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: 811-22441
NAME OF REGISTRANT: John Hancock Hedged Equity
& Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
2Y61 JHF Hedged Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933944008
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For
BROWN
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933908088
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 10-Jan-2014
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE PAYMENT OF DIVIDENDS FROM Mgmt For For
LEGAL RESERVES
2. ELECTION OF HOMBURGER AG AS OUR INDEPENDENT Mgmt For For
PROXY UNTIL THE CONCLUSION OF OUR 2014
ORDINARY GENERAL MEETING
3. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING I/WE HEREWITH AUTHORIZE AND
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS
FOLLOWS IN RESPECT OF THE POSITION OF THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933981133
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF ACE LIMITED FOR THE
YEAR ENDED DECEMBER 31, 2013
2. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A. ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For
4B. ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For
4C. ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For
4D. ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For
4E. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
4F. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
4G. ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
4H. ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
4I. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
4J. ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For
4K. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
4L. ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For
4M. ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For
4N. ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For
5. ELECTION OF EVAN G. GREENBERG AS THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL
OUR NEXT ANNUAL GENERAL MEETING
6A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MICHAEL P. CONNORS
6B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MARY A. CIRILLO
6C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: JOHN EDWARDSON
6D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ
7. ELECTION OF HAMBURGER AG AS INDEPENDENT Mgmt For For
PROXY UNTIL THE CONCLUSION OF OUR NEXT
ANNUAL GENERAL MEETING
8A. ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL GENERAL MEETING
8B. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2014
8C. ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL
MEETING
9. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
10. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For
TO SHAREHOLDERS THROUGH REDUCTION OF THE
PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH OUR NEXT
ANNUAL GENERAL MEETING AS SHALL BE
DETERMINED BY THE BOARD OF DIRECTORS
11. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
12. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS; MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS, INC. Agenda Number: 933865668
--------------------------------------------------------------------------------------------------------------------------
Security: 00507K103
Meeting Type: Special
Meeting Date: 10-Sep-2013
Ticker: ACT
ISIN: US00507K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TRANSACTION AGREEMENT, DATED Mgmt For For
MAY 19, 2013, AMONG ACTAVIS, INC.
("ACTAVIS"), WARNER CHILCOTT PUBLIC LIMITED
COMPANY ("WARNER CHILCOTT"), ACTAVIS
LIMITED ("NEW ACTAVIS"), ACTAVIS IRELAND
HOLDING LIMITED, ACTAVIS W.C. HOLDING LLC,
AND ACTAVIS W.C. HOLDING 2 LLC AND THE
MERGER.
2. TO APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For
RESERVES, BY REDUCING ALL OF THE SHARE
PREMIUM OF NEW ACTAVIS RESULTING FROM THE
ISSUANCE OF NEW ACTAVIS ORDINARY SHARES
PURSUANT TO THE SCHEME OF ARRANGEMENT BY
WHICH NEW ACTAVIS WILL ACQUIRE WARNER
CHILCOTT.
3. TO CONSIDER AND VOTE UPON, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN ACTAVIS AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION AGREEMENT.
4. TO APPROVE ANY MOTION TO ADJOURN ACTAVIS Mgmt For For
MEETING, OR ANY ADJOURNMENTS THEREOF, (I)
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF ACTAVIS
MEETING TO APPROVE TRANSACTION AGREEMENT &
MERGER, (II) TO PROVIDE TO ACTAVIS HOLDERS
ANY SUPPLEMENT OR AMENDMENT TO JOINT PROXY
STATEMENT (III) TO DISSEMINATE ANY OTHER
INFORMATION WHICH IS MATERIAL.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 933998001
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1.4 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For
1.6 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For
1.7 ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For
1.8 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For
2. TO REQUEST APPROVAL OF A NEW INCENTIVE Mgmt For For
PLAN.
3A. TO AMEND PROVISIONS RELATED TO THE Mgmt For For
COMPANY'S RELATIONSHIP WITH VIVENDI, S.A.
3B. TO AMEND PROVISIONS RELATED TO THE ABILITY Mgmt For For
TO AMEND OUR CERTIFICATE OF INCORPORATION.
3C. TO AMEND PROVISIONS RELATED TO THE ABILITY Mgmt For For
TO AMEND OUR BYLAWS.
4. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
ADASTRIA HOLDINGS CO.,LTD. Agenda Number: 705255619
--------------------------------------------------------------------------------------------------------------------------
Security: J63944102
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, CHESEREX Agenda Number: 705058572
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report 2013 Mgmt No vote
1.2 Advisory Vote on the Remuneration Report Mgmt No vote
2013
2.1 Appropriation of Available Earnings 2013 Mgmt No vote
2.2 Allocation of the Reserve from Capital Mgmt No vote
Contributions to Free Reserves and
Distribution of Dividend: CHF 2 per
registered share
3 Granting of Discharge to the Members of the Mgmt No vote
Board of Directors and the Executive
Management
4.1 New statutory provisions concerning the Mgmt No vote
compensation of the Board of Directors and
the Executive Management: Articles 14 bis,
20 and 20 bis
4.2 General amendments and adaptations: Art. Mgmt No vote
3ter (deletion), Art. 4 para. 3, Art. 7
para. 2, previous Art. 9 to 12 (deletions),
Art. 11, Art. 12 (partial deletion), Art.
13, Art. 14, Art. 15 para. 2, Art. 16, Art.
17 para. 2, Art. 18 para. 2 and 3, Art. 19,
Art. 22, Art. 23 and Art. 25
5.1.1 Re-Election of Rolf Dorig as member and Mgmt No vote
Chairman of the Board of Directors
5.1.2 Re-Election of Dominique-Jean Chertier as Mgmt No vote
member of the Board of Directors
5.1.3 Re-Election of Alexander Gut as member of Mgmt No vote
the Board of Directors
5.1.4 Re-Election of Andreas Jacobs as member of Mgmt No vote
the Board of Directors
5.1.5 Re-Election of Didier Lamouche as member of Mgmt No vote
the Board of Directors
5.1.6 Re-Election of Thomas O'Neill as member of Mgmt No vote
the Board of Directors
5.1.7 Re-Election of David Prince as member of Mgmt No vote
the Board of Directors
5.1.8 Re-Election of Wanda Rapaczynski as member Mgmt No vote
of the Board of Directors
5.2.1 Election of Andreas Jacobs as member of the Mgmt No vote
Compensation Committee
5.2.2 Election of Thomas O'Neill as member of the Mgmt No vote
Compensation Committee
5.2.3 Election of Wanda Rapaczynski as member of Mgmt No vote
the Compensation Committee
5.3 Election of Andreas G. Keller as Mgmt No vote
Independent Proxy Representative
5.4 Re-election of Ernst & Young Ltd, Zurich, Mgmt No vote
as Auditors
6 Capital Reduction Mgmt No vote
CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: INSTRUCT "FOR" ON
ONE RESOLUTION AMONG 7.1, 7.2 AND 7.3 TO
SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSALS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
7.1 Management recommends a FOR vote on this Mgmt No vote
proposal: Vote in accordance with the Board
of Directors proposals regarding additional
or amended motions
7.2 To disapprove of any additional or amended Shr No vote
motions
7.3 Not to represent my vote(s) Shr No vote
--------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 705274203
--------------------------------------------------------------------------------------------------------------------------
Security: J0036F104
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: JP3389700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholders Meeting Materials on the
Internet, Approve Minor Revisions
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 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AER LINGUS GROUP PLC, DUBLIN Agenda Number: 705122137
--------------------------------------------------------------------------------------------------------------------------
Security: G0125Z105
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: IE00B1CMPN86
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDERATION OF THE REMUNERATION REPORT Mgmt Against Against
3.A TO RE-ELECT COLM BARRINGTON Mgmt For For
3.B TO RE-ELECT DAVID BEGG Mgmt For For
3.C TO RE-ELECT MONTIE BREWER Mgmt For For
3.D TO RE-ELECT LAURENCE CROWLEY Mgmt For For
3.E TO RE-ELECT ANDREW MACFARLANE Mgmt For For
3.F TO RE-ELECT CHRISTOPH MUELLER Mgmt For For
3.G TO RE-ELECT NICOLA SHAW Mgmt For For
3.H TO ELECT EMER GILVARRY Mgmt For For
3.I TO ELECT JOHN HARTNETT Mgmt For For
3.J TO ELECT NIGEL NORTHRIDGE Mgmt For For
3.K TO ELECT NICOLAS VILLEN Mgmt For For
4 AUTHORISATION TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS
5 DECLARATION OF A DIVIDEND Mgmt For For
6 AUTHORISATION TO RETAIN THE POWER TO HOLD Mgmt Against Against
EGMS ON 14 DAYS' NOTICE
7 AUTHORISATION OF DIRECTORS TO ALLOT SHARES Mgmt For For
8 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt For For
OTHERWISE THAN IN ACCORDANCE WITH STATUTORY
PRE-EMPTION RIGHTS
9 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
10 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
11 AMENDMENT TO ARTICLE 59 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
CHAIR
7B. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS - BOARD OVERSIGHT
7C. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705004101
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Open meeting Non-Voting
2.1 Amendment to the Articles of Association Mgmt For For
(Article 5: Capital): Approve cancellation
of repurchased shares
2.2.1 Receive special board report re: Non-Voting
authorization to increase capital proposed
under item 2.2.2
2.2.2 Amendment to the Articles of Association Mgmt For For
(Article 6: Authorized Capital): Renew
authorization to increase share capital
within the framework of authorized capital
3 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
4 Close meeting Non-Voting
CMMT 07-MAR-14: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1 AND 2.2.2. 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.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705119394
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2013
2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2013 FINANCIAL YEAR OF EUR 1.40 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 13 MAY 2014
2.3.1 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2013
2.3.2 PROPOSAL TO DISCHARGE THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2013
3.2 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
4.1 PROPOSAL TO RE-APPOINT, MR. ROEL NIEUWDORP Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2017. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR ROEL NIEUWDORP
4.2 PROPOSAL TO APPOINT MRS. DAVINA BRUCKNER AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF
THREE YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2017. THE NATIONAL BANK OF BELGIUM GAVE A
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. DAVINA
BRUCKNER
5.1 PROPOSAL TO CANCEL 2.489.921 OWN SHARES Mgmt For For
ACQUIRED BY THE COMPANY IN ACCORDANCE WITH
ARTICLE 620 SECTION1 OF THE COMPANIES CODE.
THE CANCELLATION WILL BE IMPUTED ON THE
PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.4
PER SHARE AND FOR THE BALANCE BY A DECREASE
WITH EUR 24.50 PER SHARE OF THE ISSUE
PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE
CREATED FOR THE ACQUISITION OF THE OWN
SHARES AS REQUIRED BY ARTICLE 623 OF THE
COMPANIES CODE WILL BE TRANSFERRED TO THE
AVAILABLE RESERVES. ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
MODIFIED AND WORDED AS FOLLOWS: "THE
COMPANY CAPITAL IS SET AT ONE BILLION,
SEVEN HUNDRED AND NINE MILLION, THREE
HUNDRED SEVENTY-ONE THOUSAND, EIGHT HUNDRED
TWENTY-FIVE EUROS AND EIGHTY-THREE CENTS
(EUR 1,709,371,825.83), AND IS FULLY PAID
UP. IT IS REPRESENTED BY TWO HUNDRED THIRTY
MILLION, NINE CONTD
CONT CONTD HUNDRED NINETY-SIX THOUSAND, ONE Non-Voting
HUNDRED AND NINETY-TWO (230,996,192)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE." THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
5.2.2 PROPOSAL TO (I) AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY CAPITAL
BY A MAXIMUM AMOUNT OF EUR 170,200,000 TO
ISSUE SHARES AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE THIS
POINT AND (II) MODIFY PARAGRAPH A) OF
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND THE BOARDS OF
ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24
MONTHS STARTING IMMEDIATELY UPON THE
EXPIRATION OF THE PREVIOUS AUTHORIZATION
GIVEN BY THE GENERAL MEETING I.E. ON THE
23RD OF SEPTEMBER 2014 , TO ACQUIRE AGEAS
SA/NV SHARES REPRESENTING UP TO A MAXIMUM
OF 10% OF THE ISSUED SHARE CAPITAL, FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%)
--------------------------------------------------------------------------------------------------------------------------
AGFA-GEVAERT NV, MORTSEL Agenda Number: 705152039
--------------------------------------------------------------------------------------------------------------------------
Security: B0302M104
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: BE0003755692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND REPORT OF THE
STATUTORY AUDITOR REGARDING THE STATUTORY
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS
PER DECEMBER 31, 2013
2 ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting
ACCOUNTS AS PER DECEMBER 31, 2013
3 THE GENERAL MEETING RESOLVES TO APPROVE THE Mgmt For For
STATUTORY ACCOUNTS OF THE FINANCIAL YEAR
CONCLUDED ON DECEMBER 31, 2013, INCLUDING
THE FOLLOWING ALLOCATION OF THE RESULT:
DEDUCTION OF THE LOSS OF 22,074,890.49 EURO
FROM THE RESULT CARRIED FORWARD
4 THE GENERAL MEETING RESOLVES TO APPROVE THE Mgmt Against Against
REMUNERATION REPORT INCLUDED IN THE ANNUAL
REPORT ON THE FINANCIAL YEAR CONCLUDED
DECEMBER 31, 2013
5 THE GENERAL MEETING APPROVES THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS TO ACTIVATE UNDER
CERTAIN CONDITIONS TRANCHE NO. IX OF THE
LONG TERM INCENTIVE PLAN FOR ELIGIBLE
MEMBERS OF (I) THE EXECUTIVE MANAGEMENT,
(II) EXECUTIVES AT LEVELS I AND II AND
(III) CERTAIN OTHER EMPLOYEES, CONFORM THE
PRINCIPLES AS DESCRIBED IN THE TERM SHEET
AVAILABLE ON THE INVESTOR RELATIONS'
SECTION OF THE COMPANY'S WEBSITE AND TO
GRANT AN ESTIMATED NUMBER OF 4,060,000
OPTIONS. THE BOARD OF DIRECTORS WILL ONLY
OFFER OPTIONS TO THE BENEFICIARIES WHEN THE
CLOSING STOCK PRICE OF THE SHARES ON
EURONEXT BRUSSELS EXCEEDS 3.45 EURO (THREE
EURO FORTY FIVE CENTS) DURING THE LAST 30
CALENDAR DAYS PRECEDING THE OFFERING DATE
6 THE GENERAL MEETING RESOLVES TO DISCHARGE Mgmt For For
THE DIRECTORS WITH RESPECT TO THE
PERFORMANCE OF THEIR MANDATES DURING THE
PAST FINANCIAL YEAR
7 THE GENERAL MEETING RESOLVES TO DISCHARGE Mgmt For For
THE STATUTORY AUDITOR WITH RESPECT TO THE
PERFORMANCE OF HIS MANDATE DURING THE PAST
FINANCIAL YEAR
8 THE GENERAL MEETING RESOLVES TO REAPPOINT, Mgmt Against Against
PAMICA NV, WITH PERMANENT REPRESENTATIVE
MR. MICHEL AKKERMANS, EYGENSTRAAT 37,
B-3040 HULDENBERG, AS INDEPENDENT DIRECTOR
(AS HE MEETS THE INDEPENDENCE REQUIREMENTS
AS MENTIONED IN ARTICLE 526TER OF THE
COMPANIES CODE) OF THE COMPANY FOR A FOUR
(4) YEAR PERIOD TO COME INTO EFFECT TODAY
AND TO TERMINATE IMMEDIATELY AFTER THE
GENERAL MEETING THAT WILL CONSIDER THE
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2017
9 THE GENERAL MEETING RESOLVES TO REAPPOINT Mgmt For For
MR. WILLY DURON, OUDE PASTORIESTRAAT 2,
B-3050 OUD-HEVERLEE, AS INDEPENDENT
DIRECTOR (AS HE MEETS THE INDEPENDENCE
REQUIREMENTS AS MENTIONED IN ARTICLE 526TER
OF THE COMPANIES CODE) OF THE COMPANY FOR A
FOUR (4) YEAR PERIOD TO COME INTO EFFECT
TODAY AND TO TERMINATE IMMEDIATELY AFTER
THE GENERAL MEETING THAT WILL CONSIDER THE
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2017
10 THE GENERAL MEETING RESOLVES TO REAPPOINT Mgmt Against Against
MR. ROLAND JUNCK, PILATUSSTRASSE 12,
CH-8032 ZURICH, AS INDEPENDENT DIRECTOR (AS
HE MEETS THE INDEPENDENCE REQUIREMENTS AS
MENTIONED IN ARTICLE 526TER OF THE
COMPANIES CODE) OF THE COMPANY FOR A FOUR
(4) YEAR PERIOD TO COME INTO EFFECT TODAY
AND TO TERMINATE IMMEDIATELY AFTER THE
GENERAL MEETING THAT WILL CONSIDER THE
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2017
11 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705044345
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Board of Management for the Non-Voting
financial year 2013
3.a Financial Statements, result and dividend: Non-Voting
Discussion on the implementation of the
remuneration policy
3.b Financial Statements, result and dividend: Mgmt For For
Adoption of the 2013 Financial Statements
of the Company
3.c Financial Statements, result and dividend: Non-Voting
Discussion on the dividend policy
3.d Financial Statements, result and dividend: Mgmt For For
Profit allocation and adoption of the
dividend proposal - EUR 1,45 gross per
share
4.a Discharge: Discharge from liability of Mgmt For For
members of the Board of Management in
office in 2013 for the performance of their
duties in 2013
4.b Discharge: Discharge from liability of Mgmt For For
members of the Supervisory Board in office
in 2013 for the performance of their duties
in 2013
5.a Supervisory Board: Appointment of Mr. B.E. Mgmt For For
Grote
5.b Supervisory Board: Re-appointment of Mr. A. Mgmt For For
Burgmans
5.c Supervisory Board: Re-appointment of Mr. Mgmt For For
L.R. Hughes
5.d Supervisory Board: Remuneration Supervisory Mgmt For For
Board
6 Appointment External Auditor: Mgmt For For
PricewaterhouseCoopers
7.a Authorization for the Board of Management: Mgmt For For
to issue shares
7.b Authorization for the Board of Management: Mgmt For For
to restrict or exclude the pre-emptive
rights of shareholders
8 Authorization for the Board of Management Mgmt For For
to acquire common shares in the share
capital of the Company on behalf of the
Company
9 Any other business and closing Non-Voting
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE RECEIPT OF DIVIDEND AMOUNT IN
RESOLUTION 3.d. 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.
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK Agenda Number: 704877894
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: EGM
Meeting Date: 24-Dec-2013
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To create, offer, issue and allot upto Mgmt For For
4,45,83,147 (Four Crore Forty Five Lac
Eighty Three Thousand One Hundred and Forty
Seven) equity shares of face value of INR
10/-(Rupees Ten only) each for cash at an
Issue Price of INR 89.72 (Rupees Eighty
Nine and Paise Seventy Two only) per equity
share including premium of INR 79.72
(Rupees Seventy Nine and Paise Seventy Two
only) as determined by the Board /
Committee in accordance with Regulation 76
(1) of SEBI (ICDR) Regulations, 2009
aggregating upto INR 400.00 Crore (Rupees
Four Hundred Crore only) on preferential
basis to Government of India (President of
India)
2 Issuance of equity shares to qualified Mgmt For For
institutional buyers through QIP
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK Agenda Number: 705344783
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For
SHEET, PROFIT & LOSS ACCOUNT OF THE BANK AS
AT AND FOR THE YEAR ENDED 31ST MARCH, 2014,
THE REPORT OF THE BOARD OF DIRECTORS ON THE
WORKING AND ACTIVITIES OF THE BANK FOR THE
PERIOD COVERED BY THE ACCOUNTS AND THE
AUDITORS' REPORT ON THE BALANCE SHEET AND
ACCOUNTS
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA, BARCELONA Agenda Number: 704949633
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: EGM
Meeting Date: 07-Mar-2014
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize issuance of convertible bonds, Mgmt For For
debentures, warrants, and other debt
securities with preemptive rights up to EUR
375 million
2 Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT 03 FEB 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 08 MAR 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 04 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SECOND CALL
COMMENT AND CHANGE IN MEETING TYPE. 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.
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA, BARCELONA Agenda Number: 704978230
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: OGM
Meeting Date: 09-May-2014
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
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 10 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of the annual accounts and Mgmt For For
management report for Almirall
2 Approval of the consolidated annual Mgmt For For
accounts and management report
3 Approval of social management during the Mgmt For For
financial year 2013
4 Approval of allocation of results Mgmt For For
5 Consultive vote regarding the annual Mgmt Against Against
director remuneration report for financial
year 2013
6 Renew appointment of PricewaterhouseCoopers Mgmt For For
Auditors as Auditor
7 Renew appointment of PricewaterhouseCoopers Mgmt For For
Auditors as Auditor of the Consolidated
Group
8 Delegation of authority to board directors Mgmt For For
to implement resolutions adopted at the
general meeting
CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME
FOR RESOLUTION NOS. 6 AND 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALPHA SYSTEMS INC. Agenda Number: 705378948
--------------------------------------------------------------------------------------------------------------------------
Security: J01124106
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3126330004
--------------------------------------------------------------------------------------------------------------------------
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
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALPINE ELECTRONICS,INC. Agenda Number: 705332687
--------------------------------------------------------------------------------------------------------------------------
Security: J01134105
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3126200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year, Approve Minor
Revisions
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
4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
6 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 705296021
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 18-Jun-2014
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
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 30 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
014/0514/201405141401922.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0530/201405301402590.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013 - APPROVAL OF NON-TAX
DEDUCTIBLE COST AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND OF EUR 1.00 PER SHARE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF THESE AGREEMENTS
O.5 RENEWAL OF TERM OF MR. GERALD ATTIA AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MS. ANAELLE AZOULAY AS Mgmt For For
DIRECTOR, REPLACING MRS. CATHERINE
BEHAR-AZOULAY
O.7 APPOINTMENT OF MRS. JANE SEROUSSI AS Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF MR. MARC EISENBERG AS Mgmt Against Against
DIRECTOR
O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PLAN REFERRED TO IN
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A
PRIORITY PERIOD VIA PUBLIC OFFERING
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.13 DETERMINING THE TERMS AND CONDITIONS TO SET Mgmt For For
THE SUBSCRIPTION PRICE IN CASE OF
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, UP TO THE ANNUAL LIMIT OF 10% OF
CAPITAL
E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING SHARES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES TO SOME
CORPORATE OFFICERS
E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS (BSA), EXISTING AND/OR NEW SHARES
SUBSCRIPTION AND/OR PURCHASE WARRANTS
(BSAANE) AND/OR REDEEMABLE EXISTING AND/OR
NEW SHARES SUBSCRIPTION AND/OR PURCHASE
WARRANTS (BSAAR) WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF A CATEGORY OF BENEFICIARIES
E.19 AMENDMENT TO THE BYLAWS PROVIDING FOR THE Mgmt For For
TERMS AND CONDITIONS FOR APPOINTING
DIRECTORS REPRESENTING EMPLOYEES
E.20 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933942650
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. A NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO ADOPT AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING RIGHTS AND
EFFECT CERTAIN OTHER NON-MATERIAL
AMENDMENTS.
4. TO ADOPT AND APPROVE THE AMERIPRISE Mgmt For For
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN,
AS AMENDED AND RESTATED.
5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
6. A SHAREHOLDER PROPOSAL RELATING TO THE Shr Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933915449
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 06-Mar-2014
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1E. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE AMERISOURCEBERGEN Mgmt For For
CORPORATION OMNIBUS INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT OF Mgmt For For
AMERISOURCEBERGEN'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AMVIG HOLDINGS LTD Agenda Number: 705225870
--------------------------------------------------------------------------------------------------------------------------
Security: G0420V106
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: KYG0420V1068
--------------------------------------------------------------------------------------------------------------------------
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/2014/0425/LTN20140425047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425045.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013 OF HK8.2 CENTS PER
SHARE OF HKD 0.01 IN THE CAPITAL OF THE
COMPANY
3.A TO RE-ELECT MR. CHAN SAI WAI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. NG SAI KIT AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. RALF KLAUS WUNDERLICH AS Mgmt For For
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE COMPANY'S AUDITORS AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5
8 TO ADOPT A NEW SHARE OPTION SCHEME FOR THE Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933920072
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 12-Mar-2014
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B) ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For
1C) ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1D) ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1E) ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1F) ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1G) ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1H) ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1I) ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1J) ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2) TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3) TO APPROVE THE AMENDED AND RESTATED ANALOG Mgmt For For
DEVICES, INC. 2006 STOCK INCENTIVE PLAN.
4) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 705056516
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To elect Judy Dlamini as a director the Mgmt For For
Company
4 To elect Mphu Ramatlapeng as a director of Mgmt For For
the Company
5 To elect Jim Rutherford as a director of Mgmt For For
the Company
6 To re-elect Mark Cutifani as a director of Mgmt For For
the Company
7 To re-elect Byron Grote as a director of Mgmt For For
the Company
8 To re-elect Sir Philip Hampton as a Mgmt For For
director of the Company
9 To re-elect Rene Medori as a director of Mgmt For For
the Company
10 To re-elect Phuthuma Nhleko as a director Mgmt For For
of the Company
11 To re-elect Ray ORourke as a director of Mgmt For For
the Company
12 To re-elect Sir John Parker as a director Mgmt For For
of the Company
13 To re-elect Anne Stevens as a director of Mgmt For For
the Company
14 To re-elect Jack Thompson as a director of Mgmt For For
the Company
15 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company for the year
16 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
17 To approve the remuneration policy Mgmt For For
18 To approve the implementation report Mgmt For For
contained in the Director's remuneration
report
19 To approve the rules of the Share Plan 2014 Mgmt For For
20 To authorise the directors to allot shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the purchase of own shares Mgmt For For
23 To authorise the directors to call general Mgmt Against Against
meetings other than an AGM on not less than
14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
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"
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 933989634
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL J. AROUGHETI Mgmt For For
1.2 ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN B. MCKEEVER Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
AT A PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO THE LIMITATIONS
SET FORTH IN THE PROXY STATEMENT FOR THE
2014 ANNUAL MEETING OF STOCKHOLDERS
(INCLUDING, WITHOUT LIMITATION, THAT THE
NUMBER OF SHARES ISSUED DOES NOT EXCEED 25%
OF THE COMPANY'S THEN OUTSTANDING COMMON
STOCK).
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 933938144
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: AGII
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. BERRY CASH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN R. POWER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MARK E. WATSON III Mgmt For For
2. TO APPROVE THE ARGO GROUP INTERNATIONAL Mgmt For For
HOLDINGS, LTD. 2014 LONG-TERM INCENTIVE
PLAN.
3. TO VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
OF THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS THAT ERNST & YOUNG LLP BE
APPOINTED AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014
AND TO REFER THE DETERMINATION OF THE
INDEPENDENT AUDITORS REMUNERATION TO THE
AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 933996350
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 20-Jun-2014
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STAN A. ASKREN Mgmt For For
MATTHEW J. ESPE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
TAO HUANG Mgmt For For
MICHAEL F. JOHNSTON Mgmt For For
JEFFREY LIAW Mgmt For For
LARRY S. MCWILLIAMS Mgmt For For
JAMES C. MELVILLE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JOHN J. ROBERTS Mgmt For For
RICHARD E. WENZ Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. TO PROVIDE ADVISORY APPROVAL OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705053407
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2013
2 To confirm dividends Mgmt For For
3 To appoint KPMG LLP London as Auditor Mgmt For For
4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5A To elect or re-elect Leif Johansson as a Mgmt For For
Director
5B To elect or re-elect Pascal Soriot as a Mgmt For For
Director
5C To elect or re-elect Marc Dunoyer as a Mgmt For For
Director
5D To elect or re-elect Genevieve Berger as a Mgmt For For
Director
5E To elect or re-elect Bruce Burlington as a Mgmt For For
Director
5F To elect or re-elect Ann Cairns as a Mgmt For For
Director
5G To elect or re-elect Graham Chipchase as a Mgmt For For
Director
5H To elect or re-elect Jean-Philippe Courtois Mgmt Against Against
as a Director
5I To elect or re-elect Rudy Markham as a Mgmt For For
Director
5J To elect or re-elect Nancy Rothwell as a Mgmt For For
Director
5K To elect or re-elect Shriti Vadera as a Mgmt For For
Director
5L To elect or re-elect John Varley as a Mgmt For For
Director
5M To elect or re-elect Marcus Wallenberg as a Mgmt For For
Director
6 To approve the Annual Report on Mgmt For For
Remuneration for the year ended 31 December
2013
7 To approve the Directors Remuneration Mgmt For For
Policy
8 To authorise limited EU political donations Mgmt For For
9 To authorise the Directors to allot shares Mgmt For For
10 To authorise the Directors to disapply Mgmt For For
pre-emption rights
11 To authorise the Company to purchase its Mgmt For For
own shares
12 To reduce the notice period for general Mgmt Against Against
meetings
13 To approve the AstraZeneca 2014 Performance Mgmt For For
Share Plan
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 705347640
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
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
4.1 BUSINESS REPORT OF 2013 Non-Voting
4.2 SUPERVISORS' REVIEW REPORT OF 2013 Non-Voting
4.3 TO REPORT THE EXECUTION OF TREASURY STOCKS Non-Voting
BUYBACK PROGRAM EXECUTION
5.1 TO ADOPT 2013 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
5.2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2013 PROFITS. THE DISTRIBUTABLE EARNINGS OF
THE YEAR IS NTD 90,066,124,050, INCLUDING
THE COMPANY'S 2013 NET INCOME OF NTD
21,449,894,566, THE 2013 DISTRIBUTABLE
EARNINGS OF NTD 19,070,337,546 AFTER ADDING
OTHER COMPREHENSIVE NET INCOME AND TREASURY
STOCK CANCELLATION, AND THE UNAPPROPRIATED
RETAINED EARNINGS OF PRIOR YEARS FOR NTD
70,995,786,504. THE DISTRIBUTABLE EARNINGS
AFTER APPROPRIATING NTD 2,144,989,457 AS
LEGAL RESERVE WILL BE DISTRIBUTED IN
ACCORDANCE WITH THE "ARTICLES OF
INCORPORATION" AS FOLLOWS: (1) SHAREHOLDER
DIVIDEND: NTD 742,760,280 IN CASH TOTALLY.
(2) SHAREHOLDER BONUS: NTD 13,741,065,180
IN CASH TOTALLY. 2. SHAREHOLDER CASH
DIVIDEND THAT IS FOR LESS THAN NTD 1 SHOULD
BE ROUNDED UP TO DOLLAR; ALSO, FRACTIONAL
SHARES WILL BE PURCHASED BY PERSONS
ARRANGED BY THE CHAIRMAN AS AUTHORIZED BY
THE BOARD. 3. IF THE DIVIDEND RATIO OF THE
EARNINGS DISTRIBUTION IS CHANGED AND MUST
BE ADJUSTED AS A RESULT OF A CHANGE IN THE
NUMBER OF OUTSTANDING SHARES, IT IS
PROPOSED TO HAVE THE BOARD OF DIRECTORS
AUTHORIZED IN THE MEETING OF SHAREHOLDERS
TO ARRANGE NECESSARY ADJUSTMENTS. 4. UPON
THE APPROVAL OF THE ANNUAL MEETING OF
SHAREHOLDERS, IT IS PROPOSED THAT THE BOARD
OF DIRECTORS BE AUTHORIZED TO RESOLVE THE
DIVIDEND RECORD DATE AND OTHER RELEVANT
ISSUES
6.1 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS: THE
COMPANY HAS ARTICLE 3, ARTICLE 7, ARTICLE
8, ARTICLE 10, AND ARTICLE 12 OF THE
COMPANY'S "OPERATIONAL PROCEDURES FOR
ACQUISITION AND DISPOSAL OF ASSETS" AMENDED
IN ACCORDANCE WITH JIN-GUAN-CHEN-FAR ZI NO.
1020053073 LETTER "REGULATIONS GOVERNING
THE ACQUISITION AND DISPOSAL OF ASSETS BY
PUBLIC COMPANIES" AMENDED AND ANNOUNCED BY
THE FINANCIAL SUPERVISORY COMMISSION ON
DECEMBER 30, 2013 FOR THE NEED OF THE
COMPANY'S BUSINESS OPERATION.
6.2.1 TO RE-ELECT DIRECTOR: TSUNG-TANG, (JONNEY) Mgmt For For
SHIH; SHAREHOLDER' NO: 71; ID NO:
N100872786
6.2.2 TO RE-ELECT DIRECTOR: Mgmt For For
CHIANG-SHENG,(JONATHAN)TSENG; SHAREHOLDER'
NO: 25370; ID NO: N100115455
6.2.3 TO RE-ELECT DIRECTOR: CHENG-LAI,(JERRY) Mgmt For For
SHEN; SHAREHOLDER' NO: 80; ID NO:
R120635522
6.2.4 TO RE-ELECT DIRECTOR: YEN-CHENG,(ERIC) Mgmt Against Against
CHEN; SHAREHOLDER' NO: 135; ID NO:
F121355097
6.2.5 TO RE-ELECT DIRECTOR: HSIEN-YUEN HSU; Mgmt For For
SHAREHOLDER' NO: 116; ID NO: A120399965
6.2.6 TO RE-ELECT DIRECTOR: MIN-CHIEH, (JOE) Mgmt For For
HSIEH; SHAREHOLDER' NO: 388; ID NO:
A123222201
6.2.7 TO RE-ELECT DIRECTOR: SU-PIN, (SAMSON) HU; Mgmt Against Against
SHAREHOLDER' NO: 255368; ID NO: R120873219
6.2.8 TO RE-ELECT SUPERVISOR: TZE-KAING YANG; Mgmt For For
SHAREHOLDER' NO: None; ID NO: A102241840
6.2.9 TO RE-ELECT SUPERVISOR: CHUNG-JEN CHENG; Mgmt For For
SHAREHOLDER' NO: 264008; ID NO: J100515149
6.210 TO RE-ELECT SUPERVISOR: LONG-HUI YANG; Mgmt For For
SHAREHOLDER' NO: 66; ID NO: N103321517
6.3 TO RELEASE THE NON-COMPETE RESTRICTION OF A Mgmt For For
BOARD OF DIRECTOR ELECTED AS AN INDIVIDUAL
OR AS A LEGAL REPRESENTATIVE
7 EXTEMPORAL MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933881080
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 12-Nov-2013
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
GREGORY L. SUMME Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
4. RE-APPROVAL OF PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE AUTOMATIC DATA PROCESSING, INC. 2008
OMNIBUS AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 933926264
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For
1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT
1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For
1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 2, 2014,
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERATION.
3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES
RENDERED BY THEM THROUGH THE DATE OF
AVAGO'S 2015 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2014 ANNUAL GENERAL
MEETING.
4. NON-BINDING, ADVISORY VOTE: TO APPROVE THE Mgmt For For
COMPENSATION OF AVAGO'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN AVAGO'S PROXY
STATEMENT RELATING TO ITS 2014 ANNUAL
GENERAL MEETING.
5. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
ORDINARY SHARES, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2014 ANNUAL GENERAL MEETING.
6. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For
AUTHORIZING THE PURCHASE OR ACQUISITION BY
AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2014 ANNUAL
GENERAL MEETING.
7. TO APPROVE THE ADOPTION OF THE AVAGO Mgmt Against Against
TECHNOLOGIES LIMITED EXECUTIVE CASH AND
EQUITY INCENTIVE AWARD PLAN AND ITS
ADMINISTRATION AND IMPLEMENTATION BY THE
COMPENSATION COMMITTEE, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2014 ANNUAL GENERAL
MEETING.
8. TO APPROVE THE SEVERANCE BENEFIT AGREEMENT Mgmt For For
BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT
AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR,
AND THE BENEFITS THAT MAY BE PROVIDED TO
MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2014 ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933936621
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. HAYES Mgmt For For
GEORGE M. SMART Mgmt For For
THEODORE M. SOLSO Mgmt For For
STUART A. TAYLOR II Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED, TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA - SOCIETA CO Agenda Number: 705078598
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: MIX
Meeting Date: 11-Apr-2014
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290731 DUE TO RECEIPT OF SLATES
FOR DIRECTORS NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
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_195394.PDF
O.1 Balance sheet for financial year 2013 and Mgmt Take No Action
related reports, consolidated Balance
sheet, resolutions related thereto
CMMT 31 MAR 2014: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 2 SLATES TO BE ELECTED AS
DIRECTORS, ONLY 1 SLATE IS AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: To appoint six
Directors for financial years 2014-2016:
List presented by minority shareholders
representing 1.306% of company stock
capital: 1. Marri Alberto 2. Lusignani
Giuseppe 3. Montanari Fioravante 4.
Bernardini Mara 5. Crotti Cristina 6. Righi
Giovanni
O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: To appoint six
Directors for financial years 2014-2016:
List presented by minority shareholders
representing 0.118% of company stock
capital: 1. Lucifero Giovampaolo 2. Muto
Luigi 3. Calabrese Michele 4. Giangreco
Sergio 5. Chiarito Stefania Attilia 6.
Malinconico Antonella
O.3 To appoint one Director for the residual Mgmt Take No Action
part of financial years 2012-2014
O.4 Proposal of Directors' emolument for Mgmt Take No Action
financial year 2014, resolutions related
thereto
O.5 Rewarding report as per art. 123-Ter of Mgmt Take No Action
Legislative decree n. 58 of 24 February
1998, including Banca Popolare Dell'emilia
Romagna's Group rewarding policies for
financial year 2014 and annual information
on the implementation of rewarding policies
for financial year 2013, resolutions
related thereto
O.6 To propose a rewarding plan as per art. Mgmt Take No Action
114-bis of Legislative Decree of 24
February 1998 n. 58, in implementation of
Banca Popolare Dell'emilia Romagna
rewarding policies for financial year 2014,
resolutions related thereto
E.1 Proposal of amendment of articles 1 Mgmt Take No Action
(Company name), 2 (Company purpose), 6
(Stock capital), 9 (Admission to stock
ledger), 12 (Shares), 15 (Shareholders
exclusion), 19 (Pledge of shares), 24
(Shareholders Meeting), 32, 34, 40 (Board
of Directors), 43, 44, 44-bis, 45 (Internal
Auditors), 48 (General management), 51
(External Auditors), 52 (Company
representation) and of the heading of the
title preceding article 50 and 51 of the
Bylaws, resolutions related thereto
CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 303635 PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA - SOCIETA CO Agenda Number: 705271992
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: EGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
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 07 JUN 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
MEETING DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MEETING
1 PROPOSAL FOR A STOCK CAPITAL INCREASE AS Mgmt Take No Action
PER ARTICLE 2441 (RIGHT OF OPTION), FIRST,
SECOND AND THIRD ITEM OF THE ITALIAN CIVIL
CODE, RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704966641
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 13-Mar-2014
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
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 14 MARCH 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval of the Annual Mgmt For For
Financial Statements (balance sheet, income
statement, statement of changes in net
equity, cash flow statement and annual
report) and the Management Reports for
Banco Bilbao Vizcaya Argentaria, S.A. and
its consolidated Group. Allocation of
profits or losses. Approval of corporate
management. All these refer to the year
ending 31st December 2013
2.1 Re-election of Mr. Tomas Alfaro Drake, Mgmt For For
Pursuant to paragraph 2 of article 34 of
the Company Bylaws, determination of the
number of directors at the number resulting
from the resolutions adopted under this
agenda item, which will be reported to the
General Meeting for all due effects
2.2 Re-election of Mr. Carlos Loring Martinez Mgmt For For
de Irujo, Pursuant to paragraph 2 of
article 34 of the Company Bylaws,
determination of the number of directors at
the number resulting from the resolutions
adopted under this agenda item, which will
be reported to the General Meeting for all
due effects
2.3 Re-election of Mr. Jose Luis Palao Mgmt For For
Garcia-Suelto, Pursuant to paragraph 2 of
article 34 of the Company Bylaws,
determination of the number of directors at
the number resulting from the resolutions
adopted under this agenda item, which will
be reported to the General Meeting for all
due effects
2.4 Re-election of Ms. Susana Rodriguez Mgmt For For
Vidarte, Pursuant to paragraph 2 of article
34 of the Company Bylaws, determination of
the number of directors at the number
resulting from the resolutions adopted
under this agenda item, which will be
reported to the General Meeting for all due
effects
2.5 Ratification and appointment of Mr. Jose Mgmt For For
Manuel Gonzalez-Paramo Martinez-Murillo,
Pursuant to paragraph 2 of article 34 of
the Company Bylaws, determination of the
number of directors at the number resulting
from the resolutions adopted under this
agenda item, which will be reported to the
General Meeting for all due effects
2.6 Appointment of Ms. Lourdes Maiz Carro, Mgmt For For
Pursuant to paragraph 2 of article 34 of
the Company Bylaws, determination of the
number of directors at the number resulting
from the resolutions adopted under this
agenda item, which will be reported to the
General Meeting for all due effects
3 Authorisation for the Company to acquire Mgmt For For
treasury stock directly or through Group
companies, establishing the limits or
requirements for such acquisition, and
conferring the powers to the Board of
Directors necessary for its execution,
repealing, insofar as not executed, the
authorisation granted by the General
Meeting held 12th March 2010
4.1 Increase the share capital by issuance of Mgmt For For
new ordinary shares each with a nominal
value of EUR 0.49, without an issue premium
and of the same class and series as the
shares currently outstanding, to be charged
to voluntary reserves. Possibility of under
subscription. Commitment to purchase
shareholders free allocation rights at a
guaranteed price. Request for listing.
Conferral of powers
4.2 Increase the share capital by issuance of Mgmt For For
new ordinary shares each with a nominal
value of EUR 0.49, without an issue premium
and of the same class and series as the
shares currently outstanding, to be charged
to voluntary reserves. Possibility of under
subscription. Commitment to purchase
shareholders free allocation rights at a
guaranteed price. Request for listing.
Conferral of powers
4.3 Increase the share capital by issuance of Mgmt For For
new ordinary shares each with a nominal
value of EUR 0.49, without an issue premium
and of the same class and series as the
shares currently outstanding, to be charged
to voluntary reserves. Possibility of under
subscription. Commitment to purchase
shareholders free allocation rights at a
guaranteed price. Request for listing.
Conferral of powers
4.4 Increase the share capital by issuance of Mgmt For For
new ordinary shares each with a nominal
value of EUR 0.49, without an issue premium
and of the same class and series as the
shares currently outstanding, to be charged
to voluntary reserves. Possibility of under
subscription. Commitment to purchase
shareholders free allocation rights at a
guaranteed price. Request for listing.
Conferral of powers
5 Approve the conditions of the system of Mgmt For For
variable remuneration in shares of Banco
Bilbao Vizcaya Argentaria, S.A. for 2014,
targeted at its management team, including
the executive directors and members of the
senior management
6 Approve the maximum variable component of Mgmt For For
the remuneration of the executive
directors, senior managers and certain
employees whose professional activities
have a significant impact on the Company's
risk profile or who perform control
functions
7 Re-election of the firm to audit the Mgmt For For
accounts of Banco Bilbao Vizcaya
Argentaria, S.A. and its consolidated Group
in 2014: Deloitte
8 Conferral of authority on the Board of Mgmt For For
Directors, which may in turn delegate such
authority, to formalise, correct, interpret
and implement the resolutions adopted by
the General Meeting
9 Consultative vote on the Annual Report on Mgmt For For
Directors' Remuneration of Banco Bilbao
Vizcaya Argentaria, S.A
CMMT 19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
NEED TO HOLD MINIMUM OF 500 SHARES TO VOTE.
THANK YOU.
CMMT 19 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA, LISBOA Agenda Number: 705146581
--------------------------------------------------------------------------------------------------------------------------
Security: X0346X153
Meeting Type: AGM
Meeting Date: 05-May-2014
Ticker:
ISIN: PTBES0AM0007
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT INDIVIDUAL FINANCIAL STATEMENTS AND Mgmt No vote
STATUTORY REPORTS
2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
4 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt No vote
SUPERVISORY BOARDS
5 APPROVE REMUNERATION POLICY Mgmt No vote
6 APPROVE MAINTENANCE OF RELATIONSHIP BETWEEN Mgmt No vote
THE COMPANY AND ITS WHOLLY OWNED
SUBSIDIARIES
7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt No vote
SHARES AND DEBT INSTRUMENTS
8 APPROVE SUBMISSION OF SPANISH BRANCH TO Mgmt No vote
GROUP'S SPECIAL TAX REGIME
CMMT 21 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
100 SHARES WHICH CORRESPOND TO ONE VOTING
RIGHT. THANK YOU.
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 705014265
--------------------------------------------------------------------------------------------------------------------------
Security: E2R98T283
Meeting Type: OGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: ES0113790226
--------------------------------------------------------------------------------------------------------------------------
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 07 APR 2014 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS MAY ONLY ATTEND IN THE Non-Voting
SHAREHOLDERS MEETING IF THEY HOLD VOTING
RIGHTS OF A MINIMUM OF 200 SHARES
1 Approval of the annual accounts (balance Mgmt For For
sheet, income statement, statement of
recognised income and expense, statement of
changes in equity, cash flow statement and
notes to the financial statements) and the
directors' report of Banco Popular Espanol,
S.A. and its consolidated group, as well as
the proposed application of results and the
directors' performance for 2013
2.1 Appointment of director: Antonio del Valle Mgmt For For
Ruiz
2.2 Re-election of director: Angel Ron Guimil Mgmt For For
2.3 Re-election of director: Roberto Higuera Mgmt For For
Montejo
2.4 Re-election of director: Vicente Tardio Mgmt For For
Barutel
3 Amendment of article 17 of the bylaws to Mgmt For For
reduce the maximum number of members of the
board of directors to fifteen
4 Re-election of the auditing firm in charge Mgmt For For
of auditing the bank's individual and
consolidated financial statements:
PricewaterhouseCoopers
5 Authorisation of the bank and its Mgmt For For
subsidiaries to acquire treasury shares,
establishing the terms and limits of these
acquisitions, delegating to the board of
directors the powers required to execute
the acquisition. Invalidation of the unused
portion of the authorisation granted by the
ordinary general shareholders' meeting on
19 April 2010
6 Delegation to the board of directors of the Mgmt For For
power to implement the resolution to
increase the share capital to be passed by
the ordinary general shareholders' meeting,
in accordance with the provisions of
article 297.1.a) of the corporate
enterprises act
7 Authorisation of the board of directors, in Mgmt For For
accordance with the provisions of articles
297.1.b), 311 and 506 of the corporate
enterprises act, to enable it to increase
the share capital within no more than three
years in one or several stages and by up to
half of the share capital, vesting it with
the power to waive the pre-emptive
subscription right, and to re-draft the
last article of the bylaws. invalidation of
the unused portion of the authorisation
granted by the ordinary general
shareholders' meeting on 10 June 2013
8.1 Share capital increase by an amount that Mgmt For For
can be determined under the terms agreed
through the issuance of new ordinary
shares, with no share premium, each with
the same nominal value, class and series as
those currently in circulation. This will
be charged to voluntary reserves from
retained earnings and take the form of a
bonus issue for shareholders. Offering to
shareholders, where appropriate, the
acquisition of their bonus allotment rights
at a guaranteed price. Provision for this
not being fully subscribed. Delegation of
powers to the board of directors, or by
substitution to the executive committee to:
determine whether the share capital
increase is to be executed (i) through
newly issued shares or (ii) at the
shareholder's choice, through newly issued
shares or cash; set the terms and
conditions for the increase CONTD
CONTD CONTD in all aspects not covered at the Non-Voting
general meeting, take all action necessary
to carry this out; adapt the wording of the
last article of the bylaws to accommodate
the new share capital figure and apply for
the admission to trading of the new shares
on those stock exchanges where the bank's
shares are listed
8.2 Share capital increase by an amount that Mgmt For For
can be determined under the terms agreed
through the issuance of new ordinary
shares, with no share premium, each with
the same nominal value, class and series as
those currently in circulation. This will
be charged to voluntary reserves from
retained earnings and take the form of a
bonus issue for shareholders. Offering to
shareholders, where appropriate, the
acquisition of their bonus allotment rights
at a guaranteed price. Provision for this
not being fully subscribed. Delegation of
powers to the board of directors, or by
substitution to the executive committee to:
determine whether the share capital
increase is to be executed (i) through
newly issued shares or (ii) at the
shareholder's choice, through newly issued
shares or cash; set the terms and
conditions for the increase CONTD
CONTD CONTD in all aspects not covered at the Non-Voting
general meeting, take all action necessary
to carry this out; adapt the wording of the
last article of the bylaws to accommodate
the new share capital figure and apply for
the admission to trading of the new shares
on those stock exchanges where the bank's
shares are listed
8.3 Share capital increase by an amount that Mgmt For For
can be determined under the terms agreed
through the issuance of new ordinary
shares, with no share premium, each with
the same nominal value, class and series as
those currently in circulation. This will
be charged to voluntary reserves from
retained earnings and take the form of a
bonus issue for shareholders. Offering to
shareholders, where appropriate, the
acquisition of their bonus allotment rights
at a guaranteed price. Provision for this
not being fully subscribed. Delegation of
powers to the board of directors, or by
substitution to the executive committee to:
determine whether the share capital
increase is to be executed (i) through
newly issued shares or (ii) at the
shareholder's choice, through newly issued
shares or cash; set the terms and
conditions for the increase CONTD
CONTD CONTD in all aspects not covered at the Non-Voting
general meeting, take all action necessary
to carry this out; adapt the wording of the
last article of the bylaws to accommodate
the new share capital figure and apply for
the admission to trading of the new shares
on those stock exchanges where the bank's
shares are listed
8.4 Share capital increase by an amount that Mgmt For For
can be determined under the terms agreed
through the issuance of new ordinary
shares, with no share premium, each with
the same nominal value, class and series as
those currently in circulation. This will
be charged to voluntary reserves from
retained earnings and take the form of a
bonus issue for shareholders. Offering to
shareholders, where appropriate, the
acquisition of their bonus allotment rights
at a guaranteed price. Provision for this
not being fully subscribed. Delegation of
powers to the board of directors, or by
substitution to the executive committee to:
determine whether the share capital
increase is to be executed (i) through
newly issued shares or (ii) at the
shareholder's choice, through newly issued
shares or cash; set the terms and
conditions for the increase CONTD
CONTD CONTD in all aspects not covered at the Non-Voting
general meeting, take all action necessary
to carry this out; adapt the wording of the
last article of the bylaws to accommodate
the new share capital figure and apply for
the admission to trading of the new shares
on those stock exchanges where the bank's
shares are listed
9 Delegation of powers to the Board of Mgmt For For
Directors, or by substitution the Executive
Committee, to remunerate shareholders in a
way other than that described in Item Eight
of the Agenda of this General Shareholders'
Meeting, entailing the partial distribution
of the share premium reserve through the
delivery of the shares of the Bank held as
treasury shares or cash out of retained
earnings with a charge to voluntary
reserves. Stipulate the terms of this
resolution in any matters not provided for
by this General Shareholders' Meeting and
perform any acts required for its adoption
10 Approval of a plan for variable Mgmt For For
remuneration in Banco Popular shares in
2014 for management, including executive
directors and senior management
11 Advisory vote on the Annual Report on Mgmt For For
Director Remuneration
12 Delegation of powers to the Board of Mgmt For For
Directors, with the power to sub-delegate,
authorising it to formalise, interpret,
remedy and execute fully the resolutions
carried at the General Shareholders'
Meeting
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 2.1 AND RECEIPT OF AUDITOR NAME
IN RESOLUTION NO. 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 705056491
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports of the Directors and Mgmt For For
Auditors and the audited accounts for the
year ended 31 December 2013
2 To approve the Directors Remuneration Mgmt For For
Report other than the part containing the
Directors Remuneration Policy for the year
ended 31 December 2013
3 To approve the Directors Remuneration Mgmt For For
Policy
4 To approve a fixed to variable remuneration Mgmt For For
ratio of 1:2 for Remuneration Code Staff
5 To appoint Mike Ashley as a Director of the Mgmt For For
Company
6 To appoint Wendy Lucas-Bull as a Director Mgmt For For
of the Company
7 To appoint Tushar Morzaria as a Director of Mgmt For For
the Company
8 To appoint Frits van Paasschen as a Mgmt For For
Director of the Company
9 To appoint Steve Thieke as a Director of Mgmt For For
the Company
10 To reappoint Tim Breedon as a Director of Mgmt For For
the Company
11 To reappoint Reuben Jeffery III as a Mgmt For For
Director of the Company
12 To reappoint Antony Jenkins as a Director Mgmt For For
of the Company
13 To reappoint Dambisa Moyo as a Director of Mgmt For For
the Company
14 To reappoint Sir Michael Rake as a Director Mgmt For For
of the Company
15 To reappoint Diane de Saint Victor as a Mgmt For For
Director of the Company
16 To reappoint Sir John Sunderland as a Mgmt For For
Director of the Company
17 To reappoint Sir David Walker as a Director Mgmt For For
of the Company
18 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
19 To authorise the Directors to set the Mgmt For For
remuneration of the Auditors
20 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
21 To authorise the Directors to allot Mgmt For For
securities
22 To authorise the Directors to allot equity Mgmt For For
securities for cash or to sell treasury
shares other than on a pro rata basis to
shareholders
23 To authorise the Directors to allot equity Mgmt For For
securities in relation to the issuance of
contingent Equity Conversion Notes
24 To authorise the Directors to allot equity Mgmt For For
securities for cash other than on a pro
rata basis to shareholders in relation to
the issuance of contingent ECNs
25 To authorise the Company to purchase its Mgmt For For
own shares
26 To authorise the Directors to call general Mgmt Against Against
meetings other than an AGM on not less than
14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
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 For For
FORTH IN THE AMENDED BLACKROCK, INC. 1999
ANNUAL INCENTIVE PERFORMANCE PLAN.
4. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 933997376
--------------------------------------------------------------------------------------------------------------------------
Security: 09257W100
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: BXMT
ISIN: US09257W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL B. NASH Mgmt For For
STEPHEN D. PLAVIN Mgmt For For
LEONARD W. COTTON Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
HENRY N. NASSAU Mgmt For For
LYNNE B. SAGALYN Mgmt For For
JOHN G. SCHREIBER 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. TO APPROVE IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933853497
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Special
Meeting Date: 24-Jul-2013
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL Mgmt For For
TO ADOPT THE AGREEMENT AND PLAN OF MERGER
(AS IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), DATED AS OF MAY 6,
2013, BY AND AMONG BOXER PARENT COMPANY
INC., BOXER MERGER SUB INC. AND BMC
SOFTWARE, INC.
2 PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF BMC SOFTWARE, INC. IN
CONNECTION WITH THE MERGER.
3 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES SHMSF, SA, MADRID Agenda Number: 705085911
--------------------------------------------------------------------------------------------------------------------------
Security: E8893G102
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: ES0115056139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2014 AT 13:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of individual and consolidated Mgmt For For
annual accounts and management report, and
also management of the board of directors
2 Approval of allocation of results Mgmt For For
3 Approval of amendment of article 26 of the Mgmt For For
bylaws
4.1 Re-election of Mr Alvaro Cuervo Garcia as Mgmt For For
director
4.2 Re-election of Ms Rosa Maria Garcia as Mgmt For For
director
4.3 Re-election of Mr Karel Lannoo as director Mgmt For For
4.4 Re-election of Mr Manuel Olivencia Ruiz as Mgmt For For
director
4.5 Re-election of Ms Margarita Prat Rodrigo as Mgmt For For
director
4.6 Ratification of Mr Ignacio Garralda Ruiz De Mgmt For For
Velasco as member of the board of directors
4.7 Ratification of Mr Carlos Fernandez Mgmt For For
Gonzalez as member of the board of
directors
5 Determination of the number of members for Mgmt For For
the board of directors
6 Approval of the remuneration for the Mgmt For For
president
7 Approval of the remuneration for the Mgmt For For
administrators
8 Approval of remuneration plan in the medium Mgmt For For
term for members of the management team
9 Consultative vote regarding the annual Mgmt For For
director remuneration report
10 Delegation of powers for resolutions Mgmt For For
adopted at the general shareholdings
meeting
CMMT 02 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
24 APR 2014 TO 22 APR 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705009719
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
for the year ended 31 December 2013
2 To receive and approve the directors' Mgmt For For
remuneration report (other than the part
containing the directors' remuneration
policy referred to in resolution 3)
contained within the annual report and
accounts for the financial year ended 31
December 2013
3 To receive and approve the directors' Mgmt For For
remuneration policy in the directors'
remuneration report contained within the
annual report and accounts for the
financial year ended 31 December 2013
4 To re-elect Mr R W Dudley as a director Mgmt For For
5 To re-elect Mr I C Conn as a director Mgmt For For
6 To re-elect Dr B Gilvary as a director Mgmt For For
7 To re-elect Mr P M Anderson as a director Mgmt For For
8 To re-elect Admiral F L Bowman as a Mgmt For For
director
9 To re-elect Mr A Burgmans as a director Mgmt For For
10 To re-elect Mrs C B Carroll as a director Mgmt For For
11 To re-elect Mr G David as a director Mgmt For For
12 To re-elect Mr I E L Davis as a director Mgmt For For
13 To re-elect Professor Dame Ann Dowling as a Mgmt For For
director
14 To re-elect Mr B R Nelson as a director Mgmt For For
15 To re-elect Mr F P Nhleko as a director Mgmt For For
16 To re-elect Mr A B Shilston as a director Mgmt For For
17 To re-elect Mr C-H Svanberg as a director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of the meeting until
the conclusion of the next general meeting
before which accounts are laid and to
authorize the directors to fix the
auditors' remuneration
19 To approve the renewal of the BP Executive Mgmt For For
Directors' Incentive Plan (the 'plan'), the
principal terms of which are summarised in
the appendix to this notice of meeting and
a copy of which is produced to the meeting
initialled by the chairman for the purpose
of identification, for a further ten years,
and to authorize the directors to do all
acts and things that they may consider
necessary or expedient to carry the plan
into effect
20 To determine, in accordance with Article 93 Mgmt For For
of the company's articles of association,
that the remuneration of the directors
shall be such amount as the directors shall
decide not exceeding in aggregate GBP
5,000,000 per annum
21 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot relevant securities up
to an aggregate nominal amount equal to the
Section 551 amount of USD3,076 million
22 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot equity securities
wholly for cash: a. In connection with a
rights issue; and b. Otherwise than in
connection with a rights issue up to an
aggregate nominal amount equal to the
Section 561 amount of USD 231 million
23 To authorize the company generally and Mgmt For For
unconditionally to make market purchases
(as defined in Section 693(4) of the
Companies Act 2006) of ordinary shares with
nominal value of USD 0.25 each in the
company, provided that: a. The company
does not purchase under this authority more
than 1.8 billion ordinary shares; b. The
company does not pay less than USD 0.25 for
each share; and c. The company does not
pay more for each share than 5% over the
average of the middle market price of the
ordinary shares for the five business days
immediately preceding the date on which the
company agrees to buy the shares
concerned, based on share prices and
currency exchange rates published in the
Daily Official List of the London Stock
Exchange. In executing this authority, the
company may purchase shares using any
currency, including pounds CONTD
CONT CONTD sterling, US dollars and euros. This Non-Voting
authority shall continue for the period
ending on the date of the annual general
meeting in 2015 or 10 July 2015, whichever
is the earlier, provided that, if the
company has agreed before this date to
purchase ordinary shares where these
purchases will or may be executed after the
authority terminates (either wholly or in
part), the company may complete such
purchases
24 To authorize the calling of general Mgmt Against Against
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days
CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 21, 22 AND 23. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933943462
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. SIMPLE MAJORITY VOTE. Shr For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 705229284
--------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: OGM
Meeting Date: 09-May-2014
Ticker:
ISIN: IT0001347308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 320317 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2013, Mgmt For For
REPORT ON MANAGEMENT ACTIVITY AND INTERNAL
AUDITORS' REPORT ON FINANCIAL YEAR 2013.
PROFIT ALLOCATION AND RESERVES
DISTRIBUTION, RESOLUTIONS RELATED THERETO
2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES AS PER ARTICLE 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
3.1.1 TO APPOINT DIRECTORS UPON STATING THEIR Shr No vote
NUMBER, LIST PRESENTED BY PRESA S.P.A. AND
FIMEDI S.P.A. REPRESENTING 58.634PCT OF
COMPANY STOCK CAPITAL: ENRICO BUZZI, PIETRO
BUZZI, MICHELE BUZZI, VERONICA BUZZI, ELSA
FORNERO, GIANFELICE ROCCA, MAURIZIO SELLA,
YORK DYCKERHOFF, MARCO WEIGMANN, ALDO
FUMAGALLI ROMARIO, LINDA ORSOLA GILLI,
PAOLO BURLANDO, WOLFGANG BAUER
3.1.2 TO APPOINT DIRECTORS UPON STATING THEIR Shr For Against
NUMBER, LIST PRESENTED BY ARCA S.G.R.
S.P.A., EURIZON CAPITAL SA, FIDERAUM
INVESTIMENTI S.G.R. S.P.A., FIDERAUM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, JPMORGAN ASSET MANAGEMENT (UK)
LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS, PIONEER ASSET
MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA AND UBIPRAMERICA SGR
REPRESENTING 1,296PCT OF COMPANY STOCK
CAPITAL: BREGA OLIVIERO MARIA
3.2 TO STATE DIRECTORS' NUMBER Mgmt For For
3.3 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For
3.4 TO STATE DIRECTORS' EMOLUMENT Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
4.1 TO APPOINT INTERNAL AUDITORS AND TO STATE Shr Abstain Against
THEIR EMOLUMENT: LIST PRESENTED BY PRESA
S.P.A. AND FIMEDI S.P.A. REPRESENTING
58.634PCT OF COMPANY STOCK CAPITAL:
EFFECTIVE AUDITORS: MARIO PIA, PAOLA LUCIA
GIORDANO, GIANFRANCO BARZAGHINI. ALTERNATE
AUDITORS: MARGHERITA GARDI, ROBERTO D'AMICO
4.2 TO APPOINT INTERNAL AUDITORS AND TO STATE Shr For Against
THEIR EMOLUMENT: LIST PRESENTED BY ARCA
S.G.R. SPA, EURIZON CAPITAL SA, FIDERAUM
INVESTIMENTI S.G.R. S.P.A., FIDERAUM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, JPMORGAN ASSET MANAGEMENT (UK)
LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS, PIONEER ASSET
MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA AND UBIPRAMERICA SGR
REPRESENTING 1,296PCT OF COMPANY STOCK
CAPITAL: EFFECTIVE AUDITORS: DI GIUSTO
FABRIZIO RICCARDO. ALTERNATE AUDITORS:
CREMONA MASSIMO
5 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2014-2022, RESOLUTIONS RELATED
THERETO
6 REWARDING REPORT AS PER ART. 123-TER OF Mgmt Against Against
LEGISLATIVE DECREE NO. 58/1998
CMMT 29 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NEWS_199405.PDF
CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
326447 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 933921670
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 13-Mar-2014
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY F. MCCANCE Mgmt For For
1.4 ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For
2 TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For
EXECUTIVE COMPENSATION
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2014
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 933952827
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET FORTH IN THE
ACCOMANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK Agenda Number: 704877882
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: EGM
Meeting Date: 30-Dec-2013
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to provisions of the Mgmt For For
Banking Companies (Acquisition and Transfer
of Undertakings) Act, 1970 (hereinafter
referred to as the Act') read with the
Nationalised Banks (Management and
Miscellaneous Provisions) Scheme, 1970
(hereinafter referred to as the 'Scheme')
and Canara Bank (Shares and Meetings)
Regulations. 2000 as amended from time to
time and subject to approvals, consents,
permissions and sanctions, if any, of
Reserve Bank of India (RBI), Government of
India (GOI), Securities and Exchange Board
of India (SEBI), and / or any other
authority as may be required in this regard
and subject to such terms, conditions and
modifications thereto as may be prescribed
by them in granting such approvals and
which may be agreed by the Board of
Directors of the Bank and subject to SEBI
(Issue of Capital & CONTD
CONT CONTD Disclosure Requirements) Regulations, Non-Voting
2009 as amended up to date (SEBI ICDR
Regulations) and regulations prescribed by
RBI and all other relevant authorities from
time to time and subject to the Listing
Agreements entered into with the Stock
Exchanges where the equity shares of the
Bank are listed, consent of the
shareholders of the Bank be and is hereby
accorded to the Board of Directors of the
Bank (hereinafter called the "Board" which
shall deemed to include a committee which
the Board may have constituted or / may
constitute, to exercise its powers
including the powers conferred by this
resolution) to create, offer, issue and
allot 1,82,58,837 Equity Shares of face
value of INR 10/- each (Rupees Ten only)
for cash at an Issue Price of INR 273.84
including premium of INR 263.84 as
determined in accordance with CONTD
CONT CONTD SEBI ICDR Regulations aggregating Non-Voting
upto INR 500 crore (Rupees Five Hundred
Crore only), on preferential basis to
Government of India (GOI). Resolved further
that the Relevant Date for determination of
Issue Price is 29th November 2013 in
accordance with the SEBI ICDR Regulations.
Resolved further that the Board shall have
the authority and power to accept any
modification in the proposal as may be
required or imposed by the GOI/ RBI / SEBI/
Stock Exchanges where the shares of the
Bank are listed or such other appropriate
authorities at the time of according /
granting their approvals, consents,
permissions and sanctions to issue,
allotment and listing thereof and as agreed
to by the Board. Resolved further that the
new Equity Shares to be issued and allotted
on preferential basis in pursuance of this
Resolution CONTD
CONT CONTD shall be issued in dematerialized Non-Voting
form and shall be subject to lock-in
requirements required under Chapter VII of
the SEBI (ICDR) Regulations and shall rank
pari passu in all respects (including
Dividend declared, if any) with the
existing Equity Shares of the Bank in
accordance with the statutory guidelines
that are in force at the time of such
declaration. Resolved further that for the
purpose of giving effect to this
Resolution, the Board be and is hereby
authorized to do all such acts, deeds,
matters and things as it may in its
absolute discretion deem necessary, proper
and desirable and to settle any question,
difficulty or doubt that may arise in
regard to the issue of the equity shares
and further to do all such acts, deeds,
matters and things, finalize and execute
all documents and writings as may be CONTD
CONT CONTD necessary, desirable or expedient as Non-Voting
it may in its absolute discretion deem fit,
proper or desirable without being required
to seek any further consent or approval of
the shareholders or authorize to the end
and intent that the shareholders shall be
deemed to have given their approval thereto
expressly by the authority of this
resolution. Resolved further that the Board
of Directors of the Bank be and is hereby
authorised to delegate all or any of its
powers to the Chairman and Managing
Director or Executive Director(s) or such
other officer(s) of the Bank to give effect
to the aforesaid Resolution
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 704992482
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 705034522
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 07-May-2014
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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
014/0314/201403141400625.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0418/201404181401224.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 Review and approval of the corporate Mgmt For For
financial statements for the financial year
ended on December 31, 2013
O.2 Review and approval of the consolidated Mgmt For For
financial statements for the financial year
ended on December 31, 2013
O.3 Regulated agreements Mgmt For For
O.4 Allocation of income and dividend of EUR Mgmt For For
1.10 per share
O.5 Review of the compensation owed or paid to Mgmt For For
Mr. Paul Hermelin, CEO for the 2013
financial year
O.6 Renewal of term of the company Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.7 Renewal of term of the company KPMG SA as Mgmt For For
principal Statutory Auditor
O.8 Appointment of Mr. Jean-Christophe Mgmt For For
Georghiou as deputy Statutory Auditor
O.9 Appointment of the company KPMG Audit I.S. Mgmt For For
SAS as deputy Statutory Auditor
O.10 Ratification of the appointment of Mrs. Mgmt For For
Anne Bouverot as Board member
O.11 Renewal of term of Mr. Serge Kampf as Board Mgmt For For
member
O.12 Renewal of term of Mr. Paul Hermelin as Mgmt For For
Board member
O.13 Renewal of term of Mr. Yann Delabriere as Mgmt For For
Board member
O.14 Renewal of term of Mrs. Laurence Dors as Mgmt For For
Board member
O.15 Renewal of term of Mr. Phil Laskawy as Mgmt Against Against
Board member
O.16 Appointment of Mr. Xavier Musca as Board Mgmt For For
member
O.17 Renewal of term of Mr. Bruno Roger as Board Mgmt For For
member
O.18 Appointment of Mrs. Caroline Mgmt For For
Watteeuw-Carlisle as Board member
O.19 Authorization to implement a share buyback Mgmt For For
program allowing the Company to repurchase
its own shares for an 18-month period for a
maximum amount of Euros 1,100 million and
at a maximum price of Euros 75 per share
E.20 Authorization granted to the Board of Mgmt For For
Directors for a 24-month period to cancel
shares held by the Company or shares that
the Company may come to hold as part of the
share buyback program and to reduce capital
as a consequence
E.21 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase capital by a maximum amount of
Euros 1.5 billion by incorporation of
reserves or premiums
E.22 Setting the overall limitations on the Mgmt For For
delegations of authority referred to in the
next seven resolutions
E.23 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
issue common shares and/or securities
giving access to capital of the Company or
entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights
E.24 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
issue common shares and/or securities
giving access to capital of the Company or
entitling to the allotment of debt
securities via public offering with
cancellation of shareholders' preferential
subscription rights
E.25 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
issue common shares and/or securities
giving access to capital of the Company or
entitling to the allotment of debt
securities via private placement with
cancellation of shareholders' preferential
subscription rights
E.26 Authorization granted to the Board of Mgmt For For
Directors for a 26-month period to set the
issue price according to the terms
established by the General Meeting up to
10% of the share capital per period of 12
months, in case of issuance of common
shares of the Company or securities
entitling to common shares of the Company
with cancellation of shareholders'
preferential subscription rights
E.27 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase the number of securities to be
issued in case of capital increase with or
without shareholders' preferential
subscription rights as part of the
over-allotment options in the event the
subscription requests exceed the number of
shares offered
E.28 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
issue common shares or securities giving
access to capital of the Company, in
consideration for in-kind contributions
comprised of equity securities or
securities giving access to capital up to
10% of share capital
E.29 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities giving access to capital
of the Company or provided the first
security is a share, entitling to the
allotment of debt securities, in
consideration for shares tendered in any
public exchange offer initiated by the
Company
E.30 Delegation of powers granted to the Board Mgmt For For
of Directors for a 26-month period to issue
common shares and/or securities giving
access to capital with cancellation of
shareholders' preferential subscription
rights in favor of members of Capgemini
Group company savings plans for a maximum
amount of Euros 48 million at a price set
pursuant to the provisions of the Code of
Labor
E.31 Delegation of powers granted to the Board Mgmt For For
of Directors for a 18-month period to carry
out a capital increase with cancellation of
shareholders' preferential subscription
rights in favor of employees of certain
foreign subsidiaries under similar terms as
those referred to in the previous
resolution
E.32 Amendment to Article 11, Paragraph 2 of the Mgmt For For
bylaws regarding the minimum number of
shares held by each director
E.33 The General Meeting, having satisfied the Mgmt For For
quorum and majority required for Ordinary
General Meetings gives powers to the bearer
of a copy or an extract of the minutes of
this Meeting to carry out all legal
formalities
--------------------------------------------------------------------------------------------------------------------------
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 Against For
PRESENTED, REGARDING POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 933864616
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 13-Sep-2013
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHNNY DANOS Mgmt For For
H. LYNN HORAK Mgmt For For
JEFFREY M. LAMBERTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB, GOTHENBURG Agenda Number: 704962162
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
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 Election of chairman of the meeting: Mr. Non-Voting
Klaes Edhall
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two persons to verify Non-Voting
the minutes
5 Consideration if the general meeting has Non-Voting
been duly convened
6 Presentation of a) the annual accounts and Non-Voting
the audit report as well as the
consolidated annual accounts and the audit
report for the group, b) the auditor's
statement regarding the company's
compliance with the guidelines for
remuneration to members of the executive
management in effect since the previous
annual general meeting. In connection
thereto, presentation by the chairman of
the Board of Directors and the managing
director
7 Resolution regarding the adoption of the Mgmt For For
income statement and balance sheet for the
parent company and the consolidated
statement of comprehensive income and
consolidated balance sheet
8 Resolution regarding the allocation of the Mgmt For For
company's profit in accordance with the
adopted balance sheet and, in the event
that the meeting resolves to distribute
profit, a resolution regarding the record
day for distribution: The board of
directors proposes a distribution of SEK
4.25 per share
9 Resolution regarding discharge from Mgmt For For
liability towards the company in respect of
the members of the Board of Directors and
the managing director
10 The election committee's report on its work Non-Voting
and the election committee's motivated
statement concerning its proposals
regarding the Board of Directors
11 Resolution regarding the number of members Mgmt For For
of the Board of Directors and auditors: The
board of directors is proposed to consist
of seven members. The number of auditors is
proposed to be two with one deputy auditor
12 Resolution regarding remuneration to the Mgmt For For
members of the Board of Directors and the
auditors
13 Election of members of the Board of Mgmt For For
Directors and chairman of the Board of
Directors: The existing board members Mrs.
Charlotte Stromberg, Mr. Per Berggren,
Mrs.Marianne Dicander Alexandersson, Mr.
Christer Jacobson, Mr Jan Ake Jonsson and
Mr. Johan Skoglund are proposed to be
re-elected as board members. Mrs.
Ulla-Britt Frajdin-Hellqvist, board member
since 2003, has declined re-election.
Furthermore, Mrs. Nina Linander is proposed
to be elected as new member of the board of
directors. Mrs. Charlotte Stromberg is
proposed to be re-elected as chairman of
the board of directors
14 Election of auditors: the authorised public Mgmt For For
accountant Mr. Magnus Fredmer (EY) is
proposed to be re-elected and the
authorised public accountant Mr. Hans Waren
(Deloitte) is proposed to be elected as new
auditor. Furthermore, the authorised public
accountant Mr. Fredrik Walmeus (Deloitte)
is proposed to be elected as new deputy
auditor
15 Resolution regarding the establishment of Mgmt For For
an election committee for the next annual
general meeting
16 Resolution regarding guidelines for Mgmt For For
remuneration to members of the executive
management
17 Resolution regarding authorisation for the Mgmt For For
Board of the Directors to resolve to
acquire and transfer the company's own
shares
--------------------------------------------------------------------------------------------------------------------------
CATLIN GROUP LTD, HAMILTON Agenda Number: 705046159
--------------------------------------------------------------------------------------------------------------------------
Security: G196F1100
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: BMG196F11004
--------------------------------------------------------------------------------------------------------------------------
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' Annual Mgmt For For
Remuneration Report
3 To approve the Directors' Remuneration Mgmt For For
Policy
4 To re-appoint PricewaterhouseCoopers Ltd. Mgmt For For
as auditors
5 To authorise the Board to establish the Mgmt For For
auditors' remuneration
6 To appoint Mr John Barton as a Director Mgmt For For
7 To appoint Mr Stephen Catlin as a Director Mgmt For For
8 To appoint Mr Benjamin Meuli as a Director Mgmt For For
9 To appoint Mr Robert Gowdy as a Director Mgmt For For
10 To appoint Ms Fiona Luck as a Director Mgmt For For
11 To appoint Mr Nicholas Lyons as a Director Mgmt For For
12 To appoint Dr Claus-Michael Dill as a Mgmt For For
Director
13 To appoint Ms Beatrice Hollond as a Mgmt For For
Director
14 To authorise the Board to allot shares Mgmt For For
15 To disapply pre-emption rights in limited Mgmt For For
circumstances
16 To authorise the Company to make market Mgmt For For
purchases of the Company's shares in
limited circumstances
--------------------------------------------------------------------------------------------------------------------------
CAWACHI LIMITED Agenda Number: 705325062
--------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: JP3226450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against For
6. SHALE ENERGY OPERATIONS Shr Against For
7. INDEPENDENT CHAIRMAN Shr Against For
8. SPECIAL MEETINGS Shr Against For
9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
10. COUNTRY SELECTION GUIDELINES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHUBU STEEL PLATE CO.,LTD. Agenda Number: 705353477
--------------------------------------------------------------------------------------------------------------------------
Security: J06720106
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3524600008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CIMENTS FRANCAIS SA, PUTEAUX Agenda Number: 705009935
--------------------------------------------------------------------------------------------------------------------------
Security: F17976113
Meeting Type: MIX
Meeting Date: 11-Apr-2014
Ticker:
ISIN: FR0000120982
--------------------------------------------------------------------------------------------------------------------------
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
014/0307/201403071400531.pdf
O.1 Approval of the annual 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 Regulated agreements Mgmt For For
O.5 Renewal of term of Mr. Jean-Paul Meric as Mgmt For For
board member
O.6 Renewal of term of Mr. Martina Barcaroli as Mgmt For For
board member
O.7 Renewal of term of Mr. Giovanni Ferrario as Mgmt For For
board member
O.8 Renewal of term of Italcementi Ingegneria Mgmt For For
Srl represented by Mr. Sebastiano Mazzoleni
as board member
O.9 Renewal of term of Mrs. Elisabeth Lulin as Mgmt For For
board member
O.10 Renewal of term of Mr. Dario Massi as board Mgmt Against Against
member
O.11 Renewal of term of Mr. Marc Vienot as board Mgmt Against Against
member
O.12 Review of the components of the Mgmt For For
compensation paid to Mr. Jean-Paul Meric,
chairman for the 2013 financial year
O.13 Review of the components of the Mgmt For For
compensation paid to Mr. Giovanni Ferrario,
CEO, for the 2013 financial year
O.14 Review of the components of the Mgmt For For
compensation paid to Mr. Fabrizio Donega,
managing Director, for the 2013 financial
year
O.15 Share buyback program Mgmt For For
E.16 Amendment to articles 14, 15 and 16 of the Mgmt For For
bylaws
E.17 Capital reduction as part of the share Mgmt For For
buyback program
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 933875075
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 22-Oct-2013
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE TERM EXTENSION & MATERIAL TERMS FOR Mgmt For For
PERFORMANCE-BASED AWARDS UNDER CINTAS
CORPORATION 2005 EQUITY COMPENSATION PLAN.
4. TO APPROVE THE CINTAS CORPORATION Mgmt For For
MANAGEMENT INCENTIVE PLAN.
5. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 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 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.
--------------------------------------------------------------------------------------------------------------------------
CLEAR MEDIA LTD Agenda Number: 705226480
--------------------------------------------------------------------------------------------------------------------------
Security: G21990109
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: BMG219901094
--------------------------------------------------------------------------------------------------------------------------
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/2014/0427/LTN20140427061.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0427/LTN20140427055.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2013 OUT OF THE CONTRIBUTED
SURPLUS ACCOUNT OF THE COMPANY
3.A TO RE-ELECT MR. MARK THEWLIS AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. WILLIAM ECCLESHARE AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO ELECT MR. PETER COSGROVE AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. LEONIE KI MAN FUNG (WHO HAS Mgmt For For
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR MORE THAN 9
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF ALL THE DIRECTORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2014
6 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2014
7 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL
8 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
THE EXISTING ISSUED SHARE CAPITAL
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 705087143
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 05-Jun-2014
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
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 28 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
014/0328/201403281400849.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0428/201404281401398.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 of EUR 1.24 per share
O.4 Option for payment of a part of 50% of the Mgmt For For
dividend in shares
O.5 Renewal of term of Mr. Pierre-Andre de Mgmt For For
Chalendar as Board member
O.6 Approval of the commitments made in favor Mgmt For For
of Mr. Pierre-Andre de Chalendar regarding
allowances and benefits that may be due in
certain cases of termination of his duties
as CEO
O.7 Approval of the retirement commitments made Mgmt For For
in favor of Pierre-Andre de Chalendar
O.8 Approval to keep the services provided Mgmt For For
under the Group contingency and healthcare
contracts for employees of Compagnie de
Saint-Gobain in favor of Mr. Pierre-Andre
de Chalendar as non-salaried corporate
officer
O.9 Advisory review of the compensation owed or Mgmt For For
paid to Mr. Pierre-Andre de Chalendar
during the 2013 financial year
O.10 Review of the annual amount of attendance Mgmt For For
allowances
O.11 Authorization to the Board of Directors to Mgmt For For
purchase shares of the Company
E.12 Amendment to Article 9 of the bylaws Mgmt For For
regarding the appointment of directors
representing employees within the Board of
Directors of Compagnie de Saint-Gobain
E.13 Renewing the authorization to the Board of Mgmt For For
Directors to grant performance share
subscription or purchase options up to 1%
of share capital with a sub-ceiling of 10 %
of this limit for the executive corporate
officers of Compagnie de Saint-Gobain, this
1% limit and 10% sub-limit are common to
this resolution and the fourteenth
resolution
E.14 Renewing the authorization to the Board of Mgmt For For
Directors to allocate free existing
performance shares up to 0.8% of share
capital with a sub-ceiling of 10 % of this
limit for executive corporate officers of
Compagnie de Saint-Gobain, this 0.8% limit
and the 10% sub-limit being deducted on
those set under the thirteenth resolution
which establishes a common limit for both
resolutions
E.15 Powers to implement the decisions of the Mgmt For For
General Meeting and to carry out all legal
formalities
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 705332067
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
I.1 REPORT ON BUSINESS FOR THE YEAR 2013 Non-Voting
I.2 REPORT OF SUPERVISORS' EXAMINATION FOR THE Non-Voting
YEAR 2013 FINANCIAL STATEMENTS
I.3 REPORT ON THE IMPLEMENTATION STATUS OF THE Non-Voting
MERGER BETWEEN THE COMPANY AND COMPAL
COMMUNICATIONS LTD
I.4 REPORT ON THE ASSET IMPAIRMENT LOSSES Non-Voting
II.1 TO RATIFY THE FINANCIAL STATEMENTS REPORT Mgmt For For
FOR THE YEAR 2013
II.2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2013: TWD 0.5 PER SHARE
III.1 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS: TWD 0.5
PER SHARE
III.2 TO APPROVE THE AMENDMENT TO THE "ARTICLES Mgmt For For
OF INCORPORATION"
III.3 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS"
III.4 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS"
III.5 TO APPROVE THE AMENDMENT TO THE Mgmt For For
"REGULATIONS FOR ELECTION OF DIRECTORS AND
SUPERVISORS"
III.6 TO APPROVE THE EMPLOYEE RESTRICTED STOCK Mgmt For For
AWARDS
III.7 ELECTION OF ADDITIONAL ONE (1) DIRECTOR OF Mgmt For For
THE 11TH TERM: CHAO-CHENG CHEN, ID
NO.:F12031XXXX
III.8 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS
IV SPECIAL MOTION(S) Mgmt Against Against
V MEETING ADJOURNED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CORPORATION BANK Agenda Number: 704866853
--------------------------------------------------------------------------------------------------------------------------
Security: Y1755Q134
Meeting Type: EGM
Meeting Date: 16-Dec-2013
Ticker:
ISIN: INE112A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to provisions of Mgmt For For
Section 3(2B) of the Banking Companies
(Acquisition and Transfer of Undertakings)
Act, 1980, Clause 20 of the Nationalised
Banks (Management and Miscellaneous
Provisions) Scheme, 1980, Clause 23 and
other related provisions of the Listing
Agreement for Equity entered into with the
Bombay Stock Exchange Limited and the
National Stock Exchange of India Limited
(including any amendment thereto or
re-enactment thereof ) and in accordance
with the provisions of Regulation 4A of the
Corporation Bank (Shares and Meetings)
Regulations, 1998 and the other
Rules/Notifications/Circulars/Regulations/G
uidelines if any prescribed by the
Government of India, Reserve Bank of India,
Securities and Exchange Board of India or
any other relevant authority, from time to
time to the extent applicable CONTD
CONT CONTD and subject to approvals, consents, Non-Voting
permissions and sanctions, which may be
agreed to by the Board of Directors of the
Corporation Bank (the Bank), consent of the
shareholders of the Bank be and is hereby
accorded to the Board of Directors of the
Bank (hereinafter referred to as the
"Board", which term shall be deemed to
include any Committee(s) constituted/to be
constituted by the Board to exercise its
powers including the powers conferred by
this Regulation) to create, offer, issue
and allot 1,46,69,926 Equity Shares of the
Bank of INR 10/-(Rupees Ten) each for cash
at a premium of INR 296.75 per equity share
i.e. at an issue price of INR 306.75 as
determined by the Board in accordance with
Chapter VII of the Securities and Exchange
Board of India (Issue of Capital and
Disclosure Requirements) Regulations, 2009,
CONTD
CONT CONTD as amended from time to time (the Non-Voting
"SEBI (ICDR) Regulations"), aggregating to
INR 449,99,99,800.50 (Rupees Four hundred
forty nine crore ninety nine lakh ninety
nine thousand eight hundred and paise fifty
only) (inclusive of premium amount) on
Preferential basis to the promoters of the
Bank i.e. the Government of India
(President of India) AND to create offer,
issue and allot such number of Equity
Shares of the Bank of INR 10/-(Rupees Ten)
each at a price (subject to discount if any
in issue price) to be calculated in terms
of the SEBI (ICDR) Regulations aggregating
up to INR 1000 crore (Rupees One thousand
crore only) (inclusive of premium amount)
from time to time in one or more tranches
on Qualified Institutions Placement (QIP)
basis to the Qualified Institutional Buyers
(QIBs), in terms of the Chapter VIII of
CONTD
CONT CONTD the SEBI (ICDR) Regulations as Non-Voting
amended from time to time, in such a way
that Central Government at any time holds
not less than 51% of the equity capital of
the Bank. Resolved further that in case of
Preferential issue, the relevant date for
the determination of the price of the
Equity Shares shall be 15th November, 2013
in accordance with the SEBI (ICDR)
Regulations. Resolved further that in case
of QIP issue the relevant date for the
determination of the price of the
securities shall be in accordance with the
SEBI (ICDR) Regulations. Resolved further
that the Board shall have the authority and
power to accept any modification in the
proposal as may be required or imposed by
the GOI/ RBI / SEBI/ Stock Exchanges where
the shares of the Bank are listed or such
other appropriate authorities at the time
of according / CONTD
CONT CONTD granting their approvals, consents, Non-Voting
permissions and sanctions to issue,
allotment and listing thereof and as agreed
to by the Board. Resolved further that the
issue and allotment of new equity shares to
NRIs, FIIs and/or other eligible foreign
investments under QIP be subject to the
approval of the RBI under the Foreign
Exchange Management Act, 1999 as may be
applicable but within the overall limits
set forth under the Act. Resolved further
that the new Equity Shares to be issued and
allotted on preferential basis and on QIP
basis in pursuance of this Resolution shall
be issued in dematerialized form and the
equity shares so allotted on preferential
basis shall be subject to lock-in
requirements required under Chapter VII of
the SEBI (ICDR) Regulations. The Equity
shares so allotted on Preferential basis
and QIP CONTD
CONT CONTD basis shall rank pari passu in all Non-Voting
respects (including Dividend) with the
existing Equity Shares of the Bank and be
listed on Stock Exchanges where the Equity
Shares of the Bank are listed. Resolved
further that, as regards the QIP issue, the
Board shall have the authority to decide,
at such price or prices in such manner
where necessary in consultation with the
Merchant Banker or lead managers and/or
underwriters and/or other advisors or
otherwise on such terms and conditions as
the Board may, in its absolute discretion,
decide in terms of SEBI (ICDR) Regulations,
other regulations and any and all other
applicable laws, rules. Regulations and
guidelines whether or not such investor(s)
are existing members of the Bank, at a
price (including discount in issue price if
any) in accordance with relevant provisions
of CONTD
CONT CONTD the SEBI (ICDR) Regulations. Resolved Non-Voting
further that in case of Qualified
Institutions Placement pursuant to Chapter
VIII of the SEBI (ICDR) Regulations, the
allotment of Equity Shares/securities shall
only be made to the Qualified Institutional
Buyers (QIBs) within the meaning of
Regulation 2(1)(zd) of the SEBI (ICDR)
Regulations with exclusion, if any, such
shares shall be fully paid up and the
allotment(s) of such shares shall be
completed within Twelve months from the
date of this Resolution. Resolved further
that such of these shares / securities as
are not subscribed may be disposed off by
the Board in its absolute discretion in
such manner, as the Board may deem fit and
as permissible by law. Resolved further
that the Board of Directors of the Bank be
and is hereby authorised to do all such
acts, deeds, CONTD
CONT CONTD matters and to settle any questions Non-Voting
or doubts that may arise in regard to the
aforesaid offer, issue and allotment of
Equity Shares as it may in its absolute
discretion deem necessary. Resolved further
that the Board of Directors of the Bank be
and is hereby authorised to delegate all or
any of its powers to a committee of
Directors of the Bank to give effect to the
aforesaid Resolution
--------------------------------------------------------------------------------------------------------------------------
CORPORATION BANK Agenda Number: 705344834
--------------------------------------------------------------------------------------------------------------------------
Security: Y1755Q134
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: INE112A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT 31ST MARCH,
2014, PROFIT AND LOSS ACCOUNT OF THE BANK
FOR THE YEAR ENDED 31ST MARCH', 2014, THE
REPORT OF THE BOARD OF DIRECTORS ON THE
WORKING AND ACTIVITIES OF THE BANK
FOR THE PERIOD COVERED BY THE ACCOUNTS AND
THE AUDITORS' REPORT ON THE BALANCE
SHEET AND ACCOUNTS
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2013-2014: THE BOARD
OF DIRECTORS HAVE RECOMMENDED AT THEIR
MEETING HELD ON 9TH MAY, 2014, A FINAL
DIVIDEND OF INR 2.25 PER SHARE OF INR 10/-
EACH WHICH IS REQUIRED TO BE DECLARED BY
THE SHAREHOLDERS AT THIS AGM
CMMT 03 Jun 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 1, 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD Agenda Number: 705194645
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
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/2014/0422/LTN20140422775.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422763.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR 2013 Mgmt For For
3.a TO RE-ELECT MR. GARY PAK-LING WANG AS A Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR. JOHN WAI-WAI CHOW AS A Mgmt For For
DIRECTOR
3.c TO RE-ELECT MR. TAKASHI MORIMURA AS A Mgmt Against Against
DIRECTOR
3.d TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS Mgmt For For
A DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
7 TO APPROVE A GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDING REPURCHASED SHARES THERETO
9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt For For
THE SHARE OPTION SCHEME AND TO ALLOT AND
ISSUE SHARES OF THE COMPANY AS AND WHEN ANY
OPTIONS WHICH MAY BE GRANTED UNDER THE
SHARE OPTION SCHEME ARE EXERCISED IN THE
MANNER AS DESCRIBED IN THE CIRCULAR OF THE
COMPANY DATED 23 APRIL 2014
10.a TO APPROVE THE ADOPTION OF A NEW SHARE Mgmt For For
OPTION SCHEME OF DAH SING BANKING GROUP
LIMITED
10.b TO APPROVE THE TERMINATION OF THE EXISTING Mgmt For For
SHARE OPTION SCHEME OF DAH SING BANKING
GROUP LIMITED
11 TO APPROVE THE AMENDMENTS TO ARTICLES OF Mgmt Against Against
ASSOCIATION (INCLUDING THE ABOLITION OF THE
MEMORANDUM OF ASSOCIATION AND THE REMOVAL
OF THE OBJECTS CLAUSE) AND THE ADOPTION OF
NEW ARTICLES OF ASSOCIATION
CMMT 30 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26 MAY 2014 TO 20 MAY 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI SEIKO CO.,LTD. Agenda Number: 705031944
--------------------------------------------------------------------------------------------------------------------------
Security: J11258100
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3476210004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for All Directors and All
Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 705335582
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAINIPPON SCREEN MFG.CO.,LTD. Agenda Number: 705343779
--------------------------------------------------------------------------------------------------------------------------
Security: J10626109
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------
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 Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Change Official Company Mgmt For For
Name to SCREEN Holdings Co., Ltd., Change
Business Lines
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
6 Appoint a Substitute Corporate Auditor Mgmt For For
7 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 705147305
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
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/2014/0411/LTN20140411284.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411252.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE AND DECLARE A FINAL DIVIDEND OF Mgmt For For
HK2.0 CENTS PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
3.a TO RE-ELECT MR. CHEN YING-CHIEH AS DIRECTOR Mgmt Against Against
3.b TO RE-ELECT MR. CHANG CHIH-CHIAO AS Mgmt For For
DIRECTOR
3.c TO RE-ELECT MR. LEE TED TAK TAI AS DIRECTOR Mgmt For For
3.d TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE NEW SHARES UNDER
RESOLUTION 5B BY ADDING THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION 5A
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 933924498
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 03-Apr-2014
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For
6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
12. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705144917
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4.a ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.b RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.c APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For
5.a APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.b APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting
TO APPOINT I. DE GRAAF TO THE MANAGEMENT
BOARD
7 ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting
TO REAPPOINT E. ROOZEN TO THE MANAGEMENT
BOARD
8.a ANNOUNCE VACANCIES ON THE BOARD Non-Voting
8.b OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
8.c ANNOUNCE INTENTION TO ELECT A. BERGEN AND Non-Voting
R. RUIJTER TO SUPERVISORY BOARD
8.d ELECT A.A.G. BERGEN TO SUPERVISORY BOARD Mgmt For For
8.e ELECT R.A. RUIJTER TO SUPERVISORY BOARD Mgmt For For
8.f RE-ELECT E.J. FISCHER TO SUPERVISORY BOARD Mgmt For For
8.g RE-ELECT J.G. HAARS TO SUPERVISORY BOARD Mgmt For For
8.h RE-ELECT S.G. VAN DER LECQ TO SUPERVISORY Mgmt For For
BOARD
9.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
9.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9A
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 705357273
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 21-Jun-2014
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF Agenda Number: 705077762
--------------------------------------------------------------------------------------------------------------------------
Security: D1764R100
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
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 24 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2013 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the report
pursuant to Sections 289(4), 289(5) and
315(4) of the German Commercial Code
2. Resolution on the Appropriation of the Mgmt No vote
Distributable Profit. The distributable
profit of EUR 195,583,207.82 shall be
appropriated as follows: Payment of a
dividend of EUR 0.70 per no-par share EUR
27,413,510.32 shall be carried forward
Ex-dividend and payable date: May 12, 2014
3. Resolution on the Approval of the Mgmt No vote
Compensation System for the Members of the
Board of MDs The compensation system for
the members of the Board of MDs shall be
approved. Details can be found in the
compensation report, which is an integral
part of the corporate governance report
4. Ratification of the Acts of the Board of Mgmt No vote
MDs
5. Ratification of the Acts of the Supervisory Mgmt No vote
Board
6. Appointment of Auditors for the 2014 Mgmt No vote
Financial Year: KPMG AG, Berlin
7. Revocation of the Resolution Adopted by the Mgmt No vote
Shareholders. Meeting of May 10, 2012, on
the Non-Disclosure of the Individual
Remuneration for the Members of the Board
8. Approval of the Profit Transfer Agreement Mgmt No vote
with the company's wholly-owned subsidiary,
Deutsche Annington Holdings Sechs GmbH The
profit transfer agreement with Deutsche
Annington Holdings Sechs GmbH, effective
retroactively from January 1, 2014, until
at least December 31, 2018, shall be
approved
9. Approval of the Profit Transfer Agreement Mgmt No vote
with the company's wholly-owned subsidiary,
Viterra Holdings Eins GmbHThe profit
transfer agreement with Viterra Holdings
Eins GmbH, effective retroactively from
January 1, 2014, until at least December
31, 2018, shall be approved
10. Approval of the Profit Transfer Agreement Mgmt No vote
with the company's wholly-owned subsidiary,
Deutsche Annington Dritte
Beteiligungsgessellschaft mbH (since March
2, 2014, operating under the name Deutsche
Annington Acquisition Holding GmbH)The
profit transfer agreement with Deutsche
Annington Dritte Beteiligungsgessellschaft
mbH (since March 2, 2014, operating under
the name Deutsche Annington Acquisition
Holding GmbH), effective retroactively from
January 1, 2014, until at least December
31, 2018, shall be approved
11. Resolution on the Creation of Authorized Mgmt No vote
Capital and the Corresponding Amendment to
the Articles of Association The Board of
MDs shall be authorized, with the consent
of the Supervisory Board, to increase the
share capital by up to EUR 25,010,101
through the issue of up to 25,010,101
registered no-par shares against
contributions in cash and/or kind, on or
before May 8, 2019.Shareholders shall be
granted subscription rights except for in
the following cases:-residual amounts have
been excluded from subscription
rights,-holders of conversion or option
rights have been granted subscription
rights,-shares are issued against
contributions in cash at a price not
materially below their market price and the
capital increase does not exceed 10 pct. of
the share capital,-shares are issued
against contributions in kind for
acquisition purposes,-up to 2,500,000
shares are issued to employees of the
company and its affiliates
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 705165365
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt No vote
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, HGB) and in accordance
with Section 289 (5) HGB and of the report
by the Supervisory Board for fiscal year
2013
2. Appropriation of available net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Board of Management
4. Approval of the actions of the members of Mgmt No vote
the Supervisory Board
5. Appointment of the independent auditors for Mgmt No vote
fiscal year 2014 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2014: PricewaterhouseCoopers AG
6. Authorization to purchase own shares Mgmt No vote
pursuant to Section 71 (1) No. 8 German
Stock Corporation Act (Aktiengesetz, AktG)
and on the use of own shares as well as on
the exclusion of subscription rights
7. Authorization to use derivatives to Mgmt No vote
purchase own shares
8. Authorization to issue subscription rights Mgmt No vote
to members of management of the Company's
majority-owned enterprises and to
executives of the Company and of its
majority-owned enterprises, creation of a
contingent capital against noncash
contributions (Contingent Capital 2014) as
well as amendment to the Articles of
Association
9.1 Elections to the Supervisory Board: Prof. Mgmt No vote
Dr. Henning Kagermann
9.2 Elections to the Supervisory Board: Ms. Mgmt No vote
Simone Menne
9.3 Elections to the Supervisory Board: Dr. Mgmt No vote
Ulrich Schroeder
9.4 Elections to the Supervisory Board: Dr. Mgmt No vote
Stefan Schulte
10. Approval of the amendment to control and/or Mgmt No vote
profit and loss transfer agreements between
Deutsche Post AG and Group companies
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 705244490
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
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 21 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 27 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 APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE SUPERVISORY
BOARD-APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2013, THE
MANAGEMENT RE-PORTS FOR THE COMPANY AND THE
GROUP, INCLUDING THE SUPERVISORY BOARD
REPORT FOR THE 2013 FINANCIAL YEAR, AS WELL
AS THE EXPLANATORY MANAGEMENT BOARD REPORT
ON THE DISCLOSURE PURSUANT TO SECTIONS 289
PARAGRAPHS 4 AND 5, AND SECTION 315
PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE
(HGB) AS OF DECEMBER 31, 2013
2. PASSING OF A RESOLUTION CONCERNING THE Mgmt No vote
APPROPRIATION OF THE NET PROFIT AVAILABLE
FOR DISTRIBUTION FOR THE 2013 FINANCIAL
YEAR BY DEUTSCHE WOHNEN AG: DISTRIBUTION OF
A DIVIDEND OF EUR 0.34 PER REGISTERED SHARE
OR BEARER SHARE
3. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt No vote
THE ACTIONS OF THE MANAGEMENT BOARD FOR THE
2013 FINANCIAL YEAR 2013
4. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt No vote
THE ACTIONS OF THE SUPERVISORY BOARD FOR
THE 2013 FINANCIAL YEAR
5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND OF THE AUDITOR OF
THE CONSOLIDATED FINANCIAL STATEMENTS, AS
WELL AS OF THE AUDITOR FOR ANY AUDITED
REVIEW OF THE HALF-YEAR FINANCIAL REPORT
FOR THE 2014 FINANCIAL YEAR: ERNST & YOUNG
GMBH
6. ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote
CLAUS WISSER
7. PASSING OF A RESOLUTION CONCERNING THE Mgmt No vote
APPROVAL OF THE COMPENSATION SYSTEM
APPLYING TO THE MEMBERS OF THE MANAGEMENT
BOARD
8. PASSING OF A RESOLUTION CONCERNING THE Mgmt No vote
CREATION OF AUTHORIZED CAPITAL 2014 WITH
THE POSSIBILITY OF EXCLUDING SUBSCRIPTION
RIGHTS AND CANCELLING THE EXISTING
AUTHORIZED CAPITAL AND CORRESPONDING CHANGE
TO THE ARTICLES OF ASSOCIATION A) CREATION
OF AUTHORIZED CAPITAL 2014 WITH THE
POSSIBILITY OF EXCLUDING SUBSCRIPTION
RIGHTS, B) CHANGES TO SECTION 4A OF THE
ARTICLES OF ASSOCIATION, C) CANCELLATION OF
EXISTING AUTHORIZED CAPITAL, D) APPLICATION
FOR ENTRY INTO THE COMMERCIAL REGISTER
9. PASSING OF A RESOLUTION CONCERNING THE Mgmt No vote
GRANTING OF A NEW AUTHORIZATION TO ISSUE
CONVERTIBLE AND/OR WARRANT-LINKED BONDS
AND/OR CONVERTIBLE OR WARRANT-LINKED
PARTICIPATION RIGHTS (OR A COMBINATION OF
THESE INSTRUMENTS) WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF
CONDITIONAL CAPITAL 2014/I, PARTIAL
CANCELLATION OF THE EXISTING AUTHORIZATION
TO IS-SUE CONVERTIBLE AND WARRANT-LINKED
BONDS, PARTIAL CANCELLATION OF CONDITIONAL
CAPITAL 2013 (SECTION 4B OF THE ARTICLES OF
ASSOCIATION) AND CORRESPONDING CHANGES TO
THE ARTICLES OF ASSOCIATION: A)
AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS AND/OR CONVERTIBLE
AND/OR WARRANT-LINKED PARTICIPATION RIGHTS
(OR A COMBINATION OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS, B)
CONDITIONAL CAPITAL 2014/I, C) CANCELLATION
OF THE NON-EXERCISED AUTHORIZATION OF MAY
28, 2013 AND CORRESPONDING CANCELLATION OF
CONDITIONAL CAPITAL 2013, D) AMENDMENT TO
THE ARTICLES OF ASSOCIATION, E)
AUTHORIZATION OF THE SUPERVISORY BOARD TO
MAKE CHANGES TO THE ARTICLES OF ASSOCIATION
THAT ONLY AFFECT THE WORDING, F) COMMERCIAL
REGISTER ENTRY, AUTHORIZATION TO ADJUST
ARTICLES OF ASSOCIATION
10. PASSING OF A RESOLUTION CONCERNING THE Mgmt No vote
APPROVAL TO ENTER INTO A DOMINATION
AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
GSW IMMOBILIEN AG; PASSING A RESOLUTION
CONCERNING THE CREATION OF CONDITIONAL
CAPITAL 2014/II AND THE INSERTION OF A NEW
SECTION 4C IN THE ARTICLES OF ASSOCIATION
11. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt No vote
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN MANAGEMENT GMBH
12. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt No vote
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN IMMOBILIEN
MANAGEMENT GMBH
13. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt No vote
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN CONSTRUCTION AND
FACILITIES GMBH
14. PASSING OF A RESOLUTION CONCERNING THE Mgmt No vote
AUTHORIZATION TO ACQUIRE AND USE OWN
SHARES, INCLUDING AUTHORIZATION TO RETIRE
TREASURY SHARES ACQUIRED AND REDUCE CAPITAL
15. PASSING OF A RESOLUTION CONCERNING THE Mgmt No vote
CONVERSION OF ALL OUTSTANDING REGISTERED
SHARES TO BEARER SHARES AND CORRESPONDING
AMENDMENTS TO SECTION 4 PARAGRAPH 2 AND
PARAGRAPH 3 SENTENCE 1 AND SECTION 9 OF THE
ARTICLES OF ASSOCIATION
16. PASSING OF A RESOLUTION CONCERNING THE Mgmt No vote
AUTHORIZATION TO ISSUE STOCK OPTIONS TO
MEMBERS OF THE MANAGEMENT BOARD OF DEUTSCHE
WOHNEN AG AND TO SELECTED EXECUTIVES OF
DEUTSCHE WOHNEN AG AND AFFILIATED
COMPANIES, THE CREATION OF CONDITIONAL
CAPITAL 2014/III TO SERVICE STOCK OPTIONS
AND THE INSERTION OF A NEW SECTION 4D TO
THE ARTICLES OF ASSOCIATION: A)
AUTHORIZATION TO ISSUE STOCK OPTIONS AS
PART OF AOP 2014, B) CONDITIONAL CAPITAL
2014/III, C) AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: SECTION 4D
--------------------------------------------------------------------------------------------------------------------------
DEVOTEAM, LEVALLOIS PERRET Agenda Number: 704844946
--------------------------------------------------------------------------------------------------------------------------
Security: F26011100
Meeting Type: EGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: FR0000073793
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1113/201311131305503.pdf
1 Decision to reduce capital of the Company; Mgmt For For
authorization to the Executive Board to
purchase for the purpose of cancellation a
maximum number of one million nine hundred
thousand (1,900,000) shares at thirteen
euros and fifty cents (EUR 13.50) per share
via a normal-course issuer bid pursuant to
the legal and regulatory provisions;
decision to cancel repurchased shares
2 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEVOTEAM, LEVALLOIS PERRET Agenda Number: 705290257
--------------------------------------------------------------------------------------------------------------------------
Security: F26011100
Meeting Type: MIX
Meeting Date: 20-Jun-2014
Ticker:
ISIN: FR0000073793
--------------------------------------------------------------------------------------------------------------------------
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
014/0514/201405141401982.pdf
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE AUDITORS SPECIAL REPORT ON RELATED Mgmt For For
PARTY TRANSACTIONS
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.25 PER SHARE
O.5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE AGGREGATE AMOUNT OF EUR
100000
O.6 APPOINT GRANT THORNTON AS AUDITOR Mgmt For For
O.7 APPOINT IGEC AS ALTERNATE AUDITOR Mgmt For For
O.8 ADVISORY VOTE ON COMPENSATION OF STANISLAS Mgmt For For
DE BENTZMANN MANAGEMENT BOARD CHAIRMAN
O.9 ADVISORY VOTE ON COMPENSATION OF GODEFROY Mgmt For For
DE BENTZMANN MANAGEMENT BOARD CHAIRMAN
O.10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
O.11 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
E.12 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY Mgmt For For
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 500000
AND/OR CAPITALIZATION OF RESERVES OF UP TO
EUR 1 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
E.13 APPROVE ISSUANCE OF EQUITY OR EQUITY LINKED Mgmt Against Against
SECURITIES FOR PRIVATE PLACEMENTS OR FUTURE
EXCHANGE OFFERS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 250000
E.14 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt Against Against
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
E.15 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.17 AUTHORIZE UP TO 400000 SHARES RESERVED FOR Mgmt Against Against
EMPLOYEES AND/OR MANAGERS
E.18 AUTHORIZE NEW CLASS OF PREFERRED STOCK AND Mgmt For For
AMEND BYLAWS ACCORDINGLY
E.19 AUTHORIZE UP TO 200000 SHARES FOR USE IN Mgmt For For
RESTRICTED STOCK PLANS
E.20 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 704697070
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Sep-2013
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2013 Mgmt For For
2 Directors' remuneration report 2013 Mgmt For For
3 Declaration of final dividend. That a final Mgmt For For
dividend be declared on the ordinary shares
of 28101/108 pence each ('Ordinary
Share(s)') of 29.30 pence per share for the
year ended 30 June 2013
4 That PB Bruzelius be re-elected as a Mgmt For For
director
5 That LM Danon be re-elected as a director Mgmt For For
6 That Lord Davies be re-elected as a Mgmt For For
director
7 That Ho KwonPing be re-elected as a Mgmt For For
director
8 That BD Holden be re-elected as a director Mgmt For For
9 That Dr FB Humer be re-elected as a Mgmt For For
director
10 That D Mahlan be re-elected as a director Mgmt For For
11 That IM Menezes be re-elected as a director Mgmt For For
12 That PG Scott be re-elected as a director Mgmt For For
13 Appointment of auditor: That KPMG LLP be Mgmt For For
appointed as auditor of the company to hold
office from the conclusion of this AGM
until the conclusion of the next general
meeting at which accounts are laid before
the company
14 Remuneration of auditor Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own Ordinary Shares Mgmt For For
18 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the European Union ('EU'): That, in
accordance with sections 366 and 367 of the
Act, the company and all companies that are
at any time during the period for which
this resolution has effect subsidiaries of
the company be authorised to: a) make
political donations (as defined in section
364 of the Act) to political parties (as
defined in section 363 of the Act) or
independent election candidates (as defined
in section 363 of the Act), not exceeding
GBP 200,000 in total; and b) make political
donations (as defined in section 364 of the
Act) to political organisations other than
political parties (as defined in section
363 of the Act) not exceeding GBP 200,000
in total; and c) incur political
expenditure (as defined in section 365 of
the Act) CONTD
CONT CONTD not exceeding GBP 200,000 in total; Non-Voting
in each case during the period beginning
with the date of passing this resolution
and ending at the end of next year's AGM or
on 18 December 2014, whichever is the
sooner, and provided that the aggregate
amount of political donations and political
expenditure so made and incurred by the
company and its subsidiaries pursuant to
this resolution shall not exceed GBP
200,000
19 Reduced notice of a general meeting other Mgmt Against Against
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DOSHISHA CO.,LTD. Agenda Number: 705396097
--------------------------------------------------------------------------------------------------------------------------
Security: J1235R105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3638000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to DOSHISHA CORPORATION, Allow Any
Representative Director designated by the
Board of Directors in advance to Convene
and Chair a Shareholders Meeting and Board
Meeting, Allow the Board of Directors to
Appoint a Chairperson, a Vice Chairperson,
a President, Executive Vice Presidents,
Senior Managing Directors and Managing
Directors, Approve Minor Revisions
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
4 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Corporate
Officers, Employees and Counselors of the
Company and Directors of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933940721
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1B. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1C. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
6. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
7. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
8. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For
PERMIT SHAREHOLDERS TO CALL A SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
DSW INC. Agenda Number: 933870607
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Special
Meeting Date: 14-Oct-2013
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED CLASS A COMMON SHARES, WITHOUT
PAR VALUE, FROM 170,000,000 TO 250,000,000
AND TO CORRESPONDINGLY INCREASE THE NUMBER
OF SHARES WHICH THE COMPANY IS AUTHORIZED
TO HAVE OUTSTANDING FROM 370,000,000 TO
450,000,000.
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO EFFECT A TWO-FOR-ONE
FORWARD STOCK SPLIT OF CLASS A COMMON
SHARES, WITHOUT PAR VALUE AND CLASS B
COMMON SHARES, WITHOUT PAR VALUE, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DTS CORPORATION Agenda Number: 705357754
--------------------------------------------------------------------------------------------------------------------------
Security: J11907102
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3548500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933935338
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
1L. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. ON POLITICAL SPENDING Shr Against For
5. ON HERBICIDE USE Shr Against For
6. ON PLANT CLOSURE Shr Against For
7. ON ACCELERATION OF EQUITY AWARDS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 705046995
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
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 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. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2013 financial year, along with the
Combined Management Report for E.ON SE and
the E.ON Group and the Report of the
Supervisory Board as well as the
Explanatory Report of the Board of
Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para. 5 German Commercial
Code (Handelsgesetzbuch-HGB)
2. Appropriation of balance sheet profits from Mgmt No vote
the 2013 financial year
3. Discharge of the Board of Management for Mgmt No vote
the 2013 financial year
4. Discharge of the Supervisory Board for the Mgmt No vote
2013 financial year
5.1 PricewaterhouseCoopers AG, Duesseldorf, was Mgmt No vote
appointed as auditors and group auditors
for Fiscal Year 2014
5.2 PricewaterhouseCoopers AG, Duesseldorf is Mgmt No vote
also appointed as auditors for the review
of the condensed financial statements and
the interim management report of purchases
for the first six months of fiscal year
2014
6. Approval of the amendment of the control Mgmt No vote
and profit and loss transfer agreement
between E.ON SE and E.ON US Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 933937243
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2014 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AUTHORIZING THE COMPANY OR ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS SA, BARCELONA Agenda Number: 705247206
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: AGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
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 04 JUN 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
[0.50 EURO PER SHARE]
4 APPOINT AUDITORS Mgmt For For
5 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
6 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For
7.1 RATIFY APPOINTMENT OF AND ELECT EMPRESAS Mgmt For For
COMERCIALES E INDUSTRIALES VALENCIANAS SL
AS DIRECTOR
7.2 RE-ELECT ANTONIO HERNANDEZ CALLEJAS AS Mgmt For For
DIRECTOR
7.3 RE-ELECT DEMETRIO CARCELLER ARCE AS Mgmt For For
DIRECTOR
7.4 RE-ELECT ALIMENTOS Y ACEITES SA AS DIRECTOR Mgmt For For
7.5 RE-ELECT FERNANDO CASTELL CLEMENTE AS Mgmt For For
DIRECTOR
7.6 RE-ELECT JOSE IGNACIO COMENGE SANCHEZ-REAL Mgmt For For
AS DIRECTOR
7.7 RE-ELECT SOL DAURELLA COMADRAN AS DIRECTOR Mgmt For For
7.8 RE-ELECT HISPAFOODS INVEST SL AS DIRECTOR Mgmt For For
7.9 RE-ELECT INSTITUTO HISPANICO DEL ARROZ SA Mgmt For For
AS DIRECTOR
7.10 RE-ELECT JOSE NIETO DE LA CIERVA AS Mgmt For For
DIRECTOR
7.11 RE-ELECT RUDOLF-AUGUST OETKER AS DIRECTOR Mgmt For For
7.12 RE-ELECT EUGENIO RUIZ-GALVEZ PRIEGO AS Mgmt Against Against
DIRECTOR
7.13 RE-ELECT JOSE ANTONIO SEGURADO GARCIA AS Mgmt For For
DIRECTOR
7.14 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For
8.1 ALLOW DIRECTOR ALIMENTOS Y ACEITES SA TO BE Mgmt For For
INVOLVED IN OTHER COMPANIES
8.2 ALLOW DIRECTOR INSTITUTO HISPANICO DEL Mgmt For For
ARROZ TO BE INVOLVED IN OTHER COMPANIES
8.3 ALLOW DIRECTOR ANTONIO HERNANDEZ CALLEJAS Mgmt For For
TO BE INVOLVED IN OTHER COMPANIES
8.4 ALLOW DIRECTOR RUDOLF-AUGUST OETKER TO BE Mgmt For For
INVOLVED IN OTHER COMPANIES
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTION 7.10 AND RECEIPT OF DIVIDEND.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 705305464
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EN-JAPAN INC. Agenda Number: 705377681
--------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3168700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
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 For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD ERA, CANBERRA CI Agenda Number: 705008591
--------------------------------------------------------------------------------------------------------------------------
Security: Q35254111
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: AU000000ERA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
3 Adoption of the remuneration report Mgmt For For
4 Re-election of Director-Dr Helen Garnett Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 705186573
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 08-May-2014
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 303662 DUE TO RECEIPT OF SLATES
FOR DIRECTOR AND AUDITOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_199411.PDF
CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting
DOES NOT MAKE ANY RECOMMENDATIONS OF
RESOLUTION 4. THANK YOU
O.1 FINANCIAL STATEMENTS AT 31/12/2013. ANY Mgmt For For
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2013. BOARD OF
DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORT
O.2 TO ALLOCATE THE NET PROFIT FOR THE PERIOD Mgmt For For
OF 4,409,777,928.34 EURO, OF WHICH
2,417,239,554.69 EURO REMAINS FOLLOWING THE
DISTRIBUTION OF THE 2013 INTERIM DIVIDEND
OF 0.55 EURO PER SHARE, RESOLVED BY THE
BOARD OF DIRECTORS ON SEPTEMBER 19, 2013,
AS SPECIFIED
O.3 AUTHORIZATION TO BUY AND SELL OWN SHARES. Mgmt For For
ANY ADJOURNMENT THEREOF
E.4 AMENDMENT OF ART. 17 OF THE STATUTE AND Mgmt Against Against
INSERTION OF NEW ART. 17-BIS
E.5 AMENDMENT OF ART. 16 OF THE STATUTE Mgmt For For
O.6 DETERMINATION OF DIRECTORS NUMBER Mgmt For For
O.7 DETERMINATION OF DIRECTORS DURATION Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY ONE 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
OF THE 2 SLATES. THANK YOU.
O.8.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: LISTS FILED BY THE ITALIAN
MINISTRY OF ECONOMY AND FINANCE: TO APPOINT
DIRECTORS: 1. EMMA MARCEGAGLIA (PRESIDENT),
2. CLAUDIO DESCALZI, 3.ANDREA GEMMA,
4.LUIGI ZINGALES, 5.DIVA MORIANI, 6.
FABRIZIO PAGANI
O.8.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against
PROPOSAL: LISTS FILED BY THE ITALIAN AND
FOREIGN INSTITUTIONAL INVESTORS: 1. LORENZI
ALESSANDRO, 2. LITVACK KARINA, 3.GUINDANI
PIETRO
O.9 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For
CHAIRMAN
O.10 DETERMINATION OF THE BOARD OF DIRECTORS AND Mgmt Against Against
CHAIRMAN EMOLUMENTS
O.11 RESOLUTIONS IN CONFORMITY WITH LAW 9 AUGUST Mgmt For For
2013 N.98
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THANK YOU.
O12.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Abstain Against
PROPOSAL: LISTS FILED BY THE ITALIAN
MINISTRY OF ECONOMY AND FINANCE: COLLEGIO
SINDACALE: EFFECTIVE AUDITORS: 1. MARCO
SERACINI, 2. ALBERTO FALINI, 3. PAOLA
CAMAGNI. ALTERNATE AUDITORS: 1.STEFANIA
BETTONI 2. MASSIMILIANO GALLI
O12.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against
PROPOSAL: LISTS FILED BY THE ITALIAN AND
FOREIGN INSTITUTIONAL INVESTORS: EFFECTIVE
AUDITORS:1. CARATOZZOLO MATTEO, 2. LACCHINI
MARCO. ALTERNATE AUDITORS: 1.LONARDO MAURO,
2. VITALI PIERA
O.13 APPOINTMENT OF THE BOARD OF AUDITORS Mgmt For For
CHAIRMAN
O.14 DETERMINATION OF THE BOARD OF AUDITORS Mgmt Against Against
CHAIRMAN AND REGULAR AUDITORS EMOLUMENTS
O.15 DETERMINATION OF THE MEDAL OF PRESENCE OF Mgmt Against Against
THE JUDGE OF THE NATIONAL AUDIT OFFICE
CONTROLLING THE FINANCIAL MANAGEMENT
O.16 LONG-TERM 2014-2016 CASH INCENTIVE PLAN Mgmt For For
O.17 REPORT CONCERNING REMUNERATION POLICIES Mgmt For For
CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION O12.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 320874 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933889175
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Special
Meeting Date: 25-Nov-2013
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE COMPANY'S CHARTER TO INCREASE Mgmt For For
THE NUMBER OF SHARES OF COMMON STOCK THE
COMPANY IS AUTHORIZED TO ISSUE FROM
100,000,000 TO 200,000,000.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933954225
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS DOBROWSKI Mgmt For For
THOMAS HENEGHAN Mgmt For For
MARGUERITE NADER Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
GARY WATERMAN Mgmt For For
WILLIAM YOUNG Mgmt For For
SAMUEL ZELL 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 2014.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT.
4. RATIFICATION OF CERTAIN RESTRICTED STOCK Mgmt For For
GRANTS PREVIOUSLY MADE TO CERTAIN
DIRECTORS, EXECUTIVE OFFICERS AND A
CONSULTANT AS DISCLOSED IN THE PROXY
STATEMENT.
5. APPROVAL OF OUR 2014 EQUITY INCENTIVE PLAN. Mgmt For For
6. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ERA GROUP INC. Agenda Number: 933870330
--------------------------------------------------------------------------------------------------------------------------
Security: 26885G109
Meeting Type: Annual
Meeting Date: 12-Sep-2013
Ticker: ERA
ISIN: US26885G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANN FAIRBANKS Mgmt For For
CHARLES FABRIKANT Mgmt For For
BLAINE FOGG Mgmt For For
STEN L. GUSTAFSON Mgmt For For
OIVIND LORENTZEN Mgmt For For
CHRISTOPHER P. PAPOURAS Mgmt For For
YUEPING SUN Mgmt For For
STEVEN WEBSTER Mgmt For For
2. APPROVAL OF THE ERA GROUP INC. MANAGEMENT Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE ERA GROUP INC. 2012 SHARE Mgmt For For
INCENTIVE PLAN.
4. 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 705176623
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 1.56 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
7.1 RE-ELECT MATS JANSSON AS DIRECTOR Mgmt For For
7.2 RE-ELECT WILLIAM G. MCEWAN AS DIRECTOR Mgmt For For
7.3 RE-ELECT JACK L. STAHL AS DIRECTOR Mgmt For For
7.4 ELECT JOHNNY THIJS AS DIRECTOR Mgmt For For
8.1 INDICATE MATS JANSSON AS INDEPENDENT BOARD Mgmt For For
MEMBER
8.2 INDICATE WILLIAM G. MCEWAN AS INDEPENDENT Mgmt For For
BOARD MEMBER
8.3 INDICATE JACK L. STAHL AS INDEPENDENT BOARD Mgmt For For
MEMBER
8.4 INDICATE JOHNNY THIJS AS INDEPENDENT BOARD Mgmt For For
MEMBER
9 RENEW APPOINTMENT OF DELOITTE AS AUDITORS Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
12 APPROVE DELHAIZE GROUP 2014 EU PERFORMANCE Mgmt For For
STOCK UNIT PLAN
13 APPROVE CHANGE-OF-CONTROL CLAUSE RE: ITEM Mgmt Against Against
12
14 APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT Mgmt Against Against
FACILITY
15 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EARLY Mgmt Against Against
REDEMPTION OF BONDS, CONVERTIBLE BONDS OR
MEDIUM-TERM NOTES
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 705353340
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3161160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint Accounting Auditors Mgmt For For
4 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
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 Against For
7. REPORT ON LOBBYING Shr Against For
8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933866608
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 23-Sep-2013
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING LIMITING Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL ("LIMIT ACCELERATED
EXECUTIVE PAY").
8. STOCKHOLDER PROPOSAL REGARDING HEDGING AND Shr Against For
PLEDGING POLICY.
9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
10. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
11. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
COUNTING TO EXCLUDE ABSTENTIONS.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 933934792
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 933831996
--------------------------------------------------------------------------------------------------------------------------
Security: 351793104
Meeting Type: Annual
Meeting Date: 09-Jul-2013
Ticker: FRAN
ISIN: US3517931040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD EMMETT Mgmt For For
RICHARD KUNES Mgmt For For
RICHARD ZANNINO Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
--------------------------------------------------------------------------------------------------------------------------
FUJI MACHINE MFG.CO.,LTD. Agenda Number: 705353100
--------------------------------------------------------------------------------------------------------------------------
Security: J14910103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3809200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Change Business Lines
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 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
FUJIMI INCORPORATED Agenda Number: 705358112
--------------------------------------------------------------------------------------------------------------------------
Security: J1497L101
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3820900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 705335683
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUNAI ELECTRIC CO.,LTD. Agenda Number: 705359114
--------------------------------------------------------------------------------------------------------------------------
Security: J16307100
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3825850005
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
FUTABA CORPORATION Agenda Number: 705378190
--------------------------------------------------------------------------------------------------------------------------
Security: J16758112
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3824400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 705335114
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [122 RESOLUTIONS] FOR THE GAZPROM OF
RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE
MEETING IDS AND HOW THE RESOLUTIONS HAVE
BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID
343638 [RESOLUTIONS 1 THROUGH 11.80] AND
MID 343717 [RESOLUTIONS 12.1 THROUGH
13.18]. IN ORDER TO VOTE ON THE COMPLETE
AGENDA OF THIS MEETING YOU MUST VOTE ON
BOTH THE MEETINGS.
1 APPROVE THE ANNUAL REPORT OF JSC GAZPROM Mgmt For For
FOR 2013
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS OF Mgmt For For
JSC GAZPROM FOR 2013
3 APPROVE THE DISTRIBUTION OF COMPANY PROFITS Mgmt For For
AS OF THE END OF 2013
4 APPROVE THE AMOUNT, TIMELINE AND FORM OF Mgmt For For
PAYMENT FOR YEAR-END DIVIDENDS ON COMPANY
SHARES AS PROPOSED BY THE BOARD OF
DIRECTORS OF THE COMPANY, AND THE DATE AS
OF WHICH PERSONS ENTITLED TO DIVIDENDS ARE
IDENTIFIED: PAY OUT ANNUAL DIVIDENDS BASED
ON PERFORMANCE OF THE COMPANY IN 2013 IN
CASH FORM IN AN AMOUNT OF 7 RUBLES 20
KOPECKS ON A COMMON SHARE OF JSC GAZPROM
WITH A PAR VALUE OF 5 RUBLES; SET 17 JULY
2014 AS THE DATE AS OF WHICH PERSONS
ENTITLED TO DIVIDENDS ARE IDENTIFIED; SET
31 JULY 2014 AS THE DATE BY WHICH DIVIDENDS
SHALL BE PAID TO NOMINEE HOLDERS AND
TRUSTEES WHO ARE SECURITY MARKET
PROFESSIONALS RECORDED IN THE REGISTER OF
SHAREHOLDERS OF JSC GAZPROM; SET 21 AUGUST
2014 AS THE DATE BY WHICH DIVIDENDS SHALL
BE PAID TO OTHER PERSONS RECORDED IN THE
REGISTER OF SHAREHOLDERS OF JSC GAZPROM
5 APPROVE CLOSED JOINT STOCK COMPANY Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S EXTERNAL AUDITOR
6 PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS IN THE AMOUNTS SUGGESTED
BY THE BOARD OF DIRECTORS
7 PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For For
AUDIT COMMISSION IN THE AMOUNTS SUGGESTED
BY THE COMPANY BOARD OF DIRECTORS
8 APPROVE AMENDMENTS TO THE JSC GAZPROM Mgmt For For
CHARTER
9 APPROVE AMENDMENTS TO THE REGULATION ON THE Mgmt For For
JSC GAZPROM BOARD OF DIRECTORS
10 APPROVE, AS A RELATED-PARTY TRANSACTION, Mgmt For For
THE CONCLUSION OF A SURETY AGREEMENT
BETWEEN JSC GAZPROM AND SOUTH STREAM
TRANSPORT B.V., WHICH IS ALSO A MAJOR
TRANSACTION SUBJECT TO ENGLISH LAW,
PURSUANT TO WHICH JSC GAZPROM GRATUITOUSLY
UNDERTAKES TO SOUTH STREAM TRANSPORT B.V.
TO ENSURE THE PERFORMANCE OF ALL
OBLIGATIONS OF LLC GAZPROM EXPORT (THE
BENEFICIARY) UNDER THE GAS TRANSMISSION
AGREEMENT VIA THE SOUTH STREAM PIPELINE
ENTERED INTO BY AND BETWEEN SOUTH STREAM
TRANSPORT B.V. AND LLC GAZPROM EXPORT
11.1 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.2 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.3 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.4 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.5 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.6 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.7 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.8 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.9 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.10 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.11 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.12 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.13 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.14 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.15 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.16 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.17 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.18 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.19 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.20 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.21 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.22 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.23 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.24 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.25 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.26 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.27 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.28 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.29 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.30 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.31 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.32 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.33 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.34 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.35 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.36 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.37 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.38 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.39 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.40 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.41 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.42 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.43 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.44 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.45 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.46 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.47 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.48 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.49 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.50 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.51 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.52 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.53 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.54 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.55 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.56 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.57 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.58 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.59 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.60 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.61 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.62 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.63 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.64 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.65 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.66 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.67 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.68 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.69 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.70 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.71 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.72 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.73 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.74 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.75 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.76 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.77 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.78 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.79 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.80 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
CMMT 29 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 705335291
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [122 RESOLUTIONS] FOR THE GAZPROM OF
RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE
MEETING IDS AND HOW THE RESOLUTIONS HAVE
BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID
343638 [RESOLUTIONS 1 THROUGH 11.80] AND
MID 343717 [RESOLUTIONS 12.1 THROUGH
13.18]. IN ORDER TO VOTE ON THE COMPLETE
AGENDA OF THIS MEETING YOU MUST VOTE ON
BOTH THE MEETINGS.
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 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.
12.1 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS (SUPERVISORY COUNCIL): AKIMOV
ANDREY IGOREVICH
12.2 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS (SUPERVISORY COUNCIL):
GAZIZULLIN FARIT RAFIKOVICH
12.3 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS (SUPERVISORY COUNCIL): ZUBKOV
VIKTOR ALEKSEEVICH
12.4 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS (SUPERVISORY COUNCIL): KARPEL
ELENA EVGENIEVNA
12.5 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS (SUPERVISORY COUNCIL):
KOULIBAEV TIMUR ASKAROVICH
12.6 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS (SUPERVISORY COUNCIL):
MARKELOV VITALY ANATOLIEVICH
12.7 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS (SUPERVISORY COUNCIL):
MARTYNOV VIKTOR GEORGIEVICH
12.8 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS (SUPERVISORY COUNCIL): MAU
VLADIMIR ALEKSANDROVICH
12.9 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS (SUPERVISORY COUNCIL): MILLER
ALEXEY BORISOVICH
12.10 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS (SUPERVISORY COUNCIL): MUSIN
VALERY ABRAMOVICH
12.11 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS (SUPERVISORY COUNCIL): REMES
SEPPO JUHA
12.12 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS (SUPERVISORY COUNCIL):
SAVELIEV OLEG GENRIKHOVICH
12.13 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS (SUPERVISORY COUNCIL): SAPELIN
ANDREY YURIEVICH
12.14 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS (SUPERVISORY COUNCIL): SEREDA
MIKHAIL LEONIDOVICH
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 18 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT
COMMISSION MEMBERS, THERE ARE ONLY 9
VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9
OF THE 18 AUDIT COMMISSION MEMBERS. THANK
YOU.
13.1 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: ALISOV VLADIMIR
IVANOVICH
13.2 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt For For
COMMISSION OF JSC GAZPROM: ARKHIPOV DMITRY
ALEKSANDROVICH
13.3 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt For For
COMMISSION OF JSC GAZPROM: AFONYASHIN
ALEKSEY ANATOLYEVICH
13.4 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: BABENKOVA IRINA
MIKHAILOVNA
13.5 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: BELOBROV ANDREY
VIKTOROVICH
13.6 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt For For
COMMISSION OF JSC GAZPROM: BIKULOV VADIM
KASYMOVICH
13.7 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: VITJ LARISA
VLADIMIROVNA
13.8 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: IVANNIKOV
ALEKSANDER SERGEYEVICH
13.9 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt For For
COMMISSION OF JSC GAZPROM: MIKHINA MARINA
VITALYEVNA
13.10 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt For For
COMMISSION OF JSC GAZPROM: NOSOV YURI
STANISLAVOVICH
13.11 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: OGANYAN KAREN
IOSIFOVICH
13.12 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt For For
COMMISSION OF JSC GAZPROM: OSIPENKO OLEG
VALENTINOVICH
13.13 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt For For
COMMISSION OF JSC GAZPROM: PLATONOV SERGEY
REVAZOVICH
13.14 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt For For
COMMISSION OF JSC GAZPROM: RAY SVETLANA
PETROVNA
13.15 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: ROSSEYEV MIKHAIL
NIKOLAYEVICH
13.16 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: FISENKO TATYANA
VLADIMIROVNA
13.17 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: KHADZIEV ALAN
FEDOROVICH
13.18 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt For For
COMMISSION OF JSC GAZPROM: SHEVCHUK
ALEXANDER VIKTOROVICH
CMMT 29 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 12.6, 12.13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ SA, PARIS Agenda Number: 705130261
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 28-Apr-2014
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290889 DUE TO ADDITION OF
RESOLUTION 'A'. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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
014/0307/201403071400511.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0409/201404091400972.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 311191
PLEASE DO NOT REVOTE ON THIS MEETING UNLESS
YOU DECIDE TO AMEND YOUR INSTRUCTIONS
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 TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL 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 FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.6 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR
O.7 RENEWAL OF TERM OF DELOITTE & ASSOCIES AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.8 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.9 RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY Mgmt For For
AUDITOR
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO
ISSUE COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR
(II) TO ISSUE SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE WITH THE CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO
ISSUE COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR
(II) TO ISSUE SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE COMMON SHARES
OR VARIOUS SECURITIES WITH THE CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF ISSUANCE
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS AS REFERRED TO IN THE
10TH, 11TH AND 12TH RESOLUTIONS UP TO 15%
OF THE INITIAL ISSUANCE
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
VARIOUS SECURITIES, IN CONSIDERATION FOR
CONTRIBUTIONS OF SECURITIES GRANTED TO THE
COMPANY UP TO 10% OF THE SHARE CAPITAL
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH THE
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF EMPLOYEES WHO ARE
MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH THE
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED
AS PART OF THE IMPLEMENTATION OF THE GDF
SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK
OWNERSHIP PLAN
E.17 OVERALL LIMITATION ON FUTURE AND/OR Mgmt For For
IMMEDIATE CAPITAL INCREASE DELEGATIONS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERWISE
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES, ON THE
ONE HAND TO ALL EMPLOYEES AND CORPORATE
OFFICERS OF COMPANIES OF THE GROUP (WITH
THE EXCEPTION OF CORPORATE OFFICERS OF THE
COMPANY), AND ON THE OTHER HAND TO
EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP
INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO SOME
EMPLOYEES AND CORPORATE OFFICERS OF
COMPANIES OF THE GROUP (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE COMPANY
E.22 DIVIDEND INCREASE IN FAVOR OF ANY Mgmt Against Against
SHAREHOLDER WHO, AT THE END OF THE
FINANCIAL YEAR, HAS HELD REGISTERED SHARES
FOR AT LEAST TWO YEARS AND STILL HOLDS THEM
AT THE PAYMENT DATE OF THE DIVIDEND FOR
THIS FINANCIAL YEAR
E.23 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For
GENERAL MEETING AND FORMALITIES
O.24 REVIEW OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION OWED OR PAID TO MR. GERARD
MESTRALLET, CHAIRMAN AND CEO FOR THE 2013
FINANCIAL YEAR
O.25 REVIEW OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION OWED OR PAID TO MR.
JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND
MANAGING DIRECTOR FOR THE 2013 FINANCIAL
YEAR
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY
THE SUPERVISORY BOARD OF FCPE LINK FRANCE:
(RESOLUTION NOT APPROVED BY THE BOARD OF
DIRECTORS) AMENDMENT TO THE THIRD
RESOLUTION REGARDING THE DIVIDEND. SETTING
THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT
EUROS 0.83 PER SHARE, INCLUDING THE INTERIM
PAYMENT OF EUROS 0.8 PER SHARE PAID ON
NOVEMBER 20TH, 2013
--------------------------------------------------------------------------------------------------------------------------
GENDAI AGENCY INC. Agenda Number: 705339883
--------------------------------------------------------------------------------------------------------------------------
Security: J1769S107
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3282850001
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
C5 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For
C6 SELL THE COMPANY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GEOX SPA, BIADENE DI MONTEBELLUNA Agenda Number: 705034445
--------------------------------------------------------------------------------------------------------------------------
Security: T50283109
Meeting Type: OGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: IT0003697080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To approve the Balance Sheet as of 31 Mgmt For For
December 2013, presentation of Board of
Directors' report on management activity,
Internal and External Auditors' reports.
Presentation of the Consolidated Balance
Sheet as of 31 December 2013
1.2 Net income allocation Mgmt For For
2 Rewarding report, resolutions related to Mgmt For For
the first section as per article 123-ter,
item 6, of the Legislative Decree no.
58/1998
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_196819.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.
--------------------------------------------------------------------------------------------------------------------------
GFI INFORMATIQUE SA, SAINT-OUEN Agenda Number: 705161963
--------------------------------------------------------------------------------------------------------------------------
Security: F4465Q106
Meeting Type: MIX
Meeting Date: 20-May-2014
Ticker:
ISIN: FR0004038099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
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
014/0414/201404141401080.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31ST, 2013
O.4 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
O.5 REGULATED AGREEMENT WITH THE COMPANY Mgmt For For
AUTEUIL CONSEIL
O.6 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.7 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. VINCENT ROUAIX, CHAIRMAN OF THE
BOARD OF DIRECTORS AND CEO FOR THE 2013
FINANCIAL YEAR
O.8 RENEWAL OF TERM OF MRS. CHRISTIANE Mgmt For For
MARCELLIER AS DIRECTOR
O.9 RENEWAL OF TERM OF MR. JEAN-PAUL LEPEYTRE Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF TERM OF MR. NICOLAS ROY AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MRS. CAROLLE FOISSAUD AS Mgmt Against Against
DIRECTOR
O.12 APPOINTMENT OF MR. GERARD LONGUET AS CENSOR Mgmt For For
O.13 RENEWAL OF TERM OF THE FIRM ERNST & YOUNG Mgmt For For
ET AUTRES AS PRINCIPAL STATUTORY AUDITOR
O.14 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS FOR
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
PURSUANT TO ACT OF JUNE 14TH, 2013 ON
EMPLOYMENT SECURITY
E.18 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 705122466
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
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
2.A TO RE-ELECT DIRECTOR MR. MICHAEL CHADWICK Mgmt For For
2.B TO RE-ELECT DIRECTOR MR. CHARLES M. FISHER Mgmt For For
2.C TO RE-ELECT DIRECTOR Ms. ANNETTE FLYNN Mgmt For For
2.D TO RE-ELECT DIRECTOR MR. RODERICK RYAN Mgmt For For
2.E TO RE-ELECT DIRECTOR MR. FRANK VAN ZANTEN Mgmt For For
2.F TO ELECT MR. DAVID ARNOLD AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.G TO RE-ELECT MR. GAVIN SLARK AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF The AUDITORS
4.A TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2013
4.B TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
POLICY REPORT OF THE REMUNERATION COMMITTEE
5 TO APPROVE THE CONVENING OF AN Mgmt Against Against
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
6 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For
OTHERWISE THAN IN ACCORDANCE WITH STATUTORY
PRE-EMPTION RIGHTS
7 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
8 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
GROUPE FNAC, IVRY SUR SEINE Agenda Number: 705134308
--------------------------------------------------------------------------------------------------------------------------
Security: F4604M107
Meeting Type: OGM
Meeting Date: 15-May-2014
Ticker:
ISIN: FR0011476928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 25 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
014/0409/201404091401028.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0425/201404251401329.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE 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 FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31ST, 2013
4 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS: AGREEMENT BETWEEN KERING AND
GROUPE FNAC
5 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS: NON-COMPETITION COMMITMENT OF MR.
ALEXANDRE BOMPARD, PRESIDENT AND CEO
6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS: PARTICIPATION OF MR. ALEXANDRE
BOMPARD, PRESIDENT AND CEO IN THE
SUPPLEMENTAL DEFINED BENEFITS PENSION PLAN
7 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS: AGREEMENT BETWEEN GROUPE FNAC AND
KERING BV
8 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS: END OF TAX CONSOLIDATION
AGREEMENT BETWEEN KERING S.A, GROUPE FNAC
SA AND ITS FRENCH SUBSIDIARIES
9 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS: TAX CONSOLIDATION AGREEMENT
BETWEEN GROUPE FNAC SA AND ITS FRENCH
SUBSIDIARIES EFFECTIVE ON JANUARY 1ST, 2013
10 RENEWAL OF TERM OF MRS. CAROLE FERRAND AS Mgmt For For
DIRECTOR
11 RENEWAL OF TERM OF MRS. BRIGITTE Mgmt For For
TAITTINGER-JOUYET AS DIRECTOR
12 RENEWAL OF TERM OF MR. ALBAN GREGET AS Mgmt For For
DIRECTOR
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ALEXANDRE BOMPARD, PRESIDENT
AND CEO FOR THE 2013 FINANCIAL YEAR
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 705155782
--------------------------------------------------------------------------------------------------------------------------
Security: F9892P100
Meeting Type: MIX
Meeting Date: 22-May-2014
Ticker:
ISIN: FR0000072910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0414/201404141401103.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401558.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 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 FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF THESE AGREEMENTS
O.5 RENEWAL OF TERM OF MR. PATRICK BOISSIER AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
TERM
O.6 RENEWAL OF TERM OF MR. PIERRE-HENRI Mgmt For For
GOURGEON AS SUPERVISORY BOARD MEMBER FOR A
THREE-YEAR TERM
O.7 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE;
DURATION OF THE AUTHORIZATION, PURPOSE,
TERMS AND CONDITIONS, CEILING
E.8 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO INCREASE
CAPITAL BY ISSUING SHARES WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 1,000,000.00; ISSUE PRICE,
OPTION TO ALLOCATE BONUS SHARES IN
ACCORDANCE WITH ARTICLE L.3332-21 OF THE
CODE OF LABOR
E.9 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR AN 18-MONTH PERIOD TO INCREASE
CAPITAL BY ISSUING SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL RESERVED FOR ANY
ENTITY OR ANY BANK INSTITUTION IN THE
CONTEXT OF THE IMPLEMENTATION OF
INTERNATIONAL EMPLOYEE SHARE OWNERSHIP
PLANS FOR A MAXIMUM NOMINAL AMOUNT OF EUR
1,000,000.00 WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.10 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOCATE FREE SHARES
EXISTING AND/OR TO BE ISSUED TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR AFFILIATED COMPANIES WITH WAIVER
BY SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO THE LIMIT OF A
MAXIMUM AMOUNT OF 400,000 SHARES; DURATION
OF ACQUISITION PERIODS, INCLUDING IN CASE
OF NULLITY AND HOLDING
E.11 AMENDMENT TO THE BYLAWS TO PROVIDE FOR THE Mgmt For For
CONDITIONS FOR APPOINTING MEMBERS OF THE
BOARD REPRESENTING EMPLOYEES
E.12 AMENDMENT TO THE BYLAWS AND COMPLIANCE WITH Mgmt For For
LEGAL AND REGULATORY PROVISIONS
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S Agenda Number: 705000103
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
1 Proposal on preparation of the annual Mgmt For For
report of the Company in English only
2 Report from the Board Non-Voting
3 Presentation and approval of the annual Mgmt For For
report
4 Approval of remuneration for the Board of Mgmt For For
Directors for the current financial year
5 Resolution on the appropriation of profit Mgmt For For
or loss as recorded in the adopted annual
report
6.1 Re-election of Hakan Bjorklund Mgmt For For
6.2 Re-election of Christian Dyvig Mgmt For For
6.3 Re-election of Thorleif Krarup Mgmt For For
6.4 Re-election of Melanie G. Lee Mgmt For For
6.5 Re-election of Lars Rasmussen Mgmt For For
6.6 New election of Terrie Curran Mgmt For For
7 The Board of Directors proposes that Mgmt For For
Deloitte
StatsautoriseretRevisionspartnerselskab
should be re-elected
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer on inclusion of
additional financial information in the
notice convening the general meeting
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer on simplification
of online access to the Company's financial
reports and accounting figures
8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer on the provision of
meals at general meetings
8.4 Proposal from the Board of Directors on Mgmt Against Against
adoption of amendment to the remuneration
guidelines for the Board of Directors and
the Executive Management of H. Lundbeck A/S
8.5 Proposal from the Board of Directors on Mgmt For For
amendment of article 4.1 of the Articles of
Association of the Company
8.6 Proposal from the Board of Directors on Mgmt For For
granting an authorization to let the
Company acquire own shares
8.7 Proposal from the Board of Directors on Mgmt For For
granting an authorization to the chairman
of the meeting in relation to registration
of the resolutions passed at the general
meeting with the Danish Business Authority
9 Any other business Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.1 TO 6.6 ". THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG, HAMBURG Agenda Number: 705277386
--------------------------------------------------------------------------------------------------------------------------
Security: D3211S103
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: DE000A0S8488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.06.2014. 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 FOR HAMBURGER HAFEN
UND LOGISTIK AKTIENGESELLSCHAFT AND THE
CONSOLIDATED FINANCIAL STATEMENTS
AUTHORISED BY THE SUPERVISORY BOARD (BOTH
TO 31 DECEMBER 2013), THE 2013 MANAGEMENT
REPORTS FOR HAMBURGER HAFEN UND LOGISTIK
AKTIENGESELLSCHAFT AND THE GROUP, THE
SUPERVISORY BOARD REPORT, AND THE
ADDITIONAL INFORMATION FROM THE EXECUTIVE
BOARD IN ACCORDANCE WITH SECTION 289 (4)
AND (5) AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB)
2. ADOPTION OF A RESOLUTION CONCERNING THE Mgmt No vote
APPROPRIATION OF DISTRIBUTABLE PROFIT:
DISTRIBUTING A DIVIDEND OF EUR 0.45 PER
DIVIDEND-BEARING CLASS A SHARE (70,048,834
DIVIDEND-BEARING NO-PAR-VALUE SHARES) AND
OF EUR 1.25 PER DIVIDEND-BEARING CLASS S
SHARE (2,704,500 DIVIDEND-BEARING
NO-PAR-VALUE SHARES).THEREFORE, A TOTAL OF
EUR 31,521,975.30 TO ALL CLASS A SHARES AND
A TOTAL OF EUR 3,380,625.00 TO ALL CLASS S
SHARES. THE TOTAL DISTRIBUTION FIGURE FOR
ALL SHARES AMOUNTS TO EUR 34,902,600.30; B)
CARRYING FORWARD THE REMAINING BALANCE
ATTRIBUTABLE TO THE A DIVISION (EUR
170,550,265.73) AND THE REMAINING BALANCE
ATTRIBUTABLE TO THE S DIVISION (EUR
13,396,705.73), EACH TO NEW ACCOUNT
3. ADOPTION OF A RESOLUTION DISCHARGING THE Mgmt No vote
EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR
4. ADOPTION OF A RESOLUTION DISCHARGING THE Mgmt No vote
SUPERVISORY BOARD FOR THE 2013 FINANCIAL
YEAR
5. ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt No vote
THE AUDITOR FOR THE 2014 FINANCIAL YEAR:
ERNST & YOUNG GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG,
IS ELECTED TO CONDUCT THE AUDIT OF THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR AND
TO CONDUCT THE REVIEW OF THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT FOR THE FIRST HALF OF THE
2014 FINANCIAL YEAR
6.1 ADOPTION OF A RESOLUTION APPROVING THE Mgmt No vote
SIGNING OF AGREEMENTS AMENDING EXISTING
PROFIT AND LOSS TRANSFER AGREEMENTS: PROFIT
AND LOSS TRANSFER AGREEMENT BETWEEN
HAMBURGER HAFEN UND LOGISTIK
AKTIENGESELLSCHAFT AND HHLA CONTAINER
TERMINALS GESELLSCHAFT MIT BESCHRANKTER
HAFTUNG, HAMBURG, DATED 24 OCTOBER 1996
6.2 ADOPTION OF A RESOLUTION APPROVING THE Mgmt No vote
SIGNING OF AGREEMENTS AMENDING EXISTING
PROFIT AND LOSS TRANSFER AGREEMENTS: PROFIT
AND LOSS TRANSFER AGREEMENT BETWEEN
HAMBURGER HAFEN UND LOGISTIK
AKTIENGESELLSCHAFT AND HPC HAMBURG PORT
CONSULTING GESELLSCHAFT MIT BESCHRANKTER
HAFTUNG, HAMBURG, IN THE VERSION DATED 26
JUNE 1989
6.3 ADOPTION OF A RESOLUTION APPROVING THE Mgmt No vote
SIGNING OF AGREEMENTS AMENDING EXISTING
PROFIT AND LOSS TRANSFER AGREEMENTS: PROFIT
AND LOSS TRANSFER AGREEMENT BETWEEN
HAMBURGER HAFEN UND LOGISTIK
AKTIENGESELLSCHAFT AND GHL ZWEITE
GESELLSCHAFT FUR HAFEN-UND
LAGEREIIMMOBILIEN-VERWALTUNG MBH, HAMBURG,
DATED 22 AUGUST 1996
6.4 ADOPTION OF A RESOLUTION APPROVING THE Mgmt No vote
SIGNING OF AGREEMENTS AMENDING EXISTING
PROFIT AND LOSS TRANSFER AGREEMENTS: PROFIT
AND LOSS TRANSFER AGREEMENT BETWEEN
HAMBURGER HAFEN UND LOGISTIK
AKTIENGESELLSCHAFT AND FISCHMARKT
HAMBURG-ALTONA GESELLSCHAFT MIT
BESCHRANKTER HAFTUNG, HAMBURG, DATED 28
OCTOBER 1992
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 933946189
--------------------------------------------------------------------------------------------------------------------------
Security: 41902R103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: HTS
ISIN: US41902R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. HOUGH Mgmt For For
BENJAMIN M. HOUGH Mgmt For For
DAVID W. BERSON Mgmt For For
IRA G. KAWALLER Mgmt For For
JEFFREY D. MILLER Mgmt For For
THOMAS D. WREN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933857609
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 27-Aug-2013
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD J. RUBIN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1F. ELECTION OF DIRECTOR: ADOLPHO R. TELLES Mgmt For For
1G. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
HENDERSON GROUP PLC, ST HELIER Agenda Number: 705056580
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y198
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: JE00B3CM9527
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To approve the Directors' Remuneration Mgmt For For
Policy
4 To declare a final dividend of 5.85 pence Mgmt For For
per share
5 To re-appoint Ms S F Arkle as a Director Mgmt For For
6 To re-appoint Mr K C Dolan as a Director Mgmt For For
7 To re-appoint Mr A J Formica as a Director Mgmt For For
8 To re-appoint Mr R D Gillingwater as a Mgmt For For
Director
9 To re-appoint Mr T F How as a Director Mgmt For For
10 To re-appoint Mr R C H Jeens as a Director Mgmt For For
11 To re-appoint Ms A C Seymour-Jackson as a Mgmt For For
Director
12 To re-appoint Mr R M J Thompson as a Mgmt For For
Director
13 To appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
14 To authorise the Directors to agree the Mgmt For For
Auditors' remuneration
15 To approve the Henderson Group plc Deferred Mgmt For For
Equity Plan
16 To approve the Henderson Group plc Mgmt For For
Restricted Share Plan
17 To approve the Henderson Group plc Long Mgmt For For
Term Incentive Plan
18 To approve the Henderson Group plc Company Mgmt For For
Share Option Plan
19 To approve the Henderson Group plc Mgmt For For
Executive Shared Ownership Plan
20 To approve the Henderson Group plc Buy As Mgmt For For
You Earn Plan
21 To approve the Henderson Group plc Mgmt For For
International Buy As You Earn Plan
22 To approve the Henderson Group plc Mgmt For For
Sharesave Scheme
23 To approve the Henderson Group plc Mgmt For For
Sharesave Plan USA
24 To give limited authority to the Directors Mgmt For For
to allot shares
25 To disapply pre-emption rights to a limited Mgmt For For
extent
26 To authorise the Company to purchase its Mgmt For For
own shares to a limited extent
27 To authorise the Company to enter into a Mgmt For For
Contingent Purchase Contract
28 Amendment to the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HISAKA WORKS,LTD. Agenda Number: 705373102
--------------------------------------------------------------------------------------------------------------------------
Security: J20034104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3784200002
--------------------------------------------------------------------------------------------------------------------------
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
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 705342664
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 705081139
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report, the annual Mgmt No vote
consolidated financial statements of the
group and the annual financial statements
of Holcim Ltd
1.2 Advisory vote on the remuneration report Mgmt No vote
2 Discharge of the members of the board of Mgmt No vote
directors and the persons entrusted with
management
3.1 Appropriation of retained earnings Mgmt No vote
3.2 Approve dividends of CHF 1.30 per share Mgmt No vote
from capital contribution reserves
4.1.1 Re-election of Wolfgang Reitzle to the Mgmt No vote
board of directors
4.1.2 Election of Wolfgang Reitzle as Chairman of Mgmt No vote
the board of directors
4.1.3 Re-election of Beat Hess to the board of Mgmt No vote
directors
4.1.4 Re-election of Alexander Gut to the board Mgmt No vote
of directors
4.1.5 Re-election of Adrian Loader to the board Mgmt No vote
of directors
4.1.6 Re-election of Thomas Schmidheiny to the Mgmt No vote
board of directors
4.1.7 Re-election of Hanne Birgitte Breinbjerg Mgmt No vote
Sorensen to the board of directors
4.1.8 Re-election of Dieter Spaelti to the board Mgmt No vote
of directors
4.1.9 Re-election of Anne Wade to the board of Mgmt No vote
directors
4.2.1 Election of Juerg Oleas to the board of Mgmt No vote
directors
4.3.1 Election of Adrian Loader to the nomination Mgmt No vote
and compensation committee
4.3.2 Election of Wolfgang Reitzle to the Mgmt No vote
nomination and compensation committee
4.3.3 Election of Thomas Schmidheiny to the Mgmt No vote
nomination and compensation committee
4.3.4 Election of Hanne Birgitte Breinbjerg Mgmt No vote
Sorensen to the nomination and compensation
committee
4.4 Re-election of the auditor: Ernst and Young Mgmt No vote
Ag, Zurich
4.5 Election of the independent proxy: Dr. Mgmt No vote
Thomas Ris, Ris and Ackermann
Rechtsanwaelte, Jona
5 Additional and/or counter-proposals Mgmt No vote
CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3.2. 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.
--------------------------------------------------------------------------------------------------------------------------
HOSIDEN CORPORATION Agenda Number: 705371502
--------------------------------------------------------------------------------------------------------------------------
Security: J22470108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3845800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Substitute Corporate Auditor Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO SA, RIO DE JANEIRO Agenda Number: 704926382
--------------------------------------------------------------------------------------------------------------------------
Security: P5280D104
Meeting Type: EGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: BRHRTPACNOR2
--------------------------------------------------------------------------------------------------------------------------
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.
I To reduce the number of members of the Mgmt For For
board of directors of the company from 11
to 7
II To elect the members of the board of Mgmt For For
directors of the company, including the
chairperson and vice chairperson: Helio
Costa, Vinicius Carrasco, Haroldo Lima,
Elia Shikongo, Pedro Grossi, Ronaldo
Carvalho, William Connel Steers. Helio
Costa is appointed to Chairman and Vinicius
Carrasco to Vice Chairman. For common
shares
III To elect the members of the fiscal council Mgmt For For
of the company: Elias de Matos Brito
principal member, Roberto Portella
principal member, Gilberto Braga principal
member, Luiz Otavio Nunes West substitute
member, Joao Manoel Mello substitute
member, Luis Alberto Pereira de Matos
substitute member
CMMT 12 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS AND
FISCAL COUNCIL MEMBERS NAME IN RESOLUTION
II AND III. 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
--------------------------------------------------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO SA, RIO DE JANEIRO Agenda Number: 705092536
--------------------------------------------------------------------------------------------------------------------------
Security: P5280D104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRHRTPACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and approve the Mgmt For For
financial statements relating to the fiscal
year that ended on December 31, 2013
II To vote regarding the proposal for the Mgmt For For
allocation of the net profit from the
fiscal year that ended on December 31, 2013
III To set the global remuneration of the Mgmt For For
company directors for the 2014
IV To install the Fiscal Council of the Mgmt For For
company, to elect their principal and
substitutes members and to set their
remuneration. 4A. Votes in Groups of
candidates only. Elias de Matos Brito,
titular, Ronaldo dos Santos Machado,
substitute, Roberto Portella, titular,
Anderson dos Santos Amorim, substitute,
Gilberto Braga, titular, Luis Alberto
Pereira de Mattos, substitute. Only to
ordinary shareholders. Votes in individual
names allowed. 4B. Renzo Bernardi, titular,
Edson Lopes Correa, substitute. Only to
ordinary shareholders. Votes in individual
names allowed. 4C. Celso Tanus, titular.
Only to ordinary shareholders
V Approval of the newspapers for publication Mgmt For For
of the legal notices
CMMT 09-APR-2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 09-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTION IV AND ADDITION OF NOTICE
SPECIFIC 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.
--------------------------------------------------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO SA, RIO DE JANEIRO Agenda Number: 705289470
--------------------------------------------------------------------------------------------------------------------------
Security: P5280D104
Meeting Type: EGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: BRHRTPACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE CHANGE OF THE HEAD OFFICE OF Mgmt For For
THE COMPANY
II TO RATIFY THE CAPITAL INCREASES, BEARING IN Mgmt For For
MIND THE EXERCISE OF OPTIONS EQUIVALENT TO
THE SUBSCRIPTION OF 4,335,996 NEW SHARES,
IN THE TOTAL AMOUNT OF BRL 11,420,758.80
III TO APPROVE THE REVERSE SPLIT OF THE COMMON Mgmt For For
SHARES OF THE COMPANY AT A RATIO OF 30
SHARES FOR ONE SHARE, IN ACCORDANCE WITH
THE TERMS OF ARTICLE 12 OF LAW NUMBER
6404.76, INCLUDING THE REVERSE SPLIT OF THE
GLOBAL DEPOSITARY SHARES, FROM HERE ONWARDS
REFERRED TO AS THE GDSS, ISSUED BY THE
COMPANY, AT A RATIO OF 60 GDSS FOR ONE GDS,
WITH THE RATIO OF TWO GDSS FOR ONE COMMON
SHARE THAT WAS IN EFFECT TO THAT POINT
BEING MAINTAINED
IV TO AMEND ARTICLE 5 OF THE CORPORATE BYLAWS Mgmt For For
OF THE COMPANY IN ORDER TO REFLECT THE NEW
SHARE CAPITAL RESULTING FROM THE STOCK
SPLIT THAT WAS CARRIED OUT ON MAY 28, 2012,
FROM THE EXERCISE OF OPTIONS MENTIONED IN
ITEM II ABOVE, AS WELL AS FROM THE REVERSE
SPLIT OF SHARES THAT WAS MENTIONED IN ITEM
III ABOVE
V TO APPROVE THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS, AS DESCRIBED IN THE PROPOSAL FROM
MANAGEMENT THAT WAS RELEASED BY THE
COMPANY, THROUGH THE WEBSITES OF THE
BRAZILIAN SECURITIES COMMISSION, SEDAR AND
THE COMPANY
VI TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
CMMT 17 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
13 JUNE 14 TO 24 JUNE 14 AND CHANGE IN THE
MEETING TYPE TO EGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
annual general meetings) being called on 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 704857929
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: EGM
Meeting Date: 27-Dec-2013
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
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 DEC 13: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1122/201311221305628.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
13/1209/201312091305791.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 Review and approval of the merger by Mgmt For For
absorption of the company Silic by Icade
2 Acknowledgement of the fulfillment of Mgmt For For
conditions precedent and consequential
Icade's capital increase at the date of
completion of the merger, in consideration
for the contributions from the merger
3 Commitments of the company Silic on Mgmt For For
outstanding share subscription options
taken over by Icade at the date of
completion of the merger and cancellation
of preferential subscription rights in
favor of the beneficiaries of share
subscription options
4 Commitments of the company Silic on free Mgmt For For
shares granting taken over by Icade at the
date of completion of the merger and
cancellation of preferential subscription
rights in favor of the beneficiaries of the
free shares
5 Commitments of the company Silic on Mgmt For For
outstanding bonds redeemable in cash and/or
new and/or existing shares taken over by
Icade at the date of completion of the
merger and cancellation of preferential
subscription rights in favor of holders of
bonds redeemable in cash and/or new and/or
existing shares
6 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 705151645
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 29-Apr-2014
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297077 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0411/201404111401067.pdf
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 AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 AND
L.225-42-1 OF THE COMMERCIAL CODE
O.3 DISCHARGE TO CHAIRMAN AND CEO AND TO THE Mgmt For For
BOARD MEMBERS FOR THE FULFILLMENT OF THEIR
DUTIES DURING THIS FINANCIAL YEAR
O.4 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. SERGE GRZYBOWSKI, PRESIDENT AND CEO OF
ICADE FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.7 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
FRANCK SILVENT AS NEW BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. FRANCK SILVENT AS Mgmt For For
BOARD MEMBER
O.9 RENEWAL OF TERM OF MR. OLIVIER DE Mgmt For For
POULPIQUET AS BOARD MEMBER
O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES OF
THE COMPANY WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.14 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR OTHER
EQUITY SECURITIES OF THE COMPANY OR
SECURITIES GIVING ACCESS TO CAPITAL UP TO
10% OF CAPITAL OF THE COMPANY, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705081317
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening remarks and announcements Non-Voting
2.A Report of the Executive Board for 2013 Non-Voting
2.B Report of the Supervisory Board for 2013 Non-Voting
2.C Remuneration report Non-Voting
2.D Amendment to the remuneration policy Mgmt For For
2.E Annual Accounts for 2013 Mgmt For For
3 Profit retention and distribution policy Non-Voting
4.A Corporate governance Non-Voting
4.B Increase of the issued share capital and Mgmt For For
amendment to the Articles of Association
4.C Decrease of the issued share capital and Mgmt For For
amendment to the Articles of Association
4.D Amendment to the Articles of Association Mgmt For For
with respect to the representing authority
5 Sustainability Non-Voting
6.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties performed
during the year 2013
6.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties performed
during the year 2013
7 Composition of the Supervisory Board: Mgmt For For
Appointment of Eric Boyer de la Giroday
8.A Authorisation to issue ordinary shares with Mgmt For For
or without pre-emptive rights
8.B Authorisation to issue ordinary shares with Mgmt For For
or without pre-emptive rights in connection
with a merger, a takeover of a business or
a company, or, if necessary in the opinion
of the Executive Board and the Supervisory
Board, for the safeguarding or conservation
of the Company's capital position
9.A Authorisation to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital
9.B Authorisation to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital in connection
with a major capital restructuring
10 Any other business and conclusion Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 933972449
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS Mgmt For For
ARANGUREN-TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"
3. TO AMEND AND APPROVE THE INGREDION Mgmt For For
INCORPORATED STOCK INCENTIVE PLAN
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2014
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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."
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933972362
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3 RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
INTERNATIONAL PAPER COMPANY AMENDED AND
RESTATED 2009 INCENTIVE COMPENSATION PLAN
4 A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
5 SHAREOWNER PROPOSAL CONCERNING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 705119560
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 08-May-2014
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) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF A REGISTRATION RIGHTS AGREEMENT Mgmt For For
BETWEEN THE COMPANY AND THE OWNERS OF
CONTROL FOR THE GRANT OF NYSE REGISTRATION
FOR TRADE, IN CONNECTION WITH THE PROPOSED
NYSE SHARE REGISTRATION
2 TRANSFER TO THE SEC REPORTING SYSTEM Mgmt For For
APPROPRIATE FOR DUAL TRADED SECURITIES
3 APPROVAL OF D AND O INSURANCE COVER IN TWO Mgmt For For
LEVELS JOINT LAYER TOGETHER WITH D AND O OF
THE OF THE ISRAEL CORPORATION GROUP, THE
OWNERS OF CONTROL, IN THE AMOUNT OF USD 20
MILLION. SEPARATE LAYER FOR D AND O OF THE
COMPANY, USD 350 MILLION
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 705339910
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN DIGITAL LABORATORY CO.,LTD. Agenda Number: 705378075
--------------------------------------------------------------------------------------------------------------------------
Security: J26294108
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3732950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 705343438
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
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 Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Officers
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 704825174
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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/2013/1031/LTN20131031594.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1031/LTN20131031608.pdf
1 That the issue of no more than RMB5 billion Mgmt For For
ultra-short-term financing bills for a term
of no more than 270 days and the
authorization of Mr. Yang Gen Lin and Mr.
Qian Yong Xiang, both the director of the
Company, to deal with the matters relevant
to the issue were approved; and the said
financing bills shall be issued within one
year from the date of approval by the
shareholders at the extraordinary general
meeting
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 705161951
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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/2014/0414/LTN20140414646.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0414/LTN20140414607.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
3 TO APPROVE THE ANNUAL BUDGET REPORT FOR THE Mgmt For For
YEAR 2013
4 TO APPROVE THE AUDITORS' REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
5 TO APPROVE THE PROFIT DISTRIBUTION SCHEME Mgmt For For
OF THE COMPANY IN RESPECT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013: THE COMPANY PROPOSED TO DECLARE A
CASH DIVIDEND OF RMB0.38 PER SHARE (TAX
INCLUSIVE)
6 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR 2014 AT A REMUNERATION OF
RMB2,100,000/YEAR
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
OF INTERNAL CONTROL FOR THE YEAR 2014 AT AN
AGGREGATE REMUNERATION OF RMB680,000/YEAR
8 THAT THE ISSUE OF NOT MORE THAN Mgmt For For
RMB2,000,000,000 SHORT-TERM COMMERCIAL
PAPERS AND THAT MR. YANG GEN LIN AND MR.
QIAN YONG XIANG, BEING DIRECTORS OF THE
COMPANY, BE AUTHORISED TO DEAL WITH THE
MATTERS RELEVANT TO THE ISSUE AND THE ISSUE
BE TAKEN PLACE WITHIN ONE YEAR FROM THE
DATE OF THIS ANNUAL GENERAL MEETING BE
APPROVED
9 TO APPROVE THE ADJUSTMENT OF INDEPENDENT Mgmt For For
DIRECTORS' REMUNERATION OF THE COMPANY FROM
RMB60,000/YEAR (AFTER TAXATION) TO
RMB90,000/YEAR (AFTER TAXATION)
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933933548
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 705051984
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Annual report, financial statements and Mgmt No vote
group accounts 2013
1.2 Consultative vote on the remuneration Mgmt No vote
report 2013
2 Appropriation of disposable profit, Mgmt No vote
dissolution and distribution of "share
premium reserve/capital contribution
reserve" : Dividends of CHF 0.60 per share
3 Discharge of the members of the board of Mgmt No vote
directors and of the executive board
4.1.1 Re-election to the board of directors: Mr. Mgmt No vote
Daniel J. Sauter
4.1.2 Re-election to the board of directors: Mr. Mgmt No vote
Gilbert Achermann
4.1.3 Re-election to the board of directors: Mr. Mgmt No vote
Andreas Amschwand
4.1.4 Re-election to the board of directors: Mr. Mgmt No vote
Heinrich Baumann
4.1.5 Re-election to the board of directors: Mrs. Mgmt No vote
Claire Giraut
4.1.6 Re-election to the board of directors: Mr. Mgmt No vote
Gareth Penny
4.1.7 Re-election to the board of directors: Mr. Mgmt No vote
Charles Stonehill
4.2 Election of the chairman of the board of Mgmt No vote
directors: Mr. Daniel J. Sauter
4.3.1 Election of the compensation committee: Mr. Mgmt No vote
Gilbert Achermann
4.3.2 Election of the compensation committee: Mr. Mgmt No vote
Heinrich Baumann
4.3.3 Election of the compensation committee: Mr. Mgmt No vote
Gareth Penny
5 Re-election of the statutory auditors / Mgmt No vote
KPMG AG, Zurich
6 Amendments to the articles of incorporation Mgmt No vote
7 Election of the independent representative: Mgmt No vote
Marc Nater, Wenger Plattner Attorneys at
Law, Seestrasse 39, Postfach, 8700
Kusnacht, Switzerland
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 7 AND 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.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 704977947
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside director Jo Jae Ho Mgmt For For
2.2 Election of outside director Gim Myeong Jik Mgmt For For
2.3 Election of outside director Sin Seong Hwan Mgmt For For
2.4 Election of outside director I Gyeong Jae Mgmt For For
2.5 Election of outside director Gim Yeong Jin Mgmt For For
2.6 Election of outside director Hwang Geon Ho Mgmt For For
2.7 Election of outside director I Jong Cheon Mgmt For For
2.8 Election of outside director Go Seung Ui Mgmt For For
3.1 Election of audit committee member who is Mgmt For For
an outside director Sin Seong Hwan
3.2 Election of audit committee member who is Mgmt For For
an outside director I Gyeong Jae
3.3 Election of audit committee member who is Mgmt For For
an outside director Gim Yeong Jin
3.4 Election of audit committee member who is Mgmt For For
an outside director I Jong Cheon
3.5 Election of audit committee member who is Mgmt For For
an outside director Go Seung Ui
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEIHIN CORPORATION Agenda Number: 705353251
--------------------------------------------------------------------------------------------------------------------------
Security: J32083107
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3277230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD Agenda Number: 704868578
--------------------------------------------------------------------------------------------------------------------------
Security: G5257K107
Meeting Type: EGM
Meeting Date: 16-Dec-2013
Ticker:
ISIN: KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------
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/2013/1127/LTN20131127252.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1127/LTN20131127230.pdf
1 That the entering into of the New Mgmt For For
KBL/Hallgain Purchase Framework Agreement
(as defined in the circular to the
shareholders of the Company dated 28
November 2013 (the "Circular")), and the
transactions and the Proposed Annual Caps
(as defined in the Circular) contemplated
thereunder be and are hereby approved,
confirmed and ratified, and any director of
the Company be and is hereby authorised to
do, approve and transact all such acts and
things as he/she may in his/her discretion
consider necessary, desirable or expedient
in connection therewith
2 That the entering into of the New Mgmt For For
KBL/Hallgain Supply Framework Agreement (as
defined in the Circular), and the
transactions and the Proposed Annual Caps
(as defined in the Circular) contemplated
thereunder be and are hereby approved,
confirmed and ratified, and any director of
the Company be and is hereby authorised to
do, approve and transact all such acts and
things as he/she may in his/her discretion
consider necessary, desirable or expedient
in connection therewith
3 That the entering into of the New KBL/KBC Mgmt For For
Materials Purchase Framework Agreement (as
defined in the Circular) and the
transactions and the Proposed Annual Caps
(as defined in the Circular) contemplated
thereunder be and are hereby approved,
confirmed and ratified, and any director of
the Company be and is hereby authorised to
do, approve and transact all such acts and
things as he/she may in his/her discretion
consider necessary, desirable or expedient
in connection therewith
4 That the entering into of the New KBL/KBC Mgmt For For
Supply and Service Framework Agreement (as
defined in the Circular) and the
transactions and the Proposed Annual Caps
(as defined in the Circular) contemplated
thereunder be and are hereby approved,
confirmed and ratified, and any director of
the Company be and is hereby authorised to
do, approve and transact all such acts and
things as he/she may in his/her discretion
consider necessary, desirable or expedient
in connection therewith
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD Agenda Number: 705164919
--------------------------------------------------------------------------------------------------------------------------
Security: G5257K107
Meeting Type: AGM
Meeting Date: 26-May-2014
Ticker:
ISIN: KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415511.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415596.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3A TO RE-ELECT MR. CHEUNG KWOK WA AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3B TO RE-ELECT MR. LAM KA PO AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3C TO RE-ELECT MR. CHEUNG KA HO AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3D TO RE-ELECT MR. LEUNG TAI CHIU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END CONTD
CONT CONTD OF THE RELEVANT PERIOD; (C) THE Non-Voting
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
CONTD
CONT CONTD SHARES IN LIEU OF THE WHOLE OR PART Non-Voting
OF A DIVIDEND ON SHARES IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) CONTD
CONT CONTD THE EXPIRATION OF THE PERIOD WITHIN Non-Voting
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY ANY APPLICABLE
LAWS OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO BE HELD; AND (III) THE
REVOCATION OR VARIATION OF THE AUTHORITY
GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING; AND "RIGHTS
ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
OPTIONS, WARRANTS OR OTHER SECURITIES
GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
HOLDERS OF SHARES OR ANY CLASS THEREOF ON
THE REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL CONTD
CONT CONTD ENTITLEMENTS OR HAVING REGARD TO ANY Non-Voting
RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR STOCK EXCHANGE IN ANY
TERRITORY OUTSIDE HONG KONG)
5.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNIZED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL CONTD
CONT CONTD NOT EXCEED 10% OF THE AGGREGATE Non-Voting
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS CONTD
CONT CONTD REQUIRED BY THE ARTICLES OF Non-Voting
ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAWS TO BE HELD; AND (III) THE
REVOCATION OR VARIATION OF THE AUTHORITY
GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING
5.C THAT CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTIONS NUMBERED 5A AND 5B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 5A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 5B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933966799
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual and Special
Meeting Date: 08-May-2014
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
JOHN K. CARRINGTON Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
KENNETH C. IRVING Mgmt For For
JOHN A. KEYES Mgmt For For
JOHN A. MACKEN Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
JOHN E. OLIVER Mgmt For For
UNA M. POWER Mgmt For For
TERENCE C.W. REID Mgmt For For
J. PAUL ROLLINSON Mgmt For For
RUTH G. WOODS Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION AMENDING THE SHARE OPTION PLAN
OF KINROSS TO (A) INCREASE THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 21,166,667 TO 31,166,667
AND (B) TO ADD A PROVISION WHEREBY
OPTIONHOLDERS CAN SURRENDER THEIR OPTIONS
TO THE COMPANY IN EXCHANGE FOR THE
"IN-THE-MONEY" VALUE IN THE FORM OF EITHER
CASH OR SHARES, WITH A COMPANY OPTION TO
DELIVER SHARES EVEN IF THE OPTIONHOLDER
ELECTS TO RECEIVE CASH.
04 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION AMENDING KINROSS' RESTRICTED
SHARE PLAN TO (A) INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE FROM
20,000,000 TO 35,000,000, (B) PERMIT
EMPLOYEES (EXCLUDING THE SENIOR LEADERSHIP
TEAM) TO REQUEST THAT SETTLEMENT OF RSUS
VESTING IN 2014 BE IN CASH INSTEAD OF
SHARES AND (C) PERMIT EMPLOYEES TO ELECT TO
SURRENDER VESTED RSUS IN SATISFACTION OF
WITHHOLDING TAXES DUE ON VESTING.
05 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against
PASS, AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
KONTRON AG, ECHING Agenda Number: 705227331
--------------------------------------------------------------------------------------------------------------------------
Security: D2233E118
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: DE0006053952
--------------------------------------------------------------------------------------------------------------------------
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 15 MAY 14, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2013
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ROLF SCHWIRZ FOR FISCAL 2013
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ANDREAS PLIKAT FOR FISCAL 2013
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ANDREA BAUER FOR FISCAL 2013
2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER CHRISTOPHER BURKE FOR FISCAL 2013
2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER JUERGEN KAISER-GERWENS FOR FISCAL
2013
2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER THOMAS SPARRVIK FOR FISCAL 2013
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER RAINER ERLAT FOR FISCAL 2013
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PETER BAUER FOR FISCAL 2013
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARTIN BERTINCHAMP FOR FISCAL 2013
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER STEN DAUGAARD FOR FISCAL 2013
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HARALD SCHRIMPF FOR FISCAL 2013
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER LARS SINGBARTL FOR FISCAL 2013
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HELMUT KRINGS FOR FISCAL 2013
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HUGH NEVIN FOR FISCAL 2013
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER DAVID MALMBERG FOR FISCAL 2013
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MATHIAS HLUBEK FOR FISCAL 2013
4. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2014
5. CHANGE LOCATION OF REGISTERED OFFICE Mgmt No vote
HEADQUARTERS TO AUGSBURG, GERMANY
6. AMEND CORPORATE PURPOSE Mgmt No vote
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
8. AMEND ARTICLES RE COMPANY NOTIFICATIONS, Mgmt No vote
SUPERVISORY BOARD MEETINGS, MANAGEMENT FOR
LOCATION OF AGM, ALLOCATION OF INCOME,
DIVIDENDS IN KIND
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 933938170
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For
1B. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2014.
4. SHAREHOLDER PROPOSAL: CESSATION OF USE OF Shr Against For
CORPORATE FUNDS FOR POLITICAL PURPOSES.
5. SHAREHOLDER PROPOSAL: APPLICATION OF Shr Against For
CORPORATE VALUES IN POLITICAL
CONTRIBUTIONS.
6. SHAREHOLDER PROPOSAL: NON-RECYCLABLE BRAND Shr Against For
PACKAGING REPORT.
7. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
8. SHAREHOLDER PROPOSAL: PROPOSAL REGARDING Shr Against For
CATTLE DEHORNING.
9. SHAREHOLDER PROPOSAL: LAUDATORY RESOLUTION Mgmt For For
SUPPORTING KRAFT'S ANIMAL WELFARE ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION, SONGNAM Agenda Number: 704897226
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of chairman: Hwang Chang Kyu Mgmt For For
2 Approval of management contract Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION, SONGNAM Agenda Number: 704973785
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of directors: Han Hun, Im Heon Mgmt For For
Mun, Gim Jong Gu, Bak Dae Geun, Im Ju Hwan,
Yu Pil Hwa, Jang Seok Gwon
3 Election of audit committee members: Seong Mgmt Against Against
Geuk Je , Gim Jong Gu, Yu Pil Hwa
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 705034659
--------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 07-May-2014
Ticker:
ISIN: FR0000120537
--------------------------------------------------------------------------------------------------------------------------
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 07 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
014/0314/201403141400662.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400986.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the transactions and annual Mgmt For For
corporate financial statements for the 2013
financial year
O.2 Approval of the transactions and Mgmt For For
consolidated financial statements for the
2013 financial year
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Regulated agreements and commitments - Mgmt For For
Special report of the Statutory Auditors
O.5 Renewal of term of Mrs. Veronique Weill as Mgmt For For
Board member
O.6 Appointment of Mrs. Mina Gerowin as Board Mgmt For For
member
O.7 Appointment of Mrs. Christine Ramon as Mgmt For For
Board member
O.8 Review of the compensation owed or paid to Mgmt For For
Mr. Bruno Lafont, CEO for the 2013
financial year
O.9 Authorization to allow the Company to Mgmt For For
purchase and sell its own shares
E.10 Amendment to the bylaws - Directors Mgmt For For
representing employees
E.11 Amendment to the bylaws - Age limit for Mgmt For For
serving as Directors
E.12 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 705056693
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
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
014/0321/201403211400736.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401105.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 on
December 31, 2013
2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
3 Exceptional distribution of an amount of Mgmt For For
EUR 6.00 per share taken out of the account
Share Premium
4 Allocation of income; setting the dividend Mgmt For For
at EUR 10.30 per share, including EUR 1.30
as regular and EUR 9.00 as exceptional, the
latter amount being part of an interim
payment decided at the end of May 2013
5 Authorization to be granted to the Mgmt For For
Management Board for an 18-month period to
trade in Company's shares
6 Issuance of a notice on the compensation Mgmt For For
owed or paid to Mr. Arnaud Lagardere, CEO
for the 2013 financial year
7 Issuance of a notice on the compensation Mgmt For For
owed or paid to Mr. Dominique D'Hinnin, Mr.
Thierry Funck-Brentano and Mr. Pierre
Leroy, Managing Directors for the 2013
financial year
8 Renewal of term of Mr. Xavier de Sarrau as Mgmt For For
Supervisory Board member for a four-year
period
9 Renewal of term of Mrs. Martine Chene as Mgmt For For
Supervisory Board member for a three-year
period
10 Renewal of term of Mr. Francois David as Mgmt For For
Supervisory Board member for a three-year
period
11 Renewal of term of Mr. Pierre Lescure as Mgmt Against Against
Supervisory Board member for a two-year
period
12 Renewal of term of Mr. Jean-Claude Magendie Mgmt For For
as Supervisory Board member for a four-year
period
13 Renewal of term of Mr. Javier Monzon as Mgmt Against Against
Supervisory Board member for a three-year
period
14 Renewal of term of Mr. Patrick Valroff as Mgmt For For
Supervisory Board member for a four-year
period
15 Appointment of Mr. Yves Guillemot as Mgmt For For
Supervisory Board member for a four-year
period, in substitution for Mr. Antoine
Arnault resigning
16 Renewal of term of the company Mazars as Mgmt For For
principal Statutory Auditor. Appointment of
Mr. Thierry Colin as deputy Statutory
Auditor for a six-year period
17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONMIN PLC, LONDON Agenda Number: 704895931
--------------------------------------------------------------------------------------------------------------------------
Security: G56350112
Meeting Type: AGM
Meeting Date: 30-Jan-2014
Ticker:
ISIN: GB0031192486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited accounts and the Mgmt For For
reports of the Directors and auditors for
the year ended 30 September 2013
2 To approve the Directors' remuneration Mgmt For For
policy in the form set out in the
Directors' Remuneration Report in the
Company's Annual Report and Accounts for
the year ended 30 September 2013
3 To approve the Directors' Remuneration Mgmt For For
Report, other than the part containing the
Directors' remuneration policy, in the form
set out in the Company's Annual Report and
Accounts for the year ended 30 September
2013
4 To appoint KPMG LLP as the Company's Mgmt For For
auditors to hold office until the
conclusion of the next annual general
meeting of the Company
5 To authorise the Board to agree the Mgmt For For
auditors' remuneration
6 To re-elect Roger Phillimore as a director Mgmt For For
of the Company
7 To re-elect Len Konar as a director of the Mgmt For For
Company
8 To re-elect Jonathan Leslie as a director Mgmt For For
of the Company
9 To re-elect Simon Scott as a director of Mgmt For For
the Company
10 To re-elect Karen de Segundo as a director Mgmt For For
of the Company
11 To re-elect Jim Sutcliffe as a director of Mgmt For For
the Company
12 To re-elect Brian Beamish as a director of Mgmt For For
the Company
13 To re-elect Ben Magara as a director of the Mgmt For For
Company
14 To re-elect Phuti Mahanyele as a director Mgmt For For
of the Company
15 To re-elect Gary Nagle as a director of the Mgmt For For
Company
16 To re-elect Paul Smith as a director of the Mgmt For For
Company
17 That the Directors be and they are hereby Mgmt For For
generally and unconditionally authorised in
accordance with section 551 of the
Companies Act 2006 to exercise all the
powers of the Company to allot Ordinary
Shares in the Company and to grant rights
to subscribe for, or to convert any
security into, Ordinary Shares in the
Company ("Rights") up to an aggregate
nominal amount of USD189,600,000, provided
that this authority shall expire on the
date of the next AGM of the Company or, if
earlier, on 30 April 2015, save that the
Company shall be entitled to make offers or
agreements before the expiry of such
authority which would or might require
shares to be allotted or Rights to be
granted after such expiry and the Directors
shall be entitled to allot Ordinary Shares
and grant Rights CONTD
CONT CONTD pursuant to any such offer or Non-Voting
agreement as if this authority had not
expired; and all unexercised authorities
previously granted to the Directors to
allot Ordinary Shares and grant Rights be
and are hereby revoked
18 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of section
693(4) of the Companies Act 2006) of
Ordinary Shares of USD 1 in the capital of
the Company ("Ordinary Shares") on such
terms and in such manner as the Directors
may from time to time determine provided
that: (a) the maximum number of Ordinary
Shares that may be purchased is 56,900,000;
(b) the minimum price that may be paid for
an Ordinary Share is USD 1; (c) the maximum
price that may be paid for an Ordinary
Share is an amount equal to 105% of the
average of the middle-market prices shown
in the quotation for an Ordinary Share as
derived from the London Stock Exchange
Daily Official List for the five business
days immediately preceding the day on which
the Ordinary Share is contracted to be
purchased; CONTD
CONT CONTD (d) this authority shall expire at Non-Voting
the conclusion of the next AGM of the
Company after the passing of this
resolution or, if earlier, on 30 April 2015
unless previously renewed, varied or
revoked by the Company in general meeting;
and (e) the Company may enter into a
contract to purchase its Ordinary Shares
under this authority prior to its expiry,
which contract will or may be executed
wholly or partly after such expiry, and may
purchase its Ordinary Shares in pursuance
of any such contract
19 That a general meeting, other than an Mgmt Against Against
annual general meeting, may be called on
not less than 14 clear days' notice
20 That the Directors be and are hereby Mgmt For For
authorised to extend the operation of the
LTIP as contained in the Lonmin Shareholder
Value Incentive Plan, amended in accordance
with the summary of principal terms of the
LTIP as set out on page 9 of this Notice,
for an additional period of two years
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 933952194
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD W. BOYCE Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
1.3 ELECTION OF DIRECTOR: MARK S. CASADY Mgmt For For
1.4 ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES S. PUTNAM Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1.7 ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD DECLASSIFY THE
BOARD, SUCH THAT IT WOULD BE COMPRISED OF A
SINGLE CLASS OF DIRECTORS ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
3. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD PROVIDE THAT
DIRECTORS MAY BE REMOVED WITH OR WITHOUT
CAUSE RATHER THAN REMOVED ONLY FOR CAUSE,
IF THE PROPOSAL REGARDING BOARD
DECLASSIFICATION PURSUANT TO PROPOSAL 2 IS
APPROVED.
4. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
5. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933931479
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 15-Apr-2014
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD Agenda Number: 704966881
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759P141
Meeting Type: EGM
Meeting Date: 11-Mar-2014
Ticker:
ISIN: INE522D01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Mr. Sooraj Nandan as Senior Mgmt For For
Vice President
--------------------------------------------------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD Agenda Number: 705023101
--------------------------------------------------------------------------------------------------------------------------
Security: G57848106
Meeting Type: SGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: BMG578481068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed transfer of the company's listing Mgmt For For
segment from premium to standard on the
London stock exchange
--------------------------------------------------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD Agenda Number: 705164628
--------------------------------------------------------------------------------------------------------------------------
Security: G57848106
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: BMG578481068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2013, AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT JULIAN HUI AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt Against Against
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 THAT: (A) THE EXERCISE BY THE DIRECTORS Mgmt For For
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION, 'RELEVANT
PERIOD' BEING THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED BY
LAW TO BE HELD, OR THE REVOCATION OR
VARIATION OF THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING) OF ALL POWERS
OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
TO MAKE AND GRANT OFFERS, AGREEMENTS AND
OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
TO BE ALLOTTED, ISSUED OR DISPOSED OF
DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD16.7 MILLION, BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY CONTD
CONT CONTD APPROVED; AND (B) THE AGGREGATE Non-Voting
NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED WHOLLY FOR CASH (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN
PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A
RIGHTS ISSUE (FOR THE PURPOSES OF THIS
RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER
OF SHARES OR OTHER SECURITIES TO HOLDERS OF
SHARES OR OTHER SECURITIES ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER
SECURITIES OR OTHERWISE IN ACCORDANCE WITH
THE RIGHTS ATTACHING THERETO (SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO FRACTIONAL CONTD
CONT CONTD ENTITLEMENTS OR LEGAL OR PRACTICAL Non-Voting
PROBLEMS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNIZED REGULATORY
BODY OR ANY STOCK EXCHANGE IN, ANY
TERRITORY)), OR THE ISSUE OF SHARES
PURSUANT TO THE COMPANY'S EMPLOYEE SHARE
PURCHASE TRUST, SHALL NOT EXCEED USD2.5
MILLION, AND THE SAID APPROVAL SHALL BE
LIMITED ACCORDINGLY
9 THAT: (A) THE EXERCISE BY THE DIRECTORS OF Mgmt For For
ALL POWERS OF THE COMPANY TO PURCHASE ITS
OWN SHARES, SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND REGULATIONS,
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION, 'RELEVANT
PERIOD' BEING THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED BY
LAW TO BE HELD, OR THE REVOCATION OR
VARIATION OF THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING) BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF SHARES OF THE COMPANY WHICH THE COMPANY
MAY PURCHASE CONTD
CONT CONTD PURSUANT TO THE APPROVAL IN PARAGRAPH Non-Voting
(A) OF THIS RESOLUTION SHALL BE LESS THAN
15% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL OF THE
COMPANY AT THE DATE OF THIS MEETING, AND
SUCH APPROVAL SHALL BE LIMITED ACCORDINGLY;
AND (C) THE APPROVAL IN PARAGRAPH (A) OF
THIS RESOLUTION SHALL, WHERE PERMITTED BY
APPLICABLE LAWS AND REGULATIONS AND SUBJECT
TO THE LIMITATION IN PARAGRAPH (B) OF THIS
RESOLUTION, EXTEND TO PERMIT THE PURCHASE
OF SHARES OF THE COMPANY (I) BY
SUBSIDIARIES OF THE COMPANY AND (II)
PURSUANT TO THE TERMS OF PUT WARRANTS OR
FINANCIAL INSTRUMENTS HAVING SIMILAR EFFECT
('PUT WARRANTS') WHEREBY THE COMPANY CAN BE
REQUIRED TO PURCHASE ITS OWN SHARES,
PROVIDED THAT WHERE PUT WARRANTS ARE ISSUED
OR OFFERED PURSUANT TO A RIGHTS CONTD
CONT CONTD ISSUE (AS DEFINED IN RESOLUTION 8 Non-Voting
ABOVE) THE PRICE WHICH THE COMPANY MAY PAY
FOR SHARES PURCHASED ON EXERCISE OF PUT
WARRANTS SHALL NOT EXCEED 15% MORE THAN THE
AVERAGE OF THE MARKET QUOTATIONS FOR THE
SHARES FOR A PERIOD OF NOT MORE THAN 30 NOR
LESS THAN THE FIVE DEALING DAYS FALLING ONE
DAY PRIOR TO THE DATE OF ANY PUBLIC
ANNOUNCEMENT BY THE COMPANY OF THE PROPOSED
ISSUE OF PUT WARRANTS
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933933764
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For
VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For
REGARDING THE COMPANY'S LOBBYING
ACTIVITIES, POLICIES AND PROCEDURES.
5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For
REGARDING THE COMPANY'S METHANE EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 704591230
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 09-Jul-2013
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Annual Report and Accounts Mgmt For For
2 Approve the Remuneration report Mgmt For For
3 Declare final dividend Mgmt For For
4 Elect Patrick Bousquet-Chavanne Mgmt For For
5 Elect Andy Halford Mgmt For For
6 Elect Steve Rowe Mgmt For For
7 Re-elect Vindi Banga Mgmt For For
8 Re-elect Marc Bolland Mgmt For For
9 Re-elect Miranda Curtis Mgmt For For
10 Re-elect John Dixon Mgmt For For
11 Re-elect Martha Lane Fox Mgmt For For
12 Re-elect Steven Holliday Mgmt For For
13 Re-elect Jan du Plessis Mgmt For For
14 Re-elect Alan Stewart Mgmt For For
15 Re-elect Robert Swannell Mgmt For For
16 Re-elect Laura Wade Gery Mgmt For For
17 Re-appoint PwC as auditors Mgmt For For
18 Authorise Audit Committee to determine Mgmt For For
auditors remuneration
19 Authorise allotment of shares Mgmt For For
20 Disapply pre-emption rights Mgmt For For
21 Authorise purchase of own shares Mgmt For For
22 Call general meetings on 14 days notice Mgmt Against Against
23 Authorise the Company, and its Mgmt For For
subsidiaries, to make political donations
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933954629
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933967854
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1H. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS Mgmt For For
UNDER THE MCDONALD'S CORPORATION 2009 CASH
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2014.
5. ADVISORY VOTE REQUESTING THE ABILITY FOR Shr Against For
SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933853738
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 31-Jul-2013
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt Against Against
M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt 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 For For
5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
6. APPROVAL OF AMENDMENTS TO BY-LAWS TO Mgmt For For
PROVIDE FOR A STOCKHOLDER RIGHT TO CALL
SPECIAL MEETINGS.
7. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF STOCKHOLDERS.
8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
MELCO HOLDINGS INC. Agenda Number: 705332839
--------------------------------------------------------------------------------------------------------------------------
Security: J4225X108
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: JP3921080002
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 933940151
--------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: MEOH
ISIN: CA59151K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE AITKEN Mgmt For For
HOWARD BALLOCH Mgmt For For
PHILLIP COOK Mgmt For For
JOHN FLOREN Mgmt For For
THOMAS HAMILTON Mgmt For For
ROBERT KOSTELNIK Mgmt For For
DOUGLAS MAHAFFY Mgmt For For
A. TERENCE POOLE Mgmt For For
JOHN REID Mgmt For For
JANICE RENNIE Mgmt For For
MONICA SLOAN Mgmt For For
02 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDTIORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDTIORS.
03 TO VOTE FOR OR AGAINST THE ADVISORY Mgmt For For
RESOLUTION ACCEPTING THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
METROPOLE TELEVISION - M6, NEUILLY SUR SEINE Agenda Number: 705091116
--------------------------------------------------------------------------------------------------------------------------
Security: F6160D108
Meeting Type: MIX
Meeting Date: 05-May-2014
Ticker:
ISIN: FR0000053225
--------------------------------------------------------------------------------------------------------------------------
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
014/0331/201403311400875.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URLS:
http://www.journal-officiel.gouv.fr//pdf/20
14/0402/201404021400956.pdf.
http://www.journal-officiel.gouv.fr//pdf/20
14/0418/201404181401138.pdf . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31st, 2013, and approval of
non-tax deductible costs and expenses
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements and commitments
and approval of the agreements
O.5 Renewal of term of the Firm Ernst & Young Mgmt For For
as principal Statutory Auditor
O.6 Renewal of term of the Firm Auditex as Mgmt For For
deputy Statutory Auditor
O.7 Renewal of term of the Firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.8 Appointment of Mr. Jean-Christophe Mgmt For For
Georghiou in substitution for Mr. Etienne
Boris as deputy Statutory Auditor
O.9 Renewal of term of Mr. Remy Sautter as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Guy de Panafieu as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Vincent de Dorlodot Mgmt For For
as Supervisory Board member
O.12 Decision to not replace Mr. Gerard Worms as Mgmt For For
Supervisory Board member
O.13 Advisory review of the compensation owed or Mgmt For For
paid to Mr. Nicolas de Tavernost, Chairman
of the Executive Board
O.14 Advisory review of the compensation owed or Mgmt For For
paid to Mr. Thomas Valentin, Mr. Robin
Leproux and Mr. Jerome Lefebure as
Executive Board members
O.15 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
repurchase its own shares under the plan
referred to in Article L.225-209 of the
Commercial Code
E.16 Authorization to be granted to the Mgmt For For
Executive Board to cancel shares
repurchased by the Company under the plan
referred to in Article L.225-209 of the
Commercial Code
E.17 Changing the term of the Executive Board Mgmt For For
E.18 Authorization to be granted to the Mgmt For For
Executive Board to allocate free shares to
employees and/or certain corporate officers
E.19 Delegation of authority to be granted to Mgmt For For
the Executive Board to increase capital by
issuing shares with cancellation of
preferential subscription rights in favor
of members of a company savings plan
pursuant to Articles L.3332-18 et seq. of
the Code of Labor
E.20 Specifying the consequences of not Mgmt For For
reporting a statutory threshold
crossing-Consequential Amendment to Article
11 of the bylaws
E.21 Compliance of the bylaws with legal and Mgmt For For
regulatory provisions
E.22 Powers to carry out all legal formalities Mgmt For For
E.23 Amendment to Article 35 of the bylaws Mgmt For For
regarding voting rights
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 933849830
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 01-Aug-2013
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE STROLL 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 MARCH 29, 2014.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
4. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933856936
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 16-Aug-2013
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH Agenda Number: 704975183
--------------------------------------------------------------------------------------------------------------------------
Security: H5439Q120
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: CH0012337421
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 20 FEB 2014 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED.
1 Approval of the annual report 2013, annual Mgmt No vote
financial statements 2013 and consolidated
statements of accounts 2013, presentation
of the reports of the auditors
2 Use of the balance sheet result Mgmt No vote
3 Distribution from the capital contribution Mgmt No vote
reserve : CHF 0.05 per share
4 Release of the members of the board of Mgmt No vote
directors
5.1.1 Re-election of Mr. Heinrich W. Kreutzer as Mgmt No vote
a member of the Board of Directors
5.1.2 Re-election of Mr. Lucas A. Grolimund as a Mgmt No vote
member of the Board of Directors
5.1.3 Re-election of Dr. Dieter G. Seipler as a Mgmt No vote
member of the Board of Directors
5.1.4 Re-election of Dr. Stefan Wolf as a member Mgmt No vote
of the Board of Directors
5.2 Election of Mr. Heinrich W. Kreutzer as Mgmt No vote
chairman of the Board of Directors
5.3.1 Election to the nomination and compensation Mgmt No vote
committee: Mr. Heinrich W. Kreutzer
5.3.2 Election to the nomination and compensation Mgmt No vote
committee: Dr. Dieter G. Seipler
5.4 Election of KBT Treuhand AG Zurich as Mgmt No vote
independent proxy holder
5.5 Re-election of KPMG AG, Zurich as auditors Mgmt No vote
6 Amendment of the articles of incorporation Mgmt No vote
7 In the case of ad-hoc/Miscellaneous Mgmt No vote
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
CMMT 26 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933884543
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 22-Nov-2013
Ticker: MCRS
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For
1B. ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: B. GARY DANDO Mgmt For For
1D. ELECTION OF DIRECTOR: A.L. GIANNOPOULOS Mgmt For For
1E. ELECTION OF DIRECTOR: F. SUZANNE JENNICHES Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN G. PUENTE Mgmt For For
1G. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2014 FISCAL
YEAR
3. PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Mgmt For For
OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
UNDER THE PLAN
4. TO AMEND THE COMPANY'S STOCK OPTION PLAN TO Mgmt For For
EXTEND TERMINATION DATE OF THE PLAN FROM
DECEMBER 31, 2014, TO DECEMBER 31, 2017
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MIRAIAL CO.,LTD. Agenda Number: 705134031
--------------------------------------------------------------------------------------------------------------------------
Security: J4352A103
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: JP3910570005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 705331457
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt For For
Directors to Appoint a President among
Executive Officers
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 705378304
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 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
3 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 705342878
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L102
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUMI ELECTRIC CO.,LTD. Agenda Number: 705373518
--------------------------------------------------------------------------------------------------------------------------
Security: J45464120
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3904400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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 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. Financial statements and annual report a) Non-Voting
presentation of the corporate governance
report and the remuneration report for the
2013 financial year b) presentation of the
financial statements and annual report for
the 2013 financial year with the report of
the supervisory board, the group financial
statements, the group annual report, and
the report pursuant to sections 289(4) and
315(4) of the German commercial code
2. Resolution on the Appropriation of the Mgmt No vote
Distributable profit. The distributable
profit of EUR 1,300,223,787 shall be
appropriated as follows: Payment of a
dividend of EUR 7.25 per no-par share EUR
33,361,926.25 shall be carried forward
ex-dividend and payable date: May 2, 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. Resolution on the Approval of the Mgmt No vote
Compensation System for the Members of the
Board of MDs. The compensation system for
the members of the Board of MDs shall be
approved
6.1 Acquisition of own shares The company shall Mgmt No vote
be authorized to acquire own shares of up
to 10 pct. of its share capital at a price
not more than 10 pct. above, nor more than
20 pct. below, the market price of the
shares, on or before April 29, 2019. The
Board of MDs shall be authorized to use the
shares for all legally permissible
purposes, especially to use the shares for
the flotation of foreign stock exchanges or
for mergers and acquisitions, to sell the
shares to a third party in a manner other
than the stock exchange or an offer to all
shareholders, to use the shares for the
fulfilment of option or conversion rights,
to offer the shares to employees of the
company and its affiliates, and to retire
the shares
6.2 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The purchase is made by the Board of
Management aa) over the stock exchange or
bb) by a letter addressed to all
shareholders offer to buy or cc) by means
of a addressed to all stockholders
solicitation of sale offers (sale call), or
dd) by a letter addressed to all
shareholders exchange offer for shares in a
for purposes of Section 3 para 2 AktG
boerse-listed company
6.3 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The Executive Board is authorized shares of
the Company that are acquired on the basis
of the above or previously granted
authorizations or under paragraph 71d
sentence 5 AktG and were to use for all
legally permissible purposes
6.4 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The Supervisory Board is authorized shares
of the Company acquired 71d sentence 5 AktG
basis of the above or previously granted
authorizations or under paragraph or have
been, be appropriated as follows: You can
board members of the Company will pay for
as allowance. This applies in particular to
the extent that board members are obliged
under the rules to be allowance or to
invest a part of the next billing variable
remuneration in shares of the Company with
blockage period. If this obligation relates
to a portion of the variable remuneration,
which is determined based on a multi-year
basis, amounts to be agreed upon minimum
holding period about two years, in all
other cases, approximately four years. At
the time of transmission or at the
beginning of the measurement period of the
respective variable allowance component on
the board must consist. The details of the
remuneration of Executive Board members are
determined by the Supervisory Board. These
include rules about the treatment of
holding periods in special cases , such as
in retirement , unemployment or death
6.5 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The price at which the treasury shares in
accordance with lit when the authorization.
c) aa is executed on or sold in accordance
lit. c ) cc to be sold , may have been
identified by auction price of shares in
the company at the Xetra trading on the
Frankfurt Stock Exchange on the day of
exchange introduction or binding agreement
with the third party is (excluding
incidental costs) . In addition, in these
cases the sum of the shares sold, together
with the shares , which were during the
term of this authorization under exclusion
of subscription rights in direct or
corresponding application of Section 186
paragraph 3 sentence issued or sold 4 AktG
or issuable , the overall limit of 10% of
the share capital is not about to rise ,
neither at the time of this authorization
becomes effective nor at the time of the
issue or the divestiture of the shares
6.6 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
If replaced by a comparable successor
system to the Xetra trading, also in this
authorization, it takes the place of the
Xetra trading system
6.7 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The authorizations in accordance with lit.
c) and d) can one or more occasions, in
whole or in part, individually or be
exploited in common, the appropriations
under clauses. c) bb, cc, dd or ee also by
dependent or majority owned by the company
or companies on their behalf or on behalf
of the Company acting third party
6.8 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The right of stockholders to such shares of
the Company shall be excluded insofar as
these shares pursuant to the authorizations
in lit. c) aa, bb, cc, dd, ee or d) are
used. About it, the Management Board is
authorized, in case of a divestiture of own
shares by offer to stockholders to grant
the holders of bonds with conversion or
option rights issued by the Company or
Group companies a right to purchase the
shares to the extent that as after
exercising their conversion or option
rights would be entitled, the subscription
rights of stockholders is excluded to this
extent
6.9 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The authorization is valid until 29 April
2019. Upon the effectiveness of this new
authorization by the Annual General Meeting
on 20 April 2011 decided authorization to
acquire treasury shares cancelled
7.1 Approval of the use of derivatives (call Mgmt No vote
and put options) for the purpose of
acquiring own shares as item 6
7.2 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The use of derivatives
may be used in one of the below aa ), bb )
or cc) or in a combination of these
possibilities take place : aa) The issuance
or purchase of the derivatives can be
performed via the Eurex Germany or LIFFE (
or comparable successor system ) . In this
case, the Company shall inform the
stockholders before the planned issue or
the proposed acquisition of the derivatives
in the company news. There can be different
prices elected (without extra costs) to
different expiration dates for the
derivatives also with the simultaneous
issuance or time the same acquisition. bb)
The issue of put options (put options ) ,
the purchase of call options ( call
options) , the conclusion of forward
purchase or a combination of these
derivatives and their respective
performance can also be outside the
specified under aa ) exchange performed
when the in exercise of the derivatives
have been acquired to the Company shares to
be delivered before about the exchange to
the stock exchange at the time of the then
current stock exchange price of the shares
in Xetra trading on the Frankfurt Stock
Exchange . cc) The concluding option shops
can be offered to all stockholders publicly
, or options business can with a bank or a
company under section 53 paragraph 1
sentence 1 or section 53b para 1 sentence 1
or section 7 of the Banking Act (KWG)
methods businesses ( Issuing Company )
concluded with the obligation to offer all
stockholders to purchase these options. The
Company may, derivatives lit in the
aforementioned cases . aa ) to cc ) only
buy back each
7.3 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The exercise price of the
options or may be used in fulfilment of
forward purchases payable purchase price
(excluding incidental expenses) for one
shares in the case of lit. b ) aa and bb
determined on the day of the conclusion of
the derivative on business by the auction
price for shares in the company at the
Xetra trading on the Frankfurt Stock
Exchange at most 10% more and be less than
20% . If own shares using options is equal
to that of the Company for the shares to be
paid purchase price (excluding incidental
expenses) agreed in the option exercise
price . The acquisition price paid by the
Company for options ( no extra cost ) is
not over and the premium received by the
company realisable price for options may
not be (without extra costs) under the
established using recognized theoretical
market value of the option , in its
determination of , among other agreed
exercise price must also be noted . The
agreed by the Company in forward purchase
forward rate should not be much above the
theoretical futures price calculated using
recognized actuarial methods to be
considered in the determination of which ,
among other things , the current stock
exchange price and the maturity of the
forward purchase
7.4 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The exercise price of the
options (no extra cost) for a share may, in
the case of lit. b) cc the arithmetic mean
of the closing prices for shares in the
company at the Xetra trading on the
Frankfurt Stock Exchange on 5, 4 and 3 Over
and below the trading day prior to the day
of publication of the offer by more than
10% to more than 20%. If the offer is over
records to all stockholders, the tender
rights of stockholders may be excluded
insofar as the allocation will be based on
quotas. A preferred offer for the
conclusion of option shops and a
preferential allotment of options can be
for small share amounts (options up to 100
shares per shareholder)
7.5 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The term of the
derivatives in each case is longer than 18
months and shall be so determined that the
acquisition of shares in the exercise of
the derivatives later than until 29. Takes
place April 2019. The use of derivatives
are allowed to own shares up to a maximum
of 5% of the time the resolution of the
General Meeting's share capital is
acquired. Is that existing at the time of
the initial capital is less exercising this
authority, this shall prevail
7.6 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: Will the acquisition of
treasury shares derivatives according to
lit. b) aa or bb, the stockholders in
corresponding application of Section 186
paragraph 3 sentence 4 AktG no claim is to
take out such derivative shops with
society. A right of stockholders to
conclude derivative shops also have no, as
according to lit the conclusion of
derivative shops. b) cc is provided based a
preferential offer or a preferential
allotment for the conclusion of derivative
shops to small share amounts. Stockholders
have a right to tender their shares in the
Company if the Company is only obliged them
opposite from the derivative shops to
purchase the shares
7.7 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The Company may terminate
the authorization in whole or in
COMPONENTS, one or more times, for one or
more purposes to exercise, but they can
also be dependent or majority-owned by the
Company or related companies for its or
their behalf are run by third parties
7.8 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: For the rest, the
provisos and the use of the authorization
granted under agenda item 6 will apply
8.1 Election to the Supervisory Board: Mgmt No vote
Ann-Kristin Achleitner
8.2 Election to the Supervisory Board: Benita Mgmt No vote
Ferrero-Waldner
8.3 Election to the Supervisory Board: Ursula Mgmt No vote
Gather
8.4 Election to the Supervisory Board: Peter Mgmt No vote
Gruss
8.5 Election to the Supervisory Board: Gerd Mgmt No vote
Haeusler
8.6 Election to the Supervisory Board: Henning Mgmt No vote
Kagermann
8.7 Election to the Supervisory Board: Wolfgang Mgmt No vote
Mayrhuber
8.8 Election to the Supervisory Board: Bernd Mgmt No vote
Pischetsrieder
8.9 Election to the Supervisory Board: Anton Mgmt No vote
van Rossum
8.10 Election to the Supervisory Board: Ron Mgmt No vote
Sommer
9.1 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 1 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.2 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Silvanus Vermoegensverwaltungsgesellschaft
mbH, on amendments to the existing profit
transfer agreement shall be approved
9.3 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Rent-Investment GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.4 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 14 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.5 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 15 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.6 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 16 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.7 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Schloss Hohenkammer GmbH, on amendments to
the existing profit transfer agreement
shall be approved
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 705323917
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD Agenda Number: 704785712
--------------------------------------------------------------------------------------------------------------------------
Security: G65007109
Meeting Type: AGM
Meeting Date: 18-Nov-2013
Ticker:
ISIN: KYG650071098
--------------------------------------------------------------------------------------------------------------------------
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/2013/1017/LTN20131017206.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1017/LTN20131017225.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements for the year ended 30
June 2013 together with the Report of the
Directors and the Independent Auditor's
Report
2 To declare a final dividend of HKD 0.092 Mgmt For For
per share for the year ended 30 June 2013
3.a To re-elect Dr. Cheng Kar-shun, Henry as a Mgmt For For
Director
3.b To re-elect Mr. Cheng Chi-kong, Adrian as a Mgmt Against Against
Director
3.c To re-elect Mr. Au Tak-cheong as a Director Mgmt For For
3.d To re-elect Mr. Cheong Ying-chew, Henry as Mgmt For For
a Director
3.e To authorise the board of Directors to fix Mgmt For For
the remuneration of Directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and authorise the board of
Directors to fix their remuneration
5.1 To approve a general mandate to the Mgmt Against Against
Directors to issue shares not exceeding 20%
of the existing issued share capital of the
Company
5.2 To approve a general mandate to the Mgmt For For
Directors to repurchase shares not
exceeding 10% of the existing issued share
capital of the Company
5.3 To extend the general mandate to issue Mgmt For For
shares granted to the Directors pursuant to
resolution no. 5.(1) above
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD Agenda Number: 705230376
--------------------------------------------------------------------------------------------------------------------------
Security: G65007109
Meeting Type: EGM
Meeting Date: 16-May-2014
Ticker:
ISIN: KYG650071098
--------------------------------------------------------------------------------------------------------------------------
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/2014/0428/LTN20140428651.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428554.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 APPROVE A SPECIAL DIVIDEND Mgmt For For
OF HKD 0.20 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD Agenda Number: 705266078
--------------------------------------------------------------------------------------------------------------------------
Security: G65007109
Meeting Type: EGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: KYG650071098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting
ARE AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0507/LTN20140507773.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0507/LTN20140507714.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 APPROVE THE MASTER LEASING Mgmt For For
AGREEMENT, THE LEASING TRANSACTIONS AND THE
LEASING ANNUAL CAPS, AND TO AUTHORIZE THE
DIRECTOR(S) TO EXECUTE ALL SUCH DOCUMENTS
AND DO ALL SUCH ACTS INCIDENTAL THERETO
2 TO CONSIDER AND APPROVE THE MASTER SALES Mgmt For For
AGREEMENT, THE SALES TRANSACTIONS AND THE
SALES ANNUAL CAPS, AND TO AUTHORIZE THE
DIRECTOR(S) TO EXECUTE ALL SUCH DOCUMENTS
AND DO ALL SUCH ACTS INCIDENTAL THERETO
3 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For
MASTER CONCESSIONAIRE COUNTER AGREEMENT,
THE CONCESSIONAIRE TRANSACTIONS AND THE
CONCESSIONAIRE ANNUAL CAPS, AND TO
AUTHORIZE THE DIRECTOR(S) TO EXECUTE ALL
SUCH DOCUMENTS AND DO ALL SUCH ACTS
INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933953817
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For
PEREZ-LIZAUR
1F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NICHICON CORPORATION Agenda Number: 705357475
--------------------------------------------------------------------------------------------------------------------------
Security: J49420102
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3661800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Directors, Outside Directors, Corporate
Auditors and Outside Corporate Auditors
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 705352211
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 705343274
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO.,LTD. Agenda Number: 705194962
--------------------------------------------------------------------------------------------------------------------------
Security: J56741101
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: JP3659300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 705335657
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
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
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
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 705371615
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3164800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933944185
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1L. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For
DISCLOSURE OF POLITICAL AND LOBBYING
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NRG YIELD, INC. Agenda Number: 933948309
--------------------------------------------------------------------------------------------------------------------------
Security: 62942X108
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: NYLD
ISIN: US62942X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID CRANE Mgmt For For
JOHN F. CHLEBOWSKI Mgmt For For
KIRKLAND B. ANDREWS Mgmt For For
BRIAN R. FORD Mgmt For For
MAURICIO GUTIERREZ Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
CHRISTOPHER S. SOTOS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
NSD CO.,LTD. Agenda Number: 705353845
--------------------------------------------------------------------------------------------------------------------------
Security: J56107105
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3712600000
--------------------------------------------------------------------------------------------------------------------------
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
2 Appoint a Corporate Auditor Mgmt For For
3 Amend the Compensation to be Received by Mgmt For For
Corporate Officers
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 705352437
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For For
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 Against For
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For
PERFORMANCE METRICS.
9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
--------------------------------------------------------------------------------------------------------------------------
ORANGE, PARIS Agenda Number: 705111021
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 27-May-2014
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0402/201404021400893.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401514.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31ST, 2013AS REFLECTED IN
THE ANNUAL FINANCIAL STATEMENTS
O.4 AGREEMENT PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE COMMERCIAL CODE - COMPENSATION PAID TO
MR. BERNARD DUFAU
O.5 RENEWAL OF TERM OF MR. STEPHANE RICHARD AS Mgmt For For
DIRECTOR
CMMT ELECTION OF THE DIRECTOR REPRESENTING Non-Voting
EMPLOYEE SHAREHOLDERS: PURSUANT TO ARTICLE
13.3 OF THE BYLAWS OF THE COMPANY, ONLY ONE
OF THE TWO CANDIDATES TO THE POSITION OF
DIRECTOR REPRESENTING EMPLOYEES
SHAREHOLDERS MAY BE ELECTED BY THIS GENERAL
MEETING. EACH CANDIDATE IS PRESENTED IN A
SPECIAL RESOLUTION. THE CANDIDATE WHO
RECEIVES THE LARGEST NUMBER OF VOTES, IN
ADDITION TO THE REQUIRED MAJORITY WILL BE
ELECTED
O.6 ELECTION OF MR. PATRICE BRUNET AS DIRECTOR Mgmt Abstain Against
REPRESENTING EMPLOYEE SHAREHOLDERS
O.7 ELECTION OF MR. JEAN-LUC BURGAIN AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.8 ATTENDANCE ALLOWANCES ALLOCATED TO THE Mgmt For For
BOARD OF DIRECTORS
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. STEPHANE RICHARD, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. GERVAIS PELLISSIER, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E.12 AMENDMENT TO ITEM 1 OF ARTICLE 15 OF THE Mgmt For For
BYLAWS, DELIBERATIONS OF THE BOARD
E.13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF SHARES
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 933936253
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANN IVERSON Mgmt For For
EDWARD F. LONERGAN Mgmt For For
JOHN D. WILLIAMS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. TO APPROVE AMENDMENTS TO THE BYLAWS AND Mgmt For For
CERTIFICATE OF INCORPORATION OF OWENS
CORNING TO DECLASSIFY THE BOARD OF
DIRECTORS.
4. TO APPROVE, ON AN ADVISORY BASIS, 2013 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PAL CO.,LTD. Agenda Number: 705288442
--------------------------------------------------------------------------------------------------------------------------
Security: J63535108
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: JP3781650001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933881028
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 23-Oct-2013
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KEVIN A. LOBO Mgmt For For
KLAUS-PETER MULLER Mgmt Withheld Against
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933875671
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 16-Oct-2013
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR LTD. Agenda Number: 933971853
--------------------------------------------------------------------------------------------------------------------------
Security: H6169Q108
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: PNR
ISIN: CH0193880173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1F. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
2. TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
3A. TO ELECT THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DAVID A. JONES
3B. TO ELECT THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: GLYNIS A. BRYAN
3C. TO ELECT THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: T. MICHAEL GLENN
3D. TO ELECT THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: WILLIAM T. MONAHAN
4. TO ELECT PROXY VOTING SERVICES GMBH AS THE Mgmt For For
INDEPENDENT PROXY
5. TO APPROVE THE 2013 ANNUAL REPORT OF Mgmt For For
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE YEAR
ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED DECEMBER
31, 2013
6. TO DISCHARGE THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS OF PENTAIR LTD. FROM
LIABILITY FOR THE YEAR ENDED DECEMBER 31,
2013
7A. TO RE-ELECT DELOITTE AG AS STATUTORY Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
7B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
7C. TO ELECT PRICEWATERHOUSECOOPERS AG AS Mgmt For For
SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
8A. TO APPROVE THE APPROPRIATION OF RESULTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2013 AS
PROPOSED BY THE BOARD OF DIRECTORS
8B. TO APPROVE THE CONVERSION AND APPROPRIATION Mgmt For For
OF RESERVES FROM CAPITAL CONTRIBUTIONS TO
DISTRIBUTE AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
9. TO APPROVE BY ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
10. TO APPROVE THE RENEWAL OF THE AUTHORIZED Mgmt For For
CAPITAL OF PENTAIR LTD.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR LTD. Agenda Number: 933971865
--------------------------------------------------------------------------------------------------------------------------
Security: H6169Q111
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER AGREEMENT BY AND Mgmt For For
BETWEEN PENTAIR LTD. AND PENTAIR PLC.
2. TO APPROVE THE VOTING CAP ELIMINATION Mgmt For For
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO APPROVE THE RESERVES PROPOSAL AS Mgmt For For
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 705233740
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298258 DUE TO ADDITION OF
RESOLUTION 7.J. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404581.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404423.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429705.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429727.pdf
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION FOR RESOLUTION 7.J
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2013
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2013 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2014
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2014 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU JIPING AS DIRECTOR OF THE COMPANY
7.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIAO YONGYUAN AS DIRECTOR OF THE COMPANY
7.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG DONGJIN AS DIRECTOR OF THE COMPANY
7.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YU BAOCAI AS DIRECTOR OF THE COMPANY
7.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHEN DIANCHENG AS DIRECTOR OF THE COMPANY
7.F TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU YUEZHEN AS DIRECTOR OF THE COMPANY
7.G TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONGBIN AS DIRECTOR OF THE COMPANY
7.H TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN ZHIWU AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
7.I TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
RICHARD H. MATZKE AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.J TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN BOQIANG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG LIXIN AS SUPERVISOR OF THE COMPANY
8.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GUO JINPING AS SUPERVISOR OF THE COMPANY
8.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI QINGYI AS SUPERVISOR OF THE COMPANY
8.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIA YIMIN AS SUPERVISOR OF THE COMPANY
8.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG FENGSHAN AS SUPERVISOR OF THE COMPANY
9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE AND DEAL WITH ADDITIONAL
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF ITS EXISTING DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
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 Abstain
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 705056667
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Apr-2014
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
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
014/0321/201403211400754.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0409/201404091401025.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements 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 Mgmt For For
O.4 Approval of the regulated agreements Mgmt For For
entered into as part of the funding granted
by the European Investment Bank
O.5 Approval of retirement commitments made in Mgmt For For
favor of Executive Board members
O.6 Renewal of term of Mr. Louis Gallois as Mgmt For For
Supervisory Board member
O.7 Appointment of Mr. Xu Ping as Supervisory Mgmt For For
Board member
O.8 Appointment of Mr. Liu Weidong as Mgmt For For
Supervisory Board member
O.9 Appointment of Mr. Bruno Bezard as Mgmt For For
Supervisory Board member
O.10 Appointment of the company SOGEPA as Mgmt For For
Supervisory Board member
O.11 Appointment of the company FFP as Mgmt Against Against
Supervisory Board member
O.12 Appointment of the company Etablissements Mgmt For For
Peugeot Freres as Supervisory Board member
O.13 Review of the compensation owed or paid to Mgmt For For
Mr. Philippe Varin, Chairman of the
Executive Board for the 2013 financial year
O.14 Review of the compensation owed or paid to Mgmt For For
Mr. Jean-Baptiste Chasseloup De Chatillon,
Mr. Gregoire Olivier, Mr. Jean-Christophe
Quemard, Mr. Frederic Saint-Geours and Mr.
Guillaume Faury, Executive Board members
for the 2013 financial year
O.15 Authorization granted to the Executive Mgmt For For
Board to allow the Company to trade in its
own shares up to 10% of capital
E.16 Delegation of authority to the Executive Mgmt For For
Board for a 9-month period to issue and
allocate, free of charge, share
subscription warrants to shareholders of
the Company to increase capital for a
maximum total nominal amount of Euros One
Hundred Six Million Four Hundred Fifty-
Four Thousand Six Hundred Ninety-Eight (EUR
106,454,698)
E.17 Delegation of authority to the Executive Mgmt For For
Board for a 9-month period to issue common
shares of the Company with cancellation of
shareholders' preferential subscription
rights in favor of the company Dongfeng
Motor (Hong Kong) International Co. for a
maximum total nominal amount of Euros
sixty-nine million eight hundred Sixty-Six
Thousand Six Hundred Sixty-Six (EUR
69,866,666)
E.18 Delegation of authority to the Executive Mgmt For For
Board for a 9-month period to issue common
shares of the Company with cancellation of
shareholders' preferential subscription
rights in favor of the company Sogepa for a
maximum total nominal amount of Euros
sixty-nine million eight hundred Sixty-Six
Thousand Six Hundred Sixty-Six (EUR
69,866,666)
E.19 Delegation of authority granted to the Mgmt For For
Executive Board for a 9-month period to
issue common shares of the Company while
maintaining shareholders' preferential
subscription rights in favor of the company
Sogepa for a maximum total nominal amount
of Euros Two Billion (EUR 2,000,000,000) up
to a total maximum amount, including share
premium of Euros Two Billion (EUR
2,000,000,000)
E.20 Changing the ceiling of the capital Mgmt For For
increase referred to in paragraph II of the
sixth resolution of the General Meeting of
June 3, 2009
E.21 Delegation of authority granted to the Mgmt For For
Executive Board for a 26-month period to
carry out one or several capital increases
reserved for employees with cancellation of
shareholders' preferential subscription
rights for a maximal nominal amount of
Euros Three Million Five Hundred Thousand
(EUR 3,500,000)
E.22 Amendment to Article 10-I of the bylaws: Mgmt For For
inserting provisions relating to the
appointment of the Supervisory Board member
(s) representing employees in accordance
with the provisions of the Act of June 14,
2013 relating to employment security, and
consequential amendments
E.23 Amendment to Article 9-IV of the bylaws on Mgmt For For
decisions of the Executive Board requesting
prior authorization of the Supervisory
Board
E.24 Amendment to Article 10-V of the bylaws on Mgmt For For
the power of the Supervisory Board on the
revocation of the Executive Board
E.25 Amendment to Article 10-IV of the bylaws on Mgmt For For
the deliberations of the Supervisory Board
E.26 Amendment to Article 11 of the bylaws on Mgmt For For
double voting rights granting period
E.27 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933953805
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF 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. APPROVAL OF THE PG&E CORPORATION 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933952548
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: PCL
ISIN: US7292511083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1C ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For
LEWIS
1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For
1G ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1J ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
2 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
income for the fiscal year 2013
3. Formal approval of acts of the Executive Mgmt No vote
Board for the fiscal year 2013
4. Formal approval of acts of the Supervisory Mgmt No vote
Board for the fiscal year 2013
5. Appointment of auditors for the fiscal year Mgmt No vote
2014: KPMG AG
6.1 Elections of members to the Supervisory Mgmt No vote
Board: Mr. Lawrence Aidem
6.2 Elections of members to the Supervisory Mgmt No vote
Board: Mrs. Antoinette (Annet) P. Aris
6.3 Elections of members to the Supervisory Mgmt No vote
Board: Dr. Werner Brandt
6.4 Elections of members to the Supervisory Mgmt No vote
Board: Mr. Adam Cahan
6.5 Elections of members to the Supervisory Mgmt No vote
Board: Mr. Stefan Dziarski
6.6 Elections of members to the Supervisory Mgmt No vote
Board: Mr. Philipp Freise
6.7 Elections of members to the Supervisory Mgmt No vote
Board: Dr. Marion Helmes
6.8 Elections of members to the Supervisory Mgmt No vote
Board: Mr. Erik Adrianus Hubertus Huggers
6.9 Elections of members to the Supervisory Mgmt No vote
Board: Prof. Dr. Harald Wiedmann
7. Resolution on the amendment of the Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
PROTO CORPORATION Agenda Number: 705336647
--------------------------------------------------------------------------------------------------------------------------
Security: J6409J102
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3833740008
--------------------------------------------------------------------------------------------------------------------------
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
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Agenda Number: 704970905
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV23467
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: TH1074010006
--------------------------------------------------------------------------------------------------------------------------
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 To certify the minutes of PTTGC 2013 annual Non-Voting
general meeting of shareholders on April
4,2013
2 To acknowledge the company's operation for Non-Voting
the year 2013 and the recommendation for
the company's business plan
3 To consider and approve the company's Non-Voting
balance sheet and income statement for the
year ended December 31,2013
4 To consider and approve the appropriation Non-Voting
of profit for the year 2013 operating
results and dividend distribution
5.1 The board of directors agreed with the Non-Voting
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 Non-Voting
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 Non-Voting
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 Non-Voting
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 Non-Voting
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 director's Non-Voting
remunerations
7 To consider the appointment of the auditors Non-Voting
and fix the annual fee for the year 2014
8 Other issues(if any) Non-Voting
CMMT 28-FEB-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF DIRECTOR NAME IN
RESOLUTION 5.3.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933858651
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 22-Aug-2013
Ticker: QLGC
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For
1B. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE QLOGIC Mgmt For For
CORPORATION 2005 PERFORMANCE INCENTIVE
PLAN, AS AMENDED, TO EXTEND THE
PERFORMANCE-BASED AWARD FEATURE.
3. APPROVAL OF AMENDMENTS TO THE QLOGIC Mgmt For For
CORPORATION 1998 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO EXTEND THE TERM OF THE
PLAN AND INCREASE THE AGGREGATE SHARE
LIMIT.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 933855756
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 08-Aug-2013
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 29, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED 2010 Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933853790
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 08-Aug-2013
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
4. TO APPROVE AN AMENDMENT TO RED HAT'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PHASE OUT
RED HAT'S CLASSIFIED BOARD OF DIRECTORS
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
RED HAT'S BY-LAWS TO PHASE OUT RED HAT'S
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 704995731
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
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 02 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
014/0303/201403031400436.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0402/201404021400913.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements 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 for the financial year Mgmt For For
ended on December 31, 2013, setting the
dividend and its date of payment
O.4 Approval of a regulated agreement pursuant Mgmt For For
to Article L.225-38 of the Commercial Code
O.5 Statutory Auditors' report on information Mgmt For For
used to determine the payment of profit
participation certificate
O.6 Renewal of term of Mr. Carlos Ghosn as Mgmt For For
Board member
O.7 Approval of the retirement commitment made Mgmt For For
in favor of Mr. Carlos Ghosn pursuant to
Article L.225-42-1 of the Commercial Code
O.8 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Carlos Ghosn for the 2013
financial year
O.9 Renewal of term of Mr. Marc Ladreit de Mgmt For For
Lacharriere as Board member
O.10 Renewal of term of Mr. Franck Riboud as Mgmt For For
Board member
O.11 Renewal of term of Mr. Hiroto Saikawa as Mgmt For For
Board member
O.12 Renewal of term of Mrs. Pascale Sourisse as Mgmt Against Against
Board member
O.13 Appointment of Mr. Patrick Thomas as Board Mgmt For For
member
O.14 Renewal of term of Ernst & Young Audit as Mgmt For For
principal Statutory Auditor and Auditex as
deputy Statutory Auditor
O.15 Appointment of KPMG S.A. as principal Mgmt For For
Statutory Auditor and KPMG Audit ID S.A.S.
as deputy Statutory Auditor
O.16 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.17 Authorization granted to the Board of Mgmt For For
Directors to reduce capital of the Company
by cancellation of treasury shares
E.18 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital and/or
entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights
E.19 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital and/or
entitling to the allotment of debt
securities with the cancellation of
shareholders' preferential subscription
rights via public offering
E.20 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital and/or
entitling to the allotment of debt
securities with the cancellation of
shareholders' preferential subscription
rights via private placement pursuant to
Article L.411-2, II of the Monetary and
Financial Code
E.21 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital with
the cancellation of shareholders'
preferential subscription rights, in case
of public exchange offer initiated by the
Company
E.22 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital with
the cancellation of shareholders'
preferential subscription rights, in
consideration for in-kind contributions
granted to the Company and comprised of
shares or securities giving access to
capital of another company (outside of a
public exchange offer initiated by the
Company)
E.23 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves, profits or
premiums
E.24 Delegation of authority to the Board of Mgmt For For
Directors to increase capital in favor of
employees or corporate officers of the
Company or affiliated companies with the
cancellation of preferential subscription
rights
O.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXEL SA, PARIS Agenda Number: 705170467
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 22-May-2014
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
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 02 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
014/0416/201404161401095.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0502/201405021401576.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31ST, 2013 AND PAYMENT OF
THE DIVIDEND
O.4 OPTION FOR PAYING THE DIVIDEND IN NEW Mgmt For For
SHARES
O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-86 ET SEQ. OF
THE COMMERCIAL CODE
O.6 APPROVAL OF THE PERFORMANCE CRITERIA Mgmt For For
ASSOCIATED WITH THE COMPONENTS OF THE
DEFERRED COMPENSATION OF MRS. CATHERINE
GUILLOUARD PURSUANT TO ARTICLE L.225-90-1
OF THE COMMERCIAL CODE
O.7 APPROVAL OF THE PERFORMANCE CRITERIA Mgmt For For
ASSOCIATED WITH THE COMPONENTS OF THE
DEFERRED COMPENSATION OF MR. RUDY PROVOOST
PURSUANT TO ARTICLE L.225-90-1 OF THE
COMMERCIAL CODE
O.8 APPROVAL OF THE PERFORMANCE CRITERIA Mgmt For For
ASSOCIATED WITH THE COMPONENTS OF THE
DEFERRED COMPENSATION OF MR. PASCAL MARTIN
PURSUANT TO ARTICLE L.225-90-1 OF THE
COMMERCIAL CODE
O.9 APPROVAL OF THE CHANGES TO THE PERFORMANCE Mgmt For For
CRITERIA ASSOCIATED WITH THE COMPONENTS OF
THE DEFERRED COMPENSATION OF MRS. CATHERINE
GUILLOUARD PURSUANT TO ARTICLE L.225-90-1
OF THE COMMERCIAL CODE
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. RUDY PROVOOST, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MRS. CATHERINE GUILLOUARD AND MR.
PASCAL MARTIN, EXECUTIVE BOARD MEMBERS FOR
THE 2013 FINANCIAL YEAR
O.12 APPOINTMENT OF MR. PIER LUIGI SIGISMONDI AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
MONIKA RIBAR AS SUPERVISORY BOARD MEMBER
O.14 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
FRANCOIS HENROT AS SUPERVISORY BOARD MEMBER
O.15 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
HENDRICA VERHAGEN AS SUPERVISORY BOARD
MEMBER
O.16 RENEWAL OF TERM OF MRS. HENDRICA VERHAGEN Mgmt For For
AS SUPERVISORY BOARD MEMBER
O.17 RENEWAL OF TERM OF MR. PATRICK SAYER AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO TRADE IN COMPANY'S
SHARES
O.19 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
ALLOCATED TO THE SUPERVISORY BOARD MEMBERS
O.20 RATIFICATION OF THE DECISION OF THE Mgmt For For
SUPERVISORY BOARD REGARDING THE TRANSFER OF
THE REGISTERED OFFICE OF THE COMPANY
E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
COMMON SHARES AND/OR SECURITIES GIVING
IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL
OF THE COMPANY OR ENTITLING TO DEBT
SECURITIES WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
COMMON SHARES AND/OR SECURITIES GIVING
IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL
OF THE COMPANY OR ENTITLING TO DEBT
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
COMMON SHARES AND/OR SECURITIES GIVING
IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL
OF THE COMPANY OR ENTITLING TO DEBT
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO INCREASE THE AMOUNT
OF ISSUANCES CARRIED OUT WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS PURSUANT TO THE 22ND, 23RD AND 24TH
RESOLUTIONS
E.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO SET THE ISSUE PRICE OF
COMMON SHARES OR SECURITIES CARRIED OUT VIA
PUBLIC OFFERING OR VIA AN OFFER PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO 10% OF CAPITAL PER YEAR
E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE SHARE CAPITAL
BY ISSUING EQUITY SECURITIES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF
A SAVINGS PLAN
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO CARRY OUT A SHARE
CAPITAL INCREASE WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS RESERVED FOR SPECIFIC CATEGORIES OF
BENEFICIARIES FOR THE PURPOSE OF
IMPLEMENTING EMPLOYEE SHAREHOLDING PLANS
E.29 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO DECIDE TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY UP TO 10% OF SHARE
CAPITAL WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS , IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS , IN
CONSIDERATION FOR SHARES TENDERED IN A
PUBLIC EXCHANGE OFFER
E.31 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 FOR
WHICH CAPITALIZATION IS PERMITTED
E.32 CHANGE IN THE PERCENTAGE OF SHAREHOLDING OR Mgmt For For
VOTING RIGHTS REPRESENTING A THRESHOLD
CROSSING FOR THE COMPANY, REQUIRING HOLDER
(S) (S) TO MAKE THEMSELVES KNOWN TO THE
COMPANY-CONSEQUENTIAL AMENDMENT TO ARTICLE
11-2 OF THE BYLAWS OF THE COMPANY
E.33 CHANGE IN THE MODE OF ADMINISTRATION AND Mgmt For For
MANAGEMENT OF THE COMPANY BY ESTABLISHING A
BOARD OF DIRECTORS - CONSEQUENTIAL
AMENDMENT TO THE BYLAWS OF THE COMPANY
E.34 CONTINUATION OF THE AUTHORIZATION GRANTED Mgmt For For
UNDER THE FIFTEENTH RESOLUTION
(AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO GRANT BONUS SHARES TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES) ADOPTED BY
THE GENERAL MEETING OF MAY 22ND, 2013 IN
FAVOR OF THE BOARD OF DIRECTORS
O.35 APPOINTMENT OF MR. RUDY PROVOOST AS Mgmt For For
DIRECTOR
O.36 APPOINTMENT OF MR. ROBERTO QUARTA AS Mgmt For For
DIRECTOR
O.37 APPOINTMENT OF MR. PATRICK SAYER AS Mgmt For For
DIRECTOR
O.38 APPOINTMENT OF MRS. VIVIANNE AKRICHE AS Mgmt For For
DIRECTOR
O.39 APPOINTMENT OF MR. THOMAS FARRELL AS Mgmt For For
DIRECTOR
O.40 APPOINTMENT OF MR. FRITZ FROHLICH AS Mgmt For For
DIRECTOR
O.41 APPOINTMENT OF MR. FRANCOIS HENROT AS Mgmt For For
DIRECTOR
O.42 APPOINTMENT OF MRS. MONIKA RIBAR AS Mgmt For For
DIRECTOR
O.43 APPOINTMENT OF MR. PIER LUIGI SIGISMONDI AS Mgmt For For
DIRECTOR
O.44 APPOINTMENT OF MRS. HENDRICA VERHAGEN AS Mgmt For For
DIRECTOR
O.45 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG, DUESSELDORF Agenda Number: 705114320
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
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 15 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 Non-Voting
21042014. 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 16,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.40 PER NO-PAR SHARE
EUR 770,093.20 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 7, 2014
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: ARMIN PAPPERGER
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: GERD KLEINERT
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: HELMUT P. MERCH
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: KLAUS GREINERT
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ROSWITHA ARMBRUSTER
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: JULIA CUNTZ
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ANDREAS GEORGI
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: SIEGFRIED GOLL
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: SUSANNE HANNEMANN
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: HEINRICH KMETT
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: RUDOLF LUZ
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MICHAEL MIELKE
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: PETER MITTERBAUER
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: DETLEF MOOG
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: WOLFGANG MUELLER
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: FRANK RICHTER
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: HARALD TOEPFER
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: WOLFGANG TRETBAR
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: TONI WICKI
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2014 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS AG, DUSSELDORF
6. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PERCENT OF ITS SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE ON OR
BEFORE MAY 5, 2019. THE BOARD OF MDS SHALL
BE AUTHORIZED TO RETIRE THE SHARES, TO SELL
THE SHARES AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, TO USE THE SHARES FOR
ACQUISITION PURPOSES OR TO FULFIL OPTION
AND CONVERSION RIGHTS, AND TO TRANSFER THE
SHARES TO EXECUTIVES AND EMPLOYEES OF THE
COMPANY AND ITS AFFILIATES
7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt No vote
CAPITAL, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 50,000,000
THROUGH THE ISSUE OF SHARES AGAINST PAYMENT
IN CASH AND/OR KIND, ON OR BEFORE MAY 5,
2019. SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE
OF SHARES AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, FOR THE ISSUE OF
EMPLOYEE SHARES OF UP TO EUR 1,000,000, FOR
THE ISSUE OF SHARES FOR ACQUISITION
PURPOSES, AND FOR RESIDUAL AMOUNTS
8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE
INTEREST-BEARING BONDS OF UP TO EUR
800,000,000, HAVING A TERM OF UP TO 20
YEARS AND CONFERRING A CONVERSION OR OPTION
RIGHT FOR UP TO 7,812,500 NEW SHARES, ON OR
BEFORE MAY 5, 2019. SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE
ISSUE OF BONDS AT A PRICE NOT MATERIALLY
BELOW THEIR THEORETICAL MARKET VALUE, FOR
RESIDUAL AMOUNTS, AND IN ORDER TO GRANT
SUBSCRIPTION RIGHTS TO HOLDERS OF
PREVIOUSLY ISSUED CONVERSION AND OPTION
RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL
BE INCREASED ACCORDINGLY BY UP TO EUR
20,000,000 THROUGH THE ISSUE OF UP TO
7,812,500 NEW SHARES, INSOFAR AS CONVERSION
OR OPTION RIGHTS ARE EXERCISED
9. APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY RHEINMETALL EASTERN MARKETS GMBH
10. APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt No vote
CONTROL AND PROFIT TRANSFER AGREEMENTS WITH
THE COMPANY'S SUBSIDIARIES RHEINMETALL
DEFENCE ELECTRONICS GMBH RHEINMETALL WAFFE
MUNITION GMBH RHEINMETALL TECHNICAL
PUBLICATIONS GMBH RHEINMETALL INSURANCE
SERVICES GMBH RHEINMETALL INDUSTRIETECHNIK
GMBH RHEINMETALL BERLIN
VERWALTUNGSGESELLSCHAFT MBH RHEINMETALL
LANDSYSTEME GMBH RHEINMETALL
DIENSTLEISTUNGSZENTRUM ALTMARK GMBH
RHEINMETALL SOLDIER ELECTRONICS GMBH
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 705331332
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
ROLAND CORPORATION Agenda Number: 705403258
--------------------------------------------------------------------------------------------------------------------------
Security: J65457103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3983400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 705001547
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 MAR 14, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01042014. 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 financial Non-Voting
statements of RWE Aktiengesellschaft and
the Group for the financial year ended 31
December 2013, with the combined review of
operations of RWE Aktiengesellschaft and
the Group including the explanatory reports
by the Executive Board on takeover-related
disclosure (Section 289, Paragraph 4 and
Section 315, Paragraph 4 of the German
Commercial Code) and on the main
characteristics of the internal control and
risk management system (Section 289,
Paragraph 5 and Section 315, Paragraph 2,
Item 5 of the German Commercial Code), and
the Supervisory Board report for fiscal
2013
2. Appropriation of distributable profit Mgmt No vote
3. Approval of the Acts of the Executive Board Mgmt No vote
for fiscal 2013
4. Approval of the Acts of the Supervisory Mgmt No vote
Board for fiscal 2013
5. Passage of a resolution on the endorsement Mgmt No vote
of the system for compensating members of
the Executive Board
6. Appointment of the auditors for fiscal Mgmt No vote
2014: PricewaterhouseCoopers
Aktiengesellschaft
7. Appointment of the auditors for the Mgmt No vote
audit-like review of the financial report
for the first half of 2014:
PricewaterhouseCoopers Aktiengesellschaft
8. Authorisation to implement share buybacks Mgmt No vote
and use treasury stock, also waiving
subscription rights
9. Renewal of authorised capital and Mgmt No vote
corresponding amendment to the Articles of
Incorporation: Section 4, Paragraph 2
10. Passage of a resolution on the approval of Mgmt No vote
the amendment of existing control and/or
profit and loss pooling agreements
--------------------------------------------------------------------------------------------------------------------------
SAFT GROUPE, BAGNOLET Agenda Number: 705104925
--------------------------------------------------------------------------------------------------------------------------
Security: F7758P107
Meeting Type: MIX
Meeting Date: 12-May-2014
Ticker:
ISIN: FR0010208165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 23 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
014/0402/201404021400897.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0423/201404231401283.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31ST, 2013 AND SETTING
THE DIVIDEND
O.4 OPTION OFFERED TO SHAREHOLDERS FOR PAYMENT Mgmt For For
OF THE DIVIDEND IN SHARES
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO TRADE IN COMPANY'S
SHARES UNDER A LIQUIDITY CONTRACT
O.6 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO TRADE IN COMPANY'S
SHARES OUTSIDE OF A LIQUIDITY CONTRACT
O.7 RENEWAL OF TERM OF MR. JEAN-MARC DAILLANCE Mgmt For For
AS SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. BRUNO ANGLES AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.9 SETTING THE TOTAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO THE
SUPERVISORY BOARD MEMBERS
O.10 APPROVAL OF THE AGREEMENT BETWEEN SAFT Mgmt For For
ACQUISITION AND MR. JOHN SEARLE, CHAIRMAN
OF THE EXECUTIVE BOARD
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JOHN SEARLE, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. TOM ALCIDE, EXECUTIVE BOARD
MEMBER FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BRUNO DATHIS, EXECUTIVE BOARD
MEMBER FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. XAVIER DELACROIX, EXECUTIVE
BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31ST, 2013
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MRS. ELISABETH LEDGER, EXECUTIVE
BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31ST, 2013
E.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO ISSUE SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS FOR A 26-MONTH PERIOD
E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO ISSUE SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC
OFFERING AND WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH
THE OBLIGATION TO GRANT A PRIORITY RIGHT
FOR A 26-MONTH PERIOD
E.19 OVERALL LIMITATION ON THE AMOUNT OF THE Mgmt For For
AUTHORIZATIONS GRANTED UNDER THE 17TH AND
18TH RESOLUTIONS
E.20 AMENDMENT TO ARTICLE 15 OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO VOTING RIGHTS
E.21 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For
THE COMPANY TO BRING THE MAXIMUM NUMBER OF
EXECUTIVE BOARD MEMBERS FROM FIVE TO SEVEN
E.22 SIMPLIFYING AND COMPLIANCE OF THE BYLAWS OF Mgmt For For
THE COMPANY WITH THE LAST LEGAL AND
REGULATORY CHANGES
O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 705161088
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
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 01 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 07 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 APPROVED ANNUAL Non-Voting
STATEMENT OF ACCOUNTS OF SALZGITTER AG AND
THE GROUP STATEMENT OF ACCOUNTS AS OF 31
DECEMBER 2013 WITH THE COMBINED DIRECTORS'
REPORT, THE REPORT IN RELATION TO DETAILS
IN ACCORDANCE WITH SECTION 289 SECTION 4
AND SECTION 315 SECTION 4 COMMERCIAL CODE
(HGB) AND THE REPORT OF THE SUPERVISORY
BOARD
2. RESOLUTION AS TO THE USE OF THE ANNUAL NET Mgmt No vote
PROFIT: PAYING OUT OF A DIVIDEND OF EUR
0.20 PER SHARE FOR 54,087,300 SHARES
ENTITLED TO RECEIVE A DIVIDEND
3. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt No vote
OF THE MEMBERS OF THE BOARD OF DIRECTORS
4. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD
5. APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt No vote
STATEMENT OF ACCOUNTS FOR THE FINANCIAL
YEAR 2014: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 704628885
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: EGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
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
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/2013/0627/LTN20130627408.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0627/LTN20130627430.pdf
1 To appoint Deloitte Touche Tohmatsu as Mgmt For For
auditor and to authorize the board of
directors to fix their remuneration
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 933888995
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 05-Dec-2013
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. BAUR Mgmt For For
STEVEN R. FISCHER Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
JOHN P. REILLY Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE SCANSOURCE, INC. 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 705169351
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
THE MID 289344 DUE TO ADDITION OF
RESOLUTION O.23. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0416/201404161401172.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
14/0416/201404161401173.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0305/201403051400512.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 317432
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR, AMOUNT TAKEN OUT FROM THE SHARE
PREMIUMS AND SETTING THE DIVIDEND OF EUR
1.87 PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
ENTERED INTO DURING 2013-COMPENSATION OF
THE VICE-CHAIRMAN AND SENIOR DIRECTOR,
AMENDMENTS TO ARTICLE 39 AND CHANGE IN
NON-COMPETITION COMMITMENTS OF EXECUTIVE
MANAGERS WHO ARE NOT CORPORATE
OFFICERS-INFORMATION ON THE AGREEMENTS AND
COMMITMENTS MADE DURING PREVIOUS FINANCIAL
YEARS
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REGARDING THE STATUS OF MR.
JEAN-PASCAL TRICOIRE
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REGARDING THE STATUS OF MR.
EMMANUEL BABEAU
O.7 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE
2013 FINANCIAL YEAR
O.8 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. EMMANUEL BABEAU FOR THE 2013
FINANCIAL YEAR
O.9 APPOINTMENT OF MRS. LINDA KNOLL AS BOARD Mgmt For For
MEMBER
O.10 RENEWAL OF TERM OF MR. NOEL FORGEARD AS Mgmt For For
BOARD MEMBER
O.11 RENEWAL OF TERM OF MR. WILLY KISSLING AS Mgmt For For
BOARD MEMBER
O.12 RENEWAL OF TERM OF MRS. CATHY KOPP AS BOARD Mgmt For For
MEMBER
O.13 RENEWAL OF TERM OF MR. HENRI LACHMANN AS Mgmt For For
BOARD MEMBER
O.14 RENEWAL OF TERM OF MR. RICHARD THOMAN AS Mgmt For For
BOARD MEMBER
O.15 RATIFICATION OF THE COOPTATION AND Mgmt For For
APPOINTMENT OF MR. JEONG KIM AS BOARD
MEMBER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE
COMPANY-MAXIMUM PURCHASE PRICE OF EUROS 80
PER SHARE
E.17 APPROVAL OF THE TRANSFORMATION OF THE LEGAL Mgmt For For
FORM OF THE COMPANY BY ADOPTING THE FORM OF
A EUROPEAN COMPANY "SOCIETAS EUROPAEA";
APPROVAL OF THE TERMS OF THE PROPOSED
TRANSFORMATION AND ACKNOWLEDGEMENT OF THE
UNCHANGED BOARD OF DIRECTORS, STATUTORY
AUDITORS AND AUTHORIZATIONS GRANTED TO THE
BOARD OF DIRECTORS BY THE GENERAL MEETING
E.18 APPROVAL OF THE LEGAL NAME OF THE COMPANY Mgmt For For
IN ITS NEW FORM AS A EUROPEAN COMPANY -
SCHNEIDER ELECTRIC SE
E.19 APPROVAL OF THE AMENDMENTS TO ARTICLES 1 Mgmt For For
AND 3 OF BYLAWS OF THE COMPANY AS A
EUROPEAN COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR MEMBERS OF THE
COMPANY SAVINGS PLAN UP TO 2% OF THE SHARE
CAPITAL WITH THE CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES:
EMPLOYEES OF FOREIGN COMPANIES OF THE
GROUP, EITHER DIRECTLY OR THROUGH ENTITIES
ACTING ON THEIR BEHALF OR ENTITIES OFFERING
EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
SIMILAR BENEFITS AS THOSE OFFERED TO
MEMBERS OF THE COMPANY SAVINGS PLAN UP TO
1% OF THE SHARE CAPITAL WITH THE
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.23 APPOINTMENT OF MRS.LONE FONSS SCHRODER AS Mgmt For For
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO.,LTD. Agenda Number: 705378328
--------------------------------------------------------------------------------------------------------------------------
Security: J72853112
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3371600002
--------------------------------------------------------------------------------------------------------------------------
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 Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHINKAWA LTD. Agenda Number: 705408993
--------------------------------------------------------------------------------------------------------------------------
Security: J72982101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3371700000
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 705372720
--------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3375800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 705343539
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
Managing Board
4. To ratify the acts of the members of the Mgmt No vote
Supervisory Board
5. To resolve on the approval of the system of Mgmt No vote
Managing Board compensation
6. To resolve on the appointment of Mgmt No vote
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 No vote
Supervisory Board: Jim Hagemann Snabe
8. To resolve on the creation of an Authorized Mgmt No vote
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 No vote
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 No vote
Conditional Capital no longer required and
related amendments to the Articles of
Association
11. To resolve on the adjustment of Supervisory Mgmt No vote
Board compensation and related amendments
to the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
SIG PLC, SHEFFIELD Agenda Number: 705155580
--------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: GB0008025412
--------------------------------------------------------------------------------------------------------------------------
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 OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE DIRECTORS' REPORT ON REMUNERATION FOR
YEAR ENDED 31 DECEMBER 2013 (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 DECEMBER 2013
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013 OF 2.4 PENCE PER
ORDINARY SHARE ON THE ORDINARY SHARES IN
THE COMPANY
5 TO RE-ELECT MS. J. E. ASHDOWN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR. M. EWELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR. C. V. GEOGHEGAN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. S. R. MITCHELL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR. J. C. NICHOLLS AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR. D. G. ROBERTSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR. L. VAN DE WALLE AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS (A) TO ESTABLISH Mgmt For For
THE COMPANY'S 2014 LONG TERM INCENTIVE PLAN
AND (B) TO ESTABLISH SCHEDULES TO OR
FURTHER SHARE PLANS BASED ON THE COMPANY'S
2014 LONG TERM INCENTIVES PLAN BUT MODIFIED
TO TAKE ACCOUNT OF LOCAL TAX AND LAWS IN
OVERSEAS TERRITORIES
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
17 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705034510
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Balance Sheet as of 31 December 2013. Mgmt For For
Consolidated Balance Sheet as of 31
December 2013. Board of Directors' report,
Internal and External Auditors' reports.
Resolutions related thereto
2 Profit allocation and dividend payment Mgmt For For
3 Rewarding policy as per art. 123-ter of the Mgmt For For
Legislative Decree no. 58 of 24 February
1998
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_196825.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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
SOPRA GROUP, PARIS Agenda Number: 705399459
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 27-Jun-2014
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 339485 DUE TO RECEIPT OF UPDATE
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE 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
014/0611/201406111403053.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013-APPROVAL OF NON-TAX
DEDUCTIBLE COST AND EXPENSES
O.2 DISCHARGE OF DUTIES TO THE BOARD OF Mgmt For For
DIRECTORS
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.4 ALLOCATION OF INCOME Mgmt For For
O.5 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. PIERRE PASQUIER, CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE 2013
FINANCIAL YEAR
O.7 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. PASCAL LEROY, CEO FOR THE 2013
FINANCIAL YEAR
O.8 SETTING ATTENDANCE ALLOWANCES Mgmt For For
O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED
UNDER SHARE BUYBACK PROGRAMS; CONSEQUENTIAL
REDUCTION OF CAPITAL; POWERS GRANTED TO THE
BOARD OF DIRECTORS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
CAPITAL BY ISSUING SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE NUMBER OF SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL TO BE ISSUED PURSUANT TO
THE DELEGATION OF AUTHORITY REFERRED TO IN
THE ELEVENTH RESOLUTION ABOVE, UP TO 15% OF
THE INITIAL ISSUANCE AND AT THE SAME PRICE,
IN CASE OF OVERSUBSCRIPTION
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, AND PREMIUMS OR OTHERWISE BY
ISSUING NEW SHARES OR BY RAISING THE
NOMINAL VALUE OF SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE TO INCREASE
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS BY ISSUING SHARES OR
ANY SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY VIA PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE-WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS-TO INCREASE THE NUMBER OF SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL TO BE
ISSUED PURSUANT TO THE DELEGATION OF
AUTHORITY REFERRED TO IN THE FOURTEENTH
RESOLUTION ABOVE, UP TO 15% OF THE INITIAL
ISSUANCE AND AT THE SAME PRICE, IN CASE OF
OVERSUBSCRIPTION
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE TO INCREASE
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS BY ISSUING SHARES OR
ANY SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY VIA AN OFFER RESERVED FOR
QUALIFIED INVESTORS OR A LIMITED GROUP OF
INVESTORS PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE TO INCREASE
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO
CAPITAL
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
SHARES TENDERED IN A PUBLIC EXCHANGE OFFER
INVOLVING SHARES OF A COMPANY AUTHORIZED ON
A REGULATED MARKET
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
OF THE COMPANY OR COMPANIES OF THE GROUP
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES OF THE
COMPANY OR ITS GROUP
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO CORPORATE OFFICERS OF
THE COMPANY OR ITS GROUP
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE TO ISSUE
REDEEMABLE SHARES SUBSCRIPTION AND/OR
PURCHASE WARRANT (BSAAR) WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND ITS GROUP
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT BONUS SHARE
ALLOTMENTS IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND ITS
GROUP
E.24 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE ALLOTTED FREE OF CHARGE TO
SHAREHOLDERS IN CASE OF PUBLIC OFFERING
E.25 AMENDMENT TO THE PROVISIONS OF ARTICLE 3 OF Mgmt For For
THE BYLAWS OF THE COMPANY REGARDING THE
BUSINESS NAME OF THE COMPANY SUBJECT TO THE
SUCCESS OF SOPRA GROUP PUBLIC EXCHANGE
OFFER INVOLVING GROUPE STERIA SCA SHARES
E.26 AMENDMENT TO THE PROVISIONS OF ARTICLE 14 Mgmt For For
OF THE BYLAWS OF THE COMPANY REGARDING
TERMS OF OFFICE OF DIRECTORS AND INSERTING
THE TERMS AND CONDITIONS FOR APPOINTING
DIRECTORS REPRESENTING EMPLOYEES
E.27 AMENDMENT TO THE PROVISIONS OF ARTICLE 15 Mgmt For For
OF THE BYLAWS OF THE COMPANY REGARDING THE
ORGANIZATION OF THE BOARD OF DIRECTORS
E.28 AMENDMENT TO THE PROVISIONS OF ARTICLE 16 Mgmt For For
OF THE BYLAWS OF THE COMPANY REGARDING THE
DELIBERATIONS OF THE BOARD OF DIRECTORS
E.29 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt Against Against
CONFER DOUBLE VOTING RIGHTS TO ALL FULLY
PAID-UP SHARES WHICH CAN BE PROVEN TO HAVE
BEEN REGISTERED UNDER THE NAME OF THE SAME
SHAREHOLDER FOR AT LEAST TWO YEARS
O.30 APPOINTMENT OF MRS. MARIE-HELENE Mgmt For For
RIGAL-DROGERYS AS NEW DIRECTOR
O.31 APPOINTMENT OF MR. ERIC PASQUIER AS NEW Mgmt For For
DIRECTOR
O.32 APPOINTMENT OF THE COMPANY SOPRA GMT AS NEW Mgmt For For
DIRECTOR
O.33 APPOINTMENT OF MR. ERIC HAYAT AS NEW Mgmt For For
DIRECTOR SUBJECT TO THE SUCCESS OF SOPRA
GROUP PUBLIC EXCHANGE OFFER INVOLVING
GROUPE STERIA SCA SHARES
O.34 APPOINTMENT OF MR. FRANCOIS ENAUD AS NEW Mgmt For For
DIRECTOR SUBJECT TO THE SUCCESS OF SOPRA
GROUP PUBLIC EXCHANGE OFFER INVOLVING
GROUPE STERIA SCA SHARES
O.35 APPOINTMENT OF MR. JEAN-BERNARD RAMPINI AS Mgmt For For
NEW DIRECTOR SUBJECT TO THE SUCCESS OF
SOPRA GROUP PUBLIC EXCHANGE OFFER INVOLVING
GROUPE STERIA SCA SHARES
O.36 APPOINTMENT OF MRS. ASTRID ANCIAUX AS NEW Mgmt For For
DIRECTOR SUBJECT TO THE SUCCESS OF SOPRA
GROUP PUBLIC EXCHANGE OFFER INVOLVING
GROUPE STERIA SCA SHARES
O.37 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 705077255
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2013 together with the reports of
the directors and auditors
2 To declare a final dividend of 57.20 US Mgmt For For
cents per ordinary share for the year ended
31 December 2013
3 To approve the directors remuneration Mgmt For For
policy for the year ended 31 December 2013
4 To approve the annual report on Mgmt For For
remuneration for the year ended 31 December
2013
5 To elect Dr K M Campbell who has been Mgmt For For
appointed as a non-executive director by
the Board since the last AGM of the Company
6 To elect Mrs C M Hodgson who has been Mgmt For For
appointed as a non-executive director by
the Board since the last AGM of the Company
7 To elect Mr N Kheraj who has been appointed Mgmt For For
as a non-executive director by the Board
since the last AGM of the Company
8 To re-elect Mr O P Bhatt, a non-executive Mgmt For For
director
9 To re-elect Mr J S Bindra, an executive Mgmt For For
director
10 To re-elect Dr L C Y Cheung, a Mgmt For For
non-executive director
11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
12 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
15 To re-elect Sir John Peace, as Chairman Mgmt For For
16 To re-elect Mr A M G Rees, an executive Mgmt For For
director
17 To re-elect Mr P A Sands, an executive Mgmt For For
director
18 To re-elect Mr V Shankar, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner CBE, a Mgmt For For
non-executive director
20 To re-elect Dr L H Thunell, a non-executive Mgmt For For
director
21 To disapply the shareholding qualification Mgmt For For
contained in article 79 of the Company's
Articles of Association for Dr K M Campbell
22 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM until
the end of next year's AGM
23 To authorise the Board to set the auditor's Mgmt For For
fees
24 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
25 To authorise the Board to allot shares Mgmt For For
26 To extend the authority to allot shares by Mgmt For For
such number of shares repurchased by the
Company under the authority granted
pursuant to resolution 31
27 To authorise the Board to allot shares and Mgmt For For
grant rights to subscribe for or to convert
any security into shares in relation to any
issue of Equity Convertible Additional Tier
1 Securities
28 To authorise the Board to make an offer to Mgmt For For
the holders of ordinary shares to elect to
receive new ordinary shares in the capital
of the Company in lieu of dividends
29 To authorise the Board to disapply Mgmt For For
pre-emption rights in relation to authority
granted pursuant to resolution 25
30 To authorise the Board to disapply Mgmt For For
pre-emption rights in relation to authority
granted pursuant to resolution 27
31 To authorise the Company to purchase its Mgmt For For
own ordinary shares
32 To authorise the Company to purchase its Mgmt For For
own preference shares
33 That a general meeting other than an annual Mgmt Against Against
general meeting may be called on not less
than 14 clear days' notice
34 To authorise the Board to increase the Mgmt For For
maximum ratio of variable to fixed
remuneration for relevant employees to a
ratio not exceeding 2:1
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STAR MICRONICS CO.,LTD. Agenda Number: 705267412
--------------------------------------------------------------------------------------------------------------------------
Security: J76680107
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: JP3399000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
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
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933846024
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 25-Jul-2013
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA, OSLO Agenda Number: 705057657
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
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.
3 Approval of meeting notice and agenda Mgmt No vote
6 Approval of the Annual Report and Financial Mgmt No vote
Statements, including application of the
year result
7 Corporate Governance Report Mgmt No vote
8 The Board of Directors' statement on Mgmt No vote
executive remuneration
9 Authorisation for the Board of Directors to Mgmt No vote
acquire treasury shares
10 Authorisation for the Board of Directors to Mgmt No vote
increase share capital by issuing new
shares
11.1 Election of member and alternates to the Mgmt No vote
Board of Representatives: Terje R. Venold
11.2 Election of member and alternates to the Mgmt No vote
Board of Representatives: Vibeke Hammer
Madsen
11.3 Election of member and alternates to the Mgmt No vote
Board of Representatives: Trond Berger
11.4 Election of member and alternates to the Mgmt No vote
Board of Representatives: Tore Eugen
Kvalheim
11.5 Election of member and alternates to the Mgmt No vote
Board of Representatives: Marianne Lie
11.6 Election of member and alternates to the Mgmt No vote
Board of Representatives: Olaug Svarva
11.7 Election of member and alternates to the Mgmt No vote
Board of Representatives: Pal Syversen
11.8 Election of member and alternates to the Mgmt No vote
Board of Representatives: Arne Giske
11.9 Election of member and alternates to the Mgmt No vote
Board of Representatives: Jostein Furnes
11.10 Election of member and alternates to the Mgmt No vote
Board of Representatives: Arild M. Olsen
11.11 Election of member and alternates to the Mgmt No vote
Board of Representatives:Joakim Gjersoe
(alternate member)
11.12 Election of member and alternates to the Mgmt No vote
Board of Representatives: Per Otto Dyb
(alternate member)
11.13 Proposal to the Board of Representative Mgmt No vote
regarding who should be elected Chairman
and Deputy Chairman: Terje R. Venold
(Chairman)
11.14 Proposal to the Board of Representative Mgmt No vote
regarding who should be elected Chairman
and Deputy Chairman: Vibeke Hammer Madsen
(Deputy Chairman)
12.1 Election of member to the Nomination Mgmt No vote
Committee: Terje R. Venold
12.2 Election of member to the Nomination Mgmt No vote
Committee: Olaug Svarva
12.3 Election of member to the Nomination Mgmt No vote
Committee: Kjetil Houg
12.4 Election of member to the Nomination Mgmt No vote
Committee: Harald Espedal
12.5 Election of the Chairman of the Nomination Mgmt No vote
Committee: Terje R. Venold
13.1 Election of member and alternate to the Mgmt No vote
Control Committee: Elisabeth Wille
13.2 Election of member and alternate to the Mgmt No vote
Control Committee: Ole Klette
13.3 Election of member and alternate to the Mgmt No vote
Control Committee: Tone M. Reierselmoen
(alternate member)
14 Remuneration of the Board of Mgmt No vote
Representatives, Nomination Committee and
Control Committee
15 Approval of the auditor's remuneration, Mgmt No vote
including the Board of Directors'
disclosure on the distribution of
remuneration between auditing and other
services
CMMT 25 MAR 2014: BLOCKING SHOULD ALWAYS BE Non-Voting
APPLIED, RECORD DATE OR NOT
CMMT 25 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 705351978
--------------------------------------------------------------------------------------------------------------------------
Security: J77024115
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3409400003
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933950188
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
W. DOUGLAS FORD Mgmt For For
JOHN D. GASS Mgmt For For
PAUL HASELDONCKX Mgmt For For
JOHN R. HUFF Mgmt For For
JACQUES LAMARRE Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA M. THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704992824
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 21 AND 22.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED. THANK YOU.
1 Opening of the meeting Non-Voting
2 Election of the chairman of the meeting: Non-Voting
The nomination committee proposes that Mr
Sven Unger should be chairman of the
meeting
3 Establishment and approval of the list of Non-Voting
voters
4 Approval of the agenda Non-Voting
5 Election of two persons to countersign the Non-Voting
minutes
6 Determining whether the meeting has been Non-Voting
duly called
7.a A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2013.
In connection with this: a presentation of
the past year's work by the Board and its
committees
7.b A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2013.
In connection with this: a speech by the
Group Chief Executive, and any questions
from shareholders to the Board and
management of the Bank
7.c A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2013.
In connection with this: a presentation of
audit work during 2013
8 Resolutions concerning adoption of the Mgmt For For
income statement and the balance sheet, as
well as the consolidated income statement
and consolidated balance sheet
9 Resolution on the allocation of the Bank's Mgmt For For
profits in accordance with the adopted
balance sheet and also concerning the
record day: The Board proposes a dividend
of SEK 16.50 per share, including an
ordinary dividend of SEK 11.50 per share,
and that Monday, 31 March 2014 be the
record day for the receiving of dividends.
If the meeting resolves in accordance with
the proposal, Euroclear expects to
distribute the dividend on Thursday, 3
April 2014
10 Resolution on release from liability for Mgmt For For
the members of the Board and the Group
Chief Executive for the period referred to
in the financial reports
11 Authorisation for the Board to resolve on Mgmt For For
acquisition and divestment of shares in the
Bank
12 Acquisition of shares in the Bank for the Mgmt For For
Bank's trading book pursuant to Chapter 7,
Section 6 of the Swedish Securities Market
Act
13 The Board's proposal to issue convertible Mgmt For For
bonds to employees
14 Determining the number of members of the Mgmt For For
Board to be appointed by the meeting: The
nomination committee proposes that the
meeting resolve that the Board consist of
ten (10) members
15 Determining the number of auditors to be Mgmt For For
appointed by the meeting: The nomination
committee proposes that the meeting appoint
two registered auditing companies as
auditors
16 Deciding fees for Board members and Mgmt Against Against
auditors, and decision on indemnity
undertaking for Board members
17 Election of the Board members and the Mgmt Against Against
Chairman of the Board: The nomination
committee proposes the re-election of Jon
Fredrik Baksaas, Par Boman, Tommy Bylund,
Jan Johansson, Ole Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders Nyren,
Bente Rathe and Charlotte Skog. Lone Fonss
Schroder has declined re-election. In
addition, the nomination committee proposes
the re-election of Anders Nyren as Chairman
of the Board
18 Election of auditors: The nomination Mgmt For For
committee proposes that the meeting
re-elect KPMG AB and Ernst & Young AB as
auditors for the period until the end of
the AGM to be held in 2015. These two
auditing companies have announced that,
should they be elected, they will appoint
the same auditors to be auditors in charge
as in 2013: Mr Stefan Holmstrom (authorised
public accountant) will be appointed as
auditor in charge for KPMG AB, and Mr Erik
Astrom (authorised public accountant) will
be appointed as auditor in charge for Ernst
& Young AB
19 The Board's proposal concerning guidelines Mgmt For For
for compensation to senior management
20 The Board's proposal concerning the Mgmt For For
appointment of auditors in foundations
without own management
21 Shareholder's proposal that the annual Mgmt Against Against
general meeting shall adopt a certain
policy
22 Shareholder's proposal regarding a decision Mgmt Against Against
to take the initiative to establish an
integration institute
23 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 705055564
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297147 DUE TO CHANGE IN RECORD
DATE AND ADDITION OF RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
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 Annual Report, annual and consolidated Mgmt No vote
financial statements for the 2013 financial
year: Consultative vote on the Compensation
Report
1.2 Annual Report, annual and consolidated Mgmt No vote
financial statements for the 2013 financial
year: Approval of the Annual Report, annual
and consolidated financial statements for
the 2013 financial year
2 Allocation of disposable profit Mgmt No vote
3.1 Ordinary dividend by way of a withholding Mgmt No vote
tax exempt repayment of legal reserves from
capital contributions of CHF 3.85 per share
and a prior reclassification into other
reserves
3.2 Special dividend by way of a withholding Mgmt No vote
tax exempt repayment of legal reserves from
capital contributions of CHF 4.15 per share
and a prior reclassification into other
reserves
4 Discharge of the members of the Board of Mgmt No vote
Directors
5.1.1 Re-election of Walter B. Kielholz as member Mgmt No vote
of the Board of Directors and election as
Chairman of the Board of Directors in the
same vote
5.1.2 Re-election of Raymund Breu to the Board of Mgmt No vote
Directors
5.1.3 Re-election of Mathis Cabiallavetta to the Mgmt No vote
Board of Directors
5.1.4 Re-election of Raymond K.F. Chien to the Mgmt No vote
Board of Directors
5.1.5 Re-election of Renato Fassbind to the Board Mgmt No vote
of Directors
5.1.6 Re-election of Mary Francis to the Board of Mgmt No vote
Directors
5.1.7 Re-election of Rajna Gibson Brandon to the Mgmt No vote
Board of Directors
5.1.8 Re-election of C. Robert Henrikson to the Mgmt No vote
Board of Directors
5.1.9 Re-election of Hans Ulrich Maerki to the Mgmt No vote
Board of Directors
5110 Re-election of Carlos E. Represas to the Mgmt No vote
Board of Directors
5111 Re-election of Jean-Pierre Roth to the Mgmt No vote
Board of Directors
5112 Election of Susan L. Wagner to the Board of Mgmt No vote
Directors
5.2.1 Election of Renato Fassbind to the Mgmt No vote
Compensation Committee
5.2.2 Election of C. Robert Henrikson to the Mgmt No vote
Compensation Committee
5.2.3 Election of Hans Ulrich Maerki to the Mgmt No vote
Compensation Committee
5.2.4 Election of Carlos E. Represas to the Mgmt No vote
Compensation Committee
5.3 Election of the Independent Proxy: The Mgmt No vote
Board of Directors proposes that Proxy
Voting Services GmbH, Zurich, be elected as
Independent Proxy for a one-year term of
office until completion of the next
ordinary Shareholders' Meeting
5.4 Re-election of the Auditor: The Board of Mgmt No vote
Directors proposes that
PricewaterhouseCoopers Ltd ("PwC"), Zurich,
be re-elected as Auditor for a one-year
term of office
6 Amendment of the Articles of Association: Mgmt No vote
Article 95 (3) of the Swiss Federal
Constitution
7 Ad-hoc Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 705343921
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 705237039
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 30-May-2014
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION OF THE
PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL
WITH RESPECT TO FISCAL YEAR 2013
II RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2014: ERNST YOUNG
III SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL
BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION, THROUGH THE ISSUANCE OF NEW
COMMON SHARES HAVING A PAR VALUE OF ONE (1)
EURO EACH, WITH NO SHARE PREMIUM, OF THE
SAME CLASS AND SERIES AS THOSE THAT ARE
CURRENTLY OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
LESS THAN FULL ALLOTMENT. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH
MAY, IN TURN, DELEGATE SUCH POWERS TO THE
EXECUTIVE COMMISSION, TO SET THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
MEETING, TO TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR THE IMPLEMENTATION THEREOF, TO
AMEND THE TEXT OF SECTION 1 OF ARTICLE 5 OF
THE BY-LAWS TO REFLECT THE NEW AMOUNT OF
THE SHARE CAPITAL AND TO EXECUTE SUCH
PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
NECESSARY FOR THE IMPLEMENTATION OF THE
CAPITAL INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH THE
AUTOMATED QUOTATION SYSTEM (SISTEMA DE
INTERCONEXION BURSATIL) (CONTINUOUS MARKET)
AND ON THE FOREIGN STOCK EXCHANGES ON WHICH
THE SHARES OF TELEFONICA, S.A. ARE LISTED
(CURRENTLY LONDON AND BUENOS AIRES AND,
THROUGH ADSS, NEW YORK AND LIMA) IN THE
MANNER REQUIRED BY EACH OF SUCH STOCK
EXCHANGES
IV DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
OTHER FIXED-INCOME SECURITIES AND HYBRID
INSTRUMENTS, INCLUDING PREFERRED SHARES, BE
THEY SIMPLE, EXCHANGEABLE AND/OR
CONVERTIBLE, GRANTING THE BOARD, IN THE
LAST CASE, THE POWER TO EXCLUDE THE
PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND THE
POWER TO GUARANTEE ISSUANCES BY COMPANIES
OF THE GROUP
V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES DIRECTLY OR THROUGH
COMPANIES OF THE GROUP
VI APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For
CONSISTING OF THE DELIVERY OF SHARES OF
TELEFONICA, S.A. FOR THE EXECUTIVES OF THE
TELEFONICA GROUP
VII APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, Mgmt For For
S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES
OF THE TELEFONICA GROUP
VIII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
IX CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE REMUNERATION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 705193376
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote
GENERAL MEETING AND THE AGENDA
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRPERSON OF THE
MEETING
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS. APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.00 PER SHARE
4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
AUDITOR
5 INFORMATION AND VOTE ON THE BOARD OF Mgmt No vote
DIRECTOR'S STATEMENT REGARDING THE
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT
6 REDUCTION OF SHARE CAPITAL BY CANCELLING Mgmt No vote
TREASURY SHARES AND REDEMPTION OF SHARES
OWNED BY THE KINGDOM OF NORWAY AND
REDUCTION OF OTHER EQUITY
7 AUTHORISATION FOR THE BOARD TO ACQUIRE Mgmt No vote
TREASURY SHARES FOR THE PURPOSE OF
CANCELLATION
8 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE
CMMT 24 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933862725
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Aug-2013
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
1B ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN Mgmt For For
1C ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: PROF. YITZHAK Mgmt For For
PETERBURG
2A TO APPROVE THE PAYMENT OF A CASH BONUS TO Mgmt For For
THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE
OFFICER IN RESPECT OF 2012 IN AN AMOUNT OF
$1,203,125.
2A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 2A? SEE PAGES 1-2 OF THE PROXY
STATEMENT FOR MORE INFORMATION (MARK FOR =
"YES" OR AGAINST = "NO").
2B TO APPROVE BONUS OBJECTIVES AND PAYOUT Mgmt For For
TERMS FOR THE YEAR 2013 FOR THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER.
2B1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 2B? SEE PAGES 1-2 OF THE PROXY
STATEMENT FOR MORE INFORMATION (MARK FOR =
"YES" OR AGAINST = "NO").
3 TO APPROVE A COMPENSATION POLICY WITH Mgmt For For
RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S "OFFICE
HOLDERS" (AS SUCH TERM IS DEFINED IN THE
ISRAELI COMPANIES LAW, 5759-1999, AS
AMENDED).
3A DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 3? SEE PAGES 1-2 OF THE PROXY
STATEMENT FOR MORE INFORMATION (MARK FOR =
"YES" OR AGAINST = "NO").
4 TO APPROVE THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO DECLARE AND DISTRIBUTE THE
CASH DIVIDENDS FOR THE FIRST AND SECOND
QUARTERS OF THE YEAR ENDED DECEMBER 31,
2012, PAID IN TWO INSTALLMENTS IN AN
AGGREGATE AMOUNT OF NIS 2.00 (APPROXIMATELY
US$0.51, ACCORDING TO THE APPLICABLE
EXCHANGE RATES) PER ORDINARY SHARE (OR
ADS).
5 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2014 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933919740
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 24-Feb-2014
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPENSATION OF MR. EREZ Mgmt For For
VIGODMAN, THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER-DESIGNATE, AND MATTERS
RELATING THERETO.
--------------------------------------------------------------------------------------------------------------------------
THALES, NEUILLY SUR SEINE Agenda Number: 704995793
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 14-May-2014
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
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 07 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
014/0303/201403031400489.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400977.pdf AND RECEIPT OF
BOARD MEMBER NAME IN RESOLUTION O.7 AND
CHANGE IN RECORD DATE FROM 07 MAY 14 TO 08
MAY 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
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.2 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income of the parent company Mgmt For For
and setting the dividend
O.4 Renewal of term of Mr. Jean-Bernard Levy as Mgmt For For
Board member proposed by the "Public
Sector"
O.5 Renewal of term of Mr. Charles Edelstenne Mgmt For For
as Board member proposed by the "Industrial
Partner"
O.6 Ratification of the cooptation of Mrs. Mgmt For For
Marie-Francoise Walbaum as Board member and
renewal of her term proposed by the
"Industrial Partner"
O.7 Appointment of a Board member 'Ms.Laurence Mgmt For For
Broseta' proposed by the "Public Sector",
in substitution for Mr. Didier
Lombard whose term ended
O.8 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Jean-Bernard Levy, CEO, for
the 2013 financial year
O.9 Approval of a regulated agreement Mgmt Against Against
authorized by the Board of Directors on
February 19th, 2014 pursuant to Article
L.225-42-1 of the Commercial Code regarding
any CEO severance payments, under the
condition precedent
O.10 Approval of a regulated agreement Mgmt For For
authorized by the Board of Directors on
February 19th, 2014 pursuant to Article
L.225-42-1 of the Commercial Code regarding
CEO private unemployment insurance, under
the condition precedent
O.11 Approval of a regulated agreement Mgmt For For
authorized by the Board of Directors on
February 19th, 2014 pursuant to Article
L.225-42-1 of the Commercial Code regarding
CEO supplemental pension plan, under the
condition precedent
O.12 Approval of a regulated agreement Mgmt For For
authorized by the Board of Directors on
September 17th, 2013 pursuant to Article
L.225-38 of the Commercial Code regarding
assignments of patents to Technicolor
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to trade in
its own shares under a share buyback
program, except during public offering,
with a maximum purchase price of Euros 60
per share
E.14 Delegation of authority to the Board of Mgmt For For
Directors to issue shares or securities
giving access to capital while maintaining
preferential subscription rights for a
26-month period with a ceiling of 30
million shares with a nominal of value of
Euros 3 and a debt security ceiling of a
nominal amount of Euros 2.5 billion
E.15 Delegation of authority to the Board of Mgmt For For
Directors to issue shares or securities
giving access to capital with the
cancellation of preferential subscription
rights and the option of a priority period,
for a 26-month period with a ceiling of 20
million shares with a nominal of value of
Euros 3 and a debt security ceiling of a
nominal amount of Euros 1.7 billion
E.16 Delegation of authority to the Board of Mgmt For For
Directors to issue shares or securities
giving access to capital with the
cancellation of preferential subscription
rights via private placement pursuant to
Article L.411-2, II of the Monetary and
Financial Code, for a 26-month period with
a ceiling of 20 million shares with a
nominal of value of Euros 3 and a debt
security ceiling of a nominal amount of
Euros 1.7 billion
E.17 Authorization to be granted to the Board of Mgmt For For
Directors to increase the number of
securities to be issued decided pursuant to
the 14th, 15th and 26th resolutions, within
the legal limit of 15% of such issuances
and within the limits respectively referred
to under resolutions 14th, 15th and 16th
E.18 Delegation to the Board of Directors to Mgmt For For
issue shares, in consideration for
contributions of equity securities or
securities giving access to capital of
third-party companies for a 26-month period
within the legal limit of 10% of capital at
the date of this General Meeting
E.19 Setting the total limits on issuances Mgmt For For
carried out under resolutions 15th, 16th,
and 17th to 20 million shares of Euros 3
nominal value and to Euros 1.7 billion
nominal amount in debt securities
E.20 Delegation of powers granted to the Board Mgmt For For
of Directors to issue shares reserved for
members of the Group Savings Plan as
provided by Law, with a ceiling of 2
million shares of Euros 3 nominal value
O.21 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED Agenda Number: 705343200
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For
STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
THE EIGHTEENTH BANK,LIMITED Agenda Number: 705353047
--------------------------------------------------------------------------------------------------------------------------
Security: J12810107
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3392200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Substitute Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933938346
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 14-Apr-2014
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1D. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1F. ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE HIGASHI-NIPPON BANK,LIMITED Agenda Number: 705357540
--------------------------------------------------------------------------------------------------------------------------
Security: J86269107
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3783470002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
SHAREHOLDER MEETINGS
5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933978465
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1.6 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. APPROVAL OF AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP 2014 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
5. APPROVAL OF THE INTERPUBLIC GROUP EXECUTIVE Mgmt For For
PERFORMANCE (162(M)) PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE OITA BANK,LTD. Agenda Number: 705390108
--------------------------------------------------------------------------------------------------------------------------
Security: J60256104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3175200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director 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
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr 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 For For
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 Against For
BOARD CHAIR
--------------------------------------------------------------------------------------------------------------------------
THE TOCHIGI BANK,LTD. Agenda Number: 705388848
--------------------------------------------------------------------------------------------------------------------------
Security: J84334101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3627800000
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE YAMANASHI CHUO BANK,LTD. Agenda Number: 705359253
--------------------------------------------------------------------------------------------------------------------------
Security: J96128103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3942000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKAI RIKA CO.,LTD. Agenda Number: 705328828
--------------------------------------------------------------------------------------------------------------------------
Security: J85968105
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: JP3566600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
TOKAI RUBBER INDUSTRIES,LTD. Agenda Number: 705348440
--------------------------------------------------------------------------------------------------------------------------
Security: J86011103
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3564200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Sumitomo Riko Company Limited
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
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 705343212
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director 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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 705331433
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
between the Company and Applied Materials,
Inc. regarding the Execution of the Share
Exchange Agreement between the Company and
TEL Japan GK
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
--------------------------------------------------------------------------------------------------------------------------
TOKYO SEIMITSU CO.,LTD. Agenda Number: 705359621
--------------------------------------------------------------------------------------------------------------------------
Security: J87903100
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3580200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 705348438
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION Agenda Number: 705336522
--------------------------------------------------------------------------------------------------------------------------
Security: J91214106
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: JP3635400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRI-STAGE INC. Agenda Number: 705288480
--------------------------------------------------------------------------------------------------------------------------
Security: J9298T108
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: JP3635480001
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 933961888
--------------------------------------------------------------------------------------------------------------------------
Security: 90187B101
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: TWO
ISIN: US90187B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES J. BENDER Mgmt For For
1.3 ELECTION OF DIRECTOR: MARK D. EIN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN G. KASNET Mgmt For For
1.5 ELECTION OF DIRECTOR: JACQUES R. ROLFO Mgmt For For
1.6 ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For
1.7 ELECTION OF DIRECTOR: THOMAS E. SIERING Mgmt For For
1.8 ELECTION OF DIRECTOR: BRIAN C. TAYLOR Mgmt For For
1.9 ELECTION OF DIRECTOR: HOPE B. WOODHOUSE Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
UBS AG, ZUERICH UND BASEL Agenda Number: 705092978
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1. APPROVAL OF ANNUAL REPORT AND GROUP AND Mgmt No vote
PARENT BANK FINANCIAL STATEMENTS
1.2. ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote
2013
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 0.25 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVE
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2013
4. AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
IN ACCORDANCE WITH THE NEW ORDINANCE
AGAINST EXCESSIVE COMPENSATION IN LISTED
STOCK CORPORATIONS
5. ADVISORY VOTE ON THE EU CAPITAL Mgmt No vote
REQUIREMENTS DIRECTIVE OF 2013 (CRD IV)
6.1.1 RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: AXEL P. LEHMANN
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: HELMUT PANKE
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: WILLIAM G. PARRETT
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ISABELLE ROMY
6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: BEATRICE WEDER DI MAURO
6.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: JOSEPH YAM
6.2.1 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt No vote
AND COMPENSATION COMMITTEE: ANN F.
GODBEHERE
6.2.2 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt No vote
AND COMPENSATION COMMITTEE: MICHEL DEMARE
6.2.3 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt No vote
AND COMPENSATION COMMITTEE: HELMUT PANKE
6.2.4 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt No vote
AND COMPENSATION COMMITTEE: RETO FRANCIONI
6.3 ELECTION OF THE INDEPENDENT PROXY: ADB Mgmt No vote
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt No vote
YOUNG LTD, BASEL
7. AD-HOC Mgmt No vote
CMMT 30 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTIONS 6.1.1 TO 6.4 AND CHANGE IN
TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 933909369
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
M.S. PUCCIO Mgmt For For
R.W. GOCHNAUER Mgmt For For
F.S. HERMANCE Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 705172308
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 13-May-2014
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AS AT DECEMBER 31,
2013, ACCOMPANIED BY THE REPORTS OF THE
DIRECTORS AND OF THE AUDITING COMPANY;
BOARD OF STATUTORY AUDITORS REPORT.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS
O.2.A ALLOCATION OF THE UNICREDIT S.P.A. 2013 Mgmt For For
OPERATING RESULT OF THE YEAR
O.2.B DISTRIBUTION OF A DIVIDEND FROM COMPANY Mgmt For For
PROFITS RESERVES IN THE FORM OF A SCRIP
DIVIDEND
O.2.C INCREASE OF THE LEGAL RESERVE BY USING THE Mgmt For For
SHARE PREMIUM RESERVE
O.3 APPOINTMENT OF A SUBSTITUTE STATUTORY Mgmt For For
AUDITOR : PROF. PIERPAOLO SINGER
O.4 UNICREDIT TAKING ON OF THE COST OF THE Mgmt For For
REMUNERATION DUE TO THE COMMON
REPRESENTATIVE OF THE SAVINGS SHAREHOLDERS
O.5 APPROVAL OF THE RATIO BETWEEN THE VARIABLE Mgmt For For
AND FIXED COMPONENTS OF THE PERSONNEL
COMPENSATION
O.6 2014 GROUP COMPENSATION POLICY Mgmt For For
O.7 2014 GROUP INCENTIVE SYSTEM Mgmt For For
O.8 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For
PLAN 2014 (PLAN "LET'S SHARE FOR 2015")
E.1 CAPITAL INCREASE FOR NO CONSIDERATION Mgmt For For
PURSUANT TO ARTICLE 2442 OF THE ITALIAN
CIVIL CODE TO SERVICE THE PAYMENT OF A
DIVIDEND FROM PROFIT RESERVES, WITH VALUE
OF EURO 570,332,795.10, IN THE FORM OF A
SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH
THE ISSUE OF ORDINARY SHARES AND SAVINGS
SHARES; CONSEQUENT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
E.2 AMENDMENTS TO CLAUSE 8 OF THE ARTICLES OF Mgmt For For
ASSOCIATION REGARDING THE COMPETENCE OF THE
SHAREHOLDERS' MEETING ON REMUNERATION AND
INCENTIVE POLICIES AND PRACTICES
E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF ARTICLE 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE, ON ONE OR MORE OCCASIONS FOR A
MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
THE DATE OF THE SHAREHOLDERS' RESOLUTION,
TO CARRY OUT A FREE CAPITAL INCREASE, AS
ALLOWED BY ARTICLE 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO
98,294,742.05 CORRESPONDING TO UP TO
28,964,197 UNICREDIT ORDINARY SHARES, TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES IN
CARRYING OUT THE 2014 GROUP INCENTIVE
SYSTEM; CONSEQUENT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
CMMT 18 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_204241.PDF
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 933996463
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. TO APPROVE THE REMUNERATION POLICY. Mgmt For For
4. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2013
FINANCIAL YEAR.
5. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2013 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
6. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2013 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
7. TO RE-APPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR.
8. TO RE-APPOINT MR R J-M S HUET AS AN Mgmt For For
EXECUTIVE DIRECTOR.
9. TO RE-APPOINT MRS L M CHA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
10. TO RE-APPOINT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
11. TO RE-APPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
12. TO RE-APPOINT DR B E GROTE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
13. TO RE-APPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
14. TO RE-APPOINT MS H NYASULU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
15. TO RE-APPOINT THE RT HON SIR MALCOLM Mgmt For For
RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.
16. TO RE-APPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
17. TO RE-APPOINT MR K J STORM AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
18. TO RE-APPOINT MR M TRESCHOW AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
19. TO RE-APPOINT MR P S WALSH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
20. TO APPOINT MR F SIJBESMA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
21. TO APPOINT THE AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2014 FINANCIAL YEAR.
22. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY.
23. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE
COMPANY.
24. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705094390
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
5 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
6 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
7 RE-ELECT P.G.J.M. POLMAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 RE-ELECT R.J-M.S. HUET AS AN EXECUTIVE Mgmt For For
DIRECTOR
9 RE-ELECT L.M. CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 RE-ELECT L.O. FRESCO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RE-ELECT A.M. FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECT B.E. GROTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 RE-ELECT M.MA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
14 RE-ELECT H. NYASULU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 RE-ELECT M. RIFKIND AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 RE-ELECT J. RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 RE-ELECT K.J. STORM AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
18 RE-ELECT M. TRESCHOW AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 RE-ELECT P.S. WALSH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
20 ELECT F SIJBESMA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
21 RATIFY KPMG AS AUDITORS Mgmt For For
22 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
24 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
25 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITED 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 Against For
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933936378
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2014
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2005 LONG-TERM INCENTIVE PLAN, INCLUDING
APPROVAL OF ADDITIONAL SHARES FOR FUTURE
AWARDS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933973516
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1.2 ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
USG PEOPLE NV, ALMERE Agenda Number: 705070059
--------------------------------------------------------------------------------------------------------------------------
Security: N9040V117
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: NL0000354488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for 2013 Mgmt For For
5.b It is proposed to declare a dividend over Mgmt For For
the fiscal year 2013 of EUR 0.14 gross per
share, which can be taken up at the choice
of shareholders entirely in cash or in new
shares of the company
6 Approval of the Executive Board's Mgmt For For
management and discharge from liability of
the members of the Executive Board,
including H.V.H. Vanhoe, A.F.E. de Jong and
A.J. Jongsma
7 Approval of the Supervisory Board's Mgmt For For
supervision and discharge from liability of
the members of the Supervisory Board
11 Proposal to appoint W.J. Maas to the Mgmt For For
Supervisory Board for a period of four
years
12 Proposal to appoint J.F.F.E. Thijs to the Mgmt For For
Supervisory Board for a period of four
years
13 Proposal to reappoint A.D. Mulder to the Mgmt For For
Supervisory Board for a period of four
years
14 Proposal to reappoint R. de Jong to the Mgmt For For
Supervisory Board for a period of four
years
15.a Designation of the Executive Board as the Mgmt For For
body authorised to issue ordinary shares
and to grant rights to subscribe for
ordinary shares
15.b Designation of the Executive Board as the Mgmt For For
body authorised to limit or exclude the
pre-emption right
16 Authorisation of the Executive Board to Mgmt For For
purchase USG People N.V. shares
CMMT 31 MAR 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 RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
USHIO INC. Agenda Number: 705352108
--------------------------------------------------------------------------------------------------------------------------
Security: J94456118
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3156400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against For
"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 Against For
"CORPORATE LOBBYING."
--------------------------------------------------------------------------------------------------------------------------
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL Agenda Number: 705161999
--------------------------------------------------------------------------------------------------------------------------
Security: F95922104
Meeting Type: MIX
Meeting Date: 28-May-2014
Ticker:
ISIN: FR0000120354
--------------------------------------------------------------------------------------------------------------------------
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 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
014/0414/201404141401111.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0509/201405091401773.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 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 2013 FINANCIAL Mgmt For For
YEAR AND SETTING THE DIVIDEND AT EUROS 0.81
PER SHARE
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
REFERRED TO ARTICLES L.225-86 ET SEQ. OF
THE COMMERCIAL CODE, PURSUANT TO ARTICLE
L.225-90-1 OF THE SAME CODE REGARDING THE
FINANCIAL COMPENSATION AT THE END OF MR.
OLIVIER MALLET'S TERM
O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE CROUZET, CHAIRMAN OF
THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
O.7 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-PIERRE MICHEL AND MR.
OLIVIER MALLET, EXECUTIVE BOARD MEMBERS FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31ST,
2013
O.8 RENEWAL OF TERM OF MRS. VIVIENNE COX AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.9 RENEWAL OF TERM OF MR. MICHEL DE FABIANI AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.10 RENEWAL OF TERM OF MRS. ALEXANDRA Mgmt For For
SCHAAPVELD AS SUPERVISORY BOARD MEMBER
O.11 APPOINTMENT OF MR. CEDRIC DE BAILLIENCOURT Mgmt For For
AS SUPERVISORY BOARD MEMBER
O.12 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.13 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES
O.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO TRADE IN COMPANY'S
SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY RESERVED FOR MEMBERS OF EMPLOYEE
SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN THE
FAVOR OF THE LATTER
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY RESERVED FOR EMPLOYEES (AND
ASSIMILATED BENEFICIARIES WITHIN THE
MEANING OF ARTICLE L.3332-2 OF THE CODE
LABOR) OF COMPANIES OF THE VALLOUREC GROUP
WHOSE HEAD OFFICE IS LOCATED OUTSIDE FRANCE
AND FOR BUSINESS MUTUAL FUND OUTSIDE OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR
FAVOR
E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
RESERVED FOR CREDIT INSTITUTIONS, ENTITIES
CONTROLLED BY THE SAID CREDIT INSTITUTIONS
OR ANY ENTITY WHOSE SOLE PURPOSE IS TO
SUBSCRIBE, HOLD AND SELL COMPANY'S SHARES
OR OTHER FINANCIAL INSTRUMENTS AS PART OF
AN OPERATION RESERVED FOR EMPLOYEES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUED TO INVESTORS IN AN
EMPLOYEE OWNERSHIP PLAN IMPLEMENTED WITHIN
COMPANIES OF THE VALLOUREC GROUP, WHOSE
HEADQUARTERS IS OUTSIDE FRANCE, OR SOME OF
THEM, PURSUANT TO THE FIFTEENTH AND/OR
SIXTEENTH AND/OR SEVENTEENTH RESOLUTION
(S), CARRYING AN AUTOMATIC WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS
E.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO GRANT SHARE SUBSCRIPTION
OR PURCHASE OPTIONS
E.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOCATE PERFORMANCE
SHARES
E.21 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against For
SHAREHOLDER PROPOSAL: Network Neutrally
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Lobbying Activities
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Severance Approval
Policy
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Right to
Call a Special Meeting
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933936607
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For
5. NETWORK NEUTRALITY Shr Against For
6. LOBBYING ACTIVITIES Shr Against For
7. SEVERANCE APPROVAL POLICY Shr Against For
8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For
9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
10. PROXY VOTING AUTHORITY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 Against For
THE COMPANY'S MORTGAGE SERVICING AND
FORECLOSURE PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 705042000
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293448 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 2.c. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening Non-Voting
2.a 2013 Annual Report: Report of the Executive Non-Voting
Board for 2013
2.b 2013 Annual Report: Report of the Non-Voting
Supervisory Board for 2013
2.c 2013 Annual Report: Execution of the Non-Voting
remuneration policy in 2013
3.a 2013 Financial statements and dividend: Mgmt For For
Proposal to adopt the financial statements
for 2013 as included in the annual report
for 2013
3.b 2013 Financial statements and dividend: Mgmt For For
Proposal to distribute a dividend of EUR
0.70 per ordinary share
4.a Proposal to release the members of the Mgmt For For
Executive Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of Association
4.b Proposal to release the members of the Mgmt For For
Supervisory Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of Association
5 Proposal to appoint Ms. R. Qureshi as Mgmt For For
member of the Supervisory Board
6.a Proposal to extend the authority of the Mgmt For For
Executive Board: to issue shares and/or
grant rights to subscribe for shares
6.b Proposal to extend the authority of the Mgmt For For
Executive Board: to restrict or exclude
statutory pre-emptive rights
7 Proposal to authorize the Executive Board Mgmt For For
to acquire own shares
8 Proposal to appoint the external auditor: Mgmt For For
Deloitte Accountants B.V., member of
Deloitte Touche Tohmatsu Limited
9 Any other business Non-Voting
10 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 705411611
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 329223 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION 6, 7 & 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For
THE AUDITED ACCOUNTS
2 ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For
DIVIDEND
3 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT OF THE COMPENSATION
COMMITTEE
4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE REMUNERATION POLICY
5 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
SUSTAINABILITY REPORT OF THE DIRECTORS
6 ORDINARY RESOLUTION TO RE-ELECT ROGER Mgmt For For
AGNELLI AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For
AIGRAIN AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-ELECT COLIN DAY Mgmt For For
AS A DIRECTOR
9 ORDINARY RESOLUTION TO RE-ELECT PHILIP Mgmt For For
LADER AS A DIRECTOR
10 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For
AS A DIRECTOR
11 ORDINARY RESOLUTION TO RE-ELECT MARK READ Mgmt For For
AS A DIRECTOR
12 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For
RICHARDSON AS A DIRECTOR
13 ORDINARY RESOLUTION TO RE-ELECT JEFFREY Mgmt For For
ROSEN AS A DIRECTOR
14 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For
AS A DIRECTOR
15 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For
SHRIVER AS A DIRECTOR
16 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For
SORRELL AS A DIRECTOR
17 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For
SUSMAN AS A DIRECTOR
18 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For
TRUJILLO AS A DIRECTOR
19 ORDINARY RESOLUTION TO ELECT DR JOHN HOOD Mgmt For For
AS A DIRECTOR
20 ORDINARY RESOLUTION TO ELECT CHARLENE Mgmt For For
BEGLEY AS A DIRECTOR
21 ORDINARY RESOLUTION TO ELECT NICOLE Mgmt For For
SELIGMAN AS A DIRECTOR
22 ORDINARY RESOLUTION TO ELECT DANIELA Mgmt For For
RICCARDI AS A DIRECTOR
23 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
24 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES
25 ORDINARY RESOLUTION TO APPROVE AN INCREASE Mgmt For For
IN THE NON-EXECUTIVE DIRECTORS' FEES TO GBP
3M
26 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
27 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933960305
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For
BOUDREAUX
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XEBIO CO.,LTD. Agenda Number: 705371970
--------------------------------------------------------------------------------------------------------------------------
Security: J95204103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3428800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933851645
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 14-Aug-2013
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. APPROVE AN AMENDMENT TO 1990 EMPLOYEE Mgmt For For
QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN TO EXTEND THE TERM BY
TEN YEARS TO DECEMBER 31, 2023.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 705395918
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
YAMAZEN CORPORATION Agenda Number: 705372489
--------------------------------------------------------------------------------------------------------------------------
Security: J96744115
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3936800006
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933947600
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: ZMH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt Against Against
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
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
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933969973
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1F ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1G ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS
1I ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR.
3 APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4 THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT" DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
ZUKEN INC. Agenda Number: 705379041
--------------------------------------------------------------------------------------------------------------------------
Security: J98974108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3412000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705011334
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report, the annual Mgmt No vote
financial statements and the consolidated
financial statements for 2013
1.2 Advisory vote on the remuneration system Mgmt No vote
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt No vote
2013
2.2 Appropriation of reserves from capital Mgmt No vote
contributions : Dividends of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt No vote
directors and of the group executive
committee
4.1.1 Re-election of Mr. Tom De Swaan as chairman Mgmt No vote
of the board of directors
4.1.2 Re-election of Ms. Susan Bies as member of Mgmt No vote
the board of directors
4.1.3 Re-election of Dame Alison Carnwath as Mgmt No vote
member of the board of directors
4.1.4 Re-election of Mr. Rafael Del Pino as Mgmt No vote
member of the board of directors
4.1.5 Re-election of Mr. Thomas K. Escher as Mgmt No vote
member of the board of directors
4.1.6 Re-election of Mr. Fred Kindle as member of Mgmt No vote
the board of directors
4.1.7 Re-election of Ms. Monica Maechler as Mgmt No vote
member of the board of directors
4.1.8 Re-election of Mr. Don Nicolaisen as member Mgmt No vote
of the board of directors
4.1.9 Election of Mr. Christoph Franz as member Mgmt No vote
of the board of directors
4.2.1 Re-election of Dame Alison Carnwath as Mgmt No vote
member of the remuneration committee
4.2.2 Re-election of Mr. Tom De Swaan as member Mgmt No vote
of the remuneration committee
4.2.3 Re-election of Mr. Rafael Del Pino as Mgmt No vote
member of the remuneration committee
4.2.4 Re-election of Mr. Thomas K. Escher as Mgmt No vote
member of the remuneration committee
4.3 Election of Mr. LIC. Iur. Andreas G. Mgmt No vote
Keller, attorney at law, as independent
voting rights representative
4.4 Re-election of auditors / Mgmt No vote
PricewaterhouseCoopers Ltd, Zurich
5 Creation of an authorised share capital and Mgmt No vote
approval of the revision of the articles of
incorporation (article 5 Bis)
6 Revision of the articles of incorporation Mgmt No vote
(in conformity with legislative amendments
to Swiss company law)
7 Ad hoc Mgmt No vote
CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2 AND MODIFICATION TO THE
TEXT OF RESOLUTION 4.2.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
* 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) John Hancock Hedged Equity & Income Fund
By (Signature) /s/ Andrew G. Arnott
Name Andrew G. Arnott
Title President
Date 08/19/2014