION RIGHTS SHALL ALSO BE EXCLUDED
FOR THE ISSUE OF PROFIT-SHARING RIGHTS
AND/OR PARTICIPATING BONDS WHICH DO NOT
CONFER CONVERSION OR OPTION RIGHTS BUT HAVE
DEBENTURE-LIKE FEATURES. THE COMPANY'S
SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 33,486,707.80
THROUGH THE ISSUE OF UP TO 12,879,503 NEW
BEARER NO-PAR SHARES, INSOFAR AS CONVERSION
AND/OR OPTION RIGHTS ARE EXERCISED
(CONTINGENT CAPITAL 2014)
7. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD Agenda Number: 705316861
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD28.5 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 705255568
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV24824
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: GB00BHY3ZD12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2013 DIRECTORS REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 5.0P Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT MR CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR DAVID ROPER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR SIMON PECKHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR GEOFFREY MARTIN AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR PERRY CROSTHWAITE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR JOHN GRANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
12 TO ELECT MS LIZ HEWITT AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS REMUNERATION
15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
18 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 704940039
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J103
Meeting Type: OGM
Meeting Date: 07-Feb-2014
Ticker:
ISIN: GB00B8L59D51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the proposed Return of Capital Mgmt For For
and associated Share Capital Consolidation
as described in the Circular
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 705331306
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
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
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Performance-based Stock Options
Free of Charge
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 705343628
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NATUREX SA, AVIGNON Agenda Number: 705386793
--------------------------------------------------------------------------------------------------------------------------
Security: F65010112
Meeting Type: MIX
Meeting Date: 26-Jun-2014
Ticker:
ISIN: FR0000054694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 339428 DUE TO ADDITION OF
RESOLUTION E.13. 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
014/0609/201406091402900.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
014/0519/201405191402135.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.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND: EUR 0.10 PER SHARE
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN CASH Mgmt For For
OR IN SHARES
O.5 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THESE AGREEMENTS
O.6 RENEWAL OF TERM OF MR. STEPHANE DUCROUX AS Mgmt For For
BOARD MEMBER
O.7 APPOINTMENT OF THE COMPANY ERNST & YOUNG ET Mgmt For For
AUTRES AS CO-PRINCIPAL STATUTORY AUDITOR
O.8 APPOINTMENT OF THE COMPANY AUDITEX AS Mgmt For For
CO-DEPUTY STATUTORY AUDITOR
O.9 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO ALLOCATE TO THE BOARD MEMBERS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.11 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S Mgmt For For
BYLAWS REGARDING THE REGISTERED OFFICE OF
THE COMPANY
E.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.13 MODIFICATION OF ARTICLE 34 OF THE ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 705185723
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 10, Allow the Board of
Directors to Appoint Executive Vice
Presidents
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Amend the Compensation to be Received by Mgmt For For
Directors
4 Approve Details of Compensation as Stock Mgmt For For
Options for Corporate Officers
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees of the Company, etc.
and Directors, Executive Officers and
Employees of the Company's Subsidiaries,
etc.
--------------------------------------------------------------------------------------------------------------------------
NORMA GROUP SE, MAINTAL Agenda Number: 705141543
--------------------------------------------------------------------------------------------------------------------------
Security: D5813Z104
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: DE000A1H8BV3
--------------------------------------------------------------------------------------------------------------------------
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 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF NORMA GROUP SE, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE CONSOLIDATED MANAGEMENT REPORT, THE
MANAGEMENT REPORT AND THE REPORT BY THE
SUPERVISORY BOARD, EACH FOR THE FINANCIAL
YEAR 2013, AS WELL AS THE EXPLANATORY
REPORT OF THE MANAGEMENT BOARD ON THE
INFORMATION PURSUANT TO SECTIONS 289(4),
315(4) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH)
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote
PROFIT FOR THE FINANCIAL YEAR 2013
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE MANAGEMENT BOARD FOR THE FINANCIAL
YEAR 2013
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2013
5. APPOINTMENT OF THE AUDITOR FOR THE Mgmt No vote
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2014: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT/MAIN
--------------------------------------------------------------------------------------------------------------------------
ORPEA, PUTEAUX Agenda Number: 704794115
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: OGM
Meeting Date: 27-Nov-2013
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 NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT 8 NOV 13: 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
13/1023/201310231305211.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1108/201311081305367.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Appointment of Mrs. Sophie Malarme-Lecloux Mgmt For For
as Director
2 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORPEA, PUTEAUX Agenda Number: 705304905
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 25-Jun-2014
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 06 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/2014/0519/201405191401924.pdf. PLEASE
NOTE THAT THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0606/201406061402603.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE AND APPROVAL OF THE
AGREEMENTS THEREIN
O.5 RATIFICATION OF THE COOPTATION OF MR. ALAIN Mgmt For For
CARRIER AS NEW DIRECTOR
O.6 RENEWAL OF TERM OF MR. JEAN-PATRICK Mgmt For For
FORTLACROIX AS DIRECTOR FOR A FOUR-YEAR
PERIOD
O.7 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
O.8 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2013
O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. YVES LE MASNE, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. JEAN-CLAUDE BRDENK, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.11 END OF TERM AND RENEWAL OF TERM OF SAINT Mgmt For For
HONORE BK&A AS CO-PRINCIPAL STATUTORY
AUDITOR
O.12 END OF TERM OF MR. MARC TENAILLON AS Mgmt For For
CO-DEPUTY STATUTORY AUDITOR AND APPOINTMENT
OF THE COMPANY SAINT HONORE SEREG AS
CO-DEPUTY STATUTORY AUDITOR
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.14 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.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET THE ISSUE PRICE ACCORDING
TO THE TERMS AND CONDITIONS ESTABLISHED BY
THE GENERAL MEETING UP TO 10% OF CAPITAL
PER YEAR, IN CASE OF ISSUANCE WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR
PRIVATE PLACEMENT
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OF THE COMPANY AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR VARIOUS
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO 10% OF SHARE CAPITAL OUTSIDE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE FINANCIAL
SECURITIES AND/OR SECURITIES GIVING ACCESS
TO CAPITAL IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF ISSUANCE
WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AS A
RESULT OF THE ISSUANCE BY SUBSIDIARIES OF
THE COMPANY OF SECURITIES ENTITLING TO
COMMON SHARES OF THE COMPANY
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE CAPITAL
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES EXISTING OR
TO BE ISSUED WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS TO EMPLOYEES OR CORPORATE OFFICERS
OF THE COMPANY OR AFFILIATED COMPANIES
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT COMPANY'S SHARE
SUBSCRIPTION AND/OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR AFFILIATED COMPANIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO
THE EXERCISE OF SUBSCRIPTION OPTIONS
E.26 OVERALL CEILINGS ON CAPITAL INCREASES AND Mgmt For For
ISSUANCES OF DEBT SECURITIES
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.28 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 THE
COMPANY'S CAPITAL INCREASE
E.29 AMENDMENT TO THE BYLAWS BY INSERTING A NEW Mgmt For For
ARTICLE 15-1 REGARDING THE APPOINTMENT OF A
(OR SEVERAL) DIRECTOR (S) REPRESENTING
EMPLOYEES
E.30 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For
THE COMPANY REGARDING DIRECTORS' OBLIGATION
TO HOLD SHARES
O.31 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER PLC Agenda Number: 705152255
--------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: IE0002588105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2013 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 90.0 CENT Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT ON DIRECTORS' REMUNERATION
FOR THE YEAR ENDED 31 DECEMBER 2013
4 TO ELECT MICHAEL CAWLEY AS A DIRECTOR WHO Mgmt For For
IS RECOMMENDED BY THE BOARD FOR ELECTION
5.a TO RE-ELECT NIGEL NORTHRIDGE Mgmt For For
5.b TO RE-ELECT PATRICK KENNEDY Mgmt For For
5.c TO RE-ELECT STEWART KENNY Mgmt For For
5.d TO RE-ELECT ULRIC JEROME Mgmt For For
5.e TO RE-ELECT TOM GRACE Mgmt For For
5.f TO RE-ELECT DANUTA GRAY Mgmt For For
5.g TO RE-ELECT CORMAC MCCARTHY Mgmt For For
5.h TO RE-ELECT PADRAIG O RIORDAIN Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDING 31 DECEMBER 2014
7 THAT IT IS HEREBY RESOLVED THAT THE Mgmt For For
PROVISION IN ARTICLE 53(A) ALLOWING FOR THE
CONVENING OF AN EXTRAORDINARY GENERAL
MEETING BY AT LEAST FOURTEEN CLEAR DAYS'
NOTICE (WHERE SUCH MEETINGS ARE NOT
CONVENED FOR THE PASSING OF A SPECIAL
RESOLUTION) SHALL CONTINUE TO BE EFFECTIVE
8 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES (WITHIN THE
MEANING OF SECTION 20 OF THE COMPANIES
(AMENDMENT) ACT 1983) UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,700,077,
REPRESENTING APPROXIMATELY ONE THIRD OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AT THE
DATE OF THE NOTICE CONTAINING THIS
RESOLUTION; PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE AT THE CLOSE OF BUSINESS ON
THE EARLIER OF THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR 12
NOVEMBER 2015 SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
RELEVANT SECURITIES TO BE ALLOTTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY CONTD
CONT CONTD ALLOT RELEVANT SECURITIES IN Non-Voting
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY HEREBY CONFERRED HAD NOT
EXPIRED
9 THAT FOR THE PURPOSES OF REGULATION 8(D) OF Mgmt For For
THE ARTICLES OF THE ASSOCIATION OF THE
COMPANY, THE DIRECTORS ARE HEREBY EMPOWERED
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 23 OF THE COMPANIES (AMENDMENT) ACT
1983) FOR CASH PURSUANT TO AND IN
ACCORDANCE WITH THE PROVISIONS OF THEIR
AUTHORITY PURSUANT TO SECTION 20 OF THE
COMPANIES (AMENDMENT) ACT 1983 AS IF
SUB-SECTION (1) OF SECTION 23 OF THE
COMPANIES (AMENDMENT) ACT 1983 DID NOT
APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT,
PURSUANT TO REGULATION 8(D)(II), THE
MAXIMUM AGGREGATE NOMINAL VALUE OF SHARES
TO WHICH THIS AUTHORITY RELATES SHALL BE AN
AGGREGATE NOMINAL VALUE OF EUR 255,012 OR
FIVE PER CENT OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL AT THE CLOSE OF
BUSINESS ON THE DATE ON CONTD
CONT CONTD WHICH THIS RESOLUTION SHALL BE Non-Voting
PASSED; AND THE AUTHORITY HEREBY CONFERRED
SHALL EXPIRE AT THE CLOSE OF BUSINESS ON
THE EARLIER OF THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR 12
NOVEMBER 2015 UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING PROVIDED THAT THE COMPANY MAY MAKE
BEFORE SUCH EXPIRY AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY HEREBY
CONFERRED HAD NOT EXPIRED
10 THAT THE COMPANY AND/ OR ANY SUBSIDIARY Mgmt For For
(INCLUDING A BODY CORPORATE) OF THE COMPANY
BE GENERALLY AUTHORISED TO MAKE MARKET
PURCHASES OR OVERSEAS MARKET PURCHASES (AS
DEFINED BY SECTION 212 OF THE COMPANIES ACT
1990) OF SHARES OF ANY CLASS OF THE COMPANY
ON SUCH TERMS AND CONDITIONS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE IN ACCORDANCE WITH AND
SUBJECT TO THE PROVISIONS OF THE COMPANIES
ACT 1990 AND TO THE RESTRICTIONS AND
PROVISIONS SET OUT IN REGULATION 46(A) OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND THAT THE AUTHORITY HEREBY CONFERRED
SHALL EXPIRE AT THE CLOSE OF BUSINESS ON
THE EARLIER OF THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR 12
NOVEMBER 2015 UNLESS, IN ANY SUCH CASE,
PREVIOUSLY CONTD
CONT CONTD RENEWED, VARIED OR REVOKED BY THE Non-Voting
COMPANY IN GENERAL MEETING
11 THAT THE RE-ISSUE PRICE RANGE AT WHICH ANY Mgmt For For
TREASURY SHARE (AS DEFINED IN SECTION 209
OF THE COMPANIES ACT 1990) FOR THE TIME
BEING HELD BY THE COMPANY MAY BE RE-ISSUED
OFF MARKET, SHALL BE THE PRICE RANGE SET
OUT IN ARTICLE 46(B) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AND THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CLOSE OF BUSINESS ON THE EARLIER OF THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY OR 12 NOVEMBER 2015 UNLESS, IN
ANY SUCH CASE, PREVIOUSLY RENEWED, VARIED
OR REVOKED IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 209 OF THE COMPANIES
ACT 1990
CMMT 06 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
PALFINGER AG, BERGHEIM/SALZBURG Agenda Number: 704962059
--------------------------------------------------------------------------------------------------------------------------
Security: A61346101
Meeting Type: OGM
Meeting Date: 12-Mar-2014
Ticker:
ISIN: AT0000758305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of annual accounts Non-Voting
2 Allocation of net profits Mgmt For For
3 Discharge of management board Mgmt For For
4 Discharge of supervisory board Mgmt For For
5 Election of external auditor Mgmt For For
6 Election of a member to the supervisory Mgmt Against Against
board
--------------------------------------------------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDL Agenda Number: 704916949
--------------------------------------------------------------------------------------------------------------------------
Security: G6376N154
Meeting Type: AGM
Meeting Date: 06-Feb-2014
Ticker:
ISIN: GB00B2NGPM57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Company's Mgmt For For
Accounts for the year ended 30 September
2013, the Strategic Report and the Reports
of the Directors and Auditors
2 To consider and adopt the Annual Mgmt For For
Remuneration Report
3 To consider and approve the policies on Mgmt For For
directors' remuneration set out in the
Policy Report
4 To declare a dividend 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 N Keen 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 R J Woodman Mgmt For For
10 To re-appoint as a Director Mr E A Tilly Mgmt For For
11 To re-appoint as a Director Mr A K Fletcher Mgmt For For
12 To re-appoint as a Director Mr P J N Mgmt For For
Hartill
13 To re-appoint as a Director Ms F J Mgmt For For
Clutterbuck
14 To re-appoint Deloitte LLP as Auditors Mgmt For For
15 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
16 To amend the limit on directors' fees Mgmt For For
pursuant to Article 95 of the Articles of
Association
17 Relating to the authorisation for the Mgmt For For
allotment of shares
18 Relating to the authorisation of the issue Mgmt For For
of equity securities for cash
19 Relating to the authority to purchase own Mgmt For For
shares
20 Relating to the notice period required for Mgmt For For
the calling of general meetings
--------------------------------------------------------------------------------------------------------------------------
PREMIER OIL PLC, LONDON Agenda Number: 705131352
--------------------------------------------------------------------------------------------------------------------------
Security: G7216B178
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB00B43G0577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF 5P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED WITHIN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS 2013
4 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY CONTAINED IN THE ANNUAL REPORT AND
FINANCIAL STATEMENTS 2013
5 TO RE-ELECT MR R A ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT DR S A D BAMFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT MRS A M CANNON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR J DARBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MR A R C DURRANT AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR N HAWKINGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MS I J HINKLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR D C LINDSELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR S C LOCKETT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MR A G LODGE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT MR M ROMIEU AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT MR M W WELTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
18 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO SECTION 551
OF THE COMPANIES ACT 2006
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES PURSUANT TO SECTION 571 OF THE
COMPANIES ACT 2006
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY (EXCLUDING ANNUAL
GENERAL MEETINGS) BY NOTICE OF AT LEAST 14
CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 705327484
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT.
ALLOCATION OF RESULTS AND MANAGEMENT OF THE
BOARD OF DIRECTORS
2 ALLOCATION OF RESULTS Mgmt For For
3.1 RE-ELECTION OF MR PEDRO GUERRERO GUERRERO Mgmt For For
AS DIRECTOR
3.2 RE-ELECTION OF MR EUGENIO RUIZ-GALVEZ Mgmt For For
PRIEGO AS DIRECTOR
4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FIXED-INCOME
5 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GM
6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT
CMMT 12 JUN 2014: SHAREHOLDERS HOLDING LESS Non-Voting
THAN 0.1% (617.125 ) SHARES (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.
CMMT 29 MAY 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 01 JUL 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 12 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT AND RECEIPT OF ADDITIONAL COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704621108
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: EGM
Meeting Date: 24-Jul-2013
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on company's plan to buy back of Mgmt For For
company's shares that listed in the IDX
--------------------------------------------------------------------------------------------------------------------------
REGIS RESOURCES LTD Agenda Number: 704790458
--------------------------------------------------------------------------------------------------------------------------
Security: Q8059N120
Meeting Type: AGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------
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/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Adoption of Remuneration Report Mgmt For For
2 Re-Election of Director-Nick Giorgetta Mgmt For For
3 Re-Election of Director-Frank Fergusson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RUBIS SA, PARIS Agenda Number: 705231998
--------------------------------------------------------------------------------------------------------------------------
Security: F7937E106
Meeting Type: MIX
Meeting Date: 05-Jun-2014
Ticker:
ISIN: FR0000121253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 14 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0428/201404281401391.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0514/201405141401713.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 TERMS AND CONDITIONS FOR THE PAYMENT OF THE Mgmt For For
DIVIDEND IN CASH OR SHARES
O.5 RENEWAL OF TERM OF MR. OLIVIER HECKENROTH Mgmt For For
AS A SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. JEAN-CLAUDE Mgmt For For
DEJOUHANET AS A SUPERVISORY BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. CHRISTIAN MORETTI AS Mgmt For For
A SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. ALEXANDRE PICCIOTTO Mgmt For For
AS A SUPERVISORY BOARD MEMBER
O.9 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO IMPLEMENT A SHARE
BUYBACK PROGRAM (LIQUIDITY CONTRACT)
O.10 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
E.11 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For
(THRESHOLDS CROSSING.)
E.12 AMENDMENT TO ARTICLE 27 OF THE BYLAWS Mgmt For For
(LENGTH OF TERM OF SUPERVISORY BOARD
MEMBERS AND MINIMUM NUMBER OF SHARES TO
HOLD.)
E.13 AMENDMENT TO ARTICLE 36 OF THE BYLAWS Mgmt For For
(REQUEST TO INSERT ITEMS INTO THE AGENDA OF
THE GENERAL MEETING.)
E.14 AMENDMENT TO ARTICLE 40 OF THE BYLAWS Mgmt For For
(CANCELLATION OF THE DOUBLE VOTING RIGHT.)
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 705220123
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424379.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424329.pdf
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2013
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2013
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
EIGHTY MILLION UNITED STATES DOLLARS (USD
80,000,000.00) OUT OF THE COMPANY'S
DISTRIBUTABLE AD HOC RESERVE
4.a TO RE-ELECT KYLE FRANCIS GENDREAU AS Mgmt For For
EXECUTIVE DIRECTOR FOR A PERIOD OF THREE
YEARS
4.b TO RE-ELECT YING YEH AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
THREE YEARS
5 TO ELECT TOM KORBAS AS EXECUTIVE DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS
6 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG S.A.R.L. TO ACT AS APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014
7 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE AGM UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF THIS RESOLUTION (IN ACCORDANCE WITH THE
TERMS AND CONDITIONS DESCRIBED IN THE AGM
CIRCULAR)
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION (IN ACCORDANCE WITH THE
TERMS AND CONDITIONS DESCRIBED IN THE AGM
CIRCULAR)
10 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31, 2013
11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS OF THE COMPANY
12 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO KPMG LUXEMBOURG S.A.R.L. AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SLATER & GORDON LTD, MELBOURNE Agenda Number: 704744879
--------------------------------------------------------------------------------------------------------------------------
Security: Q8510C101
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: AU000000SGH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 TO 11 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2, 4 TO 11), 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 Mr Ken Fowlie as a Director Mgmt For For
of the Company
3.b Election of Ms Rhonda O'Donnell as a Mgmt For For
Director of the Company
4 Previous issue of Hilliard Shares Mgmt For For
5 Previous issue of Placement Shares Mgmt For For
6 Previous issue of 2,294,998 VCR Shares Mgmt For For
7 Previous issue of 130,002 VCR Shares Mgmt For For
8 Future issue of Gibson Shares Mgmt For For
9 Future issue of Taylor Vinters Shares Mgmt For For
10 Future issue of Goodmans Shares Mgmt For For
11 Future issue of Fentons Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC, EGHAM SURREY Agenda Number: 705062470
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt For For
and Accounts of the Company for the year
ended 31 December 2013
2 To approve the Directors' remuneration Mgmt For For
policy set out on pages 60 to 68 of the
Annual Report and Accounts for the year
ended 31 December 2013
3 To approve the Directors' remuneration Mgmt For For
report (excluding the Directors'
remuneration policy) set out on pages 55 to
72 of the Annual Report and Accounts for
the year ended 31 December 2013
4 To declare a final dividend of 28.0p Mgmt For For
5 To re-elect Mr P A Chambre as a Director Mgmt For For
6 To re-elect Mr J E O Higgins as a Director Mgmt For For
7 To re-elect Mr J L M Hughes as a Director Mgmt For For
8 To re-elect Mr R J King as a Director Mgmt For For
9 To re-elect Mr J A Warren as a Director Mgmt For For
10 To re-elect Mr C G Watson as a Director Mgmt For For
11 To re-elect Mr J C Webster as a Director Mgmt For For
12 To re-elect Mrs M B Wyrsch as a Director Mgmt For For
13 To appoint KPMG LLP as auditor of the Mgmt For For
Company
14 To authorise the Directors to agree the Mgmt For For
auditor's remuneration
15 To authorise the continued operation of the Mgmt For For
Spectris Performance Share Plan
16 To authorise the Directors to allot shares Mgmt For For
as shown in the Notice of Meeting
17 To empower the Directors to allot equity Mgmt For For
securities for cash as shown in the Notice
of Meeting
18 To authorise the Company to make market Mgmt For For
purchases of shares as shown in the Notice
of Meeting
19 To allow the period of notice for general Mgmt For For
meetings of the Company other than Annual
General Meetings to be not less than 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 705122353
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND OF 9.58 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT VIVIAN BAZALGETTE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAN GASGOIGNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
11 TO ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
12 TO ELECT ROGER YATES AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS 'REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
DECEMBER 2013
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
16 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
17 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
18 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON THE Mgmt For For
COMPANY'S SHARES
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
22 TO APPROVE THE SJP 2014 PERFORMANCE SHARE Mgmt For For
PLAN AND AUTHORISE THE BOARD OF DIRECTORS
TO DO ALL SUCH THINGS NECESSARY TO GIVE
EFFECT TO THE SJP 2014 PERFORMANCE SHARE
PLAN
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 6 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 705246735
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 705013390
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Maximum Size Mgmt For For
of the Board of Directors to 15, Clarify
the Maximum Size of the Board of Corporate
Auditors to 5
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECITY GROUP PLC, LONDON Agenda Number: 705021753
--------------------------------------------------------------------------------------------------------------------------
Security: G87403112
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: GB00B282YM11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Financial Mgmt For For
Statements including the Strategic,
Directors' and Auditors' Report for the
year ended 31 December 2013
2 To declare a final dividend of 7.0p per Mgmt For For
share
3 To receive and adopt the Remuneration Mgmt For For
Policy
4 To approve the Directors' Remuneration Mgmt For For
Report (other than the part containing the
Remuneration Policy)
5 To re-appoint John Hughes as a Director Mgmt For For
6 To re-appoint Michael Tobin as a Director Mgmt For For
7 To re-appoint Claudia Arney, who is a Mgmt For For
member of the Remuneration Committee, as a
Director
8 To re-appoint Simon Batey, who is a member Mgmt For For
of the Remuneration Committee, as a
Director
9 To re-appoint Maurizio Carli, who is a Mgmt For For
member of the Remuneration Committee, as a
Director
10 To re-appoint Nancy Cruickshank, who is a Mgmt For For
member of the Remuneration Committee, as a
Director
11 To re-appoint John O'Reilly, who is a Mgmt For For
member of the Remuneration Committee, as a
Director
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
13 To authorise the Directors to set the Mgmt For For
remuneration of the Auditors
14 To authorise the Directors to allot Mgmt For For
relevant securities (Section 551 of the
Companies Act 2006)
15 Special resolution: To disapply pre-emption Mgmt For For
rights (Section 561 of the Companies Act
2006)
16 Special resolution: To authorise the Mgmt For For
Company to repurchase its own shares
(Section 701 of the Companies Act 2006)
17 Special resolution: To authorise the Mgmt For For
calling of a general meeting on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE, PARIS Agenda Number: 705027666
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: OGM
Meeting Date: 07-May-2014
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
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 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400600.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0409/201404091401036.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2013
2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2013
3 Allocation of income for the financial year Mgmt For For
ended December 31, 2013, setting the
dividend and its payment date
4 Review of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements and commitments and approval of
the agreements therein
5 Review of the compensation owed or paid to Mgmt Against Against
Mr. Daniel Julien, Chairman of the Board of
Directors for the 2013 financial year
6 Review of the compensation owed or paid to Mgmt For For
Mr. Paulo Cesar Salles Vasques, CEO for the
2013 financial year
7 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board members
8 Appointment of Mrs. Christobel E. Selecky Mgmt For For
as Board member for a three-year period
9 Appointment of Mrs. Angela Maria Mgmt For For
Sierra-Moreno as Board member for a
three-year period
10 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to
repurchase its own shares under the plan
referred to in Article L.225-209 of the
Commercial Code; duration of the
authorization, purpose, terms and ceiling
11 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 705285941
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: OGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR Mgmt No vote
THE MEETING AND ELECTION OF A PERSON
TO SIGN THE MINUTES OF THE GENERAL MEETING
TOGETHER WITH THE MEETING CHAIRMAN
2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote
MEETING
3A APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT (INCLUDING PRESENTATION OF AUDITOR'S
REPORT)
3B APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
PROPOSAL TO DISTRIBUTE DIVIDEND FOR 2013 OF
NOK 8.5 PER SHARE
4 APPROVAL OF THE AUDITORS FEE Mgmt No vote
5.A ELECTION OF DIRECTOR: HENRY H. HAMILTON Mgmt No vote
III, CHAIRMAN
5.B ELECTION OF DIRECTOR: DR. COLETTE LEWINER Mgmt No vote
5.C ELECTION OF DIRECTOR: ELISABETH HARSTAD Mgmt No vote
5.D ELECTION OF DIRECTOR: MARK LEONARD Mgmt No vote
5.E ELECTION OF DIRECTOR: BENGT LIE HANSEN Mgmt No vote
5.F ELECTION OF DIRECTOR: VICKI MESSER Mgmt No vote
5.G ELECTION OF DIRECTOR: TOR MAGNE LONNUM Mgmt No vote
6 APPROVAL OF DIRECTORS FEE FOR THE PERIOD 4 Mgmt No vote
JUNE 2014 TO THE ORDINARY GENERAL MEETING
IN JUNE 2015
7 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE FOR THE PERIOD 5
JUNE 2013 TO 4 JUNE 2014
8 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE JARLE SJO, MEMBER
9 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
10 RENEWAL OF AUTHORITY TO ACQUIRE THE Mgmt No vote
COMPANY'S SHARES
11 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt No vote
OF TREASURY SHARES AND AMENDMENT OF THE
ARTICLES SECTION 5
12 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote
DECLARATION RELEVANT TO THE GUIDELINES FOR
DETERMINATION OF COMPENSATION TO EXECUTIVE
PERSONNEL
13 APPROVAL OF LONG-TERM INCENTIVE STOCK PLAN Mgmt No vote
AND RESOLUTION TO ISSUE FREE-STANDING
WARRANTS
14 AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt No vote
CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 1, 5G, 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 705335784
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 21-Jun-2014
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 704996137
--------------------------------------------------------------------------------------------------------------------------
Security: J88333117
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3582600007
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 704853870
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: AGM
Meeting Date: 07-Jan-2014
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a Single Tier Mgmt For For
Final Dividend of 9 sen per share (18%) for
the financial year ended 31 August 2013
2 To approve the payment of Directors' Fees Mgmt For For
for the financial year ended 31 August 2013
3 To re-elect the following Director who Mgmt For For
retire pursuant to Article 94 of the
Company's Articles of Association and being
eligible, has offered himself for
re-election: Lee Kim Meow
4 To re-elect the following Director who Mgmt For For
retire pursuant to Article 94 of the
Company's Articles of Association and being
eligible, has offered herself for
re-election: Puan Sri Tong Siew Bee
5 To re-elect the following Director who Mgmt For For
retire pursuant to Article 100 of the
Company's Articles of Association and being
eligible, has offered himself for
re-election: Tan Sri Mohd Sidek Bin Haji
Hassan
6 To re-elect the following Director who Mgmt For For
retire pursuant to Article 100 of the
Company's Articles of Association and being
eligible, has offered himself for
re-election: Tan Sri Rainer Althoff
7 That the following Director who has Mgmt For For
attained the age of over seventy (70)
years, be and is hereby re-appointed as
Director of the Company and to hold office
until the conclusion of the next Annual
General Meeting: Tan Sri Dato' Seri Utama
Arshad Bin Ayub
8 That the following Director who has Mgmt For For
attained the age of over seventy (70)
years, be and is hereby re-appointed as
Director of the Company and to hold office
until the conclusion of the next Annual
General Meeting: Mr. Sekarajasekaran a/l
Arasaratnam
9 That the following Director who has Mgmt For For
attained the age of over seventy (70)
years, be and is hereby re-appointed as
Director of the Company and to hold office
until the conclusion of the next Annual
General Meeting: Tan Sri Dato' Dr. Lin See
Yan
10 To re-appoint Messrs. Ernst & Young as Mgmt For For
Auditors of the Company until the
conclusion of the next Annual General
Meeting and to authorise the Directors to
fix their remuneration
11 Authority to Issue Shares Pursuant to Mgmt For For
Section 132D of The Companies Act, 1965
12 Retention of Independent Director: Tan Sri Mgmt For For
Dato' Seri Utama Arshad Bin Ayub
13 Retention of Independent Director: Mr. Mgmt For For
Sekarajasekaran a/l Arasaratnam
14 Proposed Renewal of Authority for Share Mgmt For For
Buy-Back
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 705285939
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 54,338,289.52
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.12 PER NO-PAR SHARE
EUR 39,519,419.20 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: JUNE 19, 2014 PAYABLE
DATE: JUNE 20, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR: ERNST & YOUNG GMBH, MUNICH
6. ELECTIONS TO THE SUPERVISORY BOARD - ALFONS Mgmt No vote
W. HENSELER
--------------------------------------------------------------------------------------------------------------------------
WOTIF.COM HOLDINGS LTD, MILTON QLD Agenda Number: 704736240
--------------------------------------------------------------------------------------------------------------------------
Security: Q9860E101
Meeting Type: AGM
Meeting Date: 21-Oct-2013
Ticker:
ISIN: AU000000WTF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Election of Director-Mr David Do Mgmt For For
3 Re-election of Director-Mr Ben Smith Mgmt For For
4 Remuneration Report Mgmt For For
5 Amendment to Constitution-Payment of Mgmt For For
Dividends: Article 10.1 (a)
--------------------------------------------------------------------------------------------------------------------------
YOOX S.P.A., ZOLA PREDOSA Agenda Number: 705043684
--------------------------------------------------------------------------------------------------------------------------
Security: T9846S106
Meeting Type: MIX
Meeting Date: 17-Apr-2014
Ticker:
ISIN: IT0003540470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 The financial statements of YOOX S.p.A. for Mgmt For For
the year ended 31 December 2013; Directors'
Report; Report of the Board of Statutory
Auditors pursuant to article 153 of
Legislative Decree 58/1998 and the
Independent Auditors' Report. Proposal for
the allocation of income. Presentation of
the consolidated financial statements for
the year ended 31 December 2013.
Presentation of the Sustainability Report.
Related and consequent resolutions
O.2 Remuneration Report pursuant to Art. Mgmt For For
123-ter of Legislative Decree 58/1998
O.3 Stock Option Plan comprising ordinary Mgmt For For
shares of YOOX S.p.A. reserved, as a result
of the lapse of 10,946 options
corresponding to 569,192 shares of the
previous 2009 - 2014 Stock Option Plan,
exclusively for employees of YOOX S.p.A.
and its subsidiaries; Related and
consequent resolutions
O.4 Authorisation to buy and sell treasury Mgmt For For
shares, pursuant to the combined provisions
of articles 2357 and 2357-ter of the
Italian Civil Code, and article 132 of
Legislative Decree 58/1998 and the relevant
implementing provisions; related and
consequent resolutions
E.1 Proposal to increase share capital, through Mgmt For For
payment in cash in one or more tranches, by
a maximum of Euro 5,000.00 to be allocated
to the share capital by issuing 500,000 new
shares with no nominal value, excluding
option rights pursuant to art. 2441,
paragraph 8 of the Italian Civil Code, to
be offered in subscription - as a result of
the lapse of 10,946 options corresponding
to 569,192 shares of the previous 2009 -
2014 Stock Option Plan - exclusively to the
employees of YOOX S.p.A., and its
subsidiaries as the beneficiaries of the
Stock Option Plan; resulting amendment to
art. 5 of the Company's articles of
association; Related and consequent
resolutions
CMMT 20 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_197548.PDF
AMG TimesSquare Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 933918318
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Special
Meeting Date: 13-Feb-2014
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVAL PURSUANT TO ARTICLE 2:107A DUTCH Mgmt For For
CIVIL CODE AND ARTICLE 16.7 OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN
RELATION TO THE ANTICIPATED ACQUISITION OF
INTERNATIONAL LEASE FINANCE CORPORATION.
3A CONDITIONAL APPOINTMENT OF MR. ROBERT H. Mgmt For For
BENMOSCHE AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF FOUR YEARS.
3B CONDITIONAL APPOINTMENT OF MR. DAVID L. Mgmt For For
HERZOG AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF FOUR YEARS.
4A RE-APPOINTMENT OF MR. ROBERT G. WARDEN AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
4B RE-APPOINTMENT OF MR. RICHARD M. GRADON AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
4C RE-APPOINTMENT OF MR. PAUL T. DACIER AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
4D RE-APPOINTMENT OF THE COMPANY'S CHIEF Mgmt For For
EXECUTIVE OFFICER, MR. AENGUS KELLY, AS
EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
5 CONDITIONAL APPROVAL NEW EQUITY INCENTIVE Mgmt For For
PLAN BOARD OF DIRECTORS (THE "NEW EQUITY
PLAN").
6A AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (ARTICLE 24).
6B DESIGNATION OF EACH OF THE COMPANY'S Mgmt For For
DIRECTORS AND EACH (CANDIDATE) CIVIL LAW
NOTARY AND LAWYER AT NAUTADUTILH N.V. TO
IMPLEMENT THE AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 933971435
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2013 FINANCIAL YEAR.
6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For
RESPECT TO THEIR MANAGEMENT DURING THE 2013
FINANCIAL YEAR.
7 DESIGNATION OF MR. KEITH A. HELMING AS THE Mgmt For For
DESIGNATED PERSON IN ARTICLE 16, PARAGRAPH
8 OF THE ARTICLES OF ASSOCIATION.
8 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS THE REGISTERED
ACCOUNTANTS.
9A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE ORDINARY SHARES.
9B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY
SHARES.
10 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For
OF THE COMPANY'S ORDINARY SHARES WHICH MAY
BE ACQUIRED PURSUANT TO THE AUTHORIZATIONS
TO REPURCHASE SHARES.
11A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
(ARTICLE 3).
11B DESIGNATION OF EACH OF THE COMPANY'S Mgmt For For
DIRECTORS AND EACH (CANDIDATE) CIVIL LAW
NOTARY AND LAWYER AT NAUTADUTILH N.V. TO
IMPLEMENT THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933856974
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 06-Aug-2013
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. CLANCEY Mgmt For For
RICHARD C. ILL Mgmt For For
TED B. MILLER, JR. Mgmt For For
2. APPROVAL OF THE AIRGAS EXECUTIVE BONUS Mgmt For For
PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933988000
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1.3 ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For
BENVENISTE
1.4 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.5 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933910603
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1J. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE AN AMENDMENT TO AMDOCS LIMITED'S Mgmt For For
ARTICLES OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
4. TO APPROVE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
AMDOCS LIMITED AND ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2013 (PROPOSAL V)
6. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933960242
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. CONTI Mgmt For For
FRANK S. HERMANCE Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 933942662
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANCISCO L. BORGES* Mgmt For For
G. LAWRENCE BUHL* Mgmt For For
STEPHEN A. COZEN* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
BONNIE L. HOWARD* Mgmt For For
PATRICK W. KENNY* Mgmt For For
SIMON W. LEATHES* Mgmt For For
ROBIN MONRO-DAVIES* Mgmt For For
MICHAEL T. O'KANE* Mgmt For For
YUKIKO OMURA* Mgmt For For
WILBUR L. ROSS, JR.* Mgmt For For
HOWARD W. ALBERT# Mgmt For For
ROBERT A. BAILENSON# Mgmt For For
RUSSELL B. BREWER II# Mgmt For For
GARY BURNET# Mgmt For For
STEPHEN DONNARUMMA# Mgmt For For
DOMINIC J. FREDERICO# Mgmt For For
JAMES M. MICHENER# Mgmt For For
ROBERT B. MILLS# Mgmt For For
2. TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE Mgmt Against Against
COMPENSATION.
3. TO APPROVE OUR LONG-TERM INCENTIVE PLAN, AS Mgmt For For
AMENDED THROUGH THE THIRD AMENDMENT.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
5. AUTHORIZING THE COMPANY TO VOTE FOR THE Mgmt For For
RATIFICATION OF THE APPOINTMENT OF PWC AS
AG RE'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 933961826
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For
1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1H. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1I. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For
1J. ELECTION OF DIRECTOR: STENDER E. SWEENEY 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 2014.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AVIS BUDGET GROUP, INC. Mgmt For For
AMENDED AND RESTATED EQUITY AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 933987678
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERE BLANCA Mgmt For For
AMBASSADOR SUE M. COBB Mgmt For For
EUGENE F. DEMARK Mgmt For For
MICHAEL J. DOWLING Mgmt For For
JOHN A. KANAS Mgmt For For
DOUGLAS J. PAULS Mgmt For For
RAJINDER P. SINGH Mgmt For For
SANJIV SOBTI, PH.D. Mgmt For For
A. ROBERT TOWBIN Mgmt For For
2 TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE BANKUNITED, INC. 2014 Mgmt For For
OMNIBUS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933941773
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
1.3 ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4 APPROVAL OF BORGWARNER INC. 2014 STOCK Mgmt For For
INCENTIVE PLAN.
5 AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
6 STOCKHOLDER PROPOSAL CONCERNING SIMPLE Shr For Against
MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933950277
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1B. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT 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 APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP
PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
5. 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 EXPERIMENTATION.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933961674
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1.4 ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1.6 ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1.7 ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2013 Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CATAMARAN CORPORATION Agenda Number: 933958285
--------------------------------------------------------------------------------------------------------------------------
Security: 148887102
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: CTRX
ISIN: CA1488871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK THIERER Mgmt For For
1B. ELECTION OF DIRECTOR: PETER BENSEN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN COSLER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN EPSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: BETSY HOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY KRAEMER Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY MASSO Mgmt For For
2. TO CONSIDER AND APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CATAMARAN CORPORATION
INCENTIVE PLAN.
3. TO CONSIDER AND APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE MEASURES UNDER THE
CATAMARAN CORPORATION THIRD AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THE
COMPANY'S PROXY CIRCULAR AND PROXY
STATEMENT.
5. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
AND TERMS OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933937318
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For
1C. ELECTION OF DIRECTOR: JANET S. VERGIS 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 2014.
--------------------------------------------------------------------------------------------------------------------------
COMVERSE, INC. Agenda Number: 934016432
--------------------------------------------------------------------------------------------------------------------------
Security: 20585P105
Meeting Type: Annual
Meeting Date: 25-Jun-2014
Ticker: CNSI
ISIN: US20585P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES BUDGE Mgmt For For
1C. ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN Mgmt For For
1D. ELECTION OF DIRECTOR: DORON INBAR Mgmt For For
1E. ELECTION OF DIRECTOR: NEIL MONTEFIORE Mgmt For For
1F. ELECTION OF DIRECTOR: HENRY R. NOTHHAFT Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIPPE TARTAVULL Mgmt For For
1H. ELECTION OF DIRECTOR: MARK C. TERRELL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
COMVERSE, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 933899873
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 16-Dec-2013
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 AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2007 EQUITY INCENTIVE PLAN AND THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER.
3. TO APPROVE THE GRANT OF AN OPTION TO Mgmt For For
ACQUIRE 2,000,000 AND 1,500,000 SHARES OF
OUR COMMON STOCK TO EACH OF A. JAYSON
ADAIR, OUR CHIEF EXECUTIVE OFFICER, AND
VINCENT W. MITZ, OUR PRESIDENT,
RESPECTIVELY, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT, SUCH GRANTS TO BE MADE
IN LIEU OF ANY CASH SALARY OR BONUS ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION FOR THE YEAR ENDED
JULY 31, 2013 (SAY ON PAY VOTE).
5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 933985713
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For
1.7 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
NASSETTA
1.8 ELECTION OF DIRECTOR: DAVID J. STEINBERG 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 2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934006671
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF OUR 2011 INCENTIVE AWARD
PLAN.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING REGARDING THE BOARD
CHAIRMANSHIP.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933970370
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
JOHN P. DIELWART Mgmt For For
RONALD G. GREENE Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2013 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933946088
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
1L. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1M. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2014.
3. RE-APPROVE THE ECOLAB INC. MANAGEMENT Mgmt For For
PERFORMANCE INCENTIVE PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 934003396
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106
Meeting Type: Annual
Meeting Date: 10-Jun-2014
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: JOHN J. DELUCCA 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 DELOITTE & Mgmt For For
TOUCHE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2014 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 AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934001265
--------------------------------------------------------------------------------------------------------------------------
Security: 29413U103
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: EVHC
ISIN: US29413U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK V. MACTAS Mgmt For For
RANDEL G. OWEN Mgmt For For
RICHARD J. SCHNALL Mgmt For For
2. APPROVAL OF THE SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES APPROVING EXECUTIVE
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933939499
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EQUIFAX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. (FLT) Agenda Number: 933988480
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BUCKMAN Mgmt For For
MARK A. JOHNSON Mgmt For For
STEVEN T. STULL Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2014.
3. APPROVE THE FLEETCOR TECHNOLOGIES, INC. Mgmt For For
SECTION 162(M) PERFORMANCE-BASED PROGRAM.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF FLEETCOR'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933972273
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS DIPAOLO Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION.
4. APPROVAL OF THE SECOND AMENDMENT AND Mgmt For For
RESTATEMENT OF THE FOOT LOCKER 2007 STOCK
INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933977867
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE COMPANY'S 2014 LONG TERM Mgmt For For
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933970281
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For
2. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933882107
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 20-Nov-2013
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RUTH ANN MARSHALL Mgmt For For
JOHN M. PARTRIDGE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS INC. Agenda Number: 933961876
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: GNC
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
ALAN D. FELDMAN Mgmt For For
JOSEPH M. FORTUNATO Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
PHILIP E. MALLOTT Mgmt For For
ROBERT F. MORAN Mgmt For For
C. SCOTT O'HARA Mgmt For For
RICHARD J. WALLACE Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR
3 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN
THE PROXY MATERIALS
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933930617
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2014 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933860985
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Consent
Meeting Date: 15-Aug-2013
Ticker: HMA
ISIN: US4219331026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE REPEAL OF ANY AMENDMENT OR MODIFICATION Mgmt For *
BY THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") OF THE COMPANY'S AMENDED AND
RESTATED BYLAWS FILED WITH THE SEC ON
DECEMBER 7, 2010 MADE AFTER DECEMBER 7,
2010 AND ON OR PRIOR TO THE EFFECTIVENESS
OF THIS CONSENT SOLICITATION.
02 THE AMENDMENT OF SECTION 6 OF ARTICLE II Mgmt For *
THE COMPANY'S AMENDED AND RESTATED BYLAWS
AS SET FORTH IN ANNEX II TO THE CONSENT
STATEMENT ON SCHEDULE 14A FILED BY GLENVIEW
TO EXPRESSLY PROVIDE THAT THE ADVANCE
NOTICE AND INFORMATION REQUIREMENTS
ASSOCIATED WITH NOMINATIONS OF DIRECTORS TO
THE BOARD OF DIRECTORS DO NOT APPLY TO THE
ELECTION OF DIRECTORS THROUGH ACTION BY
WRITTEN CONSENT OR AT A SPECIAL MEETING.
03 THE AMENDMENT OF SECTION 2 OF ARTICLE III Mgmt For *
OF THE COMPANY'S AMENDED AND RESTATED
BYLAWS AS SET FORTH IN ANNEX III TO THE
CONSENT STATEMENT ON SCHEDULE 14A FILED BY
GLENVIEW TO EXPRESSLY PROVIDE THAT ANY
VACANCIES ON THE BOARD MAY BE FILLED BY THE
STOCKHOLDERS AND THOSE VACANCIES RESULTING
FROM A REMOVAL OF DIRECTORS BY THE
STOCKHOLDERS SHALL BE FILLED ONLY BY THE
STOCKHOLDERS.
4A THE REMOVAL OF: WILLIAM J. SCHOEN Mgmt For *
4B THE REMOVAL OF: GARY D. NEWSOME Mgmt For *
4C THE REMOVAL OF: KENT P. DAUTEN Mgmt For *
4D THE REMOVAL OF: PASCAL J. GOLDSCHMIDT, M.D. Mgmt For *
4E THE REMOVAL OF: DONALD E. KIERNAN Mgmt For *
4F THE REMOVAL OF: ROBERT A. KNOX Mgmt For *
4G THE REMOVAL OF: VICKI A. O'MEARA Mgmt For *
4H THE REMOVAL OF: WILLIAM C. STEERE, JR. Mgmt For *
4I THE REMOVAL OF: RANDOLPH W. WESTERFIELD, Mgmt For *
PH.D
4J THE REMOVAL OF EACH MEMBER OF THE BOARD, IF Mgmt For *
ANY, APPOINTED TO THE BOARD TO FILL ANY
VACANCY OR NEWLY-CREATED DIRECTORSHIP SINCE
THE ELECTION OF DIRECTORS AT THE COMPANY'S
2013 ANNUAL MEETING OF STOCKHOLDERS AND
IMMEDIATELY PRIOR TO THE EFFECTIVENESS OF
PROPOSAL 5.
5A THE ELECTION OF: MARY TAYLOR BEHRENS Mgmt For *
5B THE ELECTION OF: STEVEN EPSTEIN Mgmt For *
5C THE ELECTION OF: KIRK GORMAN Mgmt For *
5D THE ELECTION OF: STEPHEN GUILLARD Mgmt For *
5E THE ELECTION OF: JOHN MCCARTY Mgmt For *
5F THE ELECTION OF: JOANN REED Mgmt For *
5G THE ELECTION OF: STEVEN SHULMAN Mgmt For *
5H THE ELECTION OF: PETER URBANOWICZ Mgmt For *
06 THE SETTING OF THE SIZE OF THE BOARD TO THE Mgmt For *
NUMBER OF DIRECTORS SITTING ON THE BOARD
FOLLOWING THE ACTION PURSUANT TO THIS
CONSENT SOLICITATION ON PROPOSALS NO. 4 AND
5 IN ORDER TO ELIMINATE ANY VACANCIES ON
THE BOARD, SUBJECT TO FUTURE CHANGE IN
ACCORDANCE WITH THE COMPANY'S AMENDED AND
RESTATED BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933992655
--------------------------------------------------------------------------------------------------------------------------
Security: 42805T105
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: HTZ
ISIN: US42805T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY C. WOLF Mgmt For For
2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
4. APPROVAL OF A POTENTIAL AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS
TO SELECT THE RATIO OF THE REVERSE STOCK
SPLIT AS SET FORTH IN THE AMENDMENT
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933926670
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRIAN H. HALL Mgmt For For
1.2 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.3 ELECTION OF DIRECTOR: JERRE L. STEAD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933969858
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL M. BRADBURY* Mgmt For For
ROBERT S. EPSTEIN, MD* Mgmt For For
ROY A. WHITFIELD* Mgmt For For
FRANCIS A. DESOUZA# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, Mgmt For For
INC. BYLAWS, ESTABLISHING DELAWARE AS THE
EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
DISPUTES
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933968464
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For
1.2 ELECTION OF DIRECTOR: HILARIE Mgmt For For
KOPLOW-MCADAMS
1.3 ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For
2009 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY
6,300,000 SHARES.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC. Agenda Number: 933961357
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1D. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1E. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1F. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1G. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1I. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1M. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1N. 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 FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE OUR NAME FROM
"INTERCONTINENTALEXCHANGE GROUP, INC." TO
"INTERCONTINENTAL EXCHANGE, INC."
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933934994
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMAL M. JOHNSON Mgmt For For
ERIC H. HALVORSON Mgmt For For
ALAN J. LEVY, PH.D. Mgmt For For
CRAIG H. BARRATT, PH.D. Mgmt For For
FLOYD D. LOOP, M.D. 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, 2014.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933956584
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT OF AMENDED AND RESTATED BYE-LAWS Mgmt For For
TO DECLASSIFY OUR BOARD OF DIRECTORS
2.1 ELECTION OF DIRECTOR: DENNIS KESSLER Mgmt For For
2.2 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For
JR.
3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt For For
COMPENSATION
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933933598
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: DR. JOHN A. WHITE Mgmt For For
2. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPANY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933945896
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION BY SENIOR EXECUTIVES, IF
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933881802
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 13-Nov-2013
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TUNC DOLUCA Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 28,
2014.
3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
2,000,000 SHARES.
4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 1996 STOCK INCENTIVE PLAN (THE
"PLAN") TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
6,000,000 SHARES.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC. Agenda Number: 933950239
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 30-Apr-2014
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: HAROLD MCGRAW III 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, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933980751
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL P. FRIEDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MARK N. GREENE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
NEUSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
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. CORPORATE BONUS PLAN (FKA THE
2009 PERFORMANCE ACHIEVEMENT AWARD PLAN).
5. A STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr Against For
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V. Agenda Number: 933982692
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: NLSN
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2013 AND (B) AUTHORIZE THE PREPARATION OF
OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDING DECEMBER 31, 2014, IN THE ENGLISH
LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
LAW IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER 31,
2013.
3A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
3B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
3C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
3D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
3E. ELECTION OF DIRECTOR: ALEXANDER NAVAB Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
3G. ELECTION OF DIRECTOR: VIVEK RANADIVE Mgmt For For
3H. ELECTION OF DIRECTOR: GANESH RAO Mgmt For For
3I. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
OUR AUDITOR WHO WILL AUDIT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2014.
6. TO APPROVE THE NIELSEN HOLDINGS EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN.
7. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF THE BOARD OF DIRECTORS TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
(INCLUDING DEPOSITARY RECEIPTS ISSUED FOR
OUR SHARES) UNTIL NOVEMBER 6, 2015 ON THE
OPEN MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY
RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF
A SHARE AND NOT HIGHER THAN 110% OF THE
MOST RECENTLY AVAILABLE (AS OF THE TIME OF
REPURCHASE) PRICE OF A ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
8. TO AMEND OUR ARTICLES OF ASSOCIATION TO Mgmt For For
CHANGE THE COMPANY NAME TO NIELSEN N.V.
9. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt Against Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE RULES OF
THE SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
NORDSON Agenda Number: 933916441
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 25-Feb-2014
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
MICHAEL J. MERRIMAN, JR Mgmt For For
MARY G. PUMA 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, 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 933943892
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 28-Mar-2014
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPOINT MR. E. MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM APRIL 1, 2014
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 934014945
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM MAY 20, 2014
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM MAY 20, 2014
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM JULY 1, 2014
4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt For For
COMPANY'S CAPITAL
5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933940834
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1D. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
2. TO AMEND THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY'S SUBSIDIARY
O'REILLY AUTOMOTIVE STORES, INC.
3. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
5. SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK".
--------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 933997477
--------------------------------------------------------------------------------------------------------------------------
Security: 675746309
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: OCN
ISIN: US6757463095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
WILBUR L. ROSS, JR. Mgmt For For
ROBERT A. SALCETTI Mgmt For For
BARRY N. WISH Mgmt For For
2. RE-APPROVAL OF OUR 1998 ANNUAL INCENTIVE Mgmt For For
PLAN
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OCWEN FINANCIAL
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933890712
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 11-Dec-2013
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
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 933961143
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 07-May-2014
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
M.J. 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
2014 FISCAL YEAR
3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934026825
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 19-Jun-2014
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: BRUCE MAGGIN Mgmt For For
1H. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC. Agenda Number: 933960898
--------------------------------------------------------------------------------------------------------------------------
Security: 74733T105
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: QLIK
ISIN: US74733T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE GOLDEN Mgmt For For
LARS BJORK Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE QLIK Mgmt For For
TECHNOLOGIES INC. 2014 EXECUTIVE
PERFORMANCE AWARD PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933971346
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARAH J. ANDERSON Mgmt For For
JOHN G. FIGUEROA Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
DOUGLAS M. HAYES Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
LESLIE A. WAITE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 933973023
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. BUSHNELL Mgmt For For
JAMES L. GIBBONS Mgmt For For
JEAN D. HAMILTON Mgmt For For
ANTHONY M. SANTOMERO Mgmt For For
2. THE APPROVAL, BY A NON-BINDING ADVISORY Mgmt For For
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF RENAISSANCERE
HOLDINGS LTD. AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO APPOINT THE FIRM OF ERNST & YOUNG LTD., Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2014
FISCAL YEAR UNTIL OUR 2015 ANNUAL GENERAL
MEETING, AND TO REFER THE DETERMINATION OF
THE AUDITORS' REMUNERATION TO THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933910653
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 04-Feb-2014
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
STEVEN R. KALMANSON Mgmt Withheld Against
JAMES P. KEANE Mgmt Withheld Against
DONALD R. PARFET Mgmt Withheld Against
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D. SHAREHOLDER PROPOSAL REQUESTING MAJORITY Shr Against
VOTING IN ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933908850
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 06-Feb-2014
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A. DAVIS Mgmt For For
R.E. EBERHART Mgmt For For
D. LILLEY 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 2014.
4. TO CONSIDER AND VOTE TO APPROVE AMENDMENTS Mgmt For For
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933971891
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 21-May-2014
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: GEORGE P. ORBAN Mgmt For For
1G) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1H) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. 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 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 934000996
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: SLXP
ISIN: US7954351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
02 THE PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION, AS DESCRIBED IN THE IN THE
ACCOMPANYING PROXY STATEMENT, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 155,000,000 SHARES TO
305,000,000 SHARES AND TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 SHARES TO 300,000,000
SHARES.
03 THE PROPOSAL TO APPROVE THE SALIX Mgmt For For
PHARMACEUTICALS, LTD. 2014 STOCK INCENTIVE
PLAN.
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
05 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
2013 EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933907238
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE CORPORATION'S SECOND AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS (THE
"DECLASSIFICATION AMENDMENT") AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
2. DIRECTOR
JOHN R. GOLLIHER Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt For For
3. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
CORPORATION'S EXECUTIVE OFFICERS INCLUDING
THE CORPORATION'S COMPENSATION PRACTICES
AND PRINCIPLES AND THEIR IMPLEMENTATION.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933950378
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
STEVEN E. BERNSTEIN
1.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
DUNCAN H. COCROFT
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933962789
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN M. CAKEBREAD Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER J. SIPPL Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPANY'S OVERALL EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
4. 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 THREE.
--------------------------------------------------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. Agenda Number: 933885014
--------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 08-Nov-2013
Ticker: SLH
ISIN: US83421A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TONY AQUILA Mgmt For For
THOMAS A. DATTILO Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
DR. KURT J. LAUK Mgmt For For
KENNETH A. VIELLIEU Mgmt For For
THOMAS C. WAJNERT Mgmt For For
STUART J. YARBROUGH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2014.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE, ON Mgmt For For
THE COMPENSATION OF SOLERA'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENTS AND PERFORMANCE Mgmt For For
CRITERIA CONTAINED IN ARTICLE 10 OF
SOLERA'S 2008 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933966395
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1.8 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL Shr Against For
MEETINGS.
5. PROPOSAL FROM STOCKHOLDER REGARDING METHANE Shr Against For
EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 933946280
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRI FUNK GRAHAM Mgmt For For
GEORGE G. GOLLEHER Mgmt For For
STEVEN H. TOWNSEND Mgmt For For
2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL
2013 ("SAY-ON-PAY").
3. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES
("SAY-ON-FREQUENCY").
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2014.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933969719
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 21-May-2014
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: THOMAS D. BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1F. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1I. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVAL OF THE COMPANY'S 2014 INCENTIVE Mgmt For For
STOCK PLAN
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
4. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
5. ADVISORY RESOLUTION ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
(CHOOSE ONE FREQUENCY)
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO GIVE
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933934831
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
M.K. HABEN Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2014.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY Agenda Number: 933952459
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: WWAV
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GREGG L. ENGLES Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt Abstain Against
2. PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For
CHARTER PROMPTED BY THE CONVERSION OF OUR
CLASS B COMMON STOCK INTO CLASS A COMMON
STOCK.
3. PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For
CHARTER PROMPTED BY THE COMPLETION OF OUR
SEPARATION FROM DEAN FOODS COMPANY.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITOR FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933967587
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERIC P. CUMENAL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2015.
3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS IN
FISCAL 2013.
4. APPROVAL OF THE 2014 TIFFANY & CO. EMPLOYEE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933935275
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA T. JAMISON Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
GREGORY A. SANDFORT Mgmt For For
MARK J. WEIKEL Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM TWO HUNDRED MILLION
(200,000,000) TO FOUR HUNDRED MILLION
(400,000,000)
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2009 STOCK
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
4. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2014
5. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933918015
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 04-Mar-2014
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEAN P. HENNESSY Mgmt For For
DOUGLAS W. PEACOCK Mgmt For For
JOHN STAER Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2014
4. TO VOTE TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934011709
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2014
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND DWEK Mgmt For For
ROGER JEFFS Mgmt For For
CHRISTOPHER PATUSKY Mgmt For For
TOMMY THOMPSON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For
CORPORATION SECTION 162(M) BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 933940240
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MALDONADO* Mgmt For For
CHRISTOPHER PIKE* Mgmt For For
DANIEL POSTON# Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 934021178
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 26-Jun-2014
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN BODNER Mgmt For For
VICTOR DEMARINES Mgmt For For
JOHN EGAN Mgmt For For
LARRY MYERS Mgmt For For
RICHARD NOTTENBURG Mgmt For For
HOWARD SAFIR Mgmt For For
EARL SHANKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
JANUARY 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action
MEETING.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 933960583
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK J. COYNE Mgmt For For
CHRISTOPHER M. FOSKETT Mgmt For For
DAVID B. WRIGHT Mgmt For For
THOMAS F. MOTAMED Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933970825
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. PETER D'ALOIA Mgmt For For
JUERGEN W. GROMER Mgmt For For
MARY L. PETROVICH Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTREPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933980282
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN K. MORGAN Mgmt For For
JAMES L. SINGLETON Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
WHITEWAVE FOODS COMPANY Agenda Number: 933871510
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105
Meeting Type: Special
Meeting Date: 24-Sep-2013
Ticker: WWAV
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE CONVERSION, ON A Mgmt For For
ONE-FOR-ONE BASIS, OF ALL ISSUED AND
OUTSTANDING SHARES OF WHITEWAVE CLASS B
COMMON STOCK INTO SHARES OF WHITEWAVE CLASS
A COMMON STOCK.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING IF Mgmt For For
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933942674
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. SHERWIN ARTUS Mgmt For For
PHILIP E. DOTY Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt Against Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933958425
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
BRIAN MULRONEY Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE WYNDHAM
WORLDWIDE CORPORATION 2006 EQUITY AND
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
AMG TimesSquare Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 933973061
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WADE D. MIQUELON Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
BRUCE A. SHEAR Mgmt For For
2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 934007673
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. CONNOLLY, ED.D. Mgmt For For
JEFFREY A. DORSEY Mgmt For For
MORAD TAHBAZ Mgmt For For
AARON D. TODD Mgmt For For
2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 933962929
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. CASSIDY, JR. Mgmt For For
EDGAR G. HOTARD Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOSEPH G. MORONE Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
JOHN R. SCANNELL Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
JOHN C. STANDISH Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 933952384
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 15-May-2014
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, 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 934025392
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MONTIE BREWER Mgmt For For
GARY ELLMER Mgmt For For
M.J. GALLAGHER, JR. Mgmt For For
ANDREW C. LEVY Mgmt For For
LINDA A. MARVIN Mgmt For For
CHARLES W. POLLARD Mgmt For For
JOHN REDMOND Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
4. APPROVAL OF ALLEGIANT TRAVEL COMPANY 2014 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY Shr Against For
VOTE FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933992011
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOYCE A. CHAPMAN Mgmt For For
JAMES M. GERLACH Mgmt For For
ROBERT L. HOWE Mgmt For For
DEBRA J. RICHARDSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ANNIES, INC. Agenda Number: 933861127
--------------------------------------------------------------------------------------------------------------------------
Security: 03600T104
Meeting Type: Annual
Meeting Date: 10-Sep-2013
Ticker: BNNY
ISIN: US03600T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
2. DIRECTOR
MOLLY F. ASHBY Mgmt For For
JOHN M. FORAKER Mgmt For For
JULIE D. KLAPSTEIN Mgmt For For
LAWRENCE S. PEIROS Mgmt For For
BETTINA M. WHYTE Mgmt For For
BILLIE IDA WILLIAMSON Mgmt For For
BETTINA M. WHYTE Mgmt For For
BILLIE IDA WILLIAMSON Mgmt For For
4. TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE VARIOUS
PROVISIONS RELATED TO SOLERA CAPITAL, LLC
AND ITS AFFILIATES THAT ARE NOW
INAPPLICABLE.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ANNIE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING MARCH 31,
2014.
6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF ANNIE'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 933979176
--------------------------------------------------------------------------------------------------------------------------
Security: 05334D107
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AUXL
ISIN: US05334D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROLF A. CLASSON Mgmt For For
ADRIAN ADAMS Mgmt For For
PETER C. BRANDT Mgmt For For
OLIVER S. FETZER, PH.D. Mgmt For For
PAUL A. FRIEDMAN, M.D. Mgmt For For
NANCY S. LURKER Mgmt For For
WILLIAM T. MCKEE Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES AND ANY
RELATED MATERIALS DISCLOSED IN ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED COMMON STOCK
CAPITAL OF THE COMPANY FROM 120,000,000 TO
150,000,000 SHARES.
5 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AUXILIUM PHARMACEUTICALS, INC. 2004
EQUITY COMPENSATION PLAN (THE "PLAN") TO
INCREASE THE NUMBER OF SHARES OF COMPANY
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,500,000 SHARES FROM
15,800,000 TO 18,300,000 SHARES AND TO
INCREASE THE FUNGIBLE SHARE RATIO FROM 1.7
TO 1.88 SHARES.
--------------------------------------------------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS, INC. Agenda Number: 933911960
--------------------------------------------------------------------------------------------------------------------------
Security: 05348P401
Meeting Type: Annual
Meeting Date: 12-Feb-2014
Ticker: AVNR
ISIN: US05348P4019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CORINNE H. NEVINNY Mgmt For For
DENNIS G. PODLESAK Mgmt For For
2. RATIFICATION OF SELECTION OF KMJ CORBIN & Mgmt For For
COMPANY, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF 2014 INCENTIVE PLAN. Mgmt For For
5. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY
100,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933885482
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 14-Nov-2013
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. LOOMIS Mgmt For For
DANIEL M. MCGURL Mgmt For For
JENNIFER M. GRAY Mgmt For For
2. AMENDMENT TO THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 5,550,000 TO
7,950,000 AS FURTHER SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 933990598
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID HUMPHREY Mgmt For For
SARA LAWRENCE-LIGHTFOOT Mgmt For For
DAVID LISSY Mgmt For For
2. RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT, INC. Agenda Number: 933941937
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID BERNARDI Mgmt For For
JOHN D. MARKLEY, JR. 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 SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933972576
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JORGE M. DIAZ Mgmt For For
G. PATRICK PHILLIPS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. THE PROPOSAL TO RATIFY THE AUDIT Mgmt For For
COMMITTEE'S SELECTION OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
4. THE PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PLURALITY VOTING
FOR THE ELECTION OF DIRECTORS.
5. THE PROPOSAL TO INCREASE THE MAXIMUM NUMBER Mgmt For For
OF SHARES THAT CAN BE GRANTED AS EQUITY
INCENTIVE AWARDS UNDER THE AMENDED AND
RESTATED 2007 STOCK INCENTIVE PLAN.
6. THE PROPOSAL TO APPROVE THE MODIFICATION TO Mgmt For For
MATERIAL TERMS OF THE 2007 PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC. Agenda Number: 933985650
--------------------------------------------------------------------------------------------------------------------------
Security: 15117B103
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CLDX
ISIN: US15117B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY ELLBERGER Mgmt For For
ANTHONY S. MARUCCI Mgmt For For
HERBERT J. CONRAD Mgmt For For
GEORGE O. ELSTON Mgmt For For
HARRY H. PENNER, JR. Mgmt For For
TIMOTHY M. SHANNON Mgmt For For
KAREN L. SHOOS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY INC. Agenda Number: 933993809
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: CLVS
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH FLAHERTY, M.D. Mgmt For For
GINGER GRAHAM Mgmt For For
EDWARD J. MCKINLEY Mgmt For For
2. 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, 2014.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 933856556
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 21-Aug-2013
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARMANDO GEDAY Mgmt For For
F. ROBERT KURIMSKY Mgmt For For
DAVID F. WALKER Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
3. APPROVE THE COMPANY'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 933985713
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For
1.7 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
NASSETTA
1.8 ELECTION OF DIRECTOR: DAVID J. STEINBERG 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 2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CYNOSURE INC. Agenda Number: 933954958
--------------------------------------------------------------------------------------------------------------------------
Security: 232577205
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: CYNO
ISIN: US2325772059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. DAVIN Mgmt For For
MR. BIAGIONI Mgmt For For
2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS CYNOSURE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC. Agenda Number: 933995170
--------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: TRAK
ISIN: US2423091022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK F. O'NEIL Mgmt For For
JOSEPH P. PAYNE 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, 2014.
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.
4. TO AMEND AND RESTATE THE FOURTH AMENDED AND Mgmt For For
RESTATED 2005 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
DIGITALGLOBE, INC. Agenda Number: 933984557
--------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: DGI
ISIN: US25389M8771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEN. HOWELL M. ESTES Mgmt For For
III
1B. ELECTION OF DIRECTOR: KIMBERLY TILL Mgmt For For
1C. ELECTION OF DIRECTOR: EDDY ZERVIGON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 933961573
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BERMAN Mgmt For For
ROBERT M. LYNCH 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. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE CASH BONUS PLAN AND THE COMPANY'S
2008 STOCK OPTION AND STOCK INCENTIVE PLAN.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934001479
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID A.B. BROWN Mgmt For For
1.3 ELECTION OF DIRECTOR: LARRY J. BUMP Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1.8 ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
ENERNOC, INC. Agenda Number: 933997566
--------------------------------------------------------------------------------------------------------------------------
Security: 292764107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: ENOC
ISIN: US2927641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES BAUM Mgmt For For
ARTHUR COVIELLO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVES, AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO APPROVE THE ENERNOC, INC. 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN.
4. 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, 2014.
--------------------------------------------------------------------------------------------------------------------------
EVERBANK FINANCIAL CORP Agenda Number: 933961028
--------------------------------------------------------------------------------------------------------------------------
Security: 29977G102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: EVER
ISIN: US29977G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. BLAKE WILSON Mgmt For For
MITCHELL M. LEIDNER Mgmt For For
WILLIAM SANFORD Mgmt For For
RICHARD P. SCHIFTER Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS
EVERBANK FINANCIAL CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY VOTE TO APPROVE EVERBANK Mgmt For For
FINANCIAL CORP'S EXECUTIVE COMPENSATION,
COMMONLY REFERRED TO AS A "SAY ON PAY"
VOTE.
4. AN ADVISORY VOTE ON THE FREQUENCY OF "SAY Mgmt 1 Year For
ON PAY" VOTES.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 933969985
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK G. D'ANGELO Mgmt For For
1B. ELECTION OF DIRECTOR: PETER HARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JORGE JUNQUERA Mgmt For For
1D. ELECTION OF DIRECTOR: TERESITA LOUBRIEL Mgmt For For
1E. ELECTION OF DIRECTOR: NESTOR O. RIVERA Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN H. SCHUMACHER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 934024340
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 20-Jun-2014
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID B. KELSO Mgmt For For
CLYDE W. OSTLER Mgmt For For
SOM MITTAL Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF THE COMPANY.
4. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE 2006 OMNIBUS AWARD PLAN FOR SECTION
162(M) PURPOSES.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 934016468
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
JEANETTE NOSTRA Mgmt For For
LAURA POMERANTZ Mgmt For For
ALLEN SIRKIN Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
CHERYL L. VITALI Mgmt For For
RICHARD WHITE Mgmt For For
2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
PERFORMANCE-BASED BONUS PROVISION IN THE
EMPLOYMENT AGREEMENT WITH MORRIS GOLDFARB.
3. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
PERFORMANCE-BASED BONUS PROVISION IN THE
EMPLOYMENT AGREEMENT OF SAMMY AARON.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL EAGLE ENTERTAINMENT INC. Agenda Number: 934012307
--------------------------------------------------------------------------------------------------------------------------
Security: 37951D102
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: ENT
ISIN: US37951D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS BELANGER-MARTIN Mgmt For For
JOHN LAVALLE Mgmt For For
ROBERT W. REDING Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933882107
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 20-Nov-2013
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RUTH ANN MARSHALL Mgmt For For
JOHN M. PARTRIDGE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 933993203
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. DEMSKI Mgmt For For
1B. ELECTION OF DIRECTOR: KURT C. WHEELER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 934007192
--------------------------------------------------------------------------------------------------------------------------
Security: 402629208
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: GLF
ISIN: US4026292080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER I. BIJUR Mgmt For For
DAVID J. BUTTERS Mgmt For For
BRIAN R. FORD Mgmt For For
SHELDON S. GORDON Mgmt For For
QUINTIN V. KNEEN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
REX C. ROSS Mgmt For For
CHARLES K. VALUTAS Mgmt For For
2. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For
GULFMARK OFFSHORE, INC. 2014 OMNIBUS EQUITY
INCENTIVE PLAN.
3. TO VOTE ON A PROPOSAL TO APPROVE, BY A Mgmt For For
STOCKHOLDER NON-BINDING ADVISORY VOTE, THE
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS, COMMONLY REFERRED TO AS A
"SAY-ON-PAY" PROPOSAL.
4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 933825436
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 01-Jul-2013
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD L. DILLINGHAM Mgmt For For
CRAIG GROESCHEL Mgmt For For
DAVID L. HOUSTON Mgmt For For
JAMES D. PALM Mgmt For For
SCOTT E. STRELLER Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 250,000,000 SHARES
3. PROPOSAL TO APPROVE OUR 2013 RESTATED STOCK Mgmt For For
INCENTIVE PLAN
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
THE COMPANY'S EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 933854639
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 18-Jul-2013
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933848585
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 24-Jul-2013
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN BARTLETT FOOTE Mgmt For For
PEDRO P. GRANADILLO Mgmt For For
MARK W. KROLL Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS IN THE HAEMONETICS
CORPORATION 2005 LONG-TERM INCENTIVE
COMPENSATION PLAN FOR COMPLIANCE WITH
SECTION 162 (M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
3. TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt For For
REGARDING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF
CORPORATION AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING MARCH 2014.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933989545
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 27-May-2014
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 For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
THEODORE WAHL Mgmt For For
MICHAEL E. MCBRYAN Mgmt For For
DIANE S. CASEY Mgmt For For
JOHN J. MCFADDEN 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, 2014.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING MAJORITY ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT CHAIRMAN OF THE
BOARD, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933946608
--------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 06-May-2014
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, 2014.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 933983719
--------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: HITT
ISIN: US43365Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY R. BEECHER Mgmt For For
ERNEST L. GODSHALK Mgmt For For
RICK D. HESS Mgmt For For
ADRIENNE M. MARKHAM Mgmt For For
BRIAN P. MCALOON Mgmt For For
STEVE SANGHI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014
--------------------------------------------------------------------------------------------------------------------------
HORIZON PHARMA, INC. Agenda Number: 934039430
--------------------------------------------------------------------------------------------------------------------------
Security: 44047T109
Meeting Type: Annual
Meeting Date: 27-Jun-2014
Ticker: HZNP
ISIN: US44047T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GINO SANTINI Mgmt For For
TIMOTHY P. WALBERT Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For
INCENTIVE PLAN.
3. APPROVAL, PURSUANT TO NASDAQ LISTING RULE Mgmt For For
5635, OF THE ISSUANCE OF SHARES OF OUR
COMMON STOCK IN EXCESS OF 13,164,951 SHARES
UPON CONVERSION OF OUR 5.00% CONVERTIBLE
SENIOR NOTES DUE 2018.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2014.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 934000833
--------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: HOS
ISIN: US4405431069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TODD M. HORNBECK Mgmt For For
PATRICIA B. MELCHER Mgmt For For
NICHOLAS L. SWYKA, JR. Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS
FOR THE FISCAL YEAR 2014.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET FORTH IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INFOBLOX INC. Agenda Number: 933893857
--------------------------------------------------------------------------------------------------------------------------
Security: 45672H104
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: BLOX
ISIN: US45672H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD E. BELLUZZO Mgmt For For
DANIEL J. PHELPS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933968464
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For
1.2 ELECTION OF DIRECTOR: HILARIE Mgmt For For
KOPLOW-MCADAMS
1.3 ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For
2009 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY
6,300,000 SHARES.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 933850275
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 24-Jul-2013
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
ROBERT BENSOUSSAN Mgmt For For
SERGE ROSINOER Mgmt For For
PATRICK CHOEL Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against
AMENDMENT TO OUR 2004 STOCK OPTION PLAN TO
PERMIT OPTIONS TO BE GRANTED UNDER THE 2004
STOCK OPTION PLAN UNTIL MARCH 31, 2024.
4. PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For
AMENDMENT TO OUR 2004 NONEMPLOYEE DIRECTOR
STOCK OPTION PLAN TO PERMIT OPTIONS TO BE
GRANTED UNDER THE 2004 NONEMPLOYEE DIRECTOR
STOCK OPTION PLAN UNTIL MARCH 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933983822
--------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: IPCM
ISIN: US44984A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADAM D. SINGER, M.D. Mgmt For For
THOMAS P. COOPER, M.D. Mgmt For For
CHUCK TIMPE Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO CONFER ON OUR BOARD OF DIRECTORS THE
ABILITY TO AMEND OUR BY-LAWS.
3. APPROVAL OF THE AMENDMENT TO THE BY-LAWS OF Mgmt For For
THE COMPANY TO ADD A DELAWARE EXCLUSIVE
FORUM PROVISION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
5. SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE APPROVAL OF EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 933946040
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 07-May-2014
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: RICHARD S. RESSLER Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF 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 2014.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 933881078
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 13-Nov-2013
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FLANIGAN Mgmt For For
W. BROWN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
T. WILSON Mgmt For For
J. FIEGEL Mgmt For For
T. WIMSETT Mgmt For For
L. KELLY Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934017131
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY SOLOMON Mgmt For For
DAVID A. MINELLA Mgmt For For
2. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
SECOND AND AMENDED RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBERS OF
SHARES OF COMMON STOCK WHICH THE COMPANY IS
AUTHORIZED TO ISSUE FROM 125,000,000 SHARES
TO 200,000,000 SHARES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
AMENDED AND RESTATED 2009 EQUITY
PARTICIPATION PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR AWARDS THEREUNDER BY AN
ADDITIONAL 6,000,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
5. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt Against Against
PROPOSAL TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 933932635
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS R. BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
M.L. DICK HEIMANN Mgmt For For
KENNETH E. ROBERTS Mgmt For For
WILLIAM J. YOUNG Mgmt For For
2 TO CAST AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K.
3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933978302
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. MCBRIDE Mgmt For For
ROBERT M. LE BLANC Mgmt For For
PERRY G. FINE, M.D. Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE MAGELLAN HEALTH SERVICES, Mgmt For For
INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
MARKETO INC. Agenda Number: 934010656
--------------------------------------------------------------------------------------------------------------------------
Security: 57063L107
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: MKTO
ISIN: US57063L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN L. BOSTROM Mgmt For For
ROGER S. SIBONI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 933993760
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH WM. FORAN Mgmt For For
DAVID M. LANEY Mgmt For For
REYNALD A. BARIBAULT 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 COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MATTRESS FIRM HOLDING CORP. Agenda Number: 933980369
--------------------------------------------------------------------------------------------------------------------------
Security: 57722W106
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: MFRM
ISIN: US57722W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHILDS Mgmt For For
JOSEPH M. FORTUNATO Mgmt For For
ADAM L. SUTTIN 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 2014.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933917443
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RUSSELL A. BELIVEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1.3 ELECTION OF DIRECTOR: MARILYN R. SEYMANN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 934013880
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
M. RICHARD SMITH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2014.
3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 933973124
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. LENTZ Mgmt For For
DOUGLAS J. SHAW Mgmt For For
PETER J. SIMONE Mgmt For For
2. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE COMPANY'S SECOND AMENDED Mgmt For For
AND RESTATED 2007 STOCK OPTION AND
INCENTIVE PLAN.
4. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933856873
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 06-Aug-2013
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK M. DANZIGER Mgmt For For
ROBERT G. GROSS Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
ROBERT E. MELLOR Mgmt For For
PETER J. SOLOMON Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE MONRO Mgmt For For
MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 29, 2014.
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933961698
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: MRH
ISIN: BMG621851069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For
EXPIRING IN 2016: HENRY R. KEIZER
1.2 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For
EXPIRING IN 2017: MICHAEL R. EISENSON
1.3 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For
EXPIRING IN 2017: CHRISTOPHER L. HARRIS
1.4 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For
EXPIRING IN 2017: NICHOLAS C. MARSH
1.5 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For
EXPIRING IN 2017: IAN M. WINCHESTER
2.1 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: CHRISTOPHER L. HARRIS
2.2 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: JONATHAN B. KIM
2.3 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: CHRISTOPHER T. SCHAPER
3. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED BYE-LAWS OF THE COMPANY, WHICH
WOULD GO INTO EFFECT FROM THE CONCLUSION OF
THE ANNUAL GENERAL MEETING.
4. TO APPOINT PRICEWATERHOUSECOOPERS LTD., AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2014 AND TO AUTHORIZE THE COMPANY'S
BOARD, ACTING BY THE COMPANY'S AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 933940074
--------------------------------------------------------------------------------------------------------------------------
Security: 635309107
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: NCMI
ISIN: US6353091076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KURT C. HALL Mgmt For For
LAWRENCE A. GOODMAN Mgmt For For
SCOTT N. SCHNEIDER 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 2014 FISCAL
YEAR ENDING JANUARY 1, 2015.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 933937130
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
KAREN S. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
C. BRAD HENRY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For
2. APPROVAL OF THE 2014 AMENDED AND RESTATED Mgmt For For
STOCK COMPENSATION PLAN (AN AMENDMENT AND
RESTATEMENT OF THE 2006 AMENDED AND
RESTATED STOCK OPTION AND INCENTIVE PLAN).
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY MATERIALS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933992186
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 934010000
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
2 APPROVAL OF OUR AMENDED AND RESTATED Mgmt Abstain Against
CERTIFICATE OF INCORPORATION AS FOLLOWS
2A SETTING A RANGE OF FOUR TO NINE AS THE Mgmt For For
AUTHORIZED NUMBER OF ... (DUE TO SPACE
LIMITS, SEE SUPPLEMENT FOR FULL PROPOSAL)
2B AMENDING ARTICLE V TO REMOVE THE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2C AMENDING ARTICLE IX TO REMOVE (1) THE Mgmt For For
REQUIREMENT THAT STOCKHOLDERS TAKE ACTION
BY MEETINGS AND (2) THE RESTRICTION WHICH
PROHIBITS STOCKHOLDERS FROM TAKING ANY
ACTION BY WRITTEN CONSENT WITHOUT A MEETING
2D AMENDING ARTICLE XII TO REMOVE THE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT TO AMEND,
ALTER, CHANGE OR REPEAL CERTAIN PROVISIONS
OF OUR EXISTING RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, AS WELL AS
REVISE PARAGRAPH 1 AND REMOVE PARAGRAPH 5
OF ARTICLE VI OF THE CERTIFICATE OF
INCORPORATION
2E AMENDING ARTICLE II TO UPDATE OUR Mgmt For For
REGISTERED OFFICE AND ADDING A NEW ARTICLE
XIII WHICH ESTABLISHES DELAWARE AS THE
EXCLUSIVE FORUM FOR CERTAIN DISPUTES
3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS OUR REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 933928078
--------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: ORB
ISIN: US6855641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK L. SALIZZONI Mgmt For For
1C. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. THOMPSON 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, 2014.
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 934026899
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J. REESE LANIER Mgmt For For
1.2 ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For
1.3 ELECTION OF DIRECTOR: CLYDE C. TUGGLE Mgmt For For
2. PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, Mgmt For For
INC. LONG-TERM STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO PRESERVE THE TAX
DEDUCTIBILITY OF CERTAIN AWARDS UNDER THE
PLAN.
3. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
4. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS A RESOLUTION APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 934011963
--------------------------------------------------------------------------------------------------------------------------
Security: 700666100
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: PKOH
ISIN: US7006661000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN R. GREENE Mgmt For For
A. MALACHI MIXON III Mgmt For For
DAN T. MOORE III Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY INC Agenda Number: 933993392
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH E. CASABONA Mgmt For For
DAVID C. PARKE Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AND ADOPT THE FOURTH AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 TO
150,000,000.
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 933990194
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: PDFS
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CAULFIELD, DES Mgmt For For
R. STEPHEN HEINRICHS Mgmt For For
JOSEPH R. BRONSON Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE COMPANY'S Mgmt For For
AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED 2011 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
UNDER SUCH PLAN.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 933960367
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. FEARON Mgmt For For
GREGORY J. GOFF Mgmt For For
GORDON D. HARNETT Mgmt For For
SANDRA B. LIN Mgmt For For
RICHARD A. LORRAINE Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
ROBERT M. PATTERSON Mgmt For For
WILLIAM H. POWELL Mgmt For For
KERRY J. PREETE Mgmt For For
FARAH M. WALTERS Mgmt For For
WILLIAM A. WULFSOHN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933975217
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: PRAA
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT M. TABAKIN Mgmt For For
JAMES M. VOSS Mgmt For For
MARJORIE M. CONNELLY Mgmt For For
JAMES A. NUSSLE Mgmt For For
2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS, INC. Agenda Number: 933977069
--------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: PRO
ISIN: US74346Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG B. PETERSEN Mgmt For For
TIMOTHY V. WILLIAMS Mgmt For For
MARIETTE M. WOESTEMEYER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC. Agenda Number: 933960898
--------------------------------------------------------------------------------------------------------------------------
Security: 74733T105
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: QLIK
ISIN: US74733T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE GOLDEN Mgmt For For
LARS BJORK Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE QLIK Mgmt For For
TECHNOLOGIES INC. 2014 EXECUTIVE
PERFORMANCE AWARD PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 933862143
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 12-Sep-2013
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL I. QUAIN* Mgmt For For
DR. THOMAS J. O'BRIEN# Mgmt For For
EDWARD D. STEWART# Mgmt For For
DANIEL A. BERGERON# 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
2014
3. TO APPROVE THE COMPANY'S 2013 LONG TERM Mgmt For For
INCENTIVE PLAN WITH THE NUMBER OF
AUTHORIZED SHARES TO BE ISSUED UNDER THE
2013 LONG TERM INCENTIVE PLAN EQUAL TO
1,500,000
4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 933989800
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "RUSTY" RUSH Mgmt For For
W. MARVIN RUSH Mgmt For For
HAROLD D. MARSHALL Mgmt For For
THOMAS A. AKIN Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
JAMES C. UNDERWOOD Mgmt For For
RAYMOND J. CHESS Mgmt For For
2) ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3) PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE RUSH ENTERPRISES, INC.
2007 LONG-TERM INCENTIVE PLAN.
4) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 933997528
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID F. BRUSSARD Mgmt For For
A. RICHARD CAPUTO, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANCHEZ ENERGY CORP. Agenda Number: 934001633
--------------------------------------------------------------------------------------------------------------------------
Security: 79970Y105
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: SN
ISIN: US79970Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN G. JACKSON Mgmt For For
GREG COLVIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 933999875
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: SSTK
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFF EPSTEIN Mgmt For For
JONATHAN MILLER Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933919207
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 19-Feb-2014
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. HOOD Mgmt For For
THOMAS JETTER Mgmt For For
H.M. JANSEN KRAEMER JR. Mgmt For For
JEFFREY T. SLOVIN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY ("KPMG") AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
04 TO ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. Agenda Number: 933885014
--------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 08-Nov-2013
Ticker: SLH
ISIN: US83421A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TONY AQUILA Mgmt For For
THOMAS A. DATTILO Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
DR. KURT J. LAUK Mgmt For For
KENNETH A. VIELLIEU Mgmt For For
THOMAS C. WAJNERT Mgmt For For
STUART J. YARBROUGH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2014.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE, ON Mgmt For For
THE COMPENSATION OF SOLERA'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENTS AND PERFORMANCE Mgmt For For
CRITERIA CONTAINED IN ARTICLE 10 OF
SOLERA'S 2008 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934017713
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. ANGELO Mgmt For For
JESSICA M. BIBLIOWICZ Mgmt For For
KEVIN C. CONROY Mgmt For For
DOMENICO DE SOLE Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
DANIEL S. LOEB Mgmt For For
DANIEL MEYER Mgmt For For
ALLEN QUESTROM Mgmt For For
OLIVIER REZA Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MARSHA E. SIMMS Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
HARRY J. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933978681
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 22-May-2014
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
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
STEPHEN R. RUSMISEL 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
FISCAL YEAR 2014.
3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORATION Agenda Number: 933963022
--------------------------------------------------------------------------------------------------------------------------
Security: 78469C103
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: SP
ISIN: US78469C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
PAUL HALPERN Mgmt For For
ROBERT S. ROATH Mgmt For For
JONATHAN P. WARD Mgmt For For
MYRON C. WARSHAUER 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
AUDITORS FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 934005706
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. BEN BALDANZA Mgmt For For
ROBERT L. FORNARO Mgmt For For
H. MCINTYRE GARDNER 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 YEAR ENDING DECEMBER 31,
2014.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2014
PROXY STATEMENT PURSUANT TO EXECUTIVE
COMPENSATION DISCLOSURE RULES UNDER THE
SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
STEMLINE THERAPEUTICS, INC. Agenda Number: 934009374
--------------------------------------------------------------------------------------------------------------------------
Security: 85858C107
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: STML
ISIN: US85858C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RON BENTSUR Mgmt For For
ERIC L. DOBMEIER Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM ERNST & YOUNG LLP FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SURGICAL CARE AFFILIATES Agenda Number: 933995651
--------------------------------------------------------------------------------------------------------------------------
Security: 86881L106
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: SCAI
ISIN: US86881L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TODD B. SISITSKY Mgmt For For
1.2 ELECTION OF DIRECTOR: SHARAD MANSUKANI, Mgmt For For
M.D.
1.3 ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For
2. THE APPROVAL OF THE SURGICAL CARE Mgmt For For
AFFILIATES TEAMMATE STOCK PURCHASE PLAN.
3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC. Agenda Number: 933963197
--------------------------------------------------------------------------------------------------------------------------
Security: 87817A107
Meeting Type: Annual
Meeting Date: 19-May-2014
Ticker: TMH
ISIN: US87817A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG ROTH Mgmt For For
JAMES L. BIERMAN Mgmt For For
MARY R. GREALY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2014.
3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEXTURA CORP Agenda Number: 933914675
--------------------------------------------------------------------------------------------------------------------------
Security: 883211104
Meeting Type: Annual
Meeting Date: 03-Feb-2014
Ticker: TXTR
ISIN: US8832111046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD K. CHANDLER Mgmt For For
DAVID HABIGER Mgmt For For
GENERAL PETER PACE Mgmt For For
2. APPROVAL OF THE TEXTURA CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2014
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 933861470
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 05-Sep-2013
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANJU K. BANSAL Mgmt For For
DAVID L. FELSENTHAL Mgmt For For
PETER J. GRUA Mgmt For For
NANCY KILLEFER Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
3. APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For
AMENDMENTS AND APPROVAL OF MATERIAL TERMS
FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER THE PLAN AS REQUIRED BY
SECTION 162(M) OF THE INTERNAL REVENUE CODE
AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For
ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933989735
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 04-Jun-2014
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 CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 934010492
--------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 19-Jun-2014
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
NANCY J. KARCH Mgmt For For
DANIEL O. LEEMON 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, 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933965898
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 19-May-2014
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LEROY A. VANDER Mgmt For For
PUTTEN
1.2 ELECTION OF DIRECTOR: ROBERT A. YANOVER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC. Agenda Number: 933851241
--------------------------------------------------------------------------------------------------------------------------
Security: 88362T103
Meeting Type: Annual
Meeting Date: 01-Aug-2013
Ticker: THR
ISIN: US88362T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY L. BINGHAM Mgmt For For
MARCUS J. GEORGE Mgmt For For
RICHARD E. GOODRICH Mgmt For For
KEVIN J. MCGINTY Mgmt For For
JOHN T. NESSER, III Mgmt For For
MICHAEL W. PRESS Mgmt For For
STEPHEN A. SNIDER Mgmt For For
CHARLES A. SORRENTINO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2014
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT
4. TO APPROVE THE AMENDED AND RESTATED THERMON Mgmt For For
GROUP HOLDINGS, INC. 2011 LONG-TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 933959427
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. GABRYS Mgmt For For
EUGENE A. MILLER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 933976308
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. BRATTAIN Mgmt For For
GLENN A. CARTER Mgmt For For
BRENDA A. CLINE Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For
COMPENSATION FOR THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933892805
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: GAIL A. Mgmt For For
GRAHAM (TO SERVE UNTIL THE 2016 ANNUAL
MEETING OF STOCKHOLDERS OR, IF PROPOSALS 4
AND 5 ARE APPROVED, THE 2014 ANNUAL MEETING
OF STOCKHOLDERS)
1B. ELECTION OF CLASS II DIRECTOR: ANN TORRE Mgmt For For
BATES (TO SERVE UNTIL THE 2016 ANNUAL
MEETING OF STOCKHOLDERS OR, IF PROPOSALS 4
AND 5 ARE APPROVED, THE 2014 ANNUAL MEETING
OF STOCKHOLDERS)
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 2, 2014.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD.
5. APPROVAL OF AMENDMENTS TO OUR BYLAWS TO Mgmt For For
DECLASSIFY THE BOARD.
6. A SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING.
7. A SHAREHOLDER PROPOSAL REGARDING Shr Against For
LIMITATIONS ON ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 934018614
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 09-Jun-2014
Ticker: UTIW
ISIN: VGG872101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ERIC W. KIRCHNER Mgmt For For
1.2 ELECTION OF DIRECTOR: LEON J. LEVEL Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
4 TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE Mgmt For For
IN CONNECTION WITH THE POTENTIAL CONVERSION
OF THE COMPANY'S 4.50% CONVERTIBLE SENIOR
NOTES DUE 2019.
--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS,INC. Agenda Number: 933985802
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: VCRA
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN D. ASCHER Mgmt For For
JOHN B. GROTTING Mgmt For For
HOWARD E. JANZEN Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933994027
--------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: VOLC
ISIN: US9286451003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDDHARTHA KADIA, PH.D. Mgmt For For
LESLIE V. NORWALK Mgmt For For
DANIEL J. WOLTERMAN Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF VOLCANO CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For
RESOLVED, THAT VOLCANO'S STOCKHOLDERS
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN VOLCANO'S PROXY
STATEMENT FOR 2014 ANNUAL MEETING OF
STOCKHOLDERS PURSUANT TO COMPENSATION
DISCLOSURE RULES OF SEC ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
WAGEWORKS, INC. Agenda Number: 933958603
--------------------------------------------------------------------------------------------------------------------------
Security: 930427109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: WAGE
ISIN: US9304271094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. LARSON Mgmt For For
MARIANN BYERWALTER Mgmt For For
EDWARD C. NAFUS Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933980282
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN K. MORGAN Mgmt For For
JAMES L. SINGLETON Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 933981234
--------------------------------------------------------------------------------------------------------------------------
Security: 952355204
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: WSTC
ISIN: US9523552043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS B. BARKER Mgmt For For
1.2 ELECTION OF DIRECTOR: ANTHONY J. DINOVI Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
5. APPROVAL OF THE PERFORMANCE MEASURES IN THE Mgmt Against Against
AMENDED AND RESTATED 2013 LONG-TERM
INCENTIVE PLAN
6. APPROVAL OF THE PERFORMANCE MEASURES IN THE Mgmt For For
AMENDED AND RESTATED EXECUTIVE INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 933995233
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. DUBYAK Mgmt For For
1B. ELECTION OF DIRECTOR: ERIC DUPRAT Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD T. MAHEU Mgmt For For
1D. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. 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, 2014.
--------------------------------------------------------------------------------------------------------------------------
WILLIAM LYON HOMES Agenda Number: 933975370
--------------------------------------------------------------------------------------------------------------------------
Security: 552074700
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: WLH
ISIN: US5520747008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS K. AMMERMAN Mgmt For For
MICHAEL BARR Mgmt For For
GARY H. HUNT Mgmt For For
GENERAL WILLIAM LYON Mgmt For For
WILLIAM H. LYON Mgmt For For
MATTHEW R. NIEMANN Mgmt For For
NATHANIEL REDLEAF Mgmt For For
LYNN CARLSON SCHELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
MATERIALS.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS INC. Agenda Number: 933844854
--------------------------------------------------------------------------------------------------------------------------
Security: 97717P104
Meeting Type: Annual
Meeting Date: 24-Jul-2013
Ticker: WETF
ISIN: US97717P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN BEGLEITER Mgmt For For
1B ELECTION OF DIRECTOR: WIN NEUGER 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC. Agenda Number: 934017117
--------------------------------------------------------------------------------------------------------------------------
Security: 97717P104
Meeting Type: Annual
Meeting Date: 27-Jun-2014
Ticker: WETF
ISIN: US97717P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. JARRETT LILIEN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK SALERNO Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN L. STEINBERG Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS WISDOMTREE INVESTMENTS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVE THE COMPANY'S 2014 ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
AMG Trilogy Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 933910021
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Special
Meeting Date: 02-Jan-2014
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE, DISCUSS AND APPROVE ALL THE Mgmt For For
TERMS AND CONDITIONS OF THE PROTOCOL; AND
JUSTIFICATION OF MERGER OF COMPANHIA DE
BEBIDAS DAS AMERICAS - AMBEV WITH AND INTO
AMBEV S.A., ENTERED INTO BY AND AMONG THE
COMPANIES' MANAGERS ("PROTOCOL AND
JUSTIFICATION I" AND "MERGER I",
RESPECTIVELY).
2 TO RATIFY THE RETENTION OF THE SPECIALIZED Mgmt For For
FIRM APSIS CONSULTORIA EMPRESARIAL LTDA.
("APSIS") TO PREPARE (A) THE VALUATION
REPORT OF COMPANHIA DE BEBIDAS DAS AMERICAS
- AMBEV ("COMPANHIA DE BEBIDAS"), BASED ON
ITS BOOK VALUE, FOR PURPOSES OF SECTIONS
227 AND 8 OF LAW NO. 6,404/76 ("VALUATION
REPORT I"); AND (B) THE VALUATION REPORT OF
THE NET EQUITIES OF THE COMPANY AND
COMPANHIA DE BEBIDAS, AT MARKET VALUE,
EVALUATED UNDER THE SAME CRITERIA AND ON
THE SAME DATE, FOR PURPOSES OF ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3 TO APPROVE THE VALUATION REPORT I. Mgmt For For
4 TO APPROVE THE MERGER I. Mgmt For For
5 TO EXAMINE, DISCUSS AND APPROVE ALL TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF MERGER OF AMBEV BRASIL
BEBIDAS S.A. WITH AND INTO THE COMPANY,
ENTERED INTO BY AND AMONG THE COMPANIES'
MANAGERS ("PROTOCOL AND JUSTIFICATION II"
AND "MERGER II", RESPECTIVELY).
6 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For
FIRM APSIS TO PREPARE (A) THE VALUATION
REPORT OF THE NET EQUITY OF AMBEV BRASIL
BEBIDAS S.A. ("AMBEV BRASIL"), BASED ON ITS
BOOK VALUE, FOR PURPOSES OF SECTIONS 227
AND 8 OF LAW NO. 6,404/76 ("VALUATION
REPORT II"); AND (B) THE VALUATION REPORT
OF THE NET EQUITIES OF THE COMPANY AND
AMBEV BRASIL, AT MARKET VALUE, EVALUATED
UNDER THE SAME CRITERIA AND ON THE SAME
DATE, FOR PURPOSES OF SECTION 264 OF LAW
NO. 6,404/76 ("NET EQUITY VALUATION REPORT
II").
7 TO APPROVE THE VALUATION REPORT II. Mgmt For For
8 TO APPROVE THE MERGER II AND THE COMPANY'S Mgmt For For
CAPITAL INCREASE, UPON THE ISSUANCE OF
COMMON SHARES TO BE SUBSCRIBED AND PAID IN
BY THE MANAGERS OF AMBEV BRASIL, FOR THE
BENEFIT OF ITS SHAREHOLDERS, WITH THE
CONSEQUENT AMENDMENT OF THE FIRST PART OF
ARTICLE 5 OF THE COMPANY'S BY-LAWS IN ORDER
TO REFLECT THE REFERRED CAPITAL INCREASE.
9 TO AMEND, AGAIN, THE FIRST PART OF ARTICLE Mgmt For For
5 OF THE COMPANY'S BY-LAWS IN ORDER TO
REFLECT POSSIBLE CAPITAL INCREASES APPROVED
WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL
AND CONFIRMED BY THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE
OF EGM.
10 TO AMEND ARTICLE 3 OF THE COMPANY'S BY-LAWS Mgmt For For
IN ORDER TO (I) INCLUDE THE ACTIVITY OF
PRINTING, SERVICES OF PREPRINTING AND
GRAPHIC FINISHING AND REPRODUCTION OF
RECORDED MATERIALS IN ANY BASE; AND (II)
ADJUST THE ACTIVITY OF TRADE OF BYPRODUCTS,
AS PER ITEM "G" THEREOF, TO MENTION,
INCLUDING, BUT NOT LIMITED TO, BYPRODUCTS
FOR ANIMAL FEEDING.
11 TO AUTHORIZE THE COMPANY'S EXECUTIVE Mgmt For For
COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR
THE CONSUMMATION OF THE MERGER.
12A ELECTION OF DIRECTOR: VICTORIO CARLOS DE Mgmt For For
MARCHI
12B ELECTION OF DIRECTOR: CARLOS ALVES DE BRITO Mgmt For For
12C ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For
TELLES
12D ELECTION OF DIRECTOR: JOSE HEITOR ATTILIO Mgmt For For
GRACIOSO
12E ELECTION OF DIRECTOR: VICENTE FALCONI Mgmt For For
CAMPOS
12F ELECTION OF DIRECTOR: LUIS FELIPE PEDREIRA Mgmt For For
DUTRA LEITE
12G ELECTION OF DIRECTOR: ROBERTO MOSES Mgmt For For
THOMPSON MOTTA
12H ELECTION OF DIRECTOR: ALVARO ANTONIO Mgmt For For
CARDOSO DE SOUZA
12I ELECTION OF DIRECTOR: PAULO ALBERTO LEMMAN Mgmt For For
12J ELECTION OF DIRECTOR: ANTONIO CARLOS Mgmt For For
AUGUSTO RIBEIRO BONCHRISTIANO
12K ELECTION OF DIRECTOR: MARCOS DE BARROS Mgmt For For
LISBOA
12L ELECTION OF ALTERNATE DIRECTOR: LUIZ Mgmt For For
FERNANDO ZIEGLER DE SAINT EDMOND
13 TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, Mgmt For For
IN ACCORDANCE WITH COMPANY'S MANAGEMENT
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 933986791
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Special
Meeting Date: 28-Apr-2014
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For
EXAMINATION, DISCUSSION AND VOTING ON THE
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED DECEMBER 31, 2013.
O1B ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2013 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON AUGUST 30,
2013, JANUARY 6, 2014, AND MARCH 25, 2014.
O1C ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2015.
O1D RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For
COMPENSATION TO THE MANAGEMENT AND TO THE
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2013 AND ESTABLISHING THE
OVERALL COMPENSATION OF THE MANAGEMENT AND
OF THE MEMBERS OF THE FISCAL COUNCIL FOR
THE FISCAL YEAR TO BE ENDED DECEMBER 31,
2014.
E2A WITH THE PURPOSE OF CARRYING OUT THE Mgmt For For
PARTIAL CAPITALIZATION OF THE TAX BENEFIT
EARNED BY THE COMPANY WITH THE PARTIAL
AMORTIZATION OF THE SPECIAL PREMIUM RESERVE
- IN 319/99 FOR THE 2013 FISCAL YEAR,
PURSUANT TO THE ARTICLE 7 OF CVM RULING N.
319/99, A CAPITAL INCREASE IN THE MINIMUM
AMOUNT OF R$ 218,277,229.62, UPON ISSUANCE
OF 13,566,018 SHARES AND THE MAXIMUM AMOUNT
OF R$ 352,684,594.10, UPON ISSUANCE OF UP
TO 21,919,490 SHARES, AT THE ISSUANCE PRICE
OF R$16.09 PER SHARE, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
E2B NEW CAPITAL INCREASE IN THE AMOUNT OF R$ Mgmt For For
93,547,390.11, CORRESPONDING TO THE
CAPITALIZATION OF 30% OF THE TAX BENEFIT
EARNED WITH THE PARTIAL AMORTIZATION OF THE
SPECIAL PREMIUM RESERVE IN THE FISCAL YEAR
OF 2013, PURSUANT TO ARTICLE 7 OF THE CVM
RULING N. 319/99, WITHOUT THE ISSUANCE OF
NEW SHARES.
E2C BY VIRTUE OF THE RESOLUTION MENTIONED IN Mgmt For For
(2B.) ABOVE, AS WELL AS THE CAPITAL
INCREASES APPROVED BY THE COMPANY'S BOARD
OF DIRECTORS WITHIN THE LIMIT OF THE
AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE
DATE OF THE ORDINARY AND EXTRAORDINARY
GENERAL MEETINGS, TO AMEND CAPUT OF ARTICLE
5 OF THE COMPANY'S BY-LAWS AND TO RESTATE
SUCH BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 705148256
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN20140410487.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN20140410447.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2013
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2013
4 TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
5 TO APPROVE THE RESOLUTIONS TO REAPPOINT Mgmt For For
KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY RESPECTIVELY, TO REAPPOINT KPMG
HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNAL CONTROL AUDITOR OF THE COMPANY,
AND TO AUTHORISE THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS IN ACCORDANCE
WITH THE AUDIT WORK PERFORMED BY THE
AUDITORS AS REQUIRED BY THE BUSINESS AND
SCALE OF THE COMPANY
6 TO APPROVE THE COMPANY'S PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2013
7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: Articles 98,
100(3)
8 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 705014164
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
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/2014/0311/LTN20140311485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0311/LTN20140311473.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and the auditor of
the Company for the year ended 31 December
2013
2 To declare a final dividend of HK22 cents Mgmt For For
per ordinary share in respect of the year
ended 31 December 2013
3 To declare a special dividend of HK7 cents Mgmt For For
per ordinary share in respect of the year
ended 31 December 2013
4 To re-elect Mr. Wang Wenmo as executive Mgmt For For
director of the Company
5 To re-elect Mr. Wu Yonghua as executive Mgmt For For
director of the Company
6 To re-elect Mr. Lu Hong Te as independent Mgmt Against Against
non-executive director of the Company
7 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
Company's directors
8 To re-appoint KPMG as the Company's auditor Mgmt For For
and to authorise the board of directors of
the Company to fix their remuneration
9 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
10 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
11 To extend the general mandate granted to Mgmt Against Against
the directors of the Company under
resolution no. 9 by the number of shares
repurchased under resolution no. 10
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 704618365
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S103
Meeting Type: AGM
Meeting Date: 19-Jul-2013
Ticker:
ISIN: INE238A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Balance Mgmt For For
Sheet as at 31st March, 2013, Profit & Loss
Account and Cash flow statement for the
year ended 31st March, 2013 and the reports
of Directors and Auditors thereon
2 To appoint a Director in place of Shri S. Mgmt For For
B. Mathur, who retires by rotation and,
being eligible, offers himself for
re-appointment as a Director
3 To appoint a Director in place of Shri Mgmt For For
Prasad R. Menon, who retires by rotation
and, being eligible, offers himself for
re-appointment as a Director
4 To appoint a Director in place of Shri R. Mgmt For For
N. Bhattacharyya, who retires by rotation
and, being eligible, offers himself for
re-appointment as a Director
5 To declare a dividend on the Equity Shares Mgmt For For
of the Bank
6 Resolved that pursuant to the provisions of Mgmt For For
Section 224A and other applicable
provisions, if any, of the Companies Act,
1956 and the Banking Regulation Act, 1949,
M/s. Deloitte Haskins & Sells, Chartered
Accountants, Ahmedabad, ICAI Registration
Number 117365W, be and are hereby appointed
as the Statutory Auditors of the Bank to
hold office from the conclusion of the
Nineteenth Annual General Meeting until the
conclusion of the Twentieth Annual General
Meeting, on such remuneration as may be
approved by the Audit Committee of the
Board
7 Resolved that Smt. Ireena Vittal, who was Mgmt For For
appointed as an Additional Director at the
meeting of the Board of Directors held on
3rd November, 2012 and who holds office as
such upto the date of this Annual General
Meeting and in respect of whom notice under
Section 257 of the Companies Act, 1956 has
been received from a member signifying his
intention to propose Smt. Ireena Vittal as
a candidate for the office of Director of
the Bank is hereby appointed as a Director
of the Bank, liable to retire by rotation
8 Resolved that Shri Rohit Bhagat, who was Mgmt For For
appointed as an Additional Director at the
meeting of the Board of Directors held on
16th January, 2013 and who holds office as
such upto the date of this Annual General
Meeting and in respect of whom notice under
Section 257 of the Companies Act, 1956 has
been received from a member signifying his
intention to propose Shri Rohit Bhagat as a
candidate for the office of Director of the
Bank is hereby appointed as a Director of
the Bank, liable to retire by rotation
9 Resolved that Dr. Sanjiv Misra, who was Mgmt For For
appointed as an Additional Director with
effect from 8th March, 2013 (Date of RBI
approval) and who holds office as such upto
the date of this Annual General Meeting and
in respect of whom notice under Section 257
of the Companies Act, 1956 has been
received from a member signifying his
intention to propose Dr. Sanjiv Misra as a
candidate for the office of Director of the
Bank is hereby appointed as a Director of
the Bank, not liable to retire by rotation
10 Resolved that pursuant to the provisions of Mgmt For For
the Companies Act, 1956, Banking Regulation
Act, 1949 and Articles of Association of
the Bank, Dr. Sanjiv Misra is appointed as
the Non-Executive Chairman of the Bank for
a period of three years, effective 8th
March, 2013 upto 7th March, 2016 and he be
paid remuneration as a Non-Executive
Chairman of the Bank as per the following
terms and conditions as specified, resolved
further that the Board of Directors of the
Bank is authorised to do all such acts,
deeds and things and to execute any
document or instruction etc. as may be
required to give effect to this Resolution
11 Resolved that subject to approval by the Mgmt For For
Reserve Bank of India, approval of the
members of the Bank is hereby given for
revising the remuneration by way of salary
and perquisites payable to Smt. Shikha
Sharma, Managing Director & CEO of the
Bank, with effect from 1st June, 2013, as
specified
12 Resolved that subject to approval by the Mgmt For For
Reserve Bank of India, approval of the
members of the Bank is hereby given for
revising the remuneration by way of salary
and perquisites payable to Shri Somnath
Sengupta, Executive Director & Head
(Corporate Centre) of the Bank, with effect
from 1st April, 2013 or such other date as
may be approved by RBI, as specified
13 Resolved that subject to approval by the Mgmt For For
Reserve Bank of India, approval of the
members of the Bank is hereby given for
revising the remuneration by way of salary
and perquisites payable to Shri V.
Srinivasan, Executive Director & Head
(Corporate Banking) of the Bank, with
effect from 1st April, 2013 or such other
date as may be approved by RBI, as
specified
14 Resolved that pursuant to the provisions of Mgmt For For
section 81 and all other applicable
provisions, if any, of the Companies Act,
1956, and in accordance with other
regulatory laws and the provisions of the
Memorandum and Articles of Association of
the Bank, the Board of Directors is
authorised to issue, offer and allot
additional equity stock options convertible
into Equity Shares of the aggregate nominal
face value not exceeding INR 7,50,00,000
(75,00,000 equity shares of INR 10/-each
paid up) in addition to the approvals
already granted by shareholders at their
General Meetings, to the present and future
employees and Whole-time Directors of the
Bank under an Employee Stock Option Scheme
(ESOS), on the terms and conditions as set
out in the Explanatory Statement to
this resolution and on such other terms and
conditions and in such CONTD
CONT CONTD tranche/s as may be decided by the Non-Voting
Board in its absolute discretion."
"resolved further that without prejudice to
the generality of the above, but subject to
the terms, as approved by the members, the
Board / HR and Remuneration Committee, is
authorised to implement the scheme (with or
without modifications and variations) in
one or more tranches in such manner as the
Board/HR and Remuneration Committee may
determine." "resolved further that the
Board is authorised to delegate all or any
of the powers herein conferred to the HR
and Remuneration Committee constituted for
this purpose or to the Managing Director &
CEO of the Bank." "resolved further that
the Equity Shares to be issued as stated
aforesaid shall rank pari-passu with all
existing Equity Shares of the Bank,
including for the purpose of payment of
dividend
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 14. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 705332500
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: INE238A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH, 2014
2 RE-APPOINTMENT OF SHRI K. N. PRITHVIRAJ, Mgmt For For
WHO RETIRES BY ROTATION
3 RE-APPOINTMENT OF SHRI V. SRINIVASAN, WHO Mgmt For For
RETIRES BY ROTATION
4 APPROVAL OF DIVIDEND ON THE EQUITY SHARES Mgmt For For
OF THE BANK
5 APPOINTMENT OF S. R. BATLIBOI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI, AS STATUTORY
AUDITORS
6 APPOINTMENT OF SMT. USHA SANGWAN AS A Mgmt For For
DIRECTOR
7 REVISION IN REMUNERATION OF DR. SANJIV Mgmt For For
MISRA, CHAIRMAN
8 REVISION IN REMUNERATION OF SMT. SHIKHA Mgmt For For
SHARMA, MANAGING DIRECTOR & CEO
9 REVISION IN REMUNERATION OF SHRI SOMNATH Mgmt For For
SENGUPTA, EXECUTIVE DIRECTOR & HEAD
(CORPORATE CENTRE)
10 REVISION IN REMUNERATION OF SHRI V. Mgmt For For
SRINIVASAN, EXECUTIVE DIRECTOR & HEAD
(CORPORATE BANKING)
11 AMENDMENT IN EMPLOYEE STOCK OPTION SCHEME Mgmt For For
12 BORROWING LIMIT OF THE BANK UNDER SECTION Mgmt For For
180 (1) (C) OF THE COMPANIES ACT, 2013
13 BORROWING/RAISING FUNDS BY ISSUE OF DEBT Mgmt For For
INSTRUMENTS
14 SUB-DIVISION OF EQUITY SHARES Mgmt For For
15 ALTERATION IN MEMORANDUM OF ASSOCIATION Mgmt For For
16 ALTERATION IN ARTICLES OF ASSOCIATION: Mgmt For For
(ARTICLES 2 (A) (XI) AND 3 (1))
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE Agenda Number: 704624659
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 19-Jul-2013
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the audited Balance Mgmt For For
Sheet as at 31 March 2013 and the Statement
of Profit and Loss for the year ended 31
March 2013 and the directors' and auditors'
reports thereon
2 To declare a dividend Mgmt For For
3 To appoint a director in place of J N Mgmt Against Against
Godrej, who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a director in place of S H Khan, Mgmt For For
who retires by rotation and being eligible,
offers himself for re-appointment
5 To appoint a director in place of Suman Mgmt For For
Kirloskar, who retires by rotation and
being eligible, offers herself for
re-appointment
6 To appoint a director in place of Naresh Mgmt For For
Chandra, who retires by rotation and being
eligible, offers himself for re-appointment
7 To appoint auditors of the Company for the Mgmt For For
period commencing from the conclusion of
this annual general meeting till the
conclusion of the next annual general
meeting and to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A. Agenda Number: 933888731
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Special
Meeting Date: 01-Nov-2013
Ticker: BSBR
ISIN: US05967A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE COMPANY'S CAPITAL DECREASE Mgmt For For
BY SIX BILLION BRAZILIAN REAIS
(R$6,000,000,000.00), FROM
R$62,828,201,614.21 TO R$56,828,201,614.21,
WITHOUT DECREASING THE NUMBER OF SHARES
AND, MOREOVER, KEEPING THE PERCENTAGE OF
OWNERSHIP INTEREST HELD BY SHAREHOLDERS IN
THE COMPANY'S SHARE CAPITAL UNCHANGED, WITH
SUBSEQUENT AMENDMENT TO THE MAIN SECTION OF
ARTICLE 5 OF BYLAWS.
II PROPOSAL FOR AMENDMENT TO ITEM XIII OF Mgmt For For
ARTICLE 17 OF THE COMPANY'S BYLAWS, SO AS
TO CONFER UPON THE BOARD OF DIRECTORS THE
AUTHORITY TO RESOLVE ON THE ISSUANCE,
WITHIN THE LIMIT OF AUTHORIZED CAPITAL, OF
CREDIT SECURITIES AND OTHER CONVERTIBLE
INSTRUMENTS, IN CONFORMITY WITH LAW NO.
12.838 OF JULY 9, 2013 AND CMN RESOLUTION
NO. 4192 OF MARCH 1, 2013.
III TO APPROVE (A) THE CONDUCTION OF MR. CELSO Mgmt For For
CLEMENTE GIACOMETTI TO THE POSITION OF
PRESIDENT OF THE COMPANY'S BOARD OF
DIRECTORS; (B) THE CONDUCTION OF MR. JESUS
MARIA ZABALZA LOTINA TO THE POSITION OF
VICE-PRESIDENT OF THE COMPANY'S BOARD OF
DIRECTORS AND (C) TO CONFIRM THE
COMPOSITION OF THE COMPANY'S BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A. Agenda Number: 933930934
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Special
Meeting Date: 18-Mar-2014
Ticker: BSBR
ISIN: US05967A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A) BONUS SHARE AT THE RATIO OF 0.047619048 Mgmt For For
PREFERRED SHARES FOR EACH COMMON SHARE
(SANB3) OR PREFERRED SHARE (SANB4), WHICH
RESULTS IN A BONUS SHARE OF FIVE (5)
PREFERRED SHARES FOR EACH UNIT (SANB11),
WITH THE CORRESPONDING ADJUSTMENT TO THE
COMPOSITION OF THE UNITS THAT WILL, FOR THE
MOMENT, CONSIST OF FIFTY-FIVE (55) COMMON
SHARES AND FIFTY-FIVE (55) PREFERRED
SHARES, THROUGH THE CAPITALIZATION OF
RESERVES AVAILABLE AT THE CAPITAL RESERVE
ACCOUNT IN THE AMOUNT OF ONE HUNDRED AND
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
B) THE 55:1 SHARE REVERSE SPLIT (INPLIT) OF Mgmt For For
THE TOTALITY OF COMMON SHARES AND PREFERRED
SHARES ISSUED BY THE COMPANY, SO THAT EACH
FIFTY-FIVE (55) COMMON SHARES AND
FIFTY-FIVE (55) PREFERRED SHARES WILL
HENCEFORTH CORRESPOND TO ONE (1) COMMON
SHARE AND ONE (1) PREFERRED SHARE,
RESPECTIVELY.
C) ADJUSTMENT TO THE COMPOSITION OF UNITS, BY Mgmt For For
VIRTUE OF APPROVAL OF THE SHARE INPLIT, TO
CONSIST OF ONE (1) COMMON SHARE AND ONE (1)
PREFERRED SHARE ISSUED BY THE COMPANY.
D) AS A CONSEQUENCE OF THE RESOLUTIONS TAKEN Mgmt For For
IN ITEMS (A), (B) AND (C) ABOVE, AMENDMENT
TO THE FOLLOWING PROVISIONS OF THE
COMPANY'S BYLAWS: (I) MAIN SECTION OF
ARTICLE 5; (II) PARAGRAPH 1 OF ARTICLE 53;
(III) PARAGRAPH 2 OF ARTICLE 56; AND (IV)
MAIN SECTION OF ARTICLE 57.
E) INCLUSION OF SOLE PARAGRAPH IN ARTICLE 11 Mgmt For For
OF THE COMPANY'S BYLAWS, SO AS TO CLARIFY
THAT THE POSITIONS OF CHAIRMAN OF THE BOARD
OF DIRECTORS YCONSELHO DE ADMINISTRACAO
AND CHIEF EXECUTIVE OFFICER MAY NOT BE HELD
BY THE SAME PERSON.
F) IN VIEW OF THE RESOLUTIONS IN THE PRECEDING Mgmt For For
ITEMS, RESTATEMENT OF THE COMPANY'S BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 705044701
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 286994 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 2, 3 AND 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To approve the minutes of the 20th annual Mgmt For For
ordinary meeting of shareholders held on
April 12, 2013
2 To acknowledge the report on the results of Non-Voting
operations for the year 2013 as presented
in the annual report
3 To acknowledge the report of the audit Non-Voting
committee for the year 2013
4 To approve the financial statements for the Mgmt For For
year ended December 31, 2013
5 To approve the appropriation of profit and Mgmt For For
the payment of dividend of THB 6.50 per
share for the year 2013
6.a To elect director in place of those Mgmt For For
retiring by rotation: Admiral Prachet
Siridej
6.b To elect director in place of those Mgmt For For
retiring by rotation: Mr. Singh Tangtatswas
6.c To elect director in place of those Mgmt For For
retiring by rotation: Mr. Amorn
Chandarasomboon
6.d To elect director in place of those Mgmt For For
retiring by rotation: Mr. Charn
Sophonpanich
6.e To elect director in place of those Mgmt For For
retiring by rotation: Mr. Kanung Luchai
6.f To elect director in place of those Mgmt For For
retiring by rotation: Mr. Thaweelap
Rittapirom
7 To acknowledge the directors remuneration Non-Voting
8 To appoint the auditors and determine the Mgmt For For
remuneration : Deloitte Touche Tohmatsu
Jaiyos Audit Co., Ltd.
9 Other business Mgmt Against Against
CMMT 29 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 296848, PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 705030346
--------------------------------------------------------------------------------------------------------------------------
Security: Y06071222
Meeting Type: AGM
Meeting Date: 18-Apr-2014
Ticker:
ISIN: TH0264010Z10
--------------------------------------------------------------------------------------------------------------------------
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 and certify the minutes of the Mgmt For For
annual general meeting of shareholders year
2013 held on 18th April 2013
2 To acknowledge the company's performance Mgmt Abstain Against
for 2013
3 To approve the company and its subsidiaries Mgmt For For
audited consolidated financial statement
for 2013
4 To approve the allocation of profit and Mgmt For For
dividend payment of 2013
5.1 To consider and approve the appointment of Mgmt For For
director who retires: Mr. Prasert
Prasarttong-Osoth, M.D
5.2 To consider and approve the appointment of Mgmt For For
director who retires: Mr. Chatree
Duangnet, M.D
5.3 To consider and approve the appointment of Mgmt For For
director who retires: Mr. Pradit
Theekakul
5.4 To consider and approve the appointment of Mgmt For For
director who retires: Mr. Sripop Sarasas
5.5 To consider and approve the appointment of Mgmt For For
director who retires: Dr. Veerathai
Santiprabhob
6 To affix the director's remuneration Mgmt For For
7 To appoint the auditors for 2014 and affix Mgmt For For
audit remuneration
8 To consider and approve the issuance and Mgmt For For
offering of debentures in the amount of not
exceeding Baht 20,000 million
9 To consider and approve the change in the Mgmt For For
par value of the company's shares from Baht
1 per share to Baht 0.10 per share and the
amendment to article 4 of the company's
memorandum of association regarding the
registered capital to reflect the change in
the par value of the company's shares
10 To consider and approve the reduction of Mgmt For For
the company's registered capital in the
amount of Baht 150,909,117 from the current
registered capital of Baht 1,700,004,771 to
new registered capital of Baht
1,549,095,654 by cancelling its
1,509,091,170 authorised but unissued
ordinary shares at par value of Baht 0.10
per share and the amendment to article 4 of
company's memorandum of association
regarding the registered capital to reflect
the reduction of the company's registered
capital
11 To consider and approve the increase of the Mgmt For For
company's registered capital under the
General mandate in the amount of Baht
154,909,564 from the current registered
capital of Baht 1,549,095,654 to new
registered capital of Baht 1,704,005,218 by
issuing 1,549,095,640 new Ordinary shares
at par value of Baht 0.10 per share and the
amendment to article 4 of company's
memorandum of association regarding the
registered capital to reflect the increase
of the company's registered capital
12 To consider and approve the allocation of Mgmt For For
newly issued Ordinary shares under the
General mandate in the amount of not
exceeding 1,549,095,640 shares at par value
of Baht 0.10 per share
13 To consider other matters (if any) Mgmt Against Against
CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 5.2 TO 5.5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 704964154
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: OTH
Meeting Date: 18-Mar-2014
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
i Special resolution for appointment of Akhil Mgmt For For
Gupta as Executive Chairman of the Company
w.e.f. April 01, 2014
ii Ordinary resolution for appointment of Mgmt For For
Devender Singh Rawat as Managing Director
and Chief Executive Officer of the Company
for a period of 3 years w.e.f. April 01,
2014
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 704746657
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Financial Statements Mgmt For For
and Reports for BHP Billiton
2 To appoint KPMG LLP as the auditor of BHP Mgmt For For
Billiton Plc
3 To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Billiton Plc
4 To renew the general authority to issue Mgmt For For
shares in BHP Billiton Plc
5 To approve the authority to issue shares in Mgmt For For
BHP Billiton Plc for cash
6 To approve the repurchase of shares in BHP Mgmt For For
Billiton Plc
7 To approve the 2013 Remuneration Report Mgmt For For
8 To adopt new Long Term Incentive Plan Rules Mgmt For For
9 To approve grants to Andrew Mackenzie Mgmt For For
10 To elect Andrew Mackenzie as a Director of Mgmt For For
BHP Billiton
11 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton
12 To re-elect Sir John Buchanan as a Director Mgmt For For
of BHP Billiton
13 To re-elect Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton
14 To re-elect David Crawford as a Director of Mgmt For For
BHP Billiton
15 To re-elect Pat Davies as a Director of BHP Mgmt For For
Billiton
16 To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP Billiton
17 To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP Billiton
18 To re-elect Wayne Murdy as a Director of Mgmt For For
BHP Billiton
19 To re-elect Keith Rumble as a Director of Mgmt For For
BHP Billiton
20 To re-elect John Schubert as a Director of Mgmt For For
BHP Billiton
21 To re-elect Shriti Vadera as a Director of Mgmt For For
BHP Billiton
22 To re-elect Jac Nasser as a Director of BHP Mgmt For For
Billiton
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To elect Ian Dunlop
as a Director of BHP Billiton
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 704830240
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 25-Nov-2013
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To accept the audited financial Statements Mgmt For For
O.2 To re-appoint the auditors and lead audit Mgmt For For
partner for the ensuing year - Deloitte &
Touche and Mr Trevor Brown
O.3.1 Re-election of director retiring by Mgmt For For
rotation and available for re-election: BL
Berson
O.3.2 Re-election of director retiring by Mgmt For For
rotation and available for re-election: AA
da Costa
O.3.3 Re-election of director retiring by Mgmt For For
rotation and available for re-election: B
Joffe
O.3.4 Re-election of director retiring by Mgmt For For
rotation and available for re-election: NG
Payne
O.3.5 Re-election of director retiring by Mgmt For For
rotation and available for re-election: Adv
FDP Tlakula
O.4.1 Election of audit committee member: PC Mgmt For For
Baloyi
O.4.2 Election of audit committee member: EK Mgmt For For
Diack
O.4.3 Election of audit committee member: NG Mgmt For For
Payne
O.5 Endorsement of Bidvest remuneration report Mgmt For For
- non-binding advisory note
O.6 General authority to directors to allot and Mgmt For For
issue authorised but unissued ordinary
shares
O.7 General authority to issue shares for cash Mgmt For For
O.8 Payment of dividend by way of pro rata Mgmt For For
reduction of share capital or share premium
O.9 Creation and Issue of convertible Mgmt For For
Debentures
S.1 General authority to acquire (repurchase) Mgmt For For
shares
S.2 Approval of non-executive directors' Mgmt For For
remuneration - 2013/2014
CMMT 6 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 705310554
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 THE STATUS OF THE UNSECURED CONVERTIBLE Non-Voting
CORPORATE BONDS
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD3.0 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5.1 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 1 Shr Against Against
B.5.2 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 2 Shr Against Against
B.5.3 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 3 Shr Against Against
B.5.4 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 4 Shr Against Against
B.5.5 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 5 Shr Against Against
B.5.6 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 6 Shr Against Against
B.5.7 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 7 Shr Against Against
B51.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XU,EN-DE
B51.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TU,RUI-ZE
B.5.2 THE ELECTION OF THE SUPERVISORS Mgmt Against Against
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704724245
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 24-Oct-2013
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/2013/0908/LTN20130908065.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0908/LTN20130908017.pdf
1 The remuneration distribution and Mgmt For For
settlement plan for Directors and
Supervisors in 2012
2 Election of Mr. Zhang Long as an Mgmt For For
independent non-executive Director of the
Bank
3 Election of Ms. Zhang Yanling as a Mgmt For For
non-executive Director of the Bank
4 Election of Mr. Guo Yanpeng as a Mgmt For For
non-executive Director of the Bank
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705285218
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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/2014/0511/LTN20140511011.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0511/LTN20140511007.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF SUPERVISORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2013
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 2013
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2013: I.E. FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013 IN THE AMOUNT OF RMB0.91 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB18.10 BILLION, AND TO
AUTHORISE A COMMITTEE COMPRISING OF DR.
ZHANG YUZHUO AND DR. LING WEN 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 2013: I.E. AGGREGATE
REMUNERATION OF THE EXECUTIVE DIRECTORS IS
IN THE AMOUNT OF RMB3,160,374.36; AGGREGATE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB1,350,000, OF WHICH
THE AGGREGATE REMUNERATION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN
THE AMOUNT OF RMB1,350,000, THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY SHENHUA GROUP CORPORATION
LIMITED AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; REMUNERATION OF THE
SUPERVISORS IS IN THE AMOUNT OF
RMB2,035,864.32
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY OF THE
COMPANY AND TO AUTHORISE A COMMITTEE
COMPRISING OF MR. ZHANG YUZHUO, MR. LING
WEN AND MR. GONG HUAZHANG, ALL BEING
DIRECTORS OF THE COMPANY, TO DETERMINE
THEIR 2014 REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO:- (1) Mgmt Against Against
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 CONTD
CONT CONTD THE FOLLOWING):- (I) DETERMINE THE Non-Voting
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. THE ABOVE GENERAL CONTD
CONT CONTD MANDATE WILL EXPIRE ON THE EARLIER OF Non-Voting
("RELEVANT PERIOD"):- (A) THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR 2014; (B) THE EXPIRATION OF A PERIOD OF
TWELVE MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2013; 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 TO REPURCHASE
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (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 THE RELEVANT RESOLUTIONS ARE
PASSED AT 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 CONTD
CONT CONTD WILL NOT BE REQUIRED TO SEEK Non-Voting
SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF
DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (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 THE RELEVANT RESOLUTIONS ARE
PASSED AT 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; CONTD
CONT CONTD (II) NOTIFY CREDITORS AND ISSUE Non-Voting
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. THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):- (A) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR 2014; (B) THE EXPIRATION OF
A PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION CONTD
CONT CONTD AT THE ANNUAL GENERAL MEETING FOR Non-Voting
2013, THE FIRST A SHAREHOLDERS' CLASS
MEETING IN 2014 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 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, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, 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 CONTD
CONT CONTD LIMITED TO TYPE, PRINCIPAL, INTEREST Non-Voting
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 DR. LING
WEN, THE EXECUTIVE DIRECTOR AND PRESIDENT
OF THE COMPANY, AND MS. CONTD
CONT CONTD ZHANG KEHUI, THE CHIEF FINANCIAL Non-Voting
OFFICER, 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 FROM 14 SEPTEMBER
2014 TO 13 SEPTEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705358136
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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/2014/0511/LTN20140511023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0511/LTN20140511021.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO REPURCHASE
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (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 THE RELEVANT RESOLUTIONS ARE
PASSED AT 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 CONTD
CONT CONTD WILL NOT BE REQUIRED TO SEEK Non-Voting
SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF
DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (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 THE RELEVANT RESOLUTIONS ARE
PASSED AT 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) CONTD
CONT CONTD NOTIFY CREDITORS AND ISSUE Non-Voting
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. THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):- (A) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR 2014; (B) THE EXPIRATION OF
A PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION CONTD
CONT CONTD AT THE ANNUAL GENERAL MEETING FOR Non-Voting
2013, THE FIRST A SHAREHOLDERS' CLASS
MEETING IN 2014 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 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, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, 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
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933895104
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 27-Nov-2013
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
2. TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For
CATEGORY OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 934003764
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2013.
A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013.
A3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A4 TO RE-ELECT MR. WANG YILIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
A5 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
A6 TO RE-ELECT MR. ZHANG JIANWEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
A7 TO RE-ELECT MR. WANG JIAXIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
A8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
A9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
A10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS.
A11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION.
B2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION.
B3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED, WHICH SHALL NOT EXCEED 10% OF
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933857700
--------------------------------------------------------------------------------------------------------------------------
Security: 20441W203
Meeting Type: Special
Meeting Date: 30-Jul-2013
Ticker: ABV
ISIN: US20441W2035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO REVIEW, DISCUSS & APPROVE PROTOCOL & Mgmt For For
JUSTIFICATION OF MERGER INTO ASSET BASE OF
AMBEV S.A. OF ALL SHARES ISSUED BY COMPANY
& NOT HELD BY AMBEV S.A. ("STOCK SWAP
MERGER") & TO AUTHORIZE EXECUTIVE COMMITTEE
TO SUBSCRIBE, ON BEHALF OF SHAREHOLDERS,
THE CONSEQUENT CAPITAL INCREASE OF AMBEV
S.A. & TO PERFORM ALL OTHER ACTS NECESSARY
TO IMPLEMENTATION OF STOCK SWAP MERGER.
II TO AMEND THE HEAD OF SECTION 5 OF THE Mgmt For For
COMPANY'S BYLAWS IN ORDER TO REFLECT ANY
CAPITAL INCREASES APPROVED WITHIN THE
LIMITS OF THE AUTHORIZED CAPITAL AND
RATIFIED BY THE BOARD OF DIRECTORS UP TO
THE DATE OF THE EXTRAORDINARY GENERAL
MEETING.
III IF THE STOCK SWAP MERGER IS APPROVED, TO Mgmt For For
CANCEL ALL SHARES ISSUED BY THE COMPANY AND
HELD IN TREASURY ON THE DATE OF THE
EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING, WITHOUT REDUCING THE VALUE OF THE
CAPITAL STOCK OF THE COMPANY, AMENDING THE
HEAD OF SECTION 5 OF THE BYLAWS.
IV IN ORDER TO REFLECT THE AMENDMENTS PROPOSED Mgmt For For
IN ITEMS (II) AND (III) ABOVE, TO RESTATE
THE BYLAWS OF THE COMPANY ACCORDING TO THE
MANAGEMENT PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 704966069
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of stock option for directors Mgmt For For
3 Approval of stock option for non-registered Mgmt For For
directors
4 Approval of partial amendment to articles Mgmt For For
of incorporation
5 Election of outside director Choe In Beom, Mgmt For For
I Jun Ho
6 Approval of limit of remuneration for Mgmt For For
directors
7 Approval of limit of remuneration for Mgmt For For
auditors
CMMT 17 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 705298493
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 FINANCIAL STATEMENTS Non-Voting
A.3 THE 2013 AUDITED REPORTS Non-Voting
A.4 THE PROPOSAL OF MERGER Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.8 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 704976642
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
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 Gim Seon Jeong, I Su Mgmt For For
Hyu, Bak Sang Yong
4 Election of audit committee member who is Mgmt For For
an outside director Gim Seon Jeong, Bak
Sang Yong
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 704705827
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 10-Oct-2013
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0827/LTN20130827360.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0827/LTN20130827465.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0906/LTN20130906352.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1.a.i To elect the fourth session of the Mgmt For For
Executive Director: Xu Ping
1a.ii To elect the fourth session of the Mgmt For For
Executive Director: Zhu Fushou
1aiii To elect the fourth session of the Mgmt For For
Executive Director: Li Shaozhu
1.b.i To elect the fourth session of the Mgmt For For
Non-executive Director: Tong Dongcheng
1b.ii To elect the fourth session of the Mgmt For For
Non-executive Director: Ouyang Jie
1biii To elect the fourth session of the Mgmt For For
Non-executive Director: Liu Weidong
1b.iv To elect the fourth session of the Mgmt For For
Non-executive Director: Zhou Qiang
1.c.i To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Ma
Zhigeng
1c.ii To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Zhang
Xiaotie
1ciii To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Cao
Xinghe
1c.iv To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Chen
Yunfei
1.d.i To elect the fourth session of the Mgmt For For
Supervisor: Ma Liangjie
1.dii To elect the fourth session of the Mgmt For For
Supervisor: Feng Guo
1diii To elect the fourth session of the Mgmt For For
Supervisor: Zhao Jun
1d.iv To elect the fourth session of the Mgmt For For
Supervisor: Ren Yong
2 To consider and approve the amendments to Mgmt For For
the Articles of Association of the Company:
Articles 28, 94, 99, 124 and 125
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 9:00 AM TO 2:00
PM AND RECEIPT OF ADDITIONAL URL. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 705227038
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428746.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428675.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INTERNATIONAL AUDITORS REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 AND TO
AUTHORISE THE BOARD TO DEAL WITH ALL ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2013
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2014 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2014)
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LIMITED AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2014 TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO FIX THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2014
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF GENERAL MEETING
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
MEETING
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF EXISTING DOMESTIC SHARES AND H
SHARE IN ISSUE
CMMT 02 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD Agenda Number: 704641150
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 31-Jul-2013
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Balance Mgmt For For
Sheet as at 31 March 2013 and the Statement
of Profit and Loss of the Company for the
year ended on that date along with the
Reports of the Directors' and Auditors'
thereon
2 To declare dividend on the equity shares Mgmt For For
for the financial year 2012-13: The Board
of Directors of the Company at their
Meeting held on 14 May 2013 has recommended
a dividend of INR 15.00 per share on equity
share of INR 5/- each as final dividend for
the financial year 2012-13
3 To appoint a Director in place of Dr. Ashok Mgmt For For
S Ganguly, who retires by rotation, and
being eligible, seeks re-appointment
4 To appoint a Director in place of Dr. J P Mgmt For For
Moreau, who retires by rotation, and being
eligible, seeks re-appointment
5 To appoint a Director in place of Ms. Mgmt For For
Kalpana Morparia, who retires by rotation,
and being eligible, seeks re-appointment
6 To appoint the Statutory Auditors and fix Mgmt For For
their remuneration. The retiring Auditors B
S R & Co., Chartered Accountants are
eligible for re-appointment
7 Resolved that the approval of the Company Mgmt For For
be and is hereby accorded to the
re-designation of Mr. G V Prasad as
Chairman and Chief Executive Officer of the
Company, without any variation in the terms
and conditions like remuneration, balance
tenure and others relating to his
appointment as approved by the shareholders
at their Annual General Meeting held on 21
July 2011. Resolved further that the Board
of Directors of the Company be and are
hereby authorized to re-designate Mr. G V
Prasad, from time to time, as may be
decided by the Board of Directors of the
Company
8 Resolved that the approval of the Company Mgmt For For
be and is hereby accorded to the
re-designation of Mr. Satish Reddy as Vice
Chairman in addition to his role of
Managing Director and Chief Operating
Officer of the Company, without any
variation in the terms and conditions like
remuneration, balance tenure and others
relating to his appointment approved by the
shareholders at their Annual General
Meeting held on 20 July 2012. Resolved
further that the Board of Directors of the
Company be and are hereby authorized to
re-designate Mr. Satish Reddy, from time to
time, as may be decided by the Board of
Directors of the Company
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 933957360
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
2. DECIDE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND
THE DISTRIBUTION OF DIVIDENDS
3. ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
4. FIX THE AGGREGATE ANNUAL COMPENSATION OF Mgmt Against Against
THE COMPANY'S MANAGERS AND THE MEMBERS OF
THE COMMITTEES OF THE BOARD OF DIRECTORS
5. FIX THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 704999563
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: OGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Election of the general assembly Mgmt For For
presidential board, and authorization of
the presidential board for signing the
minutes of the general assembly meeting
2 Reading and discussing the annual report of Mgmt For For
the board of directors and the report of
auditors, and the balance sheet and income
statement for the fiscal year 2013
3 Reading and discussing the report of Mgmt For For
independent auditors
4 Informing the shareholders about the Mgmt Abstain Against
donations made within the fiscal year 2013
5 Approval of balance sheet and income Mgmt For For
statement accounts of 2013
6 Acquittal and release of the board members Mgmt For For
and auditors
7 Informing the shareholders about the Mgmt Abstain Against
remuneration policy applicable to board
members and top managers
8 Election of the board members Mgmt For For
9 Determining the attendance fee payable to Mgmt For For
board members
10 Approval of the selection of the Mgmt For For
independent auditors
11 Decision on cash dividend distribution Mgmt For For
12 Approval of revised cash dividend policy Mgmt For For
13 Approval of revised donation policy Mgmt For For
14 Providing information to the shareholders Mgmt Abstain Against
about the assurances, mortgages and
heritable securities given to the third
parties
15 Authorization of the board members to Mgmt For For
engage in businesses mentioned in articles
395 and 396 of the Turkish code of commerce
and, in compliance with the Corporate
governance principles, informing the
general assembly on any businesses engaged
in and performed by the same within such
framework during the Fiscal Year of 2013
16 Requests and recommendations Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 705334302
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: EGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
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 FORMATION OF THE PRESIDENCY BOARD AND Mgmt For For
AUTHORIZATION OF THE PRESIDENCY BOARD TO
SIGN THE MEETING MINUTES
2 AUTHORIZATION OF THE BOARD FOR DIVIDEND Mgmt For For
ADVANCE PAYMENT
3 DECISION ON SETOFF IN CASE OF LOSS Mgmt For For
4 WISHES AND HOPES Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD Agenda Number: 704690230
--------------------------------------------------------------------------------------------------------------------------
Security: 29843U202
Meeting Type: AGM
Meeting Date: 23-Sep-2013
Ticker:
ISIN: US29843U2024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Re-elect Richard Anderson as Director Mgmt Against Against
1.b Re-elect Rene Huck as Director Mgmt For For
1.c Re-elect Richard Matzke as Director Mgmt Against Against
1.d Elect Igor Belikov as Director Mgmt Against Against
1.e Elect Edward J. DiPaolo as Director Mgmt Against Against
2 Re-appoint KPMG Limited as Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD Agenda Number: 704709229
--------------------------------------------------------------------------------------------------------------------------
Security: Y2682X135
Meeting Type: AGM
Meeting Date: 25-Sep-2013
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at 31st March, 2013,
Statement of Profit & Loss for the year
ended 31st March, 2013, Directors' Report,
Independent Auditor's Report and the
comments thereupon of Comptroller & Auditor
General of India
2 To declare final dividend @ 56% (INR 5.6/- Mgmt For For
per share) on the paid-up equity share
capital of the Company for the year ended
31st March, 2013 as recommended by the
Board and confirm the interim dividend @40%
(INR 4/- per share) already paid in the
month of February, 2013
3 To appoint a Director in place of Shri S. Mgmt Against Against
Venkatraman, who retires by rotation, and
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Shri P. Mgmt Against Against
K. Jain, who retires by rotation, and being
eligible, offers himself for re-appointment
5 To appoint a Director in place of Shri Arun Mgmt For For
Agarwal, who retires by rotation, and being
eligible, offers himself for re-appointment
6 Resolved that the Board of Directors of the Mgmt For For
Company be and is hereby authorized to
decide and fix the remuneration of the
Statutory Auditor(s) of the Company
appointed by Comptroller and Auditor
General of India for the FY 2013-14, as may
be deemed fit by the Board
7 Resolved that in accordance with the Mgmt Against Against
provisions of section 257 and other
applicable provisions, if any, of the
Companies Act, 1956, Shri P. K. Singh, who
was nominated by the President of India
vide letter No. 31033/1/2012-CA dated
10.04.2013 and appointed as an Additional
Director w.e.f. 10.04.2013 by the Board of
Directors, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
8 Resolved that in accordance with the Mgmt Against Against
provisions of section 257 and other
applicable provisions, if any, of the
Companies Act, 1956, Shri M. Ravindran, who
was nominated by the President of India
vide letter No. C-31022/4/2011-CA dated
28.03.2013 and appointed as an Additional
Director w.e.f. 01.06.2013 by the Board of
Directors, be and is hereby appointed as a
Director (HR) of the Company, liable to
retire by rotation, on such terms and
conditions, remuneration and tenure as may
be determined by the President of India
from time to time
9 Resolved that in accordance with the Mgmt Against Against
provisions of section 257 and other
applicable provisions, if any, of the
Companies Act, 1956, Shri Rajive Kumar, who
was nominated by the President of India
vide letter No. C-31033/1/2012-CAdated
26.06.2013 and appointed as an Additional
Director w.e.f. 26.06.2013 by the Board of
Directors, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 704786865
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: EGM
Meeting Date: 01-Nov-2013
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed non-renounceable restricted issue Mgmt For For
of up to 929,871,192 new warrants in the
company at an issue price of RM1.50 per
warrant on the basis of one (1) warrant for
every four (4) existing ordinary shares of
RM0.10 each in the company held by the
entitled shareholders whose names appear in
the company's record of depositors or
register of members on an entitlement date
to be determined by the board of directors
of the company
2 Proposed exemption to Kien Huat Realty Sdn Mgmt For For
Berhad and persons acting in concert with
it from the obligation to undertake a
mandatory take-over offer on the remaining
voting shares in the company not already
held by them upon the exercise of the
warrants by KHR and/or the PACs under
paragraph 16, practice note 9 of the
Malaysian Code on take-overs and mergers,
2010
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 705315631
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM928,550 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013 (2012 : RM830,380)
2 TO RE-ELECT MR CHIN KWAI YOONG AS A Mgmt Against Against
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
3 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
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 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
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
132D OF THE COMPANIES ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 705333881
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: EGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
2 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC, LIMASSOL Agenda Number: 705115079
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DIVIDENDS Mgmt For For
3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
4 APPROVE TERMINATION OF POWERS OF BOARD OF Mgmt For For
DIRECTORS
5 ELECT ALEXANDER ELISEEV AS DIRECTOR Mgmt For For
6 ELECT MICHAEL ZAMPELAS AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
7 ELECT GEORGE PAPAIOANNOU AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
8 ELECT J. CARROLL COLLEY AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
9 ELECT JOHANN FRANZ DURRER AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
10 ELECT SERGEY MALTSEV AS DIRECTOR Mgmt For For
11 ELECT MICHAEL THOMAIDES AS DIRECTOR Mgmt For For
12 ELECT ELIA NICOALOU AS DIRECTOR AND APPROVE Mgmt For For
HIS REMUNERATION
13 ELECT KONSTANTIN SHIROKOV AS DIRECTOR Mgmt For For
14 ELECT ANDREY GOMON AS DIRECTOR Mgmt For For
15 ELECT ALEXANDER STOROZHEV AS DIRECTOR Mgmt For For
16 ELECT ALEXANDER TARASOV AS DIRECTOR Mgmt For For
17 ELECT MARIOS TOFAROS AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
18 ELECT SERGEY TOLMACHEV AS DIRECTOR Mgmt For For
19 ELECT MELINA PYRGOU AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704613808
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 03-Jul-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt For For
appropriate, approval regarding the
increase of the variable part of the share
capital of the company, through the
issuance of unsubscribed shares for
placement with the investing public and
through a primary public offering, without
the preemptive subscription rights being
applicable, in accordance with the terms of
article 53 of the securities market law,
subject to the authorization of the
national banking and securities commission
II Proposal, discussion and, if deemed Mgmt For For
appropriate, approval regarding the primary
public offering of shares representative of
the capital of the company in Mexico, in
united states of America and on other,
foreign markets, within the framework of
the applicable legislation
III Designation of delegates who will carry out Mgmt For For
and formalize the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704746037
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 14-Oct-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval of a proposal to pay a cash
dividend in the amount of MXN 0.7852 per
share
II Report from the board of directors of the Mgmt Abstain Against
company regarding the number of shares
actually subscribed for and paid in through
the primary public offering of shares
representative of the capital of the
company and of the consequent share capital
increase paid in to the company, which
capital increase paid in to the company,
which was approved at an extraordinary
general meeting of shareholders that was
held on July 3, 2013
III Report from the outside auditor regarding Mgmt Abstain Against
the tax situation of the company
IV Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 705164375
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE REPORT FROM THE CHIEF EXECUTIVE OFFICER Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2013.
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO DECEMBER 31, 2013.
PRESENTATION OF THE OPINIONS AND REPORTS
THAT ARE REFERRED TO IN ARTICLE 28, PART
IV, LINES A, C, D AND E OF THE SECURITIES
MARKET LAW, REGARDING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2013.
RESOLUTIONS IN THIS REGARD
II READING OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
REFERRED TO IN PART XX OF ARTICLE 86 OF THE
INCOME TAX LAW DURING THE 2013 FISCAL YEAR
III RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013
IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt For For
OF ARTICLE 60 OF THE PROVISIONS OF A
GENERAL NATURE THAT ARE APPLICABLE TO THE
ISSUERS OF SECURITIES AND OTHER SECURITIES
MARKET PARTICIPANTS, INCLUDING A REPORT
REGARDING THE ALLOCATION OF THE RESULTS
INTENDED FOR THE ACQUISITION OF THE SHARES
OF THE COMPANY DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013. DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS TO BE
ALLOCATED TO THE ACQUISITION OF THE SHARES
OF THE COMPANY DURING THE 2014 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
V RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For
THE ACTS THAT WERE DONE BY THE BOARD OF
DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND
ITS COMMITTEES DURING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2013
VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW. APPOINTMENT OR
REELECTION, IF DEEMED APPROPRIATE, OF THE
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS AND OF THEIR CHAIRPERSONS
VII PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND FOR
THE MEMBERS OF THE COMMITTEES OF THE BOARD
OF DIRECTORS. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 705008705
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD Agenda Number: 704869392
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 27-Dec-2013
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of accounts Mgmt For For
2 Re-appointment of Mr. Amal Ganguli as Mgmt For For
Director
3 Re-appointment of Mr. Vineet Nayar as Mgmt For For
Director
4 Resolved that Mr. Subroto Bhattacharya, Mgmt For For
Director, who retires by rotation and who
has expressed his desire not to seek
re-appointment as Director of the Company,
be not re-appointed as Director and that
the vacancy thereby caused be not filled up
5 Resolved that M/s. S. R. Batliboi & Co. Mgmt For For
LLP, Chartered Accountants, be and are
hereby re-appointed as the Statutory
Auditors of the Company to hold office from
the conclusion of this Annual General
Meeting until the conclusion of the next
Annual General Meeting of the Company.
Resolved further that the Board of
Directors of the Company be and are hereby
authorized to fix their remuneration and
reimburse their travelling and out of
pocket expenses
6 Declaration of dividend Mgmt For For
7 Appointment of Mr. Subramanian Madhavan as Mgmt For For
a Director
8 Appointment of Mr. Keki Mistry as a Mgmt Against Against
Director
9 Appointment of Ms. Roshni Nadar Malhotra as Mgmt For For
a Director
10 Resolved that in accordance with articles Mgmt For For
94 and 95 of the Articles of Association of
the Company and Section 309(4)(b) of the
Companies Act, 1956, authority be and is
hereby accorded to the payment of
commission not exceeding one percent of the
net profits of the Company to all the Non-
Executive Directors of the Company
collectively in each financial year over a
period of five years beginning from July 1,
2013 and extending upto and including the
financial year of the Company ending on
June 30, 2018. Resolved further that the
quantum of commission at the end of each
financial year to be paid to the above
Directors shall be decided by the Board of
Directors ("Board") or by Mr. Shiv Nadar,
Chairman & Chief Strategy Officer, in case
the requisite quorum to take decision on
this item is not available in the Board
meeting. CONTD
CONT CONTD Resolved further that for the purpose Non-Voting
of giving effect to the above resolution,
the Board be and is hereby authorized to do
all such acts, deeds, matters and things as
it may in its sole and absolute discretion
deem necessary or expedient in this regard
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 705347715
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
I CHAIRMAN TO ANNOUNCE THE COMMENCEMENT OF Non-Voting
MEETING
II.1 TO REPORT BUSINESS OF 2013 Non-Voting
II.2 STATUTORY AUDITORS' REVIEW OF 2013 AUDITED Non-Voting
FINANCIAL STATEMENTS
II.3 STATUS REPORT OF COMPANY'S INDIRECT Non-Voting
INVESTMENT IN MAINLAND CHINA
II.4 STATUS REPORT OF DOMESTIC CORPORATE BOND Non-Voting
ISSUANCE
III.1 RATIFICATION OF THE 2013 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2013 PROFITS
III.3 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
III.4 DISCUSSION TO APPROVE THE ISSUANCE OF Mgmt For For
GLOBAL DEPOSITORY RECEIPTS ("GDRs")
III.5 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For
DIRECTOR NON-COMPETITION RESTRICTIONS
III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
"PROCEDURES FOR ASSET ACQUISITION &
DISPOSAL"
III.7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
IV EXTRAORDINARY MOTIONS Non-Voting
V ADJOURNMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 704623861
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 19-Jul-2013
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at March 31, 2013, the
Statement of Profit and Loss for the
financial year ended on that date and the
reports of the Board of Directors and
auditors thereon
2 To declare dividend on equity shares Mgmt For For
3 To appoint a director in place of Mr. Mgmt For For
Deepak S. Parekh, who retires by rotation
and, being eligible, offers himself for
re-appointment
4 To appoint a director in place of Mr. Mgmt Against Against
Keshub Mahindra, who retires by rotation
and, being eligible, offers himself for
re-appointment
5 To appoint a director in place of Mr. D. M. Mgmt For For
Sukthankar, who retires by rotation and,
being eligible, offers himself for
re-appointment
6 To appoint a director in place of Mr. Mgmt For For
Nasser Munjee, who retires by rotation and,
being eligible, offers himself for
re-appointment
7 Resolved that Messrs Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants, having
Registration No. 117366W issued by The
Institute of Chartered Accountants of
India, be and are hereby appointed as
auditors of the Corporation, to hold office
as such from the conclusion of this Annual
General Meeting until the conclusion of the
next Annual General Meeting of the
Corporation, on a remuneration of INR
1,02,00,000 (Rupees One Crore Two Lacs
only) plus applicable service tax and
reimbursement of out-of-pocket expenses
incurred by them for the purpose of audit
of the Corporation's accounts at the head
office in Mumbai, all its branch offices in
India and its offices at London and
Singapore. Resolved further that pursuant
to the provisions of Section 228 and other
applicable provisions, if any, of the
Companies Act, 1956, including CONTD
CONT CONTD any amendment, modification, Non-Voting
variation or re-enactment thereof, the
Board of Directors of the Corporation be
and is hereby authorised to appoint Messrs
Deloitte Haskins & Sells, Chartered
Accountants, having Registration No.
117366W issued by The Institute of
Chartered Accountants of India, or any
other person who may be qualified to act as
such, in consultation with the auditors of
the Corporation, as branch auditors of the
Corporation and to fix their remuneration,
for the purpose of audit of any branch
office(s) that may be opened by the
Corporation outside India during the period
until the conclusion of the next Annual
General Meeting
8 Resolved that pursuant to the provisions of Mgmt For For
Section 228 and other applicable
provisions, if any of the Companies Act,
1956, including any amendment,
modification, variation or re-enactment
thereof. Messrs PKF, Chartered Accountant
having Registration No. 10 issuer by the
Ministry of Economy, U.A.E be and are
hereby appointed as branch auditors of the
Corporation for the purpose of audit of the
accounts of the Corporation's branch
office(s) at Dubai, to hold office as such
from the conclusion of this Annual General
Meeting until the conclusion of the next
Annual General Meeting, on such terms and
conditions and on such remuneration, as may
be fixed by the Board of Director of the
Corporation, depending upon the nature and
scope of work of the said branch auditors
9 Resolved that in supersession of the Mgmt Against Against
resolution passed at the 34th Annual
General Meeting of the Corporation held on
July 8, 2011, the consent of the
Corporation be and is hereby accorded under
the provisions of Section 293(l)(d) and
other applicable provisions, if any, of the
Companies Act, 1956, including any
amendment, modification, variation or
re-enactment thereof and the Articles of
Association of the Corporation to the Board
of Directors of the Corporation to borrow,
from time to time, such sum or sums of
money as they may deem necessary for the
purpose of the business of the Corporation,
notwithstanding that the monies to be
borrowed together with the monies already
borrowed by the Corporation (apart from
temporary loans obtained from the
Corporation's bankers in the ordinary
course of business) and remaining CONTD
CONT CONTD outstanding at any point of time will Non-Voting
exceed the aggregate of the paid-up share
capital of the Corporation and its free
reserves, that is to say, reserves not set
apart for any specific purpose; Provided
that the total amount upto which monies may
be borrowed by the Board of Directors and
which shall remain outstanding at any given
point of time shall not exceed the sum of
INR 3,00,000 crores (Rupees Three Lac
Crores only). Resolved further that the
Board of Directors of the Corporation be
and is hereby empowered and authorised to
arrange or fix the terms and conditions of
all such borrowings, from time to time,
viz. terms as to interest, repayment,
security or otherwise as it may think fit
and to sign and execute all such documents,
deeds and writings and to do all such acts,
deeds, matters and things as may be CONTD
CONT CONTD necessary, expedient and incidental Non-Voting
thereto for giving effect to this
resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 704910416
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 11-Feb-2014
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1227/LTN20131227617.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1227/LTN20131227623.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 To consider and approve the "Resolution Mgmt For For
regarding the 2014 Continuing Connected
Transactions between the Company and
Huaneng Group", including Huaneng Group
Framework Agreement and the transaction
caps thereof
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705283745
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 26-Jun-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/2014/0512/LTN20140512077.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0512/LTN20140512150.pdf
1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2013
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2013
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF THE COMPANY'S
AUDITORS FOR 2014
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING CONTINUING CONNECTION
TRANSACTIONS BETWEEN HUANENG FINANCE AND
THE COMPANY FROM 2015 TO 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
GRANT THE BOARD OF DIRECTORS OF THE COMPANY
A GENERAL MANDATE TO ISSUE DOMESTIC SHARES
AND/OR OVERSEAS LISTED FOREIGN SHARES
CMMT 13 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 704985019
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of Directors Jeong Ji Seon, I Dong Mgmt For For
Ho, Gim Yeong Tae, I Hak Rae, Gim Yeong Su,
Gim Sang Jun
3 Election of audit committee member Kim Mgmt For For
Young Su, Kim Sang Joon
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 705002107
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 280211 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION "2". ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Approval of financial statements Mgmt For For
2 Election of director: Han Yong Bin Mgmt For For
3 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704973317
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282906 DUE TO ADDITION OF
RESOLUTIONS "2, 3 AND 4". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approve Financial Statements, Allocation of Mgmt For For
Income, and Dividend of KRW 1,950 per Share
2 Election of inside director candidate: Mgmt For For
Jeong Mong Gu; Election of outside director
candidate: Oh Se Bin
3 Election of the member of audit committee, Mgmt For For
who is the external director candidate: Oh
Se Bin
4 Approval of remuneration limit of directors Mgmt For For
CMMT 04 Mar 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 284681 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 704746924
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: OGM
Meeting Date: 21-Oct-2013
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240104 DUE TO CHANGE IN THE
SEQUENCE OF THE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.1 Amend the MOI to revise the conversion Mgmt For For
profile of the Deferred Ordinary Shares
O.1 Authorise Directors or the Company Mgmt For For
Secretary to give effect to the above
resolution
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 704752434
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 07-Nov-2013
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Approval of the financial statements Mgmt For For
2.O.2 Appointment of auditors: The audit Mgmt For For
committee has recommended the reappointment
of Deloitte & Touche as auditors of the
company with Mr AF Mackie as designated
partner
3O3.1 Appointment of the member of the audit Mgmt For For
committee: MJ Leeming
3O3.2 Appointment of the member of the audit Mgmt For For
committee: P Langeni
3O3.3 Appointment of the member of the audit Mgmt For For
committee: RJA Sparks
3O3.4 Appointment of the members of the audit Mgmt For For
committee: Y Waja
4O4.1 Reappointment OS Arbee as retiring director Mgmt For For
4O4.2 Reappointment HR Brody as retiring director Mgmt For For
4O4.3 Reappointment MP de Canha as retiring Mgmt For For
director
4O4.4 Reappointment RL Hiemstra as retiring Mgmt For For
director
4O4.5 Re-appointment GW Riemann as retiring Mgmt For For
director
4O4.6 Re-appointment M Swanepoel as retiring Mgmt For For
director
5.O.5 Confirmation of the group's remuneration Mgmt For For
policy
6S161 Directors' fees: Chairman ZAR394 000 to Mgmt For For
ZAR742 000
6S162 Directors' fees: Deputy chairman ZAR198 000 Mgmt For For
to ZAR371 000
6S163 Directors' fees: Board member ZAR198 000 to Mgmt For For
ZAR212 000
6S164 Directors' fees: Assets and liabilities Mgmt For For
committee chairman ZAR104 000 to ZAR135 000
6S165 Directors' fees: Assets and liabilities Mgmt For For
committee member ZAR69 500 to ZAR90 000
6S166 Directors' fees: Audit committee chairman Mgmt For For
ZAR227 000 to ZAR280 000
6S167 Directors' fees: Audit committee member Mgmt For For
ZAR114 000 to ZAR140 000
6S168 Directors' fees: Risk committee chairman Mgmt For For
ZAR107 000 to ZAR135 000
6S169 Directors' fees: Risk committee member Mgmt For For
ZAR72 000 to ZAR90 000
6S610 Directors' fees: Remuneration and Mgmt For For
nominations committee chairman ZAR104 000
to ZAR135 000
6S611 Directors' fees: Remuneration and Mgmt For For
nominations committee member ZAR69 500 to
ZAR90 000
6S612 Directors' fees: Social, ethics and Mgmt For For
sustainability committee chairman ZAR104
000 to ZAR135 000
6S613 Directors' fees: Social, ethics and Mgmt For For
sustainability committee member ZAR69 500
to ZAR90 000
7.S.2 General authority to repurchase company Mgmt For For
shares
8.O.6 Authority to issue ordinary shares Mgmt For For
9.O.7 Authority to issue shares for cash Mgmt For For
10.O8 Authority to issue non-redeemable Mgmt For For
preference shares
11.S3 Authority to provide financial assistance Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704670480
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 10-Sep-2013
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/2013/0725/LTN20130725134.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0725/LTN20130725190.pdf
1 To consider and approve the payment of Mgmt For For
remuneration to directors and supervisors
of the Bank for 2012
2 To consider and approve the election Mr. Yi Mgmt For For
Xiqun as an independent non-executive
director of the Bank
3 To consider and approve the election Mr. Fu Mgmt For For
Zhongjun as a non-executive director of the
Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704980754
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 15-Apr-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/2014/0226/LTN20140226318.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0226/LTN20140226289.pdf
1 To consider and approve the election of Mr. Mgmt For For
Zhang Hongli as an executive director of
the Bank
2 To consider and approve the fixed assets Mgmt For For
investment budget for 2014 of the Bank
cmmt 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705172017
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 06-Jun-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/2014/0415/LTN201404151065.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151101.pdf
1 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO LIN AS A SHAREHOLDER SUPERVISOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For
AUDITED ACCOUNTS
5 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For
PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF ACCOUNTING FIRM FOR 2014
CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING
CONDITIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934035317
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 14-Jun-2014
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER & ADOPT FINANCIAL Mgmt For
STATEMENTS, INCLUDING AUDITED BALANCE
SHEET, STATEMENT OF PROFIT & LOSS FOR YEAR
ENDED ON THAT DATE & REPORTS OF BOARD &
AUDITORS THEREON.
O2 TO DECLARE A FINAL DIVIDEND OF 43 RS PER Mgmt For
EQUITY SHARE.
O3 TO APPOINT A DIRECTOR IN PLACE OF B.G. Mgmt Abstain
SRINIVAS, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt For
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O5 TO RE-APPOINT AUDITORS TO HOLD OFFICE FROM Mgmt For
THE CONCLUSION OF THIS AGM TO FOURTH
CONSECUTIVE AGM & TO FIX THEIR
REMUNERATION.
S6 TO APPOINT U.B. PRAVIN RAO AS A DIRECTOR, Mgmt For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S7 TO APPOINT KIRAN MAZUMDAR-SHAW AS AN Mgmt For
INDEPENDENT DIRECTOR.
S8 TO APPOINT CAROL M. BROWNER AS AN Mgmt For
INDEPENDENT DIRECTOR.
S9 TO APPOINT RAVI VENKATESAN AS AN Mgmt For
INDEPENDENT DIRECTOR.
S10 CONTRACT TO SELL, LEASE, TRANSFER, ASSIGN Mgmt For
OR OTHERWISE DISPOSE OF THE WHOLE OR PART
OF THE PRODUCTS, PLATFORMS AND SOLUTIONS
(PPS) BUSINESS & UNDERTAKING TO EDGEVERVE
SYSTEMS LIMITED
S11 RETIREMENT OF A DIRECTOR Mgmt For
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933858067
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 03-Aug-2013
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPOINT N.R. NARAYANA MURTHY AS Mgmt For
WHOLETIME DIRECTOR WITH EFFECT FROM JUNE 1,
2013.
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 704668106
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: OGM
Meeting Date: 26-Aug-2013
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the remuneration policy of the Mgmt For For
company
2 Update of the bonus and option provisions Mgmt For For
to the CEO in accordance with the policy to
be approved
3 Payment to the CEO of NIS 1,236,000 bonus Mgmt For For
in respect for 2011
4 Discussion of the financial statement and Mgmt Abstain Against
directors' report for 2011
5 Re-appointment of accountant-auditors and Mgmt Against Against
report at to their fees
6.1 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Nir Gilad
6.2 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Avisar Paz
6.3 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Eran Sarig
6.4 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Abraham Shochat
6.5 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Victor Medina
6.6 Re-appointment of the officiating directors Mgmt Against Against
until the next AGM: Chaim Erez
6.7 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Ovadia Eli
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704855848
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: EGM
Meeting Date: 18-Dec-2013
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the composition of the Board Mgmt For For
of Directors
2 To resolve on the designation of the new Mgmt Against Against
Chairman of the Board of Directors,
pursuant to Paragraph two of Article
Twelfth of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 705027995
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the 2013 annual report and Mgmt For For
accounts
2 To resolve on the proposal for application Mgmt For For
of results
3 To resolve on the 2013 consolidated annual Mgmt For For
report and accounts
4 To assess, in general terms, the management Mgmt For For
and audit of the Company
5 To assess the statement on the remuneration Mgmt For For
policy of the management and audit bodies
of the Company prepared by the Remuneration
Committee
6 To elect the Chairman of the General Mgmt For For
Shareholder's Meeting until the end of the
current three year term of office
CMMT 18 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
1 SHARE WHICH CORRESPOND TO ONE VOTING
RIGHT. THANK YOU.
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705020612
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 287075 DUE TO
CHANGE IN VOTING STATUS OF RESOLUTION 2.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To consider adopting the minutes of the Mgmt For For
general meeting of shareholders No. 101
held on April 3, 2013
2 To acknowledge the board of directors Non-Voting
report of year 2013 operations
3 To consider approving the financial Mgmt For For
statements for the year ended December 31,
2013
4 To consider approving the appropriation of Mgmt For For
profit from 2013 operating results and
dividend payment
5A To consider the election of director to Mgmt For For
replace those retiring by rotation:
Professor Dr. Pairash Thajchayapong
5B To consider the election of director to Mgmt For For
replace those retiring by rotation: Ms.
Kobkarn Wattanavrangkul
5C To consider the election of director to Mgmt For For
replace those retiring by rotation: Mr.
Krisada Lamsam
5D To consider the election of director to Mgmt For For
replace those retiring by rotation: Mr.
Teeranun Srihong
5E To consider the election of director to Mgmt For For
replace those retiring by rotation: Mr.
Rapee Sucharitakul
6 To consider the election of a new director: Mgmt For For
Ms. Puntip Surathin
7 To consider approving the remuneration of Mgmt For For
directors
8 To consider approving the appointment and Mgmt For For
the fixing of remuneration of the auditor
9 Other businesses (if any) Mgmt Abstain For
CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 292528 PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 933850934
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Special
Meeting Date: 12-Jul-2013
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPOINTMENT OF AN EXECUTIVE DIRECTOR: Mgmt For
YOUNG-ROK LIM
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 933940810
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 28-Mar-2014
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For For
PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
2013
2A. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JAE Mgmt For For
HO CHO
2B. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MYUNG JIG KIM
2C. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SUNG Mgmt For For
HWAN SHIN
2D. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
KYUNG JAE LEE
2E. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
YOUNG JIN KIM
2F. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: KUN Mgmt For For
HO HWANG
2G. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JONG Mgmt For For
CHEON LEE
2H. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SEUNG HEE KOH
3A. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
SUNG HWAN SHIN
3B. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
KYUNG JAE LEE
3C. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
YOUNG JIN KIM
3D. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
JONG CHEON LEE
3E. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
SEUNG HEE KOH
4. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For
LIMIT FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL Agenda Number: 705007967
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: OGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Opening, election of the chairmanship Mgmt For For
council
2 Reading, deliberation of annual report for Mgmt For For
the year of 2013
3 Reading of the independent audit report for Mgmt For For
the year of 2013
4 Reading, deliberation and submitting the Mgmt For For
2013 balance sheet and profit and loss
statement for approval
5 Absolving the members of the board of Mgmt For For
directors
6 Submitting to General assembly's approval Mgmt For For
of dividend policy
7 Acceptance, acceptance through modification Mgmt For For
or rejection of distribution of profit and
the dividend, distribution date
8 Election of number of board of directors, Mgmt For For
their duty period, independent board of
directors and election according to the
number of board of directors
9 Determination of wage policy for member of Mgmt Abstain Against
board of directors and senior executives
10 Determination of the gross monthly Mgmt For For
remuneration of the board members
11 Deliberation and decision on independent Mgmt For For
auditing firm elected by board of directors
adherence to the laws and the regulations
of the capital markets board
12 Providing information to general assembly Mgmt Against Against
regarding the donations made within the
fiscal year 2013 and determination of a
upper limit for donations to be made in
2014
13 Providing information to general assembly Mgmt Abstain Against
about the assurances, mortgages and
heritable securities given to third parties
14 Granting of permission to shareholders Mgmt For For
having managerial control, shareholder
board members, top managers and up to the
second degree blood or affinity relatives
in accordance with articles 395 and 396 of
Turkish commercial code, capital markets
board legislation and obtaining information
to the shareholders concerning the
transactions done in the year 2013 in line
with corporate governance principles
15 Wishes and hopes Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 704999169
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of director Jang Hyeong Jin, Choe Mgmt For For
Yun Beom, Gim Jong Sun, Ju Bong Hyeon, Choe
Gyo Il
3 Election of audit committee member Gim Jong Mgmt For For
Sun, I Gyu Yong
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 704970525
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of outside director candidate: Kim Mgmt For For
Se Jin
4 Election of audit committee member Mgmt For For
candidate: Kim Se Jin
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 704897240
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 30-Jan-2014
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the annual financial statements Mgmt For For
for the year ended 30 September 2013
O.2.1 Re-election of director: FA du Plessis Mgmt For For
O.2.2 Re-election of director: JK Netshitenzhe Mgmt For For
O.2.3 Re-election of director: ME Jacobs Mgmt For For
O.2.4 Re-election of director: RT Vice Mgmt For For
O.3 Re-appointment of external auditors: Mgmt For For
PricewaterhouseCoopers Inc., as nominated
by the Company's audit committee as
independent auditors of the Company and the
Group; and FJ Lombard as the designated
audit partner, for the financial year
ending 30 September 2014 be approved
O.4.1 Appointment of Group audit committee member Mgmt For For
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: PJ Golesworthy (chairman)
O.4.2 Appointment of Group audit committee member Mgmt For For
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: FA du Plessis
O.4.3 Appointment of Group audit committee member Mgmt For For
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: LM Mojela
O.4.4 Appointment of Group audit committee member Mgmt For For
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: RT Vice (with effect from 1 February
2014)
O.5 Approval of remuneration policy Mgmt Against Against
O.6 Remuneration of auditors Mgmt For For
O.7 Placement of authorised but unissued shares Mgmt Against Against
under the control of the directors
O.8 Authority for a director to sign necessary Mgmt For For
documents
S.9 General authority to repurchase Company Mgmt For For
shares
S.10 Approval of non-executive directors' Mgmt For For
remuneration
S.11 General authority to provide financial Mgmt For For
assistance to related and inter-related
companies
S.12 Replacement of the memorandum of Mgmt For For
incorporation
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 705251027
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF RUB 89.15 PER SHARE
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
3.1 ELECT ANDREY AROUTUNIYAN AS DIRECTOR Mgmt Against Against
3.2 ELECT SERGEY GALITSKIY AS DIRECTOR Mgmt Against Against
3.3 ELECT ALEXANDER ZAYONTS AS DIRECTOR Mgmt For For
3.4 ELECT ALEXEY MAKHNEV AS DIRECTOR Mgmt Against Against
3.5 ELECT KHACHATUR POMBUKHCHAN AS DIRECTOR Mgmt Against Against
3.6 ELECT ALEXEY PSHENICHNYY AS DIRECTOR Mgmt Against Against
3.7 ELECT ASLAN SHKHACHEMUKOV AS DIRECTOR Mgmt Against Against
4.1 ELECT ROMAN EFIMENKO AS MEMBER OF AUDIT Mgmt For For
COMMISSION
4.2 ELECT ANGELA UDOVICHENKO AS MEMBER OF AUDIT Mgmt For For
COMMISSION
4.3 ELECT DENIS FEDOTOV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
5 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt For For
IN ACCORDANCE WITH RUSSIAN ACCOUNTING
STANDARDS (RAS)
6 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt For For
IN ACCORDANCE WITH IFRS
7 ELECT MEMBERS OF COUNTING COMMISSION Mgmt For For
8 APPROVE NEW EDITION OF CHARTER Mgmt For For
9 APPROVE NEW EDITION OF REGULATIONS ON Mgmt For For
GENERAL MEETINGS
10.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: LOAN AGREEMENT WITH ZAO
TANDER
10.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO SBERBANK OF RUSSIA FOR SECURING
OBLIGATIONS OF ZAO TANDER
10.3 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO ALFA-BANK FOR SECURING OBLIGATIONS OF
ZAO TANDER
10.4 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO BANK MOSKVY FOR SECURING OBLIGATIONS OF
ZAO TANDER
11.1 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ROSBANK FOR
SECURING OBLIGATIONS OF ZAO TANDER
11.2 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.3 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.4 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ROSSIYSKY
SELSKOKHOZYAYSTVENNYY BANK FOR SECURING
OBLIGATIONS OF ZAO TANDER
11.5 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO BANK VTB FOR
SECURING OBLIGATIONS OF ZAO TANDER
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 705302519
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF MERGER WITH MSTAR Non-Voting
SEMICONDUCTOR
A.4 THE STATUS OF MERGER WITH RALINK TECHNOLOGY Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD 15 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 934002053
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN SEGAL Mgmt For For
MICHAEL SPENCE Mgmt Withheld Against
MARIO EDUARDO VAZQUEZ Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.A. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933902199
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 17-Dec-2013
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A Mgmt Against Against
DIRECTOR OF THE BOARD OF THE COMPANY.
2 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC Agenda Number: 933875366
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 30-Sep-2013
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO INSTRUCT MR. RON SOMMER, THE CHAIRMAN OF Mgmt For
MTS OJSC BOARD OF DIRECTORS, TO SIGN THE
MINUTES OF THE EXTRAORDINARY GENERAL
MEETING OF MTS OJSC SHAREHOLDERS.
2. TO APPROVE ON MTS OJSC DISTRIBUTION OF Mgmt For
PROFIT (INCLUDING PAYMENT OF DIVIDENDS)
UPON THE 1ST HALF YEAR 2013 RESULTS IN THE
AMOUNT OF RUB 5.22 PER ONE MTS OJSC COMMON
REGISTERED SHARE WITH A PAR VALUE OF RUB
0.1 EACH. THE TOTAL AMOUNT OF MTS OJSC
DIVIDENDS SHALL BE RUR 10,786,204,394.82.
THE DIVIDENDS SHALL BE PAID IN CASH WITHIN
THE TIME NOT EXCEEDING SIXTY (60) DAYS FROM
THE DAY OF THE RESOLUTION ON PAYMENT OF
DIVIDENDS.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC Agenda Number: 934041815
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 24-Jun-2014
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROCEDURE FOR CONDUCTING THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AS A CONDITION TO
VOTING
2. APPROVAL OF MTS OJSC ANNUAL REPORT; MTS Mgmt For For
OJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING
MTS OJSC PROFIT & LOSS STATEMENT;
DISTRIBUTION OF PROFITS AND LOSSES OF MTS
OJSC BASED ON 2013FY RESULTS (INCLUDING
PAYMENT OF DIVIDENDS).
3. DIRECTOR
ANTON ABUGOV Mgmt Withheld Against
ALEXANDER GORBUNOV Mgmt Withheld Against
SERGEY DROZDOV Mgmt Withheld Against
ANDREY DUBOVSKOV Mgmt Withheld Against
RON SOMMER Mgmt Withheld Against
MICHEL COMBES Mgmt For For
STANLEY MILLER Mgmt For For
VSEVOLOD ROZANOV Mgmt Withheld Against
THOMAS HOLTROP Mgmt For For
4A. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt For For
COMMISSION: IRINA BORISENKOVA
4B. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt Against Against
COMMISSION: NATALIA DEMESHKINA
4C. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt For For
COMMISSION: MAXIM MAMONOV
4D. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt Against Against
COMMISSION: ANDREY TVERDOHLEB
5. APPROVAL OF MTS OJSC AUDITOR Mgmt For For
6. ON REORGANIZATION OF MTS OJSC IN THE FORM Mgmt For For
OF CONSOLIDATION THEREWITH OF ELF CJSC,
PILOT CJSC, TVK AND K FIRM CJSC,
ZHELGORTELECOM CJSC, INTERCOM CJSC, TRK TVT
OJSC, CASCADE-TV CJSC, KUZNETSKTELEMOST
CJSC, SISTEMA TELECOM CJSC, TZ CJSC.
7. ON INTRODUCTION OF ALTERATIONS AND Mgmt For For
AMENDMENTS TO THE CHARTER OF MTS OJSC.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 705086331
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 Re-elect Koosum Kalyan as Director Mgmt For For
O.1.2 Re-elect Johnson Njeke as Director Mgmt For For
O.1.3 Re-elect Jeff van Rooyen as Director Mgmt For For
O.1.4 Re-elect Jan Strydom as Director Mgmt Against Against
O.1.5 Re-elect Alan van Biljon as Director Mgmt For For
O.1.6 Elect Phuthuma Nhleko as Director Mgmt Against Against
O.1.7 Elect Brett Goschen as Director Mgmt For For
O.2.1 Re-elect Alan van Biljon as Member of the Mgmt For For
Audit Committee
O.2.2 Re-elect Jeff van Rooyen as Member of the Mgmt For For
Audit Committee
O.2.3 Re-elect Peter Mageza as Member of the Mgmt For For
Audit Committee
O.2.4 Re-elect Johnson Njeke as Member of the Mgmt For For
Audit Committee
O.3 Re-appoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Auditors
of the Company
O.4 Place authorised but Unissued Shares under Mgmt For For
Control of Directors
A.E Approve Remuneration Philosophy Mgmt For For
S.1 Approve Increase in Non-executive Mgmt For For
Directors' Remuneration
S.2 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
S.3 Approve Financial Assistance to Mgmt For For
Subsidiaries and Other Related and
Inter-related Entities and to Directors,
Prescribed Officers and Other Persons
Participating in Share or Other Employee
Incentive Schemes
S.4 Authorise Specific Repurchase of Treasury Mgmt For For
Shares from Mobile Telephone Networks
Holdings Propriety Limited
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE IN NUMBERING OF THE
RESOLUTION 14 TO A.E. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 704672648
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 30-Aug-2013
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Acceptance of annual financial statements Mgmt For For
O.2 Confirmation and approval of payment of Mgmt For For
dividends
O.3 Reappointment of PricewaterhouseCoopers Mgmt For For
Inc. as auditor
O.4.1 To elect the following director: Mr L N Mgmt For For
Jonker
O.4.2 To elect the following director: Mr T M F Mgmt For For
Phaswana
O.4.3 To elect the following director: Mr B J van Mgmt For For
der Ross
O.4.4 To elect the following director: Mr T Mgmt For For
Vosloo
O.4.5 To elect the following director: Adv F-A du Mgmt For For
Plessis
O.5.1 Appointment of the following audit Mgmt For For
committee member: Adv F-A du Plessis
O.5.2 Appointment of the following audit Mgmt For For
committee member: Mr B J van der Ross
O.5.3 Appointment of the following audit Mgmt For For
committee member: Mr J J M van Zyl
O.6 To endorse the company's remuneration Mgmt Against Against
policy
O.7 Approval of general authority placing Mgmt Against Against
unissued shares under the control of the
directors
O.8 Approval of issue of shares for cash Mgmt Against Against
O.9 Authorisation to implement all resolutions Mgmt For For
adopted at the annual general meeting
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting
APPROVAL OF THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.16
ARE PROPOSED FOR 31 MARCH 2014
S.1.1 Board - chair Mgmt For For
S12.1 Board - member (South African resident) Mgmt For For
S12.2 Board - member (non-South African resident) Mgmt For For
S12.3 Board - member (consultation fee for Mgmt Against Against
non-South African resident)
S12.4 Board - member (daily fee) Mgmt For For
S.1.3 Audit committee - chair Mgmt For For
S.1.4 Audit committee - member Mgmt For For
S.1.5 Risk committee - chair Mgmt For For
S.1.6 Risk committee - member Mgmt For For
S.1.7 Human resources and remuneration committee Mgmt For For
- chair
S.1.8 Human resources and remuneration committee Mgmt For For
- member
S.1.9 Nomination committee - chair Mgmt For For
S1.10 Nomination committee - member Mgmt For For
S1.11 Social and ethics committee - chair Mgmt For For
S1.12 Social and ethics committee - member Mgmt For For
S1.13 Naspers representatives on the Media 24 Mgmt For For
safety, health and environment committee
S1.14 Trustees of group share schemes/other Mgmt For For
personnel funds
S1.15 Media 24 pension fund - chair Mgmt For For
S1.16 Media 24 pension fund - trustee Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting
APPROVAL OF THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS FROM S1.1 TO S1.16
ARE PROPOSED FOR 31 MARCH 2015
S.1.1 Board - chair Mgmt For For
S12.1 Board - member (South African resident) Mgmt For For
S12.2 Board - member (non-South African resident) Mgmt For For
S12.3 Board - member (consultation fee for Mgmt Against Against
non-South African resident)
S12.4 Board - member (daily fee) Mgmt For For
S.1.3 Audit committee - chair Mgmt For For
S.1.4 Audit committee - member Mgmt For For
S.1.5 Risk committee - chair Mgmt For For
S.1.6 Risk committee - member Mgmt For For
S.1.7 Human resources and remuneration committee Mgmt For For
- chair
S.1.8 Human resources and remuneration committee Mgmt For For
- member
S.1.9 Nomination committee - chair Mgmt For For
S1.10 Nomination committee - member Mgmt For For
S1.11 Social and ethics committee - chair Mgmt For For
S1.12 Social and ethics committee - member Mgmt For For
S1.13 Naspers representatives on the Media 24 Mgmt For For
safety, health and environment committee
S1.14 Trustees of group share schemes/other Mgmt For For
personnel funds
S1.15 Media 24 pension fund - chair Mgmt For For
S1.16 Media 24 pension fund - trustee Mgmt For For
S.2 Amendment to clause 26 of the memorandum of Mgmt For For
incorporation
S.3 Approve generally the provision of Mgmt Against Against
financial assistance in terms of section 44
S.4 Approve generally the provision of Mgmt For For
financial assistance in terms of section 45
S.5 General authority for the company or its Mgmt For For
subsidiaries to acquire N ordinary shares
in the company
S.6 General authority for the company or its Mgmt Against Against
subsidiaries to acquire A ordinary shares
in the company
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 705322117
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 339550 DUE TO RECEIPT OF 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.
1.1 TO APPROVE NLMK'S 2013 ANNUAL REPORT, ITS Mgmt For For
FY2013 ANNUAL ACCOUNTING (FINANCIAL)
STATEMENTS, INCLUDING INCOME STATEMENT
1.2 TO DECLARE DIVIDENDS FOR FY2013 OF RUB 0.67 Mgmt For For
PER ONE COMMON SHARE FROM NLMK'S RETAINED
PROFIT IN THE PREVIOUS YEARS. SET 17 JUNE
2014 AS THE DATE ON WHICH PERSONS ENTITLED
TO THE RECEIPT OF THE DIVIDENDS WILL BE
DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 9
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS.
2.1 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against
DIRECTOR: OLEG V. BAGRIN
2.2 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt For For
DIRECTOR: HELMUT WIESER
2.3 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against
DIRECTOR: NIKOLAI A. GAGARIN
2.4 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against
DIRECTOR: KARL DOERING
2.5 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against
DIRECTOR: VLADIMIR S. LISIN
2.6 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against
DIRECTOR: KAREN R. SARKISOV
2.7 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against
DIRECTOR: VLADIMIR N. SKOROKHODOV
2.8 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against
DIRECTOR: BENEDICT SCIORTINO
2.9 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt For For
DIRECTOR: FRANZ STRUZL
3 TO ELECT THE PRESIDENT (CHAIRMAN OF THE Mgmt For For
MANAGEMENT BOARD) OF NLMK-OLEG V. BAGRIN
4.1 TO ELECT NLMK'S AUDIT COMMISSION IN THE Mgmt For For
MEMBER: VLADISLAV A. YERSHOV
4.2 TO ELECT NLMK'S AUDIT COMMISSION IN THE Mgmt For For
MEMBER: NATALYA P. KRASNYKH
4.3 TO ELECT NLMK'S AUDIT COMMISSION IN THE Mgmt For For
MEMBER: VALERY S. KULIKOV
4.4 TO ELECT NLMK'S AUDIT COMMISSION IN THE Mgmt For For
MEMBER: SERGEY I. NESMEYANOV
4.5 TO ELECT NLMK'S AUDIT COMMISSION IN THE Mgmt For For
MEMBER: GALINA I. SHIPILOVA
5.1 APPROVAL OF THE APPOINTMENT OF THE NLMK'S Mgmt For For
AUDITOR: TO APPROVE CLOSED JOINT STOCK
COMPANY "PRICEWATERHOUSECOOPERS AUDIT",
(OGRN 1027700148431), AS THE NLMK'S AUDITOR
5.2 APPROVAL OF THE APPOINTMENT OF THE NLMK'S Mgmt For For
AUDITOR: CJSC "PRICEWATERHOUSECOOPERS
AUDIT" (OGRN 1027700148431) SHALL BE
ENGAGED TO AUDIT NLMK'S FINANCIAL
STATEMENTS IN ACCORDANCE WITH US GENERALLY
ACCEPTED ACCOUNTING PRINCIPLES (US GAAP)
6.1 TO APPROVE THE REVISED CHARTER OF NLMK Mgmt For For
6.2 TO APPROVE THE REVISED REGULATIONS ON Mgmt For For
HOLDING THE GENERAL SHAREHOLDERS' MEETING
OF NLMK
6.3 TO APPROVE THE REVISED DIVIDEND POLICY OF Mgmt For For
NLMK
7 APPROVE AN RELATED-PARTY TRANSACTION FOR Mgmt For For
PURCHASING OF SINTERING IRON-ORE
CONCENTRATE AND SINTERING IRON ORE TO BE
CONCLUDED BETWEEN NLMK (THE BUYER) AND
STOILENSKY (THE SUPPLIER). THE MAXIMUM
AMOUNT OF THE TRANSACTION IS RUB
140,000,000,000 (RUBLES ONE HUNDRED AND
FORTY BILLION), INCLUDING VAT, AND WITHOUT
TRANSPORTATION COSTS. THE TRANSACTION SHALL
BE VALID FROM 01.01.2014 TO 31.12.2016
8 APPROVE THE RESOLUTION ON PAYMENT OF Mgmt For For
REMUNERATIONS TO THE MEMBERS OF NLMK'S
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 704718139
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 25-Sep-2013
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at 31st March, 2013,
Profit & Loss Account for the year ended
31st March, 2013 together with the Reports
of the Directors and the Auditors' thereon
and comments of the Comptroller & Auditor
General of India in terms of Section 619 of
the Companies Act, 1956
2 To confirm the payment of two interim Mgmt For For
dividends and declare final dividend on
equity shares for the year 2012-13: Your
Company paid interim dividend of Rs. 9.00
per share (180 per cent) in two phases (Rs.
5.00 and Rs. 4.00). The Board of Directors
have recommended a final dividend of Rs.
0.50 per share (10 per cent) making the
aggregate dividend at Rs. 9.50 per share
(190 per cent) as compared to Rs. 9.75 per
share (195 per cent) paid in 2011-12. The
total dividend will absorb Rs. 81,277
million, besides Rs. 13,012 million as tax
on dividend and works out to 45.06 percent
of PAT against 38.49 percent in 2011-12
3 To appoint a Director in place of Dr. D Mgmt For For
Chandrasekharam, who retires by rotation
and being eligible, offers himself for
reappointment
4 To appoint a Director in place of Shri K S Mgmt Against Against
Jamestin, who retires by rotation and being
eligible, offers himself for reappointment
5 Resolved that the Board of Directors of the Mgmt For For
Company be and are hereby authorised to
decide and fix the remuneration of the
Joint Statutory Auditors of the Company for
the Financial Year 2013-14, as may be
deemed fit by the Board
6 Resolved that Shri Pronip Kumar Borthakur, Mgmt Against Against
who was appointed as an Additional Director
and designated as Director (Offshore) under
Section 260 of the Companies Act, 1956,
effective 30th October, 2012 and holds
office upto the 20th Annual General meeting
and in respect of whom, the Company has
received a notice in writing, under Section
257 of the Companies Act, 1956, from a
member proposing his candidature for the
office of director, be and is hereby
appointed as a Director of the Company,
liable to retire by rotation
7 Resolved that Shri Shashi Shanker, who was Mgmt Against Against
appointed as an Additional Director and
designated as Director (T&FS) under Section
260 of the Companies Act, 1956, effective
1st December, 2012 and holds office upto
the 20th Annual General meeting and in
respect of whom, the Company has received a
notice in writing, under Section 257 of the
Companies Act, 1956, from a member
proposing his candidature for the office of
director, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
8 Resolved that Shri K. Narasimha Murthy, who Mgmt For For
was appointed as an Additional Director
(part-time non-official Director) under
Section 260 of the Companies Act, 1956,
effective 21st March, 2013 and holds office
upto the 20th Annual General meeting and in
respect of whom, the Company has received a
notice in writing, under Section 257 of the
Companies Act, 1956, from a member
proposing his candidature for the office of
director, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
9 Resolved that Shri Narendra Kumar Verma, Mgmt Against Against
who was appointed as an Additional Director
and designated as Director (Exploration)
under Section 260 of the Companies Act,
1956, effective 1st April, 2013 and holds
office upto the 20th Annual General meeting
and in respect of whom, the Company has
received a notice in writing, under Section
257 of the Companies Act, 1956, from a
member proposing his candidature for the
office of director, be and is hereby
appointed as a Director of the Company,
liable to retire by rotation
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 705285787
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For
"LUKOIL" FOR 2013 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENT
OF THE COMPANY, AND ALSO THE DISTRIBUTION
OF PROFITS FOR THE 2013 FINANCIAL YEAR AS
FOLLOWS: THE NET PROFIT OF OAO "LUKOIL"
BASED ON THE RESULTS OF THE 2013 FINANCIAL
YEAR WAS 209,870,651,000 ROUBLES. THE NET
PROFIT IN THE AMOUNT OF 51,033,795,300
ROUBLES BASED ON THE RESULTS OF THE 2013
FINANCIAL YEAR (EXCLUDING THE PROFIT
DISTRIBUTED AS DIVIDENDS OF 42,528,162,750
ROUBLES FOR THE FIRST SIX MONTHS OF 2013)
BE DISTRIBUTED FOR THE PAYMENT OF
DIVIDENDS. THE REST OF THE NET PROFIT SHALL
BE LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON
ORDINARY SHARES OF OAO"LUKOIL" BASED ON THE
RESULTS FOR 2013 FINANCIAL YEAR IN THE
AMOUNT OF 60 ROUBLES PER ORDINARY SHARE
(EXCLUDING THE INTERIM DIVIDENDS OF 50
ROUBLES PER CONTD
CONT CONTD ORDINARY SHARE PAID FOR THE FIRST SIX Non-Voting
MONTHS OF 2013). THE TOTAL AMOUNT OF
DIVIDENDS PAYABLE FOR THE 2013 FINANCIAL
YEAR INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 110 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 60 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF OAO "LUKOIL":-DIVIDEND
PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF OAO "LUKOIL" TO BE MADE WITHIN
10 BUSINESS DAYS AFTER THE DATE ON WHICH
PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE
DETERMINED,-DIVIDEND PAYMENTS TO OTHER
PERSONS REGISTERED IN THE SHAREHOLDER
REGISTER OF OAO "LUKOIL" TO BE MADE WITHIN
25 BUSINESS DAYS AFTER THE DATE ON WHICH
PERSONS TO RECEIVE DIVIDENDS ARE
DETERMINED. THE COSTS ON THE TRANSFER OF
DIVIDENDS, CONTD
CONT CONTD REGARDLESS OF THE MEANS, WILL BE PAID Non-Voting
BY OAO "LUKOIL". TO SET 15 JULY 2014 AS THE
DATE ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS BASED ON THE RESULTS OF THE 2013
FINANCIAL YEAR WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
2.1 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt 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
KOCHKUROV, SERGEI ALEKSEEVICH
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 Against Against
MATZKE, RICHARD
2.8 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MIKHAILOV, SERGEI ANATOLIEVICH
2.9 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MOBIUS, MARK
2.10 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MOSCATO, GUGLIELMO ANTONIO CLAUDIO
2.11 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PICTET, IVAN
2.12 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt 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 ESTABLISH REMUNERATION FOR THE NEWLY Mgmt For For
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 2
HERETO
5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For
OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
THE FOLLOWING AMOUNTS:
M.B.MAKSIMOV-2,730,000 ROUBLES;
V.N.NIKITENKO-2,730,000 ROUBLES;
A.V.SURKOV-2,730,000 ROUBLES
5.2 TO ESTABLISH THE FOLLOWING AMOUNT OF Mgmt For For
REMUNERATION FOR THE NEWLY ELECTED MEMBERS
OF THE AUDIT COMMISSION OF OAO
"LUKOIL"-3,000,000 ROUBLES
6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For
"LUKOIL"-CLOSED JOINT STOCK COMPANY KPMG
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
8 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
REGULATIONS ON THE PROCEDURE FOR PREPARING
AND HOLDING THE GENERAL SHAREHOLDERS
MEETING OF "LUKOIL", PURSUANT TO THE
APPENDIX HERETO
9.1 POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For
OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND
JOINT STOCK COMPANY (KAPITAL INSURANCE)
(INSURER)
9.2 SUPPLEMENTAL AGREEMENT TO LOAN AGREEMENT Mgmt For For
NO. 0810843 OF OCTOBER 13, 2008 BETWEEN OAO
"LUKOIL" (BORROWER) AND OAO RITEK (LENDER)
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS AND NUMBER OF SHARES AS
A CONDITION TO VOTING
CMMT 27 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF TIME AND
LOCATION. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 704732052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 06-Nov-2013
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0913/LTN20130913378.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0913/LTN20130913368.pdf
1 To consider and approve the appointment of Mgmt For For
Mr. Wang Yueshu as a supervisor of the
Company for a term of three years
commencing immediately after the conclusion
of the EGM and expiring on 5 November 2016
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 704840328
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 27-Dec-2013
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 NOV 2013: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1108/LTN20131108265.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1108/LTN20131108255.pdf
1 To consider and appoint Deloitte Touche Mgmt For For
Tohmatsu in Hong Kong as the international
auditors of the Company and appoint
Deloitte Touche Tohmatsu Certified Public
Accountants LLP as the domestic auditors of
the Company to hold office until the
conclusion of the next annual general
meeting, and to authorise the Board of
Directors to fix their remuneration
CMMT 28 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 704978608
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0225/LTN20140225240.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0225/LTN20140225238.pdf
1 To approve the issue of a 10-year Mgmt For For
subordinated term debts with an aggregate
principal amount of not exceeding RMB11
billion by the Company, and to authorise
the Board of Directors to determine the
terms and conditions and other relevant
matters of such issue, and do all such acts
and things or execute all such documents as
it may in its opinion consider necessary,
appropriate or expedient for the purpose of
effecting or otherwise in connection with
such issue or any matter incidental thereto
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 705215348
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424495.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424522.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2014
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2014
7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 704702554
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 19-Sep-2013
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at 31st March, 2013 and
the Statement of Profit and Loss for the
financial year ended on that date together
with Report of the Board of Directors and
Auditors thereon
2 To note the payment of interim dividend and Mgmt For For
declare final dividend for the Financial
Year 2012-13: INR 1.14 per share
3 To appoint a Director in place of Shri Mgmt For For
Santosh Saraf, who retires by rotation and
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Ms. Rita Mgmt For For
Sinha, who retires by rotation and being
eligible, offers herself for re-appointment
5 To fix the remuneration of the Statutory Mgmt For For
Auditors for the Financial Year 2013-14
6 Resolved that Shri R. K. Gupta, who was Mgmt For For
appointed as Non-Official Part-time
Director of the Company by the President of
India vide letter no. 1/38/96-PG dated
16.01.2013 and thereafter co-opted as an
Additional Director w.e.f. 16.01.2013 under
Section 260 of the Companies Act, 1956 and
who holds office upto the date of this
Annual General Meeting and in respect of
whom, the Company has received a notice in
writing from a Member proposing his
candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
7 Resolved that Dr. K. Ramalingam, who was Mgmt Against Against
appointed as Non-Official Part-time
Director of the Company by the President of
India vide letter no. 1/38/96-PG dated
16.01.2013 and thereafter co-opted as an
Additional Director w.e.f. 16.01.2013 under
Section 260 of the Companies Act, 1956 and
who holds office upto the date of this
Annual General Meeting and in respect of
whom, the Company has received a notice in
writing from a Member proposing his
candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
8 Resolved that Shri R. Krishnamoorthy, who Mgmt For For
was appointed as Non-Official Part-time
Director of the Company by the President of
India vide letter no. 1/38/96-PG dated
16.01.2013 and thereafter co-opted as an
Additional Director w.e.f. 16.01.2013 under
Section 260 of the Companies Act, 1956 and
who holds office upto the date of this
Annual General Meeting and in respect of
whom, the Company has received a notice in
writing from a Member proposing his
candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
9 Resolved that Shri Ajay Kumar Mittal, who Mgmt For For
was appointed as Non-Official Part-time
Director of the Company by the President of
India vide letter no. 1/38/96-PG dated
16.01.2013 and thereafter co-opted as an
Additional Director w.e.f. 16.01.2013 under
Section 260 of the Companies Act, 1956 and
who holds office upto the date of this
Annual General Meeting and in respect of
whom, the Company has received a notice in
writing from a Member proposing his
candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
10 Resolved that Shri Mahesh Shah, who was Mgmt For For
appointed as Non-Official Part-time
Director of the Company by the President of
India vide letter no. 1/38/96-PG dated
16.01.2013 and thereafter co-opted as an
Additional Director w.e.f. 16.01.2013 under
Section 260 of the Companies Act, 1956 and
who holds office upto the date of this
Annual General Meeting and in respect of
whom, the Company has received a notice in
writing from a Member proposing his
candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
11 Resolved that Shri Ravi P. Singh, who was Mgmt For For
appointed as Director (Personnel) of the
Company by the President of India vide
letter no. 11/40/2010-PG dated 22.02.2012
of Ministry of Power be and is hereby
appointed as Director (Personnel) of the
Company in compliance of the provisions of
Section 255 of the Companies Act, 1956 and
shall be liable to retire by rotation
12 Resolved that Shri R.P. Sasmal, who was Mgmt For For
appointed as Director (Operations) of the
Company by the President of India vide
letter no. 11/50/2011-PG dated 01.08.2012
of Ministry of Power be and is hereby
appointed as Director (Operations) of the
Company in compliance of the provisions of
Section 255 of the Companies Act, 1956 and
shall be liable to retire by rotation
13 Resolved that in accordance with the Mgmt For For
provisions of Section 81(1A) and other
applicable provisions, if any, of the
Companies Act, 1956, (including any
statutory modification(s) or re-enactment
thereof, for the time being in force) and
any other applicable laws including the
SEBI (Issue of Capital and Disclosure
Requirements) Regulations,2009 and other
applicable SEBI regulations and guidelines,
the provisions of the Listing Agreements
entered into by the Company with the Stock
Exchanges upon which its equity shares are
listed, the provisions of the Memorandum
and Articles of Association of the Company,
and subject to receipt of approval of the
Securities and Exchange Board of India
(SEBI), Reserve Bank of India (RBI) and
other appropriate authorities, and such
other approvals, no objection, permissions
and sanctions, as CONTD
CONT CONTD may be necessary, and subject to such Non-Voting
conditions and modifications as may be
stipulated or imposed by any of them while
granting such approvals, no objection,
permissions and sanctions which may be
agreed to by the Board of Directors of the
Company or any duly constituted Committee
of the Board (the Board), approval be and
is hereby accorded to offer, issue and
allot 69,44,58,802 equity shares (15% of
existing paid up capital) subject to
necessary approval of Government of India
i.e. of/upto 69,44,58,802 equity shares to
such person or persons, who may or may not
be the shareholders of the Company, as the
Board may at its sole discretion decide,
including to eligible investors (whether
residents and/or non-residents and/or
institutions/incorporated bodies and/or
individuals and/or trustees and/or banks or
otherwiseCONTD
CONT CONTD , in domestic and/or one or more Non-Voting
international markets) including to
Non-resident Indians, Foreign Institutional
Investors (FIls), Venture Capital Funds,
Foreign Venture Capital Investors, State
Industrial Development Corporations,
Insurance Companies, Provident Funds,
Pension Funds, Development Financial
Institutions, bodies corporate, companies,
private or public, or other entities,
authorities and employees by way of an
employee reservation, and to such other
persons, in one or more combinations
thereof through a public issue including
the exercise of a green-shoe option, if
any, at such price as may be determined
whether through book-building basis process
with a specified price band or through
'Auction' method with a specified base /
floor price or otherwise in accordance with
the SEBI (Issue of Capital and CONTD
CONT CONTD Disclosure Requirements) Non-Voting
Regulations,2009 in consultation with
advisors or such persons and on such terms
and conditions as may be finalized by the
Board. Resolved further that the equity
shares to be so allotted shall be subject
to the Memorandum of Association and
Articles of Association of the Company and
shall rank pari-passu in all respects with
the existing equity shares of the Company
including rights in respect of dividend.
Resolved further that for the purpose of
giving effect to any offer, issue, transfer
or allotment of equity shares, the Board be
and is hereby authorized to determine the
terms of the Issue, including the class of
investors to whom the equity shares are to
be issued and allotted, the number of
equity shares to be issued in each tranche,
issue price, premium/discount to the then
CONTD
CONT CONTD prevailing market price, amount of Non-Voting
issue, discount to issue price to a class
of investors (such as retail public,
employees and existing shareholders),
flexibility of part payment at the time of
application by a class of investors (such
as retail public, employees and existing
shareholders), including through
Application Supported by Blocked Amount
(ASBA), and payment of balance amount on
allotment of shares, exercise of a
green-shoe option, if any, listing on one
or more stock exchanges in India or abroad
as the Board in its absolute discretion
deems fit and to do all such acts, deeds,
matters and things and execute such deeds,
documents and agreements, as it may, in its
absolute discretion, deem necessary, proper
or desirable, and to settle or give
instructions or directions for settling any
questions, CONTD
CONT CONTD difficulties or doubts that may arise Non-Voting
in regard to Follow on Public Offer, and
the transfer, allotment and utilization of
the issue proceeds, and to accept and to
give effect to such modifications, changes,
variations, alterations, deletions,
additions as regards the terms and
conditions, as it may, in its absolute
discretion, deem fit and proper in the best
interests of the Company, without requiring
any further approval of the members and
that all or any of the powers conferred on
the Company and the Board vide this
resolution may be exercised by the Board or
by any Committee of the Board thereof or by
the CMD/Director (Finance) of the Company,
as the Board may in its absolute discretion
decide in this behalf
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 704868302
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: OTH
Meeting Date: 23-Dec-2013
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 262496 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Enhancement of Borrowing Limits of Board of Mgmt For For
Directors from INR 1,00,000 Crore to INR
1,30,000 Crore and to create security on
assets of the Company
2 Increase in Shareholding limit for Foreign Mgmt For For
Institutional Investors (FIIs) from 24% to
30% of the paid-up capital of Power Grid
Corporation of India Limited
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 705320505
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF INVESTMENT IN PEOPLE'S Non-Voting
REPUBLIC OF CHINA
A.4 THE STATUS OF ASSETS IMPAIRMENT Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6.0 PER SHARE
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.85 PER SHARE
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
CMMT 06 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE AMOUNT FOR
RESOLUTION NO. B.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK Agenda Number: 705143016
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297559 DUE TO CHANGE IN RECORD
DATE AND RECEIPT OF ADDITIONAL RESOLUTION
5. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 TO APPROVE OF ANNUAL REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF COMPANY
FOR THE BOOK YEAR 2013
2 DETERMINE PROFIT ALLOCATION OF COMPANY FOR Mgmt For For
THE BOOK YEAR 2013
3 CHANGE THE MEMBERS BOARD OF DIRECTORS OF Mgmt Against Against
COMPANY
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL STATEMENT OF COMPANY AND GIVING
AUTHORITY TO DIRECTOR TO DETERMINE
HONORARIUM FOR THE BOOK YEAR 2014
5 DETERMINE HONORARIUM/SALARY AND OTHERS Mgmt For For
ALLOWANCE FOR THE MEMBERS BOARD OF
COMMISSIONERS AND DIRECTORS OF COMPANY FOR
THE BOOK YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 704963607
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report and Mgmt For For
Ratification of the Company's Consolidated
Financial Statements, also Approval of the
Board of Commissioner's Supervision Report,
Ratification of the Annual Report on the
Partnership and Community Development
Program (Program Kemitraan dan Bina
Lingkungan) for the financial year ended
on 31 December 2013
2 Approval for the distribution of the Mgmt For For
Company's net profit for the financial year
ended on 31 December 2013
3 Appointment of the Public Accountant Office Mgmt For For
to audit the Company's Consolidated
Financial Report and the Annual Report on
the Partnership and Community Development
Program (Program Kemitraan dan Bina
Lingkungan) for the financial year ended on
31 December 2014
4 Approval on the remuneration for the member Mgmt For For
of the Board of Directors, honorarium for
the member of the Board of Commissioners
and tantieme, also other benefits for the
entire members of the Company's Board of
Directors and Board of Commissioners
5 Approval on the acquisition of PT Asuransi Mgmt Against Against
Jiwa Inhealth Indonesia
6 Alteration on the articles of association Mgmt For For
regarding shares and shares certificate
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 705256091
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 21-May-2014
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 705014152
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report and financial Mgmt For For
statement report and partnership and
community development program for the
financial year 2013
2 Approval on profit utilization for the Mgmt For For
financial year 2013
3 Approval of remuneration for directors and Mgmt For For
commissioner
4 Approval of appointment of public Mgmt For For
accountant for financial report and
partnership and development program report
audit for the financial year 2014
5 Approval on amendment of article of Mgmt Against Against
association
--------------------------------------------------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 704745871
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: EGM
Meeting Date: 10-Oct-2013
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resignation of board of Mgmt For For
commissioners/independent commissioners of
company
2 Appointment of board of commissioners of Mgmt Against Against
company
--------------------------------------------------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 705022820
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of annual report of financial Mgmt For For
statement 2013 and commissioners
supervisory report 2013 and release and
discharge (Volledig Acquit Et De Charge)
for the members board of directors and
commissioners of company for management
action during book year 2013
2 Approval of annual report of partnerships Mgmt For For
and community development program for the
book year 2013 and release and discharge
board of directors and commissioners of
their responsibilities for their actions
and supervision during the year of 2013
3 Determination of profit allocation of Mgmt For For
company including dividend distribution for
the book year 2013
4 Determination of tantiem, salary/honorarium Mgmt For For
including facilities and others allowances
for the members board of directors and
commissioners company for the book year
2014
5 Approval of appointment of a public Mgmt For For
accountant firm to audit financial
statements of the company's and
partnerships and community development
program for the book year 2014
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 705046767
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval the company annual report for book Mgmt For For
year 2013 including the board of
commissioners supervisory report
2 Ratification of financial report and annual Mgmt For For
partnership and community development
program report for book year 2013 as well
as to grant acquit et de charge to the
board of directors and commissioners
3 Determine on utilization of company profit Mgmt For For
for book year 2013
4 Determine remuneration for board of Mgmt For For
directors and board of commissioners for
book year 2014
5 Appoint of independent public accountant to Mgmt For For
audit company financial report and
financial report of partnership and
community development program for book year
2014
6 Change on company management structures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 704983584
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284138 DUE TO CHANGE IN DIRECTOR
NAME FOR RESOLUTION 5.3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To certify the minutes of PTTGC 2013 annual Mgmt For For
general meeting of shareholders on Apr 4
2013
2 To acknowledge the company's operation for Mgmt For For
the year 2013 and the recommendation for
the company's business plan
3 To consider and approve the company's Mgmt For For
balance sheet and income statement for the
year ended Dec 31 2013
4 To consider and approve the appropriation Mgmt For For
of profit for the year 2013 operating
results and dividend distribution
5.1 The board of directors agreed with the Mgmt For For
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders the
re-election of director: Mr. Prasert
Bunsumpun
5.2 The board of directors agreed with the Mgmt For For
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders the
re-election of director: Mr. Amnuay
Preemonwong
5.3 The board of directors agreed with the Mgmt For For
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders: Mr.
Samerjai Suksumek to be elected as a
Director replacing Mr. Prajya Phinyawat
5.4 The board of directors agreed with the Mgmt For For
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders the
re-election of director: Mr. Sarun
Rungkasiri
5.5 The board of directors agreed with the Mgmt For For
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders the
re-election of director: Mr. Bowon
Vongsinudom
6 To consider and approve the directors Mgmt For For
remunerations
7 To consider the appointment of the auditor Mgmt For For
and fix the annual fee for the year 2014
8 Other issues. If any Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 704626247
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial Mgmt For For
statements for the year ended 31 March
2013, together with the reports of the
directors and auditors therein
2 To receive and, if thought fit, to approve Mgmt For For
the Directors' Remuneration Report 2013
contained in the Annual Report for the year
ended 31 March 2013
3 To elect Mr G R Elliott as a director of Mgmt For For
the Company
4 To re-elect Mr M H Armour as a director of Mgmt For For
the Company
5 To re-elect Mr G C Bible as a director of Mgmt For For
the Company
6 To re-elect Mr A J Clark as a director of Mgmt For For
the Company
7 To re-elect Mr D S Devitre as a director of Mgmt For For
the Company
8 To re-elect Ms L M S Knox as a director of Mgmt For For
the Company
9 To re-elect Mr E A G MacKay as a director Mgmt For For
of the Company
10 To re-elect Mr P J Manser as a director of Mgmt For For
the Company
11 To re-elect Mr J A Manzoni as a director of Mgmt For For
the Company
12 To re-elect Mr M Q Morland as a director of Mgmt For For
the Company
13 To re-elect Dr D F Moyo as a director of Mgmt For For
the Company
14 To re-elect Mr C A Perez Davila as a Mgmt For For
director of the Company
15 To re-elect Mr A Santo Domingo Davila as a Mgmt For For
director of the Company
16 To re-elect Ms H A Weir as a director of Mgmt For For
the Company
17 To re-elect Mr H A Willard as a director of Mgmt For For
the Company
18 To re-elect Mr J S Wilson as a director of Mgmt For For
the Company
19 To declare a final dividend of 77 US cents Mgmt For For
per share
20 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
21 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
22 To give a general power and authority to Mgmt For For
the directors to allot shares
23 To give a general power and authority to Mgmt For For
the directors to allot shares for cash
otherwise than pro rata to all shareholders
24 To give a general authority to the Mgmt For For
directors to make market purchases of
ordinary shares of USD0.10 each in the
capital of the Company
25 To approve the calling of general meetings, Mgmt For For
other than an annual general meeting, on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704970450
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of Mgmt For For
income, and dividend
2 Approve total remuneration of inside Mgmt For For
directors and outside directors
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL Agenda Number: 704980502
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 281761 DUE TO ADDITION OF
RESOLUTIONS "2, 3 AND 4". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approval of financial statement Mgmt For For
2 Election of director candidates: Yoon Yeong Mgmt For For
Ho, Shin Jong Gye
3 Election of audit committee member Mgmt For For
candidate: Gwak Dong Hyo
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 705273631
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE ANNUAL REPORT OF SBERBANK OF Mgmt For For
RUSSIA FOR 2013
2 APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) Mgmt For For
STATEMENTS OF SBERBANK OF RUSSIA FOR 2013
3 3.1. APPROVE DISTRIBUTION OF PROFITS FOR Mgmt For For
2013. THE PROFITS NOT DIRECTED TO THE
PAYMENT OF DIVIDENDS FOR 2013 WILL BE HELD
AS RETAINED EARNINGS OF SBERBANK OF RUSSIA.
3.2. PAY DIVIDENDS FOR 2013 ON THE ORDINARY
SHARES IN THE AMOUNT OF RUB 3.20 PER ONE
SHARE, AND ON THE PREFERRED SHARES IN THE
AMOUNT OF RUB 3.20 PER ONE SHARE. 3.3.
ESTABLISH THAT THE RECORD DATE FOR PERSONS
ENTITLED TO RECEIVE DIVIDENDS IS THE END OF
THE BANKING DAY ON JUNE 17, 2014
4 APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS Mgmt For For
THE AUDITOR FOR 2014 AND Q1 2015
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
SUPERVISORY BOARD. OUT OF THE 18 CANDIDATES
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 17 CANDIDATES. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
5.1 ELECTION OF SUPERVISORY BOARD : MARTIN Mgmt For For
GRANT GILMAN
5.2 ELECTION OF SUPERVISORY BOARD : VALERY P. Mgmt Against Against
GOREGLYAD
5.3 ELECTION OF SUPERVISORY BOARD : HERMAN O. Mgmt Against Against
GREF
5.4 ELECTION OF SUPERVISORY BOARD : EVSEY T. Mgmt Against Against
GURVICH
5.5 ELECTION OF SUPERVISORY BOARD : BELLA I. Mgmt Against Against
ZLATKIS
5.6 ELECTION OF SUPERVISORY BOARD : NADEZHDA Mgmt Against Against
YU. IVANOVA
5.7 ELECTION OF SUPERVISORY BOARD : SERGEI M. Mgmt Against Against
IGNATIEV
5.8 ELECTION OF SUPERVISORY BOARD : PETER Mgmt For For
KRALICH
5.9 ELECTION OF SUPERVISORY BOARD : ALEXEI L. Mgmt Against Against
KUDRIN
5.10 ELECTION OF SUPERVISORY BOARD : GEORGY I. Mgmt Against Against
LUNTOVSKY
5.11 ELECTION OF SUPERVISORY BOARD : VLADIMIR A. Mgmt For For
MAU
5.12 ELECTION OF SUPERVISORY BOARD : GENNADIY G. Mgmt Against Against
MELIKYAN
5.13 ELECTION OF SUPERVISORY BOARD : LEIF Mgmt For For
PAGROTSKY
5.14 ELECTION OF SUPERVISORY BOARD : ALESSANDRO Mgmt Against Against
PROFUMO
5.15 ELECTION OF SUPERVISORY BOARD : SERGEI G. Mgmt For For
SINELNIKOV-MURYLEV
5.16 ELECTION OF SUPERVISORY BOARD : DMITRY V. Mgmt For For
TULIN
5.17 ELECTION OF SUPERVISORY BOARD : NADYA WELLS Mgmt For For
5.18 ELECTION OF SUPERVISORY BOARD : SERGEI A. Mgmt Against Against
SHVETSOV
6.1 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: NATALYA P. BORODINA
6.2 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: VLADIMIR M. VOLKOV
6.3 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: TATYANA A. DOMANSKAYA
6.4 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: YULIA YU. ISAKHANOVA
6.5 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: ALEXEY Y. MINENKO
6.6 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: OLGA V. POLYAKOVA
6.7 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: NATALYA V. REVINA
7 APPROVE A REVISED VERSION OF THE CHARTER OF Mgmt For For
SBERBANK OF RUSSIA. INSTRUCT CEO, CHAIRMAN
OF THE EXECUTIVE BOARD OF SBERBANK OF
RUSSIA TO SIGN THE DOCUMENTS REQUIRED FOR
STATE REGISTRATION OF THE NEW VERSION OF
THE CHARTER OF SBERBANK OF RUSSIA
8 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE GENERAL SHAREHOLDERS' MEETING OF
SBERBANK OF RUSSIA
9 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE SUPERVISORY BOARD OF SBERBANK OF
RUSSIA
10 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE AUDIT COMMISSION OF SBERBANK OF
RUSSIA
11 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE EXECUTIVE BOARD OF SBERBANK OF
RUSSIA
12 PAY REMUNERATION TO THE CHAIRMAN OF THE Mgmt For For
AUDIT COMMISSION OF SBERBANK OF RUSSIA IN
THE AMOUNT OF RUB 1 MILLION, AND TO MEMBERS
OF THE AUDIT COMMISSION OF SBERBANK OF
RUSSIA IN THE AMOUNT OF RUB 750,000,
SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH
THE REQUIREMENTS OF LAWS OF THE RUSSIAN
FEDERATION
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 704979814
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Appointment of executive director candidate Mgmt For For
: Mr. Dong Woo Han
2.2 Appointment of outside director candidate : Mgmt For For
Mr. Taeeun Kwon
2.3 Appointment of outside director candidate : Mgmt For For
Mr. Kee Young Kim
2.4 Appointment of outside director candidate : Mgmt For For
Mr. Seok Won Kim
2.5 Appointment of outside director candidate : Mgmt For For
Mr. Hoon Namkoong
2.6 Appointment of outside director candidate : Mgmt For For
Mr. Man Woo Lee
2.7 Appointment of outside director candidate : Mgmt For For
Mr. Sang Kyung Lee
2.8 Appointment of outside director candidate : Mgmt For For
Mr. Jin Chung
2.9 Appointment of outside director candidate : Mgmt For For
Mr. Haruki Hirakawa
2.10 Appointment of outside director candidate : Mgmt For For
Mr. Philippe Aguignier
3.1 Appointment of audit committee member Mgmt For For
candidate : Mr. Taeeun Kwon
3.2 Appointment of audit committee member Mgmt For For
candidate : Mr. Seok Won Kim
3.3 Appointment of audit committee member Mgmt For For
candidate : Mr. Man Woo Lee
3.4 Appointment of audit committee member Mgmt For For
candidate : Mr. Sang Kyung Lee
4 Approval of director remuneration limit Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 705118847
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041077.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For
PER ORDINARY SHARE AND A SPECIAL DIVIDEND
OF HK30 CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2013 TO THE
SHAREHOLDERS OF THE COMPANY
3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: DR. SO SHU FAI AS AN EXECUTIVE
DIRECTOR
3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. RUI JOSE DA CUNHA AS AN
EXECUTIVE DIRECTOR
3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: Ms. LEONG ON KEI, ANGELA AS AN
EXECUTIVE DIRECTOR
3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
TO THE DATE OF THIS RESOLUTION OR MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME ARE
EXERCISED IN THE MANNER AS DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 7 APRIL 2014
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 7 APRIL 2014
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 705337271
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284064 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE BUSINESS OF 2013 Non-Voting
A.2 AUDIT COMMITTEES REVIEW REPORT Non-Voting
A.3 TO REPORT THE ISSUANCE OF UNSECURED Non-Voting
STRAIGHT CORPORATE BOND
B.1 TO ACCEPT 2013 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
B.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2013 PROFITS. (CASH DIVIDEND NT3.0 PER
SHARE)
B.3 TO REVISE THE FOLLOWING INTERNAL RULES: 1. Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. 2. PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 933862193
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 21-Aug-2013
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE AUDITED STATEMENT OF PROFIT Mgmt For For
AND LOSS & THE BALANCE SHEET TOGETHER WITH
REPORTS OF DIRECTORS & THE AUDITORS.
O2 APPROVAL OF THE DECLARATION OF A DIVIDEND Mgmt For For
ON ORDINARY SHARES AND 'A' ORDINARY SHARES.
O3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF MR NUSLI N WADIA, WHO RETIRES BY
ROTATION.
O4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF DR RAGHUNATH A MASHELKAR, WHO
RETIRES BY ROTATION.
O5 APPROVAL OF THE APPOINTMENT OF AUDITORS & Mgmt For For
THEIR REMUNERATION, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S6 APPROVAL OF APPOINTMENT OF MS FALGUNI S Mgmt For For
NAYAR AS A DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S7 APPROVAL OF THE APPOINTMENT OF MR KARL J Mgmt For For
SLYM AS A DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S8 APPROVAL OF THE APPOINTMENT OF MR KARL J Mgmt For For
SLYM AS THE MANAGING DIRECTOR.
S9 APPROVAL OF THE COMMISSION TO Mgmt For For
NON-WHOLE-TIME DIRECTORS, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S10 APPROVAL OF THE INCREASE IN THE LIMIT FOR Mgmt For For
HOLDING BY REGISTERED FOREIGN INSTITUTIONAL
INVESTOR (FIIS) FOR 'A' ORDINARY SHARES, AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934041170
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 27-Jun-2014
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL FOR PAYMENT OF MINIMUM Mgmt Against Against
REMUNERATION TO MR. RAVINDRA PISHARODY,
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
CASE OF INADEQUACY OF PROFITS AND
RATIFICATION OF THE EXCESS REMUNERATION
PAID FOR THE FINANCIAL YEAR ENDED MARCH 31,
2014
2. APPROVAL FOR PAYMENT OF MINIMUM Mgmt Against Against
REMUNERATION TO MR. SATISH BORWANKAR,
EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
INADEQUACY OF PROFITS AND RATIFICATION OF
THE EXCESS REMUNERATION PAID FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014
3. APPROVAL AND RATIFICATION OF THE EXCESS Mgmt Against Against
REMUNERATION PAID TO (LATE) MR. KARL SLYM,
MANAGING DIRECTOR/HIS LEGAL HEIR IN VIEW OF
INADEQUACY OF PROFITS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
4. BORROWING POWERS OF THE BOARD Mgmt For For
5. CREATION OF CHARGE ON COMPANY'S PROPERTIES Mgmt For For
6. TO OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TMK OJSC, MOSCOW Agenda Number: 704808217
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 11-Nov-2013
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To certify the allocation of profit after Mgmt For For
considering the results of 6 (six) months
of 2013 commercial year. On or prior to the
January "10", 2014 discharge the interim
dividends to the shareholders of the
Company for the period of 6 (six) months of
2013 commercial year at the rate of 1 ruble
04 kopecks for one ordinary share of the
Company with notional amount of 10 rubles
in the whole 975.089.537 rubles 76 kopecks.
The remaining profits after dividends
discharge will not be distributed and will
remain in possession of the Company
--------------------------------------------------------------------------------------------------------------------------
TMK OJSC, MOSCOW Agenda Number: 705299661
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING STATEMENTS, INCLUDING STATEMENTS
OF REVENUES AND LOSSES (ACCOUNTS OF
REVENUES AND LOSSES) OF THE COMPANY
2 DISTRIBUTION OF THE COMPANY'S INCOME IN Mgmt For For
ACCORDANCE WITH RESULTS OF 2013 FINANCIAL
YEAR: 0,78 RUBLES FOR ONE ORDINARY SHARE
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
3.1 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: MR. PUMPYANSKY
3.2 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: MR. SHIRYAEV
3.3 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: MR. KAPLUNOV
3.4 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: MR. KHMELEVSKY
3.5 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MR. ALEKSEEV
3.6 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MR. SHOKHIN
3.7 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MR. FORESMAN
3.8 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MR. O'BREIN
3.9 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: MRS. BLAGOVA
3.10 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MR. SHEGOLEV
3.11 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: MR. PAPIN
3.12 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: MR. CHUBAIS
4.1 ELECTION OF THE COMPANY'S SUPERVISORY Mgmt For For
BOARD: MR. MAKSIMENKO
4.2 ELECTION OF THE COMPANY'S SUPERVISORY Mgmt For For
BOARD: MR. VOROBIYEV
4.3 ELECTION OF THE COMPANY'S SUPERVISORY Mgmt For For
BOARD: MRS. POZDNYAKOVA
5 APPROVAL OF THE COMPANY'S AUDITOR: ERNST & Mgmt For For
YOUNG
6 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For
WHICH THE COMPANY IS INTERESTED
CMMT 19 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION. 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: 705004593
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 27-Mar-2014
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.
1 Opening statement and appointment of the Mgmt For For
board of assembly
2 Review of the independent audit report of Mgmt For For
the fiscal year 2013
3 Review, discussion and approval of the Mgmt For For
financial results relating to fiscal year
2013
4 Review, discussion and approval of the Mgmt For For
board of directors annual report relating
to fiscal year 2013
5 Release of the board of directors on Mgmt For For
financial and operational activities
relating to fiscal year 2013
6 Submitting the board of directors proposal Mgmt For For
for profit distribution for the fiscal year
2013, to the approval of the general
assembly
7 Determining the wages of the members of the Mgmt For For
board of directors
8 Pursuant to the article 399-400 of the Mgmt For For
Turkish commercial code, election of the
auditor and group auditor
9 Informing the shareholder's 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
10 Informing the shareholder's regarding the Mgmt Against Against
donations made within the fiscal year 2013
and determination of a upper limit for
donations to be made in 2014
11 Recommendations and closing statements Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BHD Agenda Number: 704655046
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: EGM
Meeting Date: 01-Aug-2013
Ticker:
ISIN: MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed listing of UMW Oil & Gas Mgmt For For
Corporation Berhad on the main market of
Bursa Malaysia Securities Berhad ("Proposed
listing")
2 Proposed allocation of ordinary shares of Mgmt For For
RM0.50 each in UMW-OG ("Offer Shares") to
Tan Sri Asmat Bin Kamaludin
3 Proposed allocation of offer shares to Mgmt For For
Datuk Syed Hisham Bin Syed Wazir
4 Proposed allocation of offer shares to Dr. Mgmt For For
Leong Chik Weng
5 Proposed allocation of offer shares to Mgmt For For
Dato' Dr. Nik Norzrul Thani Bin N.Hassan
Thani
6 Proposed allocation of offer shares to Mgmt For For
Dato' Siow Kim Lun @ Siow Kim Lin
7 Proposed allocation of offer shares to Mgmt For For
Dato' Mohd. Nizam Bin Zainordin
8 Proposed allocation of offer shares to Mgmt For For
Khalid Bin Sufat
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF VOTING OPTIONS COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BHD Agenda Number: 705330140
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 109 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
ROHAYA BINTI MOHAMMAD YUSOF
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 109 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: TAN
SRI HASMAH BINTI ABDULLAH
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 123 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: DR.
LEONG CHIK WENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 123 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' MOHD. NIZAM BIN ZAINORDIN
5 TO APPROVE DIRECTORS' FEES OF RM908,340 FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2013
6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt Against Against
AUDITORS FOR THE ENSUING FINANCIAL YEAR AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT TAN SRI ASMAT BIN KAMALUDIN BE Mgmt For For
RE-APPOINTED AS DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 704749247
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 22-Oct-2013
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of a major transaction (series of Mgmt For For
related transactions) on JSC Uralkali debt
financing by Sberbank of Russia
2 Approval of a major transaction (series of Mgmt For For
related transactions) on JSC Uralkali debt
financing by JSC VTB Bank and/or its
affiliated entities
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 704841281
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve meeting procedures Mgmt For For
2 Approve early termination of powers of Mgmt For For
board of directors
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 9 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
3.1 Elect Anton Averin as Director Mgmt Against Against
3.2 Elect Vladislav Baumgertner as Director Mgmt Against Against
3.3 Elect Viktor Belyakov as Director Mgmt Against Against
3.4 Elect Alexandr Voloshin as Director Mgmt Against Against
3.5 Elect Pavel Grachev as Director Mgmt Against Against
3.6 Elect Anna Kolonchina as Director Mgmt Against Against
3.7 Elect Oleg Petrov as Director Mgmt Against Against
3.8 Elect Robert John Margetts as Director Mgmt For For
3.9 Elect Paul James Ostling as Director Mgmt For For
3.10 Elect Mikhail Stiskin as Director Mgmt Against Against
3.11 Elect Gordon Holden Sage as Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933964430
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For
THE SAID FISCAL YEAR
1.3 APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
1.4 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
1.5 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS FOR THE FISCAL YEAR OF 2014
2.1 PROPOSAL OF THE CANCELLATION OF 39,536,080 Mgmt For For
COMMON SHARES AND 81,451,900 PREFERRED
CLASS "A" SHARES
2.2 PROPOSAL TO INCREASE THE SHARE CAPITAL OF Mgmt For For
VALE, WITHOUT ISSUANCE OF NEW SHARES, IN
THE TOTAL AMOUNT OF R$2,300,000,000.00,
THROUGH THE CAPITALIZATION OF (I) INCOME
TAX INCENTIVE RESERVE RELATED TO THE SUDAM
AND SUDENE AREAS AS OF DECEMBER 31, 2012,
AND (II) PART OF THE PROFIT RESERVE FOR
EXPANSION/INVESTMENTS
2.3 AMENDMENT OF CAPUT OF ARTICLE 5TH OF VALE'S Mgmt For For
BYLAWS IN ORDER TO REFLECT THE PROPOSALS OF
ITEMS 2.1 AND 2.2 ABOVE
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 704844364
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 257096 DUE TO ADDITION OF
RESOLUTION 5O5.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.O.1 Adoption of the annual financial statements Mgmt For For
2.O.2 Re-appointment of auditor : EY Mgmt For For
3O3.1 Re-election of Mr Peter Bacon as director Mgmt For For
3O3.2 Re-election of Mr Ian Moir as director Mgmt For For
3O3.3 Re-election of Mrs Zyda Rylands as director Mgmt For For
4.O.4 Election of Mr Reeza Isaacs as director Mgmt For For
5O5.1 Election of Mr Peter Bacon as Audit Mgmt For For
committee member
5O5.2 Election of Ms Lindiwe Bakoro as Audit Mgmt Abstain Against
committee member
5O5.3 Election of Ms Zarina Bassa as Audit Mgmt For For
committee member
5O5.4 Election of Mr Andrew Higginson as Audit Mgmt For For
committee member
5O5.5 Election of Mr Mike Leeming as Audit Mgmt For For
committee member
6 Approval of remuneration policy Mgmt Against Against
7S.1 Remuneration for the Non-executive Mgmt For For
directors
8S.2 General authority to repurchase shares Mgmt For For
9S.3 Financial assistance to related or Mgmt For For
inter-related companies or corporations
10S.4 Issue of shares or options and grant of Mgmt For For
financial assistance in terms of the
company's share-based incentive schemes
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 705305046
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: OGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 APPROVE CONVERSION OF PAR VALUE ORDINARY Mgmt For For
SHARES TO NO PAR VALUE ORDINARY SHARES
2.S.2 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL
3.S.3 AMEND MEMORANDUM OF INCORPORATION: ARTICLES Mgmt For For
5 AND 52
4.S.4 AUTHORISE ISSUE OF SHARES FOR THE PURPOSES Mgmt For For
OF IMPLEMENTING THE RIGHTS OFFER
5.S.5 AUTHORISE EXCLUSION OF HOLDERS OF TREASURY Mgmt For For
SHARES AND PREFERENCE SHARES FROM
PARTICIPATING IN THE RIGHTS OFFER
6.O.1 APPROVE ACQUISITION BY VELA INVESTMENTS PTY Mgmt For For
LIMITED OF DAVID JONES LIMITED
7.O.2 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS FOR THE PURPOSE OF
IMPLEMENTING THE RIGHTS OFFER
8.O.3 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS DISCLAIMER
CMMT 20 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS, CHANGE IN TEXT OF 3.S.3 AND
CHANGE IN MEETING TYPE FROM EGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
AMG Trilogy Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 705021777
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 09-Apr-2014
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 Jean Park (Non-Executive Director) Mgmt For For
as a Director of the Company
6 To re-elect Alastair Lyons (Non-Executive Mgmt For For
Director) as a Director and Chairman of the
Company
7 To re-elect Henry Engelhardt (Executive Mgmt For For
Director) as a Director of the Company
8 To re-elect David Stevens (Executive Mgmt For For
Director) as a Director of the Company
9 To re-elect Kevin Chidwick (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 Roger Abravanel (Non-Executive Mgmt For For
Director) as a Director of the Company
15 To re-elect Annette Court (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 To authorise the Directors to allot Mgmt For For
relevant securities
19 To dis-apply statutory pre-emption rights Mgmt For For
20 To authorise the Company to make market Mgmt For For
purchases
21 To authorise the Directors to convene a Mgmt For For
General Meeting with not less than 14 days
clear notice
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 705077623
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2013, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to section 289 (4), 315 (4) and
section 289 (5) of the German Commercial
Code (HGB), as well as the Report of the
Supervisory Board for fiscal year 2013
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. By- Election to the Supervisory Board: Jim Mgmt For For
Hagemann Snabe
6. Creation of an Authorized Capital 2014/I, Mgmt For For
cancellation of the Authorized Capital
2010/I and corresponding amendment to the
Statutes
7. Creation of an Authorized Capital 2014/II Mgmt For For
for the issuance of shares to employees,
cancellation of the Authorized Capital
2010/II and corresponding amendment to the
Statutes
8. Approval of a new authorization to issue Mgmt For For
bonds carrying conversion and/or option
rights as well as convertible participation
rights, cancellation of the current
authorization to issue bonds carrying
conversion and/or option rights, unless
fully utilized, amendment of the existing
Conditional Capital 2010 and corresponding
amendment of the Statutes
9. Authorization to acquire treasury shares Mgmt For For
for trading purposes
10. Authorization to acquire and utilize Mgmt For For
treasury shares for other purposes
11. Authorization to use derivatives in Mgmt For For
connection with the acquisition of treasury
shares pursuant to Section 71 (1) no. 8
AktG
12. Approval to amend existing company Mgmt For For
agreements
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933956685
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
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 (I) EXTEND THE TERM OF
THE PLAN, (II) INCREASE BY 3,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN AND (III) MAKE
CERTAIN OTHER CHANGES AS DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
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, 2014.
6. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against
MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT CHAIR OF THE
BOARD.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 933986791
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Special
Meeting Date: 28-Apr-2014
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For
EXAMINATION, DISCUSSION AND VOTING ON THE
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED DECEMBER 31, 2013.
O1B ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2013 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON AUGUST 30,
2013, JANUARY 6, 2014, AND MARCH 25, 2014.
O1C ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2015.
O1D RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For
COMPENSATION TO THE MANAGEMENT AND TO THE
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2013 AND ESTABLISHING THE
OVERALL COMPENSATION OF THE MANAGEMENT AND
OF THE MEMBERS OF THE FISCAL COUNCIL FOR
THE FISCAL YEAR TO BE ENDED DECEMBER 31,
2014.
E2A WITH THE PURPOSE OF CARRYING OUT THE Mgmt For For
PARTIAL CAPITALIZATION OF THE TAX BENEFIT
EARNED BY THE COMPANY WITH THE PARTIAL
AMORTIZATION OF THE SPECIAL PREMIUM RESERVE
- IN 319/99 FOR THE 2013 FISCAL YEAR,
PURSUANT TO THE ARTICLE 7 OF CVM RULING N.
319/99, A CAPITAL INCREASE IN THE MINIMUM
AMOUNT OF R$ 218,277,229.62, UPON ISSUANCE
OF 13,566,018 SHARES AND THE MAXIMUM AMOUNT
OF R$ 352,684,594.10, UPON ISSUANCE OF UP
TO 21,919,490 SHARES, AT THE ISSUANCE PRICE
OF R$16.09 PER SHARE, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
E2B NEW CAPITAL INCREASE IN THE AMOUNT OF R$ Mgmt For For
93,547,390.11, CORRESPONDING TO THE
CAPITALIZATION OF 30% OF THE TAX BENEFIT
EARNED WITH THE PARTIAL AMORTIZATION OF THE
SPECIAL PREMIUM RESERVE IN THE FISCAL YEAR
OF 2013, PURSUANT TO ARTICLE 7 OF THE CVM
RULING N. 319/99, WITHOUT THE ISSUANCE OF
NEW SHARES.
E2C BY VIRTUE OF THE RESOLUTION MENTIONED IN Mgmt For For
(2B.) ABOVE, AS WELL AS THE CAPITAL
INCREASES APPROVED BY THE COMPANY'S BOARD
OF DIRECTORS WITHIN THE LIMIT OF THE
AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE
DATE OF THE ORDINARY AND EXTRAORDINARY
GENERAL MEETINGS, TO AMEND CAPUT OF ARTICLE
5 OF THE COMPANY'S BY-LAWS AND TO RESTATE
SUCH BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For
AIG'S RESTATED CERTIFICATE OF INCORPORATION
TO CONTINUE TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
AMENDMENT TO EXTEND THE EXPIRATION OF THE
AMERICAN INTERNATIONAL GROUP, INC. TAX
ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933956306
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 15-May-2014
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. JUDTIH C. PELHAM Mgmt For For
1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
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, 2014.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933952651
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 13-May-2014
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: CHARLES W. GOODYEAR Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1I. 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 Against Against
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - REPORT ON CLIMATE Shr For Against
CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705080947
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 Deciding that all outstanding subscription Mgmt For For
rights granted to Directors (including
former Directors) of the Company and
certain executives (including former
executives) will be automatically converted
into stock options, so that, upon exercise,
existing shares instead of new shares will
be delivered, with effect on 1 May 2014;
accordingly, acknowledging that all
subscription rights outstanding on 1 May
2014 will become without object, with
effect on the same date; confirming that
the terms and conditions of such
replacement stock options will be identical
to those of such subscription rights,
including regarding the exercise price and
the exercise conditions and periods, except
to the extent strictly needed to take into
account that existing shares instead of new
shares will be delivered; deciding that
such replacement CONTD
CONT CONTD stock options will continue to grant Non-Voting
their holders a right of early exercise in
the event contemplated by Article 501,
second indent, of the Companies Code (i.e.,
in relation to certain capital increases),
in the same manner as the subscription
rights did
A.2.a Special report by the Board of Directors on Non-Voting
the authorised capital, drawn up in
accordance with Article 604 of the
Companies Code
A.2.b Cancelling the unused portion of the Mgmt For For
existing authorised capital, granting a
renewed authorisation to the Board of
Directors to increase the capital in
accordance with Article 6 of the articles
of association, in one or more
transactions, by the issuance of a number
of shares, or financial instruments giving
right to a number of shares, which will
represent not more than 3% of the shares
issued as at 30 April 2014, and modifying
Article 6 of the articles of association
accordingly. Such authorisation is granted
for a period of five years as from the date
of publication of this modification to the
articles of association in the Belgian
State Gazette (Moniteur Belge /Belgisch
Staatsblad)
B.1.a Renewing, for a period of five years as Mgmt Against Against
from 30 April 2014, the authorisation to
the Board of Directors to purchase the
Company's own shares up to maximum 20 per
cent of the issued shares for a unitary
price which will not be lower than one euro
(EUR 1,-) and not higher than 20 % above
the highest closing price in the last
twenty trading days of the shares on
Euronext Brussels preceding the
acquisition. The previous authorization
expired on 28 April 2014
B.1.b Replacing Article 10 of the articles of Mgmt Against Against
association by the following text: "Article
10.-ACQUISITION AND DISPOSAL OF OWN SHARES
The company may, without any prior
authorisation of the Shareholders' Meeting,
in accordance with article 620 of the
Companies Code and under the conditions
provided for by law, acquire, on or outside
the stock exchange, its own shares up to a
maximum of 20% of the issued shares of the
company for a unitary price which will not
be lower than one euro (EUR 1,-) and not
higher than 20 % above the highest closing
price on Euronext Brussels in the last
twenty trading days preceding the
acquisition. The company may, without any
prior authorisation of the Shareholders'
Meeting, in accordance with article 622,
section 2, 1 of the Companies Code,
dispose, on or outside the stock exchange,
of the shares CONTD
CONT CONTD of the company which were acquired by Non-Voting
the company under the conditions determined
by the Board of Directors. The
authorisations set forth in the preceding
paragraphs also extend to acquisitions and
disposals of shares of the company by
direct subsidiaries of the company made in
accordance with article 627 of the
Companies Code. The authorisations set
forth in this article were granted for a
period of five (5) years as from the
extraordinary shareholders' meeting of
thirty April two thousand and fourteen
C.1 Management report by the Board of Directors Non-Voting
on the accounting year ended on 31 December
2013
C.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2013
C.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2013, as well as the
management report by the Board of Directors
and the report by the statutory auditor on
the consolidated annual accounts
C.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2013, including the following
allocation of the result: (as specified) On
a per share basis, this represents a gross
dividend for 2013 of EUR 2.05 giving right
to a dividend net of Belgian withholding
tax of EUR 1.5375 per share (in case of 25%
Belgian withholding tax) and of EUR 2.05
per share (in case of exemption from
Belgian withholding tax). Taking into
account the gross interim dividend of EUR
0.60 per share paid in November 2013, a
balance gross amount of EUR 1.45 will be
payable as from 8 May 2014, i.e. a balance
dividend net of Belgian withholding tax of
EUR 1.0875 per share (in case of 25%
Belgian withholding tax) and of EUR 1.45
per share (in case of exemption from
Belgian withholding tax). The actual gross
CONTD
CONT CONTD dividend amount (and, subsequently, Non-Voting
the balance amount) may fluctuate depending
on possible changes in the number of own
shares held by the Company on the dividend
payment date
C.5 Granting discharge to the Directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2013
C.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2013
C.7.a Renewing the appointment as independent Mgmt Against Against
director of Mr. Kees Storm, for a period of
one year ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2014. The Company's
Corporate Governance Charter provides that
the term of office of directors shall end
immediately after the annual shareholders'
meeting following their 70th birthday,
except as provided by the Board of
Directors in special cases. The Board
considers that an exception to such age
limit is justified for Mr. Storm
considering the key role that he has played
and continues to play as independent
director. Mr. Storm complies with the
functional, family and financial criteria
of independence as provided for in Article
526ter of the Companies Code and in the
Company's Corporate Governance Charter,
except for the requirement CONTD
CONT CONTD not to have been a non-executive Non-Voting
director of the company for more than three
successive terms (Article 526ter, par. 1,
2). Except when legally required to apply
the definition of Article 526ter, par. 1,
2, the Board proposes to consider that Mr.
Storm continues to qualify as independent
director. The Board is of the opinion that
the quality and independence of the
contribution of Mr. Storm to the
functioning of the Board has not been
influenced by the length of his tenure. Mr.
Storm has acquired a superior understanding
of the Company's business, its underlying
strategy and specific culture, in
particular in his capacity of chairman of
the Board, and in light of his particular
experience, reputation and background it is
in the Company's best interests to renew
him as an independent director for an
additional term CONTD
CONT CONTD of one year. Moreover, Mr. Storm Non-Voting
expressly stated and the Board is of the
opinion that he does not have any
relationship with any company which could
compromise his independence
C.7.b Renewing the appointment as independent Mgmt For For
director of Mr. Mark Winkelman, for a
period of 1 year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2014.
Mr. Winkelman complies with the functional,
family and financial criteria of
independence as provided for in Article
526ter of the Companies Code and in the
Company's Corporate Governance Charter,
except for the requirement not to have been
a non-executive director of the company for
more than three successive terms (Article
526ter, par. 1, 2). Except when legally
required to apply the definition of Article
526ter, par. 1, 2, the Board proposes to
consider that Mr. Winkelman continues to
qualify as independent director. The Board
is of the opinion that the quality and
independence of the contribution of Mr.
Winkelman to the CONTD
CONT CONTD functioning of the Board has not been Non-Voting
influenced by the length of his tenure. Mr.
Winkelman has acquired a superior
understanding of the Company's business,
its underlying strategy and specific
culture, and in light of his particular
experience, reputation and background it is
in the Company's best interests to renew
him as an independent director for an
additional term of one year. Moreover, Mr.
Winkelman expressly stated and the Board is
of the opinion that he does not have any
relationship with any company which could
compromise his independence
C.7.c Renewing the appointment as director of Mr. Mgmt Against Against
Alexandre Van Damme, for a period of four
years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.d Renewing the appointment as director of Mr. Mgmt Against Against
Gregoire de Spoelberch, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.e Renewing the appointment as director of Mr. Mgmt Against Against
Carlos Alberto da Veiga Sicupira, for a
period of four years ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2017
C.7.f Renewing the appointment as director of Mr. Mgmt Against Against
Marcel Herrmann Telles, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.g Acknowledging the end of mandate as Mgmt Against Against
director of Mr. Jorge Paulo Lemann and
appointing as director Mr. Paulo Lemann as
his successor, for a period of four years
ending after the shareholders meeting which
will be asked to approve the accounts for
the year 2017. Mr. Paulo Lemann, a
Brazilian citizen, graduated from Faculdade
Candido Mendes in Rio de Janeiro, Brazil
with a B.A. in Economics. Mr. Lemann
interned at PriceWaterhouse in 1989 and was
employed as an Analyst at Andersen
Consulting from 1990 to 1991. From 1992 to
1995, he performed equity analysis while at
Banco Marka (Rio de Janeiro). Mr. Lemann
performed equity analysis for Dynamo Asset
Management (Rio de Janeiro) from 1995 to
1996. From 1997 to 2004, he started the
hedge fund investment effort at Tinicum
Inc., a New York based investment office
that advised the CONTD
CONT CONTD Synergy Fund of Funds where he served Non-Voting
as Portfolio Manager. In May 2005, Mr.
Lemann founded Pollux Capital and is
currently the Portfolio Manager. Mr. Lemann
is a board member of Lojas Americanas, the
Lemann Foundation and Ambev
C.7.h Acknowledging the end of mandate as Mgmt Against Against
director of Mr. Roberto Moses Thompson
Motta and appointing as director Mr.
Alexandre Behring as his successor, for a
period of four years ending after the
shareholders meeting which will be asked to
approve the accounts for the year 2017. Mr.
Behring, a Brazilian citizen, received a BS
in Electric Engineering from Pontificia
Universidade Catolica in Rio de Janeiro and
an MBA from Harvard Graduate School of
Business, having graduated as a Baker
Scholar and a Loeb Scholar. He is a
co-founder and the Managing Partner of 3G
Capital, a global investment firm with
offices in New York and Rio de Janeiro,
since 2004. Mr. Behring serves on Burger
King's Board as Chairman since October
2010, following Burger King's acquisition
by 3G Capital, and has become Chairman of
H.J. Heinz, following the CONTD
CONT CONTD closing of such company's acquisition Non-Voting
by Berkshire Hathaway and 3G Capital in
June 2013. Additionally, Mr. Behring served
as a Director, and member of the
Compensation and Operations Committees of
the Board of CSX Corporation, a leading
U.S. rail-based transportation company,
from 2008 to 2011. Previously, Mr. Behring
spent approximately 10 years at GP
Investments, one of Latin America's premier
private-equity firms, including eight years
as a partner and member of the firm's
Investment Committee. He served for seven
years, from 1998 through 2004, as a
Director and CEO of Latin America's largest
railroad, ALL (America Latina Logistica).
Mr. Behring was a co-founder and partner in
Modus OSI Technologies, a technology firm
with offices in Florida and Sao Paulo, from
1989 to 1993
C.7.i Appointing as independent director Mr. Elio Mgmt For For
Leoni Sceti, for a period of four years
ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2017. Mr Leoni Sceti is an
Italian citizen, living in the UK. He
graduated Magma Cum Laude in Economics from
LUISS in Rome, where he passed the Dottore
Commercialista post graduate bar exam. Mr.
Sceti is currently CEO of Iglo Group, a
European food business whose brands are
Birds Eye, Findus (in Italy) and Iglo. He
has over 20 years' experience in the FMCG
and media sectors. He served as CEO of EMI
Music from 2008 to 2010. Prior to EMI, Mr.
Sceti had an international career in
marketing and held senior leadership roles
at Procter & Gamble and Reckitt Benckiser.
Mr. Sceti is also a private investor in
technology start-ups, and is currently
CONTD
CONT CONTD Chairman of Zeebox Ltd, Chairman of Non-Voting
LSG holdings, and a Counsellor at One Young
World. Mr. Elio Leoni Sceti complies with
the functional, family and financial
criteria of independence as provided for in
Article 526ter of the Companies Code and in
the Company's Corporate Governance Charter.
Moreover, Mr. Elio Leoni Sceti expressly
stated and the Board is of the opinion that
he does not have any relationship with any
company which could compromise his
independence
C.7.j Appointing as director Mrs. Maria Asuncion Mgmt Against Against
Aramburuzabala Larregui, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017. Mrs.
Aramburuzabala was proposed for appointment
as director in accordance with the terms of
the combination of ABI with Grupo Modelo.
Mrs. Aramburuzabala is a citizen of Mexico
and holds a degree in Accounting from ITAM
(Instituto Tecnologico Autonomo de Mexico).
She has served as CEO of Tresalia Capital
since 1996. She is also on the Boards of
KIO Networks, Abilia, Red Universalia,
Grupo Modelo, Grupo Financiero Banamex,
Banco Nacional de Mexico, non-executive
Director of Fresnillo plc, Medica Sur,
Latin America Conservation Council, Calidad
de Vida, Progreso y Desarrollo para la
Ciudad de Mexico and an Advisory Board
member CONTD
CONT CONTD of the Instituto Tecnologico Autonomo Non-Voting
de Mexico, School of Business
C.7.k Appointing as director Mr. Valentin Diez Mgmt Against Against
Morodo, for a period of four years ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2017. Mr. Diez was proposed for
appointment as director in accordance with
the terms of the combination of ABI with
Grupo Modelo. Born in 1940, Mr. Valentin
Diez has exceeded the age limit of 70 years
for directors as set forth in the Company's
Corporate Governance Charter. The Board
considers however that an exception to this
age limit is justified for Mr. Diez
considering the key role that he has played
and continues to play within Grupo Modelo
as well as his exceptional business
experience and reputation, amongst others
in the beer sector and industry at large.
Mr. Diez is a citizen of Mexico and holds a
degree in Business Administration from the
CONTD
CONT CONTD Universidad Iberoamericana and Non-Voting
participated in postgraduate courses at the
University of Michigan. He is currently
President of Grupo Nevadi International,
Chairman of the Consejo Empresarial
Mexicano de Comercio Exterior, Inversion y
Tecnologia, AC (COMCE) and Chairman of that
organization's Mexico-Spain Bilateral
Committee. He is a member of the Board of
Directors of Grupo Modelo, Vice President
of Kimberly Clark de Mexico and Grupo
Aeromexico. He is member of the Board of
Grupo Financiero Banamex, Acciones y
Valores Banamex, Grupo Dine, Mexichem, OHL
Mexico, Zara Mexico, Telefonica Moviles
Mexico, Banco Nacional de Comercio
Exterior, S.N.C. (Bancomext), ProMexico and
the Instituto de Empresa, Madrid. He is
member of the Consejo Mexicano de Hombres
de Negocios and Chairman of the Instituto
Mexicano para la CONTD
CONT CONTD Competitividad, IMCO. He is Chairman Non-Voting
of the Assembly of Associates of the
Universidad Iberoamericana, and Founder and
Chairman of the Diez Morodo Foundation,
which encourages social, sporting,
educational and philanthropic causes. Mr.
Diez is also a member of the Board of the
Museo Nacional de las Artes, MUNAL in
Mexico and member of the International
Trustees of the Museo del Prado in Madrid,
Spain
C.8.a Approving the remuneration report for the Mgmt Against Against
financial year 2013 as set out in the 2013
annual report, including the executive
remuneration policy. The 2013 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice
C.8.b Deciding to grant and, pursuant to Article Mgmt Against Against
554, indent 7, of the Companies Code, to
expressly approve the grant of 15,000 stock
options to each of the current Directors of
the Company, being all non-executive
Directors, for the performance of their
mandate during the financial year 2013.
However, the number of stock options
amounts to 20,000 for the Chairman of the
Audit Committee and to 30,000 for the
Chairman of the Board of Directors. The
main features of these stock options can be
summarised as follows: each stock option
confers the right to purchase one existing
ordinary share of the Company, with the
same rights (including dividend rights) as
the other existing shares. Each stock
option is granted for no consideration. Its
exercise price equals the closing price of
the Company share on Euronext Brussels on
29 April CONTD
CONT CONTD 2014. All stock options have a term Non-Voting
of ten years as from their granting and
become exercisable five years after their
granting. At the end of the ten year term,
the stock options that have not been
exercised will automatically become null
and void
D.1 Granting powers to Mr. Benoit Loore, VP Mgmt For For
Corporate Governance, with power to
substitute and without prejudice to other
delegations of powers to the extent
applicable, for (i) the implementation of
resolution A.1 regarding the change in
relation to outstanding subscription
rights, (ii) the restatements of the
articles of association as a result of all
changes referred to above, the signing of
the restated articles of association and
their filings with the clerk's office of
the Commercial Court of Brussels, and (iii)
any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933967486
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For
2. ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For
3. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
6. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
APACHE'S CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933915564
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2014
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION (THE "ARTICLES")
TO FACILITATE THE IMPLEMENTATION OF
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS IN AN UNCONTESTED ELECTION BY
ELIMINATING ARTICLE VII, WHICH RELATES TO
THE TERM OF DIRECTORS AND THE TRANSITION
FROM A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE
3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For
THE "BLANK CHECK" AUTHORITY OF THE BOARD TO
ISSUE PREFERRED STOCK
4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For
A PAR VALUE FOR THE COMPANY'S COMMON STOCK
OF $0.00001 PER SHARE
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For
EMPLOYEE STOCK PLAN
8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For
AND NORTHSTAR ASSET MANAGEMENT INC.
ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS"
TO AMEND THE COMPANY'S BYLAWS
9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH OF A
NON-BINDING ADVISORY RESOLUTION ENTITLED
"REPORT ON COMPANY MEMBERSHIP AND
INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS
AND BUSINESS ORGANIZATIONS"
10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For
NON-BINDING ADVISORY RESOLUTION THAT THE
COMPANY COMMIT TO COMPLETING NOT LESS THAN
$50 BILLION OF SHARE REPURCHASES DURING ITS
2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL RETURN
PROGRAM ACCORDINGLY)
11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For
OF A NON-BINDING ADVISORY RESOLUTION
ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933949820
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT CLASS I DIRECTOR OF THE COMPANY: Mgmt For For
KEWSONG LEE
1B TO ELECT CLASS I DIRECTOR OF THE COMPANY: Mgmt For For
BRIAN S. POSNER
1C TO ELECT CLASS I DIRECTOR OF THE COMPANY: Mgmt For For
JOHN D. VOLLARO
2A TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ANTHONY ASQUITH
2B TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
EDGARDO BALOIS
2C TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
DENNIS R. BRAND
2D TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL
COLE
2E TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL CONSTANTINIDES
2F TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GRAHAM B.R. COLLIS
2G TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WILLIAM J. COONEY
2H TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK
DENNISTON
2I TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL FEETHAM
2J TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
STEPHEN FOGARTY
2K TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ELIZABETH FULLERTON-ROME
2L TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC
GRANDISSON
2M TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL A. GREENE
2N TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
JEROME HALGAN
2O TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET
HARTMAN
2P TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
W. HIPKIN
2Q TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W.
PRESTON HUTCHINGS
2R TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
CONSTANTINE IORDANOU
2S TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
PIERRE JAL
2T TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WOLBERT H. KAMPHUIJS
2U TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL H. KIER
2V TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN
LI-WILLIAMS
2W TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK
D. LYONS
2X TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ADAM
MATTESON
2Y TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ROBERT MCDOWELL
2Z TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
H. MCELROY
2AA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ROMMEL MERCADO
2AB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
J. MULHOLLAND
2AC TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL R. MURPHY
2AD TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MARTIN J. NILSEN
2AE TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK
NOLAN
2AF TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MARITA OLIVER
2AG TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
NICOLAS PAPADOPOULO
2AH TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ELISABETH QUINN
2AI TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MAAMOUN RAJEH
2AJ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ANDREW RIPPERT
2AK TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA
SANTAMARIA-SENA
2AL TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ARTHUR SCACE
2AM TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT
SCHENKER
2AN TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN
SCHEUER
2AO TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI
SINGH
2AP TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WILLIAM A. SOARES
2AQ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
HELMUT SOHLER
2AR TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN
TAYLOR
2AS TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS
TOTTEN
2AT TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN
VAN MUNSTER
2AU TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS
WATSON
2AV TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES
R. WEATHERSTONE
2AW TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GERALD WOLFE
3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933952295
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For
1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1F. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For
1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 705105131
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE, CONSISTING OF
CHAIRMAN GUSTAF DOUGLAS (INVESTMENT AB
LATOUR), MIKAEL EKDAHL (MELKER SCHORLING
AB), LISELOTT LEDIN (ALECTA), MARIANNE
NILSSON (SWEDBANK ROBUR FONDER) AND JOHAN
STRANDBERG (SEB FONDER/SEB TRYGG LIV),
PROPOSES THAT LARS RENSTROM IS ELECTED
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting
MOLIN
8.a PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.b PRESENTATION OF: THE GROUP AUDITOR'S REPORT Non-Voting
REGARDING WHETHER THERE HAS BEEN COMPLIANCE
WITH THE REMUNERATION GUIDELINES ADOPTED ON
THE 2013 ANNUAL GENERAL MEETING
8.c PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF EARNINGS
AND MOTIVATED STATEMENT
9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.b RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 5.70 PER SHARE.
AS RECORD DATE FOR THE DIVIDEND, THE BOARD
OF DIRECTORS PROPOSES MONDAY 12 MAY 2014.
SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL
MEETING IN ACCORDANCE WITH THE PROPOSAL,
THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED
BY EUROCLEAR SWEDEN AB ON THURSDAY 15 MAY
2014
9.c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
EIGHT
11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS
12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS: RE-ELECTION OF LARS RENSTROM,
CARL DOUGLAS, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, SVEN-CHRISTER
NILSSON, JAN SVENSSON AND ULRIK SVENSSON AS
MEMBERS OF THE BOARD OF DIRECTORS.
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
RE-ELECTION OF THE REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
THE TIME PERIOD UNTIL THE END OF THE 2015
ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS INFORMED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEES' PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORISED PUBLIC
ACCOUNTANT BO KARLSSON WILL CONTINUE TO BE
APPOINTED AS AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST OF FIVE
MEMBERS, WHO, UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2015, SHALL BE
GUSTAF DOUGLAS (INVESTMENT AB LATOUR),
MIKAEL EKDAHL (MELKER SCHORLING AB),
LISELOTT LEDIN (ALECTA), MARIANNE NILSSON
(SWEDBANK ROBUR FONDER) AND ANDERS
OSCARSSON (AMF FONDER). GUSTAF DOUGLAS
SHALL BE APPOINTED CHAIRMAN OF THE
NOMINATION COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING AUTHORISATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against
PROGRAMME
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933891093
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933939487
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. PARKINSON, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN 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. SHAREHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 705116285
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION POLICY Mgmt For For
3 REMUNERATION REPORT Mgmt Against Against
4 DECLARATION OF DIVIDEND : 15.68 CENTS PER Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2013. THE FINAL DIVIDEND IS
PAYABLE ON 30 MAY 2014 TO HOLDERS OF
ORDINARY SHARES OF 10 PENCE EACH IN THE
COMPANY (ORDINARY SHARES) ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 25
APRIL 2014, AS RECOMMENDED BY THE DIRECTORS
5 ELECTION OF SIMON LOWTH Mgmt For For
6 ELECTION OF PAM DALEY Mgmt For For
7 ELECTION OF MARTIN FERGUSON Mgmt For For
8 RE-ELECTION OF VIVIENNE COX Mgmt For For
9 RE-ELECTION OF CHRIS FINLAYSON Mgmt Abstain Against
10 RE-ELECTION OF ANDREW GOULD Mgmt For For
11 RE-ELECTION OF BARONESS HOGG Mgmt For For
12 RE-ELECTION OF DR JOHN HOOD Mgmt For For
13 RE-ELECTION OF CAIO KOCH-WESER Mgmt For For
14 RE-ELECTION OF LIM HAW-KUANG Mgmt For For
15 RE-ELECTION OF SIR DAVID MANNING Mgmt For For
16 RE-ELECTION OF MARK SELIGMAN Mgmt For For
17 RE-ELECTION OF PATRICK THOMAS Mgmt For For
18 RE-APPOINTMENT OF AUDITORS :ERNST & YOUNG Mgmt For For
LLP
19 REMUNERATION OF AUDITORS Mgmt For For
20 POLITICAL DONATIONS Mgmt For For
21 AUTHORITY TO ALLOT SHARES Mgmt For For
22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
23 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
24 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 705027604
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 14-May-2014
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 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400612.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401069.pdf, CHANGE IN
RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND
MODIFICATION TO THE TEXT OF RESOLUTION
O.13. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31th, 2013 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 granted to BNP Paribas to Mgmt For For
repurchase its own shares
O.6 Renewal of term of Mr. Jean-Francois Mgmt For For
Lepetit as board member
O.7 Renewal of term of Mr. Baudouin Prot as Mgmt For For
board member
O.8 Renewal of term of Mrs. Fields Mgmt For For
Wicker-Miurin as board member
O.9 Ratification of the cooptation of Mrs. Mgmt For For
Monique Cohen as board member and renewal
of her term
O.10 Appointment of Mrs. Daniela Schwarzer as Mgmt For For
board member
O.11 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Baudouin Prot, chairman of the
board of directors for the 2013 financial
year - recommendation referred to in to
paragraph 24.3 of the code AFEP-MEDEF
O.12 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Jean-Laurent Bonnafe, CEO, for
the 2013 financial year - recommendation
referred to in to paragraph 24.3 of the
code AFEP-MEDEF
O.13 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Georges Chodron de Courcel, Mr.
Philippe Bordenave and Mr. Francois
Villeroy de Galhau, managing directors for
the 2013 financial year - recommendation
referred to in paragraph 24.3 of the code
AFEP-MEDEF
O.14 Advisory vote on the total amount of Mgmt For For
compensation of any kind paid to executive
officers and certain categories of staff
during the 2013 financial year-article
l.511-73 of the monetary and financial code
O.15 Setting the limitation on the variable part Mgmt For For
of the compensation of executive officers
and certain categories of staff-article
l.511-78 of the monetary and financial code
E.16 Issuance of common shares and securities Mgmt For For
giving access to capital or entitling to
debt securities while maintaining
preferential subscription rights
E.17 Issuance of common shares and securities Mgmt For For
giving access to capital or entitling to
debt securities with the cancellation of
preferential subscription rights
E.18 Issuance of common shares and securities Mgmt For For
giving access to capital with the
cancellation of preferential subscription
rights, in consideration for stocks
contributed within the framework of public
exchange offers
E.19 Issuance of common shares or securities Mgmt For For
giving access to capital with the
cancellation of preferential subscription
rights, in consideration for stock
contribution up to 10% of capital
E.20 Overall limitation on issuance Mgmt For For
authorizations with the cancellation of
preferential subscription rights
E.21 Capital increase by incorporation of Mgmt For For
reserves or profits, share or contribution
premiums
E.22 Overall limitation on issuance Mgmt For For
authorizations with or without preferential
subscription rights
E.23 Authorization to be granted to the board of Mgmt For For
directors to carry out transactions
reserved for members of the company savings
plan of BNP Paribas group which may take
the form of capital increases and/or sales
of reserved stocks
E.24 Authorization to be granted to the board of Mgmt For For
directors to reduce capital by cancellation
of shares
E.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Policy Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Final Dividend Mgmt For For
5 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
7 Re-elect Richard Burrows as Director Mgmt For For
8 Re-elect Karen de Segundo as Director Mgmt For For
9 Re-elect Nicandro Durante as Director Mgmt For For
10 Re-elect Ann Godbehere as Director Mgmt For For
11 Re-elect Christine Morin-Postel as Director Mgmt For For
12 Re-elect Gerry Murphy as Director Mgmt For For
13 Re-elect Kieran Poynter as Director Mgmt For For
14 Re-elect Ben Stevens as Director Mgmt For For
15 Re-elect Richard Tubb as Director Mgmt For For
16 Elect Savio Kwan as Director Mgmt For For
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary Mgmt For For
Shares
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933953956
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. FINOCCHIO, JR Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS
DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933945187
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC, LONDON Agenda Number: 705019025
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
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 Carnival plc
2 To re-elect Sir Jonathon Band as a director Mgmt For For
of Carnival Corporation and Carnival plc
3 To re-elect Arnold W Donald as a director Mgmt For For
of Carnival Corporation and Carnival plc
4 To re-elect Richard J Glasier as a director Mgmt For For
of Carnival Corporation and Carnival plc
5 To re-elect Debra Kelly-Ennis as a director Mgmt For For
of Carnival Corporation and Carnival plc
6 To re-elect Sir John Parker as a director Mgmt For For
of Carnival Corporation and Carnival plc
7 To re-elect Stuart Subotnick as a director Mgmt For For
of Carnival Corporation and Carnival plc
8 To re-elect Laura Weil as a director of Mgmt For For
Carnival Corporation and Carnival plc
9 To re-elect Randall J Weisenburger as a Mgmt For For
director of Carnival Corporation and
Carnival plc
10 To re-appoint Carnival plc's independent Mgmt For For
auditors and to ratify Carnival
Corporations independent registered
certified public accounting firm
11 To authorize the Audit Committee of Mgmt For For
Carnival plc to agree the remuneration of
the independent auditors
12 To receive the UK annual accounts and Mgmt For For
reports of the directors and auditors of
Carnival plc
13 To approve the compensation of the named Mgmt Against Against
executive officers
14 To approve the Carnival plc Directors Mgmt Against Against
Remuneration Report (other than the
Directors' Remuneration Policy)
15 To approve the Carnival plc Directors' Mgmt Against Against
Remuneration Policy
16 To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc
17 Special resolution to approve Mgmt For For
disapplication of pre-emption rights in
relation to the allotment of new shares by
Carnival plc
18 Special resolution to authorize market Mgmt For For
purchases of ordinary shares of USD 1.66
each in the capital of Carnival plc
19 To approve the Carnival plc 2014 Employee Mgmt For For
Share Plan
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934006823
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, DR. TAL SHAVIT
2. TO ELECT IRWIN FEDERMAN AND RAY ROTHROCK AS Mgmt For For
OUTSIDE DIRECTORS FOR AN ADDITIONAL
THREE-YEAR TERM.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO.
5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933978011
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1J. ELECTION OF DIRECTOR: R.D. SUGAR 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 INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For
5. LOBBYING DISCLOSURE Shr For Against
6. SHALE ENERGY OPERATIONS Shr For Against
7. INDEPENDENT CHAIRMAN Shr Against For
8. SPECIAL MEETINGS Shr For Against
9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against
EXPERTISE
10. COUNTRY SELECTION GUIDELINES Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 704838513
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 27-Nov-2013
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1107/LTN20131107226.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1107/LTN20131107190.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve the Non-exempt Continuing Mgmt For For
Connected Transactions
2 To approve the Proposed Caps for each Mgmt For For
category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 705141606
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409023.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2013
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. WANG YILIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. ZHANG JIANWEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.7 TO RE-ELECT MR. WANG JIAXIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED, WHICH SHALL NOT EXCEED 10% OF
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933881446
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 07-Nov-2013
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
VICTOR LUIS Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
STEPHANIE TILENIUS Mgmt For For
JIDE ZEITLIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2013 ANNUAL MEETING
4. APPROVAL OF THE COACH, INC. 2013 Mgmt For For
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933989696
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
COMPANY'S 2009 INCENTIVE COMPENSATION PLAN.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705120359
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF THE 2013 ANNUAL REPORT, THE Non-Voting
PARENT COMPANY'S 2013 FINANCIAL STATEMENTS,
THE GROUP'S 2013 CONSOLIDATED FINANCIAL
STATEMENTS, THE CORRESPONDING AUDITORS'
REPORTS, AND THE 2013 COMPENSATION REPORT
1.2 CONSULTATIVE VOTE ON THE 2013 COMPENSATION Mgmt For For
REPORT
1.3 APPROVAL OF THE 2013 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2013 FINANCIAL STATEMENTS,
AND THE GROUP'S 2013 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD
3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTIONS
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO ADAPT TO CHANGES IN COMPANY LAW
5 INCREASE IN CONDITIONAL CAPITAL FOR Mgmt Against Against
EMPLOYEE SHARES
6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For
THANI AS MEMBER OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF JEANDANIEL GERBER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF ANDREAS N. KOOPMANN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF ANTON VAN ROSSUM AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.112 ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.113 ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.2.1 ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 ELECTION OF ANDREAS N. KOOPMANN AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.2.3 ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.4 ELECTION OF KAI S. NARGOLWALA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For
AG, ZURICH
6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
6.5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For
G. KELLER LIC. IUR.
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against
DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT PROXY TO VOTE
ACCORDING TO THE FOLLOWING INSTRUCTION: YES
= VOTE IN ACCORDANCE WITH THE PROPOSAL OF
THE BOARD OF DIRECTORS; NO = VOTE AGAINST
THE PROPOSAL OF THE BOARD OF DIRECTORS;
ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 705039560
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Final Dividend Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Remuneration Policy Mgmt For For
5.a Re-elect Ernst Bartschi as Director Mgmt For For
5.b Re-elect Maeve Carton as Director Mgmt For For
5.c Re-elect Bill Egan as Director Mgmt For For
5.d Re-elect Utz-Hellmuth Felcht as Director Mgmt For For
5.e Re-elect Nicky Hartery as Director Mgmt For For
5.f Re-elect John Kennedy as Director Mgmt For For
5.g Elect Don McGovern Jr. as Director Mgmt For For
5.h Re-elect Heather Ann McSharry as Director Mgmt For For
5.i Re-elect Albert Manifold as Director Mgmt For For
5.j Re-elect Dan O'Connor as Director Mgmt For For
5.k Elect Henk Rottinghuis as Director Mgmt For For
5.l Re-elect Mark Towe as Director Mgmt For For
6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
7 Reappoint Ernst Young as Auditors Mgmt For For
8 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
9 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary Mgmt For For
Shares
11 Authorise Re-issuance of Treasury Shares Mgmt For For
12 Approve Scrip Dividend Program Mgmt For For
13 Approve Performance Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933949349
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 13-May-2014
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: WILLIAM I. MILLER Mgmt For For
3) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
7) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
8) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
9) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
10) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2014.
11) SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 704986035
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 09-Apr-2014
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, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WPHG) may prevent
the shareholder from voting at the general
meeting. Therefore, your custodian may
request that Broadridge registers
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 any flagging or blocking.
These optimized processes avoid any
settlement conflicts. The sub custodians
have advised that voted 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.
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.
Counter proposals may be submitted until Non-Voting
25.03.2014. Further information on counter
proposals can be found directly on the
issuer’s website (please refer to the
material URL section of the application. If
you wish to act on these items, you will
need to request a Meeting Attend and vote
your shares directly at the company’s
meeting. Counter proposals cannot be
reflected in the ballot on ProxyEdge.
1. Presentation of the adopted 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 2013
financial year
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on ratification of Board of Mgmt For For
Management members' actions in the 2013
financial year
4. Resolution on ratification of Supervisory Mgmt For For
Board members' actions in the 2013
financial year
5. Resolution on the appointment of auditors Mgmt For For
for the Company and the Group for the 2014
financial year
6. Resolution on the approval of the Mgmt For For
remuneration system for the members of the
Board of Management
7.1 Resolution on the election of new members Mgmt For For
of the Supervisory Board: Dr.-Ing. Bernd
Bohr
7.2 Resolution on the election of new members Mgmt For For
of the Supervisory Board: Joe Kaeser
7.3 Resolution on the election of new members Mgmt For For
of the Supervisory Board: Dr. Ing. e.h.
Dipl.-Ing. Bernd Pischetsrieder
8. Resolution on the creation of a new Mgmt For For
Approved Capital 2014 (Genehmigtes Kapital
2014) and a related amendment to the
Articles of Incorporation
9. Resolution on the adjustment of the Mgmt For For
Supervisory Board remuneration and a
related amendment to the Articles of
Incorporation
10. Resolution on the approval of the Mgmt For For
conclusion of amendment agreements to
existing control and profit transfer
agreements with subsidiaries
11. Resolution on the approval of agreements on Mgmt For For
the termination of existing control and
profit transfer agreements and conclusion
of new control and profit transfer
agreements with subsidiaries
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933967513
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
5. TO ACT UPON SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER ADOPT A POLICY REQUIRING THE
CHAIR OF BOARD OF DIRECTORS BE INDEPENDENT.
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 705343945
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Establish a Committee Shr Against For
for Development of Recovery Plans for the
Affected Routes
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Establish a Committee Shr Against For
for Compliance
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (4)
10.1 Shareholder Proposal: Remove a Director Shr Against For
10.2 Shareholder Proposal: Remove a Director Shr Against For
10.3 Shareholder Proposal: Remove a Director Shr Against For
10.4 Shareholder Proposal: Remove a Director Shr Against For
10.5 Shareholder Proposal: Remove a Director Shr Against For
11 Shareholder Proposal: Reduce remuneration Shr Against For
to Directors and Corporate Auditors
12 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933949919
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
JOHN J. DONAHOE Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
SUBMITTED BY JOHN CHEVEDDEN REGARDING
STOCKHOLDER ACTION BY WRITTEN CONSENT
WITHOUT A MEETING, IF PROPERLY PRESENTED
BEFORE THE MEETING.
6 PROPOSAL WITHDRAWN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933932370
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933944159
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN INDEPENDENT BOARD CHAIRMAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933941139
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIAT INDUSTRIAL SPA Agenda Number: 704618632
--------------------------------------------------------------------------------------------------------------------------
Security: T42136100
Meeting Type: EGM
Meeting Date: 09-Jul-2013
Ticker:
ISIN: IT0004644743
--------------------------------------------------------------------------------------------------------------------------
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_171922.PDF
1 Plan of cross border merger by Mgmt For For
incorporation of fiat industrial spa into
the entirely controlled Dutch company FI
CBM Holdings NV, related and consequent
resolutions
CMMT IN CASE THE MERGER WILL BE APPROVED BY THE Non-Voting
EXTRAORDINARY MEETING, FIAT INDUSTRIAL
SHAREHOLDERS WHO DID NOT VOTE IN FAVOR OF
THE MERGER (I.E. DID NOT PARTICIPATE TO THE
MEETING OR VOTED AGAINST THE MERGER OR
ABSTAINED) WILL BE ENTITLED TO EXERCISE
THEIR WITHDRAWAL RIGHT WITHIN 15 DAYS FROM
THE DATE OF REGISTRATION OF THE MERGER
DELIBERATION TO REGISTRO DELLE IMPRESE DI
TORINO. THE LIQUIDATION PRICE IS EUR 8,897
PER FIAT INDUSTRIAL SHARE (CALCULATED
PURSUANT TO ART. 2437-TER OF ITALIAN CIVIL
CODE). THE WITHDRAWAL RIGHT IS SUBJECT TO
THE COMPLETION OF THE MERGER WHICH IS
SUBORDINATED TO THE FACT THAT THE AMOUNT TO
BE PAID TO SHAREHOLDERS WHO EXERCISED THEIR
WITHDRAWAL RIGHT AND TO CREDITORS OF FIAT
INDUSTRIAL WHO OPPOSED TO THE MERGER DO NOT
EXCEED EUR 325 MILLION. THE NOTICE OF THE
MERGER REGISTRATION IS AVAILABLE ON THE
WEBSITE WWW.FIATINDUSTRIAL.COM. AFTER THE
MERGER, SHAREHOLDERS WHO WILL PARTICIPATE
TO THE EXTRAORDINARY MEETING, ALSO BY
PROXY, AND WHO WILL MAINTAIN THEIR HOLDING
FROM THE RECORD DATE UNTIL THE COMPLETION
OF THE MERGER, WILL HAVE THE RIGHT TO
REQUEST 1 VOTING SHARE EACH 1 NEWCO
ORDINARY SHARES RECEIVED AFTER THE MERGER.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933948359
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For
TO NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705094631
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting
LAWYER SVEN UNGER
3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting
BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT
THE COMPANY
4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
8.a PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED
8.b STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting
CHAIRMAN OF THE AUDITING COMMITTEE
8.c STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting
THE WORK OF THE BOARD
8.d STATEMENT BY THE CHAIRMAN OF THE ELECTION Non-Voting
COMMITTEE ON THE WORK OF THE ELECTION
COMMITTEE
9.a ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
9.b DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEETS,
AND RECORD DATE: THE BOARD HAS PROPOSED A
DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50
PER SHARE
9.c DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For
CEO FROM LIABILITY TO THE COMPANY
10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS: THE
ELECTION COMMITTEE PROPOSES EIGHT BOARD
MEMBERS WITH NO DEPUTIES
11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: THE ELECTION COMMITTEE PROPOSES
THE FOLLOWING BOARD OF DIRECTORS. NEW
MEMBERS: LENA PATRIKSSON KELLER AND NIKLAS
ZENNSTROM. RE-ELECTION OF THE FOLLOWING
CURRENT BOARD MEMBERS: ANDERS DAHLVIG,
LOTTIE KNUTSON, SUSSI KVART, STEFAN
PERSSON, MELKER SCHORLING AND CHRISTIAN
SIEVERT. BO LUNDQUIST HAS DECLINED
RE-ELECTION. MIA BRUNELL-LIVFORS LEFT THE
BOARD OF H&M AT HER OWN REQUEST AS OF THE
END OF 2013. CHAIRMAN OF THE BOARD:
RE-ELECTION OF STEFAN PERSSON
13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt Against Against
ELECTION COMMITTEE AND ELECTION OF MEMBERS
OF THE ELECTION COMMITTEE
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
15 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 705324022
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705152875
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 19-May-2014
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 APR 2014: PLEASE NOT THAT THIS IS AN Non-Voting
INFORMATION MEETING ONLY FOR HONG KONG
SHAREHOLDERS. THERE ARE NO VOTEABLE
RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 TO DISCUSS THE 2013 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705077433
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2013
2 To approve the Directors' remuneration Mgmt For For
policy
3 To approve the Directors' Remuneration Mgmt For For
Report
4 To approve the Variable pay cap (see Mgmt For For
section 4 of the Explanatory Notes in the
Notice of AGM for voting threshold
applicable to this resolution)
5.a To elect Kathleen Casey as a Director Mgmt For For
5.b To elect Sir Jonathan Evans as a Director Mgmt For For
5.c To elect Marc Moses as a Director Mgmt For For
5.d To elect Jonathan Symonds as a Director Mgmt For For
5.e To re-elect Safra Catz as a Director Mgmt For For
5.f To re-elect Laura Cha as a Director Mgmt For For
5.g To re-elect Marvin Cheung as a Director Mgmt For For
5.h To re-elect Joachim Faber as a Director Mgmt For For
5.i To re-elect Rona Fairhead as a Director Mgmt For For
5.j To re-elect Renato Fassbind as a Director Mgmt For For
5.k To re-elect Douglas Flint as a Director Mgmt For For
5.l To re-elect Stuart Gulliver as a Director Mgmt For For
5.m To re-elect Sam Laidlaw as a Director Mgmt For For
5.n To re-elect John Lipsky as a Director Mgmt For For
5.o To re-elect Rachel Lomax as a Director Mgmt For For
5.p To re-elect Iain MacKay as a Director Mgmt For For
5.q To re-elect Sir Simon Robertson as a Mgmt For For
Director
6 To re-appoint KPMG Audit Plc as auditor of Mgmt For For
the Company to hold office until completion
of the audit of the consolidated accounts
for the year ending 31 December 2014
7 To authorise the Group Audit Committee to Mgmt For For
determine the auditor's remuneration
8 To authorise the Directors to allot shares Mgmt For For
9 To disapply pre-emption rights Mgmt For For
10 To authorise the Directors to allot any Mgmt For For
repurchased shares
11 To authorise the Company to purchase its Mgmt For For
own ordinary shares
12 To authorise the Directors to allot equity Mgmt For For
securities in relation to Contingent
Convertible Securities
13 To disapply pre-emption rights in relation Mgmt For For
to the issue of Contingent Convertible
Securities
14 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 705108113
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
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 28 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE PERIOD ENDING 31
DECEMBER 2013, THE CONSOLIDATED REPORT OF
THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
THE HUGO BOSS GROUP FOR THE 2013 FINANCIAL
YEAR, THE REPORT OF THE SUPERVISORY BOARD,
THE PROPOSAL OF THE MANAGING BOARD FOR THE
APPROPRIATION OF THE NET PROFIT FOR THE
2013 FINANCIAL YEAR AND THE EXPLANATORY
REPORT ON DISCLOSURES PURSUANT TO SECT. 289
(4) AND (5) AND SECT. 315 (2) NO. 5 AND (4)
OF THE GERMAN COMMERCIAL CODE ("HGB") FOR
THE 2013 FINANCIAL YEAR
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT FOR THE 2013 FINANCIAL YEAR
3. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For
FOR THE ACTS OF THE MEMBERS OF THE MANAGING
BOARD IN THE 2013 FINANCIAL YEAR
4. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For
FOR THE ACTS OF THE MEMBERS OF THE
SUPERVISORY BOARD IN THE 2013 FINANCIAL
YEAR
5. APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For
FOR THE 2014 FINANCIAL YEAR AS WELL AS OF
AUDITORS FOR THE REVIEW (PRUFERISCHE
DURCHSICHT) OF THE CONDENSED FINANCIAL
STATEMENTS AND OF THE INTERIM REPORT OF THE
MANAGING BOARD FOR THE FIRST HALF OF THE
2014 FINANCIAL YEAR: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISED CAPITAL PURSUANT TO SECT. 4 (4)
OF THE ARTICLES OF ASSOCIATION AND THE
CREATION OF NEW AUTHORISED CAPITAL WITH THE
OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE
RIGHTS AND ON A CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705123040
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 16-May-2014
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/2014/0407/LTN20140407723.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407727.pdf
1 TO RECEIVE AND ADOPT THE STATEMENT OF Mgmt For For
AUDITED ACCOUNTS, REPORT OF THE DIRECTORS
AND REPORT OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt Against Against
DIRECTOR
3.c TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt Against Against
3.d TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For
DIRECTOR
3.e TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE BUY-BACK 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
6 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
7.1 TO ADD THE CHINESE NAME OF THE COMPANY TO Mgmt For For
ITS EXISTING NAME: THE CHINESE NAME OF THE
COMPANY "AS SPECIFIED" BE ADDED TO ITS
EXISTING COMPANY NAME "HUTCHISON WHAMPOA
LIMITED" SUCH THAT THE NAME OF THE COMPANY
BECOMES "HUTCHISON WHAMPOA LIMITED "AS
SPECIFIED"
7.2 TO AMEND THE ARTICLES OF ASSOCIATION UPON Mgmt For For
THE NEW COMPANY NAME IS EFFECTIVE: ARTICLE
3
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 933970572
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. PRITZKER Mgmt For For
PAMELA M. NICHOLSON Mgmt For For
RICHARD C. TUTTLE Mgmt For For
JAMES H. WOOTEN, JR. Mgmt For For
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 2014.
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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704973317
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282906 DUE TO ADDITION OF
RESOLUTIONS "2, 3 AND 4". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approve Financial Statements, Allocation of Mgmt For For
Income, and Dividend of KRW 1,950 per Share
2 Election of inside director candidate: Mgmt For For
Jeong Mong Gu; Election of outside director
candidate: Oh Se Bin
3 Election of the member of audit committee, Mgmt For For
who is the external director candidate: Oh
Se Bin
4 Approval of remuneration limit of directors Mgmt For For
CMMT 04 Mar 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 284681 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704670480
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 10-Sep-2013
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/2013/0725/LTN20130725134.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0725/LTN20130725190.pdf
1 To consider and approve the payment of Mgmt For For
remuneration to directors and supervisors
of the Bank for 2012
2 To consider and approve the election Mr. Yi Mgmt For For
Xiqun as an independent non-executive
director of the Bank
3 To consider and approve the election Mr. Fu Mgmt For For
Zhongjun as a non-executive director of the
Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704980754
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 15-Apr-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/2014/0226/LTN20140226318.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0226/LTN20140226289.pdf
1 To consider and approve the election of Mr. Mgmt For For
Zhang Hongli as an executive director of
the Bank
2 To consider and approve the fixed assets Mgmt For For
investment budget for 2014 of the Bank
cmmt 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705172017
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 06-Jun-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/2014/0415/LTN201404151065.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151101.pdf
1 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO LIN AS A SHAREHOLDER SUPERVISOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For
AUDITED ACCOUNTS
5 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For
PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF ACCOUNTING FIRM FOR 2014
CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING
CONDITIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934035317
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 14-Jun-2014
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER & ADOPT FINANCIAL Mgmt For
STATEMENTS, INCLUDING AUDITED BALANCE
SHEET, STATEMENT OF PROFIT & LOSS FOR YEAR
ENDED ON THAT DATE & REPORTS OF BOARD &
AUDITORS THEREON.
O2 TO DECLARE A FINAL DIVIDEND OF 43 RS PER Mgmt For
EQUITY SHARE.
O3 TO APPOINT A DIRECTOR IN PLACE OF B.G. Mgmt Abstain
SRINIVAS, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt For
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O5 TO RE-APPOINT AUDITORS TO HOLD OFFICE FROM Mgmt For
THE CONCLUSION OF THIS AGM TO FOURTH
CONSECUTIVE AGM & TO FIX THEIR
REMUNERATION.
S6 TO APPOINT U.B. PRAVIN RAO AS A DIRECTOR, Mgmt For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S7 TO APPOINT KIRAN MAZUMDAR-SHAW AS AN Mgmt For
INDEPENDENT DIRECTOR.
S8 TO APPOINT CAROL M. BROWNER AS AN Mgmt For
INDEPENDENT DIRECTOR.
S9 TO APPOINT RAVI VENKATESAN AS AN Mgmt For
INDEPENDENT DIRECTOR.
S10 CONTRACT TO SELL, LEASE, TRANSFER, ASSIGN Mgmt For
OR OTHERWISE DISPOSE OF THE WHOLE OR PART
OF THE PRODUCTS, PLATFORMS AND SOLUTIONS
(PPS) BUSINESS & UNDERTAKING TO EDGEVERVE
SYSTEMS LIMITED
S11 RETIREMENT OF A DIRECTOR Mgmt For
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933858067
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 03-Aug-2013
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPOINT N.R. NARAYANA MURTHY AS Mgmt For
WHOLETIME DIRECTOR WITH EFFECT FROM JUNE 1,
2013.
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 705343426
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Jun-2014
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933935237
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
4. APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
(PAGE 73)
5. ADOPTION OF THE IBM 2014 EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN (PAGE 76)
6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr For Against
LOBBYING POLICIES AND PRACTICES (PAGE 78)
7. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 79)
8. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against
EXECUTIVE PAY (PAGE 80)
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705131439
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 08-May-2014
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
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_201859.PDF
O.1 INTEGRATION OF THE LEGAL RESERVE; COVERAGE Mgmt For For
OF THE LOSS FOR 2013; DISTRIBUTION OF PART
OF THE EXTRAORDINARY RESERVE TO THE
SHAREHOLDERS
O.2.a REMUNERATION, INVESTMENT PLAN AND OWN Mgmt For For
SHARES: REPORT ON REMUNERATION: RESOLUTION
PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58/1998
O.2.b REMUNERATION, INVESTMENT PLAN AND OWN Mgmt Against Against
SHARES: PROPOSAL FOR APPROVAL OF THE
DISCLOSURE DOCUMENT DRAWN UP IN ACCORDANCE
WITH ARTICLE 84-BIS OF CONSOB REGULATION
NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY
AMENDED AND INTEGRATED, CONCERNING THE
INVESTMENT PLAN BASED ON FINANCIAL
INSTRUMENTS OF INTESA SANPAOLO S.P.A.
O.2.c REMUNERATION, INVESTMENT PLAN AND OWN Mgmt Against Against
SHARES: PURCHASE AND DISPOSAL OF OWN SHARES
E.1 PROPOSAL FOR AMENDMENT OF ARTICLE 5 (SHARE Mgmt Against Against
CAPITAL) OF THE ARTICLES OF ASSOCIATION, IN
RELATION TO THE INVESTMENT PLAN BASED ON
FINANCIAL INSTRUMENTS REFERRED TO UNDER
ORDINARY PART 2 B) ABOVE
E.2 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt Against Against
TO INCREASE THE SHARE CAPITAL PURSUANT TO
ART. 2349, PARAGRAPH 1, AND ART. 2441,
PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR
THE PURPOSES OF IMPLEMENTING THE INVESTMENT
PLAN BASED ON FINANCIAL INSTRUMENTS
REFERRED TO UNDER ORDINARY PART 2 B) ABOVE,
AND CONSEQUENT AMENDMENT OF ARTICLE 5
(SHARE CAPITAL) OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 704668106
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: OGM
Meeting Date: 26-Aug-2013
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the remuneration policy of the Mgmt For For
company
2 Update of the bonus and option provisions Mgmt For For
to the CEO in accordance with the policy to
be approved
3 Payment to the CEO of NIS 1,236,000 bonus Mgmt For For
in respect for 2011
4 Discussion of the financial statement and Mgmt Abstain Against
directors' report for 2011
5 Re-appointment of accountant-auditors and Mgmt Against Against
report at to their fees
6.1 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Nir Gilad
6.2 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Avisar Paz
6.3 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Eran Sarig
6.4 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Abraham Shochat
6.5 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Victor Medina
6.6 Re-appointment of the officiating directors Mgmt Against Against
until the next AGM: Chaim Erez
6.7 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Ovadia Eli
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 705335594
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2014
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 Amend Articles to: Change Fiscal Year End Mgmt For For
to December 31, Change Record Date for
Interim Dividends to June 30
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
6 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
8 Shareholder Proposal: Cancellation of all Shr For Against
existing Treasury Shares
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704855848
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: EGM
Meeting Date: 18-Dec-2013
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the composition of the Board Mgmt For For
of Directors
2 To resolve on the designation of the new Mgmt Against Against
Chairman of the Board of Directors,
pursuant to Paragraph two of Article
Twelfth of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 705027995
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the 2013 annual report and Mgmt For For
accounts
2 To resolve on the proposal for application Mgmt For For
of results
3 To resolve on the 2013 consolidated annual Mgmt For For
report and accounts
4 To assess, in general terms, the management Mgmt For For
and audit of the Company
5 To assess the statement on the remuneration Mgmt For For
policy of the management and audit bodies
of the Company prepared by the Remuneration
Committee
6 To elect the Chairman of the General Mgmt For For
Shareholder's Meeting until the end of the
current three year term of office
CMMT 18 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
1 SHARE WHICH CORRESPOND TO ONE VOTING
RIGHT. THANK YOU.
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933970089
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2014
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. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For
LOBBYING
5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against
THRESHOLD TO 15% RATHER THAN 20% AND REMOVE
PROCEDURAL PROVISIONS
6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr For Against
VOTING FOR DIRECTORS RATHER THAN ONE-SHARE
ONE-VOTE
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 705183515
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 317170 DUE TO ADDITION OF
RESOLUTION "6". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2013
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.85 PER SHARE AND SPECIAL DIVIDENDS
OF CHF 2 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD
4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. RENATO FASSBIND TO THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
JUERGEN FITSCHEN TO THE BOARD OF DIRECTORS
FOR A NEW TENURE OF ONE YEAR UNTIL THE END
OF THE NEXT ORDINARY ANNUAL GENERAL MEETING
4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against
KARL GERNANDT TO THE BOARD OF DIRECTORS FOR
A NEW TENURE OF ONE YEAR UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
KLAUS-MICHAEL KUEHNE TO THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
HANS LERCH TO THE BOARD OF DIRECTORS FOR A
NEW TENURE OF ONE YEAR UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against
DR. THOMAS STAEHELIN TO THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. JOERG WOLLE TO THE BOARD OF DIRECTORS
FOR A NEW TENURE OF ONE YEAR UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING
4.1.H THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against
BERND WREDE TO THE BOARD OF DIRECTORS FOR A
NEW TENURE OF ONE YEAR UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
4.2 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For
DR. MARTIN WITTIG, GERMAN CITIZEN, BORN
1964, TO THE BOARD OF DIRECTORS FOR A
TENURE OF ONE YEAR UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
4.3 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against
KARL GERNANDT AS CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.4.A THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against
KARL GERNANDT AS MEMBER OF THE REMUNERATION
COMMITTEE FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.4.B THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against
KLAUS-MICHAEL KUEHNE AS MEMBER OF THE
REMUNERATION COMMITTEE FOR A NEW TENURE OF
ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For
HANS LERCH AS MEMBER OF THE REMUNERATION
COMMITTEE FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.4.D THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For
DR. JOERG WOLLE AS MEMBER OF THE
REMUNERATION COMMITTEE FOR A NEW TENURE OF
ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.4.E THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against
BERND WREDE AS MEMBER OF THE REMUNERATION
COMMITTEE FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.5 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For
KURT GUBLER, INVESTARIT AG, ZURICH, AS
INDEPENDENT PROXY FOR A TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.6 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For
ERNST & YOUNG AG, ZURICH, AS STATUTORY
AUDITORS FOR THE BUSINESS YEAR 2014
5 MAINTENANCE OF AUTHORIZED SHARE CAPITAL Mgmt For For
(CHANGE OF ARTICLES OF ASSOCIATION):
ARTICLE 3.3 (1)
6 AD HOC Mgmt Against Against
CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AMOUNT FOR
RESOLUTION NO. 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 320331 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 704572901
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2013/0531/LTN20130531157.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0531/LTN20130531155.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
accounts for the year ended March 31, 2013
together with the reports of the directors
and auditor thereon
2 To declare a final dividend for the issued Mgmt For For
ordinary shares for the year ended March
31, 2013
3.a To re-elect Mr. William Tudor Brown as Mgmt For For
director
3.b To re-elect Mr. Yang Yuanqing as director Mgmt For For
3.c To re-elect Dr. Tian Suning as director Mgmt For For
3.d To re-elect Mr. Nicholas C. Allen as Mgmt For For
director
3.e To resolve not to fill up the vacated Mgmt For For
office resulted from the retirement of Dr.
Wu Yibing as director
3.f To authorize the board of directors to fix Mgmt For For
director's fees
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor and authorize the board of
directors to fix auditor's remuneration
5 Ordinary Resolution - To grant a general Mgmt Against Against
mandate to the directors to allot, issue
and deal with additional ordinary shares
not exceeding 20% of the aggregate nominal
amount of the issued ordinary share capital
of the Company
6 Ordinary Resolution - To grant a general Mgmt For For
mandate to the directors to repurchase
ordinary shares not exceeding 10% of the
aggregate nominal amount of the issued
ordinary share capital of the Company
7 Ordinary Resolution - To extend the Mgmt Against Against
general mandate to the directors to issue
new ordinary shares of the Company by
adding the number of the shares repurchased
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 704975436
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223009.pdf
1 Ordinary Resolution in relation to the Mgmt For For
Revised Supply Annual Caps and the Revised
Royalty Annual Caps (as defined in the
circular of the Company dated 24 February
2014)
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933987351
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933883185
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2014
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 705357425
--------------------------------------------------------------------------------------------------------------------------
Security: J44002129
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 933994089
--------------------------------------------------------------------------------------------------------------------------
Security: 611740101
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: MNST
ISIN: US6117401017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
AMENDMENT OF OUR ORGANIZATIONAL DOCUMENTS
TO REQUIRE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr For Against
NOMINEE REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933935225
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For
1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
2. RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2014.
3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
SPENDING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933862078
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2013
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER 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.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 705343060
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 705185723
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 10, Allow the Board of
Directors to Appoint Executive Vice
Presidents
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Amend the Compensation to be Received by Mgmt For For
Directors
4 Approve Details of Compensation as Stock Mgmt For For
Options for Corporate Officers
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees of the Company, etc.
and Directors, Executive Officers and
Employees of the Company's Subsidiaries,
etc.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933957803
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704974939
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
2 Adoption of the audited annual report 2013 Mgmt For For
3.1 Approval of actual remuneration of the Mgmt For For
Board of Directors for 2013
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2014
4 A resolution to distribute the profit: The Mgmt For For
Board of Directors proposes that the
dividend for 2013 is DKK 4.5 for each Novo
Nordisk A or B share of DKK 0.20
5.1 Election of Goran Ando as Chairman Mgmt For For
5.2 Election of Jeppe Christiansen as Vice Mgmt For For
Chairman
5.3a Election of other member to the Board of Mgmt For For
Directors: Bruno Angelici
5.3b Election of other member to the Board of Mgmt For For
Directors: Liz Hewitt
5.3c Election of other member to the Board of Mgmt For For
Directors: Thomas Paul Koestler
5.3d Election of other member to the Board of Mgmt For For
Directors: Helge Lund
5.3e Election of other member to the Board of Mgmt For For
Directors: Hannu Ryopponen
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
Auditor
7.1 Reduction of the Company's B share capital Mgmt For For
From DKK 442,512,800 to DKK 422,512,800
7.2 Authorisation of the Board of Directors to Mgmt For For
allow the Company to repurchase own shares
7.3 Donation to the World Diabetes Foundation Mgmt For For
(WDF)
7.4.1 Amendments to the Articles of Association: Mgmt For For
Language of Annual Reports. Article number
17.3
7.4.2 Amendments to the Articles of Association: Mgmt For For
Language of General Meetings. Article
numbers 7.5 and 17.3
7.5 Adoption of revised Remuneration Principles Mgmt For For
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Financial information in notice to convene
Annual General Meetings
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer: Period
for presentation of and language of certain
financial information and company
announcements
8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer: Access
to quarterly and annual financial
information on the Company's website and in
Danish
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Refreshments at Annual General Meetings
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 02-May-2014
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: EDWARD P. DJEREJIAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For
FOR EDWARD P.DJEREJIAN, AN INDEPENDENT
DIRECTOR.
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For
CONSENT.
5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER.
6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr For Against
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr For Against
LEVELS.
9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr For Against
HYDRAULIC FRACTURING OPERATIONS.
10. FUGITIVE METHANE EMISSIONS AND FLARING Shr For Against
REPORT.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 705285787
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For
"LUKOIL" FOR 2013 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENT
OF THE COMPANY, AND ALSO THE DISTRIBUTION
OF PROFITS FOR THE 2013 FINANCIAL YEAR AS
FOLLOWS: THE NET PROFIT OF OAO "LUKOIL"
BASED ON THE RESULTS OF THE 2013 FINANCIAL
YEAR WAS 209,870,651,000 ROUBLES. THE NET
PROFIT IN THE AMOUNT OF 51,033,795,300
ROUBLES BASED ON THE RESULTS OF THE 2013
FINANCIAL YEAR (EXCLUDING THE PROFIT
DISTRIBUTED AS DIVIDENDS OF 42,528,162,750
ROUBLES FOR THE FIRST SIX MONTHS OF 2013)
BE DISTRIBUTED FOR THE PAYMENT OF
DIVIDENDS. THE REST OF THE NET PROFIT SHALL
BE LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON
ORDINARY SHARES OF OAO"LUKOIL" BASED ON THE
RESULTS FOR 2013 FINANCIAL YEAR IN THE
AMOUNT OF 60 ROUBLES PER ORDINARY SHARE
(EXCLUDING THE INTERIM DIVIDENDS OF 50
ROUBLES PER CONTD
CONT CONTD ORDINARY SHARE PAID FOR THE FIRST SIX Non-Voting
MONTHS OF 2013). THE TOTAL AMOUNT OF
DIVIDENDS PAYABLE FOR THE 2013 FINANCIAL
YEAR INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 110 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 60 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF OAO "LUKOIL":-DIVIDEND
PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF OAO "LUKOIL" TO BE MADE WITHIN
10 BUSINESS DAYS AFTER THE DATE ON WHICH
PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE
DETERMINED,-DIVIDEND PAYMENTS TO OTHER
PERSONS REGISTERED IN THE SHAREHOLDER
REGISTER OF OAO "LUKOIL" TO BE MADE WITHIN
25 BUSINESS DAYS AFTER THE DATE ON WHICH
PERSONS TO RECEIVE DIVIDENDS ARE
DETERMINED. THE COSTS ON THE TRANSFER OF
DIVIDENDS, CONTD
CONT CONTD REGARDLESS OF THE MEANS, WILL BE PAID Non-Voting
BY OAO "LUKOIL". TO SET 15 JULY 2014 AS THE
DATE ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS BASED ON THE RESULTS OF THE 2013
FINANCIAL YEAR WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
2.1 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt 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
KOCHKUROV, SERGEI ALEKSEEVICH
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 Against Against
MATZKE, RICHARD
2.8 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MIKHAILOV, SERGEI ANATOLIEVICH
2.9 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MOBIUS, MARK
2.10 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MOSCATO, GUGLIELMO ANTONIO CLAUDIO
2.11 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PICTET, IVAN
2.12 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt 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 ESTABLISH REMUNERATION FOR THE NEWLY Mgmt For For
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 2
HERETO
5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For
OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
THE FOLLOWING AMOUNTS:
M.B.MAKSIMOV-2,730,000 ROUBLES;
V.N.NIKITENKO-2,730,000 ROUBLES;
A.V.SURKOV-2,730,000 ROUBLES
5.2 TO ESTABLISH THE FOLLOWING AMOUNT OF Mgmt For For
REMUNERATION FOR THE NEWLY ELECTED MEMBERS
OF THE AUDIT COMMISSION OF OAO
"LUKOIL"-3,000,000 ROUBLES
6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For
"LUKOIL"-CLOSED JOINT STOCK COMPANY KPMG
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
8 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
REGULATIONS ON THE PROCEDURE FOR PREPARING
AND HOLDING THE GENERAL SHAREHOLDERS
MEETING OF "LUKOIL", PURSUANT TO THE
APPENDIX HERETO
9.1 POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For
OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND
JOINT STOCK COMPANY (KAPITAL INSURANCE)
(INSURER)
9.2 SUPPLEMENTAL AGREEMENT TO LOAN AGREEMENT Mgmt For For
NO. 0810843 OF OCTOBER 13, 2008 BETWEEN OAO
"LUKOIL" (BORROWER) AND OAO RITEK (LENDER)
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS AND NUMBER OF SHARES AS
A CONDITION TO VOTING
CMMT 27 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF TIME AND
LOCATION. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933888729
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 18-Nov-2013
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For
JULY 28, 2013, BETWEEN AND AMONG ELAN
CORPORATION, PLC ("ELAN"), PERRIGO COMPANY
("PERRIGO"), LEOPARD COMPANY, HABSONT
LIMITED AND PERRIGO COMPANY LIMITED (F/K/A
BLISFONT LIMITED) ("NEW PERRIGO") (THE
''TRANSACTION AGREEMENT") AND APPROVING THE
MERGER.
2. APPROVING THE CREATION OF DISTRIBUTABLE Mgmt For For
RESERVES, BY REDUCING SOME OR ALL OF THE
SHARE PREMIUM OF NEW PERRIGO RESULTING FROM
THE ISSUANCE OF NEW PERRIGO ORDINARY SHARES
PURSUANT TO THE SCHEME OF ARRANGEMENT BY
WHICH NEW PERRIGO WILL ACQUIRE ELAN.
3. CONSIDERING AND, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, VOTING UPON SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN PERRIGO AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION AGREEMENT.
4. RE-APPROVING THE PERFORMANCE GOALS INCLUDED Mgmt For For
IN THE PERRIGO COMPANY ANNUAL INCENTIVE
PLAN.
5. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PERRIGO COMPANY 2008 LONG TERM
INCENTIVE PLAN.
6. APPROVING ANY MOTION TO ADJOURN THE PERRIGO Mgmt For For
SPECIAL MEETING, OR ANY ADJOURNMENTS
THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933879869
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 30-Sep-2013
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE DISPOSITION OF ONE HUNDRED Mgmt For For
PERCENT (100%) OF THE ISSUE SHARES OF
INNOVA S.A., HELD BY PETROBRAS, TO VIDEOLAR
S.A. AND ITS MAJORITY SHAREHOLDER, FOR THE
AMOUNT OF R$870 MILLION (EIGHT HUNDRED
SEVENTY MILLION REAIS)
2 MERGER OF COMPERJ PARTICIPACOES S.A. Mgmt For For
("COMPERJPAR") INTO PETROBRAS
3 MERGER OF COMPERJ ESTIRENICOS S.A. ("EST") Mgmt For For
INTO PETROBRAS TO
4 MERGER OF COMPERJ MEG S.A. ("MEG") IN Mgmt For For
PETROBRAS TO
5 MERGER OF COMPERJ POLIOLEFINAS S.A. ("POL") Mgmt For For
IN PETROBRAS TO
6 MERGER OF SFE - SOCIEDADE FLUMINENSE DE Mgmt For For
ENERGIA LTDA. ("SFE") IN PETROBRAS TO
7 APPROVE OF THE WAIVER BY PETROBRAS OF THE Mgmt For For
PREEMPTIVE RIGHT TO THE SUBSCRIPTION OF
CONVERTIBLE BONDS TO BE ISSUED BY SETE
BRASIL PARTICIPACOES S.A.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933904888
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 16-Dec-2013
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MERGER OF REFINARIA ABREU E LIMA S.A Mgmt For For
("RNEST") INTO PETROBRAS
II MERGER OF COMPANHIA DE RECUPERACAO Mgmt For For
SECUNDARIA ("CRSEC") INTO PETROBRAS
III PARTIAL SPIN-OFF OF PETROBRAS INTERNATIONAL Mgmt For For
FINANCE COMPANY S.A. ("PIFCO") FOLLOWED BY
THE TRANSFER OF THE SPIN-OFF PORTION TO
PETROBRAS
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933947117
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 02-Apr-2014
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For
ACCOMPANIED BY THE OPINION OF THE AUDIT
COMMITTEE, CONCERNING THE FISCAL YEAR
CLOSED ON DECEMBER 31ST, 2013.
A2 CAPITAL BUDGET CONCERNING THE PERIOD OF Mgmt For For
2014.
A3 ALLOCATION OF THE RESULT OF THE PERIOD OF Mgmt For For
2013.
A4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE CONTROLLING
SHAREHOLDERS.
A4B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS: MAURO GENTILE RODRIGUES DA
CUNHA.
A5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS.
A6A ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES:
APPOINTED BY THE CONTROLLING SHAREHOLDERS.
A6B ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES:
APPOINTED BY THE MINORITY SHAREHOLDERS:
REGINALDO FERREIRA ALEXANDRE & MARIO
CORDEIRO FILHO (ALTERNATE).
S1 FIXING OF THE MANAGERS' AND THE AUDITORS' Mgmt For For
COMPENSATION.
S2 INCREASE OF THE CAPITAL STOCK UPON Mgmt For For
INCORPORATION OF THE FISCAL INCENTIVES
RESERVE FORMED IN 2013, IN THE AMOUNT OF R$
21 MILLION, PURSUANT TO ARTICLE 35,
PARAGRAPH 1, OF ORDINANCE NO. 2.091/07 OF
THE STATE MINISTRY OF NATIONAL INTEGRATION,
INCREASING THE CAPITAL STOCK FROM R$
205,411 MILLION TO R$ 205,432 MILLION, NOT
RESULTING IN MODIFICATION OF THE NUMBER OF
COMMON AND PREFERRED SHARES, PURSUANT TO
ARTICLE 40, ITEM III, OF THE ARTICLES OF
INCORPORATION, AND THE RESULTING AMENDMENT
OF ARTICLE 4 OF THE REFERRED ARTICLE OF
INCORPORATION.
S3 MERGER OF TERMOACU S.A. ("TERMOACU") INTO Mgmt For For
PETROBRAS
S4 MERGER OF TERMOCEARA LTDA. ("TERMOCEARA") Mgmt For For
INTO PETROBRAS
S5 MERGER OF COMPANHIA LOCADORA DE Mgmt For For
EQUIPAMENTOS PETROLIFEROS - CLEP ("CLEP")
INTO PETROBRAS
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 934010769
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID K. LENHARDT Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH A. NICKELS Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL
YEAR ENDING FEBRUARY 1, 2015.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against
5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG, MUENCHEN Agenda Number: 705318029
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 26-Jun-2014
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-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
11.6.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements and approved consolidated
financial statements, the management report
and the consolidated management report for
ProSiebenSat.1 Media AG, including the
explanatory report on the information
pursuant to sections 289 (4), 315 (4) of
the German Commercial Code and the
information pursuant to sections 289 (5),
315 (2) No. 5 of the German Commercial
Code, as well as the report of the
Supervisory Board each for the fiscal year
2013
2. Resolution on the use of distributable net Mgmt For For
income for the fiscal year 2013
3. Formal approval of acts of the Executive Mgmt For For
Board for the fiscal year 2013
4. Formal approval of acts of the Supervisory Mgmt For For
Board for the fiscal year 2013
5. Appointment of auditors for the fiscal year Mgmt For For
2014: KPMG AG
6.1 Elections of members to the Supervisory Mgmt For For
Board: Mr. Lawrence Aidem
6.2 Elections of members to the Supervisory Mgmt For For
Board: Mrs. Antoinette (Annet) P. Aris
6.3 Elections of members to the Supervisory Mgmt For For
Board: Dr. Werner Brandt
6.4 Elections of members to the Supervisory Mgmt For For
Board: Mr. Adam Cahan
6.5 Elections of members to the Supervisory Mgmt For For
Board: Mr. Stefan Dziarski
6.6 Elections of members to the Supervisory Mgmt For For
Board: Mr. Philipp Freise
6.7 Elections of members to the Supervisory Mgmt For For
Board: Dr. Marion Helmes
6.8 Elections of members to the Supervisory Mgmt For For
Board: Mr. Erik Adrianus Hubertus Huggers
6.9 Elections of members to the Supervisory Mgmt For For
Board: Prof. Dr. Harald Wiedmann
7. Resolution on the amendment of the Mgmt For For
remuneration for the members of the
Supervisory Board as well as the
corresponding amendment of the Articles of
Incorporation
8. Resolution on the cancellation of the Mgmt For For
existing authorized capital ( Authorized
Capital 2013 ), the creation of a new
authorized capital with authorization for
the exclusion of preemptive rights (
Authorized Capital 2014) as well as a
respective amendment of the Articles of
Incorporation in section 4 ( Amount and
Subdivision of the Share Capital )
9.1 Resolution on the cancellation of the Mgmt For For
authorization of the Executive Board to
issue convertible and/or option bonds
granted by resolution of the shareholders
meeting of June 4, 2009 and of the
corresponding contingent capital, the
granting of a new authorization of the
Executive Board to issue convertible and/or
option bonds with authorization for the
exclusion of preemptive rights, the
creation of a new contingent capital as
well as a respective amendment of the
Articles of Incorporation in section 4 (
Amount and Subdivision of the Share Capital
): Cancellation of the authorisation of the
Executive Board to issue convertible and/or
option bonds granted by resolution of the
shareholders meeting of June 4, 2009 and
granting of a new authorisation of the
Executive Board to issue convertible and/or
option bonds with authorisation for the
exclusion of preemptive rights
9.2 Resolution on the cancellation of the Mgmt For For
authorization of the Executive Board to
issue convertible and/or option bonds
granted by resolution of the shareholders
meeting of June 4, 2009 and of the
corresponding contingent capital, the
granting of a new authorization of the
Executive Board to issue convertible and/or
option bonds with authorization for the
exclusion of preemptive rights, the
creation of a new contingent capital as
well as a respective amendment of the
Articles of Incorporation in section 4 (
Amount and Subdivision of the Share Capital
): Cancellation of the contingent capital
created by resolution of the shareholders
meeting of June 4, 2009 and creation of a
new contingent capital (Contingent Capital
2014) as well as a respective amendment of
the Articles of Incorporation
10. Resolution on the amendment of the Articles Mgmt For For
of Incorporation (abrogation of section 16b
of the Articles of Incorporation regarding
notification duties for shareholders with
substantial holdings )
11.1 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
Produktion GmbH
11.2 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and maxdome GmbH
11.3 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and Seven Scores
Musikverlag GmbH
11.4 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
Adjacent Holding GmbH
11.5 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination Agreement
between ProSiebenSat.1 Media AG and PSH
Entertainment GmbH
11.6 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination Agreement
between ProSiebenSat.1 Media AG and
ProSiebenSat.1 Digital & Adjacent GmbH
11.7 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Profit and Loss Transfer
Agreement between ProSiebenSat.1 Media AG
and 9Live Fernsehen GmbH
11.8 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
Erste Verwaltungsgesellschaft mbH
11.9 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and SevenOne Brands
GmbH
11.10 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and P7S1 Erste SBS
Holding GmbH
11.11 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and P7S1 Zweite SBS
Holding GmbH
11.12 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
Applications GmbH
11.13 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and Red Arrow
Entertainment Group GmbH
11.14 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
TV Deutschland GmbH
11.15 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
Achte Verwaltungsgesellschaft mbH
11.16 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Profit and Loss Transfer
Agreement between ProSiebenSat.1 Media AG
and PSH Entertainment GmbH
11.17 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Profit and Loss Transfer
Agreement between ProSiebenSat.1 Media AG
and ProSiebenSat.1 Digital & Adjacent GmbH
11.18 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
Vierzehnte Verwaltungsgesellschaft mbH
11.19 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
F nfzehnte Verwaltungsgesellschaft mbH
11.20 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and SevenVentures
GmbH
11.21 Approval of the amendment of domination Mgmt For For
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination Agreement
between ProSiebenSat.1 Media AG and 9Live
Fernsehen GmbH
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A., MILANO Agenda Number: 705032441
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 16-Apr-2014
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Balance Sheet as of 31 December 2013, Mgmt For For
report on management activity and proposal
of profit allocation, Internal and External
Auditors' reports, resolutions related
thereto
O.2 To appoint one Director, resolutions Mgmt For For
related thereto
O.3 To empower the Board of Directors to buy Mgmt For For
and dispose of own shares as per articles
2357 and 2357-ter of the Italian Civil
Code, consequent withdrawal of the
shareholders' meeting resolution of 16
April 2013 related to the authorisation to
buy and dispose of own shares, resolutions
related thereto
O.4 Incentive Plan: resolutions as per article Mgmt For For
144-bis of the Legislative Decree 58/98
O.5 Resolutions about Prysmian Group's Mgmt For For
rewarding policies
E.1 Proposal of stock capital increase free of Mgmt For For
payment, to be reserved to Prysmian Group's
employees as execution of an incentive
plan, for a maximum nominal amount of EUR
536,480, through the attribution as per
article 2349 of the Italian Civil Code
(Shares and financial instruments in favour
of employees) of a corresponding amount
taken from profits or profits reserves,
with the issue of up to maximum no.
5,364,800 ordinary shares with par value of
EUR 0,10 each. Amendment of the article 6
of the ByLaws (Stock capital and shares).
Resolutions related thereto
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196824.PDF
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 705174148
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 28-May-2014
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0416/201404161401169.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt For For
IN SHARES
O.5 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt For For
LINE BETWEEN THE COMPANY AND BNP PARIBAS
DURING THE 2013 FINANCIAL YEAR
O.6 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt For For
LINE BETWEEN THE COMPANY AND SOCIETE
GENERALE DURING THE 2013 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. CLAUDINE BIENAIME Mgmt Against Against
AS SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. MICHEL HALPERIN AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.9 SETTING THE ANNUAL MAXIMUM TOTAL AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCES ALLOCATED TO
SUPERVISORY BOARD MEMBERS
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. JEAN-MICHEL ETIENNE, MR.
JEAN-YVES NAOURI AND MR. KEVIN ROBERTS,
EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2013
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE
OF PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE NUMBER OF
SHARES OR SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO 15% OF THE INITIAL ISSUANCE
E.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
EXECUTIVE BOARD TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUE TO EMPLOYEES AND/OR
ELIGIBLE CORPORATE OFFICERS CARRYING WAIVER
BY SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SOME
CATEGORIES OF BENEFICIARIES
O.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152988
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GUY ELLIOTT
8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIMON HENRY
9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JORMA OLLILA
12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: HANS WIJERS
15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For
24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
AUDITORS' NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 704976832
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 President's Speech Non-Voting
2a Receive explanation on the implementation Non-Voting
of the remuneration policy
2b Receive explanation on policy on additions Non-Voting
to reserves and dividends
2c Proposal to adopt financial statements Mgmt For For
2d Proposal to adopt a dividend of EUR 0.80 Mgmt For For
per share
2e Proposal to discharge the members of the Mgmt For For
Board of Management for their
responsibilities
2f Proposal to discharge the members of the Mgmt For For
Supervisory Board for their
responsibilities
3 Proposal to appoint Ms Orit Gadiesh as Mgmt For For
member the Supervisory Board
4 Proposal to re-appoint KPMG as external Mgmt For For
auditor for an interim period of one year
5a Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months, per
May 1, 2014, as the body which is
authorized, with the approval of the
Supervisory Board, to issue shares or grant
rights to acquire shares, up to a maximum
of 10% of the number of issued shares as of
May 1, 2014, 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
5b Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months, per
May 1, 2014, as the body which is
authorized, with the approval of the
Supervisory Board, to restrict or exclude
the pre-emption rights accruing to
Shareholders
6 Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 1, 2014, 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 1, 2014, 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
7 Proposal to cancel common shares in the Mgmt For For
share capital of the company held or to be
acquired by the company
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704990010
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve, Audited Financial Statements Mgmt For For
for FY 2013 (45th) Approval of Statements
of Financial Position, Income, and Cash
Flow. The total dividend per share in 2013
is KRW 14,300 for common and KRW 14,350 for
preferred shares, including interim
dividend of KRW 500 per share paid in
August 2013
2 To approve, the Remuneration Limit for the Mgmt For For
Directors for FY 2014 (46th).As specified
CMMT 11 MAR 2014: PLEASE NOTE THAT BY SENDING AN Non-Voting
INSTRUCTION TO ABSTAIN FROM VOTING, YOU
PROVIDE DISCRETIONARY PROXY TO THE BOARD OF
DIRECTORS. THANK YOU.
CMMT 11 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705027654
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 05-May-2014
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400621.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401110.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
3 Allocation of income and setting the Mgmt For For
dividend
4 Agreements and commitments pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code
5 Renewal of term of Mr. Christopher Mgmt For For
Viehbacher as Board member
6 Renewal of term of Mr. Robert Castaigne as Mgmt For For
Board member
7 Renewal of term of Mr. Christian Mulliez as Mgmt For For
Board member
8 Appointment of Mr. Patrick Kron as Board Mgmt For For
member
9 Review of the compensation owed or paid to Mgmt For For
Mr. Serge Weinberg, Chairman of the Board
of Directors for the financial year ended
on December 31st, 2013
10 Review of the compensation owed or paid to Mgmt For For
Mr. Christopher Viehbacher, CEO for the
financial year ended on December 31st, 2013
11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
12 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 705161103
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 APR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP AG, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND (5) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2013: THE
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
7,595,363,764.58 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER
NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE
CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND
AND PAYABLE DATE: MAY 22, 2014
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2013
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2013
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2014:
KPMG AG
6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ERSTE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ZWEITE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND A SUBSIDIARY
8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: THE CONVERSION PLAN DATED MARCH 21,
2014 (DEEDS OF NOTARY PUBLIC DR
HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG,
NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF
DEEDS NO. 5 UR 493/2014 AND 500/2014)
CONCERNING THE CONVERSION OF SAP AG TO A
EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS
APPROVED; THE ARTICLES OF INCORPORATION OF
SAP SE ATTACHED TO THE CONVERSION PLAN AS
AN ANNEX ARE ADOPTED; WITH REGARD TO
SECTION 4 (1) AND (5) THROUGH (8) OF THE
ARTICLES OF INCORPORATION OF SAP SE,
SECTION 3.5 OF THE CONVERSION PLAN SHALL
APPLY
8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. H. C. MULT. HASSO
PLATTNER
8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PEKKA ALA-PIETILAE
8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. ANJA FELDMANN
8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. WILHELM HAARMANN
8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: BERNARD LIAUTAUD
8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. H. C. HARTMUT MEHDORN
8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. ERHARD SCHIPPOREIT
8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: JIM HAGEMANN SNABE
8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 705273631
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE ANNUAL REPORT OF SBERBANK OF Mgmt For For
RUSSIA FOR 2013
2 APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) Mgmt For For
STATEMENTS OF SBERBANK OF RUSSIA FOR 2013
3 3.1. APPROVE DISTRIBUTION OF PROFITS FOR Mgmt For For
2013. THE PROFITS NOT DIRECTED TO THE
PAYMENT OF DIVIDENDS FOR 2013 WILL BE HELD
AS RETAINED EARNINGS OF SBERBANK OF RUSSIA.
3.2. PAY DIVIDENDS FOR 2013 ON THE ORDINARY
SHARES IN THE AMOUNT OF RUB 3.20 PER ONE
SHARE, AND ON THE PREFERRED SHARES IN THE
AMOUNT OF RUB 3.20 PER ONE SHARE. 3.3.
ESTABLISH THAT THE RECORD DATE FOR PERSONS
ENTITLED TO RECEIVE DIVIDENDS IS THE END OF
THE BANKING DAY ON JUNE 17, 2014
4 APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS Mgmt For For
THE AUDITOR FOR 2014 AND Q1 2015
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
SUPERVISORY BOARD. OUT OF THE 18 CANDIDATES
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 17 CANDIDATES. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
5.1 ELECTION OF SUPERVISORY BOARD : MARTIN Mgmt For For
GRANT GILMAN
5.2 ELECTION OF SUPERVISORY BOARD : VALERY P. Mgmt Against Against
GOREGLYAD
5.3 ELECTION OF SUPERVISORY BOARD : HERMAN O. Mgmt Against Against
GREF
5.4 ELECTION OF SUPERVISORY BOARD : EVSEY T. Mgmt Against Against
GURVICH
5.5 ELECTION OF SUPERVISORY BOARD : BELLA I. Mgmt Against Against
ZLATKIS
5.6 ELECTION OF SUPERVISORY BOARD : NADEZHDA Mgmt Against Against
YU. IVANOVA
5.7 ELECTION OF SUPERVISORY BOARD : SERGEI M. Mgmt Against Against
IGNATIEV
5.8 ELECTION OF SUPERVISORY BOARD : PETER Mgmt For For
KRALICH
5.9 ELECTION OF SUPERVISORY BOARD : ALEXEI L. Mgmt Against Against
KUDRIN
5.10 ELECTION OF SUPERVISORY BOARD : GEORGY I. Mgmt Against Against
LUNTOVSKY
5.11 ELECTION OF SUPERVISORY BOARD : VLADIMIR A. Mgmt For For
MAU
5.12 ELECTION OF SUPERVISORY BOARD : GENNADIY G. Mgmt Against Against
MELIKYAN
5.13 ELECTION OF SUPERVISORY BOARD : LEIF Mgmt For For
PAGROTSKY
5.14 ELECTION OF SUPERVISORY BOARD : ALESSANDRO Mgmt Against Against
PROFUMO
5.15 ELECTION OF SUPERVISORY BOARD : SERGEI G. Mgmt For For
SINELNIKOV-MURYLEV
5.16 ELECTION OF SUPERVISORY BOARD : DMITRY V. Mgmt For For
TULIN
5.17 ELECTION OF SUPERVISORY BOARD : NADYA WELLS Mgmt For For
5.18 ELECTION OF SUPERVISORY BOARD : SERGEI A. Mgmt Against Against
SHVETSOV
6.1 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: NATALYA P. BORODINA
6.2 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: VLADIMIR M. VOLKOV
6.3 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: TATYANA A. DOMANSKAYA
6.4 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: YULIA YU. ISAKHANOVA
6.5 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: ALEXEY Y. MINENKO
6.6 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: OLGA V. POLYAKOVA
6.7 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: NATALYA V. REVINA
7 APPROVE A REVISED VERSION OF THE CHARTER OF Mgmt For For
SBERBANK OF RUSSIA. INSTRUCT CEO, CHAIRMAN
OF THE EXECUTIVE BOARD OF SBERBANK OF
RUSSIA TO SIGN THE DOCUMENTS REQUIRED FOR
STATE REGISTRATION OF THE NEW VERSION OF
THE CHARTER OF SBERBANK OF RUSSIA
8 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE GENERAL SHAREHOLDERS' MEETING OF
SBERBANK OF RUSSIA
9 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE SUPERVISORY BOARD OF SBERBANK OF
RUSSIA
10 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE AUDIT COMMISSION OF SBERBANK OF
RUSSIA
11 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE EXECUTIVE BOARD OF SBERBANK OF
RUSSIA
12 PAY REMUNERATION TO THE CHAIRMAN OF THE Mgmt For For
AUDIT COMMISSION OF SBERBANK OF RUSSIA IN
THE AMOUNT OF RUB 1 MILLION, AND TO MEMBERS
OF THE AUDIT COMMISSION OF SBERBANK OF
RUSSIA IN THE AMOUNT OF RUB 750,000,
SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH
THE REQUIREMENTS OF LAWS OF THE RUSSIAN
FEDERATION
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For
DARKES
1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 705060438
--------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To declare the Final Dividend Mgmt For For
3 To approve the Remuneration Report Mgmt For For
4 To approve the Remuneration Policy Mgmt Against Against
5 To elect Richard Keers Mgmt For For
6 To re-elect Andrew Beeson Mgmt For For
7 To re-elect Ashley Almanza Mgmt For For
8 To re-elect Luc Bertrand Mgmt For For
9 To re-elect Robin Buchanan Mgmt For For
10 To re-elect Michael Dobson Mgmt For For
11 To re-elect Lord Howard Mgmt For For
12 To re-elect Philip Mallinckrodt Mgmt For For
13 To re-elect Nichola Pease Mgmt For For
14 To re-elect Bruno Schroder Mgmt For For
15 To re-elect Massimo Tosato Mgmt For For
16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
17 To authorise the Directors to fix the Mgmt For For
auditors' remuneration
18 To renew the authority to allot shares Mgmt For For
19 To renew the authority to purchase own Mgmt For For
shares
20 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 704888859
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require any flagging or blocking.
These optimized processes avoid any
settlement conflicts. The sub custodians
have advised that voted 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.
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
13.01.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the
information required pursuant to Section
289 (4) and (5) and Section 315 (4) of the
German Commercial Code (HGB) as of
September 30, 2013, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report
and the Compliance Report for fiscal year
2013
2. Resolution on the Appropriation of the Mgmt For For
Distributable Profit The distributable
profit of EUR 2,643,000,000.00 as follows:
Payment of a dividend of EUR 3.00 per
no-par share for the 2012/2014 financial
year. EUR 109,961,760.00 shall be carried
forward. Ex-dividend and payable date:
January 29, 2014
3. To ratify the acts of the members of the Mgmt For For
Managing Board
4. To ratify the acts of the members of the Mgmt For For
Supervisory Board
5. To resolve on the approval of the system of Mgmt For For
Managing Board compensation
6. To resolve on the appointment of Mgmt For For
independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for
the review of the Interim Financial
Statements: Ernst & Young GmbH
7. To resolve on a by-election to the Mgmt For For
Supervisory Board: Jim Hagemann Snabe
8. To resolve on the creation of an Authorized Mgmt For For
Capital 2014 against contributions in cash
and / or contributions in kind with the
option of excluding subscription rights,
and related amendments to the Articles of
Association
9. To resolve on the cancelation of the Mgmt For For
authorization to issue convertible bonds
and / or warrant bonds dated January 25,
2011 and of the Conditional Capital 2011 as
well as on the creation of a new
authorization of the Managing Board to
issue convertible bonds and / or warrant
bonds and to exclude shareholders
subscription rights, and on the creation of
a Conditional Capital 2014 and related
amendments to the Articles of Association
10. To resolve on the cancelation of Mgmt For For
Conditional Capital no longer required and
related amendments to the Articles of
Association
11. To resolve on the adjustment of Supervisory Mgmt For For
Board compensation and related amendments
to the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 705040094
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 20-May-2014
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 18 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0317/201403171400671.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0418/201404181401211.pdf AND CHANGE IN
MEETING TYPE FROM EGM TO MIX. 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 2013 financial year
O.2 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of the 2013 income-Setting the Mgmt For For
dividend
O.4 Regulated agreements and commitments Mgmt For For
O.5 Review of the compensation owed or paid to Mgmt For For
Mr. Frederic Oudea, Chairman and CEO for
the 2013 financial year
O.6 Review of the compensation owed or paid to Mgmt For For
Mr. Severin Cabannes, Mr. Jean-Francois
Sammarcelli and Mr. Bernardo Sanchez
Incera, Managing Directors for the 2013
financial year
O.7 Review on the compensation paid to the Mgmt For For
persons referred to in Article L.511-71 of
the Monetary and Financial Code
O.8 Authorization to bring the variable part of Mgmt For For
the total compensation of the persons
referred to Article L.511-71 of the
Monetary and Financial Code up to twice the
fixed compensation
O.9 Renewal of term of Mr. Robert Castaigne as Mgmt For For
Board member
O.10 Appointment of Mr. Lorenzo Bini Smaghi as Mgmt For For
Board member
O.11 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares up
to 5% of the capital
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital while maintaining
preferential subscription rights (i) by
issuing common shares or any securities
giving access to capital of the Company or
subsidiaries for a maximum share issue
nominal amount of Euros 399 million, or
39.97% of capital, with the amounts set in
the 13th to 18th resolutions being deducted
from this amount, (ii) and/or by
incorporation for a maximum nominal amount
of Euros 550 million
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital with cancellation of
preferential subscription rights via public
offering by issuing common shares or any
securities giving access to capital of the
Company or subsidiaries for a maximum share
issue nominal amount of Euros 99.839
million, or 10% of capital, with deduction
of this amount from the amount set in the
12th resolution and the amounts sets in the
14th and 16th resolutions being deducted
from this amount
E.14 Authorization granted to the Board of Mgmt For For
Directors for a 26-month period to increase
the number of securities to be issued in
case of oversubscription during a capital
increase carried out with or without
preferential subscription rights up to 15%
of the initial issue and within the
ceilings set under the 12th and 13th
resolutions
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital up to 10% of capital
and within the ceilings set under the 12th
and 13th resolutions, in consideration for
in-kind contributions granted to the
Company and comprised of equity securities
or securities giving access to capital,
outside of a public exchange offer
initiated by the Company
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
issue subordinated bonds convertible into
shares of the Company, in case the Common
EquityTier 1 ( CET1 ) ratio of the Group
would be less than 5.125% ("obligations
convertibles contingents"-Contingent
convertible bonds) with cancellation of
preferential subscription rights via
private placement pursuant to Article
L.411-2, II of the Monetary and Financial
Code, up to 10% of capital and within the
ceilings set under the 12th and 13th
resolutions
E.17 Delegation of authority granted to the Mgmt Against Against
Board of Directors for a 26-month period to
carry out capital increases or sales of
shares with cancellation of preferential
subscription rights reserved for members of
a Company Savings Plan or Group Savings
Plan up to 2% of the capital and within the
ceiling set under the 12th resolution
E.18 Authorization granted to the Board of Mgmt Against Against
Directors for a 26-month period to allocate
free performance shares existing or to be
issued, with cancellation of preferential
subscription rights, to employees up to 2%
of the capital and within the ceiling set
under the 12th resolution
E.19 Authorization granted to the Board of Mgmt For For
Directors to cancel treasury shares of the
Company up to 5% per 24-month period
E.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 705343224
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 20-Jun-2014
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 705308775
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORT THE Mgmt For For
CONSOLIDATED ACCOUNTS AND THE ANNUAL
ACCOUNTS OF SONOVA HOLDING AG FOR THE
2013/14 FINANCIAL YEAR, ACKNOWLEDGEMENT OF
THE REPORTS OF THE AUDITOR
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2013/14
2 APPROPRIATION OF THE NET PROFIT : DIVIDENDS Mgmt For For
OF CHF 1.90 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS Mgmt For For
CHAIRMAN AND MEMBER OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MICHAEL JACOBI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF ANDY RIHS AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF ANSSI VANJOKI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF RONALD VAN DER VIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JINLONG WANG AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JOHN J. ZEI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2 ELECTION OF STACY ENXING SENG AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE: ROBERT F.
SPOERRY
4.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE: BEAT HESS
4.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE: JOHN J. ZEI
4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
4.5 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For
ANDREAS G. KELLER, LAWYER, GEHRENHOLZPARK
2G, CH-8055 ZURICH
5.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For
TO CONFORM TO THE NEW SWISS COMPANY LAW:
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
IN LINE WITH THE COMPENSATION PROVISIONS OF
THE ORDINANCE AGAINST EXCESSIVE
COMPENSATION IN LISTED STOCK COMPANIES
5.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For
TO CONFORM TO THE NEW SWISS COMPANY LAW:
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
IN LINE WITH FURTHER PROVISIONS OF THE
ORDINANCE AGAINST EXCESSIVE COMPENSATION IN
LISTED STOCK COMPANIES, OTHER AMENDMENTS OF
THE SWISS COMPANY LAW, THE MODE OF VOTING
AND OTHER ASPECTS
CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 705343197
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933934487
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD R. DEVENUTI Mgmt For For
1B. ELECTION OF DIRECTOR: STEFAN K. WIDENSOHLER Mgmt For For
1C. ELECTION OF DIRECTOR: WENDY L. YARNO Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY OUR
BOARD OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 705357576
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 27-Jun-2014
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 705335861
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 705061593
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 296871 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report, including Mgmt For For
the Annual Financial Statements and the
Group Consolidated Financial Statements for
the year 2013
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the Board of Mgmt For For
Directors and the Executive Committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per Balance Sheet 2013 and dividend
decision: a gross dividend of CHF 10.00 per
share for the business year 2013
5 Revision of the Articles of Incorporation: Mgmt For For
Article 95 paragraph 3 of the Federal
Constitution
6.1 Re-election of Vinita Bali to the Board of Mgmt For For
Directors
6.2 Re-election of Stefan Borgas to the Board Mgmt For For
of Directors
6.3 Re-election of Gunnar Brock to the Board of Mgmt For For
Directors
6.4 Re-election of Michel Demare to the Board Mgmt For For
of Directors
6.5 Re-election of Eleni Gabre-Madhin to the Mgmt For For
Board of Directors
6.6 Re-election of David Lawrence to the Board Mgmt For For
of Directors
6.7 Re-election of Michael Mack to the Board of Mgmt For For
Directors
6.8 Re-election of Eveline Saupper to the Board Mgmt For For
of Directors
6.9 Re-election of Jacques Vincent to the Board Mgmt For For
of Directors
6.10 Re-election of Jurg Witmer to the Board of Mgmt For For
Directors
7 Election of Michel Demare as Chairman of Mgmt For For
the Board of Directors
8.1 Election of Eveline Saupper as member of Mgmt For For
the Compensation Committee
8.2 Election of Jacques Vincent as member of Mgmt For For
the Compensation Committee
8.3 Election of Jurg Witmer as member of the Mgmt For For
Compensation Committee
9 Election of the Independent Proxy: Prof. Mgmt For For
Dr. Lukas Handschin
10 Election of the external auditor: KPMG AG Mgmt For For
as external Auditor of Syngenta AG
11 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933923876
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 02-Apr-2014
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
C.L. "MAX" NIKIAS Mgmt For For
JOHN G. SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
AMONG OTHER ITEMS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THAT
PLAN BY 7,500,000 SHARES AND EXTEND THE
TERM OF THAT PLAN BY TEN YEARS.
3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THAT PLAN BY 5,000,000
SHARES.
4. TO APPROVE AN AMENDMENT TO OUR 2005 Mgmt For For
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
PLAN TO EXTEND THE TERM OF THAT PLAN BY TEN
YEARS.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1,
2014.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933936330
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C) ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E) ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I) ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1J) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1K) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1L) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2) TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3) TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934035189
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 24-Jun-2014
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2013 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2013 PROFITS
3) TO REVISE THE FOLLOWING INTERNAL RULES: (A) Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS, (B) PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933928890
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B. ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1L. ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933970382
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against
DIVERSITY REPORT
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 933997097
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 705121197
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2014
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282282 DUE TO ADDITION OF
RESOLUTIONS A, B, C, D AND E. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400940.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt Against Against
AS BOARD MEMBER
O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For
BOARD MEMBER
O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2013
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
WHILE MAINTAINING THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY
ISSUING COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, OR
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES OR ANY
SECURITIES GIVING ACCESS TO CAPITAL WITH
THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN CASE OF
CAPITAL INCREASE WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL EITHER BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO
SHARES ISSUED AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO
THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF
THE GROUP
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR CATEGORIES OF BENEFICIARIES AS
PART OF A TRANSACTION RESERVED FOR
EMPLOYEES WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt Against Against
THE COMPANY TO EMPLOYEES OF THE GROUP AND
CORPORATE OFFICERS OF THE COMPANY OR
COMPANIES OF THE GROUP, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED IN
FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS
E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For
THE PURPOSE OF ESTABLISHING THE TERMS OF
APPOINTMENT OF THE BOARD
MEMBER(S)REPRESENTING EMPLOYEES UNDER THE
ACT OF JUNE 14TH, 2013 ON SECURING
EMPLOYMENT, AND INTEGRATING TECHNICAL
AMENDMENTS ON SOME PROVISIONS RELATING TO
BOARD MEMBERS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO 70
E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE GENERAL MANAGER
TO 67
E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE ORDINANCE OF DECEMBER 9TH,
2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON
SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY
ANY PERSON OF THEIR CHOICE AT GENERAL
MEETINGS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF A
QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS
AND DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COMPONENTS OF
REMUNERATION OF CORPORATE OFFICERS AND
EMPLOYEES RELATED TO INDUSTRIAL SAFETY
INDICATORS
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ESTABLISHING
INDIVIDUAL SHAREHOLDING
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INCLUDING THE
EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN
THE ORGANIZATION OF THE BOARD OF DIRECTORS
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF
ATTENDANCE ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 705323880
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 17-Jun-2014
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Disposition of Own Shares through a Third
Party Allotment
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933969012
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1D. ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For
1E. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1G. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES A. YAMARONE 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 RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE UNITED CONTINENTAL HOLDINGS, INC.
2006 DIRECTOR EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933940024
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN 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: STUART E. EIZENSTAT Mgmt For For
1F) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1G) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1H) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1I) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1J) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1K) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1M) ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933956192
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For
1.2 ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt Against Against
1.4 ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
03 TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against
NOMINEE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr For Against
REPORT.
06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Director Shellye L. Archambeau Mgmt For For
1.2 Elect Director Richard L. Carrion Mgmt For For
1.3 Elect Director Melanie L. Healey Mgmt For For
1.4 Elect Director M. Frances Keeth Mgmt For For
1.5 Elect Director Robert W. Lane Mgmt For For
1.6 Elect Director Lowell C. McAdam Mgmt For For
1.7 Elect Director Donald T. Nicolaisen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Rodney E. Slater Mgmt For For
1.10 Elect Director Kathryn A. Tesija Mgmt For For
1.11 Elect Director Gregory D. Wasson Mgmt For For
2 Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3 Advisory Vote to Approve Executive Mgmt For For
Compensation
4 Proposal to Implement Proxy Access Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Network Neutrally
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Lobbying Activities
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Severance Approval
Policy
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Call a Special Meeting
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Act by Written Consent
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proxy Voting
Authority
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704601512
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 23-Jul-2013
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Re-elect Gerard Kleisterlee as Director Mgmt For For
3 Re-elect Vittorio Colao as Director Mgmt For For
4 Re-elect Andy Halford as Director Mgmt For For
5 Re-elect Stephen Pusey as Director Mgmt For For
6 Re-elect Renee James as Director Mgmt For For
7 Re-elect Alan Jebson as Director Mgmt For For
8 Re-elect Samuel Jonah as Director Mgmt For For
9 Elect Omid Kordestani as Director Mgmt For For
10 Re-elect Nick Land as Director Mgmt For For
11 Re-elect Anne Lauvergeon as Director Mgmt For For
12 Re-elect Luc Vandevelde as Director Mgmt For For
13 Re-elect Anthony Watson as Director Mgmt For For
14 Re-elect Philip Yea as Director Mgmt For For
15 Approve Final Dividend Mgmt For For
16 Approve Remuneration Report Mgmt For For
17 Reappoint Deloitte LLP as Auditors Mgmt For For
18 Authorise the Audit and Risk Committee to Mgmt For For
Fix Remuneration of Auditors
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary Mgmt For For
Shares
22 Authorise EU Political Donations and Mgmt For For
Expenditure
23 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: CRT
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 To approve the proposed Scheme referred to Mgmt For For
in the Circular dated on or about 10
December 2013
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: OGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Verizon Wireless Transaction Mgmt For For
and the Vodafone Italy Transaction
2 To approve the New Articles of Association, Mgmt For For
the Capital Reductions, the Return of Value
and the Share Consolidation and certain
related matters pursuant to the Scheme
3 To authorise the Company to purchase Its Mgmt For For
own shares
4 To authorise the Directors to take all Mgmt For For
necessary and appropriate actions in
relation to Resolutions 1-3
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933937089
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2014
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: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON 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 2014.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr For Against
THE COMPANY'S MORTGAGE SERVICING AND
FORECLOSURE PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC, DUNSTABLE Agenda Number: 705275281
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 27 FEBRUARY 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 47.00P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PATRICK DEMPSEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
AUDITOR
18 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For
REMUNERATION
19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
20 TO APPROVE THE 2014 LONG TERM INCENTIVE Mgmt For For
PLAN
21 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS INCLUDING AUTHORITY TO SELL
TREASURY SHARES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
ORDINARY SHARES
23 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON REDUCED NOTICE
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 705053243
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
and the reports of the directors and
auditors thereon
2 To approve the directors' remuneration Mgmt For For
policy as set out in the Annual Report and
Accounts
3 To approve the annual report on Mgmt For For
remuneration set out in the Annual Report
and Accounts
4 To declare a final dividend on the ordinary Mgmt For For
shares of 7.9p per share
5 To elect Sir Roy Gardner as a director of Mgmt For For
the Company
6 To re-elect Gareth Davis as a director of Mgmt For For
the Company
7 To re-elect Ralph Topping as a director of Mgmt For For
the Company
8 To re-elect Neil Cooper as a director of Mgmt For For
the Company
9 To re-elect Georgina Harvey as a director Mgmt For For
of the Company
10 To re-elect Ashley Highfield as a director Mgmt For For
of the Company
11 To re-elect David Lowden as a director of Mgmt For For
the Company
12 To re-elect Imelda Walsh as a director of Mgmt For For
the Company
13 To re-appoint Deloitte LLP as auditor of Mgmt For For
the Company
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditor of the Company
15 To authorise the Company or any of its Mgmt For For
subsidiaries to make donations to political
organisations and to incur political
expenditure
16 To renew the directors' authority to allot Mgmt For For
relevant Securities
17 To authorise the directors to establish the Mgmt For For
William Hill PLC Performance Share Plan
2014 (PSP 2014), as set out in the Notice
of Meeting
18 To authorise the directors to establish Mgmt For For
schedules or further share plans based on
the PSP 2014, as set out in the Notice of
Meeting
19 To renew the directors' authority to Mgmt For For
disapply pre-emption Rights
20 To renew the Company's authority to make Mgmt For For
market purchases of its own ordinary shares
21 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called at
not fewer than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC, ST HELIER Agenda Number: 704805425
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L116
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: JE00B8N69M54
--------------------------------------------------------------------------------------------------------------------------
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 31 July 2013
2 To approve the directors remuneration Mgmt For For
report for the year ended 31 July 2013
3 To declare a final dividend of 44 pence per Mgmt For For
ordinary share for the year ended 31 July
2013
4 To re-elect Ms Tessa Bamford as a director Mgmt For For
5 To re-elect Mr Michael Clarke as a Mgmt For For
director
6 To re-elect Mr Gareth Davis as a director Mgmt For For
7 To elect Ms Pilar Lopez as a director Mgmt For For
8 To re-elect Mr Johh Martin as a director Mgmt For For
9 To re-elect Mr Ian Meakins as a director Mgmt For For
10 To elect Mr Alan Murray as a director Mgmt For For
11 To re-elect Mr Frank Roach as a director Mgmt For For
12 To re-elect Mr Michael Wareing as a Mgmt For For
director
13 To re-appoint the auditors Mgmt For For
14 To authorise the directors to agree the Mgmt For For
remuneration of the auditors
15 To give limited authority to incur Mgmt For For
political expenditure and to make political
donations
16 To give limited powers to the directors to Mgmt For For
allot equity securities
17 To give limited powers to the directors to Mgmt For For
allot equity securities for cash without
the application of pre-emption rights
18 To give limited authority for the directors Mgmt For For
to purchase ordinary shares
19 To approve a special dividend and share Mgmt For For
consolidation
CMMT 28 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
12:00 TO 13:00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 933959504
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE Mgmt 1 Year For
ON THE APPROVAL OF THE FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE ZOETIS INC. 2013 EQUITY AND Mgmt For For
INCENTIVE PLAN.
5. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2014.
AMG Trilogy International Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 705052049
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the company s consolidated financial
statements for the fiscal year ended
December 31, 2013
2 Proposal for the allocation of the net Mgmt Against Against
profits from the fiscal year, and the
distribution of dividends
3 To elect one full member of the Board of Mgmt Against Against
Directors of the Company as a result of the
resignation that was tendered by Mr. Paulo
Luiz Araujo Basilio in April 2013 and one
alternate member of the Board of Directors
of the Company. Votes in Groups of
candidates only. Candidates nominated by
the Controller: Giancarlo Arduini, titular,
Carla S. Goncalves Marcondes, substitute,
only to ordinary shareholders
4 To install and elect the members of the Mgmt For For
Fiscal Council. Votes in Groups of
candidates only. Candidates nominated by
the Controller: Newton de Souza Junior,
titular, Daniel Jose dos Santos,
substitute, Ricardo Scalzo, titular,
Marcelo Meth, substitute, Alexandre Machado
de Souza, titular, Alexsandro Pinheiro
Cardoso, substitute, only to ordinary
shareholders
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NOMINEE NAMES IN
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 705052506
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To set the annual global remuneration of Mgmt Against Against
the company managers
2 To set the annual global remuneration of Mgmt For For
the fiscal council
3 To vote regarding the implementation of the Mgmt For For
risk management policy for the managers,
and for the employees who act in the name
of the officers, in the performance of
their duties
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 705231645
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ON THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE MERGER OF SHARES ISSUED BY ALL -
AMERICA LATINA LOGISTICA S.A. BY RUMO
LOGISTICA OPERADORA MULTIMODAL S.A.
EXECUTED ON APRIL 15, 2014 BY THE
MANAGEMENT OF THE COMPANY AND OF RUMO
LOGISTICA OPERADORA MULTIMODAL S.A.
("RUMO"), REGARDING THE MERGER OF ALL OF
THE COMPANY'S SHARES BY RUMO ("PROTOCOL AND
JUSTIFICATION OF SHARE MERGER")
2 RESOLVE ON THE MERGER OF THE COMPANY BY Mgmt For For
RUMO ("MERGER"), AS PER THE TERMS OF THE
PROTOCOL AND JUSTIFICATION OF SHARE MERGER,
WITH THE SUBSEQUENT ISSUE OF NEW COMMON
SHARES BY RUMO TO BE DELIVERED TO
SHAREHOLDERS OF THE COMPANY ACCORDING TO
THE NEGOTIATED SWAP RATIO AGREED UPON UNDER
THE PROTOCOL AND JUSTIFICATION OF SHARE
MERGER UPON THE EXECUTION OF THE MERGER
3 TO RESOLVE ON THE CANCELLATION OF THE Mgmt For For
COMPANY'S SHARES HELD IN TREASURY, WITH THE
SUBSEQUENT AMENDMENT TO ARTICLE 5 OF THE
COMPANY'S BYLAWS, WITHOUT REDUCTION TO THE
CAPITAL STOCK
4 TO BE AWARE THAT THE RESOLUTIONS ABOVE Mgmt For For
SHALL BE CONTINGENT UPON THE IMPLEMENTATION
OF CONDITIONS PROVIDED IN THE PROTOCOL AND
JUSTIFICATION OF SHARE MERGER
5 TO AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt For For
PRACTICE ALL ACTS NECESSARY TO EXECUTE THE
MERGER OF THE COMPANY INTO RUMO
--------------------------------------------------------------------------------------------------------------------------
ANITE PLC, SLOUGH Agenda Number: 704679286
--------------------------------------------------------------------------------------------------------------------------
Security: G2508A103
Meeting Type: AGM
Meeting Date: 26-Sep-2013
Ticker:
ISIN: GB00B3KHXB36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To approve the report on Directors Mgmt For For
remuneration
3 To declare a final dividend of 1.265p per Mgmt For For
ordinary 11.25p share
4 To re-elect Clay Brendish as a Director Mgmt For For
5 To re-elect Christopher Humphrey as a Mgmt For For
Director
6 To re-elect Richard Amos as a Director Mgmt For For
7 To re-elect David Hurst-Brown as a Director Mgmt For For
8 To re-elect Paul Taylor as a Director Mgmt For For
9 To re-elect Nigel Clifford as a Director Mgmt For For
10 To re-appoint Deloitte LLP as auditors Mgmt For For
11 To authorise the Directors to fix the Mgmt For For
auditors remuneration
12 Authority to allot shares Mgmt For For
13 Authority to disapply pre-emption rights Mgmt For For
14 Authority to purchase own shares Mgmt For For
15 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 705388191
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors (Non Full-time
Director and Outside Directors)
5 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Full-time Directors
6 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Outside Directors and
Corporate Auditors
7 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Full-time Directors
--------------------------------------------------------------------------------------------------------------------------
ARROW GLOBAL GROUP PLC Agenda Number: 705191182
--------------------------------------------------------------------------------------------------------------------------
Security: G05163103
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: GB00BDGTXM47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT JONATHAN BLOOMER Mgmt For For
5 TO RE-ELECT TOM DRURY Mgmt For For
6 TO RE-ELECT ROB MEMMOTT Mgmt For For
7 TO RE-ELECT ZACHARY LEWY Mgmt For For
8 TO RE-ELECT SIR GEORGE MATHEWSON Mgmt For For
9 TO RE-ELECT IAIN CORNISH Mgmt For For
10 TO RE-ELECT GILLIAN KEY-VICE Mgmt For For
11 TO RE-ELECT ROBIN PHIPPS Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
14 TO AUTHORISE THE COMPANY TO COMMUNICATE Mgmt For For
WITH MEMBERS BY ELECTRONIC MEANS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO SPECIFIC LIMITS
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE A GENERAL MEETING (OTHER Mgmt For For
THAN-AN ANNUAL GENERAL MEETING) TO BE HELD
ON 14 CLEAR DAYS' NOTICE
CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC, LONDON Agenda Number: 704666417
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 04-Sep-2013
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receiving report and accounts Mgmt For For
2 Approval of directors remuneration report Mgmt For For
3 Declaration of a final dividend Mgmt For For
4 Re-election of Chris Cole Mgmt For For
5 Re-election of Geoff Drabble Mgmt For For
6 Re-election of Brendan Horgan Mgmt For For
7 Re-election of Sat Dhaiwal Mgmt For For
8 Re-election of Suzanne Wood Mgmt For For
9 Re-election of Hugh Etheridge Mgmt For For
10 Re-election of Michael Burrow Mgmt For For
11 Re-election of Bruce Edwards Mgmt For For
12 Re-election of Ian Sutcliffe Mgmt For For
13 Reappointment of auditor Mgmt For For
14 Authority to set the remuneration of the Mgmt For For
auditors
15 Directors authority to allot shares Mgmt For For
16 Disapplication of section 561 (1) and Mgmt For For
subsections 1 to 6 of section 562 of the
Companies Act 2006
17 Authority for the Company to purchase its Mgmt For For
own shares
18 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCA GENERALI SPA, TRIESTE Agenda Number: 705053318
--------------------------------------------------------------------------------------------------------------------------
Security: T3000G115
Meeting Type: MIX
Meeting Date: 23-Apr-2014
Ticker:
ISIN: IT0001031084
--------------------------------------------------------------------------------------------------------------------------
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 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_197481.PDF
E.1 Amendment to artt. 13 (Shareholders' Mgmt For For
powers) and 18 (Board of Directors) of the
Bylaws. Resolutions related there to
O.1 Balance Sheet as of 31 December 2013 and Mgmt For For
net income allocation. Resolutions related
there to
O.2 Rewarding report: rewarding policies of the Mgmt For For
Group and report on the their application
on the financial year 2013
O.3 To authorize the purchase and disposal of Mgmt For For
own shares to support the rewarding
policies, resolutions related there to;
granting of powers
O.4 To appoint one Director. Resolutions Mgmt For For
related there to
CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF GEORGIA HOLDINGS PLC, LONDON Agenda Number: 705238269
--------------------------------------------------------------------------------------------------------------------------
Security: G08195102
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: GB00B759CR16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 DECEMBER 2013
5 TO RE-ELECT NEIL JANIN, THE CHAIRMAN Mgmt For For
6 TO RE-ELECT IRAKLI GILAURI, THE EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DAVID MORRISON, A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT ALASDAIR BREACH, A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT KAHA KIKNAVELIDZE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO ELECT KIM BRADLEY, AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 TO ELECT BOZIDAR DJELIC, AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO ELECT TAMAZ GEORGADZE, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY
14 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For
FEES
15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORITY TO ALLOT SECURITIES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For
GENERAL MEETINGS (OTHER THAN AN ANNUAL
GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT 01 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BILLERUDKORSNAS AB, SOLNA Agenda Number: 705103377
--------------------------------------------------------------------------------------------------------------------------
Security: W16021102
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: SE0000862997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 216342 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION "8". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT 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: LAWYER Non-Voting
WILHELM LUNING
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITORS' REPORT FOR THE 2013 FINANCIAL
YEAR
8 REPORT ON THE WORK OF THE BOARD AND BOARD Non-Voting
COMMITTEES OVER THE PAST YEAR
9 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
10.a RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET FOR 2013
10.b RESOLUTION ON: THE APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET FOR 2013 AND THE RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 2,25 PER SHARE.
THE RECORD DATE FOR THE DIVIDEND IS
PROPOSED TO BE ON FRIDAY 9 MAY 2014
10.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO FOR
THEIR ADMINISTRATION FOR THE YEAR 2013
11 ACCOUNT OF THE NOMINATION COMMITTEE'S WORK Mgmt Abstain Against
AND PROPOSALS
12 RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE Mgmt For For
ELECTED BY THE MEETING: THE NOMINATION
COMMITTEE PROPOSES THAT THE BOARD SHALL
CONSIST OF SEVEN MEMBERS ELECTED BY THE
GENERAL MEETING (CURRENTLY EIGHT),
INCLUDING THE CHAIRMAN AND THE VICE
CHAIRMAN
13 RESOLUTION ON FEES FOR BOARD MEMBERS AND Mgmt For For
REMUNERATION FOR COMMITTEE WORK AND
RESOLUTION ON FEES FOR AUDITORS
14 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT JAN HOMAN, LENNART HOLM,
GUNILLA JONSON AND MICHAEL M.F. KAUFMANN
ARE RE-ELECTED AS BOARD MEMBERS. THE
NOMINATION COMMITTEE PROPOSES THAT BENGT
HAMMAR, MIKAEL HELLBERG AND KRISTINA
SCHAUMAN ARE ELECTED AS NEW BOARD MEMBERS.
THE NOMINATION COMMITTEE FURTHER PROPOSES
THAT LENNART HOLM IS ELECTED AS CHAIRMAN OF
THE BOARD AND THAT MICHAEL M.F. KAUFMANN IS
ELECTED AS VICE CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For
16 RESOLUTION ON PROCEDURES FOR APPOINTMENT OF Mgmt For For
THE NOMINATION COMMITTEE FOR THE 2015
ANNUAL GENERAL MEETING
17 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For
FOR REMUNERATION TO SENIOR EXECUTIVES
18.a THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For
ON: INTRODUCTION OF LTIP 2014
18.b THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For
ON: TRANSFER OF OWN TREASURY SHARES TO THE
PARTICIPANTS IN LTIP 2014
18.c THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt Against Against
ON: EQUITY SWAP AGREEMENT WITH THIRD PARTY
18.d THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For
ON: TRANSFER OF OWN TREASURY SHARES TO
COVER COSTS AS A RESULT OF RESOLVED
INCENTIVE PROGRAMS
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG, WIEN Agenda Number: 705237041
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: EGM
Meeting Date: 15-May-2014
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECTION TO THE SUPERVISORY BOARD: INCREASE Mgmt For For
OF THE NUMBER OF SUPERVISORY BOARD MEMBERS
(FROM 4 TO 5 MEMBERS)
2.2 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
VITUS ECKERT
2.3 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
EDUARD ZEHETNER
2.4 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
VOLKER RIEBEL
2.5 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
KLAUS HUBNER
2.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
CANDIDATE PROPOSED BY THE SHAREHOLDERS,
SUPPORTED BY THE SUPERVISORY BOARD
3 AUTHORISATION OF THE EXECUTIVE BOARD IN Mgmt For For
RELATION TO THE ACQUISITION AND SALE OF
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA, BLUMENAU Agenda Number: 704622364
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: EGM
Meeting Date: 30-Jul-2013
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 The election of a member to the Board of Mgmt For For
Directors of the Company, in addition to
those currently elected, to hold office
until the Annual General Meeting to examine
the accounts of the fiscal year, ending on
12/31/2014: Sr. Anderson Lemos Birman
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND DIRECTOR
NAME. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CJ O SHOPPING CO LTD Agenda Number: 705006597
--------------------------------------------------------------------------------------------------------------------------
Security: Y16608104
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7035760008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1 Election of inside director: Hae Sun Lee Mgmt For For
2.2 Election of inside director: Dong Sik Byun Mgmt For For
2.3 Election of inside director: Min Hui Heo Mgmt For For
2.4 Election of inside director: Hun Heo Mgmt For For
2.5 Election of outside director: Jae Cheon Kim Mgmt For For
3 Election of audit committee member: Jae Mgmt For For
Cheon Kim
4 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC, LONDON Agenda Number: 704789330
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 21-Nov-2013
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Annual Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report for the financial year ended 31 July
2013
3 To authorise the payment of a final Mgmt For For
dividend on the ordinary shares of 29.5p
per share for the year ended 31 July 2013
4 To re-elect Strone Macpherson as a director Mgmt For For
5 To re-elect Preben Prebensen as a director Mgmt For For
6 To re-elect Stephen Hodges as a director Mgmt For For
7 To re-elect Jonathan Howell as a director Mgmt For For
8 To re-elect Elizabeth Lee as a director Mgmt For For
9 To re-elect Bruce Carnegie - Brown as a Mgmt For For
director
10 To re-elect Ray Greenshields as a director Mgmt For For
11 To re-elect Geoffrey Howe as a director Mgmt For For
12 To re-elect Shonaid Jemmett - Page as a Mgmt For For
director
13 To reappoint Deloitte LLP as auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
15 To authorise the Board to allot shares and Mgmt For For
to grant rights to subscribe for or convert
any security into shares (within prescribed
limits)
16 That, if resolution 15 is passed, Mgmt For For
pre-emption rights are disapplied in
relation to allotments of equity securities
(within prescribed limits)
17 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases of its own shares (within
prescribed limits)
18 That a general meeting except an AGM may be Mgmt For For
called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE PLC, WITHAM Agenda Number: 705060274
--------------------------------------------------------------------------------------------------------------------------
Security: G31610101
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB00B9NWP991
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Company's annual report and accounts Mgmt For For
2 Final dividend Mgmt For For
3 Directors' remuneration report Mgmt For For
4 Directors' remuneration policy Mgmt For For
5 Re-election of David Watson Mgmt For For
6 Re-election of Grenville Turner Mgmt Abstain Against
7 Re-election of Jim Clarke Mgmt For For
8 Re-election of Caleb Kramer Mgmt For For
9 Re-election of Sandra Turner Mgmt For For
10 Re-election of Catherine Turner Mgmt For For
11 Re-appointment of auditor Mgmt For For
12 Remuneration of auditor to be determined by Mgmt For For
the Audit and Risk Committee
13 Authority to allot shares Mgmt For For
14 General power to disapply pre-emption Mgmt For For
rights
15 Political donations Mgmt For For
16 Authority to make market purchases Mgmt For For
17 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 705347385
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHIKOSHO CO.,LTD. Agenda Number: 705353756
--------------------------------------------------------------------------------------------------------------------------
Security: J0962F102
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3475200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION, JEJU Agenda Number: 705006751
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3.1 Election of inside director: Se Hoon Choi Mgmt For For
3.2 Election of inside director: Jae Hyuk Lee Mgmt For For
3.3 Election of inside director: Gi Soo Kwan Mgmt For For
3.4 Election of outside director: Chang Sung Ho Mgmt For For
3.5 Election of outside director: Bang Hee Lim Mgmt For For
4.1 Election of audit committee member: Bang Mgmt For For
Hee Lim
4.2 Election of audit committee member: Joon Ho Mgmt For For
Choi
4.3 Election of audit committee member: David Mgmt For For
Hoffman
5 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
DEBENHAMS PLC, LONDON Agenda Number: 704841902
--------------------------------------------------------------------------------------------------------------------------
Security: G2768V102
Meeting Type: AGM
Meeting Date: 10-Dec-2013
Ticker:
ISIN: GB00B126KH97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors report and Mgmt For For
accounts for the year ended 31 Aug-13
2 To approve the directors remuneration Mgmt For For
report for the year ended 31 August 2013
3 To declare a final dividend of 2.4 pence Mgmt For For
per ordinary share
4 To elect Stephen Ingham Mgmt For For
5 To re-elect Nigel Northridge Mgmt For For
6 To re-elect Michael Sharp Mgmt For For
7 To re-elect Simon Herrick Mgmt For For
8 To re-elect Peter Fitzgerald Mgmt For For
9 To re-elect Martina King Mgmt For For
10 To re-elect Dennis Millard Mgmt For For
11 To re-elect Mark Rolfe Mgmt For For
12 To re-elect Sophie Turner Laing Mgmt For For
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the as the auditors
14 To authorise the Audit Committee to set the Mgmt For For
fees paid to the auditors
15 To give the directors authority to allot Mgmt For For
shares
16 To disapply pre-emption rights Mgmt For For
17 To authorise the Company to buy its own Mgmt For For
shares
18 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIALIGHT PLC Agenda Number: 705045931
--------------------------------------------------------------------------------------------------------------------------
Security: G28533100
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: GB0033057794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual accounts for the Mgmt For For
financial year ended 31 December 2013
2 To approve the Directors' remuneration Mgmt For For
policy
3 To approve the Annual report on Mgmt For For
remuneration
4 To declare a final dividend of 9.5 pence Mgmt For For
per ordinary share
5 To appoint KPMG LLP as auditors Mgmt For For
6 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
7 To re-elect Bill Ronald as a Director of Mgmt For For
the Company
8 To re-elect Roy Burton as a Director of the Mgmt For For
Company
9 To re-elect Robert Lambourne as a Director Mgmt For For
of the Company
10 To re-elect Richard Stuckes as a Director Mgmt For For
of the Company
11 To re-elect Stephen Bird as a Director of Mgmt For For
the Company
12 To re-elect Tracey Graham as a Director of Mgmt For For
the Company
13 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
14 To approve the Performance Share Plan Mgmt For For
15 To approve the Dialight Sharesave Plan Mgmt For For
16 To authorise the Directors to establish Mgmt For For
Sharesave plans outside the UK
17 To renew the Directors' authority to allot Mgmt For For
shares
18 To renew the Directors' authority to allot Mgmt For For
equity securities for cash other than on a
pro-rata basis
19 To authorise own share purchases by the Mgmt For For
Company
20 To hold a general meeting on 14 clear days' Mgmt For For
notice
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LTD Agenda Number: 704639802
--------------------------------------------------------------------------------------------------------------------------
Security: G2759B107
Meeting Type: AGM
Meeting Date: 19-Aug-2013
Ticker:
ISIN: BMG2759B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0705/LTN20130705598.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0705/LTN20130705617.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and auditors for
the year ended 31 March 2013
2 To declare a final dividend of 38.80 HK Mgmt For For
cents per share for the year ended 31 March
2013
3.i To re-elect Mr. Yan Guorong as a director Mgmt Against Against
3.ii To re-elect Mr. Andrew Y. Yan as a director Mgmt Against Against
3.iii To re-elect Mr. Hu Zhaoguang as a director Mgmt For For
3.iv To re-elect Ms. Ni Hong (Hope) as a Mgmt For For
director
3.v To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorise the board of
directors to fix their remuneration
5.1 To grant a general and unconditional Mgmt Against Against
mandate to the board of directors to issue
shares of the Company
5.2 To grant a general and unconditional Mgmt For For
mandate to the board of directors to
repurchase shares of the Company
5.3 To extend the general mandate granted to Mgmt Against Against
the board of directors pursuant to
resolution 5(1) to cover the shares
repurchased by the Company pursuant to
resolution 5(2)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 704976642
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
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 Gim Seon Jeong, I Su Mgmt For For
Hyu, Bak Sang Yong
4 Election of audit committee member who is Mgmt For For
an outside director Gim Seon Jeong, Bak
Sang Yong
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD Agenda Number: 705310439
--------------------------------------------------------------------------------------------------------------------------
Security: Y2237Y109
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0001476000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD7 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 40 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
B.7 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.8 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD Agenda Number: 704690230
--------------------------------------------------------------------------------------------------------------------------
Security: 29843U202
Meeting Type: AGM
Meeting Date: 23-Sep-2013
Ticker:
ISIN: US29843U2024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Re-elect Richard Anderson as Director Mgmt Against Against
1.b Re-elect Rene Huck as Director Mgmt For For
1.c Re-elect Richard Matzke as Director Mgmt Against Against
1.d Elect Igor Belikov as Director Mgmt Against Against
1.e Elect Edward J. DiPaolo as Director Mgmt Against Against
2 Re-appoint KPMG Limited as Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 705255607
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
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
2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC, LIMASSOL Agenda Number: 705115079
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DIVIDENDS Mgmt For For
3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
4 APPROVE TERMINATION OF POWERS OF BOARD OF Mgmt For For
DIRECTORS
5 ELECT ALEXANDER ELISEEV AS DIRECTOR Mgmt For For
6 ELECT MICHAEL ZAMPELAS AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
7 ELECT GEORGE PAPAIOANNOU AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
8 ELECT J. CARROLL COLLEY AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
9 ELECT JOHANN FRANZ DURRER AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
10 ELECT SERGEY MALTSEV AS DIRECTOR Mgmt For For
11 ELECT MICHAEL THOMAIDES AS DIRECTOR Mgmt For For
12 ELECT ELIA NICOALOU AS DIRECTOR AND APPROVE Mgmt For For
HIS REMUNERATION
13 ELECT KONSTANTIN SHIROKOV AS DIRECTOR Mgmt For For
14 ELECT ANDREY GOMON AS DIRECTOR Mgmt For For
15 ELECT ALEXANDER STOROZHEV AS DIRECTOR Mgmt For For
16 ELECT ALEXANDER TARASOV AS DIRECTOR Mgmt For For
17 ELECT MARIOS TOFAROS AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
18 ELECT SERGEY TOLMACHEV AS DIRECTOR Mgmt For For
19 ELECT MELINA PYRGOU AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 704674438
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 13-Sep-2013
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of inside directors as Mgmt For For
representative directors: Lim Byung-Soo
2 Election of outside directors: Lee Hak-Jae Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAMES.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 704779391
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of inside director: Kim Jin Sae, Mgmt For For
Kim Hyeong Jik, Park Yong Woo, Lee Jae
Gyeong
1.2 Election of outside director: Seo June Mgmt For For
Young, Ji Il Hyeon
CMMT 05 DEC 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 29 NOV 2013 TO 20 DEC 2013 AND
RECEIPT OF NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 704963241
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of remuneration for Director Mgmt For For
3 Approval of remuneration for auditor Mgmt For For
4 Amendment of articles of Incorp Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 705029672
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of Auditor candidate: Bak Seung Gu Mgmt For For
CMMT 21 APR 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
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 704985019
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of Directors Jeong Ji Seon, I Dong Mgmt For For
Ho, Gim Yeong Tae, I Hak Rae, Gim Yeong Su,
Gim Sang Jun
3 Election of audit committee member Kim Mgmt For For
Young Su, Kim Sang Joon
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 704719458
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: AGM
Meeting Date: 02-Oct-2013
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 20 SEP 2013 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 22 SEP 2013. THANK YOU
1 Presentation of the adopted annual Non-Voting
financial statements including the
management report, the corporate governance
report, the consolidated financial
statements including the group management
report, the proposal for the appropriation
of the balance sheet profit and the report
of the supervisory board on the business
year 2012/2013
2 Resolution on the appropriation of the Mgmt For For
balance sheet profit stated in the
financial statements for the business year
2012/2013
3 Resolution on the approval of the actions Mgmt For For
of the members of the executive board for
the business year 2012/2013
4 Resolution on the approval of the actions Mgmt For For
of the members of the supervisory board for
the business year 2012/2013
5 Resolution on the remuneration of the Mgmt For For
supervisory board members for the business
year 2012/2013
6 Election of the auditor for the individual Mgmt For For
and consolidated financial statements for
the business year 2013/2014
7 Resolution on amendments of the Articles of Mgmt For For
Association
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM OGM TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 704964786
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: EGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF POA COMMENT AND
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Resolution upon the spin-off by absorption Mgmt For For
of a participation of Immofinanz AG to
Buwog AG and granting shares of Buwog AG to
shareholders of Immofinanz AG
CMMT 05 MAR 2014: PLEASE NOTE THAT THE Non-Voting
MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR
RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 705110093
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2013 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE THE FINAL DIVIDEND Mgmt For For
5 TO ELECT DR. ABRAHAM PELED AS A DIRECTOR Mgmt For For
6 TO ELECT SIMON BAX AS A DIRECTOR Mgmt For For
7 TO ELECT GENERAL C. ROBERT KEHLER (RTD) AS Mgmt For For
A DIRECTOR
8 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RUPERT PEARCE 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 JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
16 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
19 RENEWAL OF ANNUAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 ADOPT NEW SHARE PLANS Mgmt For For
22 AMENDMENT OF CLAUSE 83A OF THE COMPANY'S Mgmt For For
ARTICLES
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC. Agenda Number: 705377984
--------------------------------------------------------------------------------------------------------------------------
Security: J24210106
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3152820001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTRUM JUSTITIA AB, NACKA Agenda Number: 705070225
--------------------------------------------------------------------------------------------------------------------------
Security: W4662R106
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: SE0000936478
--------------------------------------------------------------------------------------------------------------------------
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
Lars Lundquist
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of persons to verify the minutes Non-Voting
(and to count votes)
6 Determination as to whether the meeting has Non-Voting
been duly convened
7.a Presentation of the board's and the boards' Non-Voting
committees' work
7.b Presentation by the managing director Non-Voting
8 Submission of the annual accounts and the Non-Voting
auditor's report, and consolidated accounts
and auditor's report on the consolidated
accounts, for the financial year 2013
9 Resolution on adoption of profit and loss Mgmt For For
statement and balance sheet and
consolidated profit and loss statement and
consolidated balance sheet
10 Resolution on appropriation of profit Mgmt For For
11 Resolution on discharge of members of the Mgmt For For
board and managing director from liability
for the administration of the company
during the year 2013
12 Determination of the number of board Mgmt For For
members and deputy board members. In
connection hereto, a report on the work of
the nomination committee: The board is
proposed to consist of seven (7) board
members with no deputy board members
13 Determination of remuneration to the Mgmt Against Against
members of the board and fees to the
auditor
14 Election of board members and deputy board Mgmt For For
members as well as chairman of the board:
It is proposed to re-elect Lars Lundquist,
Matts Ekman, Joakim Rubin, Charlotte
Stromberg, Synnove Trygg, Fredrik Tragardh
and Magnus Yngen for the period until the
conclusion of the next annual general
meeting. Joakim Westh has declined
re-election. It is further proposed to
re-elect Lars Lundquist as chairman of the
board for the period until the conclusion
of the next annual general meeting
15 Election of auditor: It is proposed to Mgmt For For
elect EY AB, with the authorised auditor
Lars Traff as the auditor in charge, for
the period until the conclusion of the next
annual general meeting
16 Resolution regarding the nomination Mgmt For For
committee for 2015
17 Resolution regarding guidelines for Mgmt Against Against
remuneration and other terms of employment
for company management
18 Proposal by the board to: a) Reduce the Mgmt For For
share capital by way of cancellation of
repurchased own shares; b) Increase the
share capital by way of a bonus issue
19 Authorisation for the board to resolve on Mgmt For For
acquisition and transfer of own shares
20 Conclusion of the annual general meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ITALCEMENTI FABBRICHE RIUNITE CEMENTO SPA, BERGAMO Agenda Number: 705013326
--------------------------------------------------------------------------------------------------------------------------
Security: T5976T104
Meeting Type: EGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: IT0001465159
--------------------------------------------------------------------------------------------------------------------------
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_195431.PDF
1 Proposal of elimination of the express face Mgmt For For
value of outstanding ordinary and saving
shares. Consequent amendments to the Bylaws
and ensuing resolutions
2 Proposal of mandatory conversion of the Mgmt For For
saving shares into ordinary shares of the
Company or, should the captioned proposal
not be approved by the saving shareholders
meeting, or should it not become effective
for whatsoever reason, proposal of
voluntary conversion of the saving shares
into ordinary shares of the Company.
Consequent amendments to the Bylaws and
ensuing resolutions
CMMT 20 MAR 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO EGM AND
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY VOTED ON THIS MEETING THERE IS NO
NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 20 MAR 2014: PLEASE NOTE THAT THE RIGHT OF Non-Voting
WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
MEETING. THERE MAY BE FINANCIAL
CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR
MORE INFORMATION
--------------------------------------------------------------------------------------------------------------------------
ITALCEMENTI FABBRICHE RIUNITE CEMENTO SPA, BERGAMO Agenda Number: 705034584
--------------------------------------------------------------------------------------------------------------------------
Security: T5976T104
Meeting Type: OGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: IT0001465159
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Board of directors and board of auditor's Mgmt For For
report. Financial statements at 31/12/2013.
Any adjournment thereof
2 Report concerning remuneration policy Mgmt Against Against
3 Authorization to buy and sell own shares Mgmt Against Against
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196821.PDF
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUPITER PLC, LONDON Agenda Number: 705076241
--------------------------------------------------------------------------------------------------------------------------
Security: G5207P107
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB00B53P2009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors' report and the Mgmt For For
audited accounts of the company for the
year ended 31 December 2013
2 To approve the annual report on Mgmt For For
remuneration for the year ended 31 December
2013
3 To approve the director's remuneration Mgmt For For
policy to take effect from 21 May 2014
4 To approve a final dividend Mgmt For For
5 To re-elect Jamie Dundas as a director Mgmt For For
6 To re-elect Liz Airey as a director Mgmt For For
7 To re-elect Edward Bonham Carter as a Mgmt For For
director
8 To re-elect John Chatfield-Roberts as a Mgmt For For
director
9 To re-elect Philip Johnson as a director Mgmt For For
10 To re-elect Maarten Slendebroek as a Mgmt For For
director
11 To re-elect Jon Little as a director Mgmt For For
12 To re-elect Matteo Dante Perruccio as a Mgmt For For
director
13 To re-elect Lorraine Trainer as a director Mgmt For For
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the company's auditors
15 To authorise the audit committee to fix the Mgmt For For
auditors' remuneration
16 To authorise the directors to allot shares Mgmt For For
in the company for cash
17 To authorise political donations and Mgmt For For
political expenditure
18 To authorise the directors to disapply Mgmt For For
pre-emption rights
19 To authorise the company to make market Mgmt For For
purchases of its own shares
20 To approve the notice period of general Mgmt For For
meetings of the company
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 705352413
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 704693363
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: SGM
Meeting Date: 05-Sep-2013
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the proposed acquisition of Cathedral Mgmt For For
Capital Limited by the Company, on the
terms and subject to the conditions of the
Share Purchase Agreements (as defined and
summarised in the circular to shareholders
dated 8 August 2013 of which this notice
forms part (the "document")) (the
"Acquisition"), be and hereby is approved,
subject to such amendment, variation or
waiver (provided such amendments,
variations or waivers are not of a material
nature) of the terms and conditions thereof
as the Directors (or a committee consisting
of one or more Directors which is duly
constituted under the Company's Bye-Laws
("Committee")), shall, in their absolute
discretion, think fit and subject to the
foregoing, that the Directors (or the
Committee as applicable) be and are hereby
authorised to take all necessary steps and
to execute CONTD
CONT CONTD all documents and deeds as they may Non-Voting
consider to be necessary, desirable or
expedient to conclude, implement and give
effect to the Acquisition or in connection
therewith
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 705347258
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933902199
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 17-Dec-2013
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A Mgmt Against Against
DIRECTOR OF THE BOARD OF THE COMPANY.
2 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MONITISE PLC Agenda Number: 704741859
--------------------------------------------------------------------------------------------------------------------------
Security: G6258F105
Meeting Type: AGM
Meeting Date: 17-Oct-2013
Ticker:
ISIN: GB00B1YMRB82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's report and audited Mgmt For For
financial statements and the reports of the
Directors and Auditors for the year ended
30 June 2013 be approved
2 That Colin Tucker be re-elected as a Mgmt For For
Director of the Company
3 That Michael Keyworth be elected as a Mgmt For For
Director of the Company
4 That Bradley Petzer be elected as a Mgmt For For
Director of the Company
5 That Victor Dahir be elected as a Director Mgmt For For
of the Company
6 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditors of the Company
7 That the Directors be authorised to agree Mgmt For For
the remuneration of the Auditors
8 That the Directors' Remuneration Report be Mgmt For For
approved
9 That the Directors be authorised to allot Mgmt For For
relevant securities pursuant to section 551
of the Companies Act 2006
10 That the statutory pre-emption rights Mgmt For For
pursuant to section 561 of the Companies
Act 2006 be disapplied in relation to
rights issues and the issue of ordinary
shares of 1p each in the capital of the
Company for cash up to a maximum aggregate
nominal amount of GBP 1,613,556.69
11 That the Company be authorised to purchase Mgmt For For
a maximum of 161,355,669 ordinary shares at
a price per share of not less than 1p and
not more than 5% above the average of the
middle market quotations for ordinary
shares for the five business days preceding
the day of purchase
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 705343628
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NCC GROUP PLC, MANCHESTER Agenda Number: 704694264
--------------------------------------------------------------------------------------------------------------------------
Security: G64319109
Meeting Type: AGM
Meeting Date: 12-Sep-2013
Ticker:
ISIN: GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To approve the Directors' remuneration Mgmt For For
report
3 To declare a final dividend of 2.12p per Mgmt For For
share
4 To re-appoint the auditors: Ernst & Young Mgmt For For
LLP as auditors of the company
5 To authorise the Directors to determine the Mgmt For For
auditors remuneration
6 To re-elect Rob Cotton as a Director Mgmt For For
7 To re-elect Paul Mitchell as a Director Mgmt For For
8 To re-elect Debbie Hewitt as a Director Mgmt For For
9 To re-elect Thomas Chambers as a Director Mgmt For For
10 To re-elect Atul Patel as a Director Mgmt For For
11 To authorise the Directors to allot shares Mgmt For For
pursuant to section 551 of the Companies
Act 2006
12 To authorise the Directors to disapply Mgmt For For
pre-emption rights pursuant to section 570
of the Companies Act 2006
13 To authorise the purchase of own shares Mgmt For For
pursuant to section 701 of the Companies
Act 2006
14 To reduce the notice period required for Mgmt For For
General Meetings
15 To approve the renewal of the NCC Group Plc Mgmt For For
Sharesave Plan
16 To approve the renewal of the NCC Group Plc Mgmt For For
Long Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 705185723
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 10, Allow the Board of
Directors to Appoint Executive Vice
Presidents
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Amend the Compensation to be Received by Mgmt For For
Directors
4 Approve Details of Compensation as Stock Mgmt For For
Options for Corporate Officers
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees of the Company, etc.
and Directors, Executive Officers and
Employees of the Company's Subsidiaries,
etc.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA, FORNEBU Agenda Number: 705227254
--------------------------------------------------------------------------------------------------------------------------
Security: R63179106
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NO0010196140
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE GENERAL MEETING BY THE Mgmt No vote
CHAIRMAN OF THE BOARD, BJORN H. KISE
2 ELECTION OF A MEETING CHAIRPERSON Mgmt No vote
3 ELECTION OF PERSON TO CO-SIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIRPERSON
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 THE MANAGEMENT'S REPORT ON THE STATE OF THE Mgmt No vote
COMPANY
6 THE MANAGEMENT'S STATEMENT REGARDING Mgmt No vote
CORPORATE GOVERNANCE PRINCIPLES
7 APPROVAL OF THE ANNUAL REPORT AND ANNUAL Mgmt No vote
ACCOUNTS FOR 2014. THE BOARD RECOMMENDS
THAT NO DIVIDEND BE PAID
8 THE BOARD OF DIRECTORS STATEMENT ON THE Mgmt No vote
MANAGEMENT COMPENSATION POLICY
9 ELECTION/RE-ELECTION OF BOARD MEMBERS: THE Mgmt No vote
BOARD MEMBERS FOR RE-ELECTION ARE: BJORN H.
KISE, IN ADDITION THE COMMITTEE RECOMMENDS
ELECTING BENEDICTE SCHILBRED FASMER AS A
NEW BOARD MEMBER. IT IS PROPOSED THAT MS
FASMER RELIEVES MS MARIANNE WERGELAND
JENSSEN WHO HAS SERVED THE BOARD FOR SEVEN
YEARS
10 ELECTION/RE-ELECTION OF MEMBERS OF THE Mgmt No vote
ELECTION COMMITTEE: THE COMMITTEE MEMBERS
PROPOSED FOR RE-ELECTION ARE: GEIR
TJETLAND, INGA LISE LIEN MOLDESTAD AND SVEN
FERMANN HERMANSEN
11 FEES FOR MEMBERS OF THE BOARD Mgmt No vote
12 FEES FOR THE AUDITOR Mgmt No vote
13 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE TREASURY SHARES
14 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S SHARE CAPITAL
15 AUTHORIZATION OF FOURTEEN DAY NOTICE FOR Mgmt No vote
EXTRAORDINARY GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
OPERA SOFTWARE ASA Agenda Number: 705286145
--------------------------------------------------------------------------------------------------------------------------
Security: R6664U108
Meeting Type: AGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
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 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDER
2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote
:ATTORNEY-AT-LAW GEIR EVENSHAUG
3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt No vote
AGENDA
4 ELECTION OF PERSON TO COUNTER-SIGN THE Mgmt No vote
MINUTES
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2013
6 APPROVAL OF DIVIDENDS FOR 2013 :NOK 0.24 Mgmt No vote
PER SHARE
7 APPROVAL OF GROUP CONTRIBUTION TO OPERA Mgmt No vote
SOFTWARE INTERNATIONAL AS
8 APPROVAL OF THE AUDITOR'S FEE FOR 2013 Mgmt No vote
9 CORPORATE GOVERNANCE STATEMENT Non-Voting
10.1 APPROVAL OF BOARD MEMBERS' REMUNERATION: Mgmt No vote
FIXED REMUNERATION
10.2 APPROVAL OF BOARD MEMBERS' REMUNERATION: Mgmt No vote
REMUNERATION PARTICIPATING COMMITTEES
11 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE
12 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote
13.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt No vote
CAPITAL BY ISSUANCE OF NEW SHARES :
AUTHORIZATION REGARDING EMPLOYEES'
INCENTIVE PROGRAM
13.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt No vote
CAPITAL BY ISSUANCE OF NEW SHARES :
AUTHORIZATION REGARDING ACQUISITIONS
14.1 ELECTION OF BOARD OF DIRECTOR: SVERRE MUNCK Mgmt No vote
14.2 ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt No vote
CHRISTENSEN
14.3 ELECTION OF BOARD OF DIRECTOR: SOPHIA BENDZ Mgmt No vote
14.4 ELECTION OF BOARD OF DIRECTOR: AUDUN W. Mgmt No vote
IVERSEN
14.5 ELECTION OF BOARD OF DIRECTOR: MARIANNE H. Mgmt No vote
BLYSTAD
14.6 ELECTION OF BOARD OF DIRECTOR: KARI Mgmt No vote
STAUTLAND
15 DECLARATION FROM THE BOARD REGARDING Mgmt No vote
REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM
16 APPROVAL OF NEW EMPLOYEE INCENTIVE SCHEME Mgmt No vote
17 CALLING NOTICE EXTRAORDINARY GENERAL Mgmt No vote
MEETING
18 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER PLC Agenda Number: 705152255
--------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: IE0002588105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2013 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 90.0 CENT Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT ON DIRECTORS' REMUNERATION
FOR THE YEAR ENDED 31 DECEMBER 2013
4 TO ELECT MICHAEL CAWLEY AS A DIRECTOR WHO Mgmt For For
IS RECOMMENDED BY THE BOARD FOR ELECTION
5.a TO RE-ELECT NIGEL NORTHRIDGE Mgmt For For
5.b TO RE-ELECT PATRICK KENNEDY Mgmt For For
5.c TO RE-ELECT STEWART KENNY Mgmt For For
5.d TO RE-ELECT ULRIC JEROME Mgmt For For
5.e TO RE-ELECT TOM GRACE Mgmt For For
5.f TO RE-ELECT DANUTA GRAY Mgmt For For
5.g TO RE-ELECT CORMAC MCCARTHY Mgmt For For
5.h TO RE-ELECT PADRAIG O RIORDAIN Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDING 31 DECEMBER 2014
7 THAT IT IS HEREBY RESOLVED THAT THE Mgmt For For
PROVISION IN ARTICLE 53(A) ALLOWING FOR THE
CONVENING OF AN EXTRAORDINARY GENERAL
MEETING BY AT LEAST FOURTEEN CLEAR DAYS'
NOTICE (WHERE SUCH MEETINGS ARE NOT
CONVENED FOR THE PASSING OF A SPECIAL
RESOLUTION) SHALL CONTINUE TO BE EFFECTIVE
8 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES (WITHIN THE
MEANING OF SECTION 20 OF THE COMPANIES
(AMENDMENT) ACT 1983) UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,700,077,
REPRESENTING APPROXIMATELY ONE THIRD OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AT THE
DATE OF THE NOTICE CONTAINING THIS
RESOLUTION; PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE AT THE CLOSE OF BUSINESS ON
THE EARLIER OF THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR 12
NOVEMBER 2015 SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
RELEVANT SECURITIES TO BE ALLOTTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY CONTD
CONT CONTD ALLOT RELEVANT SECURITIES IN Non-Voting
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY HEREBY CONFERRED HAD NOT
EXPIRED
9 THAT FOR THE PURPOSES OF REGULATION 8(D) OF Mgmt For For
THE ARTICLES OF THE ASSOCIATION OF THE
COMPANY, THE DIRECTORS ARE HEREBY EMPOWERED
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 23 OF THE COMPANIES (AMENDMENT) ACT
1983) FOR CASH PURSUANT TO AND IN
ACCORDANCE WITH THE PROVISIONS OF THEIR
AUTHORITY PURSUANT TO SECTION 20 OF THE
COMPANIES (AMENDMENT) ACT 1983 AS IF
SUB-SECTION (1) OF SECTION 23 OF THE
COMPANIES (AMENDMENT) ACT 1983 DID NOT
APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT,
PURSUANT TO REGULATION 8(D)(II), THE
MAXIMUM AGGREGATE NOMINAL VALUE OF SHARES
TO WHICH THIS AUTHORITY RELATES SHALL BE AN
AGGREGATE NOMINAL VALUE OF EUR 255,012 OR
FIVE PER CENT OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL AT THE CLOSE OF
BUSINESS ON THE DATE ON CONTD
CONT CONTD WHICH THIS RESOLUTION SHALL BE Non-Voting
PASSED; AND THE AUTHORITY HEREBY CONFERRED
SHALL EXPIRE AT THE CLOSE OF BUSINESS ON
THE EARLIER OF THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR 12
NOVEMBER 2015 UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING PROVIDED THAT THE COMPANY MAY MAKE
BEFORE SUCH EXPIRY AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY HEREBY
CONFERRED HAD NOT EXPIRED
10 THAT THE COMPANY AND/ OR ANY SUBSIDIARY Mgmt For For
(INCLUDING A BODY CORPORATE) OF THE COMPANY
BE GENERALLY AUTHORISED TO MAKE MARKET
PURCHASES OR OVERSEAS MARKET PURCHASES (AS
DEFINED BY SECTION 212 OF THE COMPANIES ACT
1990) OF SHARES OF ANY CLASS OF THE COMPANY
ON SUCH TERMS AND CONDITIONS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE IN ACCORDANCE WITH AND
SUBJECT TO THE PROVISIONS OF THE COMPANIES
ACT 1990 AND TO THE RESTRICTIONS AND
PROVISIONS SET OUT IN REGULATION 46(A) OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND THAT THE AUTHORITY HEREBY CONFERRED
SHALL EXPIRE AT THE CLOSE OF BUSINESS ON
THE EARLIER OF THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR 12
NOVEMBER 2015 UNLESS, IN ANY SUCH CASE,
PREVIOUSLY CONTD
CONT CONTD RENEWED, VARIED OR REVOKED BY THE Non-Voting
COMPANY IN GENERAL MEETING
11 THAT THE RE-ISSUE PRICE RANGE AT WHICH ANY Mgmt For For
TREASURY SHARE (AS DEFINED IN SECTION 209
OF THE COMPANIES ACT 1990) FOR THE TIME
BEING HELD BY THE COMPANY MAY BE RE-ISSUED
OFF MARKET, SHALL BE THE PRICE RANGE SET
OUT IN ARTICLE 46(B) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AND THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CLOSE OF BUSINESS ON THE EARLIER OF THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY OR 12 NOVEMBER 2015 UNLESS, IN
ANY SUCH CASE, PREVIOUSLY RENEWED, VARIED
OR REVOKED IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 209 OF THE COMPANIES
ACT 1990
CMMT 06 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDL Agenda Number: 704916949
--------------------------------------------------------------------------------------------------------------------------
Security: G6376N154
Meeting Type: AGM
Meeting Date: 06-Feb-2014
Ticker:
ISIN: GB00B2NGPM57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Company's Mgmt For For
Accounts for the year ended 30 September
2013, the Strategic Report and the Reports
of the Directors and Auditors
2 To consider and adopt the Annual Mgmt For For
Remuneration Report
3 To consider and approve the policies on Mgmt For For
directors' remuneration set out in the
Policy Report
4 To declare a dividend 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 N Keen 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 R J Woodman Mgmt For For
10 To re-appoint as a Director Mr E A Tilly Mgmt For For
11 To re-appoint as a Director Mr A K Fletcher Mgmt For For
12 To re-appoint as a Director Mr P J N Mgmt For For
Hartill
13 To re-appoint as a Director Ms F J Mgmt For For
Clutterbuck
14 To re-appoint Deloitte LLP as Auditors Mgmt For For
15 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
16 To amend the limit on directors' fees Mgmt For For
pursuant to Article 95 of the Articles of
Association
17 Relating to the authorisation for the Mgmt For For
allotment of shares
18 Relating to the authorisation of the issue Mgmt For For
of equity securities for cash
19 Relating to the authority to purchase own Mgmt For For
shares
20 Relating to the notice period required for Mgmt For For
the calling of general meetings
--------------------------------------------------------------------------------------------------------------------------
PIAGGIO & C. SPA, PONTEDERA Agenda Number: 705077926
--------------------------------------------------------------------------------------------------------------------------
Security: T74237107
Meeting Type: OGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: IT0003073266
--------------------------------------------------------------------------------------------------------------------------
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/Approv
ed/99999Z/19840101/NPS_199049.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Financial statements of Piaggio & C. S.P.A. Mgmt For For
As of 31 December 2013 directors' report on
operations for 2013 and proposal to cover
the loss for the period report of the board
of statutory auditor's report of the
independent auditors related and consequent
resolutions presentation of the
consolidated financial statements as of 31
December 2013 of the Piaggio Group and
relative reports
2 Report on compensation pursuant to article Mgmt Against Against
123-ter of the legislative decree 58/1998.
Resolutions pertaining thereto
3 Authorization to purchase and dispose of Mgmt Against Against
treasury shares pursuant to the combined
provisions of articles 2357 and 2357-ter of
the Italian civil code, as well as article
132 of legislative decree 58/1998 and its
related implementing provisions, prior
revocation of the authorization granted by
the general meeting held on April 15th ,
2013 concerning the non-executed part.
Resolutions pertaining thereto
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 705109874
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO APPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For
6 TO APPOINT ALISON HALSEY AS A DIRECTOR Mgmt For For
7 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For
8 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For
9 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For
10 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MANJIT WOLSTENHOLME AS A Mgmt For For
DIRECTOR
12 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO GRANT THE COMPANY AUTHORITY TO MAKE THE Mgmt For For
POLITICAL DONATIONS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A., MILANO Agenda Number: 705032441
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 16-Apr-2014
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Balance Sheet as of 31 December 2013, Mgmt For For
report on management activity and proposal
of profit allocation, Internal and External
Auditors' reports, resolutions related
thereto
O.2 To appoint one Director, resolutions Mgmt For For
related thereto
O.3 To empower the Board of Directors to buy Mgmt For For
and dispose of own shares as per articles
2357 and 2357-ter of the Italian Civil
Code, consequent withdrawal of the
shareholders' meeting resolution of 16
April 2013 related to the authorisation to
buy and dispose of own shares, resolutions
related thereto
O.4 Incentive Plan: resolutions as per article Mgmt For For
144-bis of the Legislative Decree 58/98
O.5 Resolutions about Prysmian Group's Mgmt For For
rewarding policies
E.1 Proposal of stock capital increase free of Mgmt For For
payment, to be reserved to Prysmian Group's
employees as execution of an incentive
plan, for a maximum nominal amount of EUR
536,480, through the attribution as per
article 2349 of the Italian Civil Code
(Shares and financial instruments in favour
of employees) of a corresponding amount
taken from profits or profits reserves,
with the issue of up to maximum no.
5,364,800 ordinary shares with par value of
EUR 0,10 each. Amendment of the article 6
of the ByLaws (Stock capital and shares).
Resolutions related thereto
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196824.PDF
--------------------------------------------------------------------------------------------------------------------------
PURECIRCLE LTD Agenda Number: 704841128
--------------------------------------------------------------------------------------------------------------------------
Security: G7300G109
Meeting Type: AGM
Meeting Date: 02-Dec-2013
Ticker:
ISIN: BMG7300G1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Directors' and Auditors' Mgmt For For
Report and Audited Financial Statements for
the financial year ended 30 June 2013
2 To approve the Directors' Remuneration set Mgmt For For
out in the relevant section of the
Company's Report and Accounts for the year
ended 30 June 2013
3 To re-elect Mr. Magomet Malsagov, a Mgmt For For
director retiring by rotation in accordance
with Article 41 of the Company's Bye-Laws
4 To re-elect Mr. Paul Selway-Swift, a Mgmt For For
director retiring by rotation in accordance
with Article 41 of the Company's Bye-Laws
5 To re-appoint PricewaterhouseCoopers Mgmt For For
(Malaysia) as Auditors to hold office until
the conclusion of the next general meeting
6 To authorize the Board of Directors to Mgmt For For
determine the remuneration of the Auditors
of the Company
--------------------------------------------------------------------------------------------------------------------------
RAMIRENT OYJ, HELSINKI Agenda Number: 704985970
--------------------------------------------------------------------------------------------------------------------------
Security: X7193Q132
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: FI0009007066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to review the minutes Non-Voting
and to supervise the counting of votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
the confirmation of the voting list
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual financial accounts Mgmt For For
and the consolidated annual financial
accounts
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 0.37 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the company's
shareholders Nordstjernan AB and Julius
Tallberg AB, who together represent
approximately 40 per cent of the voting
rights carried by the company's shares,
propose that the number of board members be
eight (8)
12 Election of members of the board of Mgmt For For
directors the company's shareholders
referred to above propose that K.Appleton,
K-G.Bergh, P.Hofvenstam, E.Norvio,
M.Paulsson, S.Renlund and G.H.Solsnes be
re-elected and that U.Lundahl be elected as
a new member of the board of directors
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Resolution on the number of auditors and Mgmt For For
election of auditor the board proposes that
the number of auditors shall be one (1) and
that PricewaterhouseCoopers Oy be
re-elected as the company's auditor
15 Authorising the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Closing of the meeting Non-Voting
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 11. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 705343387
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3323050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 705358681
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNTHOMER PLC, HARLOW ESSEX Agenda Number: 705093982
--------------------------------------------------------------------------------------------------------------------------
Security: G8650C102
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB0009887422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT AS A DIRECTOR THE Mr D C Mgmt For For
BLACKWOOD
6 TO RE-ELECT AS A DIRECTOR Mr A M WHITFIELD Mgmt For For
7 TO RE-ELECT AS A DIRECTOR HON. A G CATTO Mgmt For For
8 TO RE-ELECT AS A DIRECTOR Mr J CHEN Mgmt For For
9 TO RE-ELECT AS A DIRECTOR DATO' LEE HAU Mgmt For For
HIAN
10 TO RE-ELECT AS A DIRECTOR Mr J K MAIDEN Mgmt For For
11 TO RE-ELECT AS A DIRECTOR DR.J.J.C JANSZ Mgmt For For
12 TO RE-ELECT AS A DIRECTOR Mr N A JOHNSON Mgmt For For
13 TO ELECT AS A DIRECTOR Mr B W D CONNOLLY Mgmt For For
14 TO RE-APPOINT THE AUDITOR Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR'S REMUNERATION
16 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For
ALLOT SHARES
17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 TO GIVE THE DIRECTORS AUTHORITY TO PURCHASE Mgmt For For
THE COMPANY'S SHARES
19 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD. Agenda Number: 705371639
--------------------------------------------------------------------------------------------------------------------------
Security: J82098104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3467400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Against Against
2.2 Appoint a Corporate Auditor Mgmt Against Against
3 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 705119166
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407444.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407462.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2013
2 TO DECLARE A FINAL DIVIDEND OF HK13.75 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2013
3.a TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.b TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.c TO RE-ELECT MR. MANFRED KUHLMANN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.d TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.e TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2014
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING (I) IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION AND (II) IN THE
CASE OF AN ALLOTMENT AND ISSUE OF SHARES
FOR A CONSIDERATION OTHER THAN CASH, 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
AND ISSUED PURSUANT TO (I) ABOVE)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
OF ISSUED SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
TELECITY GROUP PLC, LONDON Agenda Number: 705021753
--------------------------------------------------------------------------------------------------------------------------
Security: G87403112
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: GB00B282YM11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Financial Mgmt For For
Statements including the Strategic,
Directors' and Auditors' Report for the
year ended 31 December 2013
2 To declare a final dividend of 7.0p per Mgmt For For
share
3 To receive and adopt the Remuneration Mgmt For For
Policy
4 To approve the Directors' Remuneration Mgmt For For
Report (other than the part containing the
Remuneration Policy)
5 To re-appoint John Hughes as a Director Mgmt For For
6 To re-appoint Michael Tobin as a Director Mgmt For For
7 To re-appoint Claudia Arney, who is a Mgmt For For
member of the Remuneration Committee, as a
Director
8 To re-appoint Simon Batey, who is a member Mgmt For For
of the Remuneration Committee, as a
Director
9 To re-appoint Maurizio Carli, who is a Mgmt For For
member of the Remuneration Committee, as a
Director
10 To re-appoint Nancy Cruickshank, who is a Mgmt For For
member of the Remuneration Committee, as a
Director
11 To re-appoint John O'Reilly, who is a Mgmt For For
member of the Remuneration Committee, as a
Director
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
13 To authorise the Directors to set the Mgmt For For
remuneration of the Auditors
14 To authorise the Directors to allot Mgmt For For
relevant securities (Section 551 of the
Companies Act 2006)
15 Special resolution: To disapply pre-emption Mgmt For For
rights (Section 561 of the Companies Act
2006)
16 Special resolution: To authorise the Mgmt For For
Company to repurchase its own shares
(Section 701 of the Companies Act 2006)
17 Special resolution: To authorise the Mgmt For For
calling of a general meeting on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 705285941
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: OGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR Mgmt No vote
THE MEETING AND ELECTION OF A PERSON
TO SIGN THE MINUTES OF THE GENERAL MEETING
TOGETHER WITH THE MEETING CHAIRMAN
2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote
MEETING
3A APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT (INCLUDING PRESENTATION OF AUDITOR'S
REPORT)
3B APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
PROPOSAL TO DISTRIBUTE DIVIDEND FOR 2013 OF
NOK 8.5 PER SHARE
4 APPROVAL OF THE AUDITORS FEE Mgmt No vote
5.A ELECTION OF DIRECTOR: HENRY H. HAMILTON Mgmt No vote
III, CHAIRMAN
5.B ELECTION OF DIRECTOR: DR. COLETTE LEWINER Mgmt No vote
5.C ELECTION OF DIRECTOR: ELISABETH HARSTAD Mgmt No vote
5.D ELECTION OF DIRECTOR: MARK LEONARD Mgmt No vote
5.E ELECTION OF DIRECTOR: BENGT LIE HANSEN Mgmt No vote
5.F ELECTION OF DIRECTOR: VICKI MESSER Mgmt No vote
5.G ELECTION OF DIRECTOR: TOR MAGNE LONNUM Mgmt No vote
6 APPROVAL OF DIRECTORS FEE FOR THE PERIOD 4 Mgmt No vote
JUNE 2014 TO THE ORDINARY GENERAL MEETING
IN JUNE 2015
7 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE FOR THE PERIOD 5
JUNE 2013 TO 4 JUNE 2014
8 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE JARLE SJO, MEMBER
9 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
10 RENEWAL OF AUTHORITY TO ACQUIRE THE Mgmt No vote
COMPANY'S SHARES
11 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt No vote
OF TREASURY SHARES AND AMENDMENT OF THE
ARTICLES SECTION 5
12 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote
DECLARATION RELEVANT TO THE GUIDELINES FOR
DETERMINATION OF COMPENSATION TO EXECUTIVE
PERSONNEL
13 APPROVAL OF LONG-TERM INCENTIVE STOCK PLAN Mgmt No vote
AND RESOLUTION TO ISSUE FREE-STANDING
WARRANTS
14 AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt No vote
CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 1, 5G, 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED Agenda Number: 704662902
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155
Meeting Type: AGM
Meeting Date: 02-Sep-2013
Ticker:
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To receive and adopt the annual financial Mgmt For For
statements of the company and the group for
the year ended 20130331
2.O.2 Re-appointment of KPMG Inc. as external Mgmt For For
auditors (and Mr H du Plessis as the
designated partner) of the company until
the following annual general meeting
3.O.3 Re-election of Mr S E Abrahams as a Mgmt For For
director
4.O.4 Re-election of Mr E Oblowitz as a director Mgmt For For
5.O.5 Re-election of Ms N V Simamane as a Mgmt For For
director
6.O.6 Election of Ms B L M Makgabo-Fiskerstrand Mgmt For For
as a director
7.O.7 Election of Mr S E Abrahams as a member of Mgmt For For
the board audit committee
8.O.8 Election of Mr E Oblowitz as a member of Mgmt For For
the board audit committee
9.O.9 Election of Ms N V Simamane as a member of Mgmt For For
the board audit committee
10O10 Non-binding advisory vote on remuneration Mgmt Against Against
policy
11.S1 Non-executive director remuneration Mgmt For For
12.S2 General authority to acquire shares Mgmt For For
13.S3 Financial assistance to related or Mgmt For For
interrelated company or corporation
14O11 General authority of directors to do all Mgmt For For
such things and sign all such documents
--------------------------------------------------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO LTD Agenda Number: 705171990
--------------------------------------------------------------------------------------------------------------------------
Security: G88831113
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: KYG888311134
--------------------------------------------------------------------------------------------------------------------------
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/2014/0416/LTN20140416445.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416427.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 APPROVE AUDITED FINANCIAL STATEMENTS AND Mgmt For For
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.0494 PER SHARE OF USD 0.0025 EACH
3.a.i THE RE-ELECTION OF MR. WU SUOJUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
HEREBY APPROVED
3a.ii THE RE-ELECTION OF MR. YAN RONGHUA AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
HEREBY APPROVED
3aiii THE RE-ELECTION OF MR. GAO XIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE OF THE COMPANY BE
AND IS HEREBY APPROVED
3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOM TAILOR HOLDING AG, HAMBURG Agenda Number: 705182335
--------------------------------------------------------------------------------------------------------------------------
Security: D83837100
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: DE000A0STST2
--------------------------------------------------------------------------------------------------------------------------
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 12 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS OF TOM TAILOR HOLDING
AG FOR THE FISCAL YEAR 2013 AND OF THE
MANAGEMENT REPORT FOR TOM TAILOR HOLDING AG
INCLUDING THE EXPLANATORY REPORT ON THE
DISCLOSURES PURSUANT TO SECTION 289 PARA. 4
OF THE GERMAN COMMERCIAL CODE (HGB), THE
GROUP MANAGEMENT REPORT FOR THE TOM TAILOR
GROUP INCLUDING THE EXPLANATORY REPORT ON
THE DISCLOSURES PURSUANT TO SECTION 315
PARA. 4 OF THE GERMAN COMMERCIAL CODE
(HGB), AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR THE FISCAL YEAR 2013
2. RESOLUTION ON THE APPROVAL OF THE ACTS OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
FISCAL YEAR 2013
3. RESOLUTION ON THE APPROVAL OF THE ACTS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE FISCAL YEAR 2013
4. ELECTION OF THE AUDITORS FOR THE FISCAL Mgmt For For
YEAR 2014: EBNER STOLZ GMBH & CO. KG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
STEUERBERATUNGSGESELLSCHAFT, HAMBURG,
5. SUPERVISORY BOARD ELECTION: DR. ANDREAS Mgmt For For
PLEBKE
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 705090734
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
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.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2013
O.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2013 INCLUDING THE PROPOSED
ALLOCATION OF THE RESULT INCLUDING THE
PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER
SHARE
O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
2013 FINANCIAL YEAR
O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF ITS MANDATE DURING
THE 2013 FINANCIAL YEAR
O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2017 ORDINARY
SHAREHOLDERS' MEETING
O.7.2 RE-ELECTING MR UWE-ERNST BUFE AS DIRECTOR Mgmt Against Against
FOR A PERIOD OF ONE YEAR EXPIRING AT THE
END OF THE 2015 ORDINARY SHAREHOLDERS'
MEETING
O.7.3 RE-ELECTING MR ARNOUD DE PRET AS DIRECTOR Mgmt Against Against
FOR A PERIOD OF ONE YEAR EXPIRING AT THE
END OF THE 2015 ORDINARY SHAREHOLDERS'
MEETING
O.7.4 RE-ELECTING MR JONATHAN OPPENHEIMER AS Mgmt Against Against
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2017 ORDINARY
SHAREHOLDERS' MEETING
O.7.5 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2014
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 40,000
FOR THE CHAIRMAN AND EUR 20,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN AND EUR 2,500 FOR EACH
NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF
ADDITIONAL FIXED REMUNERATION, A GRANT OF
1,000 UMICORE SHARES TO THE CHAIRMAN AND
500 UMICORE SHARES TO EACH NON-EXECUTIVE
DIRECTOR; AT THE LEVEL OF THE AUDIT
COMMITTEE: (1) A FIXED FEE OF EUR 10,000
FOR THE CHAIRMAN OF THE COMMITTEE AND EUR
5,000 FOR EACH OTHER MEMBER, AND (2) A FEE
PER ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN AND EUR 3,000 FOR EACH OTHER
MEMBER; AT THE LEVEL OF THE NOMINATION &
REMUNERATION COMMITTEE: A FEE PER ATTENDED
MEETING OF EUR 5,000 FOR CONTD
CONT CONTD THE CHAIRMAN OF THE COMMITTEE AND EUR Non-Voting
3,000 FOR EACH OTHER MEMBER
O.8.1 RE-ELECTION OF THE STATUTORY AUDITOR AND Mgmt For For
REMUNERATION: ON MOTION BY THE BOARD OF
DIRECTORS, ACTING UPON RECOMMENDATION OF
THE AUDIT COMMITTEE AND UPON NOMINATION BY
THE WORKS' COUNCIL, THE SHAREHOLDERS'
MEETING RESOLVES TO RENEW THE MANDATE OF
THE STATUTORY AUDITOR,
PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH
REGISTERED OFFICE AT 1932
SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
DURATION OF THREE YEARS, UP TO AND
INCLUDING THE ORDINARY SHAREHOLDERS'
MEETING OF 2017. THE STATUTORY AUDITOR WILL
BE REPRESENTED BY THE BVBA/SPRL MARC
DAELMAN, REPRESENTED BY MR MARC DAELMAN AND
IS ENTRUSTED WITH THE AUDIT OF THE
STATUTORY AND THE CONSOLIDATED ANNUAL
ACCOUNTS
O.8.2 RE-ELECTION OF THE STATUTORY AUDITOR AND Mgmt For For
REMUNERATION: THE SHAREHOLDERS' MEETING
RESOLVES TO FIX THE ANNUAL REMUNERATION OF
THE STATUTORY AUDITOR FOR THE FINANCIAL
YEARS 2014 THROUGH 2016 AT EUR 484,750.
THIS AMOUNT WILL BE INDEXED EACH YEAR BASED
ON THE EVOLUTION OF THE CONSUMER PRICE
INDEX (HEALTH INDEX)
S.1 APPROVAL OF CHANGE OF CONTROL PROVISIONS: Mgmt For For
APPROVING, IN ACCORDANCE WITH ARTICLE 556
OF THE COMPANIES CODE, CLAUSE 7.2 OF THE
REVOLVING FACILITY AGREEMENT DATED 16
SEPTEMBER 2013 BETWEEN UMICORE (AS
BORROWER) AND SEVERAL FINANCIAL
INSTITUTIONS (AS LENDERS), WHICH EXEMPTS
THE LENDERS FROM FURTHER FUNDING (EXCEPT
UNDER ROLLOVER LOANS) AND ALSO, UNDER
CERTAIN CONDITIONS, ENTITLES THEM TO CANCEL
THEIR COMMITMENT UNDER SAID AGREEMENT,
CAUSING THEIR PARTICIPATION IN ALL AMOUNTS
(OUTSTANDING LOANS, ACCRUED INTERESTS AND
ANY OTHER AMOUNTS) TO BE IMMEDIATELY DUE
AND PAYABLE, IN THE EVENT THAT ANY PERSON
OR GROUP OF PERSONS ACTING IN CONCERT
GAIN(S) CONTROL OVER UMICORE
--------------------------------------------------------------------------------------------------------------------------
VESUVIUS PLC, LONDON Agenda Number: 705131340
--------------------------------------------------------------------------------------------------------------------------
Security: G9339E105
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB00B82YXW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT MS N J CONNORS Mgmt For For
4 TO RE-ELECT MR C G H GARDELL Mgmt For For
5 TO RE-ELECT MR J L HEWITT Mgmt For For
6 TO RE-ELECT MS I J HINKLEY Mgmt For For
7 TO RE-ELECT MR J MCDONOUGH Mgmt For For
8 TO RE-ELECT MR C N O SHEA Mgmt For For
9 TO RE-ELECT MR F C WANECQ Mgmt For For
10 RE-APPOINT AUDITOR Mgmt For For
11 REMUNERATION OF AUDITOR Mgmt For For
12 DIRECTORS REMUNERATION POLICY Mgmt For For
13 DIRECTORS REMUNERATION REPORT Mgmt For For
14 AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO ALLOT EQUITY SECURITIES Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG, WIEN Agenda Number: 705185913
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
THE BENEFICIAL OWNER NAME MUST CORRESPOND
TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
CUSTODIAN BANK. ADDITIONALLY, THE SHARE
AMOUNT IS THE SETTLED HOLDING AS OF RECORD
DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
YOU HAVE ANY QUESTIONS. THANK YOU.
2 USE OF PROFIT AS SHOWN IN THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR 2013
3 RELEASE OF THE MEMBERS OF THE MANAGING Mgmt For For
BOARD FROM LIABILITY FOR THE 2013 FINANCIAL
YEAR
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE 2013 FINANCIAL
YEAR
5.a INCREASE OF NUMBER OF BOARD MEMBERS FROM Mgmt For For
FIVE TO SEVEN PERSONS
5.b ELECTION OF FRANZ-JOSEF HASLBERGER TO THE Mgmt For For
SUPERVISORY BOARD
5.c ELECTION OF CHRISTIAN JOURQUIN TO THE Mgmt For For
SUPERVISORY BOARD
6 ELECTION OF THE AUDITOR FOR THE 2014 Mgmt For For
FINANCIAL YEAR: KPMG WIRTSCHAFTSPRUFUNGS
UND STEUERBERATUNGS AG, VIENNA
7.a AUTHORIZED CAPITAL WITH THE POSSIBILITY OF Mgmt For For
EXCLUDING SUBSCRIPTION RIGHTS FOR
FRACTIONAL AMOUNTS AND IN TWO OTHER CASES
7.b AUTHORIZED CAPITAL WITH THE POSSIBILITY OF Mgmt For For
EXCLUDING SUBSCRIPTION RIGHTS FOR
FRACTIONAL AMOUNTS
8 RESOLUTION ON AUTHORIZATION TO BUY BACK OWN Mgmt For For
SHARES AND SALE OF TREASURY SHARES
AMG Yacktman Focused Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 705039611
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S169
Meeting Type: OGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB00B4WQ2Z29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of sub-division of Existing Mgmt For For
Ordinary Shares, consolidation and division
of Intermediate Ordinary Shares, adoption
of New Articles and the purchase by the
Company of B Shares (each as defined in the
circular to shareholders dated 14 March
2014)
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 705056364
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S169
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB00B4WQ2Z29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of Reports and adoption of Accounts Mgmt For For
2 Approval of Remuneration Policy Mgmt For For
3 Approval of Remuneration Report Mgmt For For
4 Declaration of Dividend Mgmt For For
5 Election of Mr. I D Marchant Mgmt For For
6 Re-election of Mr. K G Hanna Mgmt For For
7 Re-election of Mr. A G Cockburn Mgmt For For
8 Re-election of Mr. D Das Mgmt For For
9 Re-election of Mr. A Satrazemis Mgmt For For
10 Re-election of Mr. D J B Taylor-Smith Mgmt For For
11 Re-election of Mr. R J King Mgmt For For
12 Re-election of Ms. D L P Layfield Mgmt For For
13 Re-election of Mr. R J MacLeod Mgmt For For
14 Re-election of Ms R A K McDonald Mgmt For For
15 Re-appointment of auditor Mgmt For For
16 Authorise Audit Committee to determine Mgmt For For
remuneration of auditor
17 Authority to allot shares Mgmt For For
18 Directors' fees Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Purchase of own shares Mgmt For For
21 General meetings on 14 clear days' notice Mgmt Against Against
CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933945884
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 06-May-2014
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
MARIA ELENA LAGOMASINO Mgmt For For
SARA MATHEW 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 Against Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. SHAREHOLDER PROPOSAL REGARDING PROHIBITION Shr Against For
OF ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE OF CONTROL.
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL
CARE PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933909434
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 28-Jan-2014
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER BD'S 2004 EMPLOYEE AND DIRECTOR
EQUITY-BASED COMPENSATION PLAN.
5. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER BD'S PERFORMANCE INCENTIVE
PLAN.
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933942939
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1G. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt Against Against
PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
4. TO APPROVE CERTAIN PROVISIONS OF THE Mgmt For For
EXECUTIVE BONUS PLAN OF C. R. BARD, INC.
5. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
6. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
7. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SEPARATING THE CHAIR AND CEO.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933945187
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt Against Against
2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For
FOR GIVING PUBLIC ADVICE ON THE VOTING
ITEMS IN THE PROXY FILING FOR CISCO'S 2014
ANNUAL SHAREOWNERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933946305
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 13-May-2014
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 Against Against
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: JODY L. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against
CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2014 OMNIBUS STOCK AND Mgmt Against Against
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
5. REPORT ON LOBBYING EXPENDITURES. Shr Against For
6. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933931215
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt Against Against
JR.
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADOPTION OF THE 2014 Mgmt For For
VARIABLE COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933918128
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF THE INDEPENDENT AUDITORS
AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
SHARES.
S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH WITHOUT FIRST OFFERING THEM
TO EXISTING SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933868373
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Special
Meeting Date: 12-Sep-2013
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt Against Against
MERGER, DATED AS OF FEBRUARY 5, 2013, AS
AMENDED ON AUGUST 2, 2013, BY AND AMONG
DENALI HOLDING INC., DENALI INTERMEDIATE
INC., DENALI ACQUIROR INC. AND DELL INC.,
AS IT MAY BE FURTHER AMENDED FROM TIME TO
TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
(NON-BINDING) BASIS, THE COMPENSATION THAT
MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF DELL INC. IN CONNECTION WITH
THE MERGER, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933881004
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 17-Oct-2013
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1B ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For
1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For
1G ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For
1H ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For
1I ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt Against Against
1J ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For
2 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL INC.'S
INDEPENDENT AUDITOR FOR FISCAL 2014
3 APPROVAL, ON AN ADVISORY BASIS, OF DELL Mgmt For For
INC.'S COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4 REQUESTING THAT THE BOARD OF DIRECTORS Shr For Against
UNDERTAKE SUCH STEPS AS MAY BE NECESSARY TO
PERMIT DELL INC.'S STOCKHOLDERS TO ACT BY
WRITTEN CONSENT INSTEAD OF AT A MEETING OF
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933949919
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
JOHN J. DONAHOE Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 2008 EQUITY INCENTIVE AWARD PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
SUBMITTED BY JOHN CHEVEDDEN REGARDING
STOCKHOLDER ACTION BY WRITTEN CONSENT
WITHOUT A MEETING, IF PROPERLY PRESENTED
BEFORE THE MEETING.
6 PROPOSAL WITHDRAWN Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933975154
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. MAJORITY VOTE FOR DIRECTORS Shr For Against
5. LIMIT DIRECTORSHIPS Shr Against For
6. AMENDMENT OF EEO POLICY Shr For Against
7. REPORT ON LOBBYING Shr Against For
8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 705171875
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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/2014/0415/LTN201404151217.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151215.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933921098
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt Against Against
1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt Against Against
1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt Against Against
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For
1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For
FORMATION OF A HUMAN RIGHTS COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933933548
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. 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 2014
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933883185
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2014
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933929587
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 15-Apr-2014
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt Withheld Against
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
JOSE LUIS PRADO Mgmt For For
JOHN W. ROWE Mgmt For For
MARTIN P. SLARK Mgmt For For
DAVID H. B. SMITH, JR. Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 Mgmt Against Against
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, 2014.
4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr For Against
DISCLOSURE OF POLITICAL AND LOBBYING
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933878300
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 31-Oct-2013
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION. `
3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt Against Against
EQUITY INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933864452
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 09-Sep-2013
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. BUCK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 26, 2014.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933945860
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: SHARON PERCY Mgmt For For
ROCKEFELLER
1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE PEPSICO, INC.
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5. POLICY REGARDING APPROVAL OF POLITICAL Shr Against For
CONTRIBUTIONS.
6. POLICY REGARDING EXECUTIVE RETENTION OF Shr Against For
STOCK.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933840313
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual and Special
Meeting Date: 09-Jul-2013
Ticker: BBRY
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY DATTELS Mgmt For For
THORSTEN HEINS Mgmt For For
DAVID KERR Mgmt For For
CLAUDIA KOTCHKA Mgmt For For
RICHARD LYNCH Mgmt For For
ROGER MARTIN Mgmt For For
BERT NORDBERG Mgmt For For
BARBARA STYMIEST Mgmt For For
PREM WATSA Mgmt For For
02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS OF THE
COMPANY AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 SPECIAL RESOLUTION APPROVING THE CHANGE OF Mgmt For For
THE COMPANY'S NAME FROM RESEARCH IN MOTION
LIMITED TO BLACKBERRY LIMITED AS DISCLOSED
IN THE MANAGEMENT INFORMATION CIRCULAR FOR
THE MEETING.
04 RESOLUTION APPROVING AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S BY-LAW NO. A3
TO IMPROVE ALIGNMENT WITH THE BUSINESS
CORPORATIONS ACT (ONTARIO) AND MARKET
STANDARDS AS DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
05 RESOLUTION APPROVING THE ESTABLISHMENT OF A Mgmt Against Against
NEW EQUITY INCENTIVE PLAN TO REPLACE THE
COMPANY'S EXISTING RESTRICTED SHARE UNIT
AND STOCK OPTION PLANS AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING.
06 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against
SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
RESOURCE AMERICA, INC. Agenda Number: 933993126
--------------------------------------------------------------------------------------------------------------------------
Security: 761195205
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: REXI
ISIN: US7611952059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS C. CAMPBELL Mgmt Withheld Against
HERSH KOZLOV Mgmt Withheld Against
2. PROPOSAL TO ADOPT THE RESOURCE AMERICA, Mgmt Against Against
INC. AMENDED AND RESTATED OMNIBUS EQUITY
COMPENSATION PLAN.
3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt Against Against
RESOURCE AMERICA, INC. 2013 COMPENSATION
PLAN FOR ITS NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR RESOURCE
AMERICA, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY BE BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704976882
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 Approve financial statements, allocation of Non-Voting
income, and dividend
2 Approve total remuneration of inside Non-Voting
directors and outside directors
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 933937128
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For
1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For
1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For
1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, TO
450,000,000
4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE AUTHORITY TO
ISSUE PREFERRED STOCK
5. APPROVAL OF THE SIGMA-ALDRICH CORPORATION Mgmt For For
2014 LONG-TERM INCENTIVE PLAN
6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933965468
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 14-May-2014
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. COYM Mgmt For For
1D. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1E. ELECTION OF DIRECTOR: A. FAWCETT 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, 2014
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933932546
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For
1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933883046
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2013
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt Against Against
CORPORATION 2013 LONG-TERM INCENTIVE PLAN
AS A SUCCESSOR TO SYSCO'S 2007 STOCK
INCENTIVE PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2013 PROXY STATEMENT
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2014
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933937180
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 08-Apr-2014
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1M. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2013 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2014.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW
YORK MELLON CORPORATION.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933884062
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 20-Nov-2013
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For
1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933928256
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt Against Against
EQUITY PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933868525
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2013
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. AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For
REDUCE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS
4. APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' Mgmt Against Against
STOCK PLAN
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933926593
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 15-Apr-2014
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: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt Against Against
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr For Against
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933993479
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt Against Against
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against
EXECUTIVE PAY
6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933954439
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST
THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS
OF WELLPOINT, INC. TO PROHIBIT POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933937089
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
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: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON 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 2014.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against
CHAIRMAN.
5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr Against For
THE COMPANY'S MORTGAGE SERVICING AND
FORECLOSURE PRACTICES.
AMG Yacktman Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 705039611
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S169
Meeting Type: OGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB00B4WQ2Z29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of sub-division of Existing Mgmt For For
Ordinary Shares, consolidation and division
of Intermediate Ordinary Shares, adoption
of New Articles and the purchase by the
Company of B Shares (each as defined in the
circular to shareholders dated 14 March
2014)
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 705056364
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S169
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB00B4WQ2Z29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of Reports and adoption of Accounts Mgmt For For
2 Approval of Remuneration Policy Mgmt For For
3 Approval of Remuneration Report Mgmt For For
4 Declaration of Dividend Mgmt For For
5 Election of Mr. I D Marchant Mgmt For For
6 Re-election of Mr. K G Hanna Mgmt For For
7 Re-election of Mr. A G Cockburn Mgmt For For
8 Re-election of Mr. D Das Mgmt For For
9 Re-election of Mr. A Satrazemis Mgmt For For
10 Re-election of Mr. D J B Taylor-Smith Mgmt For For
11 Re-election of Mr. R J King Mgmt For For
12 Re-election of Ms. D L P Layfield Mgmt For For
13 Re-election of Mr. R J MacLeod Mgmt For For
14 Re-election of Ms R A K McDonald Mgmt For For
15 Re-appointment of auditor Mgmt For For
16 Authorise Audit Committee to determine Mgmt For For
remuneration of auditor
17 Authority to allot shares Mgmt For For
18 Directors' fees Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Purchase of own shares Mgmt For For
21 General meetings on 14 clear days' notice Mgmt Against Against
CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933945884
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 06-May-2014
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
MARIA ELENA LAGOMASINO Mgmt For For
SARA MATHEW 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 Against Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. SHAREHOLDER PROPOSAL REGARDING PROHIBITION Shr Against For
OF ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE OF CONTROL.
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL
CARE PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933948070
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 07-May-2014
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: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (SAY ON
PAY).
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2014.
4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt For For
PREFERRED STOCK.
5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For
DIRECTOR ELECTIONS.
6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For
REPORT.
8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933909434
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 28-Jan-2014
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER BD'S 2004 EMPLOYEE AND DIRECTOR
EQUITY-BASED COMPENSATION PLAN.
5. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER BD'S PERFORMANCE INCENTIVE
PLAN.
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933942939
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1G. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt Against Against
PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
4. TO APPROVE CERTAIN PROVISIONS OF THE Mgmt For For
EXECUTIVE BONUS PLAN OF C. R. BARD, INC.
5. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
6. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
7. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SEPARATING THE CHAIR AND CEO.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933945187
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt Against Against
2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For
FOR GIVING PUBLIC ADVICE ON THE VOTING
ITEMS IN THE PROXY FILING FOR CISCO'S 2014
ANNUAL SHAREOWNERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933943993
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NIKESH ARORA 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: JOSEPH JIMENEZ Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS 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
4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933946305
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 13-May-2014
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 Against Against
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: JODY L. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against
CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2014 OMNIBUS STOCK AND Mgmt Against Against
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
5. REPORT ON LOBBYING EXPENDITURES. Shr Against For
6. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933931215
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt Against Against
JR.
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADOPTION OF THE 2014 Mgmt For For
VARIABLE COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933918128
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF THE INDEPENDENT AUDITORS
AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
SHARES.
S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH WITHOUT FIRST OFFERING THEM
TO EXISTING SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933868373
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Special
Meeting Date: 12-Sep-2013
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt Against Against
MERGER, DATED AS OF FEBRUARY 5, 2013, AS
AMENDED ON AUGUST 2, 2013, BY AND AMONG
DENALI HOLDING INC., DENALI INTERMEDIATE
INC., DENALI ACQUIROR INC. AND DELL INC.,
AS IT MAY BE FURTHER AMENDED FROM TIME TO
TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
(NON-BINDING) BASIS, THE COMPENSATION THAT
MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF DELL INC. IN CONNECTION WITH
THE MERGER, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933881004
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 17-Oct-2013
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1B ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For
1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For
1G ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For
1H ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For
1I ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt Against Against
1J ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For
2 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL INC.'S
INDEPENDENT AUDITOR FOR FISCAL 2014
3 APPROVAL, ON AN ADVISORY BASIS, OF DELL Mgmt For For
INC.'S COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4 REQUESTING THAT THE BOARD OF DIRECTORS Shr For Against
UNDERTAKE SUCH STEPS AS MAY BE NECESSARY TO
PERMIT DELL INC.'S STOCKHOLDERS TO ACT BY
WRITTEN CONSENT INSTEAD OF AT A MEETING OF
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933949919
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
JOHN J. DONAHOE Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 2008 EQUITY INCENTIVE AWARD PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
SUBMITTED BY JOHN CHEVEDDEN REGARDING
STOCKHOLDER ACTION BY WRITTEN CONSENT
WITHOUT A MEETING, IF PROPERLY PRESENTED
BEFORE THE MEETING.
6 PROPOSAL WITHDRAWN Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933975154
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. MAJORITY VOTE FOR DIRECTORS Shr For Against
5. LIMIT DIRECTORSHIPS Shr Against For
6. AMENDMENT OF EEO POLICY Shr For Against
7. REPORT ON LOBBYING Shr Against For
8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 705171875
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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/2014/0415/LTN201404151217.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151215.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933921098
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt Against Against
1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt Against Against
1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt Against Against
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For
1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For
FORMATION OF A HUMAN RIGHTS COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933962854
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933933548
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. 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 2014
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 933886218
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 18-Nov-2013
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH L. COOKE Mgmt For For
ALAN F. HARRIS Mgmt For For
ZUHEIR SOFIA 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, 2014
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933883185
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2014
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933878300
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 31-Oct-2013
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION. `
3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt Against Against
EQUITY INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933864452
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 09-Sep-2013
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. BUCK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 26, 2014.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933945860
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: SHARON PERCY Mgmt For For
ROCKEFELLER
1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE PEPSICO, INC.
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5. POLICY REGARDING APPROVAL OF POLITICAL Shr Against For
CONTRIBUTIONS.
6. POLICY REGARDING EXECUTIVE RETENTION OF Shr Against For
STOCK.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933840313
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual and Special
Meeting Date: 09-Jul-2013
Ticker: BBRY
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY DATTELS Mgmt For For
THORSTEN HEINS Mgmt For For
DAVID KERR Mgmt For For
CLAUDIA KOTCHKA Mgmt For For
RICHARD LYNCH Mgmt For For
ROGER MARTIN Mgmt For For
BERT NORDBERG Mgmt For For
BARBARA STYMIEST Mgmt For For
PREM WATSA Mgmt For For
02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS OF THE
COMPANY AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 SPECIAL RESOLUTION APPROVING THE CHANGE OF Mgmt For For
THE COMPANY'S NAME FROM RESEARCH IN MOTION
LIMITED TO BLACKBERRY LIMITED AS DISCLOSED
IN THE MANAGEMENT INFORMATION CIRCULAR FOR
THE MEETING.
04 RESOLUTION APPROVING AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S BY-LAW NO. A3
TO IMPROVE ALIGNMENT WITH THE BUSINESS
CORPORATIONS ACT (ONTARIO) AND MARKET
STANDARDS AS DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
05 RESOLUTION APPROVING THE ESTABLISHMENT OF A Mgmt Against Against
NEW EQUITY INCENTIVE PLAN TO REPLACE THE
COMPANY'S EXISTING RESTRICTED SHARE UNIT
AND STOCK OPTION PLANS AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING.
06 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against
SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
RESOURCE AMERICA, INC. Agenda Number: 933993126
--------------------------------------------------------------------------------------------------------------------------
Security: 761195205
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: REXI
ISIN: US7611952059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS C. CAMPBELL Mgmt Withheld Against
HERSH KOZLOV Mgmt Withheld Against
2. PROPOSAL TO ADOPT THE RESOURCE AMERICA, Mgmt Against Against
INC. AMENDED AND RESTATED OMNIBUS EQUITY
COMPENSATION PLAN.
3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt Against Against
RESOURCE AMERICA, INC. 2013 COMPENSATION
PLAN FOR ITS NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR RESOURCE
AMERICA, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY BE BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704976882
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 Approve financial statements, allocation of Non-Voting
income, and dividend
2 Approve total remuneration of inside Non-Voting
directors and outside directors
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 933937128
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For
1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For
1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For
1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, TO
450,000,000
4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE AUTHORITY TO
ISSUE PREFERRED STOCK
5. APPROVAL OF THE SIGMA-ALDRICH CORPORATION Mgmt For For
2014 LONG-TERM INCENTIVE PLAN
6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933993669
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1C. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1D. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1E. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE 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 THE 2014 STOCK INCENTIVE PLAN. Mgmt Against Against
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 REQUIRING Shr For Against
COMPANY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN.
6. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr Against For
COMPANY TO PRODUCE A HUMAN RIGHTS REPORT.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933965468
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 14-May-2014
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. COYM Mgmt For For
1D. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1E. ELECTION OF DIRECTOR: A. FAWCETT 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, 2014
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933932546
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For
1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933883046
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2013
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt Against Against
CORPORATION 2013 LONG-TERM INCENTIVE PLAN
AS A SUCCESSOR TO SYSCO'S 2007 STOCK
INCENTIVE PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2013 PROXY STATEMENT
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2014
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933937180
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 08-Apr-2014
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1M. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2013 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2014.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW
YORK MELLON CORPORATION.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933884062
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 20-Nov-2013
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For
1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933928256
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt Against Against
EQUITY PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933868525
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2013
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. AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For
REDUCE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS
4. APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' Mgmt Against Against
STOCK PLAN
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933926593
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 15-Apr-2014
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: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt Against Against
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr For Against
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933993479
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt Against Against
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against
EXECUTIVE PAY
6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933954439
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST
THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS
OF WELLPOINT, INC. TO PROHIBIT POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933937089
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
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: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON 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 2014.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against
CHAIRMAN.
5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr Against For
THE COMPANY'S MORTGAGE SERVICING AND
FORECLOSURE PRACTICES.
* 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) AMG Funds
By (Signature) /s/ Jeffrey T. Cerutti
Name Jeffrey T. Cerutti
Title President
Date 08/15/2014