- First State Super

Transcription

- First State Super

First State Super Vote Summary International Equities 1 July 2013 to 30 June 2014
3I GROUP PLC, LONDON
G88473148
Security
Ticker Symbol
Meeting Type
Annual General Meeting
Meeting Date
18-Jul-2013
Item
Proposal
Type
Vote
For/Against
1
To receive and consider the Company's Accounts
Management
For
For
Management
Abstain
Against
Management
for the year to 31 March 2013 and the Directors'
and Auditors reports
2
To approve the Directors' remuneration report for
the year to 31 March 2013
3
To declare dividend
Management
For
For
4
To reappoint Mr J P Asquith as a Director of the Company
Management
For
For
5
To reappoint Mr S A Borrows as a Director of the Company
Management
For
For
6
To reappoint Mr A R Cox as a Director of the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Company
7
To reappoint Mr R H Meddings as a Director of
the Company
8
To reappoint Mr W Mesdag as a Director of the
Company
9
To reappoint Sir Adrian Montague as a Director
of the Company
10
To reappoint Ms M G Verluyten as a Director of
the Company
11
To reappoint Mrs J S Wilson as a Director of the
Company
12
To reappoint Ernst & Young LLP as Auditors of
Management
For
For
13
the Company
To authorise the Board to fix the Auditors'
Management
For
For
Management
For
For
remuneration
14
To renew the authority to incur political
expenditure
15
To renew the authority to allot shares
Management
For
For
16
To renew the section 561 authority
Management
For
For
17
To renew the authority to purchase own ordinary
Management
For
For
shares
18
To renew the authority to purchase own B shares
Management
For
For
19
To resolve that General Meetings (other than AGMs) may be called on Management
For
For
not less than 14 clear days' notice
3M COMPANY
Security
88579Y101
Meeting Type
Annual
Ticker Symbol
MMM
Meeting Date
13-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: LINDA G. ALVARADO
Management
For
For
1B.
ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN
Management
For
For
1C.
ELECTION OF DIRECTOR: VANCE D. COFFMAN
Management
For
For
1D.
ELECTION OF DIRECTOR: MICHAEL L.ESKEW
Management
For
For
1E.
ELECTION OF DIRECTOR: HERBERT L.HENKEL
Management
For
For
1F.
ELECTION OF DIRECTOR: MUHTAR KENT
Management
For
For
1G.
ELECTION OF DIRECTOR: EDWARD M. LIDDY
Management
For
For
1H.
ELECTION OF DIRECTOR: INGE G. THULIN
Management
For
For
1I.
ELECTION OF DIRECTOR: ROBERT J. ULRICH
Management
For
For
2.
TO RATIFY THE APPOINTMENT OF
Management
For
For
Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
4.
STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN
Shareholder
Combination
Both
CONSENT.
A.P. MOELLER - MAERSK A/S, COPENHAGEN
K0514G135
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
31-Mar-2014
Vote
For/Against
Management
a
Report on the activities of the Company during the past financial year
Non-Voting
b
Submission of the audited annual report for adoption
Management
For
For
c
Resolution to grant discharge to directors
Management
For
For
d
Resolution on appropriation of profit, including the amount of
Management
For
For
Management
For
For
dividends, or covering of loss in accordance with the adopted annual
report. The Board proposes payment of a dividend of DKK
1,400 per share of DKK 1,000
e.1
Re-election of member for the Board of Director:
Ane Maersk Mc-Kinney Uggla
e.2
Re-election of member for the Board of Director:Jan Leschly
Management
For
For
e.3
Re-election of member for the Board of Director:Robert Routs
Management
For
For
e.4
Re-election of member for the Board of Director:Arne Karlsson
Management
For
For
e.5
Re-election of member for the Board of Director:Sir John Bond
Management
For
For
e.6
Election of member for the Board of Director:
Management
For
For
Management
For
For
Robert Maersk Uggla
e.7
Niels Bjorn Christiansen
e.8
Election of member for the Board of Director:Dorothee Blessing
Management
For
For
e.9
Election of member for the Board of Director:Renata Frolova
Management
For
For
e.10
Management
For
For
Management
For
For
Management
For
For
Deliberation of any proposal submitted by the Board of Directors or by Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Palle Vestergaard Rasmussen
f.a
Election of auditors The Board proposes: Election
of KPMG 2014 P/S
f.b
Election of auditors The Board proposes: Re-election of
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
g.1
shareholders: The Board proposes an increase of the Company's
share capital by issuance of bonus shares
g.2
shareholders: The Board proposes adoption of an amendment to the
Company's general guidelines concerning
incentive pay
g.3
shareholders: The Board proposes adoption of a remuneration policy
for the Board of Directors and the Management Board of A.P. Moller Maersk A/S
g.4
shareholders: The Board proposes a change of article 5 of the Articles
of Association regarding the Company's signature
rule
g.5
of Association regarding appointment of auditor
g.6
of Association regarding convention of general
meetings
g.7
shareholders: The Board proposes that future annual reports shall be
presented in English
g.8
PLEASE NOTE THAT THIS RESOLUTION IS A
Shareholder
Against
For
SHAREHOLDER PROPOSAL: Deliberation of any proposal submitted
by the Board of Directors or by shareholders: A shareholder has
submitted a proposal regarding meals at Annual General
Meetings
ABB LTD, ZUERICH
H0010V101
Security
Ticker Symbol
Meeting Type
Meeting Date
30-Apr-2014
Item
Proposal
Type
1
REPORTING FOR FISCAL YEAR 2013
Non-Voting
2.1
APPROVAL OF THE ANNUAL REPORT, THE
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
Against
Against
Vote
For/Against
Management
CONSOLIDATED FINANCIAL STATEMENTS,
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2013
2.2
CONSULTATIVE VOTE ON THE 2013
REMUNERATION REPORT
3
DISCHARGE OF THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
4
APPROPRIATION OF AVAILABLE EARNINGS
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE
5
CREATION OF ADDITIONAL CONTINGENT
SHARE CAPITAL IN CONNECTION WITH
EMPLOYEE PARTICIPATION
6
REVISION OF THE ARTICLES OF INCORPORATION
Management
For
For
7.1
ELECTION TO THE BOARD OF DIRECTORS:
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
ROGER AGNELLI AS MEMBER
7.2
MATTI ALAHUHTA AS MEMBER
7.3
LOUIS R. HUGHES AS MEMBER
7.4
MICHEL DE ROSEN AS MEMBER
7.5
MICHAEL TRESCHOW AS MEMBER
7.6
ELECTIONS TO THE BOARD OF DIRECTORS:
JACOB WALLENBERG AS MEMBER
7.7
YING YEH AS MEMBER
7.8
HUBERTUS VON GRUENBERG AS MEMBER
AND CHAIRMAN OF THE BOARD
8.1
ELECTION TO THE COMPENSATION
COMMITTEE: MICHEL DE ROSEN
8.2
COMMITTEE: MICHAEL TRESCHOW
8.3
COMMITTEE: YING YEH
9
ELECTION OF THE INDEPENDENT PROXY:
DR. HANS ZEHNDER, ATTORNEY-AT-LAW
AND NOTARY, BAHNHOFPLATZ1, CH-5401
BADEN
10
RE-ELECTION OF THE AUDITORS: ERNST
AND YOUNG AG
11
ADDITIONAL AND/OR COUNTER-PROPOSALS
ABBOTT LABORATORIES
Security
002824100
Meeting Type
Annual
Ticker Symbol
ABT
Meeting Date
25-Apr-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
1
R.J. ALPERN
For
For
2
R.S. AUSTIN
For
For
3
S.E. BLOUNT
For
For
4
W.J. FARRELL
For
For
5
E.M. LIDDY
For
For
6
N. MCKINSTRY
For
For
7
P.N. NOVAKOVIC
For
For
8
W.A. OSBORN
For
For
9
S.C. SCOTT III
For
For
10
G.F. TILTON
For
For
11
M.D. WHITE
For
For
2.
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
Management
For
For
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE
Management
For
For
Shareholder
Against
For
COMPENSATION
4.
SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
5.
SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE
Shareholder
Against
For
6.
SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION
Shareholder
For
Against
ABBVIE INC.
Security
00287Y109
Meeting Type
Annual
Ticker Symbol
ABBV
Meeting Date
09-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
ROBERT J. ALPERN
For
For
2
EDWARD M. LIDDY
For
For
3
FREDERICK H. WADDELL
For
For
Management
For
For
Management
For
For
RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF
EXECUTIVE COMPENSATION.
ABC-MART,INC.
J00056101
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
28-May-2014
Vote
For/Against
Management
1
Approve Appropriation of Surplus
Management
For
For
2
Appoint a Director
Management
Comination
Both
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN
G00434111
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
16-Jan-2014
Vote
For/Against
Management
1
To receive the directors report and accounts for the year to 30
Management
For
For
September 2013 together with the auditor's report thereon
2
To declare a final dividend of 10p per share
Management
For
For
3
To reappoint KPMG Audit Plc as auditor and to authorise the directors Management
For
For
to agree their remuneration
4
To re-elect as a director Ms J Chakraverty
Management
For
For
5
To re-elect as a director Mr R C Cornick
Management
For
For
6
To re-elect as a director Ms A M Frew
Management
For
For
7
To re-elect as a director Mr M J Gilbert
Management
For
For
8
To re-elect as a director Mr A A Laing
Management
For
For
9
To re-elect as a director Mr R M MacRae
Management
For
For
10
To re-elect as a director Mr R S Mully
Management
For
For
11
To re-elect as a director Mr J N Pettigrew
Management
For
For
12
To re-elect as a director Mr W J Rattray
Management
For
For
13
To re-elect as a director Ms A H Richards
Management
For
For
14
To re-elect as a director Mr S R V Troughton
Management
For
For
15
To re-elect as a director Mr H Young
Management
For
For
16
To elect as a director Mrs J G af Rosenborg who
Management
For
For
Management
For
For
was appointed during the year
17
To elect as a director Mr A Suzuki who was
appointed during the year
18
To approve the remuneration report
Management
For
For
19
To approve the directors remuneration policy
Management
For
For
20
To authorise the directors to allot relevant securities
Management
For
For
21
To disapply the statutory pre-emption rights over equity securities
Management
For
For
22
To permit general meetings to be called on 14 days clear notice
Management
For
For
23
To authorise the directors to make market purchases
Management
For
For
24
To authorise the Company to make political donations and incur
Management
For
For
political expenditure
ABERTIS INFRAESTRUCTURAS SA, BARCELONA
E0003D111
Security
Ticker Symbol
Meeting Type
Ordinary General Meeting
Meeting Date
01-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
Approve consolidated and Standalone financial statements
Management
For
For
2
Approve allocation of income and dividends
Management
For
For
3
Approve discharge of board
Management
For
For
4
Authorize capitalization of reserves for bonus Issue
Management
For
For
5
Authorize increase in capital up to 50 percent via issuance of equity or Management
For
For
Management
equity-linked securities with preemptive rights
6
Ratify co-option of and elect Susana Gallardo Torrededia as director
Management
Against
Against
7
Approve share matching plan
Management
For
For
8
Authorize share repurchase and capital reduction via amortization of
Management
For
For
repurchased shares
9
Advisory vote on remuneration policy report
Management
For
For
10
Authorize board to ratify and execute approved resolutions
Management
For
For
ACCENTURE PLC
Security
G1151C101
Meeting Type
Annual
Ticker Symbol
ACN
Meeting Date
30-Jan-2014
Item
Proposal
Type
Vote
For/Against
1.
TO ACCEPT, IN A NON-BINDING VOTE, THE COMPANY'S IRISH
Management
For
For
2A.
RE-APPOINTMENT OF THE BOARD OF DIRECTOR: JAIME ARDILA Management
For
For
2B.
RE-APPOINTMENT OF THE BOARD OF
Management
For
For
Management
For
For
Management
For
For
Management
FINANCIAL STATEMENTS FOR THE TWELVE-MONTH PERIOD
ENDED AUGUST 31, 2013, AS PRESENTED.
DIRECTOR: CHARLES H. GIANCARLO
2C.
DIRECTOR: WILLIAM L. KIMSEY
2D.
DIRECTOR: BLYTHE J. MCGARVIE
2E.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE PLC Management
For
For
DIRECTOR: MARK MOODY-STUART
2F.
DIRECTOR: PIERRE NANTERME
2G.
DIRECTOR: GILLES C. PELISSON
2H.
DIRECTOR: WULF VON SCHIMMELMANN
3.
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF
KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACCENTURE PLC FOR A TERM EXPIRING AT OUR
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2015 AND TO AUTHORIZE, IN A BINDING
VOTE, THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE,
TO DETERMINE KPMG'S REMUNERATION.
4.
TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5.
TO GRANT THE BOARD THE AUTHORITY TO
ISSUE SHARES UNDER IRISH LAW.
6.
TO GRANT THE BOARD THE AUTHORITY TO
OPT-OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.
7.
TO APPROVE A CAPITAL REDUCTION AND
CREATION OF DISTRIBUTABLE RESERVES
UNDER IRISH LAW.
8.
TO AUTHORIZE HOLDING THE 2015 ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE
OF IRELAND AS REQUIRED UNDER IRISH
9.
LAW
TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES UNDER IRISH LAW.
10.
CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY
STOCK UNDER IRISH LAW.
ACCOR SA, COURCOURONNES
F00189120
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
29-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
Approval of the annual corporate financial statements for the financial
Management
For
For
Approval of the consolidated financial statements for the financial year Management
For
For
Management
For
For
Management
year ended on December 31, 2013
2
ended on December 31, 2013
3
Allocation of income and dividend distribution
EUR 0.80 per Share
4
Option for payment of the dividend in shares
Management
For
For
5
Approval of regulated commitments benefiting
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
For
For
Mr. Sebastien Bazin
6
Approval of regulated agreements and
commitments benefiting Mr. Sven Boinet
7
Approval of a regulated commitment benefiting
Mr. Denis Hennequin
8
Approval of a regulated agreement benefiting Mr.
Yann Caillere
9
Approval of a regulated agreement benefiting
Institut Paul Bocuse
10
Renewal of term of Mr. Sebastien Bazin as Board member
Management
Against
Against
11
Renewal of term of Mrs. Iris Knobloch as Board member
Management
For
For
12
Renewal of term of Mrs. Virginie Morgon as Board member
Management
For
For
13
Appointment of Mr. Jonathan Grunzweig as Board member
Management
For
For
14
Authorization to be granted to the Board of
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Directors to trade in Company's shares
15
Authorization to the Board of Directors to reduce
share capital by cancellation of shares
16
Amendment to Article 12 of the bylaws to determine the terms of
appointment of Board members representing employees and to
increase the minimum number of shares to be held by the Board
members
17
Notice on the compensation owed or paid to Mr. Denis Hennequin for
the financial year ended on December 31, 2013
18
Notice on the compensation owed or paid to Mr. Yann Caillere for the
financial year ended on December 31, 2013
19
Notice on the compensation owed or paid to Mr. Sebastien Bazin for
the financial year ended on December 31, 2013
20
Notice on the compensation owed or paid to Mr. Sven Boinet for the
21
Powers to carry out all legal formalities
ACE LIMITED
Security
H0023R105
Meeting Type
Special
Ticker Symbol
ACE
Meeting Date
10-Jan-2014
Item
Proposal
Type
Vote
For/Against
1.
APPROVAL OF THE PAYMENT OF DIVIDENDS
Management
For
For
Management
For
For
Management
For
For
Management
FROM LEGAL RESERVES
2.
ELECTION OF HOMBURGER AG AS OUR INDEPENDENT PROXY
UNTIL THE CONCLUSION OF OUR 2014 ORDINARY
GENERAL MEETING
3.
IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR 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
Security
H0023R105
Meeting Type
Annual
Ticker Symbol
ACE
Meeting Date
15-May-2014
Item
Proposal
Type
1.
APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL Management
Vote
For/Against
Management
For
For
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS
OF ACE LIMITED FOR THE YEAR ENDED
DECEMBER 31, 2013
2.
ALLOCATION OF DISPOSABLE PROFIT
Management
For
For
3.
DISCHARGE OF THE BOARD OF DIRECTORS
Management
For
For
4A.
ELECTION OF DIRECTOR: JOHN EDWARDSON
Management
For
For
4B.
ELECTION OF DIRECTOR: KIMBERLY ROSS
Management
For
For
4C.
ELECTION OF DIRECTOR: ROBERT SCULLY
Management
For
For
4D.
ELECTION OF DIRECTOR: DAVID SIDWELL
Management
For
For
4E.
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Management
For
For
4F.
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
Management
For
For
4G.
ELECTION OF DIRECTOR: MICHAEL G. ATIEH
Management
For
For
4H.
ELECTION OF DIRECTOR: MARY A. CIRILLO
Management
For
For
4I.
ELECTION OF DIRECTOR: MICHAEL P. CONNORS
Management
For
For
4J.
ELECTION OF DIRECTOR: PETER MENIKOFF
Management
For
For
4K.
ELECTION OF DIRECTOR: LEO F. MULLIN
Management
For
For
4L.
ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.
Management
For
For
4M.
ELECTION OF DIRECTOR: THEODORE E. SHASTA
Management
For
For
4N.
ELECTION OF DIRECTOR: OLIVIER STEIMER
Management
For
For
5.
ELECTION OF EVAN G. GREENBERG AS THE CHAIRMAN OF THE Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
ELECTION OF HAMBURGER AG AS INDEPENDENT PROXY UNTIL Management
For
For
Management
For
For
Management
For
For
Management
For
For
AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO Management
For
For
Management
For
For
BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL
MEETING
6A.
ELECTION OF THE COMPENSATION COMMITTEE OF THE
BOARD OF DIRECTOR: MICHAEL P. CONNORS
6B.
BOARD OF DIRECTOR: MARY A. CIRILLO
6C.
BOARD OF DIRECTOR: JOHN EDWARDSON
6D.
BOARD OF DIRECTOR: ROBERT M. HERNANDEZ
7.
THE CONCLUSION OF OUR NEXT ANNUAL
GENERAL MEETING
8A.
ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH)
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
GENERAL MEETING
8B.
RATIFICATION OF APPOINTMENT OF INDEPENDENT
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 AUDITING FIRM
UNTIL OUR NEXT ANNUAL GENERAL MEETING
9.
AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES
10.
APPROVAL OF THE PAYMENT OF A DISTRIBUTION 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 COMPENSATION
Management
For
For
12.
IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN
Management
Against
Against
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
ACOM CO.,LTD.
J00105106
Security
Ticker Symbol
Meeting Type
Meeting Date
24-Jun-2014
Item
Proposal
Type
Vote
For/Against
1.1
Appoint a Director
Management
Against
Against
1.2
Appoint a Director
Management
For
For
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
Management
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M
E7813W163
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
29-May-2014
Vote
For/Against
Management
1
Annual accounts approval
Management
For
For
2
Corporate responsibility report
Management
Abstain
Against
3
Annual report on remuneration for directors
Management
For
For
4
Directors management approval
Management
For
For
5
Ratify appointment of and elect Iberostarhoteles
Management
Against
Against
For
Y Apartamentos SL as director
6
Renew appointment of Deloitte as auditor
Management
For
7
Capital increase
Management
For
For
8
Authorisation to directors to increase capital
Management
Against
Against
9
Delegation of faculties to issue fixed rate securities
Management
Against
Against
10
Own SHS acquisition authorisation
Management
For
For
11
Delegation of faculties to execute adopted agreements
Management
For
For
ACTAVIS PLC
Security
G0083B108
Meeting Type
Annual
Ticker Symbol
ACT
Meeting Date
09-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: PAUL M. BISARO
Management
For
For
1B.
ELECTION OF DIRECTOR: JAMES H. BLOEM
Management
For
For
1C.
ELECTION OF DIRECTOR: CHRISTOPHER W.BODINE
Management
For
For
1D.
ELECTION OF DIRECTOR: TAMAR D.HOWSON
Management
For
For
1E.
ELECTION OF DIRECTOR: JOHN A. KING
Management
For
For
1F.
ELECTION OF DIRECTOR: CATHERINE M.KLEMA
Management
For
For
1G.
ELECTION OF DIRECTOR: JIRI MICHAL
Management
For
For
1H.
ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON
Management
For
For
1I.
ELECTION OF DIRECTOR: PATRICK J.O'SULLIVAN
Management
For
For
1J.
ELECTION OF DIRECTOR: RONALD R.TAYLOR
Management
For
For
1K.
ELECTION OF DIRECTOR: ANDREW L.TURNER
Management
For
For
1L.
ELECTION OF DIRECTOR: FRED G. WEISS
Management
For
For
2.
TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE
Management
For
For
Management
For
For
Shareholder
For
Against
OFFICER COMPENSATION.
3.
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4.
TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE
COMPANY TO ISSUE A SUSTAINABILITY REPORT.
ACTAVIS PLC
Security
G0083B108
Meeting Type
Special
Ticker Symbol
ACT
Meeting Date
17-Jun-2014
Item
Proposal
Type
1
APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT Management
Vote
For/Against
Management
TO THE AGREEMENT AND PLAN OF MERGER, DATED
FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST
LABORATORIES, INC. (FOREST),
TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND
TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE
PROPOSAL).
For
For
2
APPROVING ANY MOTION TO ADJOURN THE ACTAVIS
Management
For
For
EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR
ANY ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG
OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO
APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL.
ACTAVIS, INC.
Security
00507K103
Meeting Type
Special
Ticker Symbol
ACT
Meeting Date
10-Sep-2013
Item
Proposal
1.
TO APPROVE THE TRANSACTION AGREEMENT, DATED MAY 19, Management
Type
Vote
For/Against
Management
For
For
Management
For
For
TO CONSIDER AND VOTE UPON, ON A NON-BINDING ADVISORY Management
For
For
For
For
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 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.
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN ACTAVIS AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE TRANSACTION
AGREEMENT.
4.
TO APPROVE ANY MOTION TO ADJOURN ACTAVIS MEETING, OR Management
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.
ACTELION LTD., ALLSCHWIL
H0032X135
Security
Ticker Symbol
Meeting Type
Meeting Date
08-May-2014
Item
Proposal
Type
Vote
For/Against
1
APPROVAL OF THE ANNUAL REPORT, THE STATUTORY
Management
For
For
Management
For
For
Management
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31
DECEMBER 2013
2
APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION
AGAINST RESERVE FROM CAPITAL CONTRIBUTION
3
CONSULTATIVE VOTE ON THE COMPENSATION REPORT
Management
For
For
4
DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE
Management
For
For
Management
For
For
Management
For
For
Management
For
For
RE-ELECTION OF THE BOARD OF DIRECTORS: JUHANI ANTTILA Management
For
For
SENIOR MANAGEMENT
5
REDUCTION OF SHARE CAPITAL BY
CANCELLATION OF REPURCHASED SHARES
6.1.A
RE-ELECTION OF THE BOARD OF
DIRECTORS: JEAN-PIERRE GARNIER
6.1.B
RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN-PAUL
CLOZEL
6.1.C
6.1.D
Management
For
For
6.1.E
RE-ELECTION OF THE BOARD OF DIRECTORS: CARL FELDBAUM Management
For
For
6.1.F
RE-ELECTION OF THE BOARD OF DIRECTORS: JOHN J.
Management
For
For
6.1.G
GREISCH
RE-ELECTION OF THE BOARD OF DIRECTORS: PETER GRUSS
Management
For
For
6.1.H
RE-ELECTION OF THE BOARD OF DIRECTORS: WERNER
Management
For
For
6.1.I
RE-ELECTION OF THE BOARD OF DIRECTORS: MICHAEL JACOBI Management
For
For
6.1.J
RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN MALO
Management
For
For
6.2
ELECTION OF THE CHAIRPERSON OF THE BOARD OF
Management
For
For
Management
For
For
Management
For
For
Management
For
For
RE-ELECTION OF THE BOARD OF DIRECTORS: ROBERT
BERTOLINI
HENRICH
DIRECTORS: JEAN-PIERRE GARNIER
6.3.A
ELECTION OF THE COMPENSATION COMMITTEE: WERNER
HENRICH
6.3.B
ELECTION OF THE COMPENSATION COMMITTEE: JEAN-PIERRE
GARNIER
6.3.C
ELECTION OF THE COMPENSATION COMMITTEE: JOHN
GREISCH
7
ELECTION OF THE INDEPENDENT PROXY: BDO AG, AARAU
Management
For
For
8
ELECTION OF THE AUDITORS: ERNST & YOUNG AG, BASEL
Management
For
For
9.1
REVISION OF THE ARTICLES OF ASSOCIATION: MODIFICATIONS Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
IMPLEMENTING THE ORDINANCE
9.2
REVISION OF THE ARTICLES OF ASSOCIATION: FURTHER
MODIFICATIONS
10
REDUCTION OF CONDITIONAL CAPITAL AND
CREATION OF AUTHORIZED CAPITAL
11
IN CASE ADDITIONAL PROPOSALS OR AMENDED PROPOSALS
UNDER THE PUBLISHED AGENDA ITEMS OR UNDER AGENDA
ITEMS ACCORDING TO ART. 700
PARA 3 CODE OF OBLIGATIONS ARE BEING SUBMITTED AT THE
ANNUAL GENERAL MEETING, I/WE AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO =
VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS;
ABSTAIN = ABSTAIN
ACTIVIA PROPERTIES INC.
J00089102
Security
Ticker Symbol
Meeting Type
ExtraOrdinary General Meeting
Meeting Date
20-Aug-2013
Item
Proposal
Type
Vote
For/Against
1
Amend Articles to: Approve Minor Revisions, Allow Company to
Management
Against
Against
Management
Repurchase its Own Units
2
Appoint an Executive Director
Management
For
For
3
Appoint a Supplementary Executive Director
Management
For
For
4.1
Appoint a Supervisory Director
Management
For
For
4.2
Management
For
For
ACTIVISION BLIZZARD, INC.
Security
00507V109
Meeting Type
Annual
Ticker Symbol
ATVI
Meeting Date
05-Jun-2014
Item
Proposal
Type
Vote
For/Against
1.1
ELECTION OF DIRECTOR: ROBERT J. CORTI
Management
For
For
1.2
ELECTION OF DIRECTOR: BRIAN G. KELLY
Management
For
For
1.3
ELECTION OF DIRECTOR: ROBERT A.KOTICK
Management
For
For
Management
1.4
ELECTION OF DIRECTOR: BARRY MEYER
Management
For
For
1.5
ELECTION OF DIRECTOR: ROBERT J.MORGADO
Management
For
For
1.6
ELECTION OF DIRECTOR: PETER NOLAN
Management
For
For
1.7
ELECTION OF DIRECTOR: RICHARD SARNOFF
Management
For
For
1.8
ELECTION OF DIRECTOR: ELAINE WYNN
Management
For
For
2.
TO REQUEST APPROVAL OF A NEW
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
INCENTIVE PLAN.
3A.
TO AMEND PROVISIONS RELATED TO THE COMPANY'S
RELATIONSHIP WITH VIVENDI, S.A.
3B.
TO AMEND PROVISIONS RELATED TO THE ABILITY TO AMEND
OUR CERTIFICATE OF INCORPORATION.
3C.
TO AMEND PROVISIONS RELATED TO THE
ABILITY TO AMEND OUR BYLAWS.
4.
TO REQUEST ADVISORY APPROVAL OF OUR
5.
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
ADECCO SA, CHESEREX
H00392318
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
15-Apr-2014
Vote
For/Against
Management
1.1
Approval of the Annual Report 2013
Management
For
For
1.2
Advisory Vote on the Remuneration Report 2013
Management
For
For
2.1
Appropriation of Available Earnings 2013
Management
For
For
2.2
Allocation of the Reserve from Capital Contributions to Free Reserves Management
For
For
For
For
Against
Against
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
and Distribution of Dividend: CHF 2 per registered share
3
Granting of Discharge to the Members of the Board of Directors and
Management
the Executive Management
4.1
New statutory provisions concerning the compensation of the Board of Management
Directors and the Executive Management: Articles 14 bis, 20 and 20
bis
4.2
General amendments and adaptations: Art. 3ter (deletion), Art. 4 para. Management
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 Chairman of the Board of
Directors
5.1.2
Re-Election of Dominique-Jean Chertier as member of the Board of
Directors
5.1.3
Re-Election of Alexander Gut as member of the
Board of Directors
5.1.4
Re-Election of Andreas Jacobs as member of the
Board of Directors
5.1.5
Re-Election of Didier Lamouche as member of
the Board of Directors
5.1.6
Re-Election of Thomas O'Neill as member of the
Board of Directors
5.1.7
Re-Election of David Prince as member of the
Board of Directors
5.1.8
Re-Election of Wanda Rapaczynski as member
of the Board of Directors
5.2.1
Election of Andreas Jacobs as member of the
Compensation Committee
5.2.2
Election of Thomas O'Neill as member of the
Compensation Committee
5.2.3
Election of Wanda Rapaczynski as member of
the Compensation Committee
5.3
Election of Andreas G. Keller as Independent
Management
For
For
Proxy Representative
5.4
Re-election of Ernst & Young Ltd, Zurich, as Auditors
Management
For
For
6
Capital Reduction
Management
For
For
7.1
Management recommends a FOR vote on this proposal: Vote in
Management
For
Against
accordance with the Board of Directors proposals regarding additional
or amended motions
7.2
To disapprove of any additional or amended motions
Shareholder
7.3
Not to represent my vote(s)
Shareholder
ADMIRAL GROUP PLC, CARDIFF
G0110T106
Security
Ticker Symbol
Meeting Type
Meeting Date
09-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
To receive the Financial Statements and the reports of the Directors
Management
For
For
Management
and the Auditors
2
To approve the Directors' Remuneration Report
Management
For
For
3
To approve the Directors' Remuneration Policy
Management
For
For
4
To declare the Final Dividend on the ordinary shares of the Company
Management
For
For
5
To elect Jean Park (Non-Executive Director) as a
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Director of the Company
6
To re-elect Alastair Lyons (Non-Executive
Director) as a Director and Chairman of the
Company
7
To re-elect Henry Engelhardt (Executive Director)
as a Director of the Company
8
To re-elect David Stevens (Executive Director) as
a Director of the Company
9
To re-elect Kevin Chidwick (Executive Director)
as a Director of the Company
10
To re-elect Margaret Johnson (Non-Executive
Director) as a Director of the Company
11
To re-elect Lucy Kellaway (Non-Executive
12
To re-elect Manfred Aldag (Non-Executive
13
To re-elect Colin Holmes (Non-Executive
14
To re-elect Roger Abravanel (Non-Executive
15
To re-elect Annette Court (Non-Executive
16
To appoint KPMG LLP as Auditors of the Company
Management
For
For
17
To authorise the Directors to determine the
Management
For
For
Management
For
For
remuneration of KPMG LLP
18
To authorise the Directors to allot relevant securities
19
To dis-apply statutory pre-emption rights
Management
For
For
20
To authorise the Company to make market purchases
Management
For
For
21
To authorise the Directors to convene a General
Management
For
For
Meeting with not less than 14 days clear notice
ADOBE SYSTEMS INCORPORATED
Security
00724F101
Meeting Type
Annual
Ticker Symbol
ADBE
Meeting Date
10-Apr-2014
Item
Proposal
Type
Vote
1A.
ELECTION OF DIRECTOR: AMY L. BANSE
Management
For
For/Against
Management
For
1B.
ELECTION OF DIRECTOR: KELLY J. BARLOW
Management
For
For
1C.
ELECTION OF DIRECTOR: EDWARD W.BARNHOLT
Management
For
For
1D.
ELECTION OF DIRECTOR: ROBERT K.BURGESS
Management
For
For
1E.
ELECTION OF DIRECTOR: FRANK A.CALDERONI
Management
For
For
1F.
ELECTION OF DIRECTOR: MICHAEL R.CANNON
Management
For
For
1G.
ELECTION OF DIRECTOR: JAMES E. DALEY
Management
For
For
1H.
ELECTION OF DIRECTOR: LAURA B.DESMOND
Management
For
For
1I.
ELECTION OF DIRECTOR: CHARLES M.GESCHKE
Management
For
For
1J.
ELECTION OF DIRECTOR: SHANTANU NARAYEN
Management
For
For
1K.
ELECTION OF DIRECTOR: DANIEL L.ROSENSWEIG
Management
For
For
1L.
ELECTION OF DIRECTOR: ROBERT SEDGEWICK
Management
For
For
1M.
ELECTION OF DIRECTOR: JOHN E.WARNOCK
Management
For
For
2.
APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY
Management
For
For
Management
For
For
Management
For
For
INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE
RESERVE BY 8.85 MILLION SHARES.
3.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON
NOVEMBER 28, 2014.
4.
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
ADVANCE AUTO PARTS, INC.
00751Y106
Security
Ticker Symbol
Item
AAP
Proposal
Annual
Meeting Type
14-May-2014
Meeting Date
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
JOHN F. BERGSTROM
For
For
2
JOHN C. BROUILLARD
For
For
3
FIONA P. DIAS
For
For
4
DARREN R. JACKSON
For
For
5
WILLIAM S. OGLESBY
For
For
6
J. PAUL RAINES
For
For
7
GILBERT T. RAY
For
For
8
CARLOS A. SALADRIGAS
For
For
9
O. TEMPLE SLOAN, III
For
For
10
JIMMIE L. WADE
For
For
2.
APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR
Management
For
For
3.
APPROVE THE COMPANY'S 2014 LONG- TERM INCENTIVE PLAN. Management
For
For
4.
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP
Management
For
For
Shareholder
For
Against
NAMED EXECUTIVE OFFICERS.
(DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
5.
ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE
ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN
CONSENT IF PRESENTED AT THE ANNUAL MEETING.
ADVANTEST CORPORATION
J00210104
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
25-Jun-2014
Vote
For/Against
Management
1.1
Appoint a Director
Management
For
For
1.2
Appoint a Director
Management
For
For
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
1.8
Appoint a Director
Management
For
For
1.9
Appoint a Director
Management
For
For
AEGON NV, DEN HAAG
N00927298
Security
Item
Meeting Type
Ticker Symbol
21-May-2014
Meeting Date
Proposal
Type
Vote
For/Against
Management
1
OPENING
Non-Voting
2
PRESENTATION ON THE COURSE OF BUSINESS IN 2013
Non-Voting
3.1
ANNUAL REPORT 2013
Non-Voting
3.2
REMUNERATION REPORT 2013
Non-Voting
3.3
ANNUAL ACCOUNTS 2013: PROPOSAL TO
Management
For
For
Management
For
For
Management
For
For
PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Management
For
For
Management
For
For
PROPOSAL TO APPOINT MRS. CORIEN M. WORTMANN-KOOL TO Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
ADOPT THE ANNUAL ACCOUNTS 2013
4
PROPOSAL TO APPROVE THE FINAL
DIVIDEND 2013: EUR 0.22 PER SHARE
5
PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE
BOARD FROM LIABILITY FOR THEIR DUTIES
6
BOARD FROM LIABILITY FOR THEIR DUTIES
7
PROPOSAL TO APPOINT MR. ROBERT W.
DINEEN TO THE SUPERVISORY BOARD
8
THE SUPERVISORY BOARD
9
PROPOSAL TO AUTHORIZE THE EXECUTIVE
BOARD TO ISSUE COMMON SHARES
10
PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING
COMMON SHARES
11
PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE
COMMON SHARES UNDER INCENTIVE PLAN
12
PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO
ACQUIRE SHARES IN THE COMPANY
13
ANY OTHER BUSINESS
Non-Voting
14
CLOSE OF THE MEETING
Non-Voting
AEON CO.,LTD.
J00288100
Security
Ticker Symbol
Meeting Type
Meeting Date
28-May-2014
Item
Proposal
Type
Vote
For/Against
1.1
Appoint a Director
Management
For
For
1.2
Appoint a Director
Management
For
For
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
1.8
Appoint a Director
Management
For
For
1.9
Appoint a Director
Management
For
For
Management
AEON FINANCIAL SERVICE CO.,LTD.
J0021H107
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
19-Jun-2014
Vote
For/Against
Management
1.1
Appoint a Director
Management
For
For
1.2
Appoint a Director
Management
For
For
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
1.8
Appoint a Director
Management
For
For
1.9
Appoint a Director
Management
For
For
1.10
Appoint a Director
Management
For
For
2
Appoint a Corporate Auditor
Management
For
For
AEON MALL CO.,LTD.
J10005106
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
22-May-2014
Vote
For/Against
Management
1.1
Appoint a Director
Management
Against
Against
1.2
Appoint a Director
Management
Against
Against
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
1.8
Appoint a Director
Management
For
For
1.9
Appoint a Director
Management
For
For
1.10
Appoint a Director
Management
For
For
1.11
Appoint a Director
Management
For
For
1.12
Appoint a Director
Management
For
For
2
Management
For
For
AEROPORTS DE PARIS ADP, PARIS
F00882104
Security
Ticker Symbol
Item
Proposal
Type
O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR Management
Meeting Type
MIX
Meeting Date
15-May-2014
Vote
For/Against
Management
For
For
Management
For
For
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON Management
For
For
Management
For
For
Management
Combination
Both
THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
O.3
DECEMBER 31ST, 2013AND SETTING THE DIVIDEND
O.4
APPROVAL OF THE AGREEMENTS WITH THE GOVERNMENT
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE
COMMERCIAL CODE
O.5
APPROVAL OF A COMMITMENT IN FAVOR OF MR. PATRICK
JEANTET, MANAGING DIRECTOR PURSUANT TO THE
PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL
CODE
O.6
AUTHORIZATION TO BE GRANTED TO THE BOARD OF
Management
For
For
Management
For
For
Management
For
For
DIRECTORS TO TRADE IN COMPANY'S SHARES SUBJECT TO
THE PROVISIONS OF THE LAST PARAGRAPH OF
ARTICLE L.6323-1 OF THE TRANSPORTATION CODE AND
PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE
O.7
RATIFICATION OF THE COOPTATION OF MRS. GERALDINE
PICAUD AS BOARD MEMBER
O.8
RATIFICATION OF THE APPOINTMENT OF
MR. XAVIER HUILLARD AS CENSOR
O.9
Management
For
For
O.10
MR. JEROME GRIVET AS CENSOR
RENEWAL OF TERM OF MR. AUGUSTIN DE
Management
Combination
Both
Management
Combination
Both
Management
Combination
Both
Management
Combination
Both
Management
Combination
Both
Management
Combination
Both
Management
Combination
Both
Management
Combination
Both
For
For
Management
For
For
Management
For
For
Management
Combination
Both
Management
Combination
Both
Management
Combination
Both
ROMANET DE BEAUNE AS BOARD MEMBER
O.11
RENEWAL OF TERM OF MR. JOS NIJHUIS AS
BOARD MEMBER
O.12
RENEWAL OF TERM OF MRS. ELS DE GROOT
AS BOARD MEMBER
O.13
RENEWAL OF TERM OF MR. JACQUES
GOUNON AS BOARD MEMBER
O.14
APPOINTMENT OF THE COMPANY VINCI AS
BOARD MEMBER
O.15
APPOINTMENT OF THE COMPANY PREDICA
PREVOYANCE DIALOGUE DU CREDIT
AGRICOLE AS BOARD MEMBER
O.16
RENEWAL OF TERM OF MRS. CHRISTINE
JANODET AS CENSOR
O.17
APPOINTMENT OF MR. BERNARD IRION AS CENSOR
O.18
ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Management
MR. AUGUSTIN DE ROMANET, PRESIDENT AND CEO FOR
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013
O.19
RATIFICATION OF THE CHANGE OF LOCATION OF THE
REGISTERED OFFICE OF AEROPORTS DE PARIS TO AN
ADJOINING DEPARTMENT (SEINE-SAINT-DENIS)
E.20
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS
SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF
ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO ISSUE
SHARES OR SECURITIES WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21
SHARES OR SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22
SHARES OR SECURITIES VIA AN OFFER THROUGH PRIVATE
PLACEMENT WITH CANCELLATION OF SHAREHOLDERS'
E.23
ARTICLE L.6323-1 OF THE RANSPORTATION CODE TO
INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.24
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO DECIDE
TO INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS
E.25
ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO DECIDE
TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE
LATTER
E.26
SHARES OR SECURITIES IN CASE OF PUBLIC EXCHANGE
OFFER
INITIATED BY THE COMPANY
E.27
DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS
SHARES OR SECURITIES, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF
THE SHARE CAPITAL
E.28
DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST
PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION
CODE TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.29
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
AETNA INC.
Security
00817Y108
Meeting Type
Annual
Ticker Symbol
AET
Meeting Date
30-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: FERNANDO
Management
For
For
Management
For
For
Management
AGUIRRE
1B.
ELECTION OF DIRECTOR: MARK T.
BERTOLINI
1C.
ELECTION OF DIRECTOR: FRANK M. CLARK
Management
For
For
1D.
ELECTION OF DIRECTOR: BETSY Z. COHEN
Management
For
For
1E.
ELECTION OF DIRECTOR: MOLLY J. COYE,
Management
For
For
M.D.
1F.
ELECTION OF DIRECTOR: ROGER N. FARAH
Management
For
For
1G.
ELECTION OF DIRECTOR: BARBARA
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
HACKMAN FRANKLIN
1H.
ELECTION OF DIRECTOR: JEFFREY E.
GARTEN
1I.
ELECTION OF DIRECTOR: ELLEN M.
HANCOCK
1J.
ELECTION OF DIRECTOR: RICHARD J.
HARRINGTON
1K.
ELECTION OF DIRECTOR: EDWARD J.
LUDWIG
1L.
ELECTION OF DIRECTOR: JOSEPH P.
NEWHOUSE
2.
APPROVAL OF THE APPOINTMENT OF THE
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
For
Against
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3.
TO APPROVE AMENDMENTS TO AETNA'S
ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
4.
TO APPROVE AN AMENDMENT TO AETNA'S
ARTICLES 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 AMENDED AETNA INC.
2010 STOCK INCENTIVE PLAN
6.
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION ON A NON-BINDING
ADVISORY BASIS
7A.
SHAREHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIR
7B.
SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTIONS - BOARD OVERSIGHT
7C.
SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTION DISCLOSURE
AFFILIATED MANAGERS GROUP, INC.
Security
008252108
Meeting Type
Annual
Ticker Symbol
AMG
Meeting Date
16-Jun-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: SAMUEL T. BYRNE
Management
For
For
1B.
ELECTION OF DIRECTOR: DWIGHT D.CHURCHILL
Management
For
For
1C.
ELECTION OF DIRECTOR: NIALL FERGUSON
Management
For
For
1D.
ELECTION OF DIRECTOR: SEAN M. HEALEY
Management
For
For
1E.
ELECTION OF DIRECTOR: HAROLD J.MEYERMAN
Management
For
For
1F.
ELECTION OF DIRECTOR: WILLIAM J. NUTT
Management
For
For
1G.
ELECTION OF DIRECTOR: TRACY P.PALANDJIAN
Management
For
For
1H.
ELECTION OF DIRECTOR: RITA M.RODRIGUEZ
Management
For
For
1I.
ELECTION OF DIRECTOR: PATRICK T. RYAN
Management
For
For
1J.
ELECTION OF DIRECTOR: JIDE J. ZEITLIN
Management
For
For
2.
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE
Management
For
For
Management
For
For
Management
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
AFLAC INCORPORATED
Security
001055102
Meeting Type
Annual
Ticker Symbol
AFL
Meeting Date
05-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: DANIEL P. AMOS
Management
For
For
1B.
ELECTION OF DIRECTOR: JOHN SHELBY AMOS II
Management
For
For
1C.
ELECTION OF DIRECTOR: PAUL S. AMOS II
Management
For
For
1D.
ELECTION OF DIRECTOR: W. PAUL BOWERS
Management
For
For
Management
1E.
ELECTION OF DIRECTOR: KRISS CLONINGER III
Management
For
For
1F.
ELECTION OF DIRECTOR: ELIZABETH J.HUDSON
Management
For
For
1G.
ELECTION OF DIRECTOR: DOUGLAS W.JOHNSON
Management
For
For
1H.
ELECTION OF DIRECTOR: ROBERT B.JOHNSON
Management
For
For
1I.
ELECTION OF DIRECTOR: CHARLES B.KNAPP
Management
For
For
1J.
ELECTION OF DIRECTOR: BARBARA K.RIMER, DRPH
Management
For
For
1K.
ELECTION OF DIRECTOR: MELVIN T. STITH
Management
For
For
1L.
ELECTION OF DIRECTOR: DAVID GARY THOMPSON
Management
For
For
1M.
ELECTION OF DIRECTOR: TAKURO YOSHIDA
Management
For
For
2.
TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY
Management
Against
Against
Management
For
For
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN
THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING NARRATIVE
DISCUSSION IN THE PROXY STATEMENT"
3.
TO CONSIDER AND ACT UPON THE RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014
AGCO CORPORATION
Security
001084102
Meeting Type
Annual
Ticker Symbol
AGCO
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: ROY V. ARMES
Management
For
For
1B.
ELECTION OF DIRECTOR: MICHAEL C.ARNOLD
Management
For
For
1C.
ELECTION OF DIRECTOR: P. GEORGE BENSON
Management
For
For
1D.
ELECTION OF DIRECTOR: WOLFGANG DEML
Management
For
For
1E.
ELECTION OF DIRECTOR: LUIZ F. FURLAN
Management
For
For
1F.
ELECTION OF DIRECTOR: GEORGE E.MINNICH
Management
For
For
1G.
ELECTION OF DIRECTOR: MARTIN H.RICHENHAGEN
Management
For
For
1H.
ELECTION OF DIRECTOR: GERALD L.SHAHEEN
Management
For
For
1I.
ELECTION OF DIRECTOR: MALLIKA SRINIVASAN
Management
For
For
1J.
ELECTION OF DIRECTOR: HENDRIKUS VISSER
Management
For
For
2.
NON-BINDING ADVISORY RESOLUTION TO APPROVE THE
Management
For
For
Management
For
For
Management
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3.
RATIFICATION OF KPMG LLP AS THE COMPANY'S
2014.
AGEAS NV, BRUXELLES
B0148L138
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
16-Sep-2013
Vote
For/Against
Management
2.1
Proposal to cancel 469,705 own shares acquired by the company in
Management
For
For
Management
For
For
Management
For
For
Management
For
For
accordance with article 620 section1 of the Companies Code. The
cancellation will be imputed on the unavailable reserve created for
such acquisition as required by article 623 of the Companies Code
followed by a decrease of the paid up capital for an amount of EUR
8.40 (rounded) per share and for the balance by a decrease with EUR
12,08 (rounded) per share of the issue premium account. Article 5 of
the Articles of Association will be accordingly modified and worded as
follows: "The Company capital is set at one billion, nine hundred sixtyone million, two hundred and eighty-three thousand, three hundred and
fifty four Euros and twenty-three cents (EUR 1,961,283,354.23), and is
fully paid up. It is represented by two hundred and thirty three million,
four hundred and eighty six thousand, one hundred and thirteen
(233,486,113) 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
2.2
Proposal to reduce the company's share capital, at up to 1 Euro per share
issued, by means of reimbursement to shareholders equal to 1 Euro net
per share, amounting to 233,486,113 Euros.
The purpose of the capital reduction is to reimburse a part of the capital to
shareholders under the conditions set out in article 612 and 613 of the
Companies Code. No shares will be cancelled within this framework.
Article 5 of theArticles of Association will be consequently amended and
worded as follows: "The Company
capital is set at one billion, seven hundred and twenty seven million, seven
hundred and ninety seven thousand, two hundred and forty one Euros and
twenty three cents (EUR 1,727,797,241.23), and is fully paid up. It is
represented by two hundred and thirty-three million, four hundred and
eighty six thousand, one hundred and thirteen (233,486,113) shares,
without indication of nominal value." In the event that the first reduction of
capital (2.1) is not approved by the shareholders, the proposal will read as
follows: Proposal to reduce the company's share capital, at up to 1 Euro
per share issued, by means of reimbursement to shareholders equal to 1
Euro net per share, amounting to 233,955,818 Euros. The purpose of the
capital reduction is to reimburse a part of the capital to shareholders under
the conditions set out in article 612 and 613 of the Companies Code. No
shares will be cancelled within this framework. Article 5 of the Articles of
Association will be consequently amended and worded as follows: "The
Company capital is set at one billion, seven hundred and thirty one million,
two hundred and seventy three thousand, and fifty eight Euros and twenty
four cents (EUR 1,731,273,058.24), and is fully paid up. It is represented
by two hundred and thirty three million, nine hundred and fifty five
thousand, eight hundred and eighteen (233,955,818) shares, without
indication of nominal value." The General Meeting resolves to delegate all
3.1
powers to the Company Secretary acting individually with the possibility of
Proposal to appoint, subject to approval of the National Bank of
Belgium, Mrs. Lucrezia Reichlin as 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 2016. Mrs.
Lucrezia Reichlin complies with the criteria set out in Article 526ter of
the Belgian Companies Code and will qualify as an independent
director within the meaning of this article
3.2
Proposal to appoint, subject to approval of the National Bank of
Belgium, Mr. Richard Jackson as 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 2016. Mr.
Richard Jackson complies with the criteria set out in Article 526ter of
the Belgian Companies Code and will qualify as an independent
director within the meaning of this article
AGEAS NV, BRUXELLES
B0148L138
Security
Meeting Type
03-Apr-2014
Meeting Date
Ticker Symbol
Item
Proposal
Type
1
Open meeting
Non-Voting
Vote
For/Against
Management
2.1
Amendment to the Articles of Association (Article 5: Capital): Approve
Management
For
For
Management
For
For
For
For
cancellation of repurchased shares
2.2.1
Receive special board report re: authorization to increase capital
Non-Voting
proposed-under item 2.2.2
2.2.2
Amendment to the Articles of Association (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 issued share capital
Management
4
Close meeting
Non-Voting
AGEAS NV, BRUXELLES
B0148L138
Security
Ticker Symbol
Item
Proposal
Type
2.1.3
PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS Management
Meeting Type
MIX
Meeting Date
30-Apr-2014
Vote
For/Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
OF THE COMPANY FOR THE FINANCIAL YEAR 2013
2.2.2
PROPOSAL TO ADOPT A GROSS DIVIDEND
FOR THE 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 BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2013
2.3.2
PROPOSAL TO DISCHARGE THE AUDITOR
FOR THE FINANCIAL YEAR 2013
3.2
PROPOSAL TO APPROVE THE REMUNERATION REPORT
Management
For
For
4.1
PROPOSAL TO RE-APPOINT, MR. ROEL NIEUWDORP AS AN
Management
For
For
Management
For
For
Management
For
For
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 A NONEXECUTIVE 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 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 SEVENTYONE 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 HUNDRED AND Non-Voting
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 THEPOSSIBILITY 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 DIRECTORS TO
Management
For
For
PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Management
For
For
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
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%)
AGGREKO PLC, GLASGOW
G0116S169
Security
Ticker Symbol
Meeting Type
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
1
Approval of sub-division of Existing Ordinary Shares, consolidation
Management
For
For/Against
Management
For
and division of Intermediate Ordinary Shares, adoption of New Articles
and the purchase by the Company of B
Shares (each as defined in the circular to shareholders dated 14
March 2014)
AGGREKO PLC, GLASGOW
G0116S169
Security
Ticker Symbol
Meeting Type
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
Receipt of Reports and adoption of Accounts
Management
For
For
2
Approval of Remuneration Policy
Management
For
For
3
Approval of Remuneration Report
Management
For
For
4
Declaration of Dividend
Management
For
For
5
Election of Mr. I D Marchant
Management
For
For
6
Re-election of Mr. K G Hanna
Management
For
For
7
Re-election of Mr. A G Cockburn
Management
For
For
8
Re-election of Mr. D Das
Management
For
For
9
Re-election of Mr. A Satrazemis
Management
For
For
Management
10
Re-election of Mr. D J B Taylor-Smith
Management
For
For
11
Re-election of Mr. R J King
Management
For
For
12
Re-election of Ms. D L P Layfield
Management
For
For
13
Re-election of Mr. R J MacLeod
Management
For
For
14
Re-election of Ms R A K McDonald
Management
For
For
15
Re-appointment of auditor
Management
For
For
16
Authorise Audit Committee to determine remuneration of auditor
Management
For
For
17
Authority to allot shares
Management
For
For
18
Directors' fees
Management
For
For
19
Disapplication of pre-emption rights
Management
For
For
20
Purchase of own shares
Management
For
For
21
General meetings on 14 clear days' notice
Management
Combination
Both
AGILENT TECHNOLOGIES, INC.
Security
00846U101
Meeting Type
Annual
Ticker Symbol
A
Meeting Date
19-Mar-2014
Item
Proposal
Type
Vote
For/Against
Management
1.1
ELECTION OF DIRECTOR: HEIDI FIELDS
Management
For
For
1.2
ELECTION OF DIRECTOR: A. BARRY RAND
Management
For
For
2.
TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S
Management
For
For
Management
For
For
Management
For
For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3.
TO RE-APPROVE THE PERFORMANCE GOALS UNDER
AGILENT'S 2009 STOCK PLAN.
4.
TO APPROVE THE COMPENSATION OF
AGILENT'S NAMED EXECUTIVE OFFICERS.
AGNICO EAGLE MINES LIMITED
Security
008474108
Meeting Type
Annual and Special Meeting
Ticker Symbol
AEM
Meeting Date
02-May-2014
Item
Proposal
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
LEANNE M. BAKER
For
For
2
SEAN BOYD
For
For
3
MARTINE A. CELEJ
For
For
4
CLIFFORD J. DAVIS
For
For
5
ROBERT J. GEMMELL
For
For
6
BERNARD KRAFT
For
For
7
MEL LEIDERMAN
For
For
8
DEBORAH A. MCCOMBE
For
For
9
JAMES D. NASSO
For
For
10
SEAN RILEY
For
For
11
J. MERFYN ROBERTS
For
For
12
HOWARD R. STOCKFORD
For
For
13
PERTTI VOUTILAINEN
For
For
Management
For
For
Management
For
For
Management
For
For
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE
COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03
AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO
THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN.
04
A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE
COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.
AGRIUM INC.
Security
008916108
Meeting Type
Ticker Symbol
Item
AGU
Proposal
07-May-2014
Meeting Date
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
DAVID C. EVERITT
For
For
2
RUSSELL K. GIRLING
For
For
3
SUSAN A. HENRY
For
For
4
RUSSELL J. HORNER
For
For
5
DAVID J. LESAR
For
For
6
JOHN E. LOWE
For
For
7
CHARLES V. MAGRO
For
For
8
A. ANNE MCLELLAN
For
For
9
DEREK G. PANNELL
For
For
10
MAYO M. SCHMIDT
For
For
11
VICTOR J. ZALESCHUK
For
For
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Management
AS AUDITORS OF THE CORPORATION.
03
A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
04
A RESOLUTION TO CONFIRM THE AMENDMENTS TO GENERAL
BY-LAW NO. 1.
05
A RESOLUTION TO CONFIRM THE ADVANCE
NOTICE BY-LAW NO. 2.
06
A RESOLUTION TO AMEND THE CORPORATION'S STOCK
OPTION PLAN TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES TO BE RESERVED FOR
ISSUANCE THEREUNDER AND TO RATIFY THE GRANT OF AN
AGGREGATE OF 531,687 STOCK OPTIONS ISSUED
THEREUNDER.
AGUAS ANDINAS SA, SANTIAGO
P4171M125
Security
Meeting Type
Ticker Symbol
29-Aug-2013
Meeting Date
Item
Proposal
Type
Vote
1
To deal with and vote regarding a proposal for the amendment of the
Management
For
For
Management
For
For
For/Against
Management
corporate bylaws for the purpose of A. including the most recent
changes made to law number 18,046, to the new share corporations
regulations, to law number 18,045, the securities market law, by law
number 19,888 and others that may be applicable, B. increasing the
term in office of the board of directors of the company from 2 to 3
years, C. removing the transitory provisions that have lost their
effectiveness from the corporate bylaws, and D. approving a new,
restated, text of the corporate bylaws that includes the prior
amendments
2
Renewing the board of directors of the company
AGUAS ANDINAS SA, SANTIAGO
P4171M125
Security
Ticker Symbol
Item
Proposal
Type
1
EXAMINATION OF THE REPORT FROM THE OUTSIDE AUDITORS, Management
Meeting Type
Meeting Date
29-Apr-2014
Vote
For/Against
Management
For
For
Management
For
For
Management
For
For
TO VOTE REGARDING THE ANNUAL REPORT, BALANCE SHEET
AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2013
2
TO VOTE REGARDING THE DISTRIBUTION OF PROFIT AND
PAYMENT OF DIVIDENDS FROM THE 2013 FISCAL YEAR
3
PRESENTATION REGARDING THE DIVIDEND
POLICY OF THE COMPANY
4
TO REPORT REGARDING THE RELATED PARTY TRANSACTIONS Management
For
For
Management
For
For
Management
For
For
TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE Management
For
For
Management
For
For
Management
For
For
Management
For
For
TO DETERMINE THE PERIODICAL IN WHICH THE SHAREHOLDER Management
For
For
For
Against
UNDER TITLE XVI OF LAW 18,046
5
TO DESIGNATE THE INDEPENDENT OUTSIDE
AUDITORS FOR THE 2014 FISCAL YEAR
6
TO DESIGNATE RISK RATING AGENCIES FOR
THE 2014 FISCAL YEAR
7
BOARD OF DIRECTORS FOR THE 2014 FISCAL YEAR
8
ACCOUNT OF THE EXPENSES OF THE
BOARD OF DIRECTORS DURING 2013
9
TO ESTABLISH THE COMPENSATION AND BUDGET OF THE
COMMITTEE OF DIRECTORS FOR THE 2014 FISCAL YEAR
10
ACCOUNTING OF THE ACTIVITIES AND EXPENSES OF THE
COMMITTEE OF DIRECTORS DURING 2013
11
GENERAL MEETING CALL NOTICES, NOTICES OF THE PAYMENT
OF DIVIDENDS AND OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE
PUBLISHED
12
OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN Management
THE AUTHORITY OF THE GENERAL MEETING
AIA GROUP LTD, HONG KONG
Y002A1105
Security
Ticker Symbol
Meeting Type
Meeting Date
09-May-2014
Item
Proposal
Type
Vote
For/Against
1
To receive the audited consolidated financial statements of the
Management
For
For
To declare a final dividend of 28.62 Hong Kong cents per share for the Management
For
For
Management
For
For
Management
Company, the Report of the Directors and the Independent Auditor's
Report for the year ended 30 November 2013
2
year ended 30 November 2013
3
To re-elect Mr. Mohamed Azman Yahya as Independent Nonexecutive Director of the Company
4
To re-elect Mr. Edmund Sze-Wing Tse as Non-executive Director of
Management
For
For
5
the Company
To re-elect Mr. Jack Chak-Kwong So as Independent Non-executive
Management
For
For
To re-appoint PricewaterhouseCoopers as auditor of the Company for Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Combination
Both
Director of the Company
6
the term from passing of this resolution until the conclusion of the next
annual general meeting and to authorise the board of directors of the
Company to fix its
remuneration
7.A
To grant a general mandate to the Directors to allot, issue, grant and
deal with additional shares of the Company, to grant rights to
subscribe for, or convert any security into, shares in the Company
(including the issue of any 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 powers, not exceeding 10 per
cent of the aggregate number of shares in the Company in issue at the
date of this Resolution, and the discount for any
shares to be issued shall not exceed 10 per cent
to the Benchmarked Price
7.B
To grant a general mandate to the Directors to repurchase shares of
the Company, not exceeding 10 per cent of the aggregate number of
shares in the Company in issue at the date of this Resolution
7.C
To grant a general mandate to the Directors to allot, issue and deal
with additional shares of the Company under the restricted share unit
scheme adopted by the Company on 28 September 2010 (as
amended)
8
To approve the adoption of the new articles of association of the
Company in substitution for, and to the exclusion of, the existing
articles of association of the Company
AIR LIQUIDE SA, PARIS
F5493P135
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
MIX
Meeting Date
07-May-2014
Vote
For/Against
Management
O.1
Approval of the corporate financial statements for
Management
For
For
Management
For
For
Management
For
For
Management
For
For
the financial year ended December 31, 2013
O.2
Approval of the consolidated financial statements
for the financial year ended December 31, 2013
O.3
Allocation of income for the financial year ended
December 31, 2013; setting the dividend
O.4
Authorization granted to the Board of Directors
for an 18-month period to allow the Company
trade in its own shares
O.5
Renewal of term of Mr. Benoit Potier as Director
Management
Combination
Both
O.6
Renewal of term of Mr. Paul Skinner as Director
Management
For
For
O.7
Renewal of term of Mr. Jean-Paul Agon as
Management
For
For
For
Director
O.8
Appointment of Mrs. Sin Leng Low as Director
Management
For
O.9
Appointment of Mrs. Annette Winkler as Director
Management
For
For
O.10
Approval of the Agreements pursuant to Articles
Management
Combination
Both
Management
Combination
Both
Management
For
For
Management
For
For
L.225-38 et seq. of the Commercial Code and the
special report of the Statutory Auditors regarding
Mr. Benoit Potier
O.11
Approval of the Agreements pursuant to Articles
L.225-38 et seq. of the Commercial Code and the
special report of the Statutory Auditors regarding
Mr. Pierre Dufour
O.12
Reviewing the elements of compensation owed
or paid to Mr. Benoit Potier for the financial year
O.13
or paid to Mr. Pierre Dufour for the financial year
O.14
Setting the amount of attendance allowances
Management
For
For
E.15
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
for a 24-month period to reduce capital by
cancellation of treasury shares
E.16
Delegation of authority granted to the Board of Directors for a 26month period to increase share capital by incorporation of reserves,
profits, premiums or otherwise for the purpose of
allocating bonus shares to shareholders and/or raising the nominal
value of existing shares for a maximum amount of Euros 250 million
E.17
Amendment to the bylaws regarding employee
Director
E.18
Amendment to the bylaws regarding Senior
Director
E.19
Amendment to Article 21 of the bylaws of the
Company
O.20
AIR PRODUCTS AND CHEMICALS, INC.
Security
009158106
Meeting Type
Annual
Ticker Symbol
APD
Meeting Date
23-Jan-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: CHADWICK C.DEATON
Management
For
For
1B.
ELECTION OF DIRECTOR: EDWARD L.MONSER
Management
For
For
1C.
ELECTION OF DIRECTOR: MATTHEW H.PAULL
Management
For
For
Management
1D.
ELECTION OF DIRECTOR: LAWRENCE S.SMITH
Management
For
For
2.
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC
Management
For
For
ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO Management
For
For
For
For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2014.
3.
APPROVE THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4.
APPROVAL OF AMENDMENT OF THE COMPANY'S CERTIFICATE
Management
OF INCORPORATION. TO AMEND THE
CERTIFICATE OF INCORPORATION TO PHASE OUT AND
ELIMINATE THE CLASSIFIED BOARD.
AIR WATER INC.
J00662114
Security
Ticker Symbol
Meeting Type
Meeting Date
26-Jun-2014
Item
Proposal
Type
Vote
For/Against
1.1
Appoint a Director
Management
For
For
1.2
Appoint a Director
Management
For
For
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
1.8
Appoint a Director
Management
For
For
1.9
Appoint a Director
Management
For
For
1.10
Appoint a Director
Management
For
For
1.11
Appoint a Director
Management
For
For
1.12
Appoint a Director
Management
For
For
1.13
Appoint a Director
Management
For
For
1.14
Appoint a Director
Management
For
For
1.15
Appoint a Director
Management
For
For
1.16
Appoint a Director
Management
For
For
1.17
Appoint a Director
Management
For
For
1.18
Appoint a Director
Management
For
For
Management
AIRGAS, INC.
Security
009363102
Meeting Type
Annual
Ticker Symbol
ARG
Meeting Date
06-Aug-2013
Item
Proposal
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
JOHN P. CLANCEY
Withheld
Against
2
RICHARD C. ILL
For
For
3
TED B. MILLER, JR.
Withheld
Against
2.
APPROVAL OF THE AIRGAS EXECUTIVE BONUS PLAN.
Management
For
For
3.
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S
Management
For
For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
5.
A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED
Shareholder
For
Against
BOARD OF DIRECTORS.
AISIN SEIKI CO.,LTD.
Security
Ticker Symbol
J00714105
Meeting Type
Meeting Date
18-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
2.13
Appoint a Director
Management
For
For
3.1
Management
For
For
3.2
Management
For
For
4
Approve Payment of Bonuses to Directors
Management
For
For
AJINOMOTO CO.,INC.
J00882126
Security
Ticker Symbol
Item
Proposal
Type
Please reference meeting materials.
Non-Voting
Management
Meeting Type
Meeting Date
27-Jun-2014
Vote
For/Against
Management
1
For
For
AKAMAI TECHNOLOGIES, INC.
Security
00971T101
Meeting Type
Annual
Ticker Symbol
AKAM
Meeting Date
14-May-2014
Item
Proposal
Type
Vote
For/Against
1.1
ELECTION OF DIRECTOR: MONTE FORD
Management
For
For
1.2
ELECTION OF DIRECTOR: FREDERIC SALERNO
Management
For
For
1.3
ELECTION OF DIRECTOR: STEVEN SCOPELLITE
Management
For
For
1.4
ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN
Management
For
For
2.
TO APPROVE, ON AN ADVISORY BASIS, OUR
Management
For
For
Management
For
For
Shareholder
For
Management
EXECUTIVE OFFICER COMPENSATION.
3.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4.
TO VOTE ON A NON-BINDING SHAREHOLDER PROPOSAL TO
REPEAL OUR CLASSIFIED BOARD OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
AKZO NOBEL NV, AMSTERDAM
N01803100
Security
Item
Proposal
Meeting Type
29-Apr-2014
Meeting Date
Ticker Symbol
Type
Vote
For/Against
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: Discussion on the
implementation-of the remuneration policy
Non-Voting
3.b
Financial Statements, result and dividend: Adoption of the 2013
Management
For
For
Management
For
For
Management
For
For
Management
For
For
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: Profit allocation and
adoption of the dividend proposal - EUR 1,45 gross per share
4.a
Discharge: Discharge from liability of 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 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.Grote
Management
For
For
5.b
Supervisory Board: Re-appointment of Mr. A.Burgmans
Management
For
For
5.c
Supervisory Board: Re-appointment of Mr. L.R.Hughes
Management
For
For
5.d
Supervisory Board: Remuneration Supervisory Board
Management
For
For
6
Appointment External Auditor:
Management
For
For
PricewaterhouseCoopers
7.a
Authorization for the Board of Management: to issue shares
Management
For
For
7.b
Authorization for the Board of Management: to restrict or exclude the
Management
For
For
Authorization for the Board of Management to acquire common shares Management
For
For
pre-emptive rights of shareholders
8
in the share capital of the Company on behalf of the Company
9
Any other business and closing
Non-Voting
ALBEMARLE CORPORATION
Security
012653101
Meeting Type
Annual
Ticker Symbol
ALB
Meeting Date
13-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
WILLIAM H. HERNANDEZ
For
For
2
LUTHER C. KISSAM IV
For
For
3
JOSEPH M. MAHADY
For
For
4
JIM W. NOKES
For
For
5
JAMES J. O'BRIEN
For
For
6
BARRY W. PERRY
For
For
7
JOHN SHERMAN JR.
For
For
8
GERALD A. STEINER
For
For
9
HARRIETT TEE TAGGART
For
For
10
ANNE MARIE WHITTEMORE
For
For
Management
For
For
Management
For
For
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3.
APPROVE THE NON-BINDING ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
ALCATEL-LUCENT, PARIS
F0191J101
Security
Ticker Symbol
Item
Proposal
Type
O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR Management
Meeting Type
MIX
Meeting Date
28-May-2014
Vote
For/Against
Management
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013
For
For
O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
Management
For
For
FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013
O.3
ALLOCATION OF INCOME
Management
For
For
O.4
APPOINTMENT OF MRS. VERONIQUE
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
MORALI AS BOARD MEMBER
O.5
APPOINTMENT OF MR. FRANCESCO CAIO AS
BOARD MEMBER
O.6
RENEWAL OF TERM OF MRS. KIM
CRAWFORD GOODMAN AS BOARD MEMBER
O.7
RENEWAL OF TERM OF MR. JEAN-CYRIL
SPINETTA AS BOARD MEMBER
O.8
REVIEWING THE ELEMENTS OF COMPENSATION OWED OR
PAID TO MR. MICHEL COMBES, GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013
O.9
REVIEWING THE ELEMENTS OF COMPENSATION OWED OR
PAID TO MR. PHILIPPE CAMUS, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.10
RATIFICATION OF THE CHANGE OF
LOCATION OF THE REGISTERED OFFICE
O.11
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
E.12
DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES
E.13
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD
OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS
E.14
OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA
PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS WITH A PRIOSITY
PERIOD OF 5 DAYS
E.15
OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENTS
PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND
FINANCIAL CODE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.16
OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO
BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT
E.17
OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.18
OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE
COMPANY BY INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.19
ESTABLISHING THE ISSUE PRICE OF SHARES OR SECURITIES
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL PER
YEAR, AS PART OF A SHARE CAPITAL INCREASE BY ISSUING
EQUITY SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20
OF DIRECTORS TO ALLOCATE EXISTING PERFORMANCE
SHARES OR PERFORMANCE SHARES TO BE ISSUED TO
EMPLOYEES AND CORPORATE OFFICERS WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, SUBJECT TO
PERFORMANCE CONDITIONS
E.21
OF DIRECTORS TO GRANT COMPANY'S SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND
CORPORATE OFFICERS WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22
OF DIRECTORS TO DECIDE TO ISSUE SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR
MEMBERS OF SAVINGS PLANS WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.23
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
ALCOA INC.
Security
013817101
Meeting Type
Annual
Ticker Symbol
AA
Meeting Date
02-May-2014
Item
Proposal
Type
Vote
For/Against
1.1
ELECTION OF DIRECTOR: KLAUS KLEINFELD
Management
For
For
1.2
ELECTION OF DIRECTOR: JAMES W. OWENS
Management
For
For
1.3
ELECTION OF DIRECTOR: MARTIN S.SORRELL
Management
For
For
1.4
ELECTION OF DIRECTOR: RATAN N. TATA
Management
For
For
2.
RATIFY THE APPOINTMENT OF
Management
For
For
Management
For
For
Shareholder
For
Against
Management
2014.
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
4.
SHAREHOLDER PROPOSAL (EXECUTIVES
TO RETAIN SIGNIFICANT STOCK).
ALE PROPERTY GROUP, SYDNEY
Q01793100
Security
MIX
Meeting Type
12-Nov-2013
Meeting Date
Ticker Symbol
Item
Proposal
Type
Vote
For/Against
1
Re-election of James McNally as a Director
Management
For
For
2
To adopt the Remuneration Report for the year ended 30 June 2013
Management
For
For
3
Approval of Executive Incentive Scheme grant of rights to the
Management
For
For
Management
Managing Director, Mr Andrew Wilkinson
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Security
015271109
Meeting Type
Annual
Ticker Symbol
ARE
Meeting Date
29-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
1
JOEL S. MARCUS
For
For
2
RICHARD B. JENNINGS
For
For
2.
3
JOHN L. ATKINS, III
For
For
4
MARIA C. FREIRE
For
For
5
STEVEN R. HASH
For
For
6
RICHARD H. KLEIN
For
For
7
JAMES H. RICHARDSON
For
For
Management
Against
Against
Management
Against
Against
For
For
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE
COMPANY'S AMENDED AND RESTATED 1997 STOCK
AWARD AND INCENTIVE PLAN.
3.
TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION
TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
ALEXION PHARMACEUTICALS, INC.
Security
015351109
Meeting Type
Annual
Ticker Symbol
ALXN
Meeting Date
05-May-2014
Item
Proposal
Type
Vote
For/Against
1.1
ELECTION OF DIRECTOR: LEONARD BELL
Management
For
For
1.2
ELECTION OF DIRECTOR: MAX LINK
Management
For
For
1.3
ELECTION OF DIRECTOR: WILLIAM R.KELLER
Management
For
For
1.4
ELECTION OF DIRECTOR: JOHN T. MOLLEN
Management
For
For
1.5
ELECTION OF DIRECTOR: R. DOUGLAS NORBY
Management
For
For
1.6
ELECTION OF DIRECTOR: ALVIN S. PARVEN
Management
For
For
1.7
ELECTION OF DIRECTOR: ANDREAS RUMMELT
Management
For
For
1.8
ELECTION OF DIRECTOR: ANN M. VENEMAN
Management
For
For
02.
APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2013
Management
For
For
Management
For
For
Shareholder
For
Against
Management
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
03.
RATIFICATION OF APPOINTMENT BY THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04.
TO ACT ON A SHAREHOLDER PROPOSAL REQUESTING THE
BOARD TO ADOPT A RULE TO REDEEM ANY CURRENT OR
FUTURE SHAREHOLDER RIGHTS PLAN OR AMENDMENT
UNLESS SUCH PLAN IS SUBMITTED TO A SHAREHOLDER VOTE
WITHIN 12 MONTHS.
ALFA LAVAL AB, LUND
W04008152
Security
Ticker Symbol
Item
Proposal
Type
1
Opening of the meeting
Non-Voting
2
Election of a Chairman for the meeting: Anders Narvinger
Non-Voting
3
Preparation and approval of the voting register
Non-Voting
4
Approval of the agenda for the meeting
Non-Voting
5
Election of one or two persons to attest the minutes
Non-Voting
6
Determination whether the meeting has been duly convened
Non-Voting
7
Statement by the Managing Director
Non-Voting
8
Report on the work of the Board of Directors and
Non-Voting
Meeting Type
Meeting Date
28-Apr-2014
Vote
For/Against
Management
the Committees of the Board-of Directors
9
Presentation of the annual report and the Auditor's report, as well as
Non-Voting
the-consolidated annual report and the Auditor's report for the
group, and the-Auditor's report regarding compliance with the
guidelines for compensation to-senior management adopted at the
2013 Annual General Meeting
10.a
Resolution on: the adoption of the income statement and the balance
Management
For
For
Management
For
For
Management
For
For
For
For
Management
For
For
Management
For
For
sheet as well as the consolidated income statement and the
consolidated balance sheet
10.b
Resolution on: allocation of the Company's profit according to the
adopted balance sheet, and record date for distribution of profits
10.c
Resolution on: discharge from liability for members of the Board of
Directors and the Managing Director
11
Report on the work of the Nomination Committee
12
Determination of the number of members of the Board of Directors and Management
Non-Voting
deputy members of the Board of Directors to be elected by the
meeting as well as the number of Auditors and deputy
Auditors
13
Determination of the compensation to the Board
of Directors and the Auditors
14
Election of Chairman of the Board of Directors, other members of the
Board of Directors and deputy members of the Board of Directors,
Auditors and deputy Auditors: Members of the Board of Directors
Gunilla Berg, Arne Frank, Bjorn Hagglund, Ulla Litzen, Anders
Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg and
Lars Renstrom are proposed to be re-elected
15
Resolution on guidelines for compensation to senior management
Management
Against
Against
16
Resolution on the Nomination Committee for the
Management
For
For
Management
For
For
next Annual General Meeting
17
Resolution on authorisation for the Board of
Directors to purchase shares in the Company
18
Closing of the meeting
Non-Voting
ALFRESA HOLDINGS CORPORATION
J0109X107
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
24-Jun-2014
Proposal
Type
Vote
For/Against
Non-Voting
1.1
Appoint a Director
Management
For
For
1.2
Appoint a Director
Management
For
For
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
1.8
Appoint a Director
Management
For
For
1.9
Appoint a Director
Management
For
For
1.10
Appoint a Director
Management
For
For
1.11
Appoint a Director
Management
For
For
1.12
Appoint a Director
Management
For
For
2.1
Management
For
For
2.2
Management
For
For
Management
ALIMENTATION COUCHE-TARD INC.
Security
01626P403
Meeting Type
Annual
Ticker Symbol
ANCUF
Meeting Date
25-Sep-2013
Item
Proposal
Type
Vote
For/Against
Management
01
DIRECTOR
Management
02
1
ALAIN BOUCHARD
For
For
2
NATHALIE BOURQUE
For
For
3
JACQUES D'AMOURS
For
For
4
ROGER DESROSIERS
For
For
5
JEAN ÉLIE
For
For
6
RICHARD FORTIN
For
For
7
MÉLANIE KAU
For
For
8
RÉAL PLOURDE
For
For
9
DANIEL RABINOWICZ
For
For
10
JEAN TURMEL
For
For
Management
For
For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03
SHAREHOLDER PROPOSAL B - 1
Shareholder
Against
For
04
Shareholder
For
Against
Against
05
Shareholder
For
06
Shareholder
For
Against
07
Shareholder
Against
For
08
SHAREHOLDER PROPOSAL C - 1
Shareholder
For
Against
09
SHAREHOLDER PROPOSAL D - 1
Shareholder
Against
For
ALL AMERICA LATINA LOGISTICA SA
P01627242
Security
4
Meeting Type
10-Apr-2014
Meeting Date
Ticker Symbol
To install and elect the members of the Fiscal Council. Votes in
Management
For
For
Groups of candidates only. Candidates nominated by the Controller:
Newton de Souza Junior, titular, Daniel Jose dos Santos, substitute,
Ricardo Scalzo, titular, Marcelo Meth, substitute, Alexandre Machado
de Souza, titular, Alexsandro Pinheiro Cardoso, substitute, only to
ordinary shareholders
P01627242
Security
Meeting Type
Ticker Symbol
10-Apr-2014
Meeting Date
Item
Proposal
Type
Vote
1
To set the annual global remuneration of the company managers
Management
Against
Against
2
To set the annual global remuneration of the fiscal council
Management
For
For
3
To vote regarding the implementation of the risk management policy
Management
For
For
For/Against
Management
for the managers, and for the employees who act in the name of the
officers, in the performance of their duties
P01627242
Security
Ticker Symbol
Meeting Type
Meeting Date
08-May-2014
Item
Proposal
Type
Vote
1
RESOLVE ON THE PROTOCOL AND JUSTIFICATION OF THE
Management
For
For/Against
Management
MERGER OF SHARES ISSUED BY ALL - AMERICA LATINA
LOGISTICA S.A. BY RUMO LOGISTICA OPERADORA
MULTIMODAL S.A. EXECUTED ON APRIL 15, 2014 BY THE
MANAGEMENT OF THE COMPANY AND OF RUMO LOGISTICA
OPERADORA MULTIMODAL S.A. ("RUMO"),
REGARDING THE MERGER OF ALL OF THE COMPANY'S SHARES
BY RUMO ("PROTOCOL AND JUSTIFICATION OF SHARE
MERGER")
For
2
RESOLVE ON THE MERGER OF THE COMPANY BY RUMO
Management
For
For
Management
For
For
Management
For
For
Management
For
For
("MERGER"), AS PER THE TERMS OF THE PROTOCOL AND
JUSTIFICATION OF SHARE MERGER, WITH THE SUBSEQUENT
ISSUE OF NEW COMMON SHARES BY RUMO TO BE DELIVERED
TO SHAREHOLDERS OF THE COMPANY
ACCORDING TO THE NEGOTIATED SWAP RATIO AGREED UPON
UNDER THE PROTOCOL AND JUSTIFICATION OF SHARE
MERGER UPON THE EXECUTION OF THE MERGER
3
TO RESOLVE ON THE CANCELLATION OF THE COMPANY'S
SHARES HELD IN TREASURY, WITH THE SUBSEQUENT
AMENDMENT TO ARTICLE 5 OF THE COMPANY'S BYLAWS,
WITHOUT REDUCTION TO THE CAPITAL STOCK
4
TO BE AWARE THAT THE RESOLUTIONS ABOVE SHALL BE
CONTINGENT UPON THE IMPLEMENTATION OF CONDITIONS
PROVIDED IN THE PROTOCOL AND
JUSTIFICATION OF SHARE MERGER
5
TO AUTHORIZE THE COMPANY'S MANAGEMENT TO PRACTICE
ALL ACTS NECESSARY TO EXECUTE THE MERGER OF THE
COMPANY INTO RUMO
ALLEGHANY CORPORATION
Security
017175100
Meeting Type
Annual
Ticker Symbol
Y
Meeting Date
25-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: REX D. ADAMS
Management
For
For
1B.
ELECTION OF DIRECTOR: IAN H.CHIPPENDALE
Management
For
For
1C.
ELECTION OF DIRECTOR: WESTON M. HICKS
Management
For
For
1D.
ELECTION OF DIRECTOR: JEFFERSON W.KIRBY
Management
For
For
2.
RATIFICATION OF ERNST & YOUNG LLP AS ALLEGHANY
Management
For
For
Management
Against
Against
Management
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014.
3.
SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF
ALLEGHANY CORPORATION.
ALLERGAN, INC.
Security
018490102
Meeting Type
Annual
Ticker Symbol
AGN
Meeting Date
06-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: DAVID E.I. PYOTT
Management
For
For
1B.
ELECTION OF DIRECTOR: MICHAEL R.GALLAGHER
Management
Combination
Both
1C.
ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D.
Management
For
For
1D.
ELECTION OF DIRECTOR: TREVOR M.JONES, PH.D.
Management
For
For
1E.
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE,JR.
Management
For
For
1F.
ELECTION OF DIRECTOR: PETER J.MCDONNELL, M.D.
Management
For
For
1G.
ELECTION OF DIRECTOR: TIMOTHY D.PROCTOR
Management
For
For
1H.
ELECTION OF DIRECTOR: RUSSELL T. RAY
Management
For
For
1I.
ELECTION OF DIRECTOR: HENRI A.TERMEER
Management
For
For
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP
Management
For
For
Management
For
For
Management
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
3.
ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4.
APPROVE THE AMENDMENT AND RESTATEMENT OF OUR
Management
For
For
Shareholder
Combination
Both
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY
WRITTEN CONSENT.
5.
STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND CEO).
ALLIANCE DATA SYSTEMS CORPORATION
Security
018581108
Meeting Type
Annual
Ticker Symbol
ADS
Meeting Date
05-Jun-2014
Item
Proposal
Type
Vote
For/Against
1.1
ELECTION OF DIRECTOR: BRUCE K.ANDERSON
Management
For
For
1.2
ELECTION OF DIRECTOR: ROGER H. BALLOU
Management
For
For
1.3
ELECTION OF DIRECTOR: LAWRENCE M.BENVENISTE
Management
For
For
1.4
ELECTION OF DIRECTOR: D. KEITH COBB
Management
For
For
1.5
ELECTION OF DIRECTOR: E. LINN DRAPER,JR.
Management
For
For
1.6
ELECTION OF DIRECTOR: KENNETH R.JENSEN
Management
For
For
2.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
3.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS
Management
For
For
Management
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2014.
ALLIANT ENERGY CORPORATION
018802108
Security
Ticker Symbol
Item
LNT
Proposal
Annual
Meeting Type
13-May-2014
Meeting Date
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
PATRICK E. ALLEN
For
For
2
PATRICIA L. KAMPLING
For
For
3
SINGLETON B. MCALLISTER
For
For
4
SUSAN D. WHITING
For
For
Management
For
For
Management
For
For
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
ALLIED PROPERTIES R.E.I.T.
Security
019456102
Meeting Type
Ticker Symbol
APYRF
Meeting Date
12-May-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
02
1
GERALD R. CONNOR
For
For
2
GORDON R. CUNNINGHAM
For
For
3
MICHAEL R. EMORY
For
For
4
JAMES GRIFFITHS
For
For
5
RALPH T. NEVILLE
For
For
6
DANIEL F. SULLIVAN
For
For
7
PETER SHARPE
For
For
For
For
WITH RESPECT TO THE APPOINTMENT OF BDO CANADA LLP,
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE TRUST AND
AUTHORIZING THE TRUSTEES TO FIX
THEIR REMUNERATION.
Management
03
THE RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED Management
For
For
IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR) APPROVING A
NEW UNIT OPTION PLAN OF THE TRUST.
ALSTOM SA, PARIS
F0259M475
Security
Ticker Symbol
Item
Proposal
Type
O.1
Approval of the corporate financial statements and transactions for the Management
Meeting Type
MIX
Meeting Date
02-Jul-2013
Vote
For/Against
Management
For
For
Management
For
For
financial year ended March 31, 2013
O.2
Approval of the consolidated financial statements and transactions for
the financial year ended March 31, 2013
O.3
Allocation of income
Management
For
For
O.4
Special report of the Statutory Auditors on the regulated agreements
Management
For
For
and commitments
O.5
Appointment of Mrs. Amparo Moraleda as Director
Management
For
For
O.6
Setting attendance allowances amount
Management
For
For
O.7
Authorization to be granted to the Board of Directors to trade in
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Company's shares
E.8
Authorization to be granted to the Board of Directors to reduce capital
by cancellation of shares
E.9
Authorization to be granted to the Board of Directors to carry out free
allocations of shares existing or to be issued within the limit of 1% of
capital by deducting the total number of shares from the one set under
the tenth resolution, including a maximum of 0.02% of capital to
employees and eligible corporate officers of the
Company and affiliated companies
E.10
Authorization to be granted to the Board of Directors to grant share
subscription or purchase options within the limit of 2.5% of capital
minus any amount allocated under the ninth resolution,
including a maximum of 0.10% of share capital to employees and
corporate officers of the Company and affiliated companies
E.11
Powers to implement all decisions and carry out all legal formalities
ALTAGAS LTD.
Security
021361100
Meeting Type
Annual
Ticker Symbol
ATGFF
Meeting Date
01-May-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
02
1
CATHERINE M. BEST
For
For
2
DAVID W. CORNHILL
For
For
3
ALLAN L. EDGEWORTH
For
For
4
HUGH A. FERGUSSON
For
For
5
DARYL H. GILBERT
For
For
6
ROBERT B. HODGINS
For
For
7
MYRON F. KANIK
For
For
8
DAVID F. MACKIE
For
For
9
M. NEIL MCCRANK
For
For
Management
For
For
Management
For
For
TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE
COMPANY AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN
THAT CAPACITY.
03
TO VOTE, IN AN ADVISORY, NON-BINDING CAPACITY, ON A
RESOLUTION TO ACCEPT THE COMPANY'S APPROACH TO
ALTERA CORPORATION
Security
021441100
Meeting Type
Annual
Ticker Symbol
ALTR
Meeting Date
13-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: JOHN P. DAANE
Management
For
For
1B.
ELECTION OF DIRECTOR: T. MICHAEL NEVENS
Management
For
For
1C.
ELECTION OF DIRECTOR: A. BLAINE BOWMAN
Management
For
For
1D.
ELECTION OF DIRECTOR: ELISHA W. FINNEY
Management
For
For
1E.
ELECTION OF DIRECTOR: KEVIN MCGARITY
Management
For
For
1F.
ELECTION OF DIRECTOR: KRISH A. PRABHU
Management
For
For
1G.
ELECTION OF DIRECTOR: SHANE V.ROBISON
Management
For
For
1H.
ELECTION OF DIRECTOR: JOHN SHOEMAKER
Management
For
For
1I.
ELECTION OF DIRECTOR: THOMAS H.WAECHTER
Management
For
For
2.
TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Management
For
For
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
PLAN TO (I) EXTEND THE TERM OF THE PLAN, (II) INCREASE BY
3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
AND (III) MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN
MORE DETAIL IN THE PROXY STATEMENT.
3.
TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK Management
PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
4.
TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE
5.
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
6.
IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO
CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT CHAIR OF THE BOARD.
ALUMINIUM BAHRAIN B.S.C., ASKAR
022208201
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
27-Feb-2014
Vote
For/Against
Management
1
Approve the Minutes of the Previous Ordinary
Management
For
For
Management
For
For
General Meeting held on 7 March 2013
2
Discuss and approve the Report of the Board of
Directors for the year ended 31 December 2013
3
Review the Auditors' Report for the year ended 31 December 2013
Management
For
For
4
Discuss and approve the Audited Financial Statements for the year
Management
For
For
Management
For
For
Management
For
For
Management
For
For
ended 31 December 2013
5
The approval of the following appropriations: a. The distribution of BD
50.7 million as total dividend at 36% of the nominal value of shares of
the Company, which is 36 fils per share, of which 14 fils was already
distributed to the shareholders in September 2013. b. Approve the
transfer of BD 28.7 Million to retained earnings
6
Approve the Board of Directors' annual total remunerations of BD
190,000 for the year ended 31 December 2013
7
Absolve the Board of Directors from liability in connection with the
transactions relating to the business and activities of the Company
recorded in the financial statements
8
Approve the re-appointment of the External Auditors, Ernst & Young,
Management
For
For
and authorise the Board of Directors to specify their remuneration for
the year ending 31 December 2014
9
Report the 2013 Corporate Governance to the Shareholders
Management
For
For
10
Elect/Appoint the members of the Board of Directors for the next term
Management
Against
Against
of three years subject to any regulatory approval
AMADA CO.,LTD.
J01218106
Security
Meeting Type
27-Jun-2014
Meeting Date
Ticker Symbol
Proposal
Type
Non-Voting
1
Management
For
For
2
Amend Articles to: Allow Use of Electronic Systems for Public
Management
For
For
Item
Vote
For/Against
Management
Notifications, Allow Disclosure of Shareholders Meeting Materials on
the Internet, Adopt Reduction of Liability System for Outside Directors
and Outside Corporate Auditors
3.1
Appoint a Director
Management
For
For
3.2
Appoint a Director
Management
For
For
3.3
Appoint a Director
Management
For
For
3.4
Appoint a Director
Management
For
For
3.5
Appoint a Director
Management
For
For
3.6
Appoint a Director
Management
For
For
3.7
Appoint a Director
Management
For
For
4
Management
For
For
5
Appoint a Substitute Corporate Auditor
Management
For
For
6
Management
For
For
AMADEUS IT HOLDING SA
E04908112
Security
Ticker Symbol
Meeting Type
Meeting Date
25-Jun-2014
Item
Proposal
Type
Vote
For/Against
1
APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL
Management
For
For
Management
ACCOUNTS AND MANAGEMENT REPORT
2
ALLOCATION OF RESULTS
Management
For
For
3
APPROVAL OF THE MANAGEMENT OF THE BOARD OF
Management
For
For
4
DIRECTORS
RE-ELECTION OF AUDITORS
Management
For
For
5
AMENDMENT OF ARTICLE 35 OF THE BYLAWS
Management
For
For
6.1
RE-ELECTION OF MR JOSE ANTONIO TAZON
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
GARCIA AS DIRECTOR
6.2
RE-ELECTION OF MR DAVID GORDON
COMYN WEBSTER AS DIRECTOR
6.3
RE-ELECTION OF MR FRANCESCO LOREDAN
AS DIRECTOR
6.4
RE-ELECTION OF MR STUART ANDERSON
MCALPINE AS DIRECTOR
6.5
RE-ELECTION OF MR ENRIQUE DUPUY DE
LOME CHAVARRI AS DIRECTOR
6.6
RE-ELECTION OF MR PIERRE-HENRI
GOURGEON AS DIRECTOR
6.7
APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR
Management
Against
Against
6.8
RATIFICATION AND APPOINTMENT OF MR
Management
Against
Against
Management
For
For
ROLAND BUSCH AS DIRECTORS
6.9
APPOINTMENT OF MR LUIS MAROTO
CAMINO AS DIRECTOR
7
CONSULTIVE VOTE REGARDING THE
Management
For
For
ANNUAL REMUNERATION REPORT
8.1
REMUNERATION OF THE DIRECTORS
Management
For
For
8.2
REMUNERATION OF EXECUTIVE DIRECTORS
Management
For
For
9
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO
Management
For
For
IMPLEMENT AGREEMENT ADOPTED BY HAREHOLDERS AT THE
GENERAL MEETING
AMAZON.COM, INC.
Security
023135106
Meeting Type
Annual
Ticker Symbol
AMZN
Meeting Date
21-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JEFFREY P.BEZOS
Management
For
For
1B.
ELECTION OF DIRECTOR: TOM A. ALBERG
Management
For
For
1C.
ELECTION OF DIRECTOR: JOHN SEELY BROWN
Management
For
For
1D.
ELECTION OF DIRECTOR: WILLIAM B.GORDON
Management
For
For
1E.
ELECTION OF DIRECTOR: JAMIE S.GORELICK
Management
For
For
1F.
ELECTION OF DIRECTOR: ALAIN MONIE
Management
For
For
1G.
ELECTION OF DIRECTOR: JONATHAN J.RUBINSTEIN
Management
For
For
1H.
ELECTION OF DIRECTOR: THOMAS O.RYDER
Management
For
For
1I.
ELECTION OF DIRECTOR: PATRICIA Q.STONESIFER
Management
For
For
2.
Management
For
For
Management
For
For
Shareholder
Combination
Both
Management
AS INDEPENDENT AUDITORS
3.
COMPENSATION
4.
SHAREHOLDER PROPOSAL REGARDING A REPORT
CONCERNING CORPORATE POLITICAL CONTRIBUTIONS
AMBEV S.A.
Security
02319V103
Meeting Type
Special
Ticker Symbol
ABEV
Meeting Date
02-Jan-2014
Item
Proposal
Type
Vote
For/Against
1
TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND
Management
For
For
Management
For
For
Management
CONDITIONS OF THE PROTOCOL; AND JUSTIFICATION OF
MERGER OF COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG
THE COMPANIES' MANAGERS ("PROTOCOL AND JUSTIFICATION
I" AND "MERGER I", RESPECTIVELY).
2
TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS
CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE (A)
THE VALUATION REPORT OF COMPANHIA DE BEBIDAS DAS
AMERICAS - AMBEV ("COMPANHIA DE BEBIDAS"), BASED ON ITS
BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW
NO. 6,404/76 ("VALUATION REPORT I"); AND (B) THE VALUATION
REPORT OF THE NET EQUITIES OF THE COMPANY AND
COMPANHIA DE BEBIDAS, AT MARKET VALUE, EVALUATED
UNDER THE SAME CRITERIA AND ON THE SAME DATE, FOR
PURPOSES OF ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3
TO APPROVE THE VALUATION REPORT I.
Management
For
For
4
TO APPROVE THE MERGER I.
Management
For
For
5
TO EXAMINE, DISCUSS AND APPROVE ALL TERMS AND
Management
For
For
Management
For
For
CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF
MERGER OF AMBEV BRASIL BEBIDAS S.A. WITH AND INTO THE
COMPANY, ENTERED INTO BY AND AMONG THE COMPANIES'
MANAGERS ("PROTOCOL AND
JUSTIFICATION II" AND "MERGER II", RESPECTIVELY).
6
TO RATIFY THE HIRING OF THE SPECIALIZED FIRM APSIS TO
PREPARE (A) THE VALUATION REPORT OF THE NET
EQUITY OF AMBEV BRASIL BEBIDAS S.A. ("AMBEV BRASIL"),
BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227
AND 8 OF LAW NO. 6,404/76 ("VALUATION
REPORT II"); AND (B) THE VALUATION
REPORT OF THE NET EQUITIES OF THE COMPANY AND AMBEV
BRASIL, AT MARKET VALUE, EVALUATED UNDER THE SAME
CRITERIA AND ON THE SAME DATE, FOR
PURPOSES OF SECTION 264 OF LAW NO. 6,404/76 ("NET EQUITY
VALUATION REPORT II").
7
TO APPROVE THE VALUATION REPORT II.
Management
For
For
8
TO APPROVE THE MERGER II AND THE COMPANY'S CAPITAL
Management
For
For
Management
For
For
Management
For
For
Management
For
For
INCREASE, UPON THE ISSUANCE OF COMMON SHARES TO BE
SUBSCRIBED AND PAID IN BY THE MANAGERS OF AMBEV
BRASIL, FOR THE BENEFIT OF ITS SHAREHOLDERS, WITH THE
CONSEQUENT AMENDMENT OF THE FIRST PART OF ARTICLE 5
OF THE COMPANY'S BYLAWS IN ORDER TO REFLECT THE REFERRED CAPITAL
INCREASE.
9
TO AMEND, AGAIN, THE FIRST PART OF ARTICLE 5 OF THE
COMPANY'S BY-LAWS IN ORDER TO REFLECT POSSIBLE
CAPITAL INCREASES APPROVED WITHIN THE LIMIT
OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL
THE DATE OF EGM.
10
TO AMEND ARTICLE 3 OF THE COMPANY'S BY-LAWS IN ORDER
TO (I) INCLUDE THE ACTIVITY OF PRINTING, SERVICES OF
PREPRINTING AND GRAPHIC FINISHING AND
REPRODUCTION OF RECORDED MATERIALS IN ANY BASE; AND
(II) ADJUST THE ACTIVITY OF TRADE OF BYPRODUCTS, AS PER
ITEM "G" THEREOF, TO MENTION, INCLUDING, BUT NOT LIMITED
TO, BYPRODUCTS FOR ANIMAL FEEDING.
11
TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO
PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF
THE MERGER.
12A
ELECTION OF DIRECTOR: VICTORIO CARLOS DE MARCHI
Management
For
For
12B
ELECTION OF DIRECTOR: CARLOS ALVES DE BRITO
Management
For
For
12C
ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES
Management
For
For
12D
ELECTION OF DIRECTOR: JOSE HEITOR ATTILIO GRACIOSO
Management
For
For
12E
ELECTION OF DIRECTOR: VICENTE FALCONI CAMPOS
Management
For
For
12F
ELECTION OF DIRECTOR: LUIS FELIPE PEDREIRA DUTRA LEITE Management
For
For
12G
ELECTION OF DIRECTOR: ROBERTO MOSES
Management
For
For
Management
For
For
THOMPSON MOTTA
12H
ELECTION OF DIRECTOR: ALVARO ANTONIO
CARDOSO DE SOUZA
12I
ELECTION OF DIRECTOR: PAULO ALBERTO LEMMAN
Management
For
For
12J
ELECTION OF DIRECTOR: ANTONIO CARLOS
Management
For
For
AUGUSTO RIBEIRO BONCHRISTIANO
12K
ELECTION OF DIRECTOR: MARCOS DE BARROS LISBOA
Management
For
For
12L
ELECTION OF ALTERNATE DIRECTOR: LUIZ FERNANDO
Management
For
For
ZIEGLER DE SAINT EDMOND
13
TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, IN
Management
For
For
ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL.
AMBEV S.A.
Security
02319V103
Meeting Type
Special
Ticker Symbol
ABEV
Meeting Date
28-Apr-2014
Item
Proposal
Type
Vote
For/Against
O1A
ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH
Management
For
For
Management
For
For
Management
For
For
RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL
STATEMENTS RELATED TO THE FISCAL YEAR ENDED
DECEMBER 31, 2013.
O1B
ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2013 AND RATIFICATION OF THE
PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION
OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON AUGUST 30, 2013,
JANUARY 6, 2014, AND MARCH 25, 2014.
O1C
ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL
COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN
OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD
IN 2015.
O1D
TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL
COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2013
AND ESTABLISHING THE OVERALL COMPENSATION OF THE
MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL
FOR THE FISCAL YEAR TO BE ENDED
DECEMBER 31, 2014.
E2A
WITH THE PURPOSE OF CARRYING OUT THE PARTIAL
CAPITALIZATION OF THE TAX BENEFIT EARNED BY THE
COMPANY WITH THE PARTIAL AMORTIZATION OF THE
SPECIAL PREMIUM RESERVE - IN 319/99 FOR THE 2013 FISCAL
YEAR, PURSUANT TO THE ARTICLE 7 OF CVM RULING N. 319/99,
A CAPITAL INCREASE IN THE MINIMUM
AMOUNT OF R$ 218,277,229.62, UPON ISSUANCE OF 13,566,018
SHARES AND THE MAXIMUM AMOUNT OF R$ 352,684,594.10,
UPON ISSUANCE OF UP TO 21,919,490
SHARES, AT THE ISSUANCE PRICE OF R$16.09 PER SHARE,
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
E2B
NEW CAPITAL INCREASE IN THE AMOUNT OF R$ 93,547,390.11,
CORRESPONDING TO THE CAPITALIZATION OF 30% OF THE
TAX BENEFIT EARNED WITH THE PARTIAL
AMORTIZATION OF THE SPECIAL PREMIUM RESERVE IN THE
FISCAL YEAR OF 2013, PURSUANT TO ARTICLE 7 OF THE CVM
RULING N. 319/99, WITHOUT THE ISSUANCE
OF NEW SHARES.
E2C
BY VIRTUE OF THE RESOLUTION MENTIONED IN (2B.) ABOVE,
AS WELL AS THE CAPITAL INCREASES APPROVED BY THE
COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE
AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE
ORDINARY AND EXTRAORDINARY
GENERAL MEETINGS, TO AMEND CAPUT OF ARTICLE 5 OF THE
COMPANY'S BY-LAWS AND TO RESTATE SUCH BY-LAWS.
AMEC PLC, NORTHWICH CHESHIRE
G02604117
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
03-Apr-2014
Vote
For/Against
Management
1
Receiving the accounts and the reports of the directors and auditor for Management
For
For
the year ended 31 Dec 2013
2
Declaration of final dividend
Management
For
For
3
To approve the directors' remuneration report
Management
For
For
4
To approve the remuneration policy set out in the
Management
For
For
directors' remuneration report
5
Re-election of John Connolly as a director
Management
For
For
6
Re-election of Samir Brikho as a director
Management
For
For
7
Re-election of Ian McHoul as a director
Management
For
For
8
Re-election of Linda Adamany as a director
Management
For
For
9
Re-election of Neil Carson as a director
Management
For
For
10
Re-election of Colin Day as a director
Management
For
For
11
Re-election of Simon Thompson as a director
Management
For
For
12
Re-appointment of Ernst and Young LLP as auditor
Management
For
For
13
To authorise the directors to fix the remuneration of the auditor
Management
For
For
14
Authority of the directors to allot shares or to grant rights to subscribe
Management
For
For
for or to convert any security into shares
15
Disapplication of section 561(1) of the companies act 2006
Management
For
For
16
Authority of the company to make purchases of its own shares
Management
For
For
17
Notice of general meetings
Management
For
For
AMEREN CORPORATION
Security
023608102
Meeting Type
Annual
Ticker Symbol
AEE
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
1
2
DIRECTOR
Management
1
WARNER L. BAXTER
For
For
2
CATHERINE S. BRUNE
For
For
3
ELLEN M. FITZSIMMONS
For
For
4
WALTER J. GALVIN
For
For
5
RICHARD J. HARSHMAN
For
For
6
GAYLE P.W. JACKSON
For
For
7
JAMES C. JOHNSON
For
For
8
STEVEN H. LIPSTEIN
For
For
9
PATRICK T. STOKES
For
For
10
THOMAS R. VOSS
For
For
11
STEPHEN R. WILSON
For
For
12
JACK D. WOODARD
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
Shareholder
For
Against
Shareholder
Against
For
NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF
THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
3
APPROVAL OF THE 2014 OMNIBUS INCENTIVE COMPENSATION
PLAN.
4
PRICEWATERHOUSECOOPERS LLP AS
ACCOUNTING FIRM FOR THE FISCAL YEAR
5
ENDING DECEMBER 31 2014
SHAREHOLDER PROPOSAL REGARDING HAVING AN
INDEPENDENT BOARD CHAIRMAN.
6
SHAREHOLDER PROPOSAL REGARDING A
REPORT ON LOBBYING.
7
SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS.
AMERICA MOVIL, S.A.B. DE C.V.
Security
02364W105
Meeting Type
Annual
Ticker Symbol
AMX
Meeting Date
28-Apr-2014
Item
Proposal
1.
APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Management
Type
Vote
For/Against
Management
Abstain
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED
TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2.
APPOINTMENT OF DELEGATES TO EXECUTE AND, IF
Management
For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
AMERICAN CAPITAL AGENCY CORP.
Security
02503X105
Meeting Type
Annual
Ticker Symbol
AGNC
Meeting Date
22-Apr-2014
Item
Proposal
Type
Vote
For/Against
1.1
ELECTION OF DIRECTOR: ROBERT M.COUCH
Management
For
For
1.2
ELECTION OF DIRECTOR: MORRIS A. DAVIS
Management
For
For
1.3
ELECTION OF DIRECTOR: RANDY E. DOBBS
Management
For
For
1.4
ELECTION OF DIRECTOR: LARRY K. HARVEY
Management
For
For
1.5
ELECTION OF DIRECTOR: PRUE B. LAROCCA
Management
For
For
1.6
ELECTION OF DIRECTOR: ALVIN N.PURYEAR
Management
For
For
1.7
ELECTION OF DIRECTOR: MALON WILKUS
Management
For
For
1.8
ELECTION OF DIRECTOR: JOHN R.ERICKSON
Management
For
For
1.9
ELECTION OF DIRECTOR: SAMUEL A. FLAX
Management
For
For
2.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS
Management
For
For
Management
OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR
AMERICAN ELECTRIC POWER COMPANY, INC.
025537101
Security
Ticker Symbol
Annual
Meeting Type
AEP
22-Apr-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: NICHOLAS K.AKINS
Management
For
For
1B.
ELECTION OF DIRECTOR: DAVID J.ANDERSON
Management
For
For
1C.
ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR.
Management
For
For
1D.
ELECTION OF DIRECTOR: RALPH D.CROSBY, JR.
Management
For
For
1E.
ELECTION OF DIRECTOR: LINDA A.GOODSPEED
Management
For
For
1F.
ELECTION OF DIRECTOR: THOMAS E.HOAGLIN
Management
For
For
1G.
ELECTION OF DIRECTOR: SANDRA BEACH LIN
Management
For
For
1H.
ELECTION OF DIRECTOR: RICHARD C.NOTEBAERT
Management
For
For
Management
1I.
ELECTION OF DIRECTOR: LIONEL L. NOWELL III
Management
For
For
1J.
ELECTION OF DIRECTOR: STEPHEN S.RASMUSSEN
Management
For
For
1K.
ELECTION OF DIRECTOR: OLIVER G.RICHARD III
Management
For
For
1L.
ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER
Management
For
For
2.
Management
For
For
Management
For
For
ACCOUNTING FIRM FOR THE FISCAL
3.
ADVISORY APPROVAL OF THE COMPANY'S
AMERICAN EXPRESS COMPANY
Security
025816109
Meeting Type
Annual
Ticker Symbol
AXP
12-May-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
Management
For
For
1B.
ELECTION OF DIRECTOR: URSULA BURNS
Management
For
For
1C.
ELECTION OF DIRECTOR: KENNETH CHENAULT
Management
For
For
1D.
ELECTION OF DIRECTOR: PETER CHERNIN
Management
For
For
1E.
ELECTION OF DIRECTOR: ANNE LAUVERGEON
Management
For
For
1F.
ELECTION OF DIRECTOR: THEODORE LEONSIS
Management
For
For
1G.
ELECTION OF DIRECTOR: RICHARD LEVIN
Management
For
For
1H.
ELECTION OF DIRECTOR: RICHARD MCGINN
Management
For
For
1I.
ELECTION OF DIRECTOR: SAMUEL PALMISANO
Management
For
For
1J.
ELECTION OF DIRECTOR: STEVEN REINEMUND
Management
For
For
1K.
ELECTION OF DIRECTOR: DANIEL VASELLA
Management
For
For
1L.
ELECTION OF DIRECTOR: ROBERT WALTER
Management
For
For
1M.
ELECTION OF DIRECTOR: RONALD WILLIAMS
Management
For
For
2.
RATIFICATION OF APPOINTMENT OF
Management
For
For
Management
For
For
Shareholder
Combination
Both
Shareholder
Combination
Both
Shareholder
Combination
Both
Shareholder
Combination
Both
Management
REGISTERED PUBLICACCOUNTING FIRM FOR 2014.
3.
ADVISORY RESOLUTION TO APPROVE
4.
SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA.
5.
SHAREHOLDER PROPOSAL RELATING TO REPORT ON
PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS.
6.
ACTION BY WRITTEN CONSENT.
7.
SHAREHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN
SIGNIFICANT STOCK.
AMERICAN INTERNATIONAL GROUP, INC.
Security
026874784
Meeting Type
Annual
Ticker Symbol
AIG
Meeting Date
12-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: ROBERT H.BENMOSCHE
Management
For
For
1B.
ELECTION OF DIRECTOR: W. DON CORNWELL
Management
For
For
1C.
ELECTION OF DIRECTOR: PETER R. FISHER
Management
For
For
1D.
ELECTION OF DIRECTOR: JOHN H.FITZPATRICK
Management
For
For
1E.
ELECTION OF DIRECTOR: WILLIAM G.JURGENSEN
Management
For
For
1F.
ELECTION OF DIRECTOR: CHRISTOPHER S.LYNCH
Management
For
For
1G.
ELECTION OF DIRECTOR: ARTHUR C.MARTINEZ
Management
For
For
1H.
ELECTION OF DIRECTOR: GEORGE L. MILES,JR.
Management
For
For
1I.
ELECTION OF DIRECTOR: HENRY S. MILLER
Management
For
For
1J.
ELECTION OF DIRECTOR: ROBERT S.MILLER
Management
For
For
1K.
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
Management
For
For
1L.
ELECTION OF DIRECTOR: RONALD A.RITTENMEYER
Management
For
For
1M.
ELECTION OF DIRECTOR: DOUGLAS M.STEENLAND
Management
For
For
1N.
ELECTION OF DIRECTOR: THERESA M.STONE
Management
For
For
2.
TO VOTE, ON A NON-BINDING ADVISORY
Management
For
For
Management
BASIS, TO APPROVE EXECUTIVE COMPENSATION.
3.
TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG'S
Management
For
For
Management
For
For
Management
For
For
RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT AIG'S TAX
ATTRIBUTES.
4.
TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO
EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL
GROUP, INC. TAX ASSET PROTECTION PLAN.
5.
TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
AMERICAN REALTY CAPITAL PROPERTIES, INC.
Security
02917T104
Meeting Type
Annual
Ticker Symbol
ARCP
Meeting Date
29-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
NICHOLAS S. SCHORSCH
Withheld
Against
2
EDWARD M. WEIL, JR.
Withheld
Against
3
WILLIAM M. KAHANE
Withheld
Against
4
LESLIE D. MICHELSON
Withheld
Against
5
EDWARD G. RENDELL
Withheld
Against
6
SCOTT J. BOWMAN
Withheld
Against
7
WILLIAM G. STANLEY
For
For
8
THOMAS A. ANDRUSKEVICH
For
For
9
SCOTT P. SEALY, SR.
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS
For
For
Management
For
For
Management
Against
Against
Management
1 Year
For
THE COMPANY'S INDEPENDENT AUDITOR FOR 2014.
3.
TO ADOPT A NON-BINDING ADVISORY RESOLUTION
APPROVING THE EXECUTIVE COMPENSATION FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED
IN THE PROXY STATEMENT.
4.
TO ADOPT A NON-BINDING ADVISORY RESOLUTION
REGARDING THE FREQUENCY BY WHICH THE COMPANY WILL
HOLD A VOTE TO RATIFY THE MATTER DESCRIBED
IN PROPOSAL 3.
AMERICAN TOWER CORPORATION
Security
03027X100
Meeting Type
Annual
Ticker Symbol
AMT
Meeting Date
20-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: RAYMOND P.DOLAN
Management
For
For
1B.
ELECTION OF DIRECTOR: RONALD M. DYKES
Management
For
For
1C.
ELECTION OF DIRECTOR: CAROLYN F. KATZ
Management
For
For
1D.
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU
Management
For
For
1E.
ELECTION OF DIRECTOR: JOANN A. REED
Management
For
For
1F.
ELECTION OF DIRECTOR: PAMELA D.A.REEVE
Management
For
For
1G.
ELECTION OF DIRECTOR: DAVID E.SHARBUTT
Management
For
For
1H.
ELECTION OF DIRECTOR: JAMES D.TAICLET, JR.
Management
For
For
1I.
ELECTION OF DIRECTOR: SAMME L.THOMPSON
Management
For
For
2.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS
Management
For
For
Management
Comination
Both
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
3.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
AMERICAN WATER WORKS COMPANY, INC.
Security
030420103
Meeting Type
Annual
Ticker Symbol
AWK
Meeting Date
09-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: JULIE A. DOBSON
Management
For
For
1B.
ELECTION OF DIRECTOR: PAUL J. EVANSON
Management
For
For
1C.
ELECTION OF DIRECTOR: MARTHA CLARK GOSS
Management
For
For
1D.
ELECTION OF DIRECTOR: RICHARD R.GRIGG
Management
For
For
1E.
ELECTION OF DIRECTOR: JULIA L. JOHNSON
Management
For
For
1F.
ELECTION OF DIRECTOR: GEORGE MACKENZIE
Management
For
For
1G.
ELECTION OF DIRECTOR: WILLIAM J.MARRAZZO
Management
For
For
1H.
ELECTION OF DIRECTOR: SUSAN N. STORY
Management
For
For
2.
Management
For
For
Management
For
For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDED DECEMBER 31, 2014.
3.
AN ADVISORY VOTE TO APPROVE
AMERIPRISE FINANCIAL, INC.
Security
03076C106
Meeting Type
Annual
Ticker Symbol
AMP
Meeting Date
30-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: JAMES M.CRACCHIOLO
Management
For
For
1B.
ELECTION OF DIRECTOR: DIANNE NEAL BLIXT
Management
For
For
1C.
ELECTION OF DIRECTOR: AMY DIGESO
Management
For
For
1D.
ELECTION OF DIRECTOR: LON R.GREENBERG
Management
For
For
1E.
ELECTION OF DIRECTOR: W. WALKER LEWIS
Management
For
For
1F.
ELECTION OF DIRECTOR: SIRI S. MARSHALL
Management
For
For
1G.
ELECTION OF DIRECTOR: JEFFREY NODDLE
Management
For
For
1H.
ELECTION OF DIRECTOR: H. JAY SARLES
Management
For
For
1I.
ELECTION OF DIRECTOR: ROBERT F.SHARPE, JR.
Management
For
For
1J.
ELECTION OF DIRECTOR: WILLIAM H.TURNER
Management
For
For
2.
A NONBINDING ADVISORY VOTE TO APPROVE THE
Management
For
For
TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3.
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING RIGHTS AND EFFECT CERTAIN
OTHER NON-MATERIAL AMENDMENTS.
4.
TO ADOPT AND APPROVE THE AMERIPRISE FINANCIAL 2005
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
5.
TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
6.
A SHAREHOLDER PROPOSAL RELATING TO THE DISCLOSURE
OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF
PROPERLY PRESENTED.
AMERISOURCEBERGEN CORPORATION
Security
03073E105
Meeting Type
Annual
Ticker Symbol
ABC
Meeting Date
06-Mar-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: STEVEN H. COLLIS
Management
For
For
1B.
ELECTION OF DIRECTOR: DOUGLAS R.CONANT
Management
For
For
1C.
ELECTION OF DIRECTOR: RICHARD W.GOCHNAUER
Management
For
For
1D.
ELECTION OF DIRECTOR: RICHARD C.GOZON
Management
For
For
1E.
ELECTION OF DIRECTOR: LON R.GREENBERG
Management
For
For
1F.
ELECTION OF DIRECTOR: EDWARD E.HAGENLOCKER
Management
For
For
1G.
ELECTION OF DIRECTOR: JANE E. HENNEY,M.D.
Management
For
For
1H.
ELECTION OF DIRECTOR: KATHLEEN W.HYLE
Management
For
For
1I.
ELECTION OF DIRECTOR: MICHAEL J. LONG
Management
For
For
1J.
ELECTION OF DIRECTOR: HENRY W. MCGEE
Management
For
For
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT
Management
For
For
Management
For
For
Management
For
For
Management
For
For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4.
APPROVAL OF THE AMERISOURCEBERGEN CORPORATION
OMNIBUS INCENTIVE PLAN.
5.
APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
AMETEK INC.
Security
031100100
Meeting Type
Annual
Ticker Symbol
AME
Meeting Date
08-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
ANTHONY J. CONTI
For
2
FRANK S. HERMANCE
For
For
Management
For
For
Management
For
For
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK,
For
INC. EXECUTIVE COMPENSATION.
3.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT
AMGEN INC.
Security
031162100
Meeting Type
Annual
Ticker Symbol
AMGN
Meeting Date
15-May-2014
Item
Proposal
Type
Vote
For/Against
1A
ELECTION OF DIRECTOR: DR. DAVID BALTIMORE
Management
For
For
1B
ELECTION OF DIRECTOR: MR. FRANK J.BIONDI, JR.
Management
For
For
1C
ELECTION OF DIRECTOR: MR. ROBERT A.BRADWAY
Management
For
For
1D
ELECTION OF DIRECTOR: MR. FRANCOIS DECARBONNEL
Management
For
For
1E
ELECTION OF DIRECTOR: DR. VANCE D.COFFMAN
Management
For
For
1F
ELECTION OF DIRECTOR: MR. ROBERT A.ECKERT
Management
For
For
1G
ELECTION OF DIRECTOR: MR. GREG C.GARLAND
Management
For
For
1H
ELECTION OF DIRECTOR: DR. REBECCA M.HENDERSON
Management
For
For
1I
ELECTION OF DIRECTOR: MR. FRANK C.HERRINGER
Management
For
For
1J
ELECTION OF DIRECTOR: DR. TYLER JACKS
Management
For
For
1K
ELECTION OF DIRECTOR: MS. JUDTIH C.PELHAM
Management
For
For
Management
1L
ELECTION OF DIRECTOR: DR. RONALD D.SUGAR
Management
For
For
2
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR
Management
For
For
Management
For
For
Shareholder
Against
For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3
ADVISORY VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION.
4
STOCKHOLDER PROPOSAL #1 (VOTE TABULATION)
AMPHENOL CORPORATION
Security
032095101
Meeting Type
Annual
Ticker Symbol
APH
Meeting Date
21-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.1
ELECTION OF DIRECTOR: RONALD P. BADIE
Management
For
For
1.2
ELECTION OF DIRECTOR: STANLEY L.CLARK
Management
For
For
1.3
ELECTION OF DIRECTOR: DAVID P. FALCK
Management
For
For
1.4
ELECTION OF DIRECTOR: EDWARD G.JEPSEN
Management
For
For
1.5
ELECTION OF DIRECTOR: ANDREW E. LIETZ
Management
For
For
1.6
ELECTION OF DIRECTOR: MARTIN H.LOEFFLER
Management
For
For
1.7
ELECTION OF DIRECTOR: JOHN R. LORD
Management
For
For
1.8
ELECTION OF DIRECTOR: R. ADAM NORWITT
Management
For
For
2.
RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
Management
For
For
3.
ACCOUNTANTS OF THECOMPANY.
TO RATIFY AND APPROVE THE 2014 AMPHENOL EXECUTIVE
Management
For
For
Management
For
For
Management
For
For
INCENTIVE PLAN.
4.
TO RATIFY AND APPROVE THE FIRST AMENDED 2009 STOCK
PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
OFAMPHENOL AND SUBSIDIARIES.
5.
ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
ANA HOLDINGS INC.
J51914109
Security
Ticker Symbol
Item
Meeting Type
23-Jun-2014
Meeting Date
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
Against
Against
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
3.1
Management
For
For
3.2
Management
For
For
Management
ANADARKO PETROLEUM CORPORATION
Security
032511107
Meeting Type
Annual
Ticker Symbol
APC
Meeting Date
13-May-2014
Item
Proposal
Type
Vote
1A.
ELECTION OF DIRECTOR: ANTHONY R.CHASE
Management
For
For/Against
Management
For
1B.
ELECTION OF DIRECTOR: KEVIN P. CHILTON
Management
For
For
1C.
ELECTION OF DIRECTOR: H. PAULETT EBERHART
Management
For
For
1D.
ELECTION OF DIRECTOR: PETER J. FLUOR
Management
For
For
1E.
ELECTION OF DIRECTOR: RICHARD L.GEORGE
Management
For
For
1F.
ELECTION OF DIRECTOR: CHARLES W.GOODYEAR
Management
For
For
1G.
ELECTION OF DIRECTOR: JOHN R. GORDON
Management
For
For
1H.
ELECTION OF DIRECTOR: ERIC D. MULLINS
Management
For
For
1I.
ELECTION OF DIRECTOR: R.A. WALKER
Management
For
For
2.
RATIFICATION OF APPOINTMENT OF KPMG
Management
For
For
Management
Against
Against
Shareholder
For
Against
Shareholder
For
Against
LLP AS INDEPENDENT AUDITOR.
3.
ADVISORY VOTE TO APPROVE NAMED
4.
STOCKHOLDER PROPOSAL - REPORT ON
POLITICAL CONTRIBUTIONS.
5.
STOCKHOLDER PROPOSAL - REPORT ON
CLIMATE CHANGE RISK.
ANALOG DEVICES, INC.
Security
032654105
Meeting Type
Annual
Ticker Symbol
ADI
Meeting Date
12-Mar-2014
Item
Proposal
Type
Vote
For/Against
1A)
ELECTION OF DIRECTOR: RAY STATA
Management
For
For
1B)
ELECTION OF DIRECTOR: VINCENT T.ROCHE
Management
For
For
1C)
ELECTION OF DIRECTOR: RICHARD M.BEYER
Management
For
For
1D)
ELECTION OF DIRECTOR: JAMES A. CHAMPY
Management
For
For
1E)
ELECTION OF DIRECTOR: JOHN C.HODGSON
Management
For
For
1F)
ELECTION OF DIRECTOR: YVES-ANDRE ISTEL
Management
For
For
1G)
ELECTION OF DIRECTOR: NEIL NOVICH
Management
For
For
1H)
ELECTION OF DIRECTOR: F. GRANT SAVIERS
Management
For
For
1I)
ELECTION OF DIRECTOR: KENTON J.SICCHITANO
Management
For
For
1J)
ELECTION OF DIRECTOR: LISA T. SU
Management
For
For
2)
TO APPROVE, BY NON-BINDING "SAY-ON- PAY" VOTE, THE
Management
For
For
Management
For
For
Management
For
For
Management
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
DEVICES, INC. 2006 STOCK INCENTIVE PLAN.
4)
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR
THE 2014 FISCAL YEAR.
ANDRITZ AG, GRAZ
A11123105
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
21-Mar-2014
Vote
For/Against
Management
1
Presentation annual reports
2
Allocation of net profits
Non-Voting
Management
For
For
3
Discharge of executive board
Management
For
For
4
Discharge of supervisory board
Management
For
For
5
Remuneration for supervisory board
Management
For
For
6
Election of external auditor
Management
For
For
7.a
Election to supervisory board: Mrs. Mag. Dr. H.C. Monika Kircher
Management
For
For
7.b
Election to supervisory board: Mr. Ralf W. Dieter
Management
For
For
8
Resolution on stock option program
Management
For
For
9
Resolution on the amendment to the articles of
Management
For
For
association in art. 18 para. 2 and 3
ANGLO AMERICAN PLC, LONDON
G03764134
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
24-Apr-2014
Vote
For/Against
Management
1
To receive the report and accounts
Management
For
For
2
To declare a final dividend
Management
For
For
3
To elect Judy Dlamini as a director the Company
Management
For
For
4
To elect Mphu Ramatlapeng as a director of the Company
Management
For
For
5
To elect Jim Rutherford as a director of the Company
Management
For
For
6
To re-elect Mark Cutifani as a director of the Company
Management
For
For
7
To re-elect Byron Grote as a director of the Company
Management
For
For
8
To re-elect Sir Philip Hampton as a director of the Company
Management
For
For
9
To re-elect Rene Medori as a director of the Company
Management
For
For
10
To re-elect Phuthuma Nhleko as a director of the Company
Management
For
For
11
To re-elect Ray ORourke as a director of the Company
Management
For
For
12
To re-elect Sir John Parker as a director of the Company
Management
For
For
13
To re-elect Anne Stevens as a director of the Company
Management
For
For
14
To re-elect Jack Thompson as a director of the Company
Management
For
For
15
To re-appoint Deloitte LLP as auditors of the Company for the year
Management
For
For
16
To authorise the directors to determine the
Management
For
For
remuneration of the auditors
17
To approve the remuneration policy
Management
For
For
18
To approve the implementation report contained
Management
For
For
in the Director's remuneration report
19
To approve the rules of the Share Plan 2014
Management
For
For
20
To authorise the directors to allot shares
Management
For
For
21
To disapply pre-emption rights
Management
For
For
22
To authorise the purchase of own shares
Management
For
For
23
To authorise the directors to call general meetings other than an AGM Management
For
For
on not less than 14 clear days notice
ANHEUSER-BUSCH INBEV SA, BRUXELLES
B6399C107
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
30-Apr-2014
Item
Proposal
Type
Vote
A.1
Deciding that all outstanding subscription rights granted to Directors
Management
For
For/Against
Management
(including former Directors) of the Company and certain executives
(including former executives) will be automatically
converted into stock options, so that, upon exercise, existing shares
instead of new shares will be delivered, with effect on 1 May 2014;
accordingly, acknowledging that all subscription rights outstanding on
1 May 2014 will become without object, with effect on the same date;
confirming that the terms and conditions of such replacement stock
options will be identical to those of such subscription rights, including
regarding the exercise price and the exercise conditions and periods,
except to the extent strictly needed to take into account that existing
shares instead of new shares will be delivered; deciding that such
replacement CONTD
For
CONT
CONTD stock options will continue to grant their holders a right of
Non-Voting
early-exercise in the event contemplated by Article 501, second indent,
of the-Companies Code (i.e., in relation to certain capital increases), in
the same-manner as the subscription rights did
A.2.a
Special report by the Board of Directors on the authorised capital,
Non-Voting
drawn up-in accordance with Article 604 of the Companies Code
A.2.b
Management
For
For
Management
Against
Against
Replacing Article 10 of the articles of association by the following text: Management
Against
Against
Cancelling the unused portion of the existing authorised capital,
granting a renewed authorisation to the Board of Directors to
increase the capital in accordance with Article 6 of the articles of
association, in one or more transactions, by the issuance of a number
of shares, or financial instruments giving right to a number of shares,
which will represent not more than 3% of the shares issued as at 30
April 2014, and modifying Article 6 of the articles of association
accordingly. Such authorisation is granted for a period of five years as
from the date of publication of this modification to the articles of
association in the Belgian State Gazette (Moniteur Belge /Belgisch
Staatsblad)
B.1.a
Renewing, for a period of five years as from 30 April 2014, the
authorisation to the Board of Directors to purchase the Company's own
shares up to maximum 20 per cent of the issued shares for a unitary
price which will not be lower than one euro (EUR 1,-) and not higher
than 20 % above the highest closing price in the last twenty trading
days of the shares on Euronext Brussels preceding the acquisition.
The previous authorization expired on 28 April 2014
B.1.b
"Article 10.-ACQUISITION AND DISPOSAL OF OWN SHARES The
company may, without any prior authorisation of the Shareholders'
Meeting, in accordance with article 620 of the Companies Code and
under the conditions provided for by law, acquire, on or outside the
stock exchange, its own shares up to
a maximum of 20% of the issued shares of the company for a unitary
price which will not be lower than one euro (EUR 1,-) and not higher
than 20 % above the highest closing price on Euronext Brussels in the
last twenty trading days preceding the acquisition. The company may,
without any prior authorisation of the Shareholders' Meeting, in
accordance with article 622, section 2, 1 of the Companies Code,
dispose, on or outside the stock exchange, of the shares CONTD
CONT
CONTD of the company which were acquired by the company under
Non-Voting
the conditions-determined by the Board of Directors. The
authorisations set forth in the-preceding paragraphs also extend to
acquisitions and disposals of shares of-the company by direct
subsidiaries of the company made in accordance with-article 627 of
the Companies Code. The authorisations set forth in this-article were
granted for a period of five (5) years as from the extraordinaryshareholders' meeting of thirty April two thousand and fourteen
C.1
Management report by the Board of Directors on the accounting year
Non-Voting
ended on-31 December 2013
C.2
Report by the statutory auditor on the accounting
Non-Voting
year ended on 31 December-2013
C.3
Communication of the consolidated annual accounts relating to the
accounting-year ended on 31 December 213, as well as the
management report by the Board-of Directors and the report by the
statutory auditor on the consolidated-annual accounts
Non-Voting
C.4
Approving the statutory annual accounts relating to the accounting
Management
For
For
Management
For
For
Management
For
For
Against
Against
For
For
year ended on 31 December 2013, including the following allocation of
the result: (as specified) On a per share basis, this represents a gross
dividend for 2013 of EUR 2.05 giving right to a dividend net of Belgian
withholding tax of EUR 1.5375 per share (in caseof 25% Belgian
withholding tax) and of EUR 2.05 per share (in case of exemption from
Belgian withholding tax). Taking into account the gross interim
dividend of EUR 0.60 per share paid in November 2013, a balance
gross amount of EUR 1.45 will be payable as from 8 May 2014, i.e. a
balance dividend net of Belgian withholding tax of EUR 1.0875 per
share (in case of 25% Belgian withholding tax) and of EUR 1.45 per
share (in case of exemption from Belgian withholding tax).
The actual gross CONTD
CONT
CONTD dividend amount (and, subsequently, the balance amount)
Non-Voting
may fluctuate-depending on possible changes in the number of own
shares held by the Company-on the dividend payment
date
C.5
Granting discharge to the Directors for the performance of their duties
during the accounting year ended on 31 December 2013
C.6
Granting discharge to the statutory auditor for the performance of his
duties during the accounting year ended on 31 December 2013
C.7.a
Renewing the appointment as independent director of Mr. Kees Storm, Management
for a period of one year ending after the shareholders' meeting which
will be asked to approve the accounts for
the year 2014. The Company's Corporate Governance Charter
provides that the term of office of directors shall end immediately after
the annual shareholders' meeting following their 70th birthday, except
as provided by the Board of Directors in special cases. The Board
considersthat an exception to such age limit is justified for Mr. Storm
considering the key role that he has played and continues to play as
independent director. Mr. Storm complies with the functional, family
and financial criteria of independence as provided for in Article 526ter
of the Companies Code and in the Company's Corporate Governance
Charter, except for the requirement CONTD
CONT
CONTD not to have been a non-executive director of the company for
Non-Voting
more than-three successive trms (Article 526ter, par. 1, 2). Except
when legally-required to apply the definition of Article 526ter, par. 1, 2,
the Board- proposes to consider that Mr. Storm continues to qualify as
independent-director. The Board is of the opinion that the quality and
independence of- the contribution of Mr. Storm to the functioning of the
Board has not been-influenced by the length of his tenure. Mr. Storm
has acquired a superior-understanding of the Company's business, its
underlying strategy and specific-culture, in particular in his capacity of
chairman of the Board, and in light-of his particular experience,
reputation and background it is in the-Company's best interests to
renew him as an independent director for an-additional term CONTD
CONT
CONTD of one year. Moreover, Mr. Storm expressly stated and the
Non-Voting
Board is of-the opinion that he does not have any relationship with any
company which-could compromise his independence
C.7.b
Renewing the appointment as independent director of Mr. Mark
Winkelman, for a period of 1 year ending after the shareholders'
meeting which will be asked to approve the accounts for the year
2014. Mr. Winkelman complies with the functional, family and financial
criteria of independence as provided for in Article 526ter of the
Companies Code and in the Company's Corporate Governance
Charter, except for the requirement not to have been a non-executive
director of the company for more than three successive terms (Article
526ter, par. 1, 2). Except when legally required to apply the definition
of Article 526ter, par. 1, 2, the Board proposes to consider that Mr.
Winkelman continues to qualify as independent director. The Board is
of the opinion that the quality and independence of the contribution of
Mr. Winkelman to the CONTD
Management
CONT
CONTD functioning of the Board has not been influenced by the length Non-Voting
of his-tenure. Mr. Winkelman has acquired a superior
understanding of the Company's-business, its underlying strategy and
specific culture, and in light of his-particular experience, reputation and
background it is in the Company's best-interests
to renew him as an independent director for an additional term of-one
year. Moreover, Mr. Winkelman expressly stated and the Board is of
the-opinion that he does not have any relationship with any company
which could- compromise his independence
C.7.c
Renewing the appointment as director of Mr. Alexandre Van Damme,
Management
Against
Against
Renewing the appointment as director of Mr. Gregoire de Spoelberch, Management
Against
Against
Management
Against
Against
Renewing the appointment as director of Mr. Marcel Herrmann Telles, Management
Against
Against
Against
Against
Against
Against
for a period of four years ending after the shareholders' meeting which
will be asked to approve the accounts for the year
2017
C.7.d
will be asked to approve the accounts for the year 2017
C.7.e
Renewing the appointment as director of Mr. Carlos Alberto da Veiga
Sicupira, for a period of four years ending after the shareholders'
meeting which will be asked to approve the accounts for the year 2017
C.7.f
will be asked to approve the accounts for
the year 2017
C.7.g
Acknowledging the end of mandate as director of Mr. Jorge Paulo
Management
Lemann and appointing as director Mr. Paulo Lemann as his
successor, for a period of four years ending after the shareholders
2017. Mr. Paulo Lemann, a Brazilian citizen, graduated from
Faculdade Candido Mendes in Rio de Janeiro, Brazil with a B.A. in
Economics. Mr. Lemann interned at PriceWaterhouse in 1989 and was
employed as an Analyst at Andersen Consulting from 1990 to 1991.
From 1992 to 1995, he performed equity analysis while at Banco
Marka (Rio de Janeiro). Mr. Lemann performed equity analysis for
Dynamo Asset Management (Rio de Janeiro) from 1995 to 1996. From
1997 to 2004, he started the hedge fund investment effort at Tinicum
Inc., a New York based investment office that advised the CONTD
CONT
CONTD Synergy Fund of Funds where he served as Portfolio
Non-Voting
Manager. In May-2005, Mr. Lemann founded Pollux Capital and is
currently the Portfolio-Manager. Mr. Lemann is a board member of
Lojas Americanas, the Lemann- Foundation and Ambev
C.7.h
Acknowledging the end of mandate as director of Mr. Roberto Moses
Thompson Motta and appointing as director Mr. Alexandre Behring as
his successor, for a period of four years ending after the shareholders
2017. Mr. Behring, a Brazilian citizen, received a BS in Electric
Engineering from Pontificia Universidade
Catolica in Rio de Janeiro and an MBA from Harvard Graduate School
of Business, having graduated as a Baker Scholar and a Loeb Scholar.
He is a co-founder and the Managing Partner of 3G Capital, a global
investment firm with offices in New York and Rio de Janeiro, since
2004. Mr. Behring serves on Burger King's
Board as Chairman since October 2010, following Burger King's
acquisition by 3G Capital, and has become Chairman of H.J. Heinz,
following the CONTD
Management
CONT
CONTD closing of such company's acquisition by Berkshire Hathaway Non-Voting
and 3G-Capital in June 2013. Additionally, Mr. Behring served as a
Director, and-member of the Compensation and Operations
Committees of the Board of CSX- Corporation, a leading U.S. railbased transportation company, from 2008 to-2011. Previously, Mr.
Behring spent approximately 10 years at GP Investments,-one of Latin
America's premier private-equity firms, including eight years as-a
partner and member of the firm's Investment Committee. He served for
seven-years, from 1998 through 2004, as a Director and CEO of Latin
America's-largest railroad, ALL (America Latina Logistica). Mr. Behring
was a-co-founder and partner in Modus OSI Technologies, a
technology firm with-offices in Florida and Sao Paulo, from 1989 to
1993
C.7.i
Appointing as independent director Mr. Elio Leoni Sceti, for a period of Management
For
For
Against
Against
Against
Against
four years ending after the shareholders' meeting which will be asked
to approve the accounts for the year 2017. Mr Leoni Sceti is an Italian
citizen, living in the UK. He graduated Magma Cum Laude in
Economics from LUISS in Rome, where he passed the Dottore
Commercialista post graduate bar exam. Mr. Sceti is currently CEO of
Iglo Group, a European food business whose brands are Birds Eye,
Findus (in Italy) and Iglo. He has over 20 years' experience in the
FMCG and media sectors. He served as CEO of EMI Music from 2008
to 2010. Prior to EMI, Mr. Sceti had an international career in
marketing and held senior leadership roles at Procter & Gamble and
Reckitt Benckiser. Mr. Sceti is also a private investor in technology
start-ups, and is currently CONTD
CONT
CONTD Chairman of Zeebox Ltd, Chairman of LSG holdings, and a
Non-Voting
Counsellor at-One Young World. Mr. Elio Leoni Sceti complies with the
functional, family-and financial criteria of independence as provided for
in Article 526ter of- the Companies Code and in the Company's
Corporate Governance Charter.-Moreover, Mr. Elio Leoni Sceti
expressly stated and the Board is of the-opinion that he does not have
any relationship with any company which could- compromise his
independence
C.7.j
Appointing as director Mrs. Maria Asuncion Aramburuzabala Larregui, Management
will be asked to approve the accounts for the year 2017. Mrs.
Aramburuzabala was proposed for appointment as director in
accordance with the terms of the combination of ABI with Grupo
Modelo. Mrs. Aramburuzabala is a citizen of Mexico and holds a
degree in Accounting from ITAM (Instituto Tecnologico Autonomo de
Mexico). She has served as CEO
of Tresalia Capital since 1996. She is also on the Boards of KIO
Networks, Abilia, Red Universalia, Grupo Modelo, Grupo Financiero
Banamex, Banco Nacional de Mexico, non-executive
Director of Fresnillo plc, Medica Sur, Latin America Conservation
Council, Calidad de Vida, Progreso y Desarrollo para la Ciudad de
Mexico and an Advisory Board member CONTD
CONT
CONTD of the Instituto Tecnologico Autonomo de Mexico, School of
Non-Voting
Business
C.7.k
Appointing as director Mr. Valentin Diez Morodo, for a period of four
years ending after the shareholders' meeting which will be asked to
approve the accounts for the year 2017. Mr. Diez
was proposed for appointment as director in accordance with the terms
of the combination of ABI with Grupo Modelo. Born in 1940, Mr.
Valentin Diez has exceeded the age limit of 70 years for directors as
set forth in the Company's Corporate Governance Charter. The Board
considers however that an exception to this age limit is justified for Mr.
Diez considering the key role that he has played and continues to play
within Grupo Modelo as well as his exceptional business experience
and reputation, amongst
others in the beer sector and industry at large. Mr. Diez is a citizen of
Mexico and holds a degree in Business Administration from the
CONTD
Management
CONT
CONTD Universidad Iberoamericana and participated in postgraduate Non-Voting
courses at-the University of Michigan. He is currently President of
Grupo Nevadi-International, Chairman of the Consejo Empresarial
Mexicano de Comercio- Exterior, Inversion y Tecnologia, AC
(COMCE) and Chairman of that-organization's Mexico- Spain Bilateral
Committee. He is a member of the Board-of Directors of Grupo
Modelo, Vice President of Kimberly Clark de Mexico and- Grupo
Aeromexico. He is member of the Board of Grupo Financiero
Banamex,-Acciones y Valores
Banamex, Grupo Dine, Mexichem, OHL Mexico, Zara Mexico,Telefonica Moviles Mexico, Banco Nacional de Comercio Exterior,
S.N.C.- (Bancomext), ProMexico and the Instituto de Empresa,
Madrid. He is member of-the Consejo Mexicano de Hombres de
Negocios and Chairman of the Instituto-Mexicano para la CONTD
CONT
CONTD Competitividad, IMCO. He is Chairman of the Assembly of
Non-Voting
Associates of-the Universidad Iberoamericana, and Founder and
Chairman of the Diez Morodo-Foundation, which encourages
social, sporting, educational and philanthropic- causes. Mr. Diez is
also a member of the Board of the Museo Nacional de las-Artes,
MUNAL in Mexico and member of the International trustees of the
Museo-del Prado in Madrid, Spain
C.8.a
Approving the remuneration report for the financial year 2013 as set
Management
Against
Against
Management
Against
Against
For
For
out in the 2013 annual report, including the executive remuneration
policy. The 2013 annual report and remuneration
report containing the executive remuneration policy can be reviewed
as indicated at the end of this notice
C.8.b
Deciding to grant and, pursuant to Article 554, indent 7, of the
Companies Code, to expressly approve the grant of 15,000 stock
options to each of the current Directors of the Company, being all
non-executive Directors, for the performance of their mandate during
the financial year 2013. However, the number of stock options
amounts to 20,000 for the Chairman of the Audit Committee and to
30,000 for the Chairman of the Board of Directors. The main features
of these stock options can be summarised as follows:
each stock option confers the right to purchase one existing ordinary
share of the Company, with the same rights (including dividend rights)
as the other existing shares. Each stock option is
granted for no consideration. Its exercise price equals the closing
price of the Company share on Euronext Brussels on 29 April CONTD
CONT
CONTD 2014. All stock options have a term of ten years as from their
Non-Voting
granting-and become exercisable five years after their granting. At the
end of the ten-year term, the stock options that have not been
exercised will automatically- become null and void
D.1
Granting powers to Mr. Benoit Loore, VP Corporate Governance, with
Management
power to substitute and without prejudice to other delegations of
powers to the extent applicable, for (i) the implementation of resolution
A.1 regarding the change in relation to outstanding subscription rights,
(ii) the restatements of the articles of association as a result of all
changes referred to above, the signing of the restated articles of
association and their filings with the clerk's office of the Commercial
Court of Brussels, and (iii) any other filings and publication formalities
in relation to the above resolutions
ANNALY CAPITAL MANAGEMENT, INC.
Security
035710409
Meeting Type
Annual
Ticker Symbol
NLY
Meeting Date
22-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JONATHAN D.GREEN
Management
For
For
1B.
ELECTION OF DIRECTOR: JOHN H.SCHAEFER
Management
For
For
1C.
ELECTION OF DIRECTOR: FRANCINE J.BOVICH
Management
For
For
Management
2.
THE PROPOSAL TO APPROVE A NON-BINDING ADVISORY
Management
For
For
Management
For
For
RESOLUTION ON EXECUTIVE COMPENSATION.
3.
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE 2014 FISCAL
YEAR.
ANSYS, INC.
Security
03662Q105
Meeting Type
Annual
Ticker Symbol
ANSS
Meeting Date
20-May-2014
Item
Proposal
Type
Vote
1.1
ELECTION OF DIRECTOR: JAMES E.CASHMAN III
Management
For
For
1.2
ELECTION OF DIRECTOR: AJEI S. GOPAL
Management
For
For
1.3
ELECTION OF DIRECTOR: WILLIAM R.MCDERMOTT
Management
For
For
2.
A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR
Management
For
For
Management
For
For
For/Against
Management
3.
THE RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
ANTOFAGASTA PLC, LONDON
G0398N128
Security
Ticker Symbol
Meeting Type
Meeting Date
21-May-2014
Item
Proposal
Type
Vote
For/Against
1
TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITORS'
Management
For
For
Management
Against
Against
Management
Abstain
Against
Management
REPORTS AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2013
2
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
REPORT, THE FULL TEXT OF WHICH IS SET OUT IN THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED
31 DECEMBER 2013
3
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2013 (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY REPORT)
4
TO DECLARE A FINAL DIVIDEND
Management
For
For
5
TO RE-ELECT MR. J-P LUKSIC AS A DIRECTOR
Management
Against
Against
6
TO RE-ELECT MR. W M HAYES AS A DIRECTOR
Management
For
For
7
TO RE-ELECT MR. G S MENENDEZ AS A DIRECTOR
Management
For
For
8
TO RE-ELECT MR. R F JARA AS A DIRECTOR
Management
For
For
9
TO RE-ELECT MR. J G CLARO AS A DIRECTOR
Management
For
For
10
TO RE-ELECT MR. H DRYLAND AS A DIRECTOR
Management
For
For
11
TO RE-ELECT MR. T C BAKER AS A DIRECTOR
Management
For
For
12
TO RE-ELECT MR. M L S DE SOUSA-OLIVEIRA AS A DIRECTOR
Management
For
For
13
TO RE-ELECT MR. N A PIZARRO AS A DIRECTOR
Management
For
For
14
TO RE-ELECT MR. A LUKSIC AS A DIRECTOR
Management
For
For
15
TO RE-ELECT Ms. V BLANLOT AS A DIRECTOR
Management
For
For
16
TO RE-APPOINT DELOITTE LLP AS AUDITORS
Management
For
For
17
TO AUTHORISE THE DIRECTORS TO FIX THE
Management
For
For
Management
For
For
Management
For
For
AUDITOR'S REMUNERATION
18
TO GRANT AUTHORITY TO THE DIRECTORS
TO ALLOT SECURITIES
19
TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES
FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS
20
TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET
Management
For
For
Management
For
For
PURCHASES OF ORDINARY SHARES
21
TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS
(OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR
DAYS' NOTICE
AON PLC
Security
G0408V102
Meeting Type
Annual
Ticker Symbol
AON
Meeting Date
24-Jun-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: LESTER B. KNIGHT
Management
For
For
1B.
ELECTION OF DIRECTOR: GREGORY C.CASE
Management
For
For
1C.
ELECTION OF DIRECTOR: FULVIO CONTI
Management
For
For
1D.
ELECTION OF DIRECTOR: CHERYL A.FRANCIS
Management
For
For
1E.
ELECTION OF DIRECTOR: EDGAR D.JANNOTTA
Management
For
For
1F.
ELECTION OF DIRECTOR: JAMES W. LENG
Management
For
For
1G.
ELECTION OF DIRECTOR: J. MICHAEL LOSH
Management
For
For
1H.
ELECTION OF DIRECTOR: ROBERT S.MORRISON
Management
For
For
1I.
ELECTION OF DIRECTOR: RICHARD B.MYERS
Management
For
For
1J.
ELECTION OF DIRECTOR: RICHARD C.NOTEBAERT
Management
For
For
1K.
ELECTION OF DIRECTOR: GLORIA SANTONA
Management
For
For
1L.
ELECTION OF DIRECTOR: CAROLYN Y. WOO
Management
For
For
2.
RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS,
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
TOGETHER WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013.
3.
AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4.
RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K.
STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006.
5.
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP.
6.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
7.
APPROVAL OF DIRECTORS' REMUNERATION POLICY.
Management
For
For
8.
ADVISORY VOTE TO APPROVE THE DIRECTORS'
Management
For
For
Management
Against
Against
Management
For
For
REMUNERATION REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY).
9.
APPROVAL OF THE AON PLC 2011 INCENTIVE COMPENSATION
PLAN.
10
APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACT
AND REPURCHASE COUNTERPARTIES.
AOZORA BANK,LTD.
J0172K107
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
26-Jun-2014
Vote
Proposal
Type
For/Against
Non-Voting
1.1
Appoint a Director
Management
For
For
1.2
Appoint a Director
Management
For
For
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
Management
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
1.8
Appoint a Director
Management
For
For
2
Management
For
For
3
Management
For
For
4
Approve Provision of Retirement Allowance for Retiring Directors (Non Management
For
For
Management
For
For
Management
For
For
Management
For
For
Full-time Director and Outside Directors)
5
Approve Payment of Accrued Benefits associated with Abolition of
Retirement Benefit System for Full-time Directors
6
Approve Payment of Accrued Benefits associated with Abolition of
Retirement Benefit System for Outside Directors and Corporate
Auditors
7
Approve Details of Compensation as Stock- Linked Compensation
Type Stock Options for Full-time Directors
APA GROUP
Q0437B100
Security
Ticker Symbol
Meeting Type
Meeting Date
24-Oct-2013
Item
Proposal
Type
Vote
For/Against
1
Nomination of Steven Crane for re-election as a director
Management
For
For
2
Nomination of John Fletcher for re-election as a director
Management
For
For
3
Proposed amendments to the Constitution of Australian Pipeline Trust Management
For
For
4
Proposed amendments to the Constitution of APT Investment Trust
For
For
Management
Management
APACHE CORPORATION
Security
037411105
Meeting Type
Annual
Ticker Symbol
APA
Meeting Date
15-May-2014
Item
Proposal
Type
Vote
For/Against
1.
ELECTION OF DIRECTOR: G. STEVEN FARRIS
Management
For
For
2.
ELECTION OF DIRECTOR: A.D. FRAZIER, JR.
Management
For
For
3.
ELECTION OF DIRECTOR: AMY H. NELSON
Management
For
For
4.
RATIFICATION OF ERNST & YOUNG LLP AS
Management
For
For
Management
For
For
Management
For
For
Management
APACHE'S INDEPENDENT AUDITORS
5.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF
APACHE'S NAMED EXECUTIVE OFFICERS
6.
APPROVAL OF AMENDMENT TO APACHE'S RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S
CLASSIFIED BOARD OF DIRECTORS
APPLE INC.
Security
037833100
Meeting Type
Annual
Ticker Symbol
AAPL
Meeting Date
28-Feb-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
1
WILLIAM CAMPBELL
For
For
2
TIMOTHY COOK
For
For
3
MILLARD DREXLER
For
For
4
AL GORE
For
For
5
ROBERT IGER
For
For
6
ANDREA JUNG
For
For
7
ARTHUR LEVINSON
For
For
8
RONALD SUGAR
For
For
2.
THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF Management
For
For
For
For
Management
For
For
Management
For
For
Management
Abstain
Against
Management
For
For
Shareholder
Against
For
Shareholder
Combination
Both
Shareholder
Against
For
A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON- Shareholder
Against
For
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 THE "BLANK Management
CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED
STOCK
4.
THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR
VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER
SHARE
5.
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
6.
A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION
7.
THE APPROVAL OF THE APPLE INC. 2014
EMPLOYEE STOCK PLAN
8.
A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND
NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S
BYLAWS
9.
A SHAREHOLDER PROPOSAL BY THE NATIONAL 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 NONBINDING 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.
BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS
FOR SHAREHOLDERS"
APPLIED MATERIALS, INC.
038222105
Security
Ticker Symbol
Annual
Meeting Type
AMAT
04-Mar-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: AART J. DE GEUS
Management
For
For
1B.
ELECTION OF DIRECTOR: GARY E.DICKERSON
Management
For
For
1C.
ELECTION OF DIRECTOR: STEPHEN R.FORREST
Management
For
For
1D.
ELECTION OF DIRECTOR: THOMAS J.IANNOTTI
Management
For
For
1E.
ELECTION OF DIRECTOR: SUSAN M. JAMES
Management
For
For
1F.
ELECTION OF DIRECTOR: ALEXANDER A.KARSNER
Management
For
For
1G.
ELECTION OF DIRECTOR: GERHARD H. PARKER
Management
For
For
1H.
ELECTION OF DIRECTOR: DENNIS D.POWELL
Management
For
For
1I.
ELECTION OF DIRECTOR: WILLEM P.ROELANDTS
Management
For
For
1J.
ELECTION OF DIRECTOR: JAMES E. ROGERS
Management
For
For
1K.
ELECTION OF DIRECTOR: MICHAEL R.SPLINTER
Management
For
For
1L.
ELECTION OF DIRECTOR: ROBERT H. SWAN
Management
For
For
Management
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION
Management
For
For
Management
For
For
Shareholder
For
Against
OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS
3.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
4.
STOCKHOLDER PROPOSAL TITLED "SPECIAL
SHAREOWNER MEETINGS."
APPLIED MATERIALS, INC.
Security
038222105
Meeting Type
Special
Ticker Symbol
AMAT
Meeting Date
23-Jun-2014
Item
Proposal
Type
Vote
1.
ADOPTION OF THE BUSINESS COMBINATION AGREEMENT,
Management
For
For
Management
For
For
Management
For
For
For/Against
Management
DATED AS OF SEPTEMBER 24, 2013, AS AMENDED, BY AND
AMONG APPLIED MATERIALS, INC., TOKYO ELECTRON LIMITED,
AND TEL-APPLIED HOLDINGS B.V.
2.
APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN
COMPENSATORY ARRANGEMENTS BETWEEN APPLIED
MATERIALS AND ITS NAMED EXECUTIVE OFFICERS BASED ON
OR OTHERWISE RELATING TO THE BUSINESS COMBINATION
3.
APPROVAL OF ANY PROPOSAL THAT MAY BE MADE BY THE
EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS TO
ADJOURN THE SPECIAL MEETING (1) TO THE EXTENT
NECESSARY TO ENSURE THAT ANY SUPPLEMENT OR
AMENDMENT TO THE PROXY STATEMENT THAT IS REQUIRED
BY APPLICABLE LEGAL REQUIREMENTS IS TIMELY PROVIDED
TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
ARC RESOURCES LTD.
Security
00208D408
Meeting Type
Annual
Ticker Symbol
AETUF
Meeting Date
14-May-2014
Item
Proposal
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
JOHN P. DIELWART
For
For
2
FRED J. DYMENT
For
For
3
TIMOTHY J. HEARN
For
For
4
JAMES C. HOUCK
For
For
5
HAROLD N. KVISLE
For
For
6
KATHLEEN M. O'NEILL
For
For
7
HERBERT C. PINDER, JR.
For
For
8
WILLIAM G. SEMBO
For
For
9
MYRON M. STADNYK
For
For
10
MAC H. VAN WIELINGEN
For
For
Management
For
For
Management
For
For
TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF THE CORPORATION, AT SUCH
REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE CORPORATION.
03
A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
ARCELORMITTAL SA, LUXEMBOURG
L0302D129
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
08-May-2014
Vote
For/Against
Management
1
RECEIVE BOARD'S AND AUDITOR'S REPORTS
Non-Voting
I
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
Management
For
For
II
III
APPROVE FINANCIAL STATEMENTS
Management
For
For
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
Management
For
For
IV
APPROVE REMUNERATION OF DIRECTORS
Management
For
For
V
APPROVE DISCHARGE OF DIRECTORS
Management
For
For
VI
RE-ELECT LAKSHMI N. MITTAL AS DIRECTOR
Management
Against
Against
VII
RE-ELECT LEWIS B. KADEN AS DIRECTOR
Management
For
For
VIII
RE-ELECT ANTOINE SPILLMAN AS DIRECTOR
Management
For
For
IX
RE-ELECT BRUNO LAFONT AS DIRECTOR
Management
For
For
X
ELECT MICHEL WURTH AS DIRECTOR
Management
For
For
XI
APPOINT DELOITTE AS AUDITOR
Management
For
For
XII
APPROVE 2014 PERFORMANCE SHARE UNIT PLAN
Management
For
For
ARCH CAPITAL GROUP LTD.
G0450A105
Security
Ticker Symbol
Annual
Meeting Type
ACGL
09-May-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A
TO ELECT CLASS I DIRECTOR OF THE
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
COMPANY: KEWSONG LEE
1B
COMPANY: BRIAN S. POSNER
1C
COMPANY: JOHN D. VOLLARO
2A
TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: ANTHONY ASQUITH
2B
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: EDGARDO BALOIS
2C
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: DENNIS R. BRAND
2D
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: PAUL COLE
2E
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES
2F
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: GRAHAM B.R. COLLIS
2G
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: WILLIAM J. COONEY
2H
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: NICK DENNISTON
2I
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: MICHAEL FEETHAM
2J
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: STEPHEN FOGARTY
2K
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: ELIZABETH FULLERTONROME
2L
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: MARC GRANDISSON
2M
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: MICHAEL A. GREENE
2N
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: JEROME HALGAN
2O
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: PET HARTMAN
2P
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: DAVID W. HIPKIN
2Q
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: W. PRESTON HUTCHINGS
2R
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: CONSTANTINE IORDANOU
2S
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: PIERRE JAL
2T
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2U
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: MICHAEL H. KIER
2V
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: LIN LI-WILLIAMS
2W
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: MARK D. LYONS
2X
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: ADAM MATTESON
2Y
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: ROBERT MCDOWELL
2Z
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: DAVID H. MCELROY
2AA
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: ROMMEL MERCADO
2AB
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: DAVID J. MULHOLLAND
2AC
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: MICHAEL R. MURPHY
2AD
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: MARTIN J. NILSEN
2AE
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: MARK NOLAN
2AF
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S.SUBSIDIARIES: MARITA OLIVER
2AG
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: NICOLAS PAPADOPOULO
2AH
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: ELISABETH QUINN
2AI
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: MAAMOUN RAJEH
2AJ
THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NONU.S. SUBSIDIARIES: ANDREW RIPPERT
2AK
TO ELECT AS DESIGNATED COMPANY
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AL
SUBSIDIARIES: ARTHUR SCACE
2AM
SUBSIDIARIES: SCOTT SCHENKER
2AN
SUBSIDIARIES: SOREN SCHEUER
2AO
SUBSIDIARIES: BUDHI SINGH
2AP
SUBSIDIARIES: WILLIAM A. SOARES
2AQ
SUBSIDIARIES: HELMUT SOHLER
2AR
SUBSIDIARIES: RYAN TAYLOR
2AS
SUBSIDIARIES: ROSS TOTTEN
2AT
SUBSIDIARIES: IWAN VAN MUNSTER
2AU
SUBSIDIARIES: ANGUS WATSON
2AV
SUBSIDIARIES: JAMES R. WEATHERSTONE
2AW
SUBSIDIARIES: GERALD WOLFE
3.
TO APPOINT PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
FOR THE YEAR ENDING DECEMBER 31, 2014.
4.
Management
For
For
ARCHER-DANIELS-MIDLAND COMPANY
Security
039483102
Meeting Type
Annual
Ticker Symbol
ADM
Meeting Date
01-May-2014
Item
Proposal
Type
Vote
1A.
ELECTION OF DIRECTOR: A.L. BOECKMANN
Management
For
For
1B.
ELECTION OF DIRECTOR: M.H. CARTER
Management
For
For
1C.
ELECTION OF DIRECTOR: T.K. CREWS
Management
For
For
1D.
ELECTION OF DIRECTOR: P. DUFOUR
Management
For
For
1E.
ELECTION OF DIRECTOR: D.E. FELSINGER
Management
For
For
1F.
ELECTION OF DIRECTOR: A. MACIEL
Management
For
For
1G.
ELECTION OF DIRECTOR: P.J. MOORE
Management
For
For
1H.
ELECTION OF DIRECTOR: T.F. O'NEILL
Management
For
For
1I.
ELECTION OF DIRECTOR: F. SANCHEZ
Management
For
For
1J.
ELECTION OF DIRECTOR: D. SHIH
Management
For
For
1K.
ELECTION OF DIRECTOR: K.R. WESTBROOK
Management
For
For
1L.
ELECTION OF DIRECTOR: P.A. WOERTZ
Management
For
For
2.
RATIFY THE APPOINTMENT OF ERNST &
Management
For
For
Management
For
For
Shareholder
For
Against
For/Against
Management
YOUNG LLP AS INDEPENDENT AUDITORS
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4.
ARKEMA, COLOMBES
F0392W125
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
15-May-2014
Item
Proposal
Type
Vote
For/Against
O.1
APPROVAL OF THE CORPORATE FINANCIAL
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2013
O.2
APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2013
O.3
ALLOCATION OF INCOME FOR THE
2013 AND SETTING THE DIVIDEND OF EUR
1.85 PER SHARE
O.4
AGREEMENTS PURSUANT TO ARTICLES
L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5
RENEWAL OF TERM OF MRS. CLAIRE PEDINI
Management
For
For
O.6
AS BOARD MEMBER
APPOINTMENT OF FONDS STRATEGIQUE DE
Management
For
For
For
For
PARTICIPATIONS AS BOARD MEMBER
CMMT
RESOLUTIONS O.7 AND O.8: IN ACCORDANCE WITH ARTICLE
Non-Voting
10.2 OF THE BYLAWS OF THE-COMPANY, ONE BOARD MEMBER
REPRESENTING EMPLOYEE SHAREHOLDERS SEAT BEING
VACANT-, ONLY THE APPLICANT WITH THE LARGEST NUMBER
OF VOTES AND AT LEAST THE MAJORIT-Y WILL BE
DESIGNATED
O.7
RENEWAL OF TERM OF MR. PATRICE
BREANT AS BOARD MEMBER
REPRESENTING EMPLOYEES
Management
O.8
Shareholder
Against
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
SHAREHOLDER PROPOSAL: APPOINTMENT
OF MRS. HELENE VAUDROZ AS BOARD
MEMBER REPRESENTING EMPLOYEES
O.9
SETTING THE TOTAL AMOUNT OF
ATTENDANCE ALLOWANCES TO BE
ALLOCATED TO BOARD MEMBERS
O.10
REVIEWING THE ELEMENTS ON
COMPENSATION OWED OR PAID TO MR.
THIERRY LE HENAFF, CEO, FOR THE
O.11
2013
RENEWAL OF TERM OF KPMG AUDIT AS
PRINCIPAL STATUTORY AUDITOR
O.12
APPOINTMENT OF KPMG AUDIT IS AS
DEPUTY STATUTORY AUDITOR
O.13
AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS FOR AN 18-MONTH
PERIOD TO TRADE IN COMPANY'S SHARES
E.14
DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS FOR A 26MONTH PERIOD TO ISSUE SHARES OF THE
COMPANY AND/OR SECURITIES ENTITLING
TO SHARES OF THE COMPANY WHILE
MAINTAINING SHAREHOLDERS'
E.15
THE BOARD OF DIRECTORS FOR A 26MONTH PERIOD TO ISSUE SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA PUBLIC OFFERING WITH THE
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AND
WITH A 5-DAY PRIORITY PERIOD
E.16
THE BOARD OF DIRECTORS FOR A 26MONTH PERIOD TO INCREASE CAPITAL
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO
CAPITAL THROUGH AN OFFER PURSUANT
TO ARTICLE L.411-2, II OF THE MONETARY
AND FINANCIAL CODE
E.17
BOARD OF DIRECTORS TO INCREASE THE
AMOUNT OF ISSUANCES IN CASE OF
OVERSUBSCRIPTION
E.18
OVERALL LIMITATION ON IMMEDIATE
AND/OR FUTURE CAPITAL INCREASE
AUTHORIZATIONS
E.19
THE BOARD OF DIRECTORS TO CARRY OUT
CAPITAL INCREASES RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20
POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
A
SHAREHOLDER PROPOSAL: NOT APPROVED
BY THE BOARD OF DIRECTORS. OPTION
FOR PAYING THE DIVIDEND IN SHARES
ARM HOLDINGS PLC
Security
042068106
Meeting Type
Annual
Ticker Symbol
ARMH
Meeting Date
01-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
TO RECEIVE THE COMPANY'S ANNUAL REPORT AND
Management
For
For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013
2.
Management
For
For
3.
TO APPROVE THE REMUNERATION REPORT
Management
For
For
4.
TO APPROVE THE REMUNERATION POLICY
Management
For
For
5.
TO ELECT STUART CHAMBERS AS A DIRECTOR
Management
For
For
6.
TO RE-ELECT SIMON SEGARS AS A DIRECTOR
Management
For
For
7.
TO RE-ELECT ANDY GREEN AS A DIRECTOR
Management
For
For
8.
TO RE-ELECT LARRY HIRST AS A DIRECTOR
Management
For
For
9.
TO RE-ELECT MIKE MULLER AS A DIRECTOR
Management
For
For
10.
TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR
Management
For
For
11.
TO RE-ELECT JANICE ROBERTS AS A DIRECTOR
Management
For
For
12.
TO RE-ELECT TIM SCORE AS A DIRECTOR
Management
For
For
13.
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS
Management
For
For
Management
For
For
Management
For
For
Management
For
For
AUDITORS OF THE COMPANY
14.
REMUNERATION OF THE AUDITORS
15.
TO INCREASE THE LIMIT ON ORDINARY
REMUNERATION OF DIRECTORS
16.
TO GRANT THE DIRECTORS AUTHORITY TO
ALLOT SHARES
17.
TO DISAPPLY PRE-EMPTION RIGHTS
Management
For
For
18.
TO AUTHORISE THE COMPANY TO MAKE
Management
For
For
Management
Against
Against
MARKET PURCHASES OF ITS OWN SHARES
19.
TO AUTHORISE THE COMPANY TO HOLD
GENERAL MEETINGS ON 14 DAYS' NOTICE
ARM HOLDINGS PLC, CAMBRIDGE
G0483X122
Security
Ticker Symbol
Meeting Type
Meeting Date
01-May-2014
Item
Proposal
Type
Vote
For/Against
1
To receive the Company's Annual Report and Accounts for the
Management
For
For
Management
financial year ended 31December 2013
2
Management
For
For
3
To approve the Remuneration report
Management
For
For
4
To approve the Remuneration Policy
Management
For
For
5
To elect Stuart Chambers as a Director
Management
For
For
6
To re-elect Simon Segars as a Director
Management
For
For
7
To re-elect Andy Green as a Director
Management
For
For
8
To re-elect Larry Hirst as a Director
Management
For
For
9
To re-elect Mike Muller as a Director
Management
For
For
10
To re-elect Kathleen O'Donovan as a Director
Management
For
For
11
To re-elect Janice Roberts as a Director
Management
For
For
12
To re-elect Tim Score as a Director
Management
For
For
13
To re-appoint PricewaterhouseCoopers LLP as
Management
For
For
Management
For
For
Management
For
For
auditors of the Company
14
To authorise the Directors to fix the remuneration
of the auditors
15
To increase the limit on ordinary remuneration of
Directors
16
To grant the directors authority to allot shares
Management
Comination
Both
17
Management
For
For
18
To authorise the Company to make market
Management
For
For
Management
For
For
purchases of its own shares
19
To authorise the Company to hold general
meetings on 14 days notice
ARROW ELECTRONICS, INC.
Security
042735100
Meeting Type
Annual
Ticker Symbol
ARW
Meeting Date
22-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
BARRY W. PERRY
For
For
2
PHILIP K. ASHERMAN
For
For
3
GAIL E. HAMILTON
For
For
4
JOHN N. HANSON
For
For
5
RICHARD S. HILL
For
For
6
M.F. (FRAN) KEETH
For
For
7
ANDREW C. KERIN
For
For
8
MICHAEL J. LONG
For
For
9
STEPHEN C. PATRICK
For
For
Management
For
For
Management
For
For
ERNST & YOUNG LLP AS ARROW'S
3.
TO APPROVE, BY NON-BINDING VOTE,
ARYZTA AG, ZUERICH
H0336B110
Security
Ticker Symbol
Meeting Type
Meeting Date
10-Dec-2013
Item
Proposal
Type
Vote
For/Against
1.1
Approval of the annual report 2013
Management
For
For
1.2
Advisory vote on the compensation report 2013
Management
For
For
2.1
Appropriation of available earnings 2013
Management
For
For
2.2
Release of legal reserves from capital
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Abstain
Against
Management
contribution and distribution as a dividend
3
Discharge of the members of the board of
directors
4.1
Re-election of Mr. Charles (Chuck) Adair as
member of the board of directors
4.2
Re-election of Mr. Owen Killian as member of the
board of directors
5.1
Election of Mr. Andrew Morgan as member of the
board of directors
5.2
Election of Mr. John Yamin as member of the
board of directors
6
Amendment of article 5 of articles of association
(relating to authorized share capital)
7
Re-election of the Auditors /
PricewaterhouseCoopers AG, Zurich
8
In the case of ad-hoc/Miscellaneous shareholder motions proposed
during the general meeting, I authorize my proxy to act as follows in
accordance with the board of directors.
ASAHI GLASS COMPANY,LIMITED
Security
Ticker Symbol
J02394120
Meeting Type
Meeting Date
28-Mar-2014
Item
Proposal
Type
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
3
Management
For
For
4
Approve Delegation of Authority to the Board of Directors to Determine Management
For
For
Details of Share Acquisition Rights Issued as Stock Options for
Employees of the Company and Directors and
Employees of the Company's Subsidiaries
ASAHI GROUP HOLDINGS,LTD.
J02100113
Security
Ticker Symbol
Item
Meeting Type
26-Mar-2014
Meeting Date
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
3
Management
Against
Against
Management
ASAHI KASEI CORPORATION
J0242P110
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
27-Jun-2014
Proposal
Type
Vote
For/Against
Non-Voting
Amend Articles to: Change Company Location to Tokyo, Allow
Management
For
For
Management
1
President to Convene and Chair aShareholders Meeting, Allow
Chairperson to Convene and Chair a Board Meeting
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
3
Management
Against
Against
4
Approve Retirement Allowance for Retiring Directors, and Payment of
Management
For
For
Accrued Benefits associated with Abolition of Retirement
BenefitSystem for Current Corporate Officers
5
Amend the Compensation to be received by
Management
For
For
Directors
ASCENDAS REAL ESTATE INVESTMENT TRUST
Y0205X103
Security
Ticker Symbol
Meeting Type
Meeting Date
30-Jun-2014
Item
Proposal
Type
Vote
For/Against
1
TO RECEIVE AND ADOPT THE REPORT OF
Management
For
For
Management
For
For
THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, Management
For
For
Management
HSBC INSTITUTIONAL TRUST SERVICES
(SINGAPORE) LIMITED (AS TRUSTEE OF AREIT) (THE "TRUSTEE"), THE STATEMENT BY
ASCENDAS FUNDS MANAGEMENT (S)
LIMITED (AS MANAGER OF A-REIT) (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF AREIT FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2014 AND THE
AUDITORS' REPORT THEREON
2
TO RE-APPOINT KPMG LLP AS AUDITORS OF
A-REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF A-REIT,
AND TO AUTHORISE THE MANAGER TO FIX
THEIR REMUNERATION
3
TO: (A) (I) ISSUE UNITS IN A-REIT ("UNITS") WHETHER BY WAY
OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS
OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND
ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO
SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE
OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE
TIME SUCH UNITS ARE ISSUED), CONTD
CONT
CONTD PROVIDED THAT: (A) THE AGGREGATE NUMBER OF
UNITS TO BE ISSUED PURSUANT-TO THIS RESOLUTION
(INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS-MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT.-(50%) OF
THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY)-(AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (B) BELOW), OF WHICH THE-AGGREGATE NUMBER
OF UNITS TO BE ISSUED OTHER
THAN ON A PRO RATA BASIS TO- UNITHOLDERS SHALL NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OFISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS
CALCULATED IN ACCORDANCE-WITH SUB-PARAGRAPH (B)
BELOW); (B) SUBJECT TO SUCH MANNER OF CALCULATION ASMAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED (THE-"SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS THATCONTD
Non-Voting
CONT
CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A) ABOVE,
Non-Voting
THE TOTAL NUMBER OF ISSUED-UNITS (EXCLUDING TREASURY
UNITS, IF ANY) SHALL BE BASED
ON THE NUMBER OF-ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF AY) AT THE TIME THIS RESOLUTION-IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION-OR EXERCISE OF ANY
INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THISRESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR-SUBDIVISION OF UNITS; (C) IN
EXERCISING THE AUTHORITY CONFERRED BY THISRESOLUTION, THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING-MANUAL OF THE SGX-ST FOR
THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HASBEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED
CONSTITUTING A-REIT (AS-AMENDED) (THE "TRUST DEED") FOR
THE TIME BEING IN FORCE (UNLESS OTHERWISE-EXEMPTED
OR CONTD
CONT
CONTD WAIVED BY THE MONETARY AUTHORITY OF
Non-Voting
SINGAPORE); (D) (UNLESS REVOKED OR-VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY
CONFERRED BY-THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT- AGM OF A-REIT OR
(II) THE DATE BY WHICH THE NEXT AGM OF A-REIT IS
REQUIRED BY- APPLICABLE REGULATIONS TO BE HELD,
WHICHEVER IS EARLIER; (E) WHERE THE TERMS-OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE
NUMBER OF-INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED, IN THE-EVENT OF RIGHTS,
BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS,-THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL
INSTRUMENTS OR UNITS PURSUANT-TO SUCH ADJUSTMENT
NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY
THIS-RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE
TIME THE INSTRUMENTS OR-UNITS CONTD
CONT
CONTD ARE ISSUED; AND (F) THE MANAGER AND THE TRUSTEE Non-Voting
BE AND ARE HEREBY- SEVERALLY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS
(INCLUDING-EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE-CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE-INTEREST OF A-REIT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS-RESOLUTION
ASCIANO LTD, MELBOURNE VIC
Q0557G103
Security
3
Meeting Type
Ticker Symbol
12-Nov-2013
Meeting Date
Re-election of Mr Peter George as a Director of
Management
For
For
Management
For
For
the Company
4
Grant of rights to Chief Executive Officer-2014
Financial Year
ASHLAND INC.
Security
044209104
Meeting Type
Annual
Ticker Symbol
ASH
Meeting Date
30-Jan-2014
Item
Proposal
Type
Vote
For/Against
1.1
ELECTION OF CLASS I DIRECTOR: STEPHEN
Management
For
For
Management
For
For
Management
For
For
Management
F. KIRK
1.2
ELECTION OF CLASS I DIRECTOR: JAMES J.
O'BRIEN
1.3
ELECTION OF CLASS I DIRECTOR: BARRY W.
PERRY
2.
Management
For
For
Management
For
For
Management
For
For
ACCOUNTANTS FOR FISCAL 2014.
3.
A NON-BINDING ADVISORY RESOLUTION
APPROVING THE COMPENSATION PAID TO
ASHLAND'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION.
4.
A PROPOSED AMENDMENT TO ASHLAND'S
THIRD RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE
BOARD OF DIRECTORS.
ASICS CORPORATION
J03234150
Security
Ticker Symbol
Meeting Type
Meeting Date
19-Jun-2014
Proposal
Type
Non-Voting
1
Management
For
For
2
Amend Articles to: Change Fiscal Year End to
Management
For
For
Item
Vote
For/Against
Management
December 31
3.1
Appoint a Director
Management
For
For
3.2
Appoint a Director
Management
For
For
3.3
Appoint a Director
Management
For
For
3.4
Appoint a Director
Management
For
For
3.5
Appoint a Director
Management
For
For
3.6
Appoint a Director
Management
For
For
3.7
Appoint a Director
Management
For
For
3.8
Appoint a Director
Management
For
For
3.9
Appoint a Director
Management
For
For
3.10
Appoint a Director
Management
For
For
3.11
Appoint a Director
Management
For
For
4
Management
For
For
5
Approve Partial Amendment and Continuance of Policy regarding
Management
Against
Against
Large-scale Purchases of Company Shares (Anti-Takeover Defense
Measures)
ASM PACIFIC TECHNOLOGY LTD
G0535Q133
Security
Ticker Symbol
Meeting Type
Meeting Date
25-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
To receive, consider and adopt the audited
Management
For
For
Management
For
For
Management
consolidated financial statements of the
Company and the reports of the directors and of
the independent auditor for the year ended 31
December 2013
2
To declare a final dividend of HKD 0.50 per share
for the year ended 31 December 2013
3
To re-elect Mr. Arthur H. del Prado as director
Management
For
For
4
To re-elect Mr. Lee Wai Kwong as director
Management
For
For
5
To re-elect Mr. Chow Chuen, James as director
Management
Against
Against
6
To re-elect Mr. Robin Gerard Ng Cher Tat as
Management
Against
Against
director
7
To authorise the board of directors to fix the
Management
For
For
Management
For
For
Management
Against
Against
directors' remuneration
8
To re-appoint Deloitte Touche Tohmatsu as the
auditors and to authorise the board of directors to
fix their remuneration
9
To give a general mandate to the directors to
issue, allot and deal with additional shares of the
Company
ASML HOLDING NV, VELDHOVEN
N07059202
Security
Ticker Symbol
Item
Proposal
Type
1
Open meeting
Non-Voting
2
Discuss the company's business, financial
Non-Voting
Meeting Type
Meeting Date
23-Apr-2014
Vote
For/Against
Management
situation and sustainability
3
Discuss the remuneration policy 2010 for
Non-Voting
management board members
4
Adopt financial statements and statutory reports
Management
For
For
5
Approve discharge of management board
Management
For
For
6
Approve discharge of supervisory board
Management
For
For
7
Receive explanation on company's reserves and
Non-Voting
Management
For
For
Management
For
For
Management
For
For
Management
For
For
dividend policy
8
Approve dividends of EUR 0.61 per ordinary
share
9
Amend remuneration policy for management
board members
10
Approve performance share arrangement
according to remuneration policy
11
Approve numbers of stock options, respectively
shares, for employees
12
Announce intention to reappoint P.T.F.M.
Non-Voting
Wennink, M.A. van den Brink F.J.M.-SchneiderMaunoury, and W.U. Nickl to management board
13a
Reelect F.W. Frohlich to supervisory board
Management
For
For
13b
Elect J.M.C. Stork to supervisory board
Management
For
For
14
Announcement of retirement of supervisory board
Non-Voting
members H.C.J. van den Burg-and F.W. Frohlich
by rotation in 2015
15
Approve remuneration of supervisory board
Management
For
For
16
Ratify Deloitte as auditors
Management
For
For
17a
Grant board authority to issue shares up to 5
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
percent of issued capital
17b
Authorize board to exclude preemptive rights
from issuance under item 17a
17c
Grant board authority to issue shares up to 5
percent in case of takeover/merger and
restricting/excluding preemptive rights
17d
Authorize board to exclude preemptive rights
from issuance under item 17c
18a
Authorize repurchase of up to 10 percent of
issued share capital
18b
Authorize additional repurchase of up to 10
percent of issued share capital
19
Authorize cancellation of repurchased shares
Management
20
Other business
Non-Voting
21
Close meeting
Non-Voting
ASSA ABLOY AB, STOCKHOLM
Security
Ticker Symbol
W0817X105
Meeting Type
Meeting Date
07-May-2014
Item
Proposal
Type
1
OPENING OF THE MEETING
Non-Voting
2
ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION
Non-Voting
Vote
For/Against
Management
COMMITTEE, CONSISTING OF-CHAIRMAN GUSTAF
DOUGLAS(INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKERSCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE
NILSSON (SWEDBANK ROBUR-FONDER) AND JOHAN
STRANDBERG (SEB FONDER/SEB TRYGG LIV), PROPOSES THAT
LARS-RENSTROM IS ELECTED CHAIRMAN OF THE ANNUAL
GENERAL
MEETING
3
PREPARATION AND APPROVAL OF THE
Non-Voting
VOTING LIST
4
APPROVAL OF THE AGENDA
Non-Voting
5
ELECTION OF TWO PERSONS TO APPROVE
Non-Voting
THE MINUTES
6
DETERMINATION OF WHETHER THE
Non-Voting
MEETING HAS BEEN DULY CONVENED
7
REPORT BY THE PRESIDENT AND CEO, MR.
Non-Voting
JOHAN MOLIN
8.a
PRESENTATION OF: THE ANNUAL REPORT
Non-Voting
AND THE AUDIT REPORT AS WELL AS THECONSOLIDATED ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP
8.b
PRESENTATION OF: THE GROUP AUDITOR'S
Non-Voting
REPORT REGARDING WHETHER THERE HAS
BEEN-COMPLIANCE WITH THE
REMUNERATION GUIDELINES ADOPTED ON
THE 2013 ANNUAL-GENERAL MEETING
8.c
PRESENTATION OF: THE BOARD OF
Non-Voting
DIRECTORS PROPOSAL REGARDING
DISTRIBUTION OF-EARNINGS AND
MOTIVATED STATEMENT
9.a
RESOLUTION REGARDING: ADOPTION OF
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
THE STATEMENT OF INCOME AND THE
BALANCE SHEET AS WELL AS THE
CONSOLIDATED STATEMENT OF INCOME
9.b
AND THE CONSOLIDATED BALANCE SHEET
RESOLUTION REGARDING: DISPOSITIONS
OF THE COMPANY'S PROFIT ACCORDING TO
THE ADOPTED BALANCE SHEET: THE
BOARD OF DIRECTORS PROPOSES A
DIVIDEND OF SEK 5.70 PER SHARE. AS
RECORD DATE FOR THE DIVIDEND, THE
BOARD OF DIRECTORS PROPOSES MONDAY
12 MAY 2014. SUBJECT TO RESOLUTION BY
THE ANNUAL GENERAL MEETING IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS EXPECTED TO BE DISTRIBUTED
9.c
BY
EUROCLEAR
SWEDEN AB
ON THURSDAY
RESOLUTION
REGARDING:
DISCHARGE
FROM LIABILITY OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE CEO
10
DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS SHALL BE EIGHT
11
DETERMINATION OF FEES TO THE BOARD
OF DIRECTORS AND THE AUDITORS
12
ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE
Management
Against
Against
For
For
Management
For
For
Management
For
For
Management
Against
Against
BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE AUDITORS: RE- ELECTION OF LARS
RENSTROM, CARL DOUGLAS, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, SVEN-CHRISTER NILSSON, JAN
SVENSSON AND ULRIK SVENSSON AS MEMBERS OF THE
BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS
AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. REELECTION OF THE REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE TIME
PERIOD UNTIL THE END OF THE 2015 ANNUAL GENERAL
MEETING. PRICEWATERHOUSECOOPERS AB
HAS INFORMED THAT, PROVIDED THAT THE NOMINATION
COMMITTEES' PROPOSAL IS ADOPTED BY THE ANNUAL
GENERAL MEETING, AUTHORISED PUBLIC ACCOUNTANT BO
KARLSSON WILL CONTINUE TO BE APPOINTED AS AUDITOR IN
CHARGE
13
ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE AND Management
DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION
COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF
FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL
GENERAL MEETING 2015, SHALL BE GUSTAF DOUGLAS
(INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER
SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE
NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS
OSCARSSON (AMF FONDER). GUSTAF DOUGLAS SHALL BE
APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE
14
RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT
15
RESOLUTION REGARDING AUTHORISATION
TO REPURCHASE AND TRANSFER SERIES B
SHARES IN THE COMPANY
16
RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMME
17
CLOSING OF THE MEETING
Non-Voting
ASSICURAZIONI GENERALI SPA, TRIESTE
T05040109
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
MIX
Meeting Date
28-Apr-2014
Vote
For/Against
Management
O.1
FINANCIAL STATEMENTS AS AT 31
Management
DECEMBER 2013, ALLOCATION OF PROFITS
OF THE YEAR AND DISTRIBUTION OF
DIVIDENDS: RELEVANT RESOLUTIONS;
CMMT
DELEGATION OF POWERS
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE
Non-Voting
ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIO-NS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO V-OTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.2.1
PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF BOARD OF STATUTORY
AUDITORS AND ITS CHAIRMAN FOR THE FINANCIAL YEARS
ENDING ON 31 DECEMBER 2014, 2015 AND 2016. LIST
PRESENTED BY MEDIOBANCA: EFFECTIVE AUDITORS: 1.
LORENZO POZZA, 2. ANTONIA DI BELLA, 3. MAURIZIO DATTILO.
SUPPLEMENTARY AUDITORS: 1.FRANCESCO DI CARLO, 2.
STEFANIA BARSALINI
Shareholder
For
For
O.2.2
Shareholder
For
Against
Management
For
For
Management
For
For
Management
For
For
ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN PURSUANT Management
For
For
Management
For
For
Management
For
For
PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF BOARD OF STATUTORY
AUDITORS AND ITS CHAIRMAN FOR THE FINANCIAL YEARS
ENDING ON 31 DECEMBER 2014, 2015 AND 2016. LIST
PRESENTED BY ASSOGESTIONI: EFFECTIVE AUDITORS: 1.
DITTMEIER CAROLYN. SUPPLEMENTARY AUDITORS: 1.
OLIVOTTO SILVIA
O.3
DETERMINATION OF ANNUAL FEES FOR STATUTORY
AUDITORS: RELEVANT RESOLUTIONS
O.4
APPOINTMENT OF A DIRECTOR: RELEVANT
RESOLUTIONS : JEAN-RENE FOURTOU
O.5
REMUNERATION REPORT PURSUANT TO S. 123-TER OF
LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND S. 24 OF ISVAP
REGULATION NO. 39/2011:RELEVANT
RESOLUTIONS
O.6
TO S. 114-BIS OF THE CFBA:RELEVANT
RESOLUTIONS;DELEGATION OF POWERS
O.7
AUTHORISATION TO PURCHASE AND DISPOSE OF THE
COMPANY'S OWN SHARES FOR THE PURPOSES OF THE LONGTERM INCENTIVE PLAN: RELEVANT RESOLUTIONS;
DELEGATION OF POWERS
E.8
PROPOSED DELEGATION TO THE BOARD OF DIRECTORS
PURSUANT TO S. 2443 OF THE CIVIL CODE, FOR THE PERIOD
OF 5 YEARS FROM THE DATE OF THE RESOLUTION, OF POWER
TO INCREASE THE SHARE CAPITAL BY MEANS OF A FREE
ISSUE IN INSTALMENTS, PURSUANT TO S. 2439 OF THE CIVIL
CODE, FOR THE PURPOSES OF THE NEW LONG-TERM
INCENTIVE PLAN:
RELEVANT RESOLUTIONS; DELEGATION OF POWERS
ASSOCIATED BRITISH FOODS PLC, LONDON
G05600138
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
06-Dec-2013
Vote
For/Against
Management
1
Report and accounts 2013
Management
For
For
2
Directors' Remuneration report 2013
Management
For
For
3
Declaration of final dividend
Management
For
For
4
Re-election of Emma Adamo as a director
Management
For
For
5
Re-election of John Bason as a director
Management
For
For
6
Re-election of Timothy Clarke as a director
Management
For
For
7
Re-election of Lord Jay of Ewelme as a director
Management
For
For
8
Re-election of Javier Ferran as a director
Management
For
For
9
Re-election of Charles Sinclair as a director
Management
For
For
10
Re-election of Peter Smith as a director
Management
For
For
11
Re-election of George Weston as a director
Management
For
For
12
Appointment of auditors
Management
For
For
13
Remuneration of auditors
Management
For
For
14
Management
For
For
15
Management
For
For
16
Reduced notice of a general meeting other than
Management
For
For
Management
For
For
an annual general meeting
17
Approval of new Long Term Incentive Plan
ASSURANT, INC.
Security
04621X108
Meeting Type
Annual
Ticker Symbol
AIZ
Meeting Date
08-May-2014
Item
Proposal
Type
Vote
1A.
ELECTION OF DIRECTOR: ELAINE D. ROSEN
Management
For
For/Against
Management
For
1B.
ELECTION OF DIRECTOR: HOWARD L.CARVER
Management
For
For
1C.
1D.
ELECTION OF DIRECTOR: JUAN N. CENTO
Management
For
For
ELECTION OF DIRECTOR: ELYSE DOUGLAS
Management
For
For
1E.
ELECTION OF DIRECTOR: LAWRENCE V.JACKSON
Management
For
For
1F.
ELECTION OF DIRECTOR: DAVID B. KELSO
Management
For
For
1G.
ELECTION OF DIRECTOR: CHARLES J. KOCH
Management
For
For
1H.
ELECTION OF DIRECTOR: JEAN-PAUL L.MONTUPET
Management
For
For
1I.
ELECTION OF DIRECTOR: ROBERT B.POLLOCK
Management
For
For
1J.
ELECTION OF DIRECTOR: PAUL J. REILLY
Management
For
For
1K.
ELECTION OF DIRECTOR: ROBERT W. STEIN
Management
For
For
2.
Management
For
For
Management
For
For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, SUBJECT TO
SATISFACTORY RESOLUTION OF THE SCOPE OF THE AUDIT
ENGAGEMENT.
3.
ADVISORY APPROVAL OF THE 2013 COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
ASTELLAS PHARMA INC.
J03393105
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
18-Jun-2014
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
3.1
Management
For
For
3.2
Management
For
For
4
Management
For
For
5
Approve Details of Compensation as Stock- Linked Compensation
Management
For
For
Management
Type Stock Options forDirectors
ASTRAZENECA PLC, LONDON
G0593M107
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
24-Apr-2014
Vote
For/Against
Management
1
To receive the Companys Accounts and the
Management
For
For
Reports of the Directors and Auditor for the year
2
To confirm dividends
Management
For
For
3
To appoint KPMG LLP London as Auditor
Management
For
For
4
To authorise the Directors to agree the
Management
For
For
remuneration of the Auditor
5A
To elect or re-elect Leif Johansson as a Director
Management
For
For
5B
To elect or re-elect Pascal Soriot as a Director
Management
For
For
5C
To elect or re-elect Marc Dunoyer as a Director
Management
For
For
5D
To elect or re-elect Genevieve Berger as a
Management
For
For
Director
5E
To elect or re-elect Bruce Burlington as a Director
Management
For
For
5F
To elect or re-elect Ann Cairns as a Director
Management
For
For
5G
To elect or re-elect Graham Chipchase as a
Management
For
For
Management
Comination
Both
Director
5H
To elect or re-elect Jean-Philippe Courtois as a
Director
5I
To elect or re-elect Rudy Markham as a Director
Management
For
For
5J
To elect or re-elect Nancy Rothwell as a Director
Management
For
For
5K
To elect or re-elect Shriti Vadera as a Director
Management
For
For
5L
To elect or re-elect John Varley as a Director
Management
For
For
5M
To elect or re-elect Marcus Wallenberg as a
Management
Comination
Both
Management
Against
Against
Director
6
To approve the Annual Report on Remuneration
7
To approve the Directors Remuneration Policy
Management
Against
Against
8
To authorise limited EU political donations
Management
For
For
9
To authorise the Directors to allot shares
Management
For
For
10
To authorise the Directors to disapply pre-
Management
For
For
Management
For
For
emption rights
11
To authorise the Company to purchase its own
shares
12
To reduce the notice period for general meetings
Management
For
For
13
To approve the AstraZeneca 2014 Performance
Management
For
For
Share Plan
ASTRO JAPAN PROPERTY GROUP
Q0585A102
Security
Ticker Symbol
Item
Proposal
Type
CMMT
PLEASE NOTE THAT RESOLUTIONS 1 AND 2
Non-Voting
Meeting Type
Meeting Date
26-Nov-2013
Vote
For/Against
Management
IS FOR ASTRO JAPAN PROPERTY GROUPLIMITED "THE COMPANY" .
1
Remuneration Report
Management
For
For
2
Re-Election of Mr Fergus Allan McDonald
Management
For
For
CMMT
PLEASE NOTE THAT RESOLUTIONS 3 AND 4
Non-Voting
ARE FOR ASTRO JAPAN PROPERTY GROUPLIMITED AND ASTRO JAPAN PROPERTY
TRUST "COMPANY AND TRUST" .
3
Ratification of Placement
Management
For
For
4
Proposal to revise Asset Management
Management
Against
Against
Against
Against
Arrangements
CMMT
PLEASE NOTE THAT RESOLUTION 5 IS FOR
Non-Voting
ASTRO JAPAN PROPERTY TRUST "TRUST" .
5
Consequential Constitutional Changes
Management
AT&T INC.
Security
00206R102
Meeting Type
Annual
Ticker Symbol
T
Meeting Date
25-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: RANDALL L.STEPHENSON
Management
For
For
1B.
ELECTION OF DIRECTOR: REUBEN V.ANDERSON
Management
For
For
1C.
ELECTION OF DIRECTOR: JAIME CHICO
Management
For
For
Management
PARDO
1D.
ELECTION OF DIRECTOR: SCOTT T. FORD
Management
For
For
1E.
ELECTION OF DIRECTOR: JAMES P. KELLY
Management
For
For
1F.
ELECTION OF DIRECTOR: JON C. MADONNA
Management
For
For
1G.
ELECTION OF DIRECTOR: MICHAEL B.MCCALLISTER
Management
For
For
1H.
ELECTION OF DIRECTOR: JOHN B. MCCOY
Management
For
For
1I.
ELECTION OF DIRECTOR: BETH E. MOONEY
Management
For
For
1J.
ELECTION OF DIRECTOR: JOYCE M. ROCHE
Management
For
For
1K.
ELECTION OF DIRECTOR: MATTHEW K.ROSE
Management
For
For
1L.
ELECTION OF DIRECTOR: CYNTHIA B.TAYLOR
Management
For
For
1M.
ELECTION OF DIRECTOR: LAURA D'ANDREA
Management
For
For
Management
For
For
Management
For
For
TYSON
2.
INDEPENDENT AUDITORS.
3.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
4.
APPROVE SEVERANCE POLICY.
Management
For
For
5.
POLITICAL REPORT.
Shareholder
For
Against
6.
LOBBYING REPORT.
Shareholder
For
Against
7.
WRITTEN CONSENT.
Shareholder
For
Against
ATHABASCA OIL CORPORATION
Security
04682R107
Meeting Type
Ticker Symbol
ATHOF
Meeting Date
08-May-2014
Item
Proposal
Type
Vote
For/Against
01
FIXING THE NUMBER OF DIRECTORS TO BE
Management
For
For
02
ELECTED AT THE MEETING AT SIX (6);
DIRECTOR
Management
Management
03
1
TOM BUCHANAN
For
For
2
GARY DUNDAS
For
For
3
RONALD J. ECKHARDT
For
For
4
MARSHALL MCRAE
For
For
5
PETER SAMETZ
For
For
6
SVEINUNG SVARTE
For
For
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
For
For
AN ORDINARY RESOLUTION APPROVING
CERTAIN AMENDMENTS TO THE
CORPORATION'S STOCK OPTION PLAN, AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR;
04
AN ORDINARY RESOLUTION APPROVING A
NEW PERFORMANCE AWARD PLAN FOR THE
CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION
CIRCULAR AND SUBSTANTIALLY IN THE
FORM ATTACHED AS APPENDIX C TO THE
05
AN ORDINARY RESOLUTION CONFIRMING
THE AMENDED AND RESTATED BY-LAW NO.
1 OF THE CORPORATION ADOPTED BY THE
BOARD OF DIRECTORS OF THE
CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION
CIRCULAR AND SUBSTANTIALLY IN THE
FORM ATTACHED AS APPENDIX D TO THE
06
THE APPOINTMENT OF ERNST & YOUNG,
LLP, CHARTERED ACCOUNTANTS, TO
SERVE AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR
AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION AS SUCH.
ATLANTIA S.P.A., ROMA
T05404107
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
08-Aug-2013
Vote
For/Against
Management
1
Merger through incorporation of Gemina SPA into
Management
Combination
Both
Management
For
For
Atlantia SPA. Capital increase issuing new
ordinary shares. Any adjournment thereof.
Assignment of powers
2
If not approved previous point 1., cancellation of
resolution of extraordinary general meeting held
on 30/04/13 as to the approval of merger through
incorporation of Gemina SPA into Atlantia SPA
ATLANTIA S.P.A., ROMA
T05404107
Security
Ticker Symbol
Meeting Type
Meeting Date
15-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
Financial statements for the year ended 31
Management
For
For
Management
Comination
Both
Management
For
For
Management
Comination
Both
Management
Comination
Both
Management
December 2013. Reports of the Board of
Directors, the Board of Statutory Auditors and the
Independent Auditors. Appropriation of profit for
the year. Presentation of consolidated financial
statements for the year ended 31 December
2013.Related and resulting resolutions
2
Authority, pursuant and for the purposes of
articles 2357 et seq. of the Italian Civil Code,
article 132 of Legislative Decree 58 of 24
February 1998 and article 144-bis of the
CONSOB Regulation adopted with Resolution
11971/1999, as amended, to purchase and sell
treasury shares, subject to prior revocation of all
or part of the unused portion of the authority
granted by the General Meeting of 30 April 2013.
Related and resulting resolutions
3
Resolution on the first section of the
Remuneration Report pursuant to art. 123-ter of
Legislative Decree 58 of 24 February 1998
4
Changes to the 2011 Share Option Plan and the
MBO Share Grant Plan approved on 20 April
2011, as amended on 30 April 2013.Related and
resulting resolutions
5
Approval of a long-term share-based incentive
plan for employees and executive directors of the
Company and its direct and indirect subsidiaries.
Related and resulting resolutions
ATLAS COPCO AB, NACKA
W10020118
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
29-Apr-2014
Vote
For/Against
Management
1
Opening of the Meeting and election of Chair: Sune Carlsson
Non-Voting
2
Preparation and approval of voting list
Non-Voting
3
Approval of agenda
Non-Voting
4
Election of one or two persons to approve the minutes
Non-Voting
5
Determination whether the Meeting has been properly convened
Non-Voting
Presentation of the Annual Report and the Auditors Report as well as
Non-Voting
6
the-Consolidated Annual Report and the Consolidated Auditors Report
7
The President and CEOs speech and questions from shareholders to
Non-Voting
the Board of-Directors and the Management
8a
Regarding approval of the Profit and Loss Account and the Balance
Sheet and the consolidated Profit and Loss Account and the
Consolidated Balance Sheet
Management
For
For
8b
Regarding discharge from liability of the Board
Management
For
For
Management
For
For
members and the President and CEO
8c
Regarding the allocation of the Company's profit according to the
approved Balance Sheet: the dividend for 2013 is decided to be SEK
5.50 per share
8d
Regarding record date for receiving dividend
Management
For
For
9
Determination of the number of Board members and deputy members Management
For
For
Management
Combination
Both
Management
For
For
Management
For
For
Management
For
For
The Board's proposal regarding mandates to: Acquire series A shares Management
For
For
Management
For
For
The Board's proposal regarding mandates to: transfer series A shares Management
For
For
Management
For
For
Management
For
For
and auditors and deputy auditors or registered auditing company
10
That the following Board members are re-elected: Staffan Bohman,
Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans
Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum.
That Hans Straberg is elected Chair of the Board. That Deloitte AB is
re-elected as the auditing company with Jan Berntsson as responsible
auditor
11
Determining the remuneration, in cash or partially in the form of
synthetic shares, to the Board of Directors and the remuneration to its
committees and remuneration to the auditors or registered
auditing company
12a
The Board's proposal regarding: guiding principles for the
remuneration of senior executives
12b
The Board's proposal regarding :a performance
related personnel option plan for 2014
13a
related to personnel option plan for 2014
13b
The Board's proposal regarding mandates to: acquire series A shares
related to remuneration in the form of synthetic shares
13c
related to personnel option plan for 2014
13d
The Board's proposal regarding mandates to: sell series A shares to
cover costs related to synthetic shares to the Board
13e
The Board's proposal regarding mandates to: sell series A and B
shares to cover costs in relation to the performance related personnel
option plans for 2009, 2010 and 2011
14
Closing of the Meeting
Non-Voting
ATOS, BEZONS
F06116101
Security
Ticker Symbol
Meeting Type
Meeting Date
27-Dec-2013
Item
Proposal
Type
Vote
1
Favorable opinion on the elements concerning
Management
For
For
Management
For
For
Management
For
For
For/Against
Management
2016 Guidelines of the Company and its group
2
Authorization granted to the Board of Directors to
purchase, keep or transfer shares of the
Company
3
ATOS, BEZONS
F06116101
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
27-May-2014
Item
Proposal
Type
Vote
For/Against
O.1
Management
For
For
Management
For
For
Management
For
For
Management
ENDED ON DECEMBER 31ST, 2013
O.2
31ST, 2013
O.3
31ST, 2013 AND PAYMENT OF THE DIVIDEND
O.4
OPTION FOR PAYING THE DIVIDEND IN
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
SHARES
O.5
SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES
O.6
RENEWAL OF TERM OF MR. NICOLAS
BAZIRE AS DIRECTOR
O.7
RENEWAL OF TERM OF MR. ROLAND BUSCH
AS DIRECTOR
O.8
RENEWAL OF TERM OF MRS. COLETTE
NEUVILLE AS DIRECTOR
O.9
RENEWAL OF TERM OF MR. MICHEL PARIS
AS DIRECTOR
O.10
RENEWAL OF TERM OF THE FIRM GRANT
THORNTON AS PRINCIPAL STATUTORY
O.11
AUDITOR
RENEWAL OF TERM OF THE FIRM IGEC AS
DEPUTY STATUTORY AUDITOR
O.12
ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. THIERRY BRETON,
PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2013
O.13
AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO PURCHASE, HOLD OR
TRANSFER SHARES OF THE COMPANY
E.14
OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES
E.15
DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO ISSUE SHARES AND/OR
AND/OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES WHILE MAINTAINING
E.16
DEBT SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.17
DEBT SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.4112, II OF THE MONETARY AND FINANCIAL
CODE
E.18
AUTHORIZATION TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OR
WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO
CAPITAL
E.19
TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT
E.20
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
TO DECIDE TO INCREASE SHARE CAPITAL
BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.21
DELEGATION OF AUTHORITY TO 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.22
OF DIRECTORS TO ALLOCATE BONUS
SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR
AFFILIATED COMPANIES
E.23
AMENDMENT TO ARTICLE 17 OF THE
BYLAWS - POWERS TO THE BOARD OF
DIRECTORS
E.24
AMENDMENT TO ARTICLE 7 OF THE BYLAWS
- CHANGE IN THE SHARE CAPITAL
E.25
POWERS TO CARRY OUT ALL FORMALITIES
ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER
G0621C113
Security
Ticker Symbol
Item
Proposal
Type
1
ACCEPT FINANCIAL STATEMENTS AND
Management
Meeting Type
Meeting Date
15-May-2014
Vote
For/Against
Management
STATUTORY REPORTS
2
RE-APPOINT KPMG CHANNEL ISLANDS
Management
LIMITED AS AUDITORS
3
AUTHORIZE BOARD TO FIX REMUNERATION
Management
OF AUDITORS
4
APPROVE SHARE REPURCHASE PROGRAM
Management
5
APPROVE ISSUANCE OF CONVERTIBLE
Management
SECURITIES
AUCKLAND INTERNATIONAL AIRPORT LTD
Q06213104
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
24-Oct-2013
Vote
For/Against
Management
1
That Brett Godfrey, who retires by rotation and
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
who is eligible for re-election, be re-elected as a
director of the Company
2
That Sir Henry van der Heyden, who retires by
rotation and who is eligible for re-election, be reelected as a director of the Company
3
That Michelle Guthrie, who has been nominated
by the Board to stand as a director, be elected as
a director of the Company
4
That the total quantum of annual directors' fees
be increased by NZD42,436 from NZD1,326,120
to NZD1,368,556, such amount to be divided
amongst the directors as they deem appropriate
5
That the directors be authorised to fix the fees
and expenses of the auditor
AUCKLAND INTERNATIONAL AIRPORT LTD
Security
Q06213104
Meeting Type
Special General Meeting
Ticker Symbol
12-Feb-2014
Meeting Date
Item
Proposal
Type
Vote
1
To approve the arrangement relating to the return
Management
For
For/Against
Management
For
of capital to shareholders
AUTODESK, INC.
Security
052769106
Meeting Type
Special
Ticker Symbol
ADSK
Meeting Date
14-Jan-2014
Item
Proposal
Type
Vote
1.
APPROVE AN AMENDMENT TO THE
Management
For
For/Against
Management
For
AUTODESK, INC. 2012 EMPLOYEE STOCK
PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE BY
11,350,000 AND ADD NEW PERFORMANCE
GOALS.
AUTODESK, INC.
Security
052769106
Meeting Type
Annual
Ticker Symbol
ADSK
Meeting Date
10-Jun-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: CARL BASS
Management
For
For
1B.
ELECTION OF DIRECTOR: CRAWFORD W.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
BEVERIDGE
1C.
ELECTION OF DIRECTOR: J. HALLAM
DAWSON
1D.
ELECTION OF DIRECTOR: THOMAS
GEORGENS
1E.
ELECTION OF DIRECTOR: PER-KRISTIAN
HALVORSEN
1F.
ELECTION OF DIRECTOR: MARY T.
MCDOWELL
1G.
ELECTION OF DIRECTOR: LORRIE M.
NORRINGTON
1H.
ELECTION OF DIRECTOR: BETSY RAFAEL
Management
For
For
1I.
ELECTION OF DIRECTOR: STACY J. SMITH
Management
For
For
1J.
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
For
For
2
RATIFY THE APPOINTMENT OF ERNST &
Management
For
For
Management
For
For
Management
For
For
YOUNG LLP AS AUTODESK, INC.'S
ENDING JANUARY 31, 2015.
3
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF AUTODESK,
INC.'S NAMED EXECUTIVE OFFICERS.
4
APPROVE THE AUTODESK, INC. EXECUTIVE
INCENTIVE PLAN, AS AMENDED, PURSUANT
TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
AUTOLIV, INC.
Security
052800109
Meeting Type
Annual
Ticker Symbol
ALV
Meeting Date
06-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
JAN CARLSON
For
For
2
LARS NYBERG
Withheld
Against
3
2.
JAMES M. RINGLER
ADVISORY VOTE ON AUTOLIV, INC.'S 2013
For
For
Management
For
For
Management
For
For
Management
For
For
3.
AMENDMENT OF AUTOLIV, INC.'S RESTATED
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS OF
AUTOLIV.
4.
RATIFICATION OF ERNST & YOUNG AB AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
AUTOMATIC DATA PROCESSING, INC.
Security
053015103
Meeting Type
Annual
Ticker Symbol
ADP
Meeting Date
12-Nov-2013
Item
Proposal
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
ELLEN R. ALEMANY
For
For
2
GREGORY D. BRENNEMAN
For
For
3
LESLIE A. BRUN
For
For
4
RICHARD T. CLARK
For
For
5
ERIC C. FAST
For
For
6
LINDA R. GOODEN
For
For
7
R. GLENN HUBBARD
For
For
8
JOHN P. JONES
For
For
9
CARLOS A. RODRIGUEZ
For
For
10
GREGORY L. SUMME
For
For
Management
For
For
2.
3.
APPOINTMENT OF DELOITTE & TOUCHE LLP.
Management
For
For
4.
RE-APPROVAL OF PERFORMANCE-BASED
Management
For
For
COMPENSATION.
PROVISIONS OF THE AUTOMATIC DATA
PROCESSING, INC. 2008 OMNIBUS AWARD
PLAN.
AUTOZONE, INC.
Security
053332102
Meeting Type
Annual
Ticker Symbol
AZO
Meeting Date
18-Dec-2013
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: DOUGLAS H.
Management
For
For
Management
For
For
Management
BROOKS
1B.
ELECTION OF DIRECTOR: LINDA A.
GOODSPEED
1C.
ELECTION OF DIRECTOR: SUE E. GOVE
Management
For
For
1D.
ELECTION OF DIRECTOR: EARL G. GRAVES,
Management
For
For
Management
For
For
JR.
1E.
ELECTION OF DIRECTOR: ENDERSON
GUIMARAES
1F.
ELECTION OF DIRECTOR: J.R. HYDE, III
Management
For
For
1G.
ELECTION OF DIRECTOR: D. BRYAN JORDAN
Management
For
For
1H.
ELECTION OF DIRECTOR: W. ANDREW
Management
For
For
Management
For
For
MCKENNA
1I.
ELECTION OF DIRECTOR: GEORGE R.
MRKONIC, JR.
1J.
ELECTION OF DIRECTOR: LUIS P. NIETO
Management
For
For
1K.
ELECTION OF DIRECTOR: WILLIAM C.
Management
For
For
RHODES, III
2.
Management
For
For
Management
For
For
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3.
APPROVAL OF ADVISORY PROPOSAL ON
AVAGO TECHNOLOGIES U.S. INC.
Security
Y0486S104
Meeting Type
Annual
Ticker Symbol
AVGO
Meeting Date
09-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: MR. HOCK E. TAN
Management
For
For
1B.
ELECTION OF DIRECTOR: MR. JOHN T.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
DICKSON
1C.
ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
1D.
ELECTION OF DIRECTOR: MR. LEWIS C.
EGGEBRECHT
1E.
ELECTION OF DIRECTOR: MR. BRUNO
GUILMART
1F.
ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
1G.
ELECTION OF DIRECTOR: MS. JUSTINE F.
LIEN
1H.
ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
1I.
ELECTION OF DIRECTOR: MR. PETER J.
MARKS
2.
TO APPROVE THE RE-APPOINTMENT OF
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 AVAGO'S NON-EMPLOYEE DIRECTORS
FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF AVAGO'S 2015
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 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
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
AUTHORIZATION 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 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 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 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.
AVALONBAY COMMUNITIES, INC.
Security
053484101
Meeting Type
Annual
Ticker Symbol
AVB
Meeting Date
21-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
GLYN F. AEPPEL
For
For
2
ALAN B. BUCKELEW
For
For
3
BRUCE A. CHOATE
For
For
4
JOHN J. HEALY, JR.
For
For
5
TIMOTHY J. NAUGHTON
For
For
6
LANCE R. PRIMIS
For
For
7
PETER S. RUMMELL
For
For
8
H. JAY SARLES
For
For
9
W. EDWARD WALTER
For
For
Management
For
For
Management
For
For
Management
For
For
TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR
3.
TO ADOPT A RESOLUTION APPROVING, ON
A NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
NARRATIVE DISCUSSION SET FORTH IN THE
PROXY STATEMENT.
4.
TO APPROVE PERFORMANCE GOALS
UNDER THE AVALONBAY COMMUNITIES,
INC. 2009 STOCK OPTION AND INCENTIVE
PLAN.
5.
TO ADOPT A STOCKHOLDER PROPOSAL, IF
Shareholder
Combination
Both
PROPERLY PRESENTED AT THE MEETING,
THAT THE BOARD OF DIRECTORS ADOPT A
POLICY ADDRESSING THE SEPARATION OF
THE ROLES OF CEO AND CHAIRMAN.
AVERY DENNISON CORPORATION
Security
053611109
Meeting Type
Annual
Ticker Symbol
AVY
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: BRADLEY ALFORD
Management
For
For
1B.
ELECTION OF DIRECTOR: ANTHONY
Management
For
For
Management
ANDERSON
1C.
ELECTION OF DIRECTOR: PETER BARKER
Management
For
For
1D.
ELECTION OF DIRECTOR: ROLF BORJESSON
Management
For
For
1E.
ELECTION OF DIRECTOR: KEN HICKS
Management
For
For
1F.
ELECTION OF DIRECTOR: CHARLES NOSKI
Management
For
For
1G.
ELECTION OF DIRECTOR: DAVID PYOTT
Management
For
For
1H.
ELECTION OF DIRECTOR: DEAN
Management
For
For
SCARBOROUGH
1I.
ELECTION OF DIRECTOR: PATRICK SIEWERT
Management
For
For
1J.
ELECTION OF DIRECTOR: JULIA STEWART
Management
For
For
1K.
ELECTION OF DIRECTOR: MARTHA
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
SULLIVAN
2.
APPROVAL, ON AN ADVISORY BASIS, OF
OUR EXECUTIVE COMPENSATION.
3.
APPROVAL OF OUR AMENDED AND
RESTATED SENIOR EXECUTIVE ANNUAL
INCENTIVE PLAN.
4.
PRICEWATERHOUSECOOPERS LLP AS OUR
YEAR.
AVIVA PLC, LONDON
G0683Q109
Security
Meeting Type
Ticker Symbol
30-Apr-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
Annual Reports and Accounts
Management
For
For
2
Remuneration Report
Management
For
For
3
Remuneration Policy
Management
For
For
4
Final dividend
Management
For
For
5
To elect Patricia Cross
Management
For
For
6
To elect Michael Mire
Management
For
For
7
To elect Thomas Stoddard
Management
For
For
8
To re-elect Glyn Barker
Management
For
For
9
To re-elect Michael Hawker
Management
For
For
10
To re-elect Gay Huey Evans
Management
For
For
11
To re-elect John McFarlane
Management
For
For
12
To re-elect Sir Adrian Montague
Management
For
For
13
To re-elect Bob Stein
Management
For
For
14
To re-elect Scott Wheway
Management
For
For
15
To re-elect Mark Wilson
Management
For
For
16
To re-appoint, as auditor,
Management
For
For
Management
PricewaterhouseCoopers LLP
17
Auditor's remuneration
Management
For
For
18
Political donations
Management
For
For
19
Management
For
For
20
Non pre-emptive share allotments
Management
For
For
21
Authority to purchase ordinary shares
Management
For
For
22
Authority to purchase 8 3/4% preference shares
Management
For
For
23
Authority to purchase 8 3/8% preference shares
Management
For
For
24
14 days' notice for general meetings
Management
For
For
AVNET,INC.
Security
053807103
Meeting Type
Annual
Ticker Symbol
AVT
Meeting Date
08-Nov-2013
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
J. VERONICA BIGGINS
For
For
2
MICHAEL A. BRADLEY
For
For
3
R. KERRY CLARK
For
For
4
RICHARD P. HAMADA
For
For
5
JAMES A. LAWRENCE
For
For
6
FRANK R. NOONAN
For
For
7
RAY M. ROBINSON
For
For
8
WILLIAM H. SCHUMANN III
For
For
9
WILLIAM P. SULLIVAN
For
For
Management
For
For
Management
For
For
Management
For
For
COMPENSATION.
3.
TO APPROVE THE AVNET, INC. 2013 STOCK
COMPENSATION AND INCENTIVE PLAN.
4.
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 28, 2014.
AVON PRODUCTS, INC.
Security
054303102
Meeting Type
Annual
Ticker Symbol
AVP
Meeting Date
06-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
DOUGLAS R. CONANT
For
For
2
W. DON CORNWELL
For
For
3
V. ANN HAILEY
For
For
4
NANCY KILLEFER
For
For
5
MARIA ELENA LAGOMASINO
For
For
6
SARA MATHEW
For
For
7
SHERI MCCOY
For
For
8
CHARLES H. NOSKI
For
For
9
GARY M. RODKIN
For
For
10
PAULA STERN
For
For
Management
Against
Against
Management
For
For
Shareholder
For
Against
COMPENSATION.
3.
ACCOUNTING FIRM.
4.
SHAREHOLDER PROPOSAL REGARDING
PROHIBITION OF ACCELERATED VESTING
OF EQUITY AWARDS UPON A CHANGE OF
CONTROL.
5.
SHAREHOLDER PROPOSAL REQUESTING A
Shareholder
For
Against
REPORT ON SUBSTITUTING SAFER
ALTERNATIVES IN PERSONAL CARE
PRODUCTS.
AXA SA, PARIS
F06106102
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
23-Apr-2014
Item
Proposal
Type
Vote
For/Against
O.1
Management
For
For
Management
For
For
Management
For
For
Management
the financial year ended December 31, 2013
O.2
O.3
December 31, 2013 and setting the dividend of
Euro 0.81 per share
O.4
Advisory vote on the compensation of the CEO
Management
For
For
O.5
Advisory vote on the compensation of the Deputy
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Chief Executive Office
O.6
Approval of the special report of the Statutory
Auditors on the regulated agreements
O.7
Approval of regulated commitments pursuant to
Article L.225-42-1 of the Commercial Code
benefiting Mr. Henri de Castries
O.8
Approval of regulated commitments pursuant to
Article L.225-42-1 of the Commercial Code
benefiting Mr. Denis Duverne
O.9
Renewal of term of Mr. Henri de Castries as
Board member
O.10
Renewal of term of Mr. Norbert Dentressangle as
Board member
O.11
Renewal of term of Mr. Denis Duverne as Board
member
O.12
Renewal of term of Mrs. Isabelle Kocher as
Board member
O.13
Renewal of term of Mrs. Suet Fern Lee as Board
member
O.14
Setting the amount of attendance allowances to
be allocated to the Board of Directors
O.15
purchase common shares of the Company
E.16
Delegation of powers granted to the Board of
Directors to increase share capital by issuing
common shares or securities entitling to common
shares of the Company reserved for members of
a company savings plan without shareholders'
preferential subscription rights
E.17
common shares without shareholders'
preferential subscription rights in favor of a
category of designated beneficiaries
E.18
grant share subscription or purchase options to
employees and eligible corporate officers of AXA
Group with waiver by shareholders of their
preferential subscription rights to shares to be
issued due to the exercise of stock options
E.19
Management
Against
Against
Management
For
For
Management
For
For
allocate free existing shares or shares to be
issued subject to performance conditions to
employees and eligible corporate officers of AXA
Group with waiver by shareholders of their
preferential subscription rights to shares to be
issued, in case of allocation of shares to be
issued
E.20
reduce share capital by cancellation of common
shares
E.21
AXIALL CORPORATION
Security
05463D100
Meeting Type
Annual
Ticker Symbol
AXLL
Meeting Date
20-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: PAUL D. CARRICO
Management
For
For
1B.
ELECTION OF DIRECTOR: T. KEVIN
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
DENICOLA
1C.
ELECTION OF DIRECTOR: PATRICK J.
FLEMING
1D.
ELECTION OF DIRECTOR: ROBERT M.
GERVIS
1E.
ELECTION OF DIRECTOR: VICTORIA F.
HAYNES
1F.
ELECTION OF DIRECTOR: MICHAEL H.
MCGARRY
1G.
ELECTION OF DIRECTOR: WILLIAM L.
MANSFIELD
1H.
ELECTION OF DIRECTOR: MARK L. NOETZEL
Management
For
For
1I.
ELECTION OF DIRECTOR: ROBERT RIPP
Management
For
For
1J.
ELECTION OF DIRECTOR: DAVID N.
Management
For
For
Management
For
For
Management
For
For
WEINSTEIN
2.
COMPENSATION OF THE COMPANY'S
3.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP TO SERVE AS THE
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
AXIS CAPITAL HOLDINGS LIMITED
Security
G0692U109
Meeting Type
Annual
Ticker Symbol
AXS
Meeting Date
09-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
ROBERT L. FRIEDMAN
For
For
2
CHERYL-ANN LISTER
For
For
3
THOMAS C. RAMEY
For
For
4
WILHELM ZELLER
For
For
For
For
TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
Management
3.
TO APPOINT DELOITTE & TOUCHE LTD.,
Management
For
For
HAMILTON, BERMUDA, TO ACT AS THE
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014 AND TO
AUTHORIZE THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE FEES
FOR THE INDEPENDENT REGISTERED
BABCOCK INTERNATIONAL GROUP PLC, LONDON
G0689Q152
Security
Ticker Symbol
Meeting Type
Meeting Date
11-Jul-2013
Item
Proposal
Type
Vote
For/Against
1
To receive the Financial Statements, together
Management
For
For
Management
with the Reports of the Directors and auditors
2
Management
For
For
3
To declare final dividend of 20.0p per share
Management
For
For
4
To re-elect Mike Turner as a Director
Management
For
For
5
To re-elect Peter Rogers as a Director
Management
For
For
6
To re-elect Bill Tame as a Director
Management
For
For
7
To re-elect Archie Bethel as a Director
Management
For
For
8
To re-elect Kevin Thomas as a Director
Management
For
For
9
To re-elect Kate Swann as a Director
Management
For
For
10
To re-elect Justin Crookenden as a Director
Management
For
For
11
To re-elect Sir David Omand as a Director
Management
For
For
12
To re-elect Ian Duncan as a Director
Management
For
For
13
To elect John Davies as a Director
Management
For
For
14
To elect Anna Stewart as a Director
Management
For
For
15
To re-appoint PricewaterhouseCoopers LLP as
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
independent auditors of the Company
16
To authorise the Directors to set the
remuneration of the independent auditors
17
To authorise political donations within the
meaning of the Companies Act 2006 (the 'Act')
18
To authorise the Directors to allot shares
pursuant to section 551 of the Act
19
To disapply statutory pre-emption rights pursuant
to section 570 of the Act
20
To renew the Company's authority to make
market purchases of its own shares
21
That a general meeting (other than an AGM)
notice period may be not less than 14 clear days
BABCOCK INTERNATIONAL GROUP PLC, LONDON
G0689Q152
Security
Ticker Symbol
Meeting Type
Meeting Date
16-Apr-2014
Item
Proposal
Type
Vote
1
The proposed acquisition of Avincis Mission
Management
For
For/Against
Management
Critical Services Topco Limited, as set out in the
circular to the shareholders outlining the
Acquisition dated 27 March 2014
BAE SYSTEMS PLC, LONDON
For
G06940103
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
07-May-2014
Vote
For/Against
Management
1
Report and Accounts
Management
For
For
2
Remuneration Policy
Management
For
For
3
Remuneration Report
Management
For
For
4
Final Dividend
Management
For
For
5
Re-elect Paul Anderson
Management
For
For
6
Re-elect Harriet Green
Management
For
For
7
Re-elect Ian King
Management
For
For
8
Re-elect Peter Lynas
Management
For
For
9
Re-elect Paula Rosput Reynolds
Management
For
For
10
Re-elect Nicholas Rose
Management
For
For
11
Re-elect Carl Symon
Management
For
For
12
Elect Sir Roger Carr
Management
For
For
13
Elect Jerry DeMuro
Management
For
For
14
Elect Christopher Grigg
Management
For
For
15
Elect Ian Tyler
Management
For
For
16
Appoint KPMG LLP as Auditors
Management
For
For
17
Management
For
For
18
Political donations up to specified limits
Management
For
For
19
Long-term Incentive Plan 2014
Management
For
For
20
Authority to allot new shares
Management
For
For
21
Management
For
For
22
Purchase own shares
Management
For
For
23
Management
For
For
BAKER HUGHES INCORPORATED
Security
057224107
Meeting Type
Annual
Ticker Symbol
BHI
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: LARRY D. BRADY
Management
For
For
1B.
ELECTION OF DIRECTOR: CLARENCE P.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
CAZALOT, JR.
1C.
ELECTION OF DIRECTOR: MARTIN S.
CRAIGHEAD
1D.
ELECTION OF DIRECTOR: LYNN L.
ELSENHANS
1E.
ELECTION OF DIRECTOR: ANTHONY G.
FERNANDES
1F.
ELECTION OF DIRECTOR: CLAIRE W.
GARGALLI
1G.
ELECTION OF DIRECTOR: PIERRE H.
JUNGELS
1H.
ELECTION OF DIRECTOR: JAMES A. LASH
Management
For
For
1I.
ELECTION OF DIRECTOR: J. LARRY NICHOLS
Management
For
For
1J.
ELECTION OF DIRECTOR: JAMES W.
Management
Abstain
Against
Management
For
For
Management
For
For
STEWART
1K.
ELECTION OF DIRECTOR: CHARLES L.
WATSON
2.
AN ADVISORY VOTE RELATED TO THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3.
RATIFICATION OF DELOITTE & TOUCHE LLP
Management
For
For
Management
For
For
Management
For
For
AS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
4.
THE APPROVAL OF THE AMENDED AND
RESTATED BAKER HUGHES INCORPORATED
2002 DIRECTOR & OFFICER LONG-TERM
INCENTIVE PLAN.
5.
THE APPROVAL OF THE AMENDED AND
RESTATED BAKER HUGHES INCORPORATED
2002 EMPLOYEE LONG-TERM INCENTIVE
PLAN.
BALL CORPORATION
Security
058498106
Meeting Type
Annual
Ticker Symbol
BLL
Meeting Date
30-Apr-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
JOHN A. HAYES
Withheld
Against
2
GEORGE M. SMART
Withheld
Against
3
THEODORE M. SOLSO
Withheld
Against
4
STUART A. TAYLOR II
Withheld
Against
Management
For
For
Management
For
For
Shareholder
For
Against
PRICEWATERHOUSECOOPERS LLP AS THE
ACCOUNTING FIRM FOR THE CORPORATION
FOR 2014.
3.
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4.
TO CONSIDER A SHAREHOLDER PROPOSAL,
IF PROPERLY PRESENTED, TO PROVIDE
THAT DIRECTOR NOMINEES SHALL BE
ELECTED BY MAJORITY VOTE.
BALOISE-HOLDING AG, BASEL
H04530202
Security
Ticker Symbol
Meeting Type
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
Annual Report, annual financial statements 2013
Management
For
For
Management
For
For
Management
and consolidated annual financial statements
2013
2
Grant discharge to the Board of Directors and the
persons entrusted with the management of the
Company
3
Appropriation of distributable profit
Management
For
For
4.1
Amendment to the Articles of Association:
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Election of the Chairman of the Board of
Directors, the Remuneration Committee and the
4.2
Increase in the maximum number of members of
the Board of Directors (Art. 19)
4.3
Introduction of the one-year term of office for
members of the Board of Directors (Art. 19, Art.
4.4
Remuneration Committee and other committees
of the Board of Directors (Art. 21, Art. 22)
4.5
Corporate Executive Committee (Art. 22 resp. 23,
new Art. 29)
4.6
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Remuneration (Art. 13, Art. 27, new Art. 30, new
Art. 31, new Art. 32)
4.7
Remuneration report (Art. 29 resp. 33)
4.8
Amendment to the Articles of Association: Voting
rights (Art. 16)
4.9
Amendment to the Articles of Association: Term
of office of the Auditors (Art. 28)
5.1.1
Election of Dr Michael Becker to the board of
directors
5.1.2
Election of Dr Andreas Beerli to the board of
directors
5.1.3
Election of Dr Georges-Antoine de Boccard to the
board of directors
5.1.4
Election of Dr Andreas Burckhardt to the board of
directors
5.1.5
Election of Karin Keller-Sutter to the board of
directors
5.1.6
Election of Werner Kummer to the board of
directors
5.1.7
Election of Thomas Pleines to the board of
directors
5.1.8
Election of Dr Eveline Saupper to the board of
directors
5.1.9
Election of Christoph B. Gloor to the board of
directors
5.2
Election of Dr Andreas Burckhardt as Chairman
5.3.1
Election of Dr Georges-Antoine de Boccard to the
Remuneration Committee
5.3.2
Election of Karin Keller-Sutter to the
5.3.3
Election of Thomas Pleines to the Remuneration
Committee
5.3.4
Election of Dr Eveline Saupper to the
5.4
Election of Dr Christophe Sarasin to the
Independent proxy
5.5
Election of Statutory auditors:
PricewaterhouseCoopers AG, Basel
6.1
Remuneration of the Board of Directors
Management
For
For
6.2.1
Remuneration of the Corporate Executive
Management
For
For
Management
For
For
Management
Abstain
Against
Committee: Fixed remuneration
6.2.2
Remuneration of the Corporate Executive
Committee: Variable remuneration
7
If at the time of the Annual General Meeting, the
Board of Directors or shareholders make
unannounced proposals with respect to those
agenda items set forth above, or new agenda
items are put forth before the Annual General
Meeting, I/we instruct the independent proxy to
vote my/our shares as follows (YES=in
accordance with the proposal of the Board of
Director, AGAINST=Rejection,
ABSTAIN=Abstention)
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
Security
Ticker Symbol
T1188A116
Meeting Type
MIX
Meeting Date
18-Jul-2013
Item
Proposal
Type
Vote
For/Against
Management
O.1
Resolutions in conformity with art. 6 of the
Management
For
For
treasury minister rule dated 18/03/1998 n.161
O.2
Appointment of an alternate auditor
Management
Against
Against
E.1
Amendment of arts. 9, 13, 15, 16, 17, 18, 21, 22,
Management
For
For
26 and 27 of the statute
T1188A116
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
27-Dec-2013
Item
Proposal
Type
Vote
For/Against
E.1
Paid up capital increase up to EUR
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
3,000,000,000.00 to be realized within
31.03.2015 by issuance of new ordinary shares
relevant amendments to the company bylaws
E.2
Reversal split of Banca Monte Dei Paschi DI
Siena ordinary shares with a ratio of 1 new share
every 100 ordinary shares held relevant
O.1
d
t of
t directors
th
b l
Appointment
to integrate
the board of
directors
O.2
Authorization to execute all the actions on own
shares pursuant Art. 2357-Ter C.C
T1188A116
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
28-Apr-2014
Item
Proposal
Type
Vote
For/Against
O.1
INDIVIDUAL AND CONSOLIDATED FINANCIAL
Management
For
For
Management
STATEMENTS AS OF 31.12.2013
O.2
REMUNERATION REPORT
Management
For
For
E.1
AMENDMENTS OF ARTICLE 15 AND 26 OF
Management
For
For
THE COMPANY BYLAWS
T1R00V745
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
20-May-2014
Vote
For/Against
Management
1
PROPOSAL TO INCREASE COMPANY STOCK
Management
For
For
CAPITAL, FOR A MAXIMUM AMOUNT OF EUR
5,000,000,000.00, INCLUDING THE EVENTUAL
PREMIUM SHARES, TO BE CARRIED OUT IN
MORE INSTALLMENTS BY 31 MARCH 2015,
BY ISSUING NEW ORDINARY SHARES, PARI
PASSU, TO BE OFFERED TO
SHAREHOLDERS AS PER ART. 2441 OF THE
ITALIAN CIVIL CODE, UPON REVOCATION OF
INCREASING STOCK CAPITAL RESOLUTION
UP TO A TOTAL AMOUNT OF EUR 3 BILLIONS
RESOLVED BY EXTRAORDINARY
SHAREHOLDERS MEETING OF 28
DECEMBER 2013, RELATED AMENDMENTS
TO THE BYLAWS AND RESOLUTIONS
RELATED THERE TO
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
E11805103
Security
Ticker Symbol
Item
Proposal
Meeting Type
13-Mar-2014
Meeting Date
Type
Vote
For/Against
Management
1
Examination and approval of the Annual
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
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, 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 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 Garcia-Suelto,
Pursuant to paragraph 2 of article 34 of the
all due effects
2.4
Re-election of Ms. Susana Rodriguez Vidarte,
all due effects
2.5
Ratification and appointment of Mr. Jose 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,
all due effects
3
Authorisation for the Company to acquire
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 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
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
powers
4.3
powers
4.4
powers
5
Approve the conditions of the system of 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 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 accounts of
Banco Bilbao Vizcaya Argentaria, S.A. and its
consolidated Group in 2014: Deloitte
8
Conferral of authority on the Board of 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
Directors' Remuneration of Banco Bilbao Vizcaya
Argentaria, S.A
BANCO DE SABADELL SA, BARCELONA
E15819191
Security
Ticker Symbol
Meeting Type
Meeting Date
26-Mar-2014
Item
Proposal
Type
Vote
For/Against
1
Annual accounts approval
Management
For
For
2
Additional stock dividend as remuneration to
Management
For
For
Management
Against
Against
Management
Against
Against
For
Management
shareholders
3.1
Appointment and reelection of directors: David
Martinez Guzman
3.2
Appointment and reelection of directors: Sol
Daurella Comadran
4.1
By laws art amendment: Art 81
Management
For
4.2
By laws art amendment: Art 51
Management
For
For
5.1
Remuneration policy approval: annual report of
Management
Against
Against
directors
5.2
Remuneration policy approval: maximum
Management
For
For
Management
For
For
Management
For
For
Management
For
For
remuneration for board members
5.3
Remuneration policy approval: maximum floating
remuneration for directors
5.4
Remuneration policy approval: floating
remuneration for directors through stock options
6
Additional incentive for board members through
increase of value of shares
7
Delegation of faculties to increase capital
Management
Against
Against
8
Delegation of faculties to issue fixed rate
Management
For
For
Management
Against
Against
securities no convertible into shares
9
Delegation of faculties to issue securities
convertible into shares
10
Own shares acquisition authorisation
Management
For
For
11
Re-election of auditor: PricewaterhouseCoopers
Management
For
For
12
Delegation of faculties to formalise adopted
Management
For
For
agreements
BANCO ESPIRITO SANTO SA, LISBOA
X0346X153
Security
Ticker Symbol
Meeting Type
Meeting Date
05-May-2014
Item
Proposal
Type
Vote
For/Against
1
ACCEPT INDIVIDUAL FINANCIAL
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
STATEMENTS AND STATUTORY REPORTS
2
ACCEPT CONSOLIDATED FINANCIAL
3
APPROVE ALLOCATION OF INCOME AND
DIVIDENDS
4
APPROVE DISCHARGE OF MANAGEMENT
AND SUPERVISORY BOARDS
5
APPROVE REMUNERATION POLICY
Management
For
For
6
APPROVE MAINTENANCE OF RELATIONSHIP
Management
For
For
Management
For
For
Management
For
For
BETWEEN THE COMPANY AND ITS WHOLLY
OWNED SUBSIDIARIES
7
AUTHORIZE REPURCHASE AND
REISSUANCE OF SHARES AND DEBT
INSTRUMENTS
8
APPROVE SUBMISSION OF SPANISH
BRANCH TO GROUP'S SPECIAL TAX REGIME
BANCO POPULAR ESPANOL SA, MADRID
E2R98T283
Security
Ticker Symbol
Meeting Type
Meeting Date
07-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
Approval of the annual accounts (balance sheet,
Management
For
For
Management
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 Ruiz
Management
Against
Against
2.2
Re-election of director: Angel Ron Guimil
Management
Against
Against
2.3
Re-election of director: Roberto Higuera Montejo
Management
Against
Against
2.4
Re-election of director: Vicente Tardio Barutel
Management
Against
Against
3
Amendment of article 17 of the bylaws to reduce
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
the maximum number of members of the board of
directors to fifteen
4
Re-election of the auditing firm in charge of
auditing the bank's individual and consolidated
financial statements: PricewaterhouseCoopers
5
Authorisation of the bank and its 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 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
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 preemptive 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 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 general
meeting, take all action-necessary to carry this
out; adapt the wording of the last article of thebylaws 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
Non-Voting
8.2
Management
For
For
For
For
For
For
Non-Voting
8.3
Management
Non-Voting
8.4
Management
Non-Voting
9
Delegation of powers to the Board of Directors, or
Management
For
For
Management
For
For
Management
For
For
Management
For
For
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 remuneration in
Banco Popular shares in 2014 for management,
including executive directors and senior
11
management
Advisory vote on the Annual Report on Director
Remuneration
12
Delegation of powers to the Board of Directors,
with the power to sub-delegate, authorising it to
formalise, interpret, remedy and execute fully the
resolutions carried at the General Shareholders'
Meeting
BANCO SANTANDER SA, SANTANDER
E19790109
Security
Ticker Symbol
Meeting Type
Meeting Date
28-Mar-2014
Item
Proposal
Type
Vote
For/Against
1.A
Examination and, if appropriate, approval of the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
Against
Against
Management
annual accounts (balance sheet, profit and loss
statement, statement of recognised income and
expense, statement of changes in total equity,
cash flow statement, and notes) of Banco
Santander, S.A. and its consolidated Group, all
with respect to the Financial Year ended 31
December 2013
1.B
Examination and, if appropriate, approval of the
corporate management for Financial Year 2013
2
Application of results obtained during Financial
Year 2013
3.A
Ratification of appointment and re-election of Mr
Jose Javier Marin Romano as a director
3.B
Ratification of appointment of Mr Juan Miguel
Villar Mir as a director
3.C
Ratification of appointment and re-election of Ms
Sheila Bair as a director
3.D
Re-election of Ms Ana Patricia Botin-Sanz de
Sautuola y O'Shea as a director
3.E
Re-election of Mr Rodrigo Echenique Gordillo as
a director
3.F
Re-election of Ms Esther Gimenez-Salinas i
Colomer as a director
3.G
Re-election of Mr Vittorio Corbo Lioi as a director
4
To re-elect the firm Deloitte, S.L., with a
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
registered office in Madrid, at Plaza Pablo Ruiz
Picasso, 1, Torre Picasso, and Tax ID Code B79104469, as Auditor of Accounts for verification
of the annual accounts and management report
of the Bank and of the consolidated Group for
Financial Year 2014
5
Authorisation for the Bank and its subsidiary
companies to acquire treasury shares under the
provisions of articles 146 and 509 of the Spanish
Capital Corporations Law (Ley de Sociedades de
Capital), depriving the authorisation granted by
the ordinary general shareholders' meeting of 11
June 2010 of effect in the portion unused
6.A
Adaptation of Bylaws to Order ECC/461/2013
and to Royal Decree-Law 14/2013: amendment
of articles 42 (qualitative composition of the
board), 58 (compensation of directors) and 59
(transparency of the director compensation
system)
6.B
Other amendments as regards corporate
governance fundamentally arising out of the
requirements of Capital Requirements Directive
IV (Directive 2013/36/EU): amendments of
articles 48 (the executive chairman), 49 (other
managing directors), 50 (committees of the board
of directors), 53 (audit and compliance
committee), 54 (appointments and remuneration
committee), and 62 (submission of the annual
accounts), in addition to inclusion of two new
articles 49bis (coordinating director) and 54bis
(risk supervision, regulation and compliance
committee)
7
Rules and Regulations for the General
Shareholders' Meeting. Amendment of article 18
(information)
8
to carry out the resolution to be adopted by the
shareholders at the meeting to increase the
share capital pursuant to the provisions of section
297.1.a) of the Spanish Capital Corporations Law
9
Authorisation to the board of directors such that,
pursuant to the provisions of section 297.1.b) of
the Spanish Capital Corporations Law, it may
increase the share capital on one or more
occasions and at any time, within a period of
three years, by means of cash contributions and
by a maximum nominal amount of
2,890,266,786.50 euros, all upon such terms and
conditions as it deems appropriate, depriving of
effect, to the extent of the unused amount, the
authorisation granted under resolution Ten II)
adopted at the ordinary general shareholders'
meeting of 22 March 2013. Delegation of the
power to exclude pre-emptive rights, as provided
by section 506 of the Spanish Capital
Corporations Law
10.A
Increase in share capital by such amount as may
Management
For
For
Management
For
For
be determined pursuant to the terms of the
resolution, by means of the issuance of new
ordinary shares having a par value of one-half
(0.5) 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
acquire free allotment rights (derechos de
asignacion gratuita) at a guaranteed price and
power to use voluntary reserves from retained
earnings for such purpose. 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 committee, to establish 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 implementation thereof, to
amend the text of sections 1 and 2 of article 5 of
the Bylaws to reflect the new amount of share
capital, and to execute such public and private
documents as may be necessary to carry out the
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 Spain's
Automated Quotation System (Continuous
Market) and on the foreign Stock Exchanges on
which the shares of Banco Santander are listed
(currently Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by each
of such Stock Exchanges
10.B
resolution by means of the issuance of new
acquire free 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 committee, to
establish 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 implementation hereof, to amend the text of
sections 1 and 2 of article 5 of the Bylaws to
reflect the new amount of share capital, and to
execute such public and private documents as
may be necessary to carry out the 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 Spain's
10.C
Management
For
For
Management
For
For
reflect the new amount of share capital and to
10.D
reflect the new amount of share capital and to
11.A
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
to issue fixed-income securities, preferred
interests or debt instruments of a similar nature
(including warrants) that are convertible into
and/or exchangeable for shares of the Company.
Establishment of the standards for determining
the basis and methods for the conversion and/or
exchange and grant to the board of directors of
the power to increase share capital by the
required amount, as well as to exclude the preemptive rights of shareholders. To deprive of
effect, to the extent not used, the delegation of
powers approved by resolution Twelve A II) of the
shareholders acting at the ordinary general
shareholders' meeting of 22 March 2013
11.B
to issue fixed-income securities, preferred
interests or debt instruments of a similar nature
(including certificates, promissory notes and
warrants) that are not convertible into shares
12
Remuneration system: approval of maximum
ratio between fixed and variable components of
total remuneration of executive directors and
other employees belonging to categories which
professional activities impact significantly on the
13.A
risk profile
Approval, under items Thirteen A and Thirteen B,
of the application of new plans or cycles for the
delivery of Santander shares for implementation
by the Bank and by companies of the Santander
Group and linked to certain continuity
requirements and the progress of the Group;
under item Thirteen C, of the application of a plan
for employees of Santander UK plc. and other
companies of the Group in the United Kingdom;
and, under item Thirteen D, of the application of a
plan for employees of Santander Insurance
Services Limited and other companies of the
Group in Ireland: Fourth cycle of the Deferred
and Conditional Variable Remuneration Plan
(Plan de Retribucion Variable Diferida y
Condicionada)
13.B
Group in Ireland: First cycle of the Performance
Shares plan
13.C
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Group in Ireland: Plan for employees of
Santander UK plc. and other companies of the
Group in the United Kingdom by means of
options on shares of the Bank linked to the
contribution of periodic monetary amounts and to
certain continuity requirements
13.D
Group in Ireland: Plan for employees of
Santander Insurance Services Limited and other
companies of the Group in Ireland linked to the
investment in shares of the Bank
14
Authorisation to the board of directors to
interpret, remedy, supplement, carry out and
further develop the resolutions adopted by the
shareholders at the meeting, as well as to
delegate the powers received from the
shareholders at the meeting, and grant of powers
to convert such resolutions into notarial
instruments
15
Annual report on directors' remuneration
BANGKOK BANK PUBLIC CO LTD, BANGKOK
Y0606R119
Security
Ticker Symbol
Meeting Type
Meeting Date
11-Apr-2014
Item
Proposal
Type
Vote
1
To approve the minutes of the 20th annual
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For/Against
Management
ordinary meeting of shareholders held on April
12, 2013
2
To acknowledge the report on the results of
Non-Voting
operations for the year 2013 as pr-esented in the
annual report
3
To acknowledge the report of the audit committee
Non-Voting
for the year 2013
4
To approve the financial statements for the year
ended December 31, 2013
5
To approve the appropriation of profit and the
payment of dividend of THB 6.50 per share for
6.a
the year 2013
To elect director in place of those retiring by
rotation: Admiral Prachet Siridej
6.b
rotation: Mr. Singh Tangtatswas
6.c
Management
For
For
Management
For
For
Management
For
For
Management
For
For
rotation: Mr. Amorn Chandarasomboon
6.d
rotation: Mr. Charn Sophonpanich
6.e
rotation: Mr. Kanung Luchai
6.f
rotation: Mr. Thaweelap Rittapirom
7
To acknowledge the directors remuneration
Non-Voting
8
To appoint the auditors and determine the
Management
For
For
Management
Against
Against
remuneration : Deloitte Touche Tohmatsu Jaiyos
Audit Co., Ltd.
9
Other business
BANK HAPOALIM B.M., TEL AVIV-JAFFA
M1586M115
Security
Ticker Symbol
Meeting Type
Meeting Date
12-Sep-2013
Item
Proposal
Type
Vote
3.1
Approval of the Compensation Policy of the Bank
Management
Abstain
Against
3.2
Election of Ms. Mali Baron to the office of director
Management
For
For
Management
For
For
For/Against
Management
of the Bank for an additional term of three years,
she being considered to be an "external director"
within the meaning of this expression in the
Proper Conduct of Banking Business Directive
No. 301 published by the Supervisor of Banks
("Directive 301")
3.3
Election of Mr. Yacov Peer to the office of
director of the Bank for an additional term of
three years, he being considered to be an
"external director" pursuant to Directive 301
M1586M115
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
11-Feb-2014
Vote
For/Against
Management
1
Approval of the remuneration policy of the
Management
For
For
company for senior executives
M1586M115
Security
Ticker Symbol
Meeting Type
Meeting Date
12-Mar-2014
Item
Proposal
Type
Vote
1
Re-appointment of Mr. Yosef Yarom as an
Management
For
For/Against
Management
For
external director according to banking regulations
for an additional 3 year period beginning on
March 21, 2014 and subject to the approval of
bank Israel
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA
M16043107
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
23-Oct-2013
Vote
For/Against
Management
1
Receipt and discussion of the financial
Management
Abstain
Against
Management
For
For
statements and directors report for the year 2012
2
Re-appointment of accountant-auditors and
authorization of the audit committee to fix their
fees
3.1
Election of a director in accordance with the
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
provisions of the bank law: David Brodet Chairman and director retiring by rotation
3.2
provisions of the bank law: Moshe Dovrat director retiring by rotation
3.3
provisions of the bank law: Yoav Nardi - director
retiring by rotation
3.4
provisions of the bank law: Aviv Alef
3.5
provisions of the bank law: Ettie Langerman
3.6
provisions of the bank law: Nurit Segal
3.7
provisions of the bank law: Mohamed Ahmed
3.8
provisions of the bank law: Pinchas Buchris
3.9
provisions of the bank law: Shai Hermesh
4.1
Election of an external director in accordance
with the provisions of the companies law for a
statutory 3-year period: Prof. Gabriella Shalev retiring by rotation
4.2
Election of an external director in accordance
with the provisions of the companies law for a
statutory 3-year period: Avi Bazura
5
Approval of resolutions relating to approval of the
duties of officers and the disclosure by them of
conflict of interests
6
Ratification of the appointment of Chaim Samet
as an external director
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA
M16043107
Security
Ticker Symbol
Meeting Type
Meeting Date
11-Feb-2014
Item
Proposal
Type
Vote
For/Against
1.1
Approval of senior executives remuneration
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
policy as follows: Approval of policy of the
company for 2013
1.2
Approval of senior executives remuneration
policy as follows: Approval of policy of the
company for 2014, 2015 and 2016
2.1
Approval of the bonus program for the chairman
as follows: Approval of application of the policy
with regard to the annual bonus of the chairman
for 2013
2.2
Approval of the bonus program for the chairman
as follows: Approval of application of the policy
with regard to the annual bonus of the chairman
for 2014, 2015 and 2016
3
Approval of the severance terms of the chief
CEO according to the policy as follows: 3.1 In the
event of resignation after 3 years-250 PCT.
severance payments. 3.2 In the event of
dismissal after 3 years-200 PCT. severance
payments and by extension of his noncompetition undertaking to 12 instead of 6
months
4.1
Approval of application of the policy with regard
Management
For
For
Management
For
For
Management
For
For
to annual bonus of chief CEO in accordance with
the policy as follows: approval of application of
the policy with regard to the annual bonus of the
chairman for 2013
4.2
Approval of application of the policy with regard
to annual bonus of chief CEO in accordance with
the policy as follows: approval of application of
the policy with regard to the annual bonus of the
chairman for 2014, 2015 and 2016
5
Amendment of articles for the purpose of
adapting the provisions to various amended
provisions of law
BANK OF AMERICA CORPORATION
Security
060505104
Meeting Type
Annual
Ticker Symbol
BAC
Meeting Date
07-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: SHARON L. ALLEN
Management
For
For
1B.
ELECTION OF DIRECTOR: SUSAN S. BIES
Management
For
For
1C.
ELECTION OF DIRECTOR: JACK O.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
BOVENDER, JR.
1D.
ELECTION OF DIRECTOR: FRANK P.
BRAMBLE, SR.
1E.
ELECTION OF DIRECTOR: PIERRE J.P. DE
WECK
1F.
ELECTION OF DIRECTOR: ARNOLD W.
DONALD
1G.
ELECTION OF DIRECTOR: CHARLES K.
GIFFORD
1H.
ELECTION OF DIRECTOR: CHARLES O.
HOLLIDAY, JR.
1I.
ELECTION OF DIRECTOR: LINDA P. HUDSON
Management
For
For
1J.
ELECTION OF DIRECTOR: MONICA C.
Management
For
For
LOZANO
1K.
ELECTION OF DIRECTOR: THOMAS J. MAY
Management
For
For
1L.
ELECTION OF DIRECTOR: BRIAN T.
Management
For
For
Management
For
For
MOYNIHAN
1M.
ELECTION OF DIRECTOR: LIONEL L.
NOWELL, III
1N.
ELECTION OF DIRECTOR: CLAYTON S. ROSE
Management
For
For
1O.
ELECTION OF DIRECTOR: R. DAVID YOST
Management
For
For
2.
AN ADVISORY (NON-BINDING) RESOLUTION
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Shareholder
Against
For
TO APPROVE EXECUTIVE COMPENSATION
(SAY ON PAY).
3.
OUR REGISTERED INDEPENDENT PUBLIC
4.
APPROVAL OF AMENDMENT TO THE SERIES
T PREFERRED STOCK.
5.
STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING IN DIRECTOR ELECTIONS.
6.
STOCKHOLDER PROPOSAL - PROXY
ACCESS.
7.
STOCKHOLDER PROPOSAL - CLIMATE
Shareholder
Combination
Both
Shareholder
Combination
Both
CHANGE REPORT.
8.
STOCKHOLDER PROPOSAL - LOBBYING
REPORT.
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B
G49374146
Security
Ticker Symbol
Meeting Type
Other Meeting
Meeting Date
25-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
To consider the report of the directors, the
Management
For
For
Management
For
For
Management
auditors' report and the accounts for the year
2
To consider the report on directors' remuneration
3.i
To elect Brad Martin a director of the court
Management
For
For
3.iia
To re-elect the following Director: Kent Atkinson
Management
For
For
3.iib
To re-elect the following Director: Richie Boucher
Management
For
For
3.iic
To re-elect the following Director: Pat Butler
Management
For
For
3.iid
To re-elect the following Director: Patrick Haren
Management
For
For
3.iie
To re-elect the following Director: Archie Kane
Management
For
For
3.iif
To re-elect the following Director: Andrew
Management
For
For
Management
For
For
Keating
3.iig
To re-elect the following Director: Patrick
Kennedy
3.iih
To re-elect the following Director: Davida Marston
Management
For
For
3.iii
To re-elect the following Director: Patrick Mulvihill
Management
For
For
3.iij
To re-elect the following Director: Patrick
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
O'Sullivan
3.iik
To re-elect the following Director: Wilbur L. Ross
Jr.
4
To authorise the directors to fix the remuneration
of the auditors
5
To determine the re-issue price range for
treasury stock
6
To renew the directors' authority to issue ordinary
stock on a non-pre-emptive basis for cash
7
To renew the directors' authority to issue ordinary
stock on a non-pre-emptive basis other than for
cash
8
To authorise the directors to issue for cash or
non-cash on a non-pre-emptive basis, contingent
equity conversion notes, and ordinary stock on
the conversion of such notes
9
To maintain the existing authority to convene an
EGC by 14 days' notice
BANK OF MONTREAL
Security
063671101
Meeting Type
Annual
Ticker Symbol
BMO
Meeting Date
01-Apr-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
1
ROBERT M. ASTLEY
For
For
2
JANICE M. BABIAK
For
For
3
SOPHIE BROCHU
For
For
4
GEORGE A. COPE
For
For
02
5
WILLIAM A. DOWNE
For
For
6
CHRISTINE A. EDWARDS
For
For
7
RONALD H. FARMER
For
For
8
ERIC R. LA FLÉCHE
For
For
9
BRUCE H. MITCHELL
For
For
10
PHILIP S. ORSINO
For
For
11
MARTHA C. PIPER
For
For
12
J. ROBERT S. PRICHARD
For
For
13
DON M. WILSON III
For
For
Management
For
For
Management
For
For
APPOINTMENT OF SHAREHOLDERS'
AUDITORS
03
ADVISORY VOTE ON THE BANK'S APPROACH
TO EXECUTIVE COMPENSATION
04
SHAREHOLDER PROPOSAL NO. 1
Shareholder
Against
For
05
Shareholder
Against
For
06
Shareholder
Against
For
07
Shareholder
Against
For
08
Shareholder
Against
For
BANKIA S.A., SPAIN
E2R23Z123
Security
Ticker Symbol
Meeting Type
Meeting Date
21-Mar-2014
Item
Proposal
Type
Vote
For/Against
1.1
Approval separate financial statements and
Management
For
For
Management
For
For
Management
For
For
Management
management report bank
1.2
Approval consolidated financial statements and
management report group
1.3
Approval corporate management performed by
board of directors
1.4
Allocation of results
Management
For
For
2.1
Approval amendments to the following bylaws:
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shares and capital: article 6 (shareholder rights);
article 13 (capital increase)
2.2
General Meeting Rules of Procedure: article 21
(distribution of authority); article 23 (call of
general meeting); article 23 ter (right to
information); article 24 (right of attendance);
article 25 (proxies and online attendance at
general meeting); article 26 (place and time of
meeting); article 31 (manner of adopting
resolutions)
2.3
Rules of procedure and responsibilities of the
Board of Directors: article 36 bis (non-delegable
responsibilities of the board); article 38 (kinds of
directors); article 39 (term of office); article 42
(adoption of resolutions by board of directors);
article 49 (remuneration of directors); and
transitional provision
2.4
Board Committees: article 44 (positions on and
committees of board of directors); article 46
(audit and compliance committee); article 47
(appointments committee); article 47 bis
(remuneration committee); article 47 ter
(appointments and remuneration committee)
2.5
Annual corporate governance report and website:
article 51 (annual corporate governance report);
article 52 (website)
3.1
Approval amendments rules of procedure of the
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Abstain
Against
general meeting: Rules of procedure of the
General Meeting: article 2 (general meeting of
shareholders); article 4 (call of general meeting);
and article 5 (notice of call)
3.2
general meeting: Voting rights of shareholders:
article 6 (information available from the call date);
article 7 (right of information prior to the holding
of the general meeting); article 9 (right of
attendance); article 18 (information)
3.3
general meeting: Conduct of business at the
General Meeting: article 19 (proposals); article 21
(voting on proposed resolutions); article 23
(adoption of resolutions and declaration of
results)
4
Delegation to board of directors to increase the
share capital by up to a max of 50p of subscribed
share capital
5
Delegation to the board directors to issue
securities convertibles in to exchangeable
shares, warrants
6
Delegation to the board directors to issue
debentures, bonds and other non-convertible
fixed-income
7
Authorisation for the board directors to acquire
treasury shares
8
Delegation of authority to board directors to
implement resolutions adopted at the GM
9
Submission for consultative vote of the report on
the remuneration policy of Bankia's Board of
Directors
10
Information on the amendment of the Regulations of the Board of
Directors in the following articles: article 4.7 (general supervisory
function and other authority); article 8.2 (qualitative composition);
articles 9.1, 9.5 and 9.6 (chairman of the board); article 10.1 (chief
executive officer); articles 11.1, 11.4 and 11.5 (secretary of the board);
articles 13.3 and 13.6 and elimination of article 13.8 (executive
committee); articles 14.1 and 14.6 (audit and compliance committee);
articles 15.1, 15.2 and 15.7 (appointments committee); introduction of
article 15 bis (remuneration committee); introduction of article 15 ter
(appointments and remuneration committee); article 18.1 (board
meetings); article 22.1 (term of office); article 27.7 (remuneration of
directors); article 29.1 and introduction of 29.2 (general obligations of
directors); articles 32.1 and 32.4 (conflicts of interest); and introduction
of the transitional provision in order to make them consistent with the
amendments made to the Bylaws to introduce certain technical
improvements and adapt to the recommendations made by the
Committee of Experts on Corporate Governance
BARCLAYS PLC, LONDON
G08036124
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
24-Apr-2014
Vote
For/Against
Management
1
To receive the Reports of the Directors and
Management
For
For
Management
Abstain
Against
Management
For
For
Auditors and the audited accounts for the year
2
To approve the Directors Remuneration Report
other than the part containing the Directors
Remuneration Policy for the year ended 31
December 2013
3
4
To approve a fixed to variable remuneration ratio
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
of 1:2 for Remuneration Code Staff
5
To appoint Mike Ashley as a Director of the
Company
6
To appoint Wendy Lucas-Bull as a Director of the
Company
7
To appoint Tushar Morzaria as a Director of the
Company
8
To appoint Frits van Paasschen as a Director of
the Company
9
To appoint Steve Thieke as a Director of the
Company
10
To reappoint Tim Breedon as a Director of the
Company
11
To reappoint Reuben Jeffery III as a Director of
the Company
12
To reappoint Antony Jenkins as a Director of the
Company
13
To reappoint Dambisa Moyo as a Director of the
Company
14
To reappoint Sir Michael Rake as a Director of
the Company
15
To reappoint Diane de Saint Victor as a Director
of the Company
16
To reappoint Sir John Sunderland as a Director
of the Company
17
To reappoint Sir David Walker as a Director of
the Company
18
To reappoint PricewaterhouseCoopers LLP as
Auditors of the Company
19
To authorise the Directors to set the
remuneration of the Auditors
20
To authorise the Company and its subsidiaries to
make political donations and incur political
expenditure
21
To authorise the Directors to allot securities
Management
For
For
22
To authorise the Directors to allot equity
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
securities for cash or to sell treasury shares other
than on a pro rata basis to shareholders
23
securities in relation to the issuance of contingent
Equity Conversion Notes
24
securities for cash other than on a pro rata basis
to shareholders in relation to the issuance of
contingent ECNs
25
shares
26
To authorise the Directors to call general
meetings other than an AGM on not less than 14
clear days notice
BARRICK GOLD CORPORATION
Security
067901108
Meeting Type
Ticker Symbol
ABX
Meeting Date
30-Apr-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
1
C.W.D. BIRCHALL
For
For
2
G. CISNEROS
For
For
02
3
N. GOODMAN
For
For
4
J.B. HARVEY
For
For
5
N.H.O. LOCKHART
For
For
6
D. MOYO
For
For
7
A. MUNK
For
For
8
D. NAYLOR
For
For
9
S.J. SHAPIRO
For
For
10
J.C. SOKALSKY
For
For
11
J.L. THORNTON
For
For
12
E.L. THRASHER
For
For
Management
For
For
Management
For
For
Management
For
For
RESOLUTION APPROVING THE
APPOINTMENT OF
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
03
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION APPROACH
04
RESOLUTION CONFIRMING BY-LAW NO. 2
BARRY CALLEBAUT AG, ZUERICH
H05072105
Security
Ticker Symbol
Meeting Type
Meeting Date
11-Dec-2013
Item
Proposal
Type
Vote
For/Against
3.1
Approval of the annual report
Management
For
For
3.2
Consultative vote on the compensation report
Management
Against
Against
3.3
Approval of the financial statements and the
Management
For
For
Management
For
For
Management
consolidated financial statements as at August
4.1
31 2013
Allocation of reserves from capital contributions
to free reserves
4.2
Distribution of a dividend : CHF 14.50 per share
Management
For
For
4.3
Appropriation of available retained earnings
Management
For
For
5
Granting of discharge to the members of the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
board of directors and the executive committee
6.1
Re-election of member of the board of directors:
Dr. Andreas Jacobs
6.2
Andreas Schmid
6.3
Fernando Aguirre
6.4
Dr. Jakob Baer
6.5
James L. Donald
6.6
Nicolas Jacobs
6.7
Timothy E. Minges
6.8
Ajai Puri
7
Re-election of the auditors / KPMG AG, Zurich
Management
For
For
8
In the case of ad-hoc/Miscellaneous shareholder
Management
Abstain
Against
motions proposed during the general meeting, I
authorize my proxy to act as follows in
BAXTER INTERNATIONAL INC.
Security
071813109
Meeting Type
Annual
Ticker Symbol
BAX
Meeting Date
06-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: WAYNE T.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
HOCKMEYER
1B.
ELECTION OF DIRECTOR: ROBERT L.
PARKINSON, JR.
1C.
ELECTION OF DIRECTOR: THOMAS T.
STALLKAMP
1D.
ELECTION OF DIRECTOR: ALBERT P.L.
STROUCKEN
2.
RATIFICATION OF INDEPENDENT
3.
APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION.
4.
SHAREHOLDER PROPOSAL - RIGHT TO ACT
BY WRITTEN CONSENT.
5.
SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK.
BAYERISCHE MOTOREN WERKE AG, MUENCHEN
D12096125
Security
Ticker Symbol
Item
Proposal
Type
1.
NOTIFICATION OF THE RESOLUTION OF THE
Non-Voting
Meeting Type
Special General Meeting
Meeting Date
15-May-2014
Vote
For/Against
Management
ANNUAL GENERAL MEETING ON 15 MAY
2014 ON-THE CREATION OF AUTHORISED
CAPITAL 2014 (NON-VOTING PREFERRED
STOCK) EXCLUDIN-G THE STATUTORY
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS AND ON AN AMENDME-NT
TO THE ARTICLES OF INCORPORATION
2.
SPECIAL RESOLUTION OF THE PREFERRED
Management
For
For
STOCK SHAREHOLDERS WITH REGARD TO
THE APPROVAL OF THE RESOLUTION
TAKEN AT THE ANNUAL GENERAL MEETING
ON THE CREATION OF AUTHORISED
CAPITAL 2014 (NON-VOTING PREFERRED
STOCK) EXCLUDING THE STATUTORY
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS AND ON A CHANGE TO THE
ARTICLES OF INCORPORATION IN
ACCORDANCE WITH THE RESOLUTION OF
THE ANNUAL GENERAL MEETING NOTIFIED
IN POINT 1 OF THIS AGENDA
BAYERISCHE MOTOREN WERKE AG, MUENCHEN
D12096109
Security
Ticker Symbol
Item
Proposal
Type
1.
Presentation of the Company Financial
Non-Voting
Meeting Type
Meeting Date
15-May-2014
Vote
For/Against
Management
Statements and the Group Financial State-ments
for the financial year ended 31 December 2013,
as approved by the Superv-isory Board, together
with the Combined Company and Group
Management Report, t-he Explanatory Report of
the Board of Management on the information
required p-ursuant to section 289 (4) and section
315 (4) and section 289 (5) and section-315 (2)
no. 5 of the German Commercial Code (HGB)
and the Report of the Super-visory Board
2.
Resolution on the utilisation of unappropriated
Management
For
For
Management
For
For
profit
3.
Ratification of the acts of the Board of
Management
4.
Ratification of the acts of the Supervisory Board
Management
For
For
5.
Election of the auditor: KPMG AG
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Combination
Both
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Wirtschaftsprufungsgesellschaft, Berlin
6.1
Election to the Supervisory Board: Mr. Franz
Haniel
6.2
Election to the Supervisory Board: Mrs. Susanne
Klatten
6.3
Election to the Supervisory Board: Mr Dr. h.c.
Robert W. Lane
6.4
Election to the Supervisory Board: Mr Wolfgang
Mayrhuber
6.5
Election to the Supervisory Board: Mr Stefan
Quandt
7.
Resolution on a new authorisation to acquire and
use the Company's own shares as well as to
exclude subscription rights
8.
Resolution on the creation of Authorised Capital
2014 (non-voting preferred stock) excluding the
statutory subscription rights of existing
shareholders and amendment to the Articles of
Incorporation
9.
Resolution on the approval of the compensation
system for members of the Board of
Management
BAYTEX ENERGY CORP.
Security
07317Q105
Meeting Type
Ticker Symbol
BTE
Meeting Date
15-May-2014
Item
Proposal
Type
Vote
For/Against
01
FIXING THE NUMBER OF DIRECTORS OF
Management
For
For
02
BAYTEX TO BE ELECTED AT EIGHT (9).
DIRECTOR
Management
Management
03
1
JAMES L. BOWZER
For
For
2
JOHN A. BRUSSA
For
For
3
RAYMOND T. CHAN
For
For
4
EDWARD CHWYL
For
For
5
NAVEEN DARGAN
For
For
6
R.E.T. (RUSTY) GOEPEL
For
For
7
GREGORY K. MELCHIN
For
For
8
MARY ELLEN PETERS
For
For
9
DALE O. SHWED
For
For
Management
For
For
Management
For
For
Management
For
For
APPOINTMENT OF DELOITTE LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF BAYTEX FOR THE ENSUING YEAR AND
TO AUTHORIZE THE DIRECTORS OF
BAYTEX TO FIX THEIR REMUNERATION.
04
ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING
INFORMATION CIRCULAR - PROXY
05
STATEMENT.
APPROVING A BY-LAW RESPECTING
ADVANCE NOTICE FOR THE NOMINATION OF
DIRECTORS.
BB&T CORPORATION
Security
054937107
Meeting Type
Annual
Ticker Symbol
Item
BBT
Proposal
29-Apr-2014
Meeting Date
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
JENNIFER S. BANNER
For
For
2
K. DAVID BOYER, JR.
For
For
3
ANNA R. CABLIK
For
For
4
RONALD E. DEAL
For
For
5
JAMES A. FAULKNER
For
For
6
I. PATRICIA HENRY
For
For
7
JOHN P. HOWE III, M.D.
For
For
8
ERIC C. KENDRICK
For
For
9
KELLY S. KING
For
For
10
LOUIS B. LYNN
For
For
11
EDWARD C. MILLIGAN
For
For
12
CHARLES A. PATTON
For
For
13
NIDO R. QUBEIN
For
For
14
TOLLIE W. RICH, JR.
For
For
15
THOMAS E. SKAINS
For
For
16
THOMAS N. THOMPSON
For
For
17
EDWIN H. WELCH, PH.D.
For
For
18
STEPHEN T. WILLIAMS
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
CORPORATION'S INDEPENDENT
FOR 2014.
3.
TO VOTE ON AN ADVISORY RESOLUTION TO
APPROVE BB&T'S EXECUTIVE
COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
4.
TO VOTE ON AN AMENDMENT TO BB&T'S
ARTICLES OF INCORPORATION TO
IMPLEMENT A MAJORITY VOTING
STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
5.
TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING REPORTS WITH RESPECT TO
BB&T'S POLITICAL CONTRIBUTIONS AND
RELATED POLICIES AND PROCEDURES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
6.
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING RECOUPMENT OF INCENTIVE
COMPENSATION TO SENIOR EXECUTIVES, IF
MEETING.
BCE INC.
Security
05534B760
Meeting Type
Annual
Ticker Symbol
BCE
Meeting Date
06-May-2014
Item
Proposal
Type
Vote
For/Against
Management
01
DIRECTOR
Management
1
B.K. ALLEN
For
For
2
A. BÉRARD
For
For
3
R.A. BRENNEMAN
For
For
4
S. BROCHU
For
For
02
5
R.E. BROWN
For
For
6
G.A. COPE
For
For
7
D.F. DENISON
For
For
8
I. GREENBERG
For
For
9
T.C. O'NEILL
For
For
10
J. PRENTICE
For
For
11
R.C. SIMMONDS
For
For
12
C. TAYLOR
For
For
13
P.R. WEISS
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
Shareholder
Against
For
APPOINTMENT OF DELOITTE LLP AS
AUDITORS.
03
RESOLVED, ON AN ADVISORY BASIS AND
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2014
MANAGEMENT PROXY CIRCULAR DATED
MARCH 6, 2014 DELIVERED IN ADVANCE OF
THE 2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF BCE.
4A
PROPOSAL NO. 1 RISK MANAGEMENT
COMMITTEE.
4B
PROPOSAL NO. 2 TOTAL EXECUTIVE
COMPENSATION GROSS PAY CAP AT
$5,000,000.
BEAM INC.
Security
073730103
Meeting Type
Special
Ticker Symbol
BEAM
Meeting Date
25-Mar-2014
Item
Proposal
Type
Vote
1
THE PROPOSAL TO ADOPT THE
Management
For
For
Management
For
For
Management
For
For
For/Against
Management
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 12, 2014 AND AS AMENDED
FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG SUNTORY
HOLDINGS LIMITED, A JAPANESE
CORPORATION ("SUNTORY HOLDINGS"),
SUS MERGER SUB LIMITED, A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SUNTORY HOLDINGS, AND
BEAM INC., A DELAWARE CORPORATION
("BEAM")
2
THE PROPOSAL TO APPROVE, BY A NONBINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BEAM'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT
3
THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT
BECTON, DICKINSON AND COMPANY
Security
075887109
Meeting Type
Annual
Ticker Symbol
BDX
Meeting Date
28-Jan-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: BASIL L.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
ANDERSON
1B.
ELECTION OF DIRECTOR: HENRY P.
BECTON, JR.
1C.
ELECTION OF DIRECTOR: CATHERINE M.
BURZIK
1D.
ELECTION OF DIRECTOR: EDWARD F.
DEGRAAN
1E.
ELECTION OF DIRECTOR: VINCENT A.
FORLENZA
1F.
ELECTION OF DIRECTOR: CLAIRE M.
FRASER
1G.
ELECTION OF DIRECTOR: CHRISTOPHER
JONES
1H.
ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
1I.
ELECTION OF DIRECTOR: GARY A.
MECKLENBURG
1J.
ELECTION OF DIRECTOR: JAMES F. ORR
Management
For
For
1K.
ELECTION OF DIRECTOR: WILLARD J.
Management
For
For
Management
For
For
Management
For
For
OVERLOCK, JR.
1L.
ELECTION OF DIRECTOR: REBECCA W.
RIMEL
1M.
ELECTION OF DIRECTOR: BERTRAM L.
SCOTT
1N.
ELECTION OF DIRECTOR: ALFRED SOMMER
Management
For
For
2.
RATIFICATION OF SELECTION OF
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
ACCOUNTING FIRM.
3.
4.
APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER BD'S 2004
EMPLOYEE AND DIRECTOR EQUITY-BASED
COMPENSATION PLAN.
5.
APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER BD'S
PERFORMANCE INCENTIVE PLAN.
6.
INDEPENDENT BOARD CHAIR.
BEIERSDORF AG, HAMBURG
D08792109
Security
Ticker Symbol
Item
Proposal
Type
1.
Presentation of the adopted annual financial
Non-Voting
Meeting Type
Meeting Date
17-Apr-2014
Vote
For/Against
Management
statements of Beiersdorf Aktienge-sellschaft and
the approved consolidated financial statements
together with th-e management reports of
Beiersdorf Aktiengesellschaft and the Group for
fiscal-year 2013, the report by the Supervisory
Board, and the explanatory report by-the
Executive Board on the information provided in
accordance with section 28-9 (4), 315 (4)
Handelsgesetzbuch (German Commercial Code,
HGB)
2.
Resolution on the utilization of net retained profits
Management
For
For
Management
For
For
Management
For
For
Management
For
For
:The Distributable Profit In The Amount Of EUR
244,599,391.81 Shall Be Appropriated As
Follows: Payment Of A Dividend Of EUR 0.70
Per No-Par Share EUR 85,826,103.01 Shall Be
Carried To The Revenue Reserves Ex-Dividend
And Payable Date: April 22, 2014
3.
Resolution on the official approval of the actions
of the members of the Executive Board
4.
Resolution on the official approval of the actions
of the members of the Supervisory Board
5.
Election of the auditors for fiscal year 2014: Ernst
& Young GmbH
6.1
Election to the Supervisory Board: Michael Herz
Management
For
For
6.2
Election to the Supervisory Board: Thomas
Management
For
For
Management
For
For
Holzgreve
6.3
Election to the Supervisory Board: Dr. Dr.
Christine Martel
6.4
Election to the Supervisory Board: Isabelle Parize
Management
For
For
6.5
Election to the Supervisory Board: Prof. Dr.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Reinhard Poellath
6.6
Election to the Supervisory Board: Poul
Weihrauch
6.7
Election to the Supervisory Board: Beatrice
Dreyfus
7.
Resolution on the approval of amendments to
existing profit and loss transfer agreements
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
B10414116
Security
Ticker Symbol
Meeting Type
Meeting Date
16-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
Renew Authorization to Increase Share Capital
Management
For
For
Management
Against
Against
Management
within the Framework of Authorized Capital and
2.a
Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer and
2.b
Amend Article 5 Re: References to FSMA
Management
For
For
3
Amend Article10 Re: Dematerialization of Bearer
Management
For
For
Shares
4
Amend Article 11 Re: References to FSMA
Management
For
For
5
Authorize Repurchase of Up to 20 Percent of
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Issued Share Capital
6
Authorize Board to Repurchase Shares in the
Event of a Serious and Imminent Harm
7
Amend Article 14 Re: Dematerialization of Bearer
Shares
8
Amend Article 34 Re: Dematerialization of Bearer
Shares
9.a
Authorize Coordination of Articles of Association
Management
For
For
9.b
Authorize Filing of Required Documents/Other
Management
For
For
Formalities
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
B10414116
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
16-Apr-2014
Vote
For/Against
Management
1
Examination of the annual reports of the Board of
Non-Voting
Directors of Belgacom SA und-er public law with
regard to the annual accounts and the
consolidated annual a-ccounts at 31 December
2013
2
Examination of the reports of the Board of
Non-Voting
Auditors of Belgacom SA under publi-c law with
regard to the annual accounts and of the
Independent Auditors with-regard to the
consolidated annual accounts at 31 December
2013
3
Examination of the information provided by the
Non-Voting
Joint Committee
4
Examination of the consolidated annual accounts
Non-Voting
at 31 December 2013
5
Approval of the annual accounts with regard to
Management
For
For
the financial year closed on 31 December 2013,
including as specified allocation of the results:
For 2013, the gross dividend amounts to EUR
2.18 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.635 per
share, of which an interim dividend of EUR 0.50
(EUR 0.375 per share net of withholding tax) was
already paid out on 6 December 2013; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of withholding tax)
will be paid on 25 April 2014. The ex-dividend
date is fixed on 22 April 2014, the record date is
24 April 2014
6
Approval of the remuneration report
Management
For
For
7
Granting of a discharge to the members of the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2013
8
Granting of a special discharge to Mr. M. Moll,
Mrs. M. Lamote and Mrs. M. Sioen for the
exercise of their mandate which ended on 27
September 2013 and to Mr. D. Bellens for the
exercise of his mandate which ended on 15
November 2013
9
Granting of a discharge to the members of the
Board of Auditors for the exercise of their
December 2013
10
Granting of a discharge to the Independent
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. G. Verstraeten and
Mr. N. Houthaeve, for the exercise of their
December 2013
11
To appoint Mrs. Agnes Touraine and Mrs.
Catherine Vandenborre on nomination by the
Board of Directors after recommendation of the
Nomination and Remuneration Committee, as
Board Members for a period which will expire at
the annual general meeting of 2018
12
Miscellaneous
Non-Voting
BELL ALIANT INC.
07786R204
Security
Ticker Symbol
Item
BLIAF
Proposal
Annual
Meeting Type
01-May-2014
Meeting Date
Type
Vote
For/Against
Management
01
DIRECTOR
1
Management
GEORGE COPE
For
For
02
2
ROBERT DEXTER
For
For
3
EDWARD REEVEY
For
For
4
KAREN SHERIFF
For
For
5
LOUIS TANGUAY
For
For
6
MARTINE TURCOTTE
For
For
7
SIIM VANASELJA
For
For
8
JOHN WATSON
For
For
9
DAVID WELLS
For
For
Management
For
For
Management
For
For
RE-APPOINTMENT OF DELOITTE LLP AS
BELL ALIANT'S AUDITORS.
03
APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION (THE FULL TEXT OF WHICH
IS SET OUT IN THE SECTION OF BELL
ALIANT'S INFORMATION CIRCULAR
ENTITLED "BUSINESS OF THE MEETING WHAT THE MEETING WILL COVER - 4. NONBINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION").
BENESSE HOLDINGS,INC.
J0429N102
Security
Ticker Symbol
Meeting Type
Meeting Date
21-Jun-2014
Proposal
Type
Non-Voting
1
Amend Articles to:Expand Business Lines
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
3
Management
For
For
Item
Vote
For/Against
Management
Directors
BERKSHIRE HATHAWAY INC.
Security
084670702
Meeting Type
Annual
Ticker Symbol
BRKB
Meeting Date
03-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
WARREN E. BUFFETT
For
For
2
CHARLES T. MUNGER
For
For
3
HOWARD G. BUFFETT
For
For
4
STEPHEN B. BURKE
For
For
5
SUSAN L. DECKER
For
For
6
WILLIAM H. GATES III
For
For
7
DAVID S. GOTTESMAN
For
For
8
CHARLOTTE GUYMAN
For
For
9
DONALD R. KEOUGH
For
For
10
THOMAS S. MURPHY
For
For
11
RONALD L. OLSON
For
For
12
WALTER SCOTT, JR.
For
For
13
2
MERYL B. WITMER
NON-BINDING RESOLUTION TO APPROVE
For
For
Management
For
For
Management
1 Year
Against
Shareholder
For
Against
Shareholder
Against
For
THE COMPENSATION OF THE COMPANY'S
DESCRIBED IN THE 2014 PROXY
STATEMENT.
3
NON-BINDING RESOLUTION TO DETERMINE
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL
BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4
GREENHOUSE GAS AND OTHER AIR
EMISSIONS.
5
DIVIDENDS.
BEST BUY CO., INC.
086516101
Security
Ticker Symbol
Annual
Meeting Type
BBY
10-Jun-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: LISA M. CAPUTO
Management
For
For
1B.
ELECTION OF DIRECTOR: RUSSELL P.
Management
For
For
Management
For
For
Management
FRADIN
1C.
ELECTION OF DIRECTOR: KATHY J. HIGGINS
VICTOR
1D.
ELECTION OF DIRECTOR: HUBERT JOLY
Management
For
For
1E.
ELECTION OF DIRECTOR: DAVID W. KENNY
Management
For
For
1F.
ELECTION OF DIRECTOR: THOMAS L.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
MILLNER
1G.
ELECTION OF DIRECTOR: GERARD R.
VITTECOQ
2.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
3.
TO APPROVE IN A NON-BINDING ADVISORY
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4.
TO APPROVE THE 2014 OMNIBUS INCENTIVE
PLAN.
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE
M2012Q100
Security
Ticker Symbol
Meeting Type
Meeting Date
27-Aug-2013
Item
Proposal
Type
Vote
1
Approval of the distribution between the
Management
For
For/Against
Management
For
shareholders of the company in an amount of
NIS 969 million: Ex-date 3 September, payment
15 September. The dividend is 0.3555092 NIS
per share
M2012Q100
Security
Ticker Symbol
Meeting Type
Meeting Date
03-Sep-2013
Item
Proposal
Type
Vote
1
Approval of the company's policy for
Management
For
For/Against
Management
remuneration of senior executives
For
M2012Q100
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
27-Jan-2014
Vote
For/Against
Management
1
Re-appointment of the external director Yitzhak
Management
For
For
Management
For
For
Management
For
For
Edelman for an additional 3 year statutory period
2
Approval of the purchase from owners of control
by DBS of an additional quantity of Yesmaxtotal
Converters at a total cost of USD 14.49 million
during a period up to 30th June 2015. approval of
increase in the above price up to 2.42 pct. in the
event of increase in the price of converters in the
world market. receipt of an additional 60 days
suppliers credit
3
Approval of the purchase of power units at a total
cost of USD 196,500
M2012Q100
Security
Ticker Symbol
Meeting Type
Meeting Date
19-Mar-2014
Item
Proposal
Type
Vote
For/Against
1
Approval of an addition to the senior officers
Management
For
For
Management
For
For
Management
remuneration policy
2
Approval of targets for entitlement to annual
bonus for the company CEO for the year 2014
M2012Q100
Security
Ticker Symbol
Meeting Type
Meeting Date
27-Mar-2014
Item
Proposal
Type
Vote
1
Approval of the distribution between the
Management
For
For/Against
Management
For
shareholders of the company in an amount of
NIS 802 million. ex-date 6 April, payment 23 April
M2012Q100
Security
Ticker Symbol
Meeting Type
Meeting Date
30-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
DISCUSSION OF THE FINANCIAL
Management
Abstain
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
STATEMENTS AND DIRECTORS REPORT
FOR THE YEAR 2013
2.1
RE-APPOINTMENT OF THE OFFICIATING
DIRECTOR: SAUL ELOVITCH
2.2
DIRECTOR: OR ELOVITCH
2.3
DIRECTOR: ORNA ELOVITCH-PELED
2.4
DIRECTOR: AMIKAM SHORER
2.5
DIRECTOR: FELIX COHEN
2.6
DIRECTOR: ELDAD BEN MOSHE
2.7
DIRECTOR: JOSHUA ROSENSWEIG
2.8
Management
For
For
Management
For
For
Management
For
For
DIRECTOR: RAMI NUMKIN (EMPLOYEE
REPRESENTATIVE)
3
RE-APPOINTMENT OF ACCOUNTANTAUDITORS UNTIL THE NEXT AGM AND
AUTHORIZATION OF THE BOARD TO FIX
THEIR FEES
4
APPROVAL OF A BONUS FOR THE PREVIOUS
CEO IN AN AMOUNT EQUAL TO HIS SALARY
DURING 3.5 MONTHS IN 2013 TOTALING NIS
654,000
BG GROUP PLC
G1245Z108
Security
Ticker Symbol
Meeting Type
Meeting Date
15-May-2014
Item
Proposal
Type
Vote
For/Against
1
ANNUAL REPORT AND ACCOUNTS
Management
For
2
REMUNERATION POLICY
Management
For
For
3
REMUNERATION REPORT
Management
Combination
Both
4
DECLARATION OF DIVIDEND : 15.68 CENTS
Management
For
For
Management
For
PER SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2013. THE FINAL
DIVIDEND IS PAYABLE ON 30 MAY 2014 TO
HOLDERS OF ORDINARY SHARES OF 10
PENCE EACH IN THE COMPANY (ORDINARY
SHARES) ON THE REGISTER OF MEMBERS
AT THE CLOSE OF BUSINESS ON 25 APRIL
2014, AS RECOMMENDED BY THE
DIRECTORS
5
ELECTION OF SIMON LOWTH
Management
For
For
6
ELECTION OF PAM DALEY
Management
For
For
7
ELECTION OF MARTIN FERGUSON
Management
For
For
8
RE-ELECTION OF VIVIENNE COX
Management
For
For
9
RE-ELECTION OF CHRIS FINLAYSON
Management
Abstain
Against
10
RE-ELECTION OF ANDREW GOULD
Management
For
For
11
RE-ELECTION OF BARONESS HOGG
Management
For
For
12
RE-ELECTION OF DR JOHN HOOD
Management
For
For
13
RE-ELECTION OF CAIO KOCH-WESER
Management
For
For
14
RE-ELECTION OF LIM HAW-KUANG
Management
For
For
15
RE-ELECTION OF SIR DAVID MANNING
Management
For
For
16
RE-ELECTION OF MARK SELIGMAN
Management
For
For
17
RE-ELECTION OF PATRICK THOMAS
Management
For
For
18
RE-APPOINTMENT OF AUDITORS :ERNST &
Management
For
For
YOUNG LLP
19
REMUNERATION OF AUDITORS
Management
For
For
20
POLITICAL DONATIONS
Management
For
For
21
AUTHORITY TO ALLOT SHARES
Management
For
For
22
DISAPPLICATION OF PRE-EMPTION RIGHTS
Management
For
For
23
AUTHORITY TO MAKE MARKET PURCHASES
Management
For
For
Management
For
For
OF OWN SHARES
24
NOTICE PERIODS FOR GENERAL MEETINGS
BHP BILLITON PLC, LONDON
G10877101
Security
Ticker Symbol
Meeting Type
Meeting Date
24-Oct-2013
Item
Proposal
Type
Vote
For/Against
1
To receive the 2013 Financial Statements and
Management
For
For
Management
For
For
Management
Reports for BHP Billiton
2
To appoint KPMG LLP as the auditor of BHP
Billiton Plc
3
To authorise the Risk and Audit Committee to
Management
For
For
Management
For
For
Management
For
For
Management
For
For
agree the remuneration of the auditor of BHP
4
Billit
Pl the general authority to issue shares in
To renew
BHP Billiton Plc
5
To approve the authority to issue shares in BHP
Billiton Plc for cash
6
To approve the repurchase of shares in BHP
Billiton Plc
7
To approve the 2013 Remuneration Report
Management
For
For
8
To adopt new Long Term Incentive Plan Rules
Management
For
For
9
To approve grants to Andrew Mackenzie
Management
For
For
10
To elect Andrew Mackenzie as a Director of BHP
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
Billiton
11
To re-elect Malcolm Broomhead as a Director of
BHP Billiton
12
To re-elect Sir John Buchanan as a Director of
BHP Billiton
13
To re-elect Carlos Cordeiro as a Director of BHP
Billiton
14
To re-elect David Crawford as a Director of BHP
Billiton
15
To re-elect Pat Davies as a Director of BHP
Billiton
16
To re-elect Carolyn Hewson as a Director of BHP
Billiton
17
To re-elect Lindsay Maxsted as a Director of BHP
Billiton
18
To re-elect Wayne Murdy as a Director of BHP
Billiton
19
To re-elect Keith Rumble as a Director of BHP
Billiton
20
To re-elect John Schubert as a Director of BHP
Billiton
21
To re-elect Shriti Vadera as a Director of BHP
Billiton
22
To re-elect Jac Nasser as a Director of BHP
Billiton
23
SHAREHOLDER PROPOSAL: To elect Ian
Dunlop as a Director of BHP Billiton
BIC(SOCIETE), CLICHY
F10080103
Security
Item
Proposal
MIX
Meeting Type
Ticker Symbol
14-May-2014
Meeting Date
Type
Vote
For/Against
Management
O.1
Approval of the annual corporate financial
Management
For
For
Management
For
For
statements for the financial year 2013
O.2
for the financial year 2013
O.3
Allocation of income and setting of the dividend
Management
For
For
O.4
Setting of the amount of attendance allowances
Management
For
For
O.5
Authorization to be granted to the board of
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
directors to operate on company shares
O.6
Renewal of term of Mr. Francois Bich as board
member
O.7
Renewal of term of Mrs. Marie-Pauline ChandonMoet as board member
O.8
Renewal of term of Mr. Frederic Rostand as
board member
O.9
Decision on the compensation due or allocated to
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Mr. Bruno Bich, chairman of the Board of
Directors, for the financial year ended December
31st, 2013
O.10
Mr. Mario Guevara, chief executive officer, for the
financial year ended December 31st, 2013
O.11
Mr. Francois Bich, deputy chief executive officer,
for the financial year ended December 31st, 2013
O.12
Marie-Aimee Bich-Dufour, deputy chief executive
officer, for the financial year ended December
31st, 2013
E.13
directors to decrease the share capital via
cancellation of shares acquired within the
framework of article l. 225-209 of the commercial
code
E.14
Delegation of authority to be granted to the board
of directors to increase the share capital via
issuance of new common shares and/or
securities giving access to capital, while
maintaining the shareholders' preferential
subscription rights
E.15
of directors to increase the number of issuable
securities, in case of capital increase decided by
the board of directors pursuant to the 14th
resolution
E.16
of directors to decide on one or several capital
increases via incorporation of reserves, profits or
premiums or other sums whose capitalization
would be allowed
E.17
of directors to proceed with one or several capital
increases reserved to employees
E.18
Cancellation of the preferential subscription rights
within the framework of one or several capital
increases reserved to employees, pursuant to the
17th resolution
E.19
Modification of article 8 bis of the bylaws titled
"crossing of thresholds"
O.E20
BIG YELLOW GROUP PLC, SURREY
G1093E108
Security
Ticker Symbol
Meeting Type
Meeting Date
19-Jul-2013
Item
Proposal
Type
Vote
For/Against
1
To receive the directors' Report and Accounts
Management
For
For
Management
For
For
Management
and the Auditors Report thereon for the year
ended 31 March 2013
2
for the year ended 31 March 2013
3
Management
For
For
4
To re-appoint Richard Cotton as a director
Management
For
For
5
To re-appoint Georgina Harvey as a director
Management
For
For
6
To re-elect Tim Clark as a director
Management
For
For
7
To re-elect James Gibson as a director
Management
For
For
8
To re-elect Steve Johnson as a director
Management
For
For
9
To re-elect Adrian Lee as a director
Management
For
For
10
To re-elect Mark Richardson as a director
Management
For
For
11
To re-elect John Trotman as a director
Management
For
For
12
To re-elect Nicholas Vetch as a director
Management
For
For
13
To re-appoint Deloitte LLP as auditors of the
Management
For
For
company
14
Management
For
For
15
auditor's remuneration
Management
For
For
Management
For
For
pursuant to section 551 of the companies act
2006
16
To empower the Directors to allot equity
securities and/or sell equity securities held as
treasury shares as if section 561(1) of the
17
Companies Act 2006 did not apply
To authorise the company to purchase its own
Management
For
For
18
shares
To authorise the calling of a general meeting
Management
For
For
(other than an annual general meeting) on 14
clear days' notice
BIM BIRLESIK MAGAZALAR AS, ISTANBUL
M2014F102
Security
Ticker Symbol
Meeting Type
Meeting Date
22-Apr-2014
Item
Proposal
Type
Vote
1
Opening, election of moderator and authorization
Management
No Action
Management
No Action
Management
No Action
Management
No Action
Management
No Action
Management
No Action
Management
No Action
Management
No Action
Management
No Action
Management
No Action
Management
No Action
Management
No Action
For/Against
Management
of the moderator to sign the ordinary general
assembly meeting minutes
2
Reading and negotiating the annual report for the
year 2013
3
Reading and negotiating the auditor's reports for
the year 2013
4
Review, negotiation and approval of the financial
statements for the year 2013
5
Negotiation and approval of the profit distribution
policy that has been revised as per the capital
markets board's communique serial II no: 19.1 on
dividends
6
Discussion and resolution of recommendation of
the board of directors regarding profit distribution
for the year 2013
7
Decision on acquittal of members of the board of
directors due to their activities in the year 2013
8
Election of the new board members and
determination of their monthly participation fee
9
Presentation of the report of the board of
directors on related party transactions that are
common and continuous as per article 10 of the
capital markets board's communique serial ii
no:17.1 and article 1.3.6 of the corporate
governance principles, and informing the general
assembly about the transactions
10
Grant of authorization to the members of the
board of directors so that they can carry out the
duties specified in articles 395 and 396 of the
Turkish commercial code
11
Information about the purchases realized for
delisting of the company shares under the
authorization granted with the decision of the
board of directors dated December 27, 2013
12
Presentation of the information policy that has
been revised as per the capital markets board's
communique serial II no:15.1 on special cases
13
Presentation of the donations and aids by the
Management
No Action
Management
No Action
Management
No Action
Management
No Action
company in 2013 for the general assembly's
information and determination of an upper limit
for 2014's donations
14
Informing shareholders that no pledge, guarantee
and hypothec were granted by the company in
favor of third parties based on the corporate
governance communique of the capital markets
board
15
Ratifying the election of independent auditor by
the board of directors as per the Turkish
commercial law and regulations of the capital
markets board
16
Wishes
BIOGEN IDEC INC.
Security
09062X103
Meeting Type
Annual
Ticker Symbol
BIIB
Meeting Date
12-Jun-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: CAROLINE D.
Management
For
For
Management
For
For
Management
For
For
Management
DORSA
1B.
ELECTION OF DIRECTOR: STELIOS
PAPADOPOULOS
1C.
ELECTION OF DIRECTOR: GEORGE A.
SCANGOS
1D.
ELECTION OF DIRECTOR: LYNN SCHENK
Management
For
For
1E.
ELECTION OF DIRECTOR: ALEXANDER J.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
DENNER
1F.
ELECTION OF DIRECTOR: NANCY L.
LEAMING
1G.
ELECTION OF DIRECTOR: RICHARD C.
MULLIGAN
1H.
ELECTION OF DIRECTOR: ROBERT W.
PANGIA
1I.
ELECTION OF DIRECTOR: BRIAN S. POSNER
Management
For
For
1J.
ELECTION OF DIRECTOR: ERIC K.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
ROWINSKY
1K.
ELECTION OF DIRECTOR: STEPHEN A.
SHERWIN
2.
TO RATIFY THE SELECTION OF
BIOGEN IDEC INC.'S INDEPENDENT
31, 2014.
3.
SAY ON PAY - AN ADVISORY VOTE ON
BIOMARIN PHARMACEUTICAL INC.
Security
09061G101
Meeting Type
Annual
Ticker Symbol
BMRN
Meeting Date
04-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
JEAN-JACQUES BIENAIME
For
For
2
MICHAEL GREY
For
For
3
ELAINE J. HERON
For
For
4
PIERRE LAPALME
For
For
5
V. BRYAN LAWLIS
For
For
6
RICHARD A. MEIER
For
For
2
7
ALAN J. LEWIS
For
For
8
WILLIAM D. YOUNG
For
For
9
KENNETH M. BATE
For
For
10
DENNIS J. SLAMON
For
For
Management
For
For
Management
For
For
Management
For
For
TO APPROVE AMENDMENTS TO BIOMARIN'S
AMENDED AND RESTATED 2006 EMPLOYEE
STOCK PURCHASE PLAN (THE 2006 ESPP)
TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE 2006 ESPP
FROM 2,500,000 TO 3,500,000 AND TO
EXTEND THE TERM OF THE 2006 ESPP TO
MAY 2, 2018.
3
TO VOTE ON AN ADVISORY BASIS TO
APPROVE THE COMPENSATION OF
BIOMARIN'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN ITS PROXY STATEMENT.
4
TO RATIFY THE SELECTION OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BIOMARIN FOR THE
BLACKBERRY LIMITED
Security
09228F103
Meeting Type
Ticker Symbol
BBRY
Meeting Date
19-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
JOHN CHEN
For
For
2
TIMOTHY DATTELS
For
For
3
CLAUDIA KOTCHKA
For
For
4
RICHARD LYNCH
For
For
5
BARBARA STYMIEST
For
For
6
PREM WATSA
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
RESOLUTION APPROVING THE REAPPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE BOARD OF DIRECTORS
TO FIX THE AUDITORS' REMUNERATION.
03
RESOLUTION CONFIRMING BY-LAW NO. A4
OF THE COMPANY, WHICH SETS OUT
ADVANCE NOTICE REQUIREMENTS FOR
DIRECTOR NOMINATIONS AS DISCLOSED IN
THE MANAGEMENT INFORMATION
CIRCULAR FOR THE MEETING.
04
RESOLUTION APPROVING THE COMPANY'S
DEFERRED SHARE UNIT PLAN FOR
DIRECTORS AS AMENDED, WHICH WILL
ALLOW FOR TREASURY ISSUANCES AND
SECONDARY MARKET PURCHASES OF
COMMON SHARES OF THE COMPANY ON A
REDEMPTION OF UNITS AS DISCLOSED IN
THE MANAGEMENT INFORMATIOIN
CIRCULAR FOR THE MEETING.
05
NON-BINDING ADVISORY RESOLUTION THAT
THE SHAREHOLDERS ACCEPT THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR
FOR THE MEETING.
BLACKROCK, INC.
Security
09247X101
Meeting Type
Annual
Ticker Symbol
BLK
Meeting Date
29-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: ABDLATIF YOUSEF
Management
For
For
Management
For
For
AL-HAMAD
1B.
ELECTION OF DIRECTOR: MATHIS
CABIALLAVETTA
1C.
ELECTION OF DIRECTOR: PAMELA DALEY
Management
For
For
1D.
ELECTION OF DIRECTOR: JESSICA P.
Management
For
For
EINHORN
1E.
ELECTION OF DIRECTOR: FABRIZIO FREDA
Management
For
For
1F.
ELECTION OF DIRECTOR: MURRAY S.
Management
For
For
GERBER
1G.
ELECTION OF DIRECTOR: JAMES GROSFELD
Management
For
For
1H.
ELECTION OF DIRECTOR: DAVID H.
Management
For
For
Management
For
For
KOMANSKY
1I.
ELECTION OF DIRECTOR: SIR DERYCK
MAUGHAN
1J.
ELECTION OF DIRECTOR: CHERYL D. MILLS
Management
For
For
1K.
ELECTION OF DIRECTOR: MARCO ANTONIO
Management
For
For
SLIM DOMIT
1L.
ELECTION OF DIRECTOR: JOHN S. VARLEY
Management
For
For
1M.
ELECTION OF DIRECTOR: SUSAN L.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
WAGNER
2.
APPROVAL OF THE AMENDMENT TO THE
AMENDED AND RESTATED BLACKROCK,
INC. 1999 STOCK AWARD AND INCENTIVE
PLAN (THE "STOCK PLAN") AND REAPPROVAL OF THE PERFORMANCE GOALS
UNDER THE STOCK PLAN.
3.
RE-APPROVAL OF THE PERFORMANCE
GOALS SET FORTH IN THE AMENDED
BLACKROCK, INC. 1999 ANNUAL INCENTIVE
PERFORMANCE PLAN.
4.
APPROVAL, IN A NON-BINDING ADVISORY
VOTE, OF THE COMPENSATION OF THE
DISCLOSED AND DISCUSSED IN THE PROXY
STATEMENT.
5.
DELOITTE & TOUCHE LLP AS BLACKROCK'S
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
BMC SOFTWARE, INC.
Security
055921100
Meeting Type
Special
Ticker Symbol
BMC
Meeting Date
24-Jul-2013
Item
Proposal
Type
Vote
For/Against
1
PROPOSAL TO CONSIDER AND VOTE ON A
Management
For
For
Management
For
For
Management
PROPOSAL 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
(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
Management
For
For
ADJOURNMENT OF THE 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
F1058Q238
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
14-May-2014
Item
Proposal
Type
Vote
For/Against
O.1
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
statements for the 2013 financial year
O.2
for the 2013 financial year
O.3
on December 31th, 2013 and dividend
distribution
O.4
Special report of the statutory auditors on the
agreements and commitments pursuant to
articles l.225-38 et seq. Of the commercial code
O.5
Authorization granted to BNP Paribas to
repurchase its own shares
O.6
Renewal of term of Mr. Jean-Francois Lepetit as
board member
O.7
Renewal of term of Mr. Baudouin Prot as board
member
O.8
Renewal of term of Mrs. Fields Wicker-Miurin as
board member
O.9
Ratification of the cooptation of Mrs. Monique
Cohen as board member and renewal of her term
O.10
Appointment of Mrs. Daniela Schwarzer as board
member
O.11
Advisory vote on the compensation owed or 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
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
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
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 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 giving
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
access to capital or entitling to debt securities
while maintaining preferential subscription rights
E.17
access to capital or entitling to debt securities
with the cancellation of preferential subscription
rights
E.18
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 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 authorizations with
the cancellation of preferential subscription rights
E.21
Capital increase by incorporation of reserves or
profits, share or contribution premiums
E.22
Overall limitation on issuance authorizations with
or without preferential subscription rights
E.23
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
directors to reduce capital by cancellation of
shares
E.25
BOARDWALK REAL ESTATE INVESTMENT TRUST
Security
096631106
Meeting Type
Ticker Symbol
BOWFF
Meeting Date
14-May-2014
Item
Proposal
Type
Vote
For/Against
Management
01
TO FIX THE NUMBER OF TRUSTEES TO BE
Management
For
For
ELECTED AT THE MEETING AT NOT MORE
THAN SEVEN (7).
02
03
DIRECTOR
Management
1
JAMES R. DEWALD
For
For
2
GARY GOODMAN
For
For
3
ARTHUR L. HAVENER, JR.
For
For
4
SAM KOLIAS
For
For
5
SAMANTHA KOLIAS
For
For
6
AL W. MAWANI
For
For
7
ANDREA M. STEPHEN
For
For
Management
For
For
Management
For
For
TO APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS AS AUDITORS OF THE
TRUST FOR THE ENSUING YEAR AND TO
AUTHORIZE THE TRUSTEES OF THE TRUST
TO FIX THE REMUNERATION OF SUCH
AUDITORS.
04
TO CONSIDER AND, IF THOUGHT
ADVISABLE, TO PASS A RESOLUTION
APPROVING AMENDMENTS TO THE
DECLARATION OF TRUST CONSTITUTING
THE TRUST WHICH ARE CONTEMPLATED OR
NECESSARY IN CONNECTION WITH THE
BUSINESS OF THE TRUST, ALL AS MORE
PARTICULARLY SET FORTH IN THE
CIRCULAR.
05
AN ADVISORY VOTE ON THE APPROACH TO
Management
For
For
EXECUTIVE COMPENSATION DISCLOSED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS SECTIONS OF THE CIRCULAR.
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Y0920U103
Security
Ticker Symbol
Meeting Type
Meeting Date
11-Jun-2014
Item
Proposal
Type
Vote
1
THAT THE CONTINUING CONNECTED
Management
For
For/Against
Management
For
TRANSACTIONS AND THE NEW CAP, AS
DEFINED AND DESCRIBED IN THE CIRCULAR
DATED 31 DECEMBER 2013 TO THE
SHAREHOLDERS OF THE COMPANY, BE AND
ARE HEREBY CONFIRMED, APPROVED AND
RATIFIED
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Y0920U103
Security
Ticker Symbol
Meeting Type
Meeting Date
11-Jun-2014
Item
Proposal
Type
Vote
For/Against
1
TO RECEIVE AND CONSIDER THE AUDITED
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
STATEMENT OF ACCOUNTS AND THE
REPORTS OF DIRECTORS AND OF THE
AUDITOR OF THE COMPANY FOR THE YEAR
2
TO DECLARE A FINAL DIVIDEND OF HKD
0.465 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3.a
TO RE-ELECT MR. TIAN GUOLI AS A
DIRECTOR OF THE COMPANY
3.b
TO RE-ELECT MR. HE GUANGBEI AS A
3.c
TO RE-ELECT MR. LI ZAOHANG AS A
3.d
TO RE-ELECT MR. ZHU SHUMIN AS A
3.e
TO RE-ELECT MR. YUE YI AS A DIRECTOR
OF THE COMPANY
4
TO RE-APPOINT ERNST & YOUNG AS
AUDITOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OR
A DULY AUTHORISED COMMITTEE OF THE
BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
5
TO GRANT A GENERAL MANDATE TO THE
BOARD OF DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY, NOT EXCEEDING 20% OR, IN
THE CASE OF ISSUE OF SHARES SOLELY
FOR CASH AND UNRELATED TO ANY ASSET
ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
6
BOARD OF DIRECTORS TO BUY BACK
SHARES IN THE COMPANY, NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
7
CONDITIONAL ON THE PASSING OF
Management
Against
Against
Management
For
For
RESOLUTIONS 5 AND 6, TO EXTEND THE
GENERAL MANDATE GRANTED BY
RESOLUTION 5 BY ADDING THERETO OF
THE TOTAL NUMBER OF SHARES OF THE
COMPANY BOUGHT BACK UNDER THE
GENERAL MANDATE GRANTED PURSUANT
TO RESOLUTION 6
8
TO APPROVE THE ADOPTION OF NEW
ARTICLES OF ASSOCIATION OF THE
COMPANY
BOLIDEN AB, STOCKHOLM
W17218103
Security
Item
Proposal
Meeting Type
Ticker Symbol
06-May-2014
Meeting Date
Type
Vote
For/Against
Management
1
OPENING OF THE ANNUAL GENERAL
Non-Voting
MEETING
2
ELECTION OF THE CHAIRMAN OF THE
Non-Voting
MEETING: ANDERS ULLBERG
3
PREPARATION AND APPROVAL OF THE
Non-Voting
VOTING REGISTER
4
APPROVAL OF THE AGENDA
Non-Voting
5
ELECTION OF TWO PERSONS TO VERIFY
Non-Voting
THE MINUTES TOGETHER WITH THE
CHAIRMAN
6
DETERMINATION WHETHER THE MEETING
Non-Voting
HAS BEEN DULY CONVENED
7
PRESENTATION OF THE ANNUAL REPORT
Non-Voting
AND AUDITORS' REPORT AS WELL AS THECONSOLIDATED FINANCIAL STATEMENTS
AND AUDITORS' REPORT FOR THE GROUP
8
REPORT ON THE WORK OF THE BOARD OF
Non-Voting
DIRECTORS, ITS REMUNERATION
COMMITTEE AND-ITS AUDIT COMMITTEE
9
THE PRESIDENT'S ADDRESS
10
REPORT ON THE AUDIT WORK DURING 2013
Non-Voting
Non-Voting
11
RESOLUTIONS REGARDING ADOPTION OF
Management
For
For
Management
For
For
Management
For
For
For
For
THE INCOME STATEMENT AND BALANCE
SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET
12
RESOLUTION REGARDING APPROPRIATION
OF THE COMPANY'S PROFIT IN
ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND DETERMINATION OF
THE RECORD DAY FOR THE RIGHT TO
RECEIVE DIVIDEND: SEK 1,75 (4,00) PER
SHARE
13
RESOLUTION REGARDING DISCHARGE
FROM LIABILITY OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
PRESIDENT
14
REPORT ON THE WORK OF THE
Non-Voting
NOMINATION COMMITTEE
15
RESOLUTION ON THE NUMBER OF BOARD
MEMBERS AND AUDITORS TO BE
APPOINTED BY THE ANNUAL GENERAL
MEETING: EIGHT BOARD MEMBERS AND
ONE REGISTERED ACCOUNTING FIRM AS
AUDITOR
Management
16
RESOLUTION ON FEES FOR THE BOARD OF
Management
For
For
Management
For
For
DIRECTORS
17
ELECTION OF THE MEMBERS AND
CHAIRMAN OF THE BOARD OF DIRECTORS:
MARIE BERGLUND, STAFFAN BOHMAN, TOM
ERIXON, LENNART EVRELL, ULLA LITZEN,
MICHAEL G:SON LOW, LEIF RONNBACK AND
ANDERS ULLBERG. THE NOMINATION
COMMITTEE ALSO PROPOSES RE-ELECTION
OF ANDERS ULLBERG AS CHAIRMAN OF THE
BOARD OF DIRECTORS
18
RESOLUTION ON FEES FOR THE AUDITOR
Management
For
For
19
RESOLUTION ON THE APPOINTMENT OF
Management
For
For
Management
For
For
Management
For
For
AUDITOR: ERNST & YOUNG
20
RESOLUTION REGARDING GUIDELINES FOR
COMPENSATION FOR THE GROUP
MANAGEMENT
21
ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE PROPOSES THAT HANS EK
(SEB INVESTMENT MANAGEMENT), LARSERIK FORSGARDH, FRANK LARSSON
(HANDELSBANKEN FONDER), ANDERS
OSCARSSON (AMF) AND ANDERS ULLBERG
(CHAIRMAN OF THE BOARD OF DIRECTORS)
ARE APPOINTED AS NEW NOMINATION
COMMITTEE MEMBERS
22
QUESTIONS
Non-Voting
23
CLOSING OF THE ANNUAL GENERAL
Non-Voting
MEETING
BOMBARDIER INC.
097751200
Security
Ticker Symbol
Item
BDRBF
Proposal
Annual
Meeting Type
01-May-2014
Meeting Date
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
LAURENT BEAUDOIN
For
For
2
PIERRE BEAUDOIN
For
For
3
JOANNE BISSONNETTE
For
For
4
J.R. ANDRÉ BOMBARDIER
For
For
5
MARTHA FINN BROOKS
For
For
6
L. DENIS DESAUTELS
For
For
7
THIERRY DESMAREST
For
For
8
JEAN-LOUIS FONTAINE
For
For
9
SHEILA FRASER
For
For
10
DANIEL JOHNSON
For
For
11
JEAN C. MONTY
For
For
12
VIKRAM PANDIT
For
For
13
PATRICK PICHETTE
For
For
14
CARLOS E. REPRESAS
For
For
15
HEINRICH WEISS
For
For
Management
For
For
Management
For
For
APPOINTMENT OF ERNST & YOUNG, LLP,
CHARTERED ACCOUNTANTS, AS
03
THE BOARD OF DIRECTORS RECOMMENDS
THAT SHAREHOLDERS VOTE FOR THE
DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
BORGWARNER INC.
Security
099724106
Meeting Type
Annual
Ticker Symbol
BWA
30-Apr-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1.1
ELECTION OF DIRECTOR: JAN CARLSON
Management
For
For
1.2
ELECTION OF DIRECTOR: DENNIS C. CUNEO
Management
For
For
1.3
ELECTION OF DIRECTOR: VICKI L. SATO
Management
For
For
2
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Management
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
3
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
4
APPROVAL OF BORGWARNER INC. 2014
STOCK INCENTIVE PLAN.
5
AMENDMENT OF THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION.
6
STOCKHOLDER PROPOSAL CONCERNING
SIMPLE MAJORITY VOTING.
BOSTON PROPERTIES, INC.
Security
101121101
Meeting Type
Annual
Ticker Symbol
BXP
Meeting Date
20-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR TO SERVE FOR A
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
ONE-YEAR TERM: CAROL B. EINIGER
1B.
ONE-YEAR TERM: JACOB A. FRENKEL
1C.
ONE-YEAR TERM: JOEL I. KLEIN
1D.
ONE-YEAR TERM: DOUGLAS T. LINDE
1E.
ONE-YEAR TERM: MATTHEW J. LUSTIG
1F.
ONE-YEAR TERM: ALAN J. PATRICOF
1G.
ONE-YEAR TERM: IVAN G. SEIDENBERG
1H.
ONE-YEAR TERM: OWEN D. THOMAS
1I.
ONE-YEAR TERM: MARTIN TURCHIN
1J.
ONE-YEAR TERM: DAVID A. TWARDOCK
1K.
ONE-YEAR TERM: MORTIMER B.
ZUCKERMAN
2.
TO APPROVE, BY NON-BINDING
RESOLUTION, BOSTON PROPERTIES, INC'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
3.
TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF
4.
Shareholder
Against
For
Shareholder
For
Against
Shareholder
For
Against
AN INDEPENDENT BOARD CHAIRMAN, IF
MEETING.
5.
THE ADOPTION OF PROXY ACCESS, IF
MEETING.
6.
STOCKHOLDER PROPOSAL CONCERNING A
POLICY REGARDING ACCELERATED
VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE IN CONTROL,
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
BOSTON SCIENTIFIC CORPORATION
Security
101137107
Meeting Type
Annual
Ticker Symbol
BSX
Meeting Date
06-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: BRUCE L. BYRNES
Management
For
For
1B.
ELECTION OF DIRECTOR: NELDA J.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
CONNORS
1C.
ELECTION OF DIRECTOR: KRISTINA M.
JOHNSON
1D.
ELECTION OF DIRECTOR: EDWARD J.
LUDWIG
1E.
ELECTION OF DIRECTOR: MICHAEL F.
MAHONEY
1F.
ELECTION OF DIRECTOR: ERNEST MARIO
Management
For
For
1G.
ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.
Management
For
For
1H.
ELECTION OF DIRECTOR: PETE M.
Management
For
For
Management
For
For
NICHOLAS
1I.
ELECTION OF DIRECTOR: UWE E.
REINHARDT
1J.
ELECTION OF DIRECTOR: DAVID J. ROUX
Management
For
For
1K.
ELECTION OF DIRECTOR: JOHN E. SUNUNU
Management
For
For
2.
TO CONSIDER AND VOTE UPON AN
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
3.
TO APPROVE AN AMENDMENT AND
RESTATEMENT OF OUR 2006 GLOBAL
EMPLOYEE STOCK OWNERSHIP PLAN.
4.
YOUNG LLP AS OUR INDEPENDENT
FOR THE 2014 FISCAL YEAR.
5.
TO CONSIDER AND VOTE UPON A
STOCKHOLDER PROPOSAL SUBMITTED BY
THE PEOPLE FOR THE ETHICAL TREATMENT
OF ANIMALS CONCERNING
ACCOUNTABILITY IN ANIMAL
BOUYGUES, PARIS
F11487125
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
MIX
Meeting Date
24-Apr-2014
Vote
For/Against
Management
O.1
Management
For
For
Management
For
For
statements and transactions for the financial year
O.2
and transactions for the financial year ended on
December 31, 2013
O.3
Allocation of income and setting the dividend
Management
For
For
O.4
Approval of the regulated agreements and
Management
Against
Against
Management
Against
Against
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
commitments
O.5
Renewal of term of Mr. Herve Le Bouc as Board
member
O.6
Renewal of term of Mr. Helman le Pas de
Secheval as Board member
O.7
Renewal of term of Mr. Nonce Paolini as Board
member
O.8
Review and approval of the components of the
compensation owed or paid to Mr. Martin
Bouygues for the 2013 financial year
O.9
Review and approval of the components of the
compensation owed or paid to Mr. Olivier
Bouygues for the 2013 financial year
O.10
allow the Company to trade in its own shares
E.11
reduce share capital by cancellation of treasury
shares of the Company
E.12
grant share subscription or purchase options
E.13
Delegation of authority granted to the Board of
Directors to issue share subscription warrants
during public offering period involving shares of
the Company
E.14
use the delegations and authorizations to
increase share capital during public offering
period involving shares of the Company
E.15
Amendment to Article 13 of the bylaws to
authorizing the appointment of Board members
representing employees
E.16
BP PLC, LONDON
G12793108
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
10-Apr-2014
Vote
For/Against
Management
1
To receive the annual report and accounts for the
Management
For
For
Management
Abstain
Against
Management
For
For
year ended 31 December 2013
2
To receive and approve the directors'
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
3
To receive and approve the directors'
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
Management
For
For
5
To re-elect Mr I C Conn as a director
Management
For
For
6
To re-elect Dr B Gilvary as a director
Management
For
For
7
To re-elect Mr P M Anderson as a director
Management
For
For
8
To re-elect Admiral F L Bowman as a director
Management
For
For
9
To re-elect Mr A Burgmans as a director
Management
For
For
10
To re-elect Mrs C B Carroll as a director
Management
For
For
11
To re-elect Mr G David as a director
Management
For
For
12
To re-elect Mr I E L Davis as a director
Management
For
For
13
To re-elect Professor Dame Ann Dowling as a
Management
For
For
director
14
To re-elect Mr B R Nelson as a director
Management
For
For
15
To re-elect Mr F P Nhleko as a director
Management
For
For
16
To re-elect Mr A B Shilston as a director
Management
For
For
17
To re-elect Mr C-H Svanberg as a director
Management
For
For
18
To reappoint Ernst & Young LLP as auditors from
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
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
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 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 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 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
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 meetings of
Management
For
For
the company (not being an annual general
meeting) by notice of at least 14 clear days
BR PROPERTIES SA, SAO PAULO
P1909V120
Security
Ticker Symbol
Meeting Type
Meeting Date
30-Apr-2014
Item
Proposal
Type
Vote
For/Against
I
TO VOTE REGARDING THE AMENDMENT OF
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
THE MAIN PART OF ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY, IN
SUCH A WAY AS TO REFLECT THE SHARE
CAPITAL INCREASES OF THE COMPANY
THAT OCCURRED DURING THE 2013 FISCAL
YEAR AS A RESULT OF THE EXERCISE OF
THE STOCK PURCHASE OPTIONS BY THE
MANAGERS AND EXECUTIVES OF THE
COMPANY, AS APPROVED AT A MEETING OF
THE BOARD OF DIRECTORS OF THE
COMPANY THAT WAS HELD ON MAY 20, 2013
II
ARTICLE 10, MAIN PART, OF THE
CORPORATE BYLAWS OF THE COMPANY TO
CHANGE THE MEMBERSHIP OF THE BOARD
OF DIRECTORS OF THE COMPANY
III
ARTICLE 11, PARAGRAPHS 2 AND 3, OF THE
CORPORATE BYLAWS OF THE COMPANY,
TO EXCLUDE THE REQUIREMENT OF A
SPECIAL MAJORITY OF THE BOARD OF
DIRECTORS FOR VOTING ON CERTAIN
MATTERS
IV
ARTICLE 12, MAIN PART, OF THE
CORPORATE BYLAWS OF THE COMPANY TO
EXCLUDE THE REFERENCE TO ARTICLE 8
OF THE CORPORATE BYLAWS
V
TO VOTE REGARDING THE RESTATEMENT
OF THE CORPORATE BYLAWS OF THE
COMPANY TO REFLECT THE AMENDMENTS
PROPOSED IN ITEMS I, II, III AND IV ABOVE,
IN THE EVENT THEY ARE APPROVED
VI
TO EXAMINE, DISCUSS AND VOTE ON THE
PROTOCOL AND JUSTIFICATION FOR THE
SPINOFF OF THE SUBSIDIARIES BRPR I
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., BRPR IV
PARTICIPACOES LTDA. AND BRPR XIV
PARTICIPACOES LTDA., FROM HERE
ONWARDS REFERRED TO AS THE
SUBSIDIARIES, AND THE MERGER OF THE
SPUN OFF PORTIONS INTO THE COMPANY,
WHICH WAS ENTERED INTO BETWEEN THE
MANAGERS OF THE COMPANY AND OF
THOSE SUBSIDIARIES
VII
TO VOTE REGARDING THE RATIFICATION OF
Management
For
For
Management
For
For
Management
For
For
Management
For
For
THE APPOINTMENT OF THE COMPANY
RESPONSIBLE FOR THE VALUATION OF THE
EQUITY THAT IS TO BE SPUN OFF FROM THE
SUBSIDIARIES AND MERGED INTO THE
COMPANY, AS WELL AS FOR THE
PREPARATION OF THE RESPECTIVE
VALUATION REPORTS
VIII
TO VOTE REGARDING THE VALUATION
REPORTS
IX
TO VOTE REGARDING THE SPINOFF OF THE
SUBSIDIARIES AND THE MERGER OF THE
RESPECTIVE SPUN OFF PORTIONS INTO
THE COMPANY, WITHOUT AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY
X
TO AUTHORIZE THE MEMBERS OF THE
BOARD OF DIRECTORS TO TAKE ALL THE
MEASURES THAT ARE NECESSARY FOR THE
FORMALIZATION OF THE SPINOFF OF THE
SUBSIDIARIES AND THE MERGER OF THE
RESPECTIVE SPUN OFF PORTIONS INTO
THE COMPANY
BR PROPERTIES SA, SAO PAULO
P1909V120
Security
Ticker Symbol
Meeting Type
Meeting Date
30-Apr-2014
Item
Proposal
Type
Vote
For/Against
I
TO TAKE KNOWLEDGE OF THE DIRECTORS
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
ACCOUNTS, TO EXAMINE, DISCUSS AND
VOTE THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDED ON DECEMBER 31,
II
2013
TO DELIBERATE ON THE ALLOCATION OF
THE NET PROFITS EARNED DURING THE
FISCAL YEAR
III
TO APPROVAL THE CAPITAL BUDGET OF
THE FISCAL YEAR
IV
TO ESTABLISH THE AMOUNT OF THE
AGGREGATE ANNUAL COMPENSATION TO
BE PAID TO THE MANAGERS OF THE
COMPANY
V
TO ELECT THE MEMBERS OF THE BOARD OF
DIRECTORS :5A ANDRE SANTOS ESTEVES,
CHAIRMAN, CARLOS DANIEL RIZZO DA
FONSECA, MARCELO KALIM, CLAUDIO
BRUNI, JOSE FLAVIO FERREIRA RAMOS,
RODOLPHO AMBOSS, LUCIANA LEOCADIO
SILVESTRINI
BRIDGESTONE CORPORATION
J04578126
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
25-Mar-2014
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
Management
2.8
Appoint a Director
Management
For
For
3
Management
For
For
4
Approve Details of Compensation as Stock
Management
For
For
Options for Directors
BRISTOL-MYERS SQUIBB COMPANY
Security
110122108
Meeting Type
Annual
Ticker Symbol
BMY
Meeting Date
06-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: L. ANDREOTTI
Management
For
For
1B.
ELECTION OF DIRECTOR: L.B. CAMPBELL
Management
For
For
1C.
ELECTION OF DIRECTOR: J.M. CORNELIUS
Management
For
For
1D.
ELECTION OF DIRECTOR: L.H. GLIMCHER,
Management
For
For
Management
M.D.
1E.
ELECTION OF DIRECTOR: M. GROBSTEIN
Management
For
For
1F.
ELECTION OF DIRECTOR: A.J. LACY
Management
For
For
1G.
ELECTION OF DIRECTOR: T.J. LYNCH, JR.,
Management
For
For
M.D.
1H.
ELECTION OF DIRECTOR: D.C. PALIWAL
Management
For
For
1I.
ELECTION OF DIRECTOR: V.L. SATO, PH.D.
Management
For
For
1J.
ELECTION OF DIRECTOR: G.L. STORCH
Management
For
For
1K.
ELECTION OF DIRECTOR: T.D. WEST, JR.
Management
For
For
2.
Management
For
For
Management
For
For
Shareholder
For
ACCOUNTING FIRM.
3.
ADVISORY VOTE TO APPROVE THE
EXECUTIVE OFFICERS.
4.
SIMPLE MAJORITY VOTE.
BRITISH LAND CO PLC R.E.I.T., LONDON
G15540118
Security
Meeting Type
Ticker Symbol
19-Jul-2013
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
To receive the Accounts and Directors Report for
Management
For
For
Management
the year ending 31 March 2013
2
To approve the Director's Remuneration Report
Management
For
For
3
To re-elect Aubrey Adams as a director
Management
For
For
4
To re-elect Lucinda Bell as a director
Management
For
For
5
To re-elect Simon Borrows as a director
Management
For
For
6
To re-elect John Gildersleeve as a director
Management
For
For
7
To re-elect Chris Grigg as a director
Management
For
For
8
To re-elect Dido Harding as a director
Management
For
For
9
To re-elect William Jackson as a director
Management
For
For
10
To re-elect Charles Maudsley as a director
Management
For
For
11
To re-elect Richard Pym as a director
Management
For
For
12
To re-elect Tim Roberts as a director
Management
For
For
13
To re-elect Lord Turnbull as a director
Management
For
For
14
To re-appoint Deloitte LLP as the auditor of the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Company
15
To authorise the Directors to agree the auditor's
remuneration
16
To authorise the Company by ordinary resolution
to make limited political donations and political
expenditure of not more than 20000 pounds in
17
total
To authorise the Directors by ordinary resolution
to allot shares up to a limited amount
18
To authorise the Directors by Special resolution
Management
For
For
to allot shares and sell treasury shares without
making a pre-emptive offer to shareholders
19
To authorise the Company by special resolution
Management
For
For
20
to purchase its own shares
To authorise by special resolution the calling of
Management
For
For
Management
For
For
Management
For
For
general meetings not being an annual general
meeting by notice of not less than 14 clear days
21
To authorise by ordinary resolution the adoption
of The British Land Company Long Term
Incentive Plan 2013
22
To authorise the Directors by ordinary resolution
to offer ordinary shares scrip dividends to
shareholders as an alternative to cash dividends
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
G15632105
Security
Ticker Symbol
Meeting Type
Meeting Date
22-Nov-2013
Item
Proposal
Type
Vote
For/Against
1
To receive the financial statements for the year
Management
For
For
Management
For
For
Management
ended 30 June 2013, together with the report of
the Directors and Auditors
2
To declare a final dividend for the year ended 30
June 2013
3
To reappoint Chase Carey as a Director
Management
For
For
4
To reappoint Tracy Clarke as a Director
Management
For
For
5
To reappoint Jeremy Darroch as a Director
Management
For
For
6
To reappoint David F. DeVoe as a Director
Management
For
For
7
To reappoint Nick Ferguson as a Director
Management
For
For
8
To reappoint Martin Gilbert as a Director
Management
For
For
9
To reappoint Adine Grate as a Director
Management
For
For
10
To reappoint Andrew Griffith as a Director
Management
For
For
11
To reappoint Andy Higginson as a Director
Management
For
For
12
To reappoint Dave Lewis as a Director
Management
For
For
13
To reappoint James Murdoch as a Director
Management
For
For
14
To reappoint Matthieu Pigasse as a Director
Management
For
For
15
To reappoint Danny Rimer as a Director
Management
For
For
16
To reappoint Arthur Siskind as a Director
Management
For
For
17
To reappoint Andy Sukawaty as a Director
Management
For
For
18
To reappoint Deloitte LLP as Auditors of the
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Company and to authorise the Directors to agree
their remuneration
19
To approve the report on Directors remuneration
for the year ended 30 June 2013
20
To authorise the Company and its subsidiaries to
make political donations and incur political
expenditure
21
To authorise the Directors to allot shares under
Section 551 of the Companies Act 2006
22
To disapply statutory pre-emption rights
Management
For
For
23
To allow the Company to hold general meetings
Management
For
For
Management
For
For
Management
For
For
(other than annual general meetings) on 14 days'
notice
24
To authorise the Directors to make on-market
purchases
25
To authorise the Directors to make off-market
purchases
26
To approve the Twenty-First Century Fox
Management
For
For
Management
For
For
Agreement as a related party transaction under
the Listing Rules
27
To approve the British Sky Broadcasting Group
plc 2013 Sharesave Scheme Rules
BRIXMOR PROPERTY GROUP INC
Security
11120U105
Meeting Type
Annual
Ticker Symbol
BRX
Meeting Date
12-Jun-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
MICHAEL A. CARROLL
Withheld
Against
2
JOHN G. SCHREIBER
Withheld
Against
3
A.J. AGARWAL
Withheld
Against
4
MICHAEL BERMAN
For
For
5
ANTHONY W. DEERING
For
For
6
JONATHAN D. GRAY
Withheld
Against
7
NADEEM MEGHJI
Withheld
Against
8
WILLIAM D. RAHM
For
For
9
WILLIAM J. STEIN
Withheld
Against
Management
For
For
Management
For
For
Management
1 Year
For
FOR 2014.
3.
TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PAID TO OUR
4.
TO DETERMINE, ON A NON-BINDING
ADVISORY BASIS, THE FREQUENCY OF
FUTURE NON-BINDING ADVISORY VOTES TO
APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
BROADCOM CORPORATION
Security
111320107
Meeting Type
Annual
Ticker Symbol
BRCM
Meeting Date
13-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
2.
Vote
For/Against
M
t
1
ROBERT J. FINOCCHIO, JR
For
For
2
NANCY H. HANDEL
For
For
3
EDDY W. HARTENSTEIN
For
For
4
MARIA M. KLAWE, PH.D.
For
For
5
JOHN E. MAJOR
For
For
6
SCOTT A. MCGREGOR
For
For
7
WILLIAM T. MORROW
For
For
8
HENRY SAMUELI, PH.D.
For
For
9
ROBERT E. SWITZ
For
For
Management
Against
Against
Management
For
For
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS DESCRIBED IN THE PROXY
STATEMENT.
3.
TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
BROOKFIELD ASSET MANAGEMENT INC.
Security
112585104
Meeting Type
Annual
Ticker Symbol
BAM
Meeting Date
07-May-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
02
1
MARCEL R. COUTU
For
For
2
MAUREEN KEMPSTON DARKES
For
For
3
LANCE LIEBMAN
For
For
4
FRANK J. MCKENNA
For
For
5
YOUSSEF A. NASR
For
For
6
JAMES A. PATTISON
For
For
7
SEEK NGEE HUAT
For
For
8
DIANA L. TAYLOR
For
For
Management
For
For
Management
For
For
APPOINTMENT OF DELOITTE LLP AS THE
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION.
03
SAY ON PAY RESOLUTION SET OUT IN THE
CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 25,
2014.
BROTHER INDUSTRIES,LTD.
114813108
Security
Item
Meeting Type
Ticker Symbol
24-Jun-2014
Meeting Date
Proposal
Type
Vote
For/Against
Non-Voting
1.1
Appoint a Director
Management
For
For
1.2
Appoint a Director
Management
For
For
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
1.8
Appoint a Director
Management
For
For
1.9
Appoint a Director
Management
For
For
1.10
Appoint a Director
Management
For
For
1.11
Appoint a Director
Management
For
For
2
Approve Payment of Performance-based
Management
For
For
Management
Compensation to Directors
BT GROUP PLC, LONDON
G16612106
Security
Ticker Symbol
Meeting Type
Meeting Date
17-Jul-2013
Item
Proposal
Type
Vote
For/Against
1
Report and accounts
Management
For
For
2
Remuneration report
Management
For
For
3
Final dividend
Management
For
For
4
Re-elect Sir Michael Rake
Management
For
For
5
Re-elect Ian Livingston
Management
For
For
6
Re-elect Tony Chanmugam
Management
For
For
7
Re-elect Gavin Patterson
Management
For
For
8
Re-elect Tony Ball
Management
For
For
9
Re-elect the Rt Hon Patricia Hewitt
Management
For
For
10
Re-elect Phil Hodkinson
Management
For
For
Management
11
Re-elect Karen Richardson
Management
For
For
12
Re-elect Nick Rose
Management
For
For
13
Re-elect Jasmine Whitbread
Management
For
For
14
Auditors re-appointment:
Management
For
For
PricewaterhouseCoopers LLP
15
Auditors remuneration
Management
For
For
16
Management
For
For
17
Authority to allot shares for cash
Management
For
For
18
Authority to purchase own shares
Management
For
For
19
14 days notice of meetings
Management
For
For
20
Political donations
Management
For
For
BTG PACTUAL PARTICIPATIONS LTD
G16634126
Security
Meeting Type
Ticker Symbol
30-Dec-2013
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
To appoint the chairperson of the meeting
Management
For
For
2
To confirm notice
Management
For
For
3
To receive and approve the financial statements
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
for the years ended December 31, 2011 and
December 31, 2012 and the report of the
independent auditors thereon
4
To consider the allocation of the net income,
pursuant to Company Bye law, for the years
ended December 31, 2011 and December 31,
2012
5
To consider the appointment of independent
auditor of the Company, to hold office from the
conclusion of this Annual General Meeting until
the conclusion of the next Annual General
Meeting at which the Company's financial
statements are presented
6
To determine the number of members of the
Board of Directors for the forthcoming year and to
elect such members
G16634126
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
28-Apr-2014
Vote
For/Against
Management
1
TO EXAMINE, DISCUSS AND VOTE ON THE
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
ADMINISTRATIONS REPORT AND FINANCIAL
STATEMENTS, ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT AND OF
THE AUDITORS COMMITTEE REPORT,
REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013
2
TO DECIDE ON THE ALLOCATION OF THE
NET PROFITS FROM 2013 FISCAL YEAR
3
TO ELECT MEMBERS OF THE BOARD OF
DIRECTORS
4
TO SET THE GLOBAL REMUNERATION OF
THE MANAGERS
G16634126
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
28-Apr-2014
Vote
For/Against
Management
1
Management
For
For
THE CORPORATE BYLAWS OF THE
COMPANY, IN ORDER TO AMEND
PARAGRAPH 1 OF ARTICLE 13 OF THE
CORPORATE BYLAWS OF THE COMPANY, IN
REFERENCE TO THE TERM IN OFFICE OF
THE EXECUTIVE COMMITTEE
G16634126
Security
Meeting Type
Ticker Symbol
28-Apr-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
TO APPOINT THE CHAIRPERSON OF THE
Management
For
For
Management
MEETING
2
TO CONFIRM NOTICE
Management
For
For
3
TO RECEIVE AND APPROVE THE FINANCIAL
Management
For
For
Management
For
For
Management
For
For
Management
For
For
STATEMENTS FOR THE YEARS ENDED
DECEMBER 31, 2013 AND THE REPORT OF
THE INDEPENDENT AUDITORS THEREON
4
TO CONSIDER THE ALLOCATION OF THE
NET INCOME, PURSUANT TO COMPANY BYELAW, FOR THE YEARS ENDED DECEMBER
31, 2013
5
TO CONSIDER THE APPOINTMENT OF
INDEPENDENT AUDITOR OF THE COMPANY,
TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH THE
COMPANY'S FINANCIAL STATEMENTS ARE
PRESENTED
6
TO DETERMINE THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS FOR THE
FORTHCOMING YEAR AND TO ELECT SUCH
MEMBERS. ANDRE SANTOS ESTEVES,
CHAIRMAN, MARCELO KALIM, ROBERTO
BALLS SALLOUTI, PERSIO ARIDA, CLAUDIO
EUGENIO STILLER GALEAZZI, JOHN HUW
GWILI JENKINS, JOHN JOSEPH OROS, JUAN
CARLOS GARCIA CANIZARES, WILLIAM
THOMAS ROYAN, KENNETH STUART
COURTIS
BUNGE LIMITED
Security
G16962105
Meeting Type
Annual
Ticker Symbol
BG
Meeting Date
23-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: ERNEST G.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
BACHRACH
1B.
ELECTION OF DIRECTOR: ENRIQUE H.
BOILINI
1C.
ELECTION OF DIRECTOR: CAROL M.
BROWNER
2.
TO APPOINT DELOITTE & TOUCHE LLP AS
BUNGE LIMITED'S INDEPENDENT AUDITORS
31, 2014 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3.
COMPENSATION.
4.
TO RE-APPROVE THE PERFORMANCE
GOALS FOR THE BUNGE LIMITED 2009
EQUITY INCENTIVE PLAN.
BUNZL PLC, LONDON
G16968110
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
16-Apr-2014
Vote
For/Against
Management
1
Consideration of accounts
Management
For
For
2
Declaration of a final dividend
Management
For
For
3
Re-appointment of Mr P G Rogerson as a
Management
For
For
director
4
Re-appointment of Mr M J Roney as a director
Management
For
For
5
Re-appointment of Mr P L Larmon as a director
Management
For
For
6
Re-appointment of Mr B M May as a director
Management
For
For
7
Re-appointment of Mr P W Johnson as a director
Management
For
For
8
Re-appointment of Mr D J R Sleath as a director
Management
For
For
9
Re-appointment of Ms E M Ulasewicz as a
Management
For
For
director
10
Re-Appointment of Mr J-C Pauze as a director
Management
For
For
11
Re-appointment of Mr M Oldersma as a director
Management
For
For
12
Re-appointment of auditors
Management
For
For
13
Management
For
For
14
Approval of the remuneration policy
Management
For
For
15
Approval of the remuneration report
Management
For
For
16
Authority to allot ordinary shares
Management
For
For
17
Authority to allot shares for cash
Management
For
For
18
Authority for the company to purchase its own
Management
For
For
shares
19
Management
For
For
20
Approval of the long term incentive plan (2014)
Management
For
For
BURBERRY GROUP PLC
G1699R107
Security
Ticker Symbol
Meeting Type
Meeting Date
12-Jul-2013
Item
Proposal
Type
Vote
For/Against
1
To receive the audited accounts for the year
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
ended 31 March 2013 together with the Directors
and Auditors reports
2
for the year ended 31 March 2013
3
To declare a final dividend of 21.0p per Ordinary
Share for the year ended 31 March 2013
4
To re-elect Sir John Peace as a director of the
Company
5
To re-elect Angela Ahrendts as a director of the
Company
6
To re-elect Philip Bowman as a director of the
Company
7
To re-elect Ian Carter as a director of the
Company
8
To re-elect Stephanie George as a director of the
Company
9
To re-elect John Smith as a director of the
Company
10
To re-elect David Tyler as a director of the
Company
11
To elect Carol Fairweather as a director of the
Company
12
Auditors of the Company
13
To authorise the Audit Committee of the
Management
For
For
Management
For
For
Company to determine the Auditors remuneration
14
To authorise political donations and expenditure
by the Company and its subsidiaries
15
Management
For
For
16
To renew the directors authority to disapply pre-
Management
For
For
Management
For
For
Management
For
For
emption rights
17
ordinary shares
18
To authorise the directors to call general
meetings other than an annual general meeting
on not less than 14 clear days' notice
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC
F96888114
Security
Ticker Symbol
Meeting Type
Meeting Date
21-May-2014
Item
Proposal
Type
Vote
For/Against
1
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
2
APPROVAL OF NON-TAX DEDUCTIBLE
COSTS AND EXPENSES PURSUANT TO
ARTICLE 39-4 OF THE GENERAL TAX CODE
3
31ST, 2013
4
FINANCIAL YEAR AND SETTING THE
DIVIDEND
5
APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
AGREEMENTS PURSUANT TO ARTICLES
L.225-38 ET SEQ. OF THE COMMERCIAL
6
CODE
RATIFICATION OF THE COOPTATION OF MR.
PASCAL LEBARD AS BOARD MEMBER, IN
SUBSTITUTION OF MRS. BARBARA
VERNICOS
7
ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. DIDIER MICHAUDDANIEL, CEO FOR THE FINANCIAL YEAR
8
OF DIRECTORS TO PURCHASE COMMON
SHARES OF THE COMPANY
9
FORMALITIES
BUWOG AG, WIEN
A1R56Z103
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
15-May-2014
Vote
For/Against
Management
2.1
ELECTION TO THE SUPERVISORY BOARD:
Management
For
For
Management
For
For
INCREASE OF THE NUMBER OF
SUPERVISORY BOARD MEMBERS (FROM 4
TO 5 MEMBERS)
2.2
MR. VITUS ECKERT
2.3
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
MR. EDUARD ZEHETNER
2.4
MR. VOLKER RIEBEL
2.5
MR. KLAUS HUBNER
2.6
CANDIDATE PROPOSED BY THE
SHAREHOLDERS, SUPPORTED BY THE
SUPERVISORY BOARD
3
AUTHORISATION OF THE EXECUTIVE BOARD
IN RELATION TO THE ACQUISITION AND
SALE OF TREASURY SHARES
C. R. BARD, INC.
Security
067383109
Meeting Type
Annual
Ticker Symbol
BCR
Meeting Date
16-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: DAVID M.
Management
For
For
Management
BARRETT
1B.
ELECTION OF DIRECTOR: JOHN C. KELLY
Management
For
For
1C.
ELECTION OF DIRECTOR: DAVID F.
Management
For
For
Management
For
For
MELCHER
1D.
ELECTION OF DIRECTOR: GAIL K.
NAUGHTON
1E.
ELECTION OF DIRECTOR: JOHN H. WEILAND
Management
For
For
1F.
ELECTION OF DIRECTOR: ANTHONY
Management
For
For
WELTERS
1G.
ELECTION OF DIRECTOR: TONY L. WHITE
Management
For
For
2.
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
AS INDEPENDENT REGISTERED PUBLIC
3.
TO APPROVE THE 2012 LONG TERM
INCENTIVE PLAN OF C. R. BARD, INC., AS
AMENDED AND RESTATED.
4.
TO APPROVE CERTAIN PROVISIONS OF THE
EXECUTIVE BONUS PLAN OF C. R. BARD,
INC.
5.
TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
6.
A SHAREHOLDER PROPOSAL RELATING TO
SUSTAINABILITY REPORTING.
7.
SEPARATING THE CHAIR AND CEO.
C.H. ROBINSON WORLDWIDE, INC.
Security
12541W209
Meeting Type
Annual
Ticker Symbol
CHRW
Meeting Date
08-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: SCOTT P.
Management
For
For
ANDERSON
1B.
ELECTION OF DIRECTOR: ROBERT EZRILOV
Management
For
For
1C.
ELECTION OF DIRECTOR: WAYNE M.
Management
For
For
Management
For
For
FORTUN
1D.
ELECTION OF DIRECTOR: MARY J STEELE
GUILFOILE
1E.
ELECTION OF DIRECTOR: JODEE A. KOZLAK
Management
For
For
1F.
ELECTION OF DIRECTOR: REBECCA KOENIG
Management
For
For
ROLOFF
1G.
ELECTION OF DIRECTOR: BRIAN P. SHORT
Management
For
For
2.
Management
For
For
Management
For
For
COMPENSATION.
3.
RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CA, INC.
Security
12673P105
Meeting Type
Annual
Ticker Symbol
CA
Meeting Date
31-Jul-2013
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JENS ALDER
Management
For
For
1B.
ELECTION OF DIRECTOR: RAYMOND J.
Management
For
For
Management
For
For
Management
For
For
Management
BROMARK
1C.
ELECTION OF DIRECTOR: GARY J.
FERNANDES
1D.
ELECTION OF DIRECTOR: MICHAEL P.
GREGOIRE
1E.
ELECTION OF DIRECTOR: ROHIT KAPOOR
Management
For
For
1F.
ELECTION OF DIRECTOR: KAY KOPLOVITZ
Management
For
For
1G.
ELECTION OF DIRECTOR: CHRISTOPHER B.
Management
For
For
Management
For
For
LOFGREN
1H.
ELECTION OF DIRECTOR: RICHARD
SULPIZIO
1I.
ELECTION OF DIRECTOR: LAURA S. UNGER
Management
For
For
1J.
ELECTION OF DIRECTOR: ARTHUR F.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
WEINBACH
1K.
ELECTION OF DIRECTOR: RENATO (RON)
ZAMBONINI
2.
TO RATIFY APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2014.
3.
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4.
TO RATIFY THE STOCKHOLDER
PROTECTION RIGHTS AGREEMENT.
CABLEVISION SYSTEMS CORPORATION
Security
12686C109
Meeting Type
Annual
Ticker Symbol
CVC
Meeting Date
22-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
JOSEPH J. LHOTA
For
For
2
THOMAS V. REIFENHEISER
Withheld
Against
3
JOHN R. RYAN
Withheld
Against
4
VINCENT TESE
Withheld
Against
5
LEONARD TOW
For
For
For
For
ACCOUNTING FIRM.
Management
3.
APPROVAL OF CABLEVISION SYSTEMS
Management
Against
Against
Management
Against
Against
Shareholder
For
Against
Shareholder
For
Against
CORPORATION AMENDED AND RESTATED
2006 EMPLOYEE STOCK PLAN.
4.
NON-BINDING ADVISORY VOTE TO APPROVE
5.
STOCKHOLDER PROPOSAL FOR A
POLITICAL CONTRIBUTIONS REPORT.
6.
STOCKHOLDER PROPOSAL TO ADOPT A
RECAPITALIZATION PLAN.
CABOT OIL & GAS CORPORATION
Security
127097103
Meeting Type
Annual
Ticker Symbol
COG
Meeting Date
01-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: DAN O. DINGES
Management
For
For
1B.
ELECTION OF DIRECTOR: JAMES R. GIBBS
Management
For
For
1C.
ELECTION OF DIRECTOR: ROBERT L. KEISER
Management
For
For
1D.
ELECTION OF DIRECTOR: W. MATT RALLS
Management
For
For
2
TO RATIFY THE APPOINTMENT OF THE FIRM
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Management
ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2014 FISCAL YEAR.
3
TO APPROVE, BY NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4
TO APPROVE AN AMENDMENT TO OUR
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE
COMPANY.
5
TO APPROVE THE CABOT OIL & GAS
CORPORATION 2014 INCENTIVE PLAN.
6
TO CONSIDER A SHAREHOLDER PROPOSAL
TO PROVIDE A REPORT ON THE COMPANY'S
CAE INC.
Security
124765108
Meeting Type
Annual
Ticker Symbol
CAE
Meeting Date
08-Aug-2013
Item
Proposal
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
MARC PARENT
For
For
2
BRIAN E. BARENTS
For
For
3
MICHAEL M. FORTIER
For
For
4
PAUL GAGNÉ
For
For
5
JAMES F. HANKINSON
For
For
6
JOHN P. MANLEY
For
For
7
PETER J. SCHOOMAKER
For
For
8
ANDREW J. STEVENS
For
For
9
KATHARINE B. STEVENSON
For
For
10
KATHLEEN E. WALSH
For
For
Management
For
For
Management
For
For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS, LLP AS
AUDITORS AND AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION.
03
CONSIDERING AN ADVISORY (NON-BINDING)
COMPENSATION.
04
CONSIDERING AND APPROVING A
Management
For
For
RESOLUTION (SEE "BUSINESS OF THE
MEETING - BY-LAW AMENDMENT" IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR) ESTABLISHING AN ADVANCE
NOTICE BY-LAW AMENDMENT TO CAE'S
GENERAL BY-LAW, AS IS SET FORTH IN
APPENDIX C TO THE ACCOMPANYING
CAIXABANK S.A., BARCELONA
E2427M123
Security
Ticker Symbol
Meeting Type
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
Approval of the individual and consolidated
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
Annual Accounts and the respective
Management Reports for the year ending on
December 31, 2013
2
Approval of the management performance by the
Board of Directors during the financial year
ending December 31, 2013
3
Approval of the proposed distribution of profit for
the year ending December 31, 2013
4
Re-election of the Accounts Auditor for the
Company and its consolidated group for 2015:
Deloitte
5.1
Ratification and appointment of Mr. Antonio Sainz
de Vicuna Barroso as Board member
5.2
Re-election of Mr. David K.P. Li as Board
member
5.3
Re-election of Mr. Alain Minc as Board member
Management
Against
Against
5.4
Re-election of Mr. Juan Rosell Lastortras as
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Board member
5.5
Appointment of Ms. Maria Amparo Moraleda
Martinez as Board member
6
Amendment of Article 1 ("Company name.
Indirect exercise") of the Articles of Association,
removing the reference to the indirect exercise in
the title, and amendment of section 2 in order to
suppress that the Company is the bank through
which Caixa d'Estalvis i Pensions de Barcelona
indirectly exercises its business as a credit entity,
all effective as of the transformation of Caixa
d'Estalvis i Pensions de Barcelona into a banking
foundation. Subsequent amendment of article 2
("Corporate object") of the Articles of Association
7.1
Capital increases charged to reserves: Approval
of an increase of share capital in an amount
determinable according to the terms of the
resolution, by issuing new common shares with a
par value of one (1) euro each, of the same class
and series as those currently outstanding,
charged to voluntary reserves, offering the
shareholders the possibility of selling the free
subscription rights to the Company itself or on the
market. Allocation of non-distributable reserves.
Granting of powers to the Board of Directors, with
authorisation to delegate in turn to the Executive
Committee, to set the date on which the capital
increase will be made, and all other terms of the
increase where not provided for by the General
Meeting, in accordance with Article 297.1.a) of
Royal Legislative Decree 1/2010, of 2 July,
approving the CONTD
CONT
CONTD redrafted text of the Corporate
Non-Voting
Enterprises Act ("Corporate Enterprises-Act").
Request for the competent bodies to admit
negotiation of the new-shares on the Stock
Exchanges of Barcelona, Bilbao, Madrid and
Valencia,-through the Continuous Market System
7.2
Management
For
For
For
For
For
For
of a second increase of share capital in an
amount determinable according to the terms of
the resolution, by issuing new common shares
with a par value of one (1) euro each, of the
same class and series as those currently
outstanding, charged to voluntary reserves,
offering the shareholders the possibility of selling
the free subscription rights to the Company itself
or on the market. Allocation of non-distributable
reserves. Granting of powers to the Board of
Directors, with authorisation to delegate in turn to
the Executive Committee, to set the date on
which the capital increase will be made, and all
other terms of the increase where not provided
for by the General Meeting, all in accordance with
Article 297.1.a) of the Corporate Enterprises Act.
Request to the competent CONTD
CONT
CONTD bodies to admit negotiation of the new
Non-Voting
shares on the Stock Exchanges of-Barcelona,
Bilbao, Madrid and Valencia, through the
Continuous Market System
7.3
Management
of a third increase of share capital in an amount
Meeting, all in accordance with Article 297.1.a) of
the Corporate Enterprises Act. Request to the
competent CONTD
CONT
Non-Voting
7.4
of a fourth increase of share capital in an amount
Meeting, all in accordance with Article 297.1.a) of
the Corporate Enterprises Act. Request to the
competent CONTD
Management
CONT
Non-Voting
8
Establishment of the Board members'
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
remuneration
9
Delivery of Company shares to the Deputy
Chairman and Chief Executive Officer and the
senior executives (altos directivos) as part of the
variable remuneration scheme of the Company
10
Approval of the maximum level of variable
remuneration that may be earned by employees
whose professional activities have a significant
impact on the Company's risk profile
11
Authorisation and delegation of powers to
interpret, correct, supplement, implement and
develop the resolutions adopted by the Meeting,
and delegation of powers to notarise those
resolutions in public deeds, register them and, if
applicable, correct them
12
Consultative vote regarding the Annual Report on
Remuneration of the members of the Board of
Directors for the 2013 financial year
13
Communication of the audited balance sheets
Non-Voting
forming the basis for the-approval by the Board of
Directors at its respective meetings of 25 July2013, 26 September 2013, 21 November 2013
and 27 February 2014 of the terms-and
implementation of the resolutions for capital
increases against reserves-approved at the
Company's General Meeting held on 25 April
2013, under-sections 1, 2, 3 and 4 of Item 7 of
the Agenda, in the context of the-shareholder
remuneration scheme called the "Dividend/Share
Programme". Terms-for execution of the said
increases
CALBEE,INC.
J05190103
Security
Ticker Symbol
Meeting Type
Meeting Date
25-Jun-2014
Item
Proposal
Type
Vote
For/Against
1
Management
For
For
2
Amend Articles to: Reduce Term of Office of
Management
For
For
3.1
Directors to One Year
Appoint a Director
Management
For
For
3.2
Appoint a Director
Management
For
For
3.3
Appoint a Director
Management
For
For
3.4
Appoint a Director
Management
For
For
3.5
Appoint a Director
Management
For
For
3.6
Appoint a Director
Management
For
For
3.7
Appoint a Director
Management
For
For
4.1
Management
For
For
4.2
Management
For
For
4.3
Management
Against
Against
4.4
Management
For
For
5
Approve Payment of Bonuses to Corporate
Management
For
For
Management
For
For
Management
For
For
Management
Officers
6
Approve Provision of Retirement Allowance for
Retiring Corporate Auditors
7
Approve Details of the Performance-based Stock
Compensation to be received by Directors and
S
i
E
ti
Offi
CALLOWAY REAL ESTATE INVESTMENT TRUST
Security
131253205
Meeting Type
Annual
Ticker Symbol
Item
CWYUF
Proposal
08-May-2014
Meeting Date
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
HUW THOMAS
For
For
2
JAMIE MCVICAR
For
For
3
KEVIN PSHEBNISKI
For
For
4
MICHAEL YOUNG
For
For
5
GARRY FOSTER
For
For
For
For
TO RE-APPOINT
Management
PRICEWATERHOUSECOOPERS LLP,
CHARTERED PROFESSIONAL
ACCOUNTANTS, AS THE AUDITOR OF THE
TRUST FOR THE ENSUING YEAR AND TO
AUTHORIZE THE TRUSTEES OF THE TRUST
TO FIX THE REMUNERATION OF SUCH
AUDITOR.
CALPINE CORPORATION
Security
131347304
Meeting Type
Annual
Ticker Symbol
CPN
Meeting Date
14-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
FRANK CASSIDY
For
For
2
JACK A. FUSCO
For
For
3
JOHN B. (THAD) HILL
For
For
4
ROBERT C. HINCKLEY
For
For
5
MICHAEL W. HOFMANN
For
For
6
DAVID C. MERRITT
For
For
7
W. BENJAMIN MORELAND
For
For
8
ROBERT A. MOSBACHER, JR
For
For
9
DENISE M. O'LEARY
For
For
Management
For
For
Management
For
For
PUBLIC ACCOUNTING FIRM FOR THE YEAR
3.
TO APPROVE, ON AN ADVISORY BASIS,
COMPENSATION.
CAMDEN PROPERTY TRUST
Security
133131102
Meeting Type
Annual
Ticker Symbol
CPT
Meeting Date
09-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
RICHARD J. CAMPO
For
For
2
SCOTT S. INGRAHAM
For
For
3
LEWIS A. LEVEY
For
For
4
WILLIAM B. MCGUIRE, JR.
For
For
5
WILLIAM F. PAULSEN
For
For
6
D. KEITH ODEN
For
For
7
F. GARDNER PARKER
For
For
8
F.A. SEVILLA-SACASA
For
For
9
STEVEN A. WEBSTER
For
For
10
KELVIN R. WESTBROOK
For
For
2.
Management
For
For
Management
For
For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3.
APPROVAL, BY AN ADVISORY VOTE, OF
CAMECO CORPORATION
Security
13321L108
Meeting Type
Annual
Ticker Symbol
CCJ
Meeting Date
28-May-2014
Item
Proposal
Type
Vote
For/Against
01
YOU DECLARE THAT THE SHARES
Shareholder
Against
For
Management
REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED,
EITHER DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA AS DEFINED ON THE
FORM. IF THE SHARES ARE HELD IN THE
NAMES OF TWO OR MORE PEOPLE, YOU
DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA.
02
DIRECTOR
Management
1
IAN BRUCE
For
For
2
DANIEL CAMUS
For
For
3
JOHN CLAPPISON
For
For
4
JOE COLVIN
For
For
5
JAMES CURTISS
For
For
6
DONALD DERANGER
For
For
7
CATHERINE GIGNAC
For
For
8
TIM GITZEL
For
For
9
JAMES GOWANS
For
For
10
NANCY HOPKINS
For
For
11
ANNE MCLELLAN
For
For
12
NEIL MCMILLAN
For
For
13
VICTOR ZALESCHUK
For
For
03
APPOINT KPMG LLP AS AUDITORS
Management
For
For
04
RESOLVED, ON AN ADVISORY BASIS AND
Management
For
For
Management
Against
Against
NOT TO DIMINISH THE ROLE AND
DIRECTORS, THAT THE SHAREHOLDER
COMPENSATION DISCLOSED IN CAMECO'S
MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2014
ANNUAL MEETING OF SHAREHOLDERS.
05
RESOLVED, THAT THE AMENDED AND
RESTATED BYLAW NO. 7 OF CAMECO
CORPORATION, AS APPROVED BY THE
BOARD ON FEBRUARY 7, 2014, AS SET OUT
IN APPENDIX D OF CAMECO'S PROXY
CIRCULAR DATED MARCH 10, 2014, BE AND
IS CONFIRMED.
CAMERON INTERNATIONAL CORPORATION
Security
13342B105
Meeting Type
Annual
Ticker Symbol
CAM
Meeting Date
16-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.1
ELECTION OF DIRECTOR: H. PAULETT
Management
For
For
Management
For
For
EBERHART
1.2
1.3
ELECTION OF DIRECTOR: JAMES T.
Management
For
For
HACKETT
1.4
ELECTION OF DIRECTOR: JACK B. MOORE
Management
For
For
1.5
ELECTION OF DIRECTOR: MICHAEL E.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
PATRICK
1.6
ELECTION OF DIRECTOR: JON ERIK
REINHARDSEN
1.7
ELECTION OF DIRECTOR: BRUCE W.
WILKINSON
2.
REGISTERED PUBLIC ACCOUNTANTS FOR
2014.
3.
TO APPROVE, ON AN ADVISORY BASIS, OUR
2013 EXECUTIVE COMPENSATION.
CAMPBELL SOUP COMPANY
Security
134429109
Meeting Type
Annual
Ticker Symbol
CPB
Meeting Date
20-Nov-2013
Item
Proposal
Type
1
DIRECTOR
Management
Vote
For/Against
Management
2
1
EDMUND M. CARPENTER
For
For
2
PAUL R. CHARRON
For
For
3
BENNETT DORRANCE
For
For
4
LAWRENCE C. KARLSON
For
For
5
RANDALL W. LARRIMORE
For
For
6
MARY ALICE D. MALONE
For
For
7
SARA MATHEW
For
For
8
DENISE M. MORRISON
For
For
9
CHARLES R. PERRIN
For
For
10
A. BARRY RAND
For
For
11
NICK SHREIBER
For
For
12
TRACEY T. TRAVIS
For
For
13
ARCHBOLD D. VAN BEUREN
Withheld
Against
14
LES. C. VINNEY
For
For
15
CHARLOTTE C. WEBER
For
For
Management
For
For
Management
For
For
RATIFICATION OF APPOINTMENT OF THE
ACCOUNTING FIRM.
3
COMPENSATION.
CANADIAN IMPERIAL BANK OF COMMERCE
Security
136069101
Meeting Type
Annual
Ticker Symbol
CM
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
01
DIRECTOR
Management
1
B.S. BELZBERG
For
For
2
G.F. COLTER
For
For
3
P.D. DANIEL
For
For
4
L. DESJARDINS
For
For
5
G.D. GIFFIN
For
For
6
L.S. HASENFRATZ
For
For
7
K.J. KELLY
For
For
8
N.D. LE PAN
For
For
9
J.P. MANLEY
For
For
02
10
G.T. MCCAUGHEY
For
For
11
J.L. PEVERETT
For
For
12
L. RAHL
For
For
13
C. SIROIS
For
For
14
K.B. STEVENSON
For
For
15
M. TURCOTTE
For
For
16
R.W. TYSOE
For
For
Management
For
For
Management
For
For
APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS
03
ADVISORY VOTE ON NON-BINDING
COMPENSATION APPROACH
04
SHAREHOLDER PROPOSAL 1
Shareholder
Against
For
05
Shareholder
Against
For
06
Shareholder
Against
For
07
Shareholder
Against
For
08
Shareholder
Against
For
CANADIAN NATIONAL RAILWAY COMPANY
Security
136375102
Meeting Type
Annual
Ticker Symbol
CNI
Meeting Date
23-Apr-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
1
A. CHARLES BAILLIE
For
For
2
DONALD J. CARTY
For
For
3
AMB. GORDON D. GIFFIN
For
For
4
EDITH E. HOLIDAY
For
For
5
V.M. KEMPSTON DARKES
For
For
6
HON. DENIS LOSIER
For
For
7
HON. EDWARD C. LUMLEY
For
For
8
KEVIN G. LYNCH
For
For
9
CLAUDE MONGEAU
For
For
10
JAMES E. O'CONNOR
For
For
11
ROBERT PACE
For
For
12
ROBERT L. PHILLIPS
For
For
13
LAURA STEIN
For
For
02
APPOINTMENT OF KPMG LLP AS AUDITORS
Management
For
For
03
NON-BINDING ADVISORY RESOLUTION TO
Management
For
For
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT
OF WHICH RESOLUTION IS SET OUT ON P. 6
OF THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
CANADIAN NATURAL RESOURCES LIMITED
Security
136385101
Meeting Type
Annual
Ticker Symbol
CNQ
Meeting Date
08-May-2014
Item
Proposal
Type
Vote
For/Against
Management
01
DIRECTOR
Management
1
CATHERINE M. BEST
For
For
2
N. MURRAY EDWARDS
For
For
3
TIMOTHY W. FAITHFULL
For
For
4
HON. GARY A. FILMON
For
For
5
CHRISTOPHER L. FONG
For
For
02
6
AMB. GORDON D. GIFFIN
For
For
7
WILFRED A. GOBERT
For
For
8
STEVE W. LAUT
For
For
9
KEITH A.J. MACPHAIL
For
For
10
HON. FRANK J. MCKENNA
For
For
11
ELDON R. SMITH
For
For
12
DAVID A. TUER
For
For
Management
For
For
Management
For
For
THE APPOINTMENT OF
CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE
AND THE AUTHORIZATION OF THE AUDIT
OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03
ON AN ADVISORY BASIS, ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET FORTH IN THE
ACCOMANYING INFORMATION CIRCULAR.
CANADIAN OIL SANDS LIMITED
Security
13643E105
Meeting Type
Annual
Ticker Symbol
COSWF
Meeting Date
30-Apr-2014
Item
Proposal
Type
Vote
For/Against
01
RE-APPOINTING
Management
For
For
Management
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS OF
THE CORPORATION.
02
03
DIRECTOR
Management
1
IAN A. BOURNE
For
For
2
GERALD W. GRANDEY
For
For
3
ARTHUR N. KORPACH
For
For
4
RYAN M. KUBIK
For
For
5
DONALD J. LOWRY
For
For
6
SARAH E. RAISS
For
For
7
JOHN K. READ
For
For
8
BRANT G. SANGSTER
For
For
9
C.E. (CHUCK) SHULTZ
For
For
10
WESLEY R. TWISS
For
For
11
JOHN B. ZAOZIRNY
For
For
For
For
TO ACCEPT THE CORPORATION'S
Management
AS DISCLOSED IN THE CIRCULAR.
CANADIAN PACIFIC RAILWAY LIMITED
13645T100
Security
Ticker Symbol
Annual
Meeting Type
CP
01-May-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
01
APPOINTMENT OF AUDITORS AS NAMED IN
Management
For
For
Management
For
For
For
For
Management
THE MANAGEMENT PROXY CIRCULAR.
02
ADVISORY VOTE ACCEPTING THE
COMPENSATION AS DESCRIBED IN THE
03
DIRECTOR
1
Management
WILLIAM A. ACKMAN
2
GARY F. COLTER
For
For
3
ISABELLE COURVILLE
For
For
4
PAUL G. HAGGIS
For
For
5
E. HUNTER HARRISON
For
For
6
PAUL C. HILAL
For
For
7
KRYSTYNA T. HOEG
For
For
8
REBECCA MACDONALD
For
For
9
DR. ANTHONY R. MELMAN
For
For
10
LINDA J. MORGAN
For
For
11
THE HON. JIM PRENTICE
For
For
12
ANDREW F. REARDON
For
For
13
STEPHEN C. TOBIAS
For
For
CANADIAN REAL ESTATE INVESTMENT TRUST
Security
13650J104
Meeting Type
Ticker Symbol
CRXIF
Meeting Date
15-May-2014
Item
Proposal
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
DEBORAH J. BARRETT
For
For
2
JOHN A. BROUGH
For
For
3
ANTHONY S. FELL
For
For
4
JAMES D. FISHER
For
For
5
BRIAN M. FLOOD
For
For
6
ANDREW L. HOFFMAN
For
For
7
STEPHEN E. JOHNSON
For
For
8
W. REAY MACKAY
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
WITH RESPECT TO THE APPOINTMENT OF
DELOITTE LLP AS AUDITORS OF THE TRUST
AND AUTHORIZING THE TRUSTEES TO FIX
THEIR REMUNERATION;
03
THE RESOLUTION IN THE FORM OF EXHIBIT
"A" TO THE MANAGEMENT INFORMATION
CIRCULAR WITH RESPECT TO PROPOSED
AMENDMENTS TO THE DECLARATION OF
TRUST - ADVANCE NOTICE POLICY;
04
"B" TO THE MANAGEMENT INFORMATION
TRUST - SPECIAL VOTING UNITS;
05
"C" TO THE MANAGEMENT INFORMATION
TRUST - CHANGES IN ACCOUNTING
STANDARDS;
06
"D" TO THE MANAGEMENT INFORMATION
CIRCULAR WITH RESPECT TO THE
RECONFIRMATION OF THE UNITHOLDER
RIGHTS PLAN AGREEMENT;
07
"E" TO THE MANAGEMENT INFORMATION
AMENDMENTS TO THE UNITHOLDER RIGHTS
PLAN AGREEMENT.
CANADIAN TIRE CORPORATION, LIMITED
Security
136681202
Meeting Type
Annual
Ticker Symbol
Item
CDNAF
Proposal
08-May-2014
Meeting Date
Type
Vote
For/Against
Management
01
DIRECTOR
Management
1
PIERRE BOIVIN
For
For
2
JAMES L. GOODFELLOW
For
For
3
TIMOTHY R. PRICE
For
For
CANON INC.
J05124144
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
28-Mar-2014
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2
Amend Articles to: Adopt Reduction of Liability
Management
For
For
Management
System for Outside Directors
3.1
Appoint a Director
Management
For
For
3.2
Appoint a Director
Management
For
For
3.3
Appoint a Director
Management
For
For
3.4
Appoint a Director
Management
For
For
3.5
Appoint a Director
Management
For
For
3.6
Appoint a Director
Management
For
For
3.7
Appoint a Director
Management
For
For
3.8
Appoint a Director
Management
For
For
3.9
Appoint a Director
Management
For
For
3.10
Appoint a Director
Management
For
For
3.11
Appoint a Director
Management
For
For
3.12
Appoint a Director
Management
For
For
3.13
Appoint a Director
Management
For
For
3.14
Appoint a Director
Management
For
For
3.15
Appoint a Director
Management
For
For
3.16
Appoint a Director
Management
For
For
3.17
Appoint a Director
Management
For
For
3.18
Appoint a Director
Management
For
For
3.19
Appoint a Director
Management
For
For
4.1
Management
For
For
4.2
Management
For
For
4.3
Management
Against
Against
5
Management
For
For
CAP GEMINI SA, PARIS
F13587120
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
07-May-2014
Item
Proposal
Type
Vote
For/Against
O.1
Review and approval of the corporate financial
Management
For
For
Management
For
For
Management
statements for the financial year ended on
December 31, 2013
O.2
Review and approval of the consolidated financial
December 31, 2013
O.3
Regulated agreements
Management
For
For
O.4
Allocation of income and dividend of EUR 1.10
Management
For
For
Management
For
For
per share
O.5
Review of the compensation owed or paid to Mr.
Paul Hermelin, CEO for the 2013 financial year
O.6
Renewal of term of the company
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.7
Renewal of term of the company KPMG SA as
principal Statutory Auditor
O.8
Appointment of Mr. Jean-Christophe Georghiou
as deputy Statutory Auditor
O.9
Appointment of the company KPMG Audit I.S.
SAS as deputy Statutory Auditor
O.10
Ratification of the appointment of Mrs. Anne
Bouverot as Board member
O.11
Renewal of term of Mr. Serge Kampf as Board
member
O.12
Renewal of term of Mr. Paul Hermelin as Board
member
O.13
Renewal of term of Mr. Yann Delabriere as Board
member
O.14
Renewal of term of Mrs. Laurence Dors as Board
member
O.15
Renewal of term of Mr. Phil Laskawy as Board
member
O.16
Appointment of Mr. Xavier Musca as Board
member
O.17
Renewal of term of Mr. Bruno Roger as Board
member
O.18
Appointment of Mrs. Caroline Watteeuw-Carlisle
as Board member
O.19
Authorization to implement a share buyback
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
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
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 delegations
of authority referred to in the next seven
resolutions
E.23
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'
E.24
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
debt securities via public offering with
cancellation of shareholders' preferential
subscription rights
E.25
debt securities via private placement with
subscription rights
E.26
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
subscription rights
E.27
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
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
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
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
E.31
Labor
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
bylaws regarding the minimum number of shares
held by each director
E.33
The General Meeting, having satisfied the
Management
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
CAPITA PLC, LONDON
G1846J115
Security
Ticker Symbol
Meeting Type
Meeting Date
12-May-2014
Item
Proposal
Type
Vote
1
TO RECEIVE THE FINANCIAL STATEMENTS
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For/Against
Management
AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013
2
TO APPROVE THE DIRECTORS'
REMUNERATION REPORT, OTHER THAN THE
PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT IN THE
REPORT AND ACCOUNTS
3
REMUNERATION POLICY IN THE FORM SET
OUT IN THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2013
4
TO DECLARE A FINAL DIVIDEND OF 17.8
PENCE PER SHARE
5
TO RE-ELECT MARTIN BOLLARD AS A
DIRECTOR
6
TO RE-ELECT ANDY PARKER AS A
DIRECTOR
7
TO RE-ELECT GORDON HURST AS A
DIRECTOR
8
TO RE-ELECT MAGGI BELL AS A DIRECTOR
Management
For
For
9
TO RE-ELECT VIC GYSIN AS A DIRECTOR
Management
For
For
10
TO ELECT DAWN MARRIOTT-SIMS AS A
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
DIRECTOR
11
TO RE-ELECT GILLIAN SHELDON AS A
DIRECTOR
12
TO RE-ELECT PAUL BOWTELL AS A
DIRECTOR
13
TO APPOINT KPMG LLP AS AUDITOR OF THE
COMPANY
14
AUDITOR'S REMUNERATION
15
TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES PURSUANT TO SECTION 551 OF
THE ACT
16
TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS PURSUANT TO SECTION 570 OF THE
ACT
17
THAT A GENERAL MEETING (OTHER THAN
AGM) NOTICE PERIOD MAY BE NOT LESS
THAN 14 CLEAR DAYS
18
TO RENEW THE COMPANY'S AUTHORITY TO
MAKE MARKET PURCHASES OF ITS OWN
SHARES
CAPITACOMMERCIAL TRUST
Security
Y1091F107
Meeting Type
Ticker Symbol
15-Apr-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
To receive and adopt the Report of HSBC
Management
For
For
Management
For
For
Management
For
For
Management
Institutional Trust Services (Singapore) Limited,
as trustee of CCT (the "Trustee"), the Statement
by CapitaCommercial Trust Management
Limited, as manager of CCT (the "Manager"), and
the Audited Financial Statements of CCT for the
financial year ended 31 December 2013 and the
Auditors' Report thereon
2
To re-appoint KPMG LLP as Auditors of CCT to
hold office until the conclusion of the next AGM of
CCT, and to authorise the Manager to fix Their
remuneration
3
That authority be and is hereby given to the
Manager, to: (a) (i) issue units in CCT ("Units")
whether by way of rights, Bonus or otherwise;
and/or (ii) make or grant offers, agreements or
options (collectively, "Instruments") that might or
would require Units to be issued, including but
not limited to the creation and issue of (as well as
adjustments to) securities, warrants, debentures
or other instruments convertible into Units, at any
time and upon such terms and conditions and for
such purposes and to such persons as the
Manager may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
Instruments made or granted by the Manager
while this resolution was in force (notwithstanding
that the authority conferred by this resolution may
have ceased to be in force at the time such Units
are issued), CONTD
CONT
CONTD provided that: (1) the aggregate number
of Units to be issued pursuant-to this resolution
(including Units to be issued in pursuance of
Instruments-made or granted pursuant to this
resolution) shall not exceed fifty per cent.(50.0%) of the total number of issued Units (as
calculated in accordance with-sub-paragraph (2)
below), of which the aggregate number of Units
to be issued-other than on a pro rata basis to
Unitholders (including Units to be issued-in
pursuance of Instruments made or granted
pursuant to this resolution)-shall not exceed
twenty per cent. (20.0%) of the total number of
issued Units-(as calculated in accordance with
sub-paragraph (2) below); (2) subject to-such
manner of calculation as may be prescribed by
the Singapore Exchange-Securities Trading
Limited (the "SGX-ST") for the purpose of
CONTD
Non-Voting
CONT
CONTD determining the aggregate number of
Non-Voting
Units that may be issued under-sub-paragraph
(1) above, the total number of issued Units shall
be based on-the total number of issued Units at
the time this resolution is passed, after-adjusting
for: (a) any new Units arising from the conversion
or exercise of-any Instruments which are
outstanding or subsisting at the time thisresolution is passed; and (b) any subsequent
bonus issue, consolidation or-subdivision of
Units; (3) in exercising the authority conferred by
this-resolution, the manager shall comply with the
provisions of the Listing-Manual of the SGX-ST
for the time being in force (unless such
compliance has-been waived by the SGX-ST)
and the trust deed dated 6 February 2004constituting CCT (as amended) (the "Trust
Deed") for the time being in force-(unless
otherwise CONTD
CONT
CONTD exempted or waived by the Monetary
Non-Voting
Authority of Singapore); (4) (unless-revoked or
varied by the Unitholders in a general meeting)
the authority-conferred by this resolution shall
continue in force until (i) the conclusion-of the
next AGM of CCT or (ii) the date by which the
next AGM of CCT is-required by applicable laws
and regulations or the Trust Deed to be held,whichever is the earlier; (5) where the terms of
the issue of the Instruments-provide for
adjustment to the number of Instruments or Units
into which the-instruments may be converted in
the event of rights, bonus or other-capitalisation
issues or any other events, the Manager is
authorised to issue-additional Instruments or
Units pursuant to such adjustment
notwithstanding-that the authority conferred by
this resolution may have ceased to be in-force at
CONTD
CONT
CONTD the time the Instruments or Units are
Non-Voting
issued; and (6) the Manager and-the Trustee be
and are hereby severally authorised to complete
and do all-such acts and things (including
executing all such documents as may berequired) as the Manager or, as the case may be,
the Trustee may consider-expedient or necessary
or in the interest of CCT to give effect to theauthority conferred by this resolution
4
That: (1) the exercise of all the powers of the
Manager to repurchase Issued Units for and on
behalf of CCT not exceeding in aggregate the
Maximum Limit (as hereafter defined), at such
price or prices as may be determined by the
Manager from time to time up to the Maximum
Price (as hereafter defined), whether by way of:
(i) market repurchase(s) on the SGX-ST and/or,
as the case may be, such other stock exchange
for the time being on which the Units may be
listed and quoted; and/ or (ii) off-market
repurchase(s) (which are not market
repurchase(s)) in accordance with any equal
access scheme(s) as may be determined or
formulated by the Manager as it considers fit in
accordance with the Trust Deed And otherwise in
accordance with all applicable laws and
regulations including the rules of the SGX-ST, or,
as the case May be, CONTD
Management
For
For
CONT
CONTD such other stock exchange for the time
Non-Voting
being on which the Units may be-listed and
quoted, be and is hereby authorised and
approved generally and-unconditionally (the "Unit
Buy- Back Mandate"); (2) (unless revoked or
varied-by the Unitholders in a general meeting)
the authority conferred on the-Manager pursuant
to the Unit Buy-Back Mandate may be exercised
by the Manager-at any time and from time to time
during the period commencing from the date-of
the passing of this resolution and expiring on the
earliest of: (i) the-date on which the next AGM of
CCT is held; (ii) the date by which the next-AGM
of CCT is required by applicable laws and
regulations or the Trust Deed-to be held; or (iii)
the date on which repurchase of Units pursuant
to the-Unit Buy-Back Mandate is carried out to
the full extent mandated; (3) in-CONTD
CONT
CONTD this resolution: "Average Closing Market
Non-Voting
Price" means the average of-the closing market
prices of a Unit over the last five Market Days, on
which-transactions in the Units were recorded,
immediately preceding the date of-the market
repurchase or, as the case may be, the date of
the making of the-offer pursuant to the off-market
repurchase, and deemed to be adjusted for-any
corporate action that occurs after the relevant five
Market Days; "date-of the making of the offer"
means the date on which the Manager makes anoffer for an off-market repurchase, stating therein
the repurchase price-(which shall not be more
than the Maximum Price for an off-market
repurchase)-for each Unit and the relevant terms
of the equal access scheme for effecting-the offmarket repurchase; "Market Day" means a day
on which the SGX-ST is-CONTD
CONT
CONTD open for Trading in securities; "Maximum
Non-Voting
Limit" means that number of-Units representing
2.5% of the total number of issued Units as at the
date of-the passing of this resolution; "Maximum
Price" in relation to a Unit to be-repurchased,
means the repurchase price (excluding
brokerage, commission,-Stamp duty, applicable
goods and services tax and other related
expenses)-which shall not exceed: (i) in the case
of a market repurchase of a Unit,-105.0% of the
Average Closing Market Price of the Units; and
(ii) in the case-of an off-market repurchase of a
Unit, 110.0% of the Average Closing MarketPrice of the Units; and (4) the Manager and the
Trustee be and are hereby-severally authorised
to complete and do all such acts and things
(including-executing all such documents as may
be required) as it or they may consider-CONTD
CONT
CONTD expedient or necessary or in the
Non-Voting
interests of CCT to give effect to the-transactions
contemplated and/or authorised by this resolution
CAPITAL ONE FINANCIAL CORPORATION
14040H105
Security
Ticker Symbol
Annual
Meeting Type
COF
01-May-2014
Meeting Date
Item
Proposal
Type
Vote
1A.
ELECTION OF DIRECTOR: RICHARD D.
Management
For
For
Management
For
For
Management
For
For
For/Against
Management
FAIRBANK
1B.
ELECTION OF DIRECTOR: PATRICK W.
GROSS
1C.
ELECTION OF DIRECTOR: ANN FRITZ
HACKETT
1D.
ELECTION OF DIRECTOR: LEWIS HAY, III
Management
For
For
1E.
ELECTION OF DIRECTOR: BENJAMIN P.
Management
For
For
JENKINS, III
1F.
ELECTION OF DIRECTOR: PIERRE E. LEROY
Management
For
For
1G.
ELECTION OF DIRECTOR: PETER E.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
RASKIND
1H.
ELECTION OF DIRECTOR: MAYO A.
SHATTUCK III
1I.
ELECTION OF DIRECTOR: BRADFORD H.
WARNER
1J.
ELECTION OF DIRECTOR: CATHERINE G.
WEST
2.
RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2014.
3.
APPROVAL OF CAPITAL ONE'S THIRD
AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.
4.
ADVISORY APPROVAL OF CAPITAL ONE'S
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.
5A.
APPROVAL OF AMENDMENTS TO CAPITAL
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE
SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION:
FUTURE AMENDMENTS TO THE AMENDED
AND RESTATED BYLAWS AND THE
INCORPORATION.
5B.
REMOVING ANY DIRECTOR FROM OFFICE.
5C.
CERTAIN BUSINESS COMBINATIONS.
6.
STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN, IF
PRESENTED AT THE MEETING.
CAPITALAND LTD
Y10923103
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
25-Apr-2014
Vote
For/Against
Management
1
Renewal of the Share Purchase Mandate
Management
For
For
CAPITALAND LTD
Y10923103
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
25-Apr-2014
Vote
For/Against
Management
1
To receive and adopt the Directors' Report and
Audited Financial Statements for the year ended
31 December 2013 and the Auditors' Report
thereon
Management
For
For
2
To declare a first and final 1-tier dividend of SGD
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
0.08 per share for the year ended 31 December
2013
3
To approve Directors' fees of SGD 2,270,367 for
the year ended 31 December 2013 comprising:
(a) SGD 1,714,366.80 to be paid in cash (2012:
SGD 1,474,641.30); and (b) SGD 556,000.20 to
be paid in the form of share awards under the
CapitaLand Restricted Share Plan 2010, with any
residual balance to be paid in cash (2012: SGD
557,417.70)
4
To re-appoint Mr John Powell Morschel, who is
retiring under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, to hold office from
the date of this AGM until the next AGM of the
Company
5.a
To re-elect the following Director, who are retiring
by rotation pursuant to Article 95 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election: Mr James
Koh Cher Siang
5.b
To re-elect the following Director, who are retiring
by rotation pursuant to Article 95 of the Articles of
eligible, offer himself for re-election: Mr Simon
Claude Israel
6
To re-appoint KPMG LLP as Auditors of the
Company and to authorise the Directors to fix
their remuneration
7
That pursuant to Article 101 of the Articles of
Association of the Company, Dr Philip Nalliah
Pillai be and is hereby appointed as a Director of
the Company with effect from 25 April 2014
8
That pursuant to Section 161 of the Companies
Act, Chapter 50 of Singapore and Rule 806 of the
Listing Manual of the Singapore Exchange
Securities Trading Limited ("SGX-ST"), authority
be and is hereby given to the Directors of the
Company to: (a) (i) issue shares in the capital of
the Company ("shares") whether by way of rights,
bonus or otherwise; and/or (ii) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
securities, warrants, debentures or other
instruments convertible into shares, at any time
and upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit; and (b)
issue shares in pursuance CONTD
CONT
CONTD of any Instrument made or granted by
the Directors while this-Resolution was in force
(notwithstanding the authority conferred by thisResolution may have ceased to be in force),
provided that: (1) the aggregate-number of
shares to be issued pursuant to this Resolution
(including shares-to be issued in pursuance of
Instruments made or granted pursuant to thisResolution) shall not exceed fifty per cent. (50%)
of the total number of-issued shares (excluding
treasury shares) in the capital of the Company
(as-calculated in accordance with sub-paragraph
(2) below), of which the-aggregate number of
shares to be issued other than on a pro rata
basis to-shareholders of the Company (including
shares to be issued in pursuance of-Instruments
made or granted pursuant to this Resolution)
shall not exceed ten-per cent. (10%) of CONTD
Non-Voting
CONT
CONTD the total number of issued shares
Non-Voting
(excluding treasury shares) in the-capital of the
Company (as calculated in accordance with subparagraph (2)-below); (2) (subject to such
manner of calculation as may be prescribed bythe SGX-ST for the purpose of determining the
aggregate number of shares that-may be issued
under sub-paragraph (1) above, the total number
of issued-shares (excluding treasury shares) in
the capital of the Company shall be-based on the
total number of issued shares (excluding treasury
shares) in the-capital of the Company at the time
this Resolution is passed, after adjusting-for: (i)
any new shares arising from the conversion or
exercise of any-convertible securities or share
options or vesting of share awards which areoutstanding or subsisting at the time this
Resolution is passed; and (ii) any-CONTD
CONT
CONTD subsequent bonus issue, consolidation
Non-Voting
or subdivision of shares; (3) in-exercising the
authority conferred by this Resolution, the
Company shall-comply with the provisions of the
Listing Manual of the SGX-ST for the time-being
in force (unless such compliance has been
waived by the SGX-ST) and the-Articles of
Association for the time being of the Company;
and (4) (unless-revoked or varied by the
Company in general meeting) the authority
conferred-by this Resolution shall continue in
force until (i) the conclusion of the-next AGM of
the Company or (ii) the date by which the next
AGM of the Company-is required by law to be
held, whichever is the earlier
9
That the Directors of the Company be and are
Management
For
For
hereby authorised to: (a) grant awards in
accordance with the provisions of the CapitaLand
Performance Share Plan 2010 (the "Performance
Share Plan") and/or the CapitaLand Restricted
Share Plan 2010 (the "Restricted Share Plan");
and (b) allot and issue from time to time such
number of shares in the capital of the Company
as may be required to be issued pursuant to the
vesting of awards granted under the Performance
Share Plan and/or the Restricted Share Plan,
provided that the aggregate number of new
shares to be issued, when aggregated with
existing shares (including treasury shares and
cash equivalents) delivered and/or to be
delivered pursuant to the Performance Share
Plan, the Restricted Share Plan and all shares,
options or awards granted under any other share
schemes of CONTD
CONT
CONTD the Company then in force, shall not
Non-Voting
exceed eight per cent. (8%) of the-total number
of issued shares (excluding treasury shares) in
the capital of-the Company from time to time
CAPITAMALL TRUST
Y1100L160
Security
Ticker Symbol
Meeting Type
Meeting Date
15-Apr-2014
Item
Proposal
Type
Vote
1
To receive and adopt the Report of HSBC
Management
For
For/Against
Management
Institutional Trust Services (Singapore) Limited,
as trustee of CMT (the "Trustee"), the Statement
by CapitaMall Trust Management Limited, as
manager of CMT (the "Manager"), and the
Audited Financial Statements of CMT for the
financial year ended 31 December 2013 and the
For
2
To re-appoint Messrs KPMG LLP as Auditors of
Management
For
For
Management
For
For
CMT to hold office until the conclusion of the next
AGM of CMT, and to authorise the Manager to fix
their remuneration
3
That authority be and is hereby given to the
Manager, to: (Ordinary Resolution 3) (a) (i) issue
units in CMT ("Units") whether by way of rights,
bonus or otherwise; and/or (ii) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require Units
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
securities, warrants, debentures or other
instruments convertible into Units, at any time
and upon such terms and conditions and for such
purposes and to such persons as the Manager
may in its absolute discretion deem fit; and (b)
issue Units in pursuance of any Instrument made
or granted by the Manager while this Resolution
was in force (notwithstanding that the authority
conferred by this Resolution may have ceased to
be in force at the time CONTD
CONT
CONTD such Units are issued), provided that: (1)
Non-Voting
the aggregate number of-Units to be issued
pursuant to this Resolution (including Units to be
issued-in pursuance of Instruments made or
granted pursuant to this Resolution)-shall not
exceed fifty per cent. (50.0%) of the total number
of issued Units-(excluding treasury Units, if any)
(as calculated in accordance with-sub-paragraph
(2) below), of which the aggregate number of
Units to be issued-other than on a pro rata basis
to Unitholders (including Units to be issued-in
pursuance of Instruments made or granted
pursuant to this Resolution)-shall not exceed
twenty per cent. (20.0%) of the total number of
issued Units-(excluding treasury Units, if any) (as
calculated in accordance with-sub-paragraph (2)
below); (2) subject to such manner of calculation
as may be-prescribed CONTD
CONT
CONTD by Singapore Exchange Securities
Trading Limited (the "SGX-ST") for the-purpose
of determining the aggregate number of Units
that may be issued under-sub-paragraph (1)
above, the total number of issued Units
(excluding treasury-Units, if any) shall be based
on the total number of issued Units (excludingtreasury Units, if any) at the time this Resolution
is passed, after-adjusting for: (a) any new Units
arising from the conversion or exercise of-any
Instruments which are outstanding or subsisting
at the time this-Resolution is passed; and (b) any
subsequent bonus issue, consolidation orsubdivision of Units; (3) in exercising the
authority conferred by this-Resolution, the
Manager shall comply with the provisions of the
Listing-Manual of the SGX-ST for the time being
in force (unless such compliance has-been
waived CONTD
Non-Voting
CONT
CONTD by the SGX-ST) and the trust deed
Non-Voting
dated 29 October 2001 constituting-CMT (as
amended) (the "Trust Deed") for the time being in
force (unless-otherwise exempted or waived by
the Monetary Authority of Singapore); (4)-(unless
revoked or varied by the Unitholders in a general
meeting) the-authority conferred by this
Resolution shall continue in force until (i) theconclusion of the next AGM of CMT or (ii) the
date by which the next AGM of-CMT is required
by applicable laws and regulations or the Trust
Deed to be-held, whichever is earlier; (5) where
the terms of the issue of the-Instruments provide
for adjustment to the number of Instruments or
Units into-which the Instruments may be
converted, in the event of rights, bonus or-other
capitalisation issues or any other events, the
Manager is authorised to-issue CONTD
CONT
CONTD additional Instruments or Units pursuant
Non-Voting
to such adjustment-notwithstanding that the
authority conferred by this Resolution may haveceased to be in force at the time the Instruments
or Units are issued; and-(6) the Manager and the
Trustee be and are hereby severally authorised
to-complete and do all such acts and things
(including executing all such-documents as may
be required) as the Manager, as the case may
be, the Trustee-may consider expedient or
necessary or in the interests of CMT to give
effect-to the authority conferred by this
Resolution
4
That: (a) the exercise of all the powers of the
Management
Manager to repurchase issued Units for and on
behalf of CMT not exceeding in aggregate the
Maximum Limit (as hereafter defined), at such
price or prices as may be determined by the
Manager from time to time up to the Maximum
Price (as hereafter defined), whether by way of:
(i) market repurchase(s) on the SGX-ST and/or,
as the case may be, such other stock exchange
for the time being on which the Units may be
listed and quoted; and/or (ii) off-market
repurchase(s) (which are not market
repurchase(s)) in accordance with any equal
access scheme(s) as may be determined or
formulated by the Manager as it considers fit in
accordance with the Trust Deed, and otherwise in
accordance with all applicable laws and
regulations including the Listing Manual of the
CONTD
CONT
CONTD SGX-ST, or, as the case may be, such
other stock exchange for the time-being on which
the Units may be listed and quoted, be and is
hereby-authorised and approved generally and
unconditionally (the "Unit Buy- Back-Mandate");
(b) (unless revoked or varied by the Unitholders
in a general-meeting) the authority conferred on
the Manager pursuant to the Unit Buy-BackMandate may be exercised by the Manager at
any time and from time to time-during the period
commencing from the date of the passing of this
Resolution-and expiring on the earliest of: (i) the
date on which the next AGM of CMT is-held; (ii)
the date by which the next AGM of CMT is
required by applicable-laws and regulations or
the Trust Deed to be held; or (iii) the date on
which-repurchase of Units pursuant to the Unit
Buy-Back Mandate is carried out to-the CONTD
Non-Voting
For
For
CONT
CONTD full extent mandated; (c) in this
Non-Voting
Resolution: "Average Closing Market-Price"
means the average of the closing market prices
of a Unit over the last-five Market Days, on which
transactions in the Units were recorded,immediately preceding the date of the market
repurchase or, as the case may-be, the date of
the making of the offer pursuant to the offmarket-repurchase, and deemed to be adjusted
for any corporate action that occurs-after the
relevant five Market Days; "date of the making of
the offer" means-the date on which the Manager
makes an offer for an off-market repurchase,stating therein the repurchase price (which shall
not be more than the-Maximum Price for an offmarket repurchase) for each Unit and the
relevant-terms of the equal access scheme for
effecting the off-market repurchase;-"Market Day"
means a CONTD
CONT
CONTD day on which the SGXST or, as the case
Non-Voting
may be, such other stock-exchange for the time
being on which the Units may be listed and
quoted, is-open for trading in securities;
"Maximum Limit" means that number of Unitsrepresenting 2.5% of the total number of issued
Units as at the date of the-passing of this
Resolution (excluding treasury Units, if any); and
"Maximum-Price" in relation to a Unit to be
repurchased, means the repurchase price(excluding brokerage, stamp duty, commission,
applicable goods and services-tax and other
related expenses) which shall not exceed: (i) in
the case of a-market repurchase of a Unit,
105.0% of the Average Closing Market Price;
and-(ii) in the case of an off-market repurchase of
a Unit, 110.0% of the Average-Closing Market
Price; and (d) the Manager and the Trustee be
and are hereby-CONTD
CONT
CONTD severally authorised to complete and do
Non-Voting
all such acts and things-(including executing all
such documents as may be required) as the
Manager-or, as the case may be, the Trustee
may consider expedient or necessary or in-the
interests of CMT to give effect to the transactions
contemplated and/or-authorised by this
Resolution
CAPITAMALLS ASIA LTD
Y1122V105
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
17-Apr-2014
Vote
For/Against
Management
1
Adoption of Directors' Report, Audited Financial
Management
For
For
Management
For
For
Statements and Auditors' Report for the year
2
Declaration of Final Dividend of SGD 0.0175 per
share
3
Approval of Directors' Fees of SGD 1,496,778
Management
For
For
4.a
Re-election of Tan Sri Amirsham A Aziz as
Management
Against
Against
Management
For
For
Director
4.b
Re-election of Mr Lim Tse Ghow Olivier as
Director
4.c
Re-election of Mr Lim Beng Chee as Director
Management
For
For
5
Re-appointment of Messrs KPMG LLP as
Management
For
For
Management
For
For
Auditors and authorise the Directors to fix the
Auditors' remuneration
6
Authority for Directors to issue shares and to
make or grant instruments convertible into shares
7
Authority for Directors to grant awards, and to
Management
Against
Against
Management
For
For
allot and issue shares, pursuant to the
CapitaMalls Asia Performance Share Plan and
the CapitaMalls Asia Restricted Stock Plan
8
Authority for Directors to allot and issue shares
pursuant to the CapitaMalls Asia Dividend
Reinvestment Scheme
CAPITAMALLS ASIA LTD
Y1122V105
Security
Ticker Symbol
Meeting Type
Meeting Date
17-Apr-2014
Item
Proposal
Type
Vote
1
Renewal of Share Purchase Mandate
Management
For
For/Against
Management
For
CARDINAL HEALTH, INC.
Security
14149Y108
Meeting Type
Annual
Ticker Symbol
CAH
Meeting Date
06-Nov-2013
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: COLLEEN F.
Management
For
For
Management
For
For
Management
ARNOLD
1B.
ELECTION OF DIRECTOR: GEORGE S.
BARRETT
1C.
ELECTION OF DIRECTOR: GLENN A. BRITT
Management
For
For
1D.
ELECTION OF DIRECTOR: CARRIE S. COX
Management
For
For
1E.
ELECTION OF DIRECTOR: CALVIN DARDEN
Management
For
For
1F.
ELECTION OF DIRECTOR: BRUCE L.
Management
For
For
DOWNEY
1G.
ELECTION OF DIRECTOR: JOHN F. FINN
Management
For
For
1H.
ELECTION OF DIRECTOR: PATRICIA A.
Management
For
For
Management
For
For
Management
For
For
HEMINGWAY HALL
1I.
ELECTION OF DIRECTOR: CLAYTON M.
JONES
1J.
ELECTION OF DIRECTOR: GREGORY B.
KENNY
1K.
ELECTION OF DIRECTOR: DAVID P. KING
Management
For
For
1L.
ELECTION OF DIRECTOR: RICHARD C.
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
NOTEBAERT
2.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS OUR
ENDING JUNE 30, 2014.
3.
PROPOSAL TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE
EXECUTIVE OFFICERS.
4.
SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED, REGARDING POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
CAREFUSION CORPORATION
Security
14170T101
Meeting Type
Annual
Ticker Symbol
CFN
Meeting Date
06-Nov-2013
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: KIERAN T.
Management
For
For
Management
GALLAHUE
1B.
ELECTION OF DIRECTOR: J. MICHAEL LOSH
Management
For
For
1C.
ELECTION OF DIRECTOR: EDWARD D.
Management
For
For
MILLER
2.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
3.
ENDING JUNE 30 2014
APPROVAL OF A NON-BINDING ADVISORY
VOTE ON THE COMPENSATION OF OUR
4.
APPROVAL OF AN AMENDMENT TO OUR
REPEAL THE CLASSIFIED BOARD.
5.
APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO REPEAL THE CLASSIFIED BOARD.
6.
APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO ADOPT MAJORITY VOTING FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
7.
APPROVAL OF AN AMENDMENT TO OUR
REDUCE THE SUPERMAJORITY VOTING
THRESHOLD.
8.
APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO REDUCE THE SUPERMAJORITY
VOTING THRESHOLD.
CARLSBERG AS, COPENHAGEN
K36628137
Security
Ticker Symbol
Meeting Type
Meeting Date
20-Mar-2014
Item
Proposal
Type
Vote
For/Against
1
Proposal from the Supervisory Board that the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Shareholder
Against
For
Shareholder
Against
For
Management
annual reports of the Company be prepared in
English only
2
Report on the activities of the company in the
Non-Voting
past year
3
Presentation of the audited Annual Report for
approval and resolution to discharge the
Supervisory Board and the Executive Board from
their obligations
4
Board recommendations regarding the
distribution of profit, including declaration of
dividends
5.a
Approval of the Remuneration Policy for the
Supervisory Board and the Executive Board of
Carlsberg A/S, including general guidelines for
incentive programmes for the Executive Board
5.b
Approval of the Supervisory Board remuneration
for 2014
5.c
Proposal from the Supervisory Board regarding
acquisition of treasury shares
5.D.i
SHAREHOLDER PROPOSAL. Proposal from
shareholder Kjeld Beyer: Proposal to attach
supplementary financial information to the notice
convening the Annual General Meeting
5D.ii
shareholder Kjeld Beyer: Proposal that company
announcements including annual reports and
quarterly statements at all times be available in
Danish on the Company's website for at least five
years
5Diii
Shareholder
Against
For
Shareholder
Against
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
shareholder Kjeld Beyer: Proposal that the
annual reports and quarterly statements be
accessible on the Company's website with
maximum 2-3 links from the front page and that
the links are in Danish and easily accessible
5D.iv
shareholder Kjeld Beyer: Proposal that
refreshments in connection with the Annual
General Meeting match the outlook for the
coming year
6.a
Re-election of Flemming Besenbacher to the
Supervisory Board
6.b
Re-election of Jess Soderberg to the Supervisory
Board
6.c
Re-election of Lars Stemmerik to the Supervisory
Board
6.d
Re-election of Richard Burrows to the
Supervisory Board
6.e
Re-election of Cornelis (Kees) Job van der Graaf
to the Supervisory Board
6.f
Re-election of Donna Cordner to the Supervisory
Board
6.g
Re-election of Elisabeth Fleuriot to the
Supervisory Board
6.h
Re-election of Soren-Peter Fuchs Olesen to the
Supervisory Board
6.i
Re-election of Nina Smith to the Supervisory
Board
6.j
Election of Carl Bache to the Supervisory Board
Management
For
For
7
Election of Auditor (KPMG 2014 P/S)
Management
For
For
CARMAX, INC.
Security
143130102
Meeting Type
Annual
Ticker Symbol
KMX
Meeting Date
23-Jun-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: RONALD E.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
BLAYLOCK
1B.
ELECTION OF DIRECTOR: THOMAS J.
FOLLIARD
1C.
ELECTION OF DIRECTOR: RAKESH
GANGWAL
1D.
ELECTION OF DIRECTOR: JEFFREY E.
GARTEN
1E.
ELECTION OF DIRECTOR: SHIRA GOODMAN
Management
For
For
1F.
ELECTION OF DIRECTOR: W. ROBERT
Management
For
For
GRAFTON
1G.
ELECTION OF DIRECTOR: EDGAR H. GRUBB
Management
For
For
1H.
ELECTION OF DIRECTOR: MITCHELL D.
Management
For
For
Management
For
For
Management
For
For
STEENROD
1I.
ELECTION OF DIRECTOR: THOMAS G.
STEMBERG
1J.
ELECTION OF DIRECTOR: WILLIAM R. TIEFEL
2.
Management
For
For
Management
For
For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3.
TO APPROVE, IN AN ADVISORY (NONBINDING) VOTE, THE COMPENSATION OF
CARNIVAL CORPORATION
Security
143658300
Meeting Type
Annual
Ticker Symbol
CCL
Meeting Date
17-Apr-2014
Item
Proposal
Type
Vote
1.
TO RE-ELECT MICKY ARISON AS A
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
For/Against
Management
DIRECTOR OF CARNIVAL CORPORATION
AND AS A DIRECTOR OF CARNIVAL PLC.
2.
TO RE-ELECT SIR JONATHON BAND AS A
3.
TO RE-ELECT ARNOLD W. DONALD AS A
4.
TO RE-ELECT RICHARD J. GLASIER AS A
5.
TO RE-ELECT DEBRA KELLY-ENNIS AS A
6.
TO RE-ELECT SIR JOHN PARKER AS A
7.
TO RE-ELECT STUART SUBOTNICK AS A
8.
TO RE-ELECT LAURA WEIL AS A DIRECTOR
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
9.
TO RE-ELECT RANDALL J. WEISENBURGER
AS A DIRECTOR OF CARNIVAL
CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
10.
TO RE-APPOINT THE UK FIRM OF
INDEPENDENT AUDITORS FOR CARNIVAL
PLC AND TO RATIFY THE SELECTION OF
THE U.S. FIRM OF
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORATION.
11.
TO AUTHORIZE THE AUDIT COMMITTEE OF
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC.
12.
TO RECEIVE THE UK ACCOUNTS AND
REPORTS OF THE DIRECTORS AND
AUDITORS OF CARNIVAL PLC FOR THE
YEAR ENDED NOVEMBER 30, 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
13.
TO APPROVE THE FISCAL 2013
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF CARNIVAL CORPORATION &
PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S.
COMPANIES).
14.
TO APPROVE THE CARNIVAL PLC
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
DIRECTORS' REMUNERATION REPORT
(OTHER THAN THE CARNIVAL PLC
DIRECTORS' REMUNERATION POLICY SET
OUT IN SECTION A OF PART II OF THE
CARNIVAL PLC DIRECTORS' REMUNERATION
REPORT) FOR THE YEAR ENDED NOVEMBER
30, 2013 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15.
TO APPROVE THE CARNIVAL PLC
DIRECTORS' REMUNERATION POLICY SET
OUT IN SECTION A OF PART II OF THE
CARNIVAL PLC DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED NOVEMBER
30, 2013 (IN ACCORDANCE WITH LEGAL
COMPANIES).
16.
TO APPROVE THE GIVING OF AUTHORITY
FOR THE ALLOTMENT OF NEW SHARES BY
CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK
COMPANIES).
17.
TO APPROVE THE DISAPPLICATION OF PREEMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
18.
TO APPROVE A GENERAL AUTHORITY FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET
(IN ACCORDANCE WITH LEGAL
COMPANIES DESIRING TO IMPLEMENT
SHARE BUY BACK PROGRAMS).
19.
TO APPROVE THE CARNIVAL PLC 2014
EMPLOYEE SHARE PLAN.
CARNIVAL PLC, LONDON
G19081101
Security
Ticker Symbol
Meeting Type
Meeting Date
17-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
To re-elect Micky Arison as a director of Carnival
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Corporation and Carnival plc
2
To re-elect Sir Jonathon Band as a director of
Carnival Corporation and Carnival plc
3
To re-elect Arnold W Donald as a director of
4
To re-elect Richard J Glasier as a director of
5
To re-elect Debra Kelly-Ennis as a director of
6
To re-elect Sir John Parker as a director of
7
To re-elect Stuart Subotnick as a director of
8
To re-elect Laura Weil as a director of Carnival
Corporation and Carnival plc
9
To re-elect Randall J Weisenburger as a director
of Carnival Corporation and Carnival plc
10
To re-appoint Carnival plc's independent auditors
and to ratify Carnival Corporations independent
registered certified public accounting firm
11
To authorize the Audit Committee of Carnival plc
to agree the remuneration of the independent
auditors
12
To receive the UK annual accounts and reports
Management
For
For
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
of the directors and auditors of Carnival plc
13
To approve the compensation of the named
executive officers
14
To approve the Carnival plc Directors
Remuneration Report (other than the Directors'
Remuneration Policy)
15
To approve the Carnival plc Directors'
Remuneration Policy
16
To approve the giving of authority for the
allotment of new shares by Carnival plc
17
Special resolution to approve disapplication of
pre-emption rights in relation to the allotment of
new shares by Carnival plc
18
Special resolution to authorize market purchases
of ordinary shares of USD 1.66 each in the
capital of Carnival plc
19
To approve the Carnival plc 2014 Employee
Share Plan
CARREFOUR SA, PARIS
F13923119
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
15-Apr-2014
Item
Proposal
Type
Vote
For/Against
O.1
Management
For
For
Management
For
For
Management
statements for the financial year 2013
O.2
for the financial year 2013
O.3
Allocation of income and setting of the dividend
Management
For
For
O.4
Approval of the regulated agreements pursuant
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
to Articles L.225-38 and seq. of the Commercial
Code
O.5
Advisory notice on the compensation due or
allocated for the financial year 2013 to Mr.
Georges Plassat, president and chief executive
officer
O.6
Ratification of the cooptation of Mr. Thomas J.
Barrack Jr. as Board Member
O.7
Renewal of term of Mr. Amaury de Seze as
Board Member
O.8
Renewal of term of Mr. Bernard Arnault as Board
Member
O.9
Renewal of term of Mr. Jean-Laurent Bonnafe as
Board Member
O.10
Renewal of term of Mr. Rene Brillet as Board
Member
O.11
Authorization granted for 18 months to the Board
of Directors to operate on the shares of the
Company
E.12
Modification of Article 16 of the bylaws
Management
For
For
E.13
Authorization granted for 24 months to the Board
Management
For
For
of Directors to decrease the share capital via
cancellation of shares
CASINO GUICHARD PERRACHON, SAINT ETIENNE
Security
Ticker Symbol
F14133106
Meeting Type
MIX
Meeting Date
06-May-2014
Item
Proposal
Type
Vote
For/Against
Management
O.1
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
December 31st, 2013
O.2
for the financial year ended on December 31st,
2013
O.3
Allocation of income for the financial year-Setting
the dividend
O.4
Jean-Charles Naouri, President and CEO during
the financial year ended on December 31st, 2013
O.5
Renewal of term of Mr. Gerald de Roquemaurel
as Board member
O.6
Renewal of term of Mr. David de Rothschild as
Board member
O.7
Renewal of term of Mr. Frederic Saint-Geours as
Board member
O.8
Renewal of term of the company Euris as Board
member
O.9
Renewal of term of the company Fonciere Euris
as Board member
O.10
Authorization to allow the Company to purchase
its own shares
E.11
Merger by absorption of the company Chalin
Management
For
For
E.12
Merger by absorption of the company Codival
Management
For
For
E.13
Merger by absorption of the company Damap's
Management
For
For
E.14
Merger by absorption of the company Faclair
Management
For
For
E.15
Merger by absorption of the company Keran
Management
For
For
E.16
Merger by absorption of the company Mapic
Management
For
For
E.17
Merger by absorption of the company Matal
Management
For
For
E.18
Acknowledgement of the capital increase as a
Management
For
For
Management
For
For
result of the aforementioned mergers and
amendment to Article 6 of the bylaws
E.19
CASIO COMPUTER CO.,LTD.
J05250139
Security
Ticker Symbol
Meeting Type
Meeting Date
27-Jun-2014
Proposal
Type
Non-Voting
1
Management
For
For
2
Amend Articles to: Allow Any Director designated
Management
For
For
Item
Vote
For/Against
Management
by the Board of Directors in advance to Convene
and Chair a Shareholders Meeting,
Approve
Minor Revisions, Eliminate the Articles Related to
Directors with Title
3.1
Appoint a Director
Management
For
For
3.2
Appoint a Director
Management
For
For
3.3
Appoint a Director
Management
For
For
3.4
Appoint a Director
Management
For
For
3.5
Appoint a Director
Management
For
For
3.6
Appoint a Director
Management
For
For
3.7
Appoint a Director
Management
For
For
3.8
Appoint a Director
Management
For
For
3.9
Appoint a Director
Management
For
For
3.10
Appoint a Director
Management
For
For
3.11
Appoint a Director
Management
For
For
CASTELLUM AB, GOTHENBURG
W2084X107
Security
Ticker Symbol
Item
Proposal
Type
1
Election of chairman of the meeting: Mr. Klaes
Non-Voting
Meeting Type
Meeting Date
20-Mar-2014
Vote
For/Against
Management
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 the
Non-Voting
minutes
5
Consideration if the general meeting has been
Non-Voting
duly convened
6
Presentation of a) the annual accounts and the
Non-Voting
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 thechairman of the Board of Directors and the
managing director
7
Resolution regarding the adoption of the income
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
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
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 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 and
Non-Voting
the election committee's-motivated statement
concerning its proposals regarding the Board of
Directors
11
Resolution regarding the number of members 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
members of the Board of Directors and the
auditors
13
Election of members of the Board of Directors
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
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
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 an
election committee for the next annual general
meeting
16
Resolution regarding guidelines for remuneration
to members of the executive management
17
Resolution regarding authorisation for the Board
of the Directors to resolve to acquire and transfer
the company's own shares
CATAMARAN CORPORATION
148887102
Security
Ticker Symbol
Annual
Meeting Type
CTRX
13-May-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: MARK THIERER
Management
For
For
1B.
ELECTION OF DIRECTOR: PETER BENSEN
Management
For
For
1C.
ELECTION OF DIRECTOR: STEVEN COSLER
Management
For
For
1D.
ELECTION OF DIRECTOR: WILLIAM DAVIS
Management
For
For
1E.
ELECTION OF DIRECTOR: STEVEN EPSTEIN
Management
For
For
1F.
ELECTION OF DIRECTOR: BETSY HOLDEN
Management
For
For
1G.
ELECTION OF DIRECTOR: KAREN KATEN
Management
For
For
1H.
ELECTION OF DIRECTOR: HARRY KRAEMER
Management
For
For
1I.
ELECTION OF DIRECTOR: ANTHONY MASSO
Management
For
For
2.
TO CONSIDER AND APPROVE THE
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
AMENDMENT AND RESTATEMENT OF THE
CATAMARAN CORPORATION INCENTIVE
PLAN.
3.
MATERIAL TERMS OF THE PERFORMANCE
MEASURES UNDER THE CATAMARAN
CORPORATION THIRD AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN.
4.
EXECUTIVE OFFICER COMPENSATION, AS
DISCLOSED IN THE COMPANY'S PROXY
CIRCULAR AND PROXY STATEMENT.
5.
TO APPOINT KPMG LLP AS AUDITORS OF
THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION AND TERMS OF
ENGAGEMENT.
CATERPILLAR INC.
Security
149123101
Meeting Type
Annual
Ticker Symbol
CAT
Meeting Date
11-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: DAVID L.
Management
For
For
Management
For
For
CALHOUN
1B.
ELECTION OF DIRECTOR: DANIEL M.
DICKINSON
1C.
ELECTION OF DIRECTOR: JUAN GALLARDO
Management
For
For
1D.
ELECTION OF DIRECTOR: JESSE J. GREENE,
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
JR.
1E.
ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
1F.
ELECTION OF DIRECTOR: PETER A.
MAGOWAN
1G.
ELECTION OF DIRECTOR: DENNIS A.
MUILENBURG
1H.
ELECTION OF DIRECTOR: DOUGLAS R.
OBERHELMAN
1I.
ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
1J.
ELECTION OF DIRECTOR: EDWARD B. RUST,
JR.
1K.
ELECTION OF DIRECTOR: SUSAN C.
SCHWAB
1L.
ELECTION OF DIRECTOR: MILES D. WHITE
Management
For
For
2.
RATIFY THE APPOINTMENT OF THE
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
Shareholder
For
Against
3.
COMPENSATION.
4.
APPROVE THE CATERPILLAR INC. 2014
LONG-TERM INCENTIVE PLAN.
5.
APPROVE THE CATERPILLAR INC.
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
6.
STOCKHOLDER PROPOSAL - REVIEW OF
GLOBAL CORPORATE STANDARDS.
7.
STOCKHOLDER PROPOSAL - SALES TO
SUDAN.
8.
STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING.
CATHAY PACIFIC AIRWAYS LTD, HONG KONG
Y11757104
Security
Meeting Type
31-Dec-2013
Meeting Date
Ticker Symbol
Item
Proposal
Type
Vote
1
That the entering into of the Framework
Management
For
For/Against
Management
Agreement by the Company (a copy of which
agreement has been produced to the meeting
and signed by the chairman of the meeting for
the purpose of identification), its term, the
Transactions and the annual caps set out below
be and are hereby approved (terms defined in the
circular to shareholders of the Company dated
3rd December 2013 having the same meanings
when used in this resolution): Amounts payable
by the Cathay Pacific Group to the HAECO
Group (including HXITM): as specified, Amounts
payable by the HAECO Group (including HXITM)
to the Cathay Pacific Group: as specified
CATHAY PACIFIC AIRWAYS LTD, HONG KONG
For
Y11757104
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
14-May-2014
Vote
For/Against
Management
1.A
TO RE-ELECT WILLIAM EDWARD JAMES
Management
Against
Against
Management
For
For
Management
Against
Against
Management
For
For
Management
Against
Against
Management
Against
Against
BARRINGTON AS A DIRECTOR
1.B
TO RE-ELECT CHU KWOK LEUNG IVAN AS A
DIRECTOR
1.C
TO RE-ELECT JAMES WYNDHAM JOHN
HUGHES-HALLETT AS A DIRECTOR
1.D
TO RE-ELECT JOHN ROBERT SLOSAR AS A
DIRECTOR
1.E
TO RE-ELECT MERLIN BINGHAM SWIRE AS A
DIRECTOR
1.F
TO ELECT RUPERT BRUCE GRANTHAM
TROWER HOGG AS A DIRECTOR
1.G
TO ELECT SONG ZHIYONG AS A DIRECTOR
Management
Against
Against
2
TO REAPPOINT KPMG AS AUDITORS AND TO
Management
For
For
Management
For
For
Management
Against
Against
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3
TO GRANT A GENERAL MANDATE FOR
SHARE BUY-BACK
4
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY
CBRE GROUP, INC.
Security
12504L109
Meeting Type
Annual
Ticker Symbol
CBG
Meeting Date
16-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
RICHARD C. BLUM
For
For
2
BRANDON B. BOZE
For
For
3
CURTIS F. FEENY
For
For
4
BRADFORD M. FREEMAN
For
For
5
MICHAEL KANTOR
For
For
6
FREDERIC V. MALEK
For
For
7
ROBERT E. SULENTIC
For
For
8
LAURA D. TYSON
For
For
9
GARY L. WILSON
For
For
10
RAY WIRTA
For
For
Management
For
For
Management
For
For
RATIFICATION OF KPMG LLP AS OUR
3.
EXECUTIVE OFFICER COMPENSATION FOR
2013.
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST
Y1233P104
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
25-Apr-2014
Vote
For/Against
Management
1
To receive and adopt the Report of M&C
Management
For
For
Management
For
For
Management
For
For
Business Trust Management Limited, as trusteemanager of HBT (the "HBT Trustee-Manager"),
the Statement by the Chief Executive Officer of
the HBT Trustee-Manager, the Report of DBS
Trustee Limited, as trustee of H-REIT (the "HREIT Trustee"), the Report of M&C REIT
Management Limited, as manager of H-REIT (the
"H-REIT Manager") and the Audited Financial
Statements of HBT, H-REIT and CDL Hospitality
Trusts for the year ended 31 December 2013 and
the Auditors' Report thereon
2
To re-appoint Messrs KPMG LLP as the
Independent Auditors of H-REIT and HBT and to
hold office until the conclusion of the next Annual
General Meetings of H-REIT and HBT, and to
authorise the H-REIT Manager and the HBT
Trustee-Manager to fix their remuneration
3
That authority be and is hereby given to the HREIT Manager and the HBT Trustee-Manager, to
(a) (i) issue new units in H-REIT ("H-REIT Units")
and new units in HBT ("HBT Units", together with
H-REIT Units, the "Stapled Securities") whether
by way of rights, bonus or otherwise; and/or (ii)
make or grant offers, agreements or options
(collectively, "Instruments") that might or would
require Stapled Securities to be issued, including
but not limited to the creation and issue of (as
well as adjustments to) securities, warrants,
debentures or other instruments convertible into
Stapled Securities, at any time and upon such
terms and conditions and for such purposes and
to such persons as the H-REIT Manager and the
HBT Trustee-Manager may in their absolute
discretion deem fit; and (b) issue Stapled
Securities in pursuance of CONTD
CONT
CONTD any Instrument made or granted by the
Non-Voting
H-REIT Manager and the HBT-Trustee-Manager
while this Resolution was in force
(notwithstanding that the-authority conferred by
this Resolution may have ceased to be in force),provided that: (1) the aggregate number of
Stapled Securities to be issued-pursuant to this
Resolution (including Stapled Securities to be
issued in-pursuance of Instruments made or
granted pursuant to this Resolution), shall-not
exceed fifty per cent (50%) of the total number of
issued Stapled-Securities (excluding treasury HREIT Units and treasury HBT Units, if any)-(as
calculated in accordance with sub-paragraph (2)
below), of which the-aggregate number of
Stapled Securities to be issued other than on a
pro rata-basis to Security Holders shall not
exceed twenty per cent (20%) of the total-number
of CONTD
CONT
CONTD issued Stapled Securities (excluding
treasury H-REIT Units and treasury-HBT Units, if
any) (as calculated in accordance with subparagraph (2)-below); (2) subject to such manner
of calculation as may be prescribed by-Singapore
Exchange Securities Trading Limited ("SGX-ST")
for the purpose of-determining the aggregate
number of Stapled Securities that may be issuedunder sub-paragraph (1) above, the total number
of issued Stapled Securities-(excluding treasury
H-REIT Units and treasury HBT Units, if any)
shall be-based on the number of issued Stapled
Securities (excluding treasury H-REIT-Units and
treasury HBT Units, if any) at the time this
Resolution is passed,-after adjusting for: (a) any
new Stapled Security arising from the
conversion-or exercise of any Instruments which
are outstanding at the time this CONTD
Non-Voting
CONT
CONTD Resolution is passed; and (b) any
Non-Voting
subsequent bonus issue, consolidation-or
subdivision of Stapled Securities; (3) in
exercising the authority-conferred by this
Resolution, the H-REIT Manager and the HBT
Trustee-Manager-shall comply with the
provisions of the Listing Manual of SGX-ST for
the time-being in force (unless such compliance
has been waived by SGX-ST), the-Business
Trusts Act, Chapter 31A of Singapore for the time
being in force,-the trust deed constituting H-REIT
(as amended) (the "H-REIT Trust Deed") for-the
time being in force (unless otherwise exempted
or waived by the Monetary-Authority of
Singapore) and the trust deed constituting HBT
(the "HBT Trust-Deed") for the time being in force
(unless otherwise exempted or waived by-the
Monetary Authority of Singapore) (4) (unless
revoked or varied by the-CONTD
CONT
CONTD Security Holders in a general meeting)
Non-Voting
the authority conferred by this R-esolution shall
continue in force until (i) the conclusion of the
next Annual-General Meetings of H-REIT and
HBT or (ii) the date by which the next Annual General Meetings of H-REIT and HBT are required
by law to be held, whichever is-earlier; (5) where
the terms of the issue of the Instruments provide
for adju-stment to the number of Instruments or
Stapled Securities into which the Instr-uments
may be converted, in the event of rights, bonus or
other capitalisation-issues or any other events,
the H-REIT Manager and the HBT TrusteeManager ar-e authorised to issue additional
Instruments or Stapled Securities pursuant tosuch adjustment notwithstanding that the
authority conferred by this Resoluti-on may have
ceased to be in force at the time the Instruments
are issued; and-(6) the H-REIT Manager, the HREIT Trustee and the HBT Trustee-Manager be
and-are hereby severally authorised to
complete and do all such acts and-things
(including executing all such
documents as
may be required) as t-he H-REIT Manager, the
H-REIT Trustee or, as the case may be, the
HBT Truste-e-Manager may consider expedient
or
necessary or in the interest of H--REIT
and HBT to give effect to the
authority
conferred by this Resolu-tion
CELANESE CORPORATION
Security
150870103
Meeting Type
Annual
Ticker Symbol
CE
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JEAN S.
Management
For
For
1B.
BLACKWELL
ELECTION OF DIRECTOR: MARTIN G.
Management
For
For
1C.
MCGUINN
ELECTION OF DIRECTOR: DANIEL S.
Management
For
For
1D.
SANDERS
ELECTION OF DIRECTOR: JOHN K. WULFF
Management
For
For
2.
Management
For
For
3.
COMPENSATION.
Management
For
For
Management
AS OUR INDEPENDENT REGISTERED PUBLIC
CELGENE CORPORATION
Security
151020104
Meeting Type
Annual
Ticker Symbol
Item
CELG
Proposal
18-Jun-2014
Meeting Date
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
ROBERT J. HUGIN
For
For
2
R.W. BARKER, D. PHIL.
For
For
3
MICHAEL D. CASEY
For
For
4
CARRIE S. COX
For
For
5
RODMAN L. DRAKE
For
For
6
M.A. FRIEDMAN, M.D.
For
For
7
GILLA KAPLAN, PH.D.
For
For
8
JAMES J. LOUGHLIN
For
For
9
ERNEST MARIO, PH.D.
For
For
Management
For
For
Management
For
For
Management
Combination
Both
Management
For
For
Shareholder
Combination
Both
KPMG LLP AS THE COMPANY'S
3.
AMENDMENT OF THE COMPANY'S
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK AND TO
EFFECT A STOCK SPLIT.
4.
APPROVAL OF AN AMENDMENT OF THE
COMPANY'S 2008 STOCK INCENTIVE PLAN.
5.
APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION OF THE
6.
STOCKHOLDER PROPOSAL DESCRIBED IN
MORE DETAIL IN THE PROXY STATEMENT.
CENOVUS ENERGY INC.
Security
15135U109
Meeting Type
Annual
Ticker Symbol
CVE
Meeting Date
30-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
RALPH S. CUNNINGHAM
For
For
2
PATRICK D. DANIEL
For
For
3
IAN W. DELANEY
For
For
4
BRIAN C. FERGUSON
For
For
5
MICHAEL A. GRANDIN
For
For
6
VALERIE A.A. NIELSEN
For
For
7
CHARLES M. RAMPACEK
For
For
8
COLIN TAYLOR
For
For
9
WAYNE G. THOMSON
For
For
Management
For
For
Management
For
For
APPOINTMENT OF
CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE CORPORATION.
03
ACCEPTANCE OF THE CORPORATION'S
AS DESCRIBED IN THE ACCOMPANYING
CENTERPOINT ENERGY, INC.
Security
15189T107
Meeting Type
Annual
Ticker Symbol
CNP
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: MILTON CARROLL
Management
For
For
1B.
ELECTION OF DIRECTOR: MICHAEL P.
Management
For
For
Management
For
For
JOHNSON
1C.
ELECTION OF DIRECTOR: JANIECE M.
LONGORIA
1D.
ELECTION OF DIRECTOR: SCOTT J. MCLEAN
Management
For
For
1E.
ELECTION OF DIRECTOR: SCOTT M.
Management
For
For
PROCHAZKA
1F.
ELECTION OF DIRECTOR: SUSAN O. RHENEY
Management
For
For
1G.
ELECTION OF DIRECTOR: PHILLIP R. SMITH
Management
For
For
1H.
ELECTION OF DIRECTOR: R.A. WALKER
Management
For
For
1I.
ELECTION OF DIRECTOR: PETER S.
Management
For
For
Management
For
For
Management
For
For
WAREING
2.
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS
3.
FOR 2014.
APPROVE THE ADVISORY RESOLUTION ON
CENTRAL JAPAN RAILWAY COMPANY
J05523105
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
24-Jun-2014
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
2.13
Appoint a Director
Management
For
For
2.14
Appoint a Director
Management
For
For
3.1
Management
For
For
3.2
Management
For
For
3.3
Management
For
For
Management
CENTRICA PLC, WINDSOR BERKSHIRE
G2018Z143
Security
Ticker Symbol
Meeting Type
Meeting Date
12-May-2014
Item
Proposal
Type
Vote
For/Against
1
To receive the Report and Accounts
Management
For
For
2
Management
For
For
3
To approve the Directors Annual Remuneration
Management
For
For
Management
Report
4
Management
For
For
5
To re-appoint Rick Haythornthwaite
Management
For
For
6
To re-appoint Sam Laidlaw
Management
For
For
7
To re-appoint Margherita Della Valle
Management
For
For
8
To re-appoint Mary Francis
Management
For
For
9
To re-appoint Mark Hanafin
Management
For
For
10
To re-appoint Lesley Knox
Management
For
For
11
To re-appoint Mike Linn
Management
For
For
12
To re-appoint Nick Luff
Management
For
For
13
To re-appoint Ian Meakins
Management
For
For
14
To re-appoint Paul Rayner
Management
For
For
15
To re-appoint Chris Weston
Management
For
For
16
To re-appoint the Auditors
Management
For
For
17
Management
For
For
Management
For
For
18
Authority for political donations and political
expenditure in the European Union
19
Management
For
For
20
Authority to disapply pre-emption rights
Management
For
For
21
Authority to purchase own shares
Management
For
For
22
Management
For
For
CENTURYLINK, INC.
Security
156700106
Meeting Type
Annual
Ticker Symbol
CTL
Meeting Date
28-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
VIRGINIA BOULET
For
For
2
PETER C. BROWN
For
For
3
RICHARD A. GEPHARDT
For
For
4
W. BRUCE HANKS
For
For
5
GREGORY J. MCCRAY
For
For
6
C.G. MELVILLE, JR.
For
For
7
FRED R. NICHOLS
For
For
8
WILLIAM A. OWENS
For
For
9
HARVEY P. PERRY
For
For
10
GLEN F. POST, III
For
For
11
MICHAEL J. ROBERTS
For
For
12
LAURIE A. SIEGEL
For
For
13
JOSEPH R. ZIMMEL
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITOR FOR 2014.
3.
RATIFY A PROXY ACCESS BYLAW
AMENDMENT.
4.
ADVISORY VOTE REGARDING OUR
5.
EQUITY RETENTION.
CERNER CORPORATION
Security
156782104
Meeting Type
Annual
Ticker Symbol
CERN
Meeting Date
23-May-2014
Item
Proposal
Type
Vote
1A.
ELECTION OF DIRECTOR: JOHN C.
Management
For
For/Against
Management
DANFORTH
For
1B.
ELECTION OF DIRECTOR: NEAL L.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
PATTERSON
1C.
ELECTION OF DIRECTOR: WILLIAM D.
ZOLLARS
2.
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CERNER CORPORATION FOR 2014.
3.
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
CF INDUSTRIES HOLDINGS, INC.
Security
125269100
Meeting Type
Annual
Ticker Symbol
CF
Meeting Date
14-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: ROBERT C.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
ARZBAECHER
1B.
ELECTION OF DIRECTOR: WILLIAM
DAVISSON
1C.
ELECTION OF DIRECTOR: STEPHEN J.
HAGGE
1D.
ELECTION OF DIRECTOR: ROBERT G.
KUHBACH
1E.
ELECTION OF DIRECTOR: EDWARD A.
SCHMITT
2.
APPROVAL OF AN AMENDMENT TO CF
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS
FROM ARTICLE V (REMOVAL OF
DIRECTORS).
3.
FROM ARTICLE X (AMENDMENT OF
BYLAWS).
4.
FROM ARTICLE XI (CERTAIN AMENDMENTS
TO CERTIFICATE OF INCORPORATION).
5.
INCORPORATION TO GRANT HOLDERS OF
NOT LESS THAN 25% OF OUR OUTSTANDING
COMMON STOCK THE RIGHT TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
6.
APPROVAL OF AN ADVISORY RESOLUTION
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
7.
APPROVAL OF CF INDUSTRIES HOLDINGS,
INC.'S 2014 EQUITY AND INCENTIVE PLAN.
8.
RATIFICATION OF THE SELECTION OF KPMG
Management
For
For
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
CGG, MASSY
F1704T107
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
04-Jun-2014
Vote
For/Against
Management
1
APPROVAL OF THE ANNUAL CORPORATE
Management
For
For
FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
2
ALLOCATION OF INCOME
Management
For
For
3
CLEARING THE NEGATIVE BALANCE OF THE
Management
For
For
Management
For
For
Management
For
For
Management
For
For
RETAINED EARNINGS ACCOUNT BY
WITHDRAWING FROM THE "ISSUE PREMIUM"
ACCOUNT
4
FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
5
RENEWAL OF TERM OF MR. REMI DORVAL
AS DIRECTOR
6
RENEWAL OF TERM OF MRS. KATHLEEN
SENDALL AS DIRECTOR
7
SETTING ATTENDANCE ALLOWANCES
Management
For
For
8
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
BOARD OF DIRECTORS TO PURCHASE
SHARES OF THE COMPANY
9
FINANCIAL AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLE
L.225-38 OF THE COMMERCIAL CODE
10
AGREEMENTS AND COMMITMENTS
REGARDING THE COMPENSATION OF
CORPORATE OFFICERS PURSUANT TO
ARTICLE L.225-38 OF THE COMMERCIAL
CODE
11
OWED OR PAID TO MR. ROBERT BRUNCK,
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE 2013 FINANCIAL YEAR
12
OWED OR PAID TO MR. JEAN-GEORGES
MALCOR, CEO FOR THE 2013 FINANCIAL
YEAR
13
OWED OR PAID TO MR. STEPHANE-PAUL
FRYDMAN AND MR. PASCAL ROUILLER,
MANAGING DIRECTORS FOR THE 2013
FINANCIAL YEAR
14
POWERS TO CARRY OUT ALL FORMALITIES
CGI GROUP INC.
Security
39945C109
Meeting Type
Annual
Ticker Symbol
GIB
Meeting Date
29-Jan-2014
Item
Proposal
Type
Vote
For/Against
Management
01
DIRECTOR
Management
1
ALAIN BOUCHARD
For
For
2
BERNARD BOURIGEAUD
For
For
3
JEAN BRASSARD
For
For
02
4
ROBERT CHEVRIER
For
For
5
DOMINIC D'ALESSANDRO
For
For
6
THOMAS P. D'AQUINO
For
For
7
PAULE DORÉ
For
For
8
RICHARD B. EVANS
For
For
9
JULIE GODIN
For
For
10
SERGE GODIN
For
For
11
ANDRÉ IMBEAU
For
For
12
GILLES LABBÉ
For
For
13
MICHAEL E. ROACH
For
For
14
JOAKIM WESTH
For
For
Management
For
For
Management
Against
Against
AUDITORS AND AUTHORIZATION TO THE
AUDIT AND RISK MANAGEMENT COMMITTEE
TO FIX THEIR REMUNERATION.
03
REPLENISHMENT OF THE RESERVE OF
SHARES AVAILABLE FOR ISSUANCE UNDER
THE COMPANY'S SHARE OPTION PLAN.
CHARTER COMMUNICATIONS, INC.
Security
16117M305
Meeting Type
Annual
Ticker Symbol
CHTR
Meeting Date
06-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
W. LANCE CONN
For
For
2
MICHAEL P. HUSEBY
For
For
3
CRAIG A. JACOBSON
For
For
4
GREGORY B. MAFFEI
Withheld
Against
5
JOHN C. MALONE
Withheld
Against
6
JOHN D. MARKLEY, JR.
For
For
7
DAVID C. MERRITT
For
For
8
BALAN NAIR
Withheld
Against
9
THOMAS M. RUTLEDGE
For
For
10
ERIC L. ZINTERHOFER
For
For
Management
For
For
Management
For
For
3.
THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2014.
CHARTWELL RETIREMENT RESIDENCES
Security
16141A103
Meeting Type
Ticker Symbol
CWSRF
Meeting Date
15-May-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
2A
1
LISE BASTARACHE
For
For
2
SIDNEY P.H. ROBINSON
For
For
3
HUW THOMAS
For
For
Management
For
For
Management
For
For
WITH RESPECT TO THE ELECTION OF THE
TRUSTEES OF CSH TRUST ("CHS") FOR THE
ENSUING YEAR AND DIRECTING THE
TRUSTEES TO VOTE THE TRUST UNITS OF
CSH HELD BY CHARTWELL WITH RESPECT
TO SUCH ELECTION: MICHAEL D. HARRIS
2B
ANDRÉ R. KUZMICKI
2C
THOMAS SCHWARTZ
Management
For
For
3A
WITH RESPECT TO THE ELECTION OF THE
Management
For
For
DIRECTORS OF CMCC (THE "DIRECTORS")
FOR THE ENSUING YEAR AND DIRECTING
THE TRUSTEE TO VOTE THE COMMON
SHARES OF CMCC HELD BY CHARTWELL
WITH RESPECT TO SUCH ELECTION: LISE
BASTARACHE
3B
W. BRENT BINIONS
Management
For
For
3C
MICHAEL D. HARRIS
Management
For
For
3D
ANDRÉ R. KUZMICKI
Management
For
For
3E
SIDNEY P.H. ROBINSON
Management
For
For
3F
SHARON SALLOWS
Management
For
For
3G
THOMAS SCHWARTZ
Management
For
For
3H
HUW THOMAS
Management
For
For
04
THE REAPPOINTMENT OF KPMG LLP,
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
CHARTERED ACCOUNTANTS AS AUDITORS
OF CHARTWELL FOR THE ENSUING YEAR,
AT A REMUNERATION TO BE DETERMINED
BY THE TRUSTEES.
05
THE RESOLUTION (INCLUDED IN APPENDIX
"A" OF THE INFORMATION CIRCULAR)
APPROVING CERTAIN AMENDMENTS TO THE
LONG TERM INCENTIVE PLAN.
06
"B" OF THE INFORMATION CIRCULAR)
APPROVING CERTAIN AMENDMENTS TO
CHARTWELL'S DECLARATION OF TRUST
RELATING TO NOTICE AND ACCESS.
07
"C" OF THE INFORMATION CIRCULAR)
APPROVING CERTAIN AMENDMENTS TO
CHARTWELL'S DECLARATION OF TRUST
RELATING TO AN ADVANCE NOTICE POLICY.
08
THE ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security
M22465104
Meeting Type
Annual
Ticker Symbol
CHKP
Meeting Date
28-May-2014
Item
Proposal
Type
Vote
For/Against
1.
ELECTION OF DIRECTORS: GIL SHWED,
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Management
MARIUS NACHT, JERRY UNGERMAN, DAN
PROPPER, DAVID RUBNER, DR. TAL SHAVIT
2.
TO ELECT IRWIN FEDERMAN AND RAY
ROTHROCK AS OUTSIDE DIRECTORS FOR
AN ADDITIONAL THREE-YEAR TERM.
3.
TO RATIFY THE APPOINTMENT AND
COMPENSATION OF KOST, FORER, GABBAY
& KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS CHECK POINT'S
4.
APPROVE COMPENSATION TO CHECK
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO CHAIRMAN OF THE BOARD OF
DIRECTORS.
5A.
THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 2. MARK "FOR" = YES OR
"AGAINST" = NO.
5B.
THE UNDERSIGNED IS A CONTROLLING
Management
Against
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 4. MARK "FOR" = YES OR
"AGAINST" = NO.
CHESAPEAKE ENERGY CORPORATION
Security
165167107
Meeting Type
Annual
Ticker Symbol
CHK
Meeting Date
13-Jun-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: VINCENT J.
Management
For
For
Management
For
For
Management
INTRIERI
1B.
ELECTION OF DIRECTOR: ROBERT D.
LAWLER
1C.
ELECTION OF DIRECTOR: JOHN J. LIPINSKI
Management
For
For
1D.
ELECTION OF DIRECTOR: FREDERIC M.
Management
For
For
Management
For
For
POSES
1E.
ELECTION OF DIRECTOR: ARCHIE W.
DUNHAM
1F.
ELECTION OF DIRECTOR: R. BRAD MARTIN
Management
For
For
1G.
ELECTION OF DIRECTOR: LOUIS A. RASPINO
Management
For
For
1H.
ELECTION OF DIRECTOR: MERRILL A. "PETE"
Management
For
For
MILLER, JR.
1I.
ELECTION OF DIRECTOR: THOMAS L. RYAN
Management
Against
Against
2.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
DECLASSIFY OUR BOARD OF DIRECTORS.
3.
INCREASE THE MAXIMUM NUMBER OF
DIRECTORS THAT MAY CONSTITUTE OUR
BOARD.
4.
BYLAWS TO IMPLEMENT PROXY ACCESS.
5.
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
6.
AN ADVISORY VOTE TO APPROVE OUR
COMPENSATION.
7.
TO ADOPT A NEW LONG TERM INCENTIVE
PLAN.
8.
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
Y13213106
Security
TO RECEIVE THE AUDITED FINANCIAL
16-May-2014
Meeting Date
Ticker Symbol
1
Meeting Type
Management
For
For
For
STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED
31ST DECEMBER, 2013
2
Management
For
3.1
TO ELECT MR. LI KA-SHING AS DIRECTOR
Management
For
For
3.2
TO ELECT MR. CHUNG SUN KEUNG, DAVY
Management
Against
Against
AS DIRECTOR
3.3
TO ELECT Ms. PAU YEE WAN, EZRA AS
Management
Against
Against
Management
Against
Against
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
Against
Against
Management
For
For
Management
Against
Against
Management
For
For
DIRECTOR
3.4
TO ELECT MR. FRANK JOHN SIXT AS
DIRECTOR
3.5
TO ELECT MR. GEORGE COLIN MAGNUS AS
DIRECTOR
3.6
TO ELECT MR. SIMON MURRAY AS
DIRECTOR
3.7
TO ELECT MR. CHEONG YING CHEW, HENRY
AS DIRECTOR
4
TO APPOINT MESSRS.
PRICEWATERHOUSECOOPERS AS AUDITOR
AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5.1
TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY
5.2
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY
5.3
TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS PURSUANT
TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE
COMPANY
6
TO APPROVE THE ADOPTION OF THE NEW
COMPANY
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
G2098R102
Security
Ticker Symbol
Meeting Type
Meeting Date
15-May-2014
Item
Proposal
Type
Vote
1
TO RECEIVE THE AUDITED FINANCIAL
Management
For
For/Against
Management
For
STATEMENTS, THE REPORT OF THE
AUDITOR'S REPORT FOR THE YEAR ENDED
31ST DECEMBER, 2013
2
Management
For
For
3.1
TO ELECT MR. CHAN LOI SHUN AS
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
DIRECTOR
3.2
TO ELECT MRS. KWOK EVA LEE AS
DIRECTOR
3.3
TO ELECT MRS. SNG SOW-MEI ALIAS POON
SOW MEI AS DIRECTOR
3.4
TO ELECT MR. COLIN STEVENS RUSSEL AS
DIRECTOR
3.5
TO ELECT MR. LAN HONG TSUNG, DAVID AS
DIRECTOR
3.6
TO ELECT MRS. LEE PUI LING, ANGELINA AS
DIRECTOR
3.7
TO ELECT MR. GEORGE COLIN MAGNUS AS
DIRECTOR
4
TO APPOINT MESSRS. DELOITTE TOUCHE
TOHMATSU AS AUDITOR AND AUTHORISE
THE DIRECTORS TO FIX THEIR
REMUNERATION
5.1
ORDINARY RESOLUTION NO. 5(1) OF THE
NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE
OF THE COMPANY)
5.2
Management
For
For
Management
Against
Against
Management
For
For
GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY)
5.3
EXTEND THE GENERAL MANDATE GRANTED
TO THE DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5(1) TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
6
SPECIAL RESOLUTION OF THE NOTICE OF
ANNUAL GENERAL MEETING (TO APPROVE
THE AMENDMENTS TO THE COMPANY'S
BYE-LAWS)
CHEVRON CORPORATION
166764100
Security
Ticker Symbol
Annual
Meeting Type
CVX
28-May-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: L.F. DEILY
Management
For
For
1B.
ELECTION OF DIRECTOR: R.E. DENHAM
Management
For
For
1C.
ELECTION OF DIRECTOR: A.P. GAST
Management
For
For
1D.
ELECTION OF DIRECTOR: E. HERNANDEZ,JR.
Management
For
For
1E.
ELECTION OF DIRECTOR: J.M. HUNTSMAN,JR.
Management
For
For
1F.
ELECTION OF DIRECTOR: G.L. KIRKLAND
Management
For
For
1G.
ELECTION OF DIRECTOR: C.W. MOORMAN
Management
For
For
1H.
ELECTION OF DIRECTOR: K.W. SHARER
Management
For
For
1I.
ELECTION OF DIRECTOR: J.G. STUMPF
Management
For
For
1J.
ELECTION OF DIRECTOR: R.D. SUGAR
Management
For
For
1K.
ELECTION OF DIRECTOR: C. WARE
Management
For
For
1L.
ELECTION OF DIRECTOR: J.S. WATSON
Management
For
For
2.
Management
For
For
Management
For
For
Management
ACCOUNTING FIRM
3.
EXECUTIVE OFFICER COMPENSATION
4.
CHARITABLE CONTRIBUTIONS DISCLOSURE
Shareholder
Against
For
5.
LOBBYING DISCLOSURE
Shareholder
For
Against
6.
SHALE ENERGY OPERATIONS
Shareholder
For
Against
7.
INDEPENDENT CHAIRMAN
Shareholder
Combination
Both
8.
SPECIAL MEETINGS
Shareholder
For
Against
9.
INDEPENDENT DIRECTOR WITH
Shareholder
For
Against
Shareholder
For
Against
ENVIRONMENTAL EXPERTISE
10.
COUNTRY SELECTION GUIDELINES
CHICAGO BRIDGE & IRON COMPANY N.V.
Security
167250109
Meeting Type
Annual
Ticker Symbol
CBI
Meeting Date
30-Apr-2014
Item
Proposal
Type
Vote
1.
ELECTION OF THE MEMBER OF THE
Management
For
For/Against
Management
SUPERVISORY BOARD TO SERVE UNTIL THE
SHAREHOLDERS IN 2016: JAMES H. MILLER.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S.
STOCKTON)
For
2A.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
SHAREHOLDERS IN 2017: JAMES R.
BOLCH.(PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES)
2B.
SHAREHOLDERS IN 2017: LARRY D. MCVAY.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE STEPHEN H. DIMLICH,
JR.)
2C.
SHAREHOLDERS IN 2017: MARSHA C.
WILLIAMS. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
TRAVIS L. STRICKER)
3.
MANAGEMENT BOARD TO SERVE UNTIL THE
SHAREHOLDERS IN 2018: CHICAGO BRIDGE
& IRON COMPANY B.V.. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
LEALAND FINANCE COMPANY B.V.)
4.
NAMED EXECUTIVE OFFICERS
5.
TO AUTHORIZE THE PREPARATION OF OUR
DUTCH STATUTORY ANNUAL ACCOUNTS
AND THE ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN THE ENGLISH
LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR
THE YEAR ENDED DECEMBER 31, 2013 AND
TO ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013
6.
TO APPROVE THE FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2013, IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS
7.
TO DISCHARGE THE SOLE MEMBER OF OUR
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2013
8.
TO DISCHARGE THE MEMBERS OF OUR
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2013
9.
TO APPOINT ERNST & YOUNG LLP AS OUR
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2014
10.
TO APPROVE THE CHICAGO BRIDGE & IRON
2008 LONG-TERM INCENTIVE PLAN
11.
TO APPROVE THE EXTENSION OF THE
Management
For
For
Management
For
For
Management
Against
Against
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
UNTIL OCTOBER 30, 2015 ON THE OPEN
MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE
PER SHARE NOT LESS THAN THE NOMINAL
VALUE OF A SHARE AND NOT HIGHER THAN
110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A
SHARE ON ANY SECURITIES EXCHANGE
WHERE OUR SHARES ARE TRADED
12.
AUTHORITY OF OUR SUPERVISORY BOARD
TO ISSUE SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES),
NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND
TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF SHAREHOLDERS WITH RESPECT
TO THE ISSUANCE OF SHARES AND/OR THE
GRANT OF THE RIGHT TO ACQUIRE
SHARES, UNTIL APRIL 30, 2019
13.
TO APPROVE THE COMPENSATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
CHINA LIFE INSURANCE CO LTD, BEIJING
Y1477R204
Security
Meeting Type
Ticker Symbol
29-May-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
TO CONSIDER AND APPROVE THE REPORT
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2013
2
TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
3
FINANCIAL REPORT OF THE COMPANY FOR
THE YEAR 2013
4
TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2013: THE BOARD OF DIRECTORS
HAS RECOMMENDED A FINAL DIVIDEND OF
RMB0.30 PER SHARE (INCLUSIVE OF TAX),
AMOUNTING TO A TOTAL OF RMB8,479
MILLION
5
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY
6
APPOINTMENT OF THE AUDITORS OF THE
7
ELECTION OF MR. SU HENGXUAN AS THE
EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
8
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
ELECTION OF MR. MIAO PING AS THE
EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
9
TO CONSIDER AND APPROVE THE CAP
AMOUNTS IN RESPECT OF THE
FRAMEWORK AGREEMENT FOR DAILY
CONNECTED TRANSACTIONS BETWEEN THE
COMPANY AND CHINA GUANGFA BANK CO.,
LTD
10
TO CONSIDER AND APPROVE THE CAPITAL
INJECTION BY THE COMPANY TO CHINA LIFE
PROPERTY AND CASUALTY INSURANCE
COMPANY LIMITED
11
BOARD OF DIRECTORS OF THE COMPANY
TO ALLOT, ISSUE AND DEAL WITH NEW H
SHARES OF THE COMPANY OF AN AMOUNT
OF NOT MORE THAN 20% OF THE H SHARES
IN ISSUE AS AT THE DATE OF PASSING OF
THIS SPECIAL RESOLUTION
12
EXTENSION OF THE VALIDITY PERIOD OF
THE RESOLUTION ON THE ISSUE OF
SUBORDINATED DEBT FINANCING
13
INSTRUMENTS OUTSIDE THE PRC
COMPANY FRAMEWORK AGREEMENT AND
THE PENSION COMPANY FRAMEWORK
AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2016 RELATING
THERETO
14
TO CONSIDER AND APPROVE THE CLIC
FRAMEWORK AGREEMENT AND THE P&C
COMPANY FRAMEWORK AGREEMENT, THE
TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS FOR
THE THREE YEARS ENDING 31 DECEMBER
2016 RELATING THERETO
15
PROPOSED AMENDMENTS TO THE
COMPANY - ARTICLES 123, 11
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD
Y1489Q103
Security
Ticker Symbol
Meeting Type
Meeting Date
23-May-2014
Item
Proposal
Type
Vote
For/Against
1
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2013
TOGETHER WITH THE REPORT OF THE
AUDITOR'S REPORT
2
TO DECLARE A FINAL DIVIDEND OF 55 HK
CENTS PER SHARE FOR THE YEAR ENDED
31 DECEMBER 2013 IN SCRIP FORM WITH
CASH OPTION
3.A.a
TO RE-ELECT MR. ZHENG SHAOPING AS A
DIRECTOR
3.A.b
TO RE-ELECT MR. KUT YING HAY AS A
DIRECTOR
3.A.c
TO RE-ELECT MR. LEE YIP WAH PETER AS A
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
DIRECTOR
3.A.d
TO RE-ELECT MR. LI KWOK HEEM JOHN AS A
DIRECTOR
3.A.e
TO RE-ELECT MR. LI KA FAI DAVID AS A
DIRECTOR
3.B
TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE REMUNERATION OF THE
DIRECTORS
4
TO RE-APPOINT MESSRS. DELOITTE
TOUCHE TOHMATSU AS AUDITOR OF THE
COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION
5.A
TO GRANT A MANDATE TO THE DIRECTORS
TO GRANT OPTIONS UNDER THE SHARE
OPTION SCHEME AS SET OUT IN ITEM 5A OF
THE AGM NOTICE
5.B
DIRECTORS TO ALLOT SHARES AS SET OUT
IN ITEM 5B OF THE AGM NOTICE
5.C
DIRECTORS FOR THE BUY-BACK OF
SHARES AS SET OUT IN ITEM 5C OF THE
AGM NOTICE
5.D
TO ADD THE NUMBER OF THE SHARES
BOUGHT BACK UNDER RESOLUTION NO. 5C
TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 5B
6
TO APPROVE AND ADOPT THE NEW
COMPANY
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
Y15004107
Security
Ticker Symbol
Meeting Type
Meeting Date
26-May-2014
Item
Proposal
Type
Vote
For/Against
1
TO RECEIVE AND ADOPT THE AUDITED
Management
For
For
Management
For
For
Management
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2013
2
TO APPROVE THE DECLARATION OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2013 OF HKD 29 CENTS PER
SHARE
3.A
TO RE-ELECT MR. CHEN YI AS DIRECTOR
Management
Against
Against
3.B
TO RE-ELECT MR. LUO LIANG AS DIRECTOR
Management
Against
Against
3.C
TO RE-ELECT MR. NIP YUN WING AS
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
DIRECTOR
3.D
TO RE-ELECT MR. ZHENG XUEXUAN AS
DIRECTOR
3.E
TO RE-ELECT MR. LAM KWONG SIU AS
DIRECTOR
4
TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS
5
TO APPOINT MESSRS.
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
PRICEWATERHOUSECOOPERS AS AUDITOR
OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
6
TO APPROVE THE GRANTING TO THE
DIRECTORS THE GENERAL AND
UNCONDITIONAL MANDATE TO BUY-BACK
SHARES OF THE COMPANY UP TO 10% OF
THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE
7
TO APPROVE THE GRANTING TO THE
DIRECTORS THE GENERAL AND
UNCONDITIONAL MANDATE TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
8
AUTHORITY GRANTED TO THE DIRECTORS
BY RESOLUTION 7 ABOVE BY ADDING THE
NUMBER OF SHARES BOUGHT BACK
PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS BY RESOLUTION 6
ABOVE
9
TO ADOPT THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING
MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND TO
ABANDON THE OBJECT CLAUSE CONTAINED
IN THE EXISTING MEMORANDUM OF
ASSOCIATION OF THE COMPANY
CHINA SHENHUA ENERGY COMPANY LTD
Y1504C113
Security
Ticker Symbol
Meeting Type
Meeting Date
27-Jun-2014
Item
Proposal
Type
Vote
For/Against
1
TO CONSIDER AND, IF THOUGHT FIT, TO
Management
For
For
Management
For
For
Management
For
For
Management
APPROVE THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE
2
APPROVE THE REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY FOR THE
3
APPROVE THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
4
Management
For
For
Management
For
For
Management
For
For
APPROVE THE COMPANY'S PROFIT
DISTRIBUTION PLAN FOR THE YEAR ENDED
31 DECEMBER 2013: I.E. FINAL DIVIDEND
IN THE AMOUNT OF RMB0.91 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT
OF WHICH IS APPROXIMATELY RMB18.10
BILLION, AND TO AUTHORISE A COMMITTEE
COMPRISING OF DR. ZHANG YUZHUO AND
DR. LING WEN TO IMPLEMENT THE ABOVE
MENTIONED PROFIT DISTRIBUTION PLAN
AND TO DEAL WITH MATTERS IN RELATION
TO TAX WITH-HOLDING AS REQUIRED BY
RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5
APPROVE THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013: I.E. AGGREGATE
REMUNERATION OF THE EXECUTIVE
DIRECTORS IS IN THE AMOUNT OF
RMB3,160,374.36; AGGREGATE
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS IS IN THE AMOUNT OF
RMB1,350,000, OF WHICH THE AGGREGATE
REMUNERATION OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS IS IN THE
AMOUNT OF RMB1,350,000, THE NONEXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE
DIRECTORS) ARE REMUNERATED BY
SHENHUA GROUP CORPORATION LIMITED
AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; REMUNERATION OF
THE SUPERVISORS IS IN THE AMOUNT OF
RMB2,035,864.32
6
APPROVE THE APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY
OF THE COMPANY AND TO AUTHORISE A
COMMITTEE COMPRISING OF MR. ZHANG
YUZHUO, MR. LING WEN AND MR. GONG
HUAZHANG, ALL BEING DIRECTORS OF THE
COMPANY, TO DETERMINE THEIR 2014
REMUNERATION
7
TO CONSIDER AND, IF THOUGHT FIT, TO:- (1)
Management
APPROVE A GENERAL MANDATE TO THE
BOARD OF DIRECTORS TO, BY REFERENCE
TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE
COMPANY, TO ALLOT, ISSUE, EITHER
SEPARATELY OR CONCURRENTLY,
ADDITIONAL DOMESTIC SHARES (A SHARES)
AND OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 20%
OF EACH OF THE NUMBER OF DOMESTIC
SHARES (A SHARES) AND THE NUMBER OF
OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) IN ISSUE AT THE TIME
OF PASSING THIS RESOLUTION AT ANNUAL
GENERAL MEETING. PURSUANT TO PRC
LAWS AND REGULATIONS, THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR
EACH ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (A SHARES) EVEN WHERE THIS
GENERAL MANDATE IS APPROVED. (2) THE
BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO CONTD
CONT
CONTD THE FOLLOWING):- (I) DETERMINE
Non-Voting
THE CLASS OF SHARES TO BE ISSUED,ISSUANCE PRICE, TIME OF ISSUANCE,
PERIOD OF ISSUANCE, NUMBER OF SHARES
TO BE-ISSUED, ALLOTTEES AND USE OF
PROCEEDS, AND WHETHER TO ISSUE
SHARES TO-EXISTING SHAREHOLDERS; (II)
ENGAGE THE SERVICES OF PROFESSIONAL
ADVISERS FOR-SHARE ISSUANCE RELATED
MATTERS, AND TO APPROVE AND EXECUTE
ALL ACTS, DEEDS,-DOCUMENTS OR OTHER
MATTERS NECESSARY, APPROPRIATE OR
REQUIRED FOR SHARE-ISSUANCE; (III)
APPROVE AND EXECUTE DOCUMENTS
RELATED TO SHARE ISSUANCE FORSUBMISSION TO REGULATORY
AUTHORITIES, AND TO CARRY OUT
RELEVANT APPROVAL-PROCEDURES; (IV)
AFTER SHARE ISSUANCE, MAKE
CORRESPONDING AMENDMENTS TO THEARTICLES OF ASSOCIATION OF THE
COMPANY RELATING TO SHARE CAPITAL
AND-SHAREHOLDINGS ETC, AND TO CARRY
OUT RELEVANT REGISTRATIONS AND
FILINGS. THE-ABOVE GENERAL CONTD
CONT
CONTD MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):- (A) THECONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 2014; (B)
THE-EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL-RESOLUTION AT THE ANNUAL
GENERAL MEETING FOR 2013; OR (C) THE
DATE ON WHICH-THE AUTHORITY
CONFERRED BY THIS SPECIAL RESOLUTION
IS REVOKED OR VARIED BY A-SPECIAL
RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, EXCEPT WHERE THEBOARD OF DIRECTORS HAS RESOLVED TO
ISSUE DOMESTIC SHARES (A SHARES) OROVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) DURING THE
RELEVANT PERIOD-AND THE SHARE
ISSUANCE IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANTPERIOD
Non-Voting
Against
Against
8
Management
APPROVE THE FOLLOWING GENERAL
MANDATE TO REPURCHASE DOMESTIC
SHARES (A SHARES) AND OVERSEASLISTED FOREIGN INVESTED SHARES (H
SHARES):- (1) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS
TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO REPURCHASE
DOMESTIC SHARES (A SHARES) NOT
DOMESTIC SHARES (A SHARES) IN ISSUE AT
THE TIME WHEN THIS RESOLUTION IS
PASSED AT ANNUAL GENERAL MEETING
AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF
SHAREHOLDERS. PURSUANT TO PRC LAWS
AND REGULATIONS, AND FOR
REPURCHASES OF DOMESTIC SHARES (A
SHARES), THE COMPANY WILL SEEK
FURTHER APPROVAL FROM ITS
EACH REPURCHASE OF DOMESTIC SHARES
(A SHARES) EVEN WHERE THE GENERAL
MANDATE IS GRANTED, BUT CONTD
CONT
CONTD WILL NOT BE REQUIRED TO SEEK
SHAREHOLDERS' APPROVAL AT CLASS
MEETINGS-OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR OVERSEAS-LISTED
FOREIGN INVESTED-SHARE (H SHARE)
SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF-DIRECTORS
NEEDS-OF THE COMPANY, TO REPURCHASE
SHARES (H-SHARES) NOT EXCEEDING 10%
OF THE NUMBER OF OVERSEAS-LISTED
FOREIGN INVESTED-SHARES (H SHARES) IN
ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT-ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASSMEETINGS OF SHAREHOLDERS. (3) THE
BOARD OF DIRECTORS BE AUTHORISED TO(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OFREPURCHASE, PERIOD OF REPURCHASE,
REPURCHASE PRICE AND NUMBER OF
SHARES TO-REPURCHASE, ETC; CONTD
Non-Voting
For
For
CONT
CONTD (II) NOTIFY CREDITORS AND ISSUE
Non-Voting
ANNOUNCEMENTS; (III) OPEN OVERSEASSHARE ACCOUNTS AND TO CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGEREGISTRATION PROCEDURES; (IV) CARRY
OUT RELEVANT APPROVAL PROCEDURES
AND TO-CARRY OUT FILINGS WITH THE
CHINA SECURITIES REGULATORY
COMMISSION; (V) CARRY-OUT
CANCELATION PROCEDURES FOR
REPURCHASED SHARES, MAKE
CORRESPONDING-AMENDMENTS TO THE
COMPANY RELATING TO SHARE-CAPITAL
AND SHAREHOLDINGS ETC, CARRY OUT
MODIFICATION REGISTRATIONS, AND TODEAL WITH ANY OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE
REPURCHASE. THE-ABOVE GENERAL
MANDATE WILL EXPIRE ON THE EARLIER OF
("RELEVANT PERIOD"):- (A)-THE
CONCLUSION OF THE ANNUAL GENERAL
SPECIAL-RESOLUTION CONTD
CONT
CONTD AT THE ANNUAL GENERAL MEETING
Non-Voting
FOR 2013, THE FIRST A SHAREHOLDERS'
CLASS-MEETING IN 2014 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2014;
OR (C)-THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS-REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS
AT A GENERAL-MEETING, OR A SPECIAL
CLASS MEETING OF-DOMESTIC SHARE (A
SHARE) SHAREHOLDERS OR A CLASS
MEETING OF OVERSEAS-LISTED-FOREIGN
INVESTED SHARE (H SHARE)
SHAREHOLDERS, EXCEPT WHERE THE
BOARD OF-DIRECTORS HAS RESOLVED TO
REPURCHASE DOMESTIC SHARES (A
SHARES) OR-OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) DURING THE
REPURCHASE IS TO BE CONTINUED OR
9
APPROVE THE FOLLOWING MANDATE AND
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO CARRY OUT THE
FOLLOWING:- (1) TO DETERMINE THE
PROPOSED ISSUE OF DEBT FINANCING
INSTRUMENTS OF THE COMPANY WITHIN
THE LIMIT OF ISSUANCE, INCLUDING BUT
NOT LIMITED TO SHORT-TERM
DEBENTURES, MEDIUM-TERM NOTES,
SUPER SHORTTERM COMMERCIAL PAPERS,
CORPORATE BONDS AND ENTERPRISE
BONDS IN DOMESTIC MARKET AS WELL AS
RENMINBI DENOMINATED BONDS AND
FOREIGN CURRENCY DENOMINATED
BONDS, ETC. IN OVERSEAS MARKET
(EXCLUDING CONVERTIBLE BONDS THAT
MAY BE CONVERTED INTO EQUITY
SECURITIES). (2) TO DETERMINE AND
FINALISE, BASED ON THE COMPANY'S
NEEDS AND MARKET CONDITIONS, THE
SPECIFIC TERMS AND CONDITIONS OF AND
ALL RELEVANT MATTERS IN CONNECTION
Management
For
For
CONT
CONTD LIMITED TO TYPE, PRINCIPAL,
Non-Voting
INTEREST RATE, TERM, ISSUANCE TIMING,TARGETS AND USE OF PROCEEDS OF SUCH
DEBT FINANCING INSTRUMENTS TO BE
ISSUED-WITHIN THE AFORESAID LIMIT AND
THE PRODUCTION, EXECUTION AND
DISCLOSURE OF-ALL NECESSARY
DOCUMENTS. (3) TO SATISFY THE
FOLLOWING CRITERIA FOR ANYCORPORATE BONDS TO BE ISSUED
THROUGH A DOMESTIC EXCHANGE: THE
PRINCIPAL SHALL-NOT EXCEED RMB50
BILLION; THE TERM SHALL NOT EXCEED 10
YEARS; AND SUCH-CORPORATE BONDS
MAY BE ISSUED TO THE COMPANY'S
SHAREHOLDERS BY WAY OF-PLACING,
ARRANGEMENT DETAILS OF WHICH
(AVAILABILITY OF PLACING, PLACING-RATIO,
ETC.) SHALL BE DETERMINED BY THE
BOARD OF DIRECTORS ACCORDING TOMARKET CONDITIONS AND THE TERMS AND
CONDITIONS OF THE PROPOSED ISSUE. (4)
TO-DELEGATE THE MANDATE TO DR. LING
WEN, THE EXECUTIVE DIRECTOR AND
PRESIDENT OF-THE COMPANY, AND MS.
CONTD
CONT
CONTD ZHANG KEHUI, THE CHIEF
Non-Voting
FINANCIAL OFFICER, WITHIN THE SCOPE OF
THIS-MANDATE FOR DETERMINING OTHER
MATTERS RELATED TO SUCH ISSUANCE
AND-IMPLEMENTING SPECIFIC MEASURES
UPON DETERMINING THE TYPE, PRINCIPAL,
TERM AND-USE OF PROCEEDS OF EACH
ISSUANCE OF THE DEBT FINANCING
INSTRUMENTS BY THE-BOARD OF
DIRECTORS OF THE COMPANY. (5) AFTER
THIS RESOLUTION IS APPROVED BYSHAREHOLDERS AT THE GENERAL
MEETING, IT WILL REMAIN EFFECTIVE FROM
14-SEPTEMBER 2014 TO 13 SEPTEMBER
2016
CHINA SHENHUA ENERGY COMPANY LTD
Y1504C113
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Class Meeting
Meeting Date
27-Jun-2014
Vote
For/Against
Management
1
Management
APPROVE THE FOLLOWING GENERAL
MANDATE TO REPURCHASE DOMESTIC
SHARES (A SHARES) AND OVERSEASLISTED FOREIGN INVESTED SHARES (H
SHARES):- (1) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS
NEEDS OF THE COMPANY, TO REPURCHASE
DOMESTIC SHARES (A SHARES) NOT
DOMESTIC SHARES (A SHARES) IN ISSUE AT
THE TIME WHEN THIS RESOLUTION IS
PASSED AT ANNUAL GENERAL MEETING
AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF
SHAREHOLDERS. PURSUANT TO PRC LAWS
AND REGULATIONS, AND FOR
REPURCHASES OF DOMESTIC SHARES (A
SHARES), THE COMPANY WILL SEEK
FURTHER APPROVAL FROM ITS
EACH REPURCHASE OF DOMESTIC SHARES
(A SHARES) EVEN WHERE THE GENERAL
MANDATE IS GRANTED, BUT CONTD
CONT
CONTD WILL NOT BE REQUIRED TO SEEK
SHAREHOLDERS' APPROVAL AT CLASS
MEETINGS-OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR OVERSEAS-LISTED
FOREIGN INVESTED-SHARE (H SHARE)
SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF-DIRECTORS
NEEDS-OF THE COMPANY, TO REPURCHASE
SHARES (H-SHARES) NOT EXCEEDING 10%
OF THE NUMBER OF OVERSEAS-LISTED
FOREIGN INVESTED-SHARES (H SHARES) IN
ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT-ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASSMEETINGS OF SHAREHOLDERS. (3) THE
BOARD OF DIRECTORS BE AUTHORISED TO(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OFREPURCHASE, PERIOD OF REPURCHASE,
REPURCHASE PRICE AND NUMBER OF
SHARES TO-REPURCHASE ETC; (II) CONTD
Non-Voting
For
For
CONT
CONTD NOTIFY CREDITORS AND ISSUE
Non-Voting
ANNOUNCEMENTS; (III) OPEN OVERSEAS
SHARE-ACCOUNTS AND TO CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION-PROCEDURES; (IV) CARRY
OUT RELEVANT APPROVAL PROCEDURES
AND TO CARRY OUT-FILINGS WITH THE
CHINA SECURITIES REGULATORY
COMMISSION; (V) CARRY OUTCANCELATION PROCEDURES FOR
REPURCHASED SHARES, MAKE
CORRESPONDING AMENDMENTS-TO THE
COMPANY RELATING TO SHARE CAPITAL
AND-SHAREHOLDINGS ETC, CARRY OUT
MODIFICATION REGISTRATIONS, AND TO
DEAL WITH ANY-OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE
REPURCHASE. THE ABOVE GENERALMANDATE WILL EXPIRE ON THE EARLIER OF
("RELEVANT PERIOD"):- (A) THECONCLUSION OF THE ANNUAL GENERAL
SPECIAL-RESOLUTION CONTD
CONT
CONTD AT THE ANNUAL GENERAL MEETING
Non-Voting
FOR 2013, THE FIRST A SHAREHOLDERS'
CLASS-MEETING IN 2014 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2014;
OR (C)-THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS-REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS
AT A GENERAL-MEETING, OR A SPECIAL
CLASS MEETING OF-DOMESTIC SHARE (A
SHARE) SHAREHOLDERS OR A CLASS
MEETING OF OVERSEAS-LISTED-FOREIGN
INVESTED SHARE (H SHARE)
SHAREHOLDERS, EXCEPT WHERE THE
BOARD OF-DIRECTORS HAS RESOLVED TO
REPURCHASE DOMESTIC SHARES (A
SHARES) OR-OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) DURING THE
REPURCHASE IS TO BE CONTINUED OR
CHIPOTLE MEXICAN GRILL, INC.
Security
169656105
Meeting Type
Annual
Ticker Symbol
CMG
Meeting Date
15-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
JOHN CHARLESWORTH
For
For
2
MONTY MORAN
For
For
3
KIMBAL MUSK
For
For
Management
Against
Against
Management
For
For
AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
3.
ERNST & YOUNG LLP AS OUR INDEPENDENT
4.
A PROPOSAL TO APPROVE THE AMENDED
Management
Against
Against
Shareholder
For
Against
Shareholder
For
Against
AND RESTATED CHIPOTLE MEXICAN GRILL,
INC. 2011 STOCK INCENTIVE PLAN, TO
AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 2,600,000 SHARES OF COMMON
STOCK UNDER THE PLAN AND MAKE OTHER
CHANGES TO THE TERMS OF THE PLAN.
5.
A SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ISSUE AN ANNUAL
SUSTAINABILITY REPORT MEETING
SPECIFIED CRITERIA.
6.
A SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ADOPT SIMPLE MAJORITY
VOTING FOR ALL MATTERS SUBJECT TO A
SHAREHOLDER VOTE.
CHIYODA CORPORATION
J06237101
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
25-Jun-2014
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
3
Management
Against
Against
4
Management
For
For
Management
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
H49983176
Security
Meeting Type
Ticker Symbol
24-Apr-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
Approval of the annual report, the annual
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
financial statements and the consolidated
financial statements
2
Discharge of the members of the board of
directors and the executive board
3.1
Appropriation of the balance sheet profit of
Chocoladefabriken Lindt and Spruengli
Aktiengesellschaft : Dividends of CHF 95 per
registered share and CHF 9.50 per participation
certificate
3.2
Conversion of reserves from capital contributions
and distribution of a dividend : CHF 555 per
registered share and CHF 55.50 per participation
certificate
4.1
Re-election of Ernst Tanner as chairman of the
board of directors
4.2
Re-election of Antonio Bulgheroni to the board of
directors
4.3
Re-election of Dr. Rudolf K. Spruengli to the
board of directors
4.4
Re-election of Dr. Franz Peter Oesch to the
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
Abstain
For
board of directors
4.5
Re-election of DKFM. Elisabeth Guertler to the
board of directors
4.6
Election of Petra Schadeberg-Herrmann as
member of the board of directors
4.7
Election of DKFM. Elisabeth Guertler to the
remuneration committee
4.8
Election of Antonio Bulgheroni to the
4.9
Election of Dr. Rudolf K. Spruengli to the
4.10
Election of the independent proxy representative
/ Dr. Christoph Reinhardt
4.11
Re-election of the auditors /
PricewaterhouseCoopers AG, Zurich
5
Partial amendment of the articles of association
concerning Veguev and further amendments
6
Ad hoc
CHRISTIAN DIOR SA, PARIS
F26334106
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
18-Oct-2013
Item
Proposal
Type
Vote
For/Against
O.1
Management
For
For
Management
For
For
Management
the financial year ended April 30, 2013
O.2
for the financial year ended April 30, 2013
O.3
Approval of the regulated agreements
Management
Against
Against
O.4
Management
For
For
O.5
Renewal of term of Mrs. Segolene Gallienne as
Management
Against
Against
Management
For
For
Director
O.6
Renewal of term of Mr. Renaud Donnedieu de
Vabres as Director
O.7
Renewal of term of Mr. Eric Guerlain as Director
Management
Against
Against
O.8
Renewal of term of Mr. Christian de Labriffe as
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Director
O.9
Compensation owed and paid to the CEO, Mr.
Bernard Arnault
O.10
Compensation owed and paid to the Managing
Director, Mr. Sidney Toledano
O.11
E.12
Directors to reduce share capital by cancellation
of shares
CHRISTIAN DIOR SA, PARIS
F26334106
Security
Ticker Symbol
Meeting Type
Meeting Date
19-Dec-2013
Item
Proposal
Type
Vote
1
Management
For
For/Against
Management
statements for the financial year ended June 30,
2013
For
2
Management
For
For
Against
for the financial year ended June 30, 2013
3
Approval of regulated Agreements
Management
Against
4
Management
For
For
5
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
or paid to Mr. Bernard Arnault, CEO
6
or paid to Mr. Sidney Toledano, Managing
Director
7
Renewal of term of the firm Ernst & Young et
Autres as principal Statutory Auditor
8
Renewal of term of the company Auditex as
deputy Statutory Auditor
9
Renewal of term of the firm Mazars as principal
Statutory Auditor
10
Appointment of Mr. Gilles Rainaut as deputy
Statutory Auditor
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
J06510101
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
26-Jun-2014
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
3
Shareholder Proposal: Amend Articles of
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Incorporation (1)
4
Incorporation (2)
5
Incorporation (3)
6
Incorporation (4)
7
Incorporation (5)
8
Incorporation
9
Incorporation
CHUGAI PHARMACEUTICAL CO.,LTD.
J06930101
Security
Ticker Symbol
Meeting Type
Meeting Date
27-Mar-2014
Item
Proposal
Type
Vote
For/Against
1
Management
For
For
2.1
Appoint a Director
Management
Against
Against
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
Against
Against
2.4
Appoint a Director
Management
For
For
Management
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
CHURCH & DWIGHT CO., INC.
Security
171340102
Meeting Type
Annual
Ticker Symbol
CHD
Meeting Date
01-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: JAMES R. CRAIGIE
Management
For
For
1B.
ELECTION OF DIRECTOR: ROBERT D.
Management
For
For
LEBLANC
1C.
ELECTION OF DIRECTOR: JANET S. VERGIS
Management
For
For
2.
ADVISORY VOTE TO APPROVE
Management
For
For
Management
For
For
EXECUTIVE OFFICERS.
3.
DELOITTE & TOUCHE LLP AS OUR
CI FINANCIAL CORP.
Security
125491100
Meeting Type
Ticker Symbol
CIFAF
Meeting Date
11-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
SONIA A. BAXENDALE
For
For
2
RONALD D. BESSE
For
For
3
G. RAYMOND CHANG
For
For
4
PAUL W. DERKSEN
For
For
5
WILLIAM T. HOLLAND
For
For
6
H.B. CLAY HORNER
For
For
7
STEPHEN A. MACPHAIL
For
For
8
DAVID P. MILLER
For
For
9
STEPHEN T. MOORE
For
For
10
TOM P. MUIR
For
For
11
A. WINN OUGHTRED
For
For
12
DAVID J. RIDDLE
For
For
Management
For
For
Management
For
For
Management
For
For
TO APPOINT ERNST & YOUNG LLP AS
AUDITORS FOR THE ENSUING YEAR AND
AUTHORIZE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.
03
RESOLUTION IN THE FORM SET FORTH IN
SCHEDULE "A" OF THE ACCOMPANYING
FOR THE 2014 ANNUAL AND SPECIAL
MEETING OF SHAREHOLDERS
("MANAGEMENT INFORMATION CIRCULAR")
TO RATIFY AND APPROVE THE
SHAREHOLDERS RIGHTS PLAN
AGREEMENT.
04
RESOLVED THAT, ON AN ADVISORY BASIS
AND NOT TO DIMINISH THE ROLE AND
DIRECTORS, THAT THE SHAREHOLDERS
MANAGEMENT INFORMATION CIRCULAR.
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM
Security
F61824144
Meeting Type
MIX
Ticker Symbol
Item
Proposal
16-May-2014
Meeting Date
Type
Vote
For/Against
Management
O.1
Approval of the Company financial statements for
Management
For
For
Management
For
For
Management
For
For
the year ended December 31, 2013
O.2
Appropriation of net income for the year ended
December 31, 2013 and approval of the
recommended dividend
O.3
for the year ended December 31, 2013
O.4
Related-party agreements
Management
For
For
O.5
Authorization for the Chief Executive Officer to
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
carry out a share buyback program, except
during a public offer period, based on a maximum
purchase price per share of EUR 140
O.6
Advisory vote on the components of the
compensation due or paid for 2013 to JeanDominique Senard, Chief Executive Officer
O.7
Re-election of Laurence Parisot as a member of
the Supervisory Board
O.8
Re-election of Pat Cox as a member of the
Supervisory Board
O.9
Election of Cyrille Poughon as a member of the
Supervisory Board
O.10
Supervisory Board compensation
Management
For
For
O.11
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
issue bonds
E.12
issue shares and/or securities carrying rights to
the Company s shares, with pre-emptive
subscription rights for existing shareholders
E.13
the Company s shares, through a public offer,
without pre-emptive subscription rights for
existing shareholders
E.14
the Company s shares through an offer governed
by paragraph II of Article L.411-2 of the French
Monetary and Financial Code, without preemptive subscription rights for existing
shareholders
E.15
increase the number of securities to be issued in
the event that an issue carried out either with or
without pre-emptive subscription rights is
oversubscribed
E.16
increase the Company s capital by capitalizing
reserves, income or additional paid-in capital
E.17
increase the Company s capital by issuing
ordinary shares, without pre-emptive subscription
rights for existing shareholders, in connection
with a stock-for-stock offer or in payment for
contributed assets
E.18
issue or sell shares to members of a Group
Employee Shareholder Plan, without pre-emptive
E.19
Blanket ceilings on issues of shares, securities
carrying rights to shares, or debt securities
E.20
Management
For
For
Management
Against
Against
Management
For
For
reduce the Company s capital by canceling
shares
E.21
grant new or existing shares to employees of the
Company and other Group entities (excluding the
Company s corporate officers), subject to
performance conditions and without preemptive
E.22
Powers to carry out formalities
CIGNA CORPORATION
Security
125509109
Meeting Type
Annual
Ticker Symbol
CI
Meeting Date
23-Apr-2014
Item
Proposal
Type
Vote
For/Against
1.1
ELECTION OF DIRECTOR: ERIC J. FOSS
Management
For
For
1.2
ELECTION OF DIRECTOR: ROMAN MARTINEZ
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
IV
1.3
ZOLLARS
2.
CIGNA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3.
ADVISORY APPROVAL OF CIGNA'S
CIMAREX ENERGY CO.
Security
171798101
Meeting Type
Annual
Ticker Symbol
XEC
Meeting Date
15-May-2014
Item
Proposal
Type
Vote
For/Against
1.1
ELECTION OF DIRECTOR: DAVID A.
Management
For
For
Management
For
For
Management
HENTSCHEL
1.2
ELECTION OF DIRECTOR: THOMAS E.
JORDEN
1.3
ELECTION OF DIRECTOR: FLOYD R. PRICE
Management
For
For
1.4
ELECTION OF DIRECTOR: L. PAUL TEAGUE
Management
For
For
2.
Management
For
For
COMPENSATION
3.
APPROVE 2014 EQUITY INCENTIVE PLAN
Management
For
For
4.
Management
For
For
OUR INDEPENDENT AUDITORS FOR 2014
CINCINNATI FINANCIAL CORPORATION
Security
172062101
Meeting Type
Annual
Ticker Symbol
CINF
Meeting Date
26-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: WILLIAM F. BAHL
Management
For
For
1B.
ELECTION OF DIRECTOR: GREGORY T. BIER
Management
For
For
1C.
ELECTION OF DIRECTOR: LINDA W.
Management
For
For
Management
CLEMENT-HOLMES
1D.
ELECTION OF DIRECTOR: DIRK J. DEBBINK
Management
For
For
1E.
ELECTION OF DIRECTOR: STEVEN J.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
JOHNSTON
1F.
ELECTION OF DIRECTOR: KENNETH C.
LICHTENDAHL
1G.
ELECTION OF DIRECTOR: W. RODNEY
MCMULLEN
1H.
ELECTION OF DIRECTOR: DAVID P. OSBORN
1I.
ELECTION OF DIRECTOR: GRETCHEN W.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
PRICE
1J.
ELECTION OF DIRECTOR: JOHN J. SCHIFF,
JR.
1K.
ELECTION OF DIRECTOR: THOMAS R.
SCHIFF
1L.
ELECTION OF DIRECTOR: DOUGLAS S.
SKIDMORE
1M.
ELECTION OF DIRECTOR: KENNETH W.
STECHER
1N.
ELECTION OF DIRECTOR: JOHN F. STEELE,
JR.
1O.
ELECTION OF DIRECTOR: LARRY R. WEBB
Management
For
For
2.
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
3.
A NONBINDING PROPOSAL TO APPROVE
COMPENSATION FOR THE COMPANY'S
4.
RE-APPROVAL OF THE PERFORMANCE
OBJECTIVES FOR THE CINCINNATI
FINANCIAL CORPORATION 2009 INCENTIVE
COMPENSATION PLAN.
5.
A SHAREHOLDER PROPOSAL REGARDING
MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS, IF INTRODUCED AT
THE MEETING.
CINTAS CORPORATION
Security
172908105
Meeting Type
Annual
Ticker Symbol
CTAS
Meeting Date
22-Oct-2013
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: GERALD S.
Management
For
For
Management
ADOLPH
1B.
ELECTION OF DIRECTOR: JOHN F. BARRETT
Management
For
For
1C.
ELECTION OF DIRECTOR: MELANIE W.
Management
For
For
Management
For
For
BARSTAD
1D.
ELECTION OF DIRECTOR: RICHARD T.
FARMER
1E.
ELECTION OF DIRECTOR: SCOTT D. FARMER
Management
For
For
1F.
ELECTION OF DIRECTOR: JAMES J.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
JOHNSON
1G.
ELECTION OF DIRECTOR: ROBERT J.
KOHLHEPP
1H.
ELECTION OF DIRECTOR: JOSEPH
SCAMINACE
1I.
ELECTION OF DIRECTOR: RONALD W.
TYSOE
2.
COMPENSATION.
3.
APPROVE TERM EXTENSION & MATERIAL
TERMS FOR PERFORMANCE-BASED
AWARDS UNDER CINTAS CORPORATION
2005 EQUITY COMPENSATION PLAN.
4.
TO APPROVE THE CINTAS CORPORATION
MANAGEMENT INCENTIVE PLAN.
5.
TO RATIFY ERNST & YOUNG LLP AS OUR
Management
For
For
CISCO SYSTEMS, INC.
Security
17275R102
Meeting Type
Annual
Ticker Symbol
CSCO
Meeting Date
19-Nov-2013
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
For
For
1B.
ELECTION OF DIRECTOR: MARC BENIOFF
Management
For
For
1C.
ELECTION OF DIRECTOR: GREGORY Q.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
BROWN
1D.
ELECTION OF DIRECTOR: M. MICHELE
BURNS
1E.
ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS
1F.
ELECTION OF DIRECTOR: JOHN T.
CHAMBERS
1G.
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
For
For
1H.
ELECTION OF DIRECTOR: DR. JOHN L.
Management
For
For
Management
For
For
Management
For
For
HENNESSY
1I.
ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON
1J.
ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
1K.
ELECTION OF DIRECTOR: ARUN SARIN
Management
For
For
1L.
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
For
For
2.
APPROVAL OF AMENDMENT AND
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
RESTATEMENT OF THE 2005 STOCK
INCENTIVE PLAN.
3.
4.
RATIFICATION OF
CISCO'S INDEPENDENT REGISTERED
2014.
5.
APPROVAL TO HAVE CISCO HOLD A
COMPETITION FOR GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN THE PROXY
FILING FOR CISCO'S 2014 ANNUAL
SHAREOWNERS MEETING.
CIT GROUP INC.
Security
125581801
Meeting Type
Annual
Ticker Symbol
CIT
Meeting Date
13-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JOHN A. THAIN
Management
For
For
1B.
ELECTION OF DIRECTOR: ELLEN R.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
ALEMANY
1C.
ELECTION OF DIRECTOR: MICHAEL J.
EMBLER
1D.
ELECTION OF DIRECTOR: WILLIAM M.
FREEMAN
1E.
ELECTION OF DIRECTOR: DAVID M.
MOFFETT
1F.
ELECTION OF DIRECTOR: R. BRAD OATES
Management
For
For
1G.
ELECTION OF DIRECTOR: MARIANNE MILLER
Management
For
For
PARRS
1H.
ELECTION OF DIRECTOR: GERALD
Management
For
For
ROSENFELD
1I.
ELECTION OF DIRECTOR: JOHN R. RYAN
Management
For
For
1J.
ELECTION OF DIRECTOR: SHEILA A. STAMPS
Management
For
For
1K.
ELECTION OF DIRECTOR: SEYMOUR
Management
For
For
STERNBERG
1L.
ELECTION OF DIRECTOR: PETER J. TOBIN
Management
For
For
1M.
ELECTION OF DIRECTOR: LAURA S. UNGER
Management
For
For
2.
Management
For
For
Management
Against
Against
PRICEWATERHOUSECOOPERS LLP AS CIT'S
ACCOUNTING FIRM AND EXTERNAL
3.
AUDITORS FOR 2014
TO RECOMMEND, BY NON-BINDING VOTE,
THE COMPENSATION OF CIT'S NAMED
EXECUTIVE OFFICERS.
CITIGROUP INC.
Security
172967424
Meeting Type
Annual
Ticker Symbol
C
Meeting Date
22-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: MICHAEL L.
Management
For
For
Management
For
For
Management
CORBAT
1B.
ELECTION OF DIRECTOR: DUNCAN P.
HENNES
1C.
ELECTION OF DIRECTOR: FRANZ B. HUMER
Management
For
For
1D.
ELECTION OF DIRECTOR: EUGENE M.
Management
For
For
MCQUADE
1E.
ELECTION OF DIRECTOR: MICHAEL E.
Management
For
For
1F.
O'NEILL
ELECTION OF DIRECTOR: GARY M. REINER
Management
For
For
1G.
ELECTION OF DIRECTOR: JUDITH RODIN
Management
For
For
1H.
ELECTION OF DIRECTOR: ROBERT L. RYAN
Management
For
For
1I.
ELECTION OF DIRECTOR: ANTHONY M.
Management
For
For
Management
For
For
SANTOMERO
1J.
ELECTION OF DIRECTOR: JOAN E. SPERO
1K.
ELECTION OF DIRECTOR: DIANA L. TAYLOR
Management
For
For
1L.
ELECTION OF DIRECTOR: WILLIAM S.
Management
For
For
THOMPSON, JR.
1M.
ELECTION OF DIRECTOR: JAMES S. TURLEY
Management
For
For
1N.
ELECTION OF DIRECTOR: ERNESTO
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
ZEDILLO PONCE DE LEON
2.
PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS CITI'S INDEPENDENT
3.
FOR 2014.
ADVISORY APPROVAL OF CITI'S 2013
4.
APPROVAL OF THE CITIGROUP 2014 STOCK
INCENTIVE PLAN.
5.
STOCKHOLDER PROPOSAL REQUESTING
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
6.
STOCKHOLDER PROPOSAL REQUESTING A
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
7.
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
8.
PROXY ACCESS FOR SHAREHOLDERS.
CITIZEN HOLDINGS CO.,LTD.
J07938111
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
26-Jun-2014
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
CITRIX SYSTEMS, INC.
Security
177376100
Meeting Type
Annual
Ticker Symbol
CTXS
Meeting Date
22-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: ROBERT D. DALEO
Management
For
For
1B.
ELECTION OF DIRECTOR: MURRAY J. DEMO
Management
For
For
1C.
ELECTION OF DIRECTOR: ASIFF S. HIRJI
Management
For
For
2.
APPROVAL OF THE 2014 EQUITY INCENTIVE
Management
Combination
Both
Management
For
For
Management
For
For
Management
PLAN
3.
THE COMPANY'S INDEPENDENT
FOR 2014
4.
CITY DEVELOPMENTS LTD, SINGAPORE
V23130111
Security
Ticker Symbol
Meeting Type
Meeting Date
23-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
TO RECEIVE AND ADOPT THE DIRECTORS'
Management
For
For
Management
For
For
Management
For
For
Management
REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER ("FY") 2013 AND THE AUDITORS'
REPORT THEREON
2
TO DECLARE A FINAL ONE-TIER TAXEXEMPT ORDINARY DIVIDEND OF 8.0 CENTS
PER ORDINARY SHARE ("FINAL ORDINARY
DIVIDEND") FOR FY 2013
3
TO APPROVE DIRECTORS' FEES OF SGD
367,000.00 FOR FY 2013 (FY 2012: SGD
339,846.00) AND AUDIT & RISK COMMITTEE
FEES OF SGD58,750.00 PER QUARTER FOR
THE PERIOD FROM 1 JULY 2014 TO 30 JUNE
2015 (PERIOD FROM 1 JULY 2013 TO 30 JUNE
2014:
SGD58,750.00 PER QUARTER),
WITH PAYMENT OF THE AUDIT & RISK
COMMITTEE FEES TO BE MADE IN
ARREARS AT THE END OF EACH CALENDAR
QUARTER
4.a
TO RE-ELECT THE FOLLOWING DIRECTOR
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
RETIRING IN ACCORDANCE WITH THE
COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR
KWEK LENG JOO
4.b
TO RE-ELECT THE FOLLOWING DIRECTOR
RETIRING IN ACCORDANCE WITH THE
COMPANY AND WHO, BEING ELIGIBLE,
KWEK LENG PECK
5.a
TO RE-APPOINT THE FOLLOWING
DIRECTORS PURSUANT TO SECTION 153(6)
OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT") TO
HOLD OFFICE FROM THE DATE OF THE
MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING ("AGM"): MR KWEK LENG
BENG
5.b
TO RE-APPOINT THE FOLLOWING DIRECTOR
PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF
GENERAL MEETING ("AGM"): MR FOO SEE
JUAN
5.c
TO RE-APPOINT THE FOLLOWING DIRECTOR
PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF
GENERAL MEETING ("AGM"): MR TANG SEE
CHIM
6
TO RE-APPOINT KPMG LLP AS AUDITORS
AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
7
THAT AUTHORITY BE AND IS HEREBY GIVEN
TO THE DIRECTORS TO: (A) (I) ISSUE
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE
OR GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY, "INSTRUMENTS")
THAT MIGHT OR WOULD REQUIRE
ORDINARY SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE
CREATION AND ISSUE OF (AS WELL AS
ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO ORDINARY SHARES, AT
ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS ORDINARY
RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE ORDINARY SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE
OR GRANTED BY THE DIRECTORS WHILE
THIS CONTD
CONT
CONTD ORDINARY RESOLUTION WAS IN
Non-Voting
FORCE; PROVIDED THAT: (1) THE
AGGREGATE-NUMBER OF ORDINARY
SHARES TO BE ISSUED PURSUANT TO THIS
ORDINARY RESOLUTION-(INCLUDING
ORDINARY SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE ORGRANTED PURSUANT TO THIS ORDINARY
RESOLUTION BUT EXCLUDING ORDINARY
SHARES-WHICH MAY BE ISSUED PURSUANT
TO ANY ADJUSTMENTS EFFECTED UNDER
ANY RELEVANT-INSTRUMENT) DOES NOT
EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED ORDINARY-SHARES, EXCLUDING
TREASURY SHARES, IN THE CAPITAL OF
THE COMPANY (AS-CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) OF
THIS ORDINARY RESOLUTION), OF-WHICH
THE AGGREGATE NUMBER OF ORDINARY
SHARES TO BE ISSUED OTHER THAN ON APRO RATA BASIS TO SHAREHOLDERS OF
THE COMPANY DOES NOT EXCEED 20% OF
THE-TOTAL NUMBER OF ISSUED ORDINARY
SHARES, EXCLUDING TREASURY SHARES,
IN THE-CAPITAL OF THE CONTD
CONT
CONTD COMPANY (AS CALCULATED IN
Non-Voting
ACCORDANCE WITH PARAGRAPH (2) OF
THIS-ORDINARY RESOLUTION) (2) (SUBJECT
TO SUCH MANNER OF CALCULATION AS
MAY BE-PRESCRIBED BY SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST")) FOR-THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER
OF ORDINARY SHARES THAT MAY-BE
ISSUED UNDER PARAGRAPH (1) OF THIS
ORDINARY RESOLUTION, THE TOTAL
NUMBER-OF ISSUED ORDINARY SHARES,
EXCLUDING TREASURY SHARES, SHALL BE
BASED ON THE-TOTAL NUMBER OF ISSUED
ORDINARY SHARES, EXCLUDING TREASURY
SHARES, IN THE-CAPITAL OF THE COMPANY
AT THE TIME THIS ORDINARY RESOLUTION
IS PASSED, AFTER-ADJUSTING FOR: (I) NEW
ORDINARY SHARES ARISING FROM THE
CONVERSION OR-EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE
OPTIONS OR VESTING OF SHARE-AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS ORDINARY-RESOLUTION
IS CONTD
CONT
CONTD PASSED; AND (II) ANY SUBSEQUENT
BONUS ISSUE, CONSOLIDATION ORSUBDIVISION OF ORDINARY SHARES; (3) IN
EXERCISING THE AUTHORITY CONFERRED
BY-THIS ORDINARY RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE-LISTING MANUAL OF
THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH-COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE
ARTICLES OF ASSOCIATION FOR-THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE-COMPANY IN
GENERAL MEETING) THE AUTHORITY
CONFERRED BY THIS ORDINARYRESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT AGM
OF-THE COMPANY OR THE DATE BY WHICH
THE NEXT AGM OF THE COMPANY IS
REQUIRED BY-LAW TO BE HELD,
WHICHEVER IS THE EARLIER
Non-Voting
8
THAT: (A) FOR THE PURPOSES OF
Management
SECTIONS 76C AND 76E OF THE COMPANIES
ACT, THE EXERCISE BY THE DIRECTORS OF
THE COMPANY OF ALL THE POWERS OF
THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY
SHARES ("ORDINARY SHARES") AND/OR
NON-REDEEMABLE CONVERTIBLE NONCUMULATIVE PREFERENCE SHARES
("PREFERENCE SHARES") IN THE CAPITAL
OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE PRESCRIBED LIMIT (AS
HEREINAFTER DEFINED), AT SUCH PRICE
OR PRICES AS MAY BE DETERMINED BY THE
DIRECTORS OF THE COMPANY FROM TIME
TO TIME UP TO THE MAXIMUM PRICE (AS
HEREINAFTER DEFINED), WHETHER BY WAY
OF: (I) MARKET PURCHASES (EACH A
"MARKET PURCHASE") ON THE SGX-ST;
AND/OR (II) OFF-MARKET PURCHASES
(EACH AN "OFF-MARKET PURCHASE")
EFFECTED OTHERWISE THAN ON THE SGXST IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED CONTD
CONT
CONTD BY THE DIRECTORS OF THE
COMPANY AS THEY MAY, IN THEIR
ABSOLUTE-DISCRETION, DEEM FIT, WHICH
SCHEMES SHALL SATISFY ALL THE
CONDITIONS-PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER-LAWS,
REGULATIONS AND RULES OF THE SGX-ST
AS MAY FOR THE TIME BEING BEAPPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY
AND-UNCONDITIONALLY ("SHARE
PURCHASE MANDATE"); (B) THE AUTHORITY
CONFERRED ON-THE DIRECTORS OF THE
COMPANY PURSUANT TO THE SHARE
PURCHASE MANDATE MAY BE-EXERCISED
BY THE DIRECTORS OF THE COMPANY AT
ANY TIME AND FROM TIME TO TIME-DURING
THE PERIOD COMMENCING FROM THE DATE
OF THE PASSING OF THIS RESOLUTION-AND
EXPIRING ON THE EARLIER OF: (I) THE DATE
ON WHICH THE NEXT AGM OF THECOMPANY IS HELD OR REQUIRED BY LAW
TO BE HELD; (II) THE DATE ON WHICH THEAUTHORITY CONFERRED BY THE CONTD
Non-Voting
For
For
CONT
CONTD SHARE PURCHASE MANDATE IS
Non-Voting
VARIED OR REVOKED IN GENERAL
MEETING; OR-(III) THE DATE ON WHICH THE
PURCHASES OR ACQUISITIONS OF
ORDINARY SHARES-AND/OR PREFERENCE
SHARES PURSUANT TO THE SHARE
PURCHASE MANDATE ARE CARRIED-OUT TO
THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "PRESCRIBED LIMIT"-MEANS
IN RELATION TO ANY PURCHASE OR
ACQUISITION OF ORDINARY SHARES, THENUMBER OF ISSUED ORDINARY SHARES
REPRESENTING 10% OF THE TOTAL
NUMBER OF-ISSUED ORDINARY SHARES AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION,-(EXCLUDING ANY ORDINARY
SHARES HELD AS TREASURY SHARES), AND
IN RELATION TO-ANY PURCHASE OR
ACQUISITION OF PREFERENCE SHARES,
THE NUMBER OF ISSUED-PREFERENCE
SHARES REPRESENTING 10% OF THE
TOTAL NUMBER OF ISSUED PREFERENCESHARES AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION; AND "MAXIMUM
PRICE"-IN RELATION TO CONTD
CONT
CONTD AN ORDINARY SHARE OR
PREFERENCE SHARE TO BE PURCHASED
(AS THE CASE MAY-BE) MEANS AN AMOUNT
(EXCLUDING BROKERAGE, STAMP DUTIES,
APPLICABLE GOODS AND-SERVICES TAX
AND OTHER RELATED EXPENSES) NOT
EXCEEDING: (I) IN THE CASE OF A-MARKET
PURCHASE, 105% OF THE AVERAGE
CLOSING PRICE OF THE ORDINARY SHARES
OR-PREFERENCE SHARES (AS THE CASE
MAY BE); AND (II) IN THE CASE OF AN OFFMARKET-PURCHASE, 120% OF THE HIGHEST
LAST DEALT PRICE OF THE ORDINARY
SHARES OR-PREFERENCE SHARES (AS THE
CASE MAY BE), WHERE: "AVERAGE CLOSING
PRICE" MEANS-THE AVERAGE OF THE
CLOSING MARKET PRICES OF THE
ORDINARY SHARES OR PREFERENCESHARES (AS THE CASE MAY BE) OVER THE
LAST FIVE (5) MARKET DAYS ON THE SGXST,-ON WHICH TRANSACTIONS IN THE
ORDINARY SHARES OR PREFERENCE
SHARES WERE-RECORDED, IMMEDIATELY
PRECEDING THE DAY OF THE MARKET
PURCHASE BY THE CONTD
Non-Voting
CONT
CONTD COMPANY, AND DEEMED TO BE
Non-Voting
ADJUSTED FOR ANY CORPORATE ACTION
THAT OCCURS-AFTER SUCH 5-MARKET DAY
PERIOD; "CLOSING MARKET PRICE" MEANS
THE LAST DEALT-PRICE FOR AN ORDINARY
SHARE OR PREFERENCE SHARE (AS THE
CASE MAY BE)-TRANSACTED THROUGH THE
SGX-ST'S CENTRAL LIMIT ORDER BOOK
(CLOB) TRADING-SYSTEM AS SHOWN IN ANY
PUBLICATION OF THE SGX-ST OR OTHER
SOURCES; "HIGHEST-LAST DEALT PRICE"
MEANS THE HIGHEST PRICE TRANSACTED
FOR AN ORDINARY SHARE ORPREFERENCE SHARE (AS THE CASE MAY
BE) AS RECORDED ON THE SGX-ST ON THE
MARKET-DAY ON WHICH THERE WERE
TRADES IN THE ORDINARY SHARES OR
PREFERENCE SHARES-IMMEDIATELY
PRECEDING THE DAY OF THE MAKING OF
THE OFFER PURSUANT TO THE-OFFMARKET PURCHASE; "DAY OF THE MAKING
OF THE OFFER" MEANS THE DAY ON WHICHTHE COMPANY MAKES AN OFFER FOR THE
OFF-MARKET PURCHASE OF ORDINARY
SHARES OR-CONTD
CONT
CONTD PREFERENCE SHARES, AS THE
Non-Voting
CASE MAY BE, FROM HOLDERS OF
ORDINARY SHARES-OR HOLDERS OF
PREFERENCE SHARES, STATING THE
PURCHASE PRICE (WHICH SHALL NOT-BE
MORE THAN THE MAXIMUM PRICE FOR AN
OFF-MARKET PURCHASE, CALCULATED ON
THE-FOREGOING BASIS) FOR EACH
ORDINARY SHARE OR PREFERENCE SHARE,
AND THE-RELEVANT TERMS OF THE EQUAL
ACCESS SCHEME FOR EFFECTING THE OFFMARKET-PURCHASE; AND "MARKET DAY"
MEANS A DAY ON WHICH THE SGX-ST IS
OPEN FOR-TRADING IN SECURITIES; AND (D)
THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO-COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS-AS MAY BE
REQUIRED) AS THEY MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVEEFFECT TO THE TRANSACTIONS
CONTEMPLATED BY THIS RESOLUTION
9
(A) THAT APPROVAL BE AND IS HEREBY
GIVEN FOR THE PURPOSE OF CHAPTER 9
OF THE LISTING MANUAL OF THE SGX-ST,
FOR THE COMPANY, ITS SUBSIDIARIES AND
ITS ASSOCIATED COMPANIES THAT ARE
NOT LISTED ON THE SGX-ST, OR AN
APPROVED EXCHANGE, OVER WHICH THE
COMPANY, ITS SUBSIDIARIES AND/OR ITS
INTERESTED PERSON(S), HAVE CONTROL,
OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE
CATEGORY OF INTERESTED PERSON
TRANSACTIONS, PARTICULARS OF WHICH
ARE SET OUT IN THE COMPANY'S CIRCULAR
TO SHAREHOLDERS DATED 28 APRIL 2003
(THE "CIRCULAR") WITH ANY PARTY WHO IS
OF THE CLASS OR CLASSES OF
INTERESTED PERSONS DESCRIBED IN THE
CIRCULAR, PROVIDED THAT SUCH
TRANSACTIONS ARE ENTERED INTO IN
ACCORDANCE WITH THE REVIEW
PROCEDURES FOR INTERESTED PERSON
TRANSACTIONS AS SET OUT IN THE
CIRCULAR, AND THAT SUCH APPROVAL
(THE "IPT CONTD
Management
For
For
CONT
CONTD MANDATE"), SHALL UNLESS
Non-Voting
REVOKED OR VARIED BY THE COMPANY IN
GENERAL-MEETING, CONTINUE IN FORCE
UNTIL THE NEXT AGM OF THE COMPANY;
AND (B) THAT-THE DIRECTORS OF THE
COMPANY AND EACH OF THEM BE AND ARE
HEREBY AUTHORISED TO-COMPLETE AND
DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCHDOCUMENTS AS MAY BE REQUIRED) AS
THEY OR HE MAY CONSIDER EXPEDIENT
OR-NECESSARY OR IN THE INTERESTS OF
THE COMPANY TO GIVE EFFECT TO THE IPTMANDATE AND/OR THIS RESOLUTION
CLP HOLDINGS LTD, HONG KONG
Y1660Q104
Security
Ticker Symbol
Meeting Type
Meeting Date
22-Jan-2014
Item
Proposal
Type
Vote
For/Against
1
To approve, confirm and ratify the CAPCO
Management
For
For
Management
For
For
Management
For
For
Management
Acquisition Agreement and the PSDC Acquisition
Agreement and the transactions contemplated
therein (including, without limitation, the CAPCO
Acquisition and the PSDC Acquisition) and to
authorise the Directors of the Company on behalf
of the Company to do such things or acts as they
may consider necessary, desirable or expedient
to give effect to such transactions
2
To elect Mr. Richard Kendall Lancaster as
Director
3
To elect Dr. Rajiv Behari Lall as Director
CLP HOLDINGS LTD, HONG KONG
Y1660Q104
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
08-May-2014
Vote
For/Against
Management
1
To adopt the audited Financial Statements for the
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
year ended 31 December 2013 and the Reports
of the Directors and Independent Auditor thereon
2.a
To re-elect Mr John Andrew Harry Leigh as
Director
2.b
To re-elect Sir Roderick Ian Eddington as
Director
2.c
To re-elect Mr Ronald James McAulay as
Director
2.d
To re-elect Dr Lee Yui Bor as Director
Management
For
For
3
To re-appoint PricewaterhouseCoopers as
Management
For
For
Management
For
For
Management
For
For
Independent Auditor of the Company and
authorise the Directors to fix Auditor's
remuneration for the year ended 31 December
2014
4
To give a general mandate to the Directors to
issue and dispose of additional shares in the
Company; not exceeding five per cent of the total
number of shares in issue at the date of this
Resolution and such shares shall not be issued
at a discount of more than ten per cent to the
Benchmarked Price of such shares
5
To give a general mandate to the Directors to
exercise all the powers of the Company to buy
back or otherwise acquire shares of the
Company in issue; not exceeding ten per cent of
the total number of shares in issue at the date of
this Resolution
CME GROUP INC.
Security
12572Q105
Meeting Type
Annual
Ticker Symbol
CME
Meeting Date
21-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: TERRENCE A.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
DUFFY
1B.
ELECTION OF DIRECTOR: PHUPINDER S.
GILL
1C.
ELECTION OF DIRECTOR: TIMOTHY S.
BITSBERGER
1D.
ELECTION OF DIRECTOR: CHARLES P.
CAREY
1E.
ELECTION OF DIRECTOR: DENNIS H.
CHOOKASZIAN
1F.
ELECTION OF DIRECTOR: MARTIN J.
GEPSMAN
1G.
ELECTION OF DIRECTOR: LARRY G. GERDES
Management
For
For
1H.
ELECTION OF DIRECTOR: DANIEL R.
Management
For
For
Management
For
For
GLICKMAN
1I.
ELECTION OF DIRECTOR: J. DENNIS
HASTERT
1J.
ELECTION OF DIRECTOR: LEO MELAMED
Management
For
For
1K.
ELECTION OF DIRECTOR: WILLIAM P. MILLER II
Management
For
For
1L.
ELECTION OF DIRECTOR: JAMES E. OLIFF
Management
For
For
1M.
ELECTION OF DIRECTOR: EDEMIR PINTO
Management
For
For
1N.
ELECTION OF DIRECTOR: ALEX J. POLLOCK
Management
For
For
1O.
ELECTION OF DIRECTOR: JOHN F. SANDNER
Management
For
For
1P.
ELECTION OF DIRECTOR: TERRY L. SAVAGE
Management
For
For
1Q.
ELECTION OF DIRECTOR: WILLIAM R.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
SHEPARD
1R.
ELECTION OF DIRECTOR: DENNIS A.
SUSKIND
2.
ERNST & YOUNG AS OUR INDEPENDENT
3.
FOR 2014.
OF OUR NAMED EXECUTIVE OFFICERS.
4.
APPROVAL OF AN AMENDMENT TO THE CME
Management
For
For
5.
GROUP INC. DIRECTOR STOCK PLAN.
Management
For
For
Management
For
For
GROUP INC. INCENTIVE PLAN FOR OUR
6.
GROUP INC. CERTIFICATE OF
INCORPORATION TO MODIFY THE
DIRECTOR ELECTION RIGHTS OF CERTAIN
CLASS B SHAREHOLDERS RESULTING IN A
REDUCTION IN THE NUMBER OF "CLASS B
DIRECTORS" FROM SIX TO THREE.
CMS ENERGY CORPORATION
Security
125896100
Meeting Type
Annual
Ticker Symbol
CMS
Meeting Date
16-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JON E. BARFIELD
Management
For
For
1B.
ELECTION OF DIRECTOR: KURT L. DARROW
Management
For
For
1C.
ELECTION OF DIRECTOR: STEPHEN E.
Management
For
For
Management
For
For
Management
EWING
1D.
ELECTION OF DIRECTOR: RICHARD M.
GABRYS
1E.
Management
For
For
HARVEY
1F.
ELECTION OF DIRECTOR: DAVID W. JOOS
Management
For
For
1G.
ELECTION OF DIRECTOR: PHILIP R.
Management
For
For
LOCHNER, JR.
1H.
ELECTION OF DIRECTOR: JOHN G. RUSSELL
Management
For
For
1I.
ELECTION OF DIRECTOR: KENNETH L. WAY
Management
For
For
1J.
ELECTION OF DIRECTOR: LAURA H. WRIGHT
Management
For
For
1K.
ELECTION OF DIRECTOR: JOHN B. YASINSKY
Management
For
For
2.
Management
For
For
Management
For
For
CORPORATION'S EXECUTIVE
COMPENSATION.
3.
(PRICEWATERHOUSECOOPERS LLP).
4.
PROPOSAL TO APPROVE PERFORMANCE
Management
For
For
5.
INCENTIVE STOCK PLAN.
PROPOSAL TO APPROVE PERFORMANCE
Management
For
For
MEASURES IN INCENTIVE COMPENSATION
PLAN.
CNH INDUSTRIAL N.V., BASILDON
N20944109
Security
Ticker Symbol
Item
Proposal
Type
1
Open meeting
Non-Voting
2.a
Discuss remuneration report
Non-Voting
2.b
Receive explanation on company's reserves and
Non-Voting
Meeting Type
Meeting Date
16-Apr-2014
Vote
For/Against
Management
dividend policy
2.c
Adopt financial statements and statutory reports
Management
For
For
2.d
Approve dividends of EUR 0.20 per share
Management
For
For
2.e
Approve discharge of directors
Management
For
For
3.a
Reelect Sergio Marchionne as executive director
Management
Against
Against
3.b
Re-elect Richard J. Tobin as executive director
Management
For
For
3.c
Re-elect Richard John P. Elkann as non-
Management
Against
Against
Management
For
For
Management
For
For
executive director
3.d
Re-elect Richard Mina Gerowin as non-executive
director
3.e
Re-elect Maria Patrizia Grieco as non-executive
director
3.f
Re-elect Leo W. Houle as non executive director
Management
For
For
3.g
Re-elect Peter Kalantzis as non executive
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
director
3.h
Re-elect John B. Lanaway as non executive
director
3.i
Re-elect Guido Tabellini as non executive
director
3.j
Re-elect Jacqueline Tammenoms Bakker as nonexecutive director
3.k
Re-elect Jacques Theurillat as non-executive
director
4.a
Approve remuneration policy for executive and
Management
Against
Against
4.b
non-executive directors
Approve omnibus stock plan
Management
Against
Against
5
Authorize repurchase of up to 10 percent of
Management
For
For
issued share capital
6
Close meeting
Non-Voting
CNOOC LTD, HONG KONG
Security
Ticker Symbol
Y1662W117
Meeting Type
Meeting Date
23-May-2014
Item
Proposal
Type
Vote
For/Against
Management
A.1
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
STATEMENT OF ACCOUNTS TOGETHER
WITH THE REPORT OF THE DIRECTORS AND
INDEPENDENT AUDITORS' REPORT
THEREON FOR THE YEAR ENDED 31
DECEMBER 2013
A.2
TO DECLARE A FINAL DIVIDEND FOR THE
A.3
TO RE-ELECT MR. LI FANRONG AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
A.4
TO RE-ELECT MR. WANG YILIN AS A NONEXECUTIVE DIRECTOR OF THE COMPANY
A.5
TO RE-ELECT MR. LV BO AS A NONEXECUTIVE DIRECTOR OF THE COMPANY
A.6
TO RE-ELECT MR. ZHANG JIANWEI AS A
NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.7
TO RE-ELECT MR. WANG JIAXIANG AS A
COMPANY
A.8
TO RE-ELECT MR. LAWRENCE J. LAU AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
A.9
TO RE-ELECT MR. KEVIN G. LYNCH AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
A.10
TO FIX THE REMUNERATION OF EACH OF
THE DIRECTORS
A.11
TO RE-APPOINT DELOITTE TOUCHE
TOHMATSU AS THE INDEPENDENT
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
B.1
DIRECTORS TO REPURCHASE SHARES IN
THE CAPITAL OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING OF
THIS RESOLUTION
B.2
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY AND TO MAKE OR GRANT
OFFERS, AGREEMENTS, OPTIONS AND
SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY WHICH WOULD OR MIGHT
REQUIRE THE EXERCISE OF SUCH POWER,
WHICH SHALL NOT EXCEEDING 20% OF THE
AGGREGATE NUMBER OF SHARES OF THE
PASSING OF THIS RESOLUTION
B.3
TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES
OF THE COMPANY AND TO MAKE OR GRANT
OFFERS, AGREEMENTS, OPTIONS AND
SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY BY THE AGGREGATE
NUMBER OF SHARES REPURCHASED,
WHICH SHALL NOT EXCEED 10% OF THE
AGGREGATE NUMBER OF SHARES OF THE
PASSING OF THIS RESOLUTION
CNP ASSURANCES, PARIS
F1876N318
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
MIX
Meeting Date
06-May-2014
Vote
For/Against
Management
O.1
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
statements for the financial year ended
O.2
D
b 31 2013
of the Group for the financial year ended
O.3
D
b 31 2013
Allocation of income for the financial year 2013
and setting of the dividend
O.4
Auditors on the agreements pursuant to Article
O.5
L 225 38 f th C
i lC d
Advisory notice on the individual compensation of
the Chairman of the Board of Directors
O.6
Advisory notice on the individual compensation of
the chief executive officer
O.7
Directors to operate on the Company's own
E.8
h
Statutory modification of the duration of the
Board Members' term (article 16.1 of the bylaws)
E.9
Statutory modification of the duration of the
censors' term (article 25 of the bylaws)
O.10
Ratification of the appointment of Mrs. Odile
Renaud-Basso as Board Member
O.11
Ratification of the appointment of Mrs. RoseMarie Van Lerberghe as Board Member
O.12
Ratification of the appointment of Mr. Olivier
Mareuse as Board Member
O.13
Renewal of term of Mr. Olivier Mareuse as Board
Member
O.14
Ratification of the appointment of Mr. Remy
Weber as Board Member
O.15
Renewal of term of Mr. Remy Weber as Board
Member
O.16
Renewal of term of Mr. Jean-Yves Forel as Board
Member
O.17
Renewal of term of Mr. Francois Perol as Board
Member
O.18
Renewal of term of Mr. Franck Silvent as Board
Member
O.19
Renewal of term of Mr. Philippe Wahl as Board
Member
O.20
Renewal of term of Mr. Pierre Garcin as censor
Management
Against
Against
O.21
Appointment of Mr. Jean-Louis Davet as censor
Management
Against
Against
O.22
Management
For
For
COACH, INC.
Security
189754104
Meeting Type
Annual
Ticker Symbol
COH
Meeting Date
07-Nov-2013
Item
Proposal
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
LEW FRANKFORT
For
For
2
SUSAN KROPF
For
For
3
GARY LOVEMAN
For
For
4
VICTOR LUIS
For
For
5
IVAN MENEZES
For
For
6
IRENE MILLER
For
For
2.
7
MICHAEL MURPHY
For
For
8
STEPHANIE TILENIUS
For
For
9
JIDE ZEITLIN
For
For
Management
For
For
Management
For
For
Management
For
For
YEAR 2014
3.
APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPANY'S EXECUTIVE
PROXY STATEMENT FOR THE 2013 ANNUAL
MEETING
4.
APPROVAL OF THE COACH, INC. 2013
PERFORMANCE-BASED ANNUAL INCENTIVE
PLAN
COBALT INTERNATIONAL ENERGY, INC
Security
19075F106
Meeting Type
Annual
Ticker Symbol
CIE
Meeting Date
29-Apr-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
KENNETH W. MOORE#
For
For
2
MYLES W. SCOGGINS#
For
For
3
MARTIN H. YOUNG, JR.#
For
For
4
JACK E. GOLDEN*
For
For
Management
For
For
Management
For
For
YOUNG LLP, AS INDEPENDENT AUDITORS
31, 2014.
3.
COMPENSATION.
COBHAM PLC, WIMBORNE
G41440143
Security
Ticker Symbol
Meeting Type
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
To receive the Annual Report and Accounts 2013
Management
For
For
2
Management
For
For
3
Management
For
For
4
To declare a final ordinary dividend
Management
For
For
5
To elect D Flint a Director
Management
For
For
6
To elect S Nicholls a Director
Management
For
For
7
To re-elect J Devaney a Director
Management
For
For
8
To re-elect M Hagee a Director
Management
For
For
9
To re-elect R Murphy a Director
Management
For
For
10
To re-elect M Ronald a Director
Management
For
For
11
To re-elect M Wareing a Director
Management
For
For
12
To re-elect A Wood a Director
Management
For
For
13
To re-appoint PwC as Auditor
Management
For
For
14
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
15
To approve the Cobham Savings Related Share
Option Scheme
16
To approve the Cobham Executive Share Option
Plan
17
shares
18
To authorise the Directors to allot shares and
Management
For
For
Management
For
For
Management
For
For
grant rights
19
securities for cash
20
To authorise the calling of general meetings other
than Annual General Meetings on not less than
14 l
d
ti
COCA-COLA ENTERPRISES INC.
Security
19122T109
Meeting Type
Annual
Ticker Symbol
CCE
Meeting Date
22-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JAN BENNINK
Management
For
For
1B.
ELECTION OF DIRECTOR: JOHN F. BROCK
Management
For
For
1C.
ELECTION OF DIRECTOR: CALVIN DARDEN
Management
For
For
1D.
ELECTION OF DIRECTOR: L. PHILLIP
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
HUMANN
1E.
ELECTION OF DIRECTOR: ORRIN H. INGRAM
II
1F.
ELECTION OF DIRECTOR: THOMAS H.
JOHNSON
1G.
ELECTION OF DIRECTOR: SUZANNE B.
LABARGE
1H.
ELECTION OF DIRECTOR: VERONIQUE
MORALI
1I.
ELECTION OF DIRECTOR: ANDREA L. SAIA
Management
For
For
1J.
ELECTION OF DIRECTOR: GARRY WATTS
Management
For
For
1K.
ELECTION OF DIRECTOR: CURTIS R.
Management
For
For
WELLING
1L.
ELECTION OF DIRECTOR: PHOEBE A. WOOD
Management
For
For
2.
TO APPROVE, BY NON-BINDING VOTE, OUR
Management
For
For
Management
For
For
EXECUTIVE OFFICERS' COMPENSATION.
3.
YOUNG LLP AS THE COMPANY'S
2014.
COCA-COLA FEMSA, S.A.B DE C.V.
Security
191241108
Meeting Type
Annual
Ticker Symbol
KOF
Meeting Date
06-Mar-2014
Item
Proposal
Type
Vote
For/Against
Management
V
ELECTION OF MEMBERS AND SECRETARIES
Management
Abstain
OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE,
IN ACCORDANCE WITH THE MEXICAN
SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
COCA-COLA HBC AG, STEINHAUSEN
H1512E100
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
25-Jun-2014
Vote
For/Against
Management
1
I WISH TO AUTHORIZE BROADRIDGE TO
Registration
For
Against
ARRANGE FOR THE SUB-CUSTODIAN TO
REGISTER THE SHARES, SO THAT I MAY
SUBMIT A VOTE OR MEETING ATTENDANCE
REQUEST ON PART 2 OF THE MEETING
COCA-COLA HBC AG, STEINHAUSEN
Security
H1512E100
Meeting Type
Ticker Symbol
25-Jun-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
RECEIPT OF THE 2013 UK ANNUAL REPORT
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
AND THE 2012/2013 REPORT ON FINANCIAL
STATEMENTS AND OTHER INFORMATION
REQUIRED UNDER SWISS LAW, AS WELL AS
APPROVAL OF THE ANNUAL MANAGEMENT
REPORT, THE STAND-ALONE FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2
ADVISORY VOTE ON THE REMUNERATION
REPORT
3
ADVISORY VOTE ON THE REMUNERATION
POLICY
4
TO DECLARE A DIVIDEND OF EUR 0.354 ON
EACH ORDINARY REGISTERED SHARE OF
COCA-COLA HBC AG WITH A PAR VALUE OF
CHF 6.70 OUT OF THE GENERAL CAPITAL
CONTRIBUTION RESERVE, AS SHOWN IN
THE STAND-ALONE FINANCIAL STATEMENTS
(CAPPED AT AN AMOUNT OF CHF
200,000,000)
5
DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MEMBERS
OF THE OPERATING COMMITTEE
6
TO AMEND ARTICLES 11 NO. 2, 5 AND 6, 16
PARA. 2 AND 5, 18, 23 PARA. 1, 24 PARA. 1
AND 3, 25 PARA. 3 NO. 7, 27, 30, 32 THROUGH
39 OF THE ARTICLES OF ASSOCIATION OF
COCA-COLA HBC AG (PLUS CERTAIN
EDITORIAL CHANGES). THIS IS MADE IN
ORDER TO ADDRESS THE REQUIREMENTS
OF THE SWISS ORDINANCE AGAINST
EXCESSIVE COMPENSATION IN LISTED
COMPANIES, WHICH ENTERED INTO FORCE
ON 1 JANUARY 2014
7.1.1
RE-ELECTION OF GEORGE A. DAVID AS A
MEMBER OF THE BOARD OF DIRECTORS
AND ELECTION AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS
7.1.2
RE-ELECTION OF ANTONIO D AMATO AS A
AND ELECTION AS A MEMBER OF THE
REMUNERATION COMMITTEE
7.1.3
RE-ELECTION OF SIR MICHAEL LLEWELLYNSMITH AS A MEMBER OF THE BOARD OF
DIRECTORS AND ELECTION AS A MEMBER
OF THE REMUNERATION COMMITTEE
7.1.4
RE-ELECTION OF SUSAN KILSBY AS A
AND ELECTION AS A MEMBER OF THE
REMUNERATION COMMITTEE
7.1.5
RE-ELECTION OF DIMITRIS LOIS AS A
7.1.6
RE-ELECTION OF ANASTASSIS G. DAVID AS
A MEMBER OF THE BOARD OF DIRECTORS
7.1.7
RE-ELECTION OF IRIAL FINAN AS A MEMBER
7.1.8
RE-ELECTION OF CHRISTOS IOANNOU AS A
7.1.9
RE-ELECTION OF NIGEL MACDONALD AS A
7.2.1
ELECTION OF CHRISTO LEVENTIS AS A
7.2.2
ELECTION OF ANASTASIOS I. LEVENTIS AS A
7.2.3
ELECTION OF JOSE OCTAVIO REYES AS A
7.2.4
ELECTION OF JOHN P. SECHI AS A MEMBER
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
8
TO ELECT MS. INES POESCHEL,
KELLERHALS ATTORNEYS AT LAW, ZURICH,
SWITZERLAND, AS THE INDEPENDENT
PROXY OF COCA-COLA HBC AG
9.1
RE-ELECT PRICEWATERHOUSECOOPERS
AG, SWITZERLAND, AS THE STATUTORY
9.2
AUDITOR OF COCA-COLA HBC AG
APPROVE, BY WAY OF AN ADVISORY VOTE,
THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS S.A.,
GREECE, AS THE INDEPENDENT
COCA-COLA HBC AG FOR THE PURPOSES
OF REPORTING UNDER THE APPLICABLE
RULES OF THE UK S FINANCIAL CONDUCT
AUTHORITY AND UNITED STATES
SECURITIES LAWS
9.3
RE-ELECT ERNST & YOUNG AG,
SWITZERLAND, AS AUDIT EXPERT FOR
AUDITS OF CAPITAL INCREASES
COCA-COLA WEST COMPANY,LIMITED
J0814U109
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
25-Mar-2014
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
Management
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Security
192446102
Meeting Type
Annual
Ticker Symbol
CTSH
Meeting Date
03-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: MICHAEL
Management
For
For
1B.
PATSALOS-FOX
ELECTION OF DIRECTOR: ROBERT E.
Management
For
For
2.
WEISSMAN
APPROVAL OF THE FIRST AMENDMENT TO
Management
For
For
Management
For
For
Management
For
For
THE COMPANY'S 2009 INCENTIVE
COMPENSATION PLAN.
3.
APPROVAL, ON AN ADVISORY (NONBINDING) BASIS, OF THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4.
DECEMBER 31, 2014.
COLE REAL ESTATE INVESTMENTS, INC.
Security
19329V105
Meeting Type
Special
Ticker Symbol
COLE
Meeting Date
23-Jan-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
APPROVE THE MERGER AND THE OTHER
Management
For
For
Management
For
For
Management
For
For
TRANSACTIONS DESCRIBED IN THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF OCTOBER 22, 2013, AS IT MAY BE
AMENDED FROM TIME TO TIME, WHICH WE
REFER TO AS THE MERGER AGREEMENT,
BY AND AMONG AMERICAN REALTY CAPITAL
PROPERTIES, INC., A MARYLAND
CORPORATION, WHICH WE REFER TO AS ...
(DUE TO SPACE LIMITS, SEE PROXY
2.
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, SPECIFIED COMPENSATION THAT
MAY BECOME PAYABLE TO COLE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER
3.
APPROVE A PROPOSAL TO ADJOURN THE
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO APPROVE THE
MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER
AGREEMENT
COLGATE-PALMOLIVE COMPANY
Security
194162103
Meeting Type
Annual
Ticker Symbol
CL
Meeting Date
09-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: NIKESH ARORA
Management
For
For
1B.
ELECTION OF DIRECTOR: JOHN T. CAHILL
Management
For
For
1C.
ELECTION OF DIRECTOR: IAN COOK
Management
For
For
1D.
ELECTION OF DIRECTOR: HELENE D. GAYLE
Management
For
For
1E.
ELECTION OF DIRECTOR: ELLEN M.
Management
For
For
Management
HANCOCK
1F.
ELECTION OF DIRECTOR: JOSEPH JIMENEZ
Management
For
For
1G.
ELECTION OF DIRECTOR: RICHARD J.
Management
For
For
1H.
KOGAN
ELECTION OF DIRECTOR: DELANO E. LEWIS
Management
For
For
1I.
ELECTION OF DIRECTOR: J. PEDRO
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
Combination
Both
REINHARD
1J.
ELECTION OF DIRECTOR: STEPHEN I.
SADOVE
2.
RATIFY SELECTION OF
COLGATE'S INDEPENDENT REGISTERED
3.
COMPENSATION.
4.
STOCKHOLDER PROPOSAL ON EXECUTIVE
STOCK RETENTION REQUIREMENT.
COLOPLAST A/S, HUMLEBAEK
K16018192
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
05-Dec-2013
Vote
For/Against
Management
1
To receive the report of the Board of Directors on
Non-Voting
the activities of the-company during the past
financial year
2
To present and approve the audited annual
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
report
3
To pass a resolution on the distribution of profit in
accordance with the approved annual report
4.1
To consider any resolution proposed by the
Board of Directors or shareholders: Amendment
to the company's Articles of Association. Article
13(3): The paragraph regarding an age limit will
be deleted
4.2
Board of Directors or shareholders. Proposal
from the Board of Directors: It is proposed that
the total annual basic fees paid to Board
members be raised from DKK 350,000 to DKK
375,000
4.3
Board of Directors or shareholders. Proposal
from the Board of Directors: Grant of authority to
the company's Board of Directors to allow the
company to acquire treasury shares representing
up to 10% of the company's share capital. The
authority shall be valid until the company's
Annual General Meeting to be held in 2014
5.1
To elect member to the Board of Directors. The
Board of Directors proposes re-election of the
following member: Mr. Michael Pram
Rasmussen, Director (Chairman)
5.2
following member: Mr. Niels Peter Louis-Hansen,
BCom (Deputy Chairman)
5.3
following member: Mr. Sven Hakan Bjorklund,
Director
5.4
following member: Mr. Per Magid, Attorney
5.5
following member: Mr. Brian Petersen, Director
5.6
following member: Mr. Jorgen Tang-Jensen,
CEO
6
To appoint auditors. The Board of Directors
proposes the re-appointment of
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as the company's
auditors
7
Any other business
Non-Voting
COMCAST CORPORATION
Security
20030N101
Meeting Type
Annual
Ticker Symbol
CMCSA
Meeting Date
21-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
1
KENNETH J. BACON
For
For
2
SHELDON M. BONOVITZ
For
For
3
EDWARD D. BREEN
For
For
4
JOSEPH J. COLLINS
For
For
5
J. MICHAEL COOK
For
For
6
GERALD L. HASSELL
For
For
7
JEFFREY A. HONICKMAN
For
For
8
EDUARDO G. MESTRE
For
For
9
BRIAN L. ROBERTS
For
For
10
RALPH J. ROBERTS
For
For
11
JOHNATHAN A. RODGERS
For
For
12
DR. JUDITH RODIN
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
2.
3.
OUR INDEPENDENT AUDITORS
OUR EXECUTIVE COMPENSATION
4.
TO PREPARE AN ANNUAL REPORT ON
LOBBYING ACTIVITIES
5.
TO PROHIBIT ACCELERATED VESTING UPON
A CHANGE IN CONTROL
COMERICA INCORPORATED
Security
200340107
Meeting Type
Annual
Ticker Symbol
CMA
Meeting Date
22-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
1.1
ELECTION OF DIRECTOR: RALPH W. BABB,JR.
Management
For
For
1.2
ELECTION OF DIRECTOR: ROGER A. CREGG
Management
For
For
1.3
ELECTION OF DIRECTOR: T. KEVIN
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
DENICOLA
1.4
ELECTION OF DIRECTOR: JACQUELINE P.
KANE
1.5
ELECTION OF DIRECTOR: RICHARD G.
LINDNER
1.6
ELECTION OF DIRECTOR: ALFRED A.
PIERGALLINI
1.7
ELECTION OF DIRECTOR: ROBERT S.
TAUBMAN
1.8
ELECTION OF DIRECTOR: REGINALD M.
TURNER, JR.
1.9
ELECTION OF DIRECTOR: NINA G. VACA
Management
For
For
2.
Management
For
For
Management
For
For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3.
APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION
COMFORTDELGRO CORPORATION LTD
Y1690R106
Security
Ticker Symbol
Meeting Type
Meeting Date
25-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Audited Financial Statements for the Financial
Year ended 31 December 2013 together with the
2
To declare a tax-exempt one-tier final dividend of
4 cents per ordinary share in respect of the
Financial Year ended 31 December 2013
3
To approve the payment of Directors' fees of
SGD 608,338 for the Financial Year ended 31
December 2013. (FY2012: SGD 586,000)
4
To re-elect Ms Sum Wai Fun, Adeline, a Director
retiring pursuant to Article 91 of the Company's
Articles of Association
5
To re-elect Mr Wong Chin Huat, David, a Director
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
retiring pursuant to Article 91 of the Company's
6
To re-appoint Mr Lim Jit Poh as a Director
pursuant to Section 153(6) of the Companies Act,
Cap. 50 to hold office from the date of this Annual
General Meeting until the next Annual General
Meeting
7
To re-appoint Mr Ong Ah Heng as a Director
Meeting
8
To re-appoint Mr Kua Hong Pak as a Director
Meeting
9
To re-appoint Mr Oo Soon Hee as a Director
Meeting
10
To re-appoint Messrs Deloitte & Touche LLP as
Auditors and authorise the Directors to fix their
remuneration
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE
F80343100
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
05-Jun-2014
Item
Proposal
Type
Vote
For/Against
O.1
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
statements for the 2013 financial year
O.2
O.3
Allocation of income and setting the dividend of
EUR 1.24 per share
O.4
Option for payment of a part of 50% of the
dividend in shares
O.5
Renewal of term of Mr. Pierre-Andre de
Chalendar as Board member
O.6
Approval of the commitments made in favor 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 in
favor of Pierre-Andre de Chalendar
O.8
Approval to keep the services provided under the
Group contingency and healthcare contracts for
employees of Compagnie de Saint-Gobain in
favor of Mr. Pierre-Andre de Chalendar as nonsalaried corporate officer
O.9
Advisory review of the compensation owed or
paid to Mr. Pierre-Andre de Chalendar during the
2013 financial year
O.10
Review of the annual amount of attendance
allowances
O.11
Authorization to the Board of Directors to
purchase shares of the Company
E.12
Amendment to Article 9 of the bylaws 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
Management
Against
Against
Management
Against
Against
Management
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
Directors to allocate free existing performance
shares up to 0.8% of share capital with a subceiling 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
General Meeting and to carry out all legal
formalities
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV
Security
20441W203
Meeting Type
Special
Ticker Symbol
ABV
Meeting Date
30-Jul-2013
Item
Proposal
Type
Vote
For/Against
I
TO REVIEW, DISCUSS & APPROVE
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
PROTOCOL & JUSTIFICATION OF MERGER
INTO ASSET BASE OF AMBEV S.A. OF ALL
SHARES ISSUED BY COMPANY & NOT HELD
BY AMBEV S.A. ("STOCK SWAP MERGER") &
TO AUTHORIZE EXECUTIVE COMMITTEE TO
SUBSCRIBE, ON BEHALF OF
SHAREHOLDERS, THE CONSEQUENT
CAPITAL INCREASE OF AMBEV S.A. & TO
PERFORM ALL OTHER ACTS NECESSARY TO
IMPLEMENTATION OF STOCK SWAP
MERGER.
II
TO AMEND THE HEAD OF SECTION 5 OF THE
COMPANY'S BYLAWS IN ORDER TO
REFLECT ANY CAPITAL INCREASES
APPROVED WITHIN THE LIMITS OF THE
AUTHORIZED CAPITAL AND RATIFIED BY
THE BOARD OF DIRECTORS UP TO THE
DATE OF THE EXTRAORDINARY GENERAL
MEETING.
III
IF THE STOCK SWAP MERGER IS
APPROVED, TO CANCEL ALL SHARES
ISSUED BY THE COMPANY AND HELD IN
TREASURY ON THE DATE OF THE
EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETING, WITHOUT
REDUCING THE VALUE OF THE CAPITAL
STOCK OF THE COMPANY, AMENDING THE
HEAD OF SECTION 5 OF THE BYLAWS.
IV
IN ORDER TO REFLECT THE AMENDMENTS
PROPOSED IN ITEMS (II) AND (III) ABOVE, TO
RESTATE THE BYLAWS OF THE COMPANY
ACCORDING TO THE MANAGEMENT
PROPOSAL.
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
P8228H104
Security
Item
Proposal
Meeting Type
Ticker Symbol
30-Apr-2014
Meeting Date
Type
Vote
For/Against
Management
I
CONSIDERATION OF THE ANNUAL REPORT
Management
For
For
FROM THE MANAGEMENT, IN REGARD TO
THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013, VOTE REGARDING THE
FINANCIAL STATEMENTS OF THE COMPANY,
IN REFERENCE TO THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013, TO WIT,
THE BALANCE SHEET AND THE RESPECTIVE
INCOME STATEMENT, STATEMENT OF
CHANGE TO SHAREHOLDER EQUITY, CASH
FLOW STATEMENT, VALUE ADDED
STATEMENT AND EXPLANATORY NOTES,
ACCOMPANIED BY THE OPINION OF THE
INDEPENDENT AUDITORS AND OF THE
FISCAL COUNCIL
II
DESTINATION OF THE NET PROFITS OF 2013
Management
For
For
III
TO SET THE NUMBER OF MEMBERS OF THE
Management
For
For
Management
For
For
Management
For
For
Management
For
For
BOARD OF DIRECTORS: VOTES IN GROUPS
OF CANDIDATES ONLY. CANDIDATES
NOMINATED BY THE CONTROLLER:
ALBERTO GOLDMAN, JERONIMO ANTUNES,
REINALDO GUERREIRO, WALTER TESCH,
CLAUDIA POLTO DA CUNHA, FRANCISCO
VIDAL LUNA, DILMA SELI PENA
IV
TO ELECT THE MEMBERS OF THE BOARD OF
DIRECTOR AND ONE MEMBER FOR THE
CHAIRMAN: VOTES IN GROUPS OF
CANDIDATES ONLY. JOSE ANTONIO XAVIER,
TITULAR, TOMAS BRUGINSKI DE PAULA,
SUBSTITUTE, HUMBERTO MACEDO
PUCCINELLI, TITULAR, JOSE RUBENS
GOZZO PEREIRA, SUBSTITUTE, HORACIO
JOSE FERRAGINO, TITULAR, JOALDIR
REYNALDO MACHADO, SUBSTITUTE
V
ELECTION OF MEMBERS OF THE FISCAL
COUNCIL
VI
THE COMPANY DIRECTORS AND OF THE
FISCAL COUNCIL
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
P8228H104
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
30-Apr-2014
Vote
For/Against
Management
I
INCREASE OF THE SHARE CAPITAL OF THE
COMPANY, WITHOUT THE ISSUANCE OF
NEW SHARES, THROUGH THE
CAPITALIZATION OF THE CAPITAL RESERVE,
IN THE AMOUNT OF BRL 124,254,851.51, AND
OF PART OF THE BALANCE OF THE PROFIT
RESERVE OF THE COMPANY, IN THE
AMOUNT OF BRL 3,672,056,583.26, IN
ACCORDANCE WITH PARAGRAPH 1 OF
ARTICLE 169 AND ARTICLE 199 OF FEDERAL
LAW NUMBER 6404.1976
Management
For
For
II
AMENDMENT OF THE CORPORATE BYLAWS
Management
For
For
OF THE COMPANY, WITH THE CHANGE A. OF
THE MAIN PART OF ARTICLE 3, TO REFLECT
THE NEW, PAID IN AMOUNTS OF THE SHARE
CAPITAL OF THE COMPANY AFTER THE
SHARE CAPITAL INCREASE THAT IS
PROVIDED FOR IN ITEM I ABOVE, IN THE
EVENT IT IS APPROVED, B. OF PARAGRAPH
1 OF ARTICLE 3, TO INCREASE THE
AUTHORIZED CAPITAL LIMIT TO BRL 15
BILLION, C. OF ARTICLE 14, TO ADAPT THE
DUTIES OF THREE EXECUTIVE OFFICER
POSITIONS IN LIGHT OF CHANGES TO THEIR
ORGANIZATIONAL STRUCTURES
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG
P28269101
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
25-Sep-2013
Vote
For/Against
Management
I
Election of a member of the fiscal council
Management
For
For
II
Taking out financing from the Caixa Economica
Management
For
For
Management
For
For
Federal Bank, within the framework of the growth
acceleration program, Pac 2, In 27, third section,
for the purpose of the expansion of water supply
and Sewage Treatment Systems
III
Opening of the public bid process, by means of a
public private partnership, or PPP, in reference to
the performance of the work for the
implementation, expansion and services of
operation of part of the Divinopolis Sewage
Treatment System
P28269101
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
14-Feb-2014
Vote
For/Against
Management
I
Contracting for a long term credit transaction
Management
For
For
II
Contracting for financing with Caixa Economica
Management
For
For
Management
For
For
Federal, within the framework of the growth
acceleration program, PAC 2, IN 02, fourth
selection
III
Proposal for the change of the profit reserve of
the company, in reference to the fiscal year that
P28269101
Security
Ticker Symbol
Item
Meeting Type
11-Mar-2014
Meeting Date
Proposal
Type
Vote
For/Against
Management
I
Establishment of the amount for the remuneration
Management
For
For
of the members of the board of directors, the
members of the fiscal council and executive
committee of the company
P28269101
Security
Item
Proposal
Meeting Type
Ticker Symbol
11-Mar-2014
Meeting Date
Type
Vote
For/Against
Management
I
Approval of the annual report from management,
Management
For
For
Management
For
For
Management
For
For
Management
For
For
balance sheet and the financial statements, from
the controlling shareholder and consolidated in
IFRS, in reference to the fiscal year that ended
on December 31, 2013
II
Allocation of the net profit of the company in
reference to the fiscal year that ended on
December 31, 2013, with the retention of part of
the net profit for reinvestment, payment of
interest on shareholder equity, to be imputed to
the minimum mandatory dividend amount, and
determination of the payment date of the interest
on shareholder equity
III
Approval of the Copasa Mg Investment program
and that of its subsidiaries, in reference to the
2014 fiscal year, in accordance with the terms of
paragraph 2 of article 196 of federal law 6404.76
IV
To elect the members of the board of directors
and the members of the fiscal council : 1. Alencar
Santos Viana Filho 2. Alfredo Vicente Salgado
Faria 3. Enio Ratton Lombardi 4. Euclides Garcia
de Lima Filho 5. Joao Antonio Fleury Teixeira 6.
Jose Carlos Carvalho 7. Ricardo Augusto Simoes
Campos. Fiscal Council 1. Alvimar Silveira de
Paiva Principal 2. Carlos Eduardo Carvalho de
Andrade Principal 3. Jair Siqueira Principal 4.
Paulo Elisiario Nunes Principal and Sergio
Pessoa de Paula Castro Substitute
P28269101
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
13-Jun-2014
Vote
For/Against
Management
I
THE AMENDMENT OF ARTICLE 4 OF THE
Management
For
For
Management
For
For
CORPORATE BYLAWS OF THE COMPANY
II
THE DONATION OF VEHICLES TO THE
VOLUNTARY SOCIAL ASSISTANCE SERVICE,
ALSO KNOWN AS SERVAS
COMPASS GROUP PLC, CHERTSEY SURREY
G23296182
Security
Meeting Type
Ticker Symbol
06-Feb-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
To receive and adopt the Directors' Annual
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Report and Accounts and the Auditor's Report
thereon for the financial year ended 30
September 2013
2
To receive and adopt the Remuneration Policy
set out on pages 57 to 64 of the Directors'
Remuneration Report contained within the
Annual Report and Accounts for the financial
year ended 30 September 2013, such
Remuneration Policy to take effect from the date
on which this Resolution is passed
3
To receive and adopt the Directors'
Remuneration Report (other than the
Remuneration Policy referred to in Resolution 2
above) contained within the Annual Report and
Accounts for the financial year ended 30
September 2013
4
To declare a final dividend of 16 pence per
ordinary share in respect of the financial year
ended 30 September 2013
5
To elect Paul Walsh as a Director of the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Company
6
To re-elect Dominic Blakemore as a Director of
the Company
7
To re-elect Richard Cousins as a Director of the
Company
8
To re-elect Gary Green as a Director of the
Company
9
To re-elect Andrew Martin as a Director of the
Company
10
To re-elect John Bason as a Director of the
Company
11
To re-elect Susan Murray as a Director of the
Company
12
To re-elect Don Robert as a Director of the
Company
13
To re-elect Sir Ian Robinson as a Director of the
Company
14
To re-appoint Deloitte LLP as the Company's
Auditor until the conclusion of the next Annual
15
G
l M ti
f th C
To authorise the Directors to agree the Auditor's
remuneration
16
To authorise the Company and any company
which is, or becomes, a subsidiary of the
Company during the period to which this
Resolution relates to: 16.1 make donations to
political parties or independent election
candidates; 16.2 make donations to political
organisations other than political parties; and
16.3 incur political expenditure, during the period
commencing on the date of this Resolution and
ending on the date of the Company's next Annual
General Meeting, provided that any such
donations and expenditure made by the
Company, or by any such subsidiary, shall not
exceed GBP 100,000 per company and, together
with those made by any such subsidiary and the
Company, shall not exceed in aggregate GBP
100,000. Any terms used in this Resolution which
are defined in Part 14 of the Companies Act 2006
shall bear the same CONTD
CONT
CONTD meaning for the purposes of this
Non-Voting
Resolution 16
17
To renew the power conferred on the Directors
Management
by Article 12 of the Company's Articles of
Association for a period expiring at the end of the
next Annual General Meeting of the Company
after the date on which this Resolution is passed
or, if earlier, 5 May 2015; for that period the
section 551 amount shall be GBP 59,913,600
and, in addition, the section 551 amount shall be
increased by GBP 59,913,600, provided that the
Directors' power in respect of such latter amount
shall only be used in connection with a rights
issue: 17.1 to holders of ordinary shares in
proportion (as nearly as may be practicable) to
their existing holdings; and 17.2 to holders of
other equity securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and that the Directors may
impose any limits or CONTD
CONT
CONTD restrictions and make any arrangements
which they consider necessary to-deal with
fractional entitlements, legal or practical problems
under the laws-of, or the requirements of, any
relevant regulatory body or stock exchange,-any
territory, or any matter whatsoever
Non-Voting
18
To renew, subject to the passing of Resolution 17
Management
For
For
Management
For
For
For
For
above, the power conferred on the Directors by
Article 13 of the Company's Articles of
Association, such authority to apply until the
conclusion of the next Annual General Meeting of
the Company after the date on which this
Resolution is passed or, if earlier, 5 May 2015
and for that period the section 561 amount is
GBP 8,987,040
19
To generally and unconditionally authorise the
Company, pursuant to and in accordance with
section 701 of the Companies Act 2006, to make
market purchases (within the meaning of section
693(4) of that Act) of ordinary shares of 10 pence
each in the capital of the Company subject to the
following conditions: 19.1 the maximum
aggregate number of ordinary shares hereby
authorised to be purchased is 179,740,800; 19.2
the minimum price (excluding expenses) which
may be paid for each ordinary share is 10 pence;
19.3 the maximum price (excluding expenses)
which may be paid for each ordinary share in
respect of a share contracted to be purchased on
any day, does not exceed the higher of (1) an
amount equal to 105% of the average of the
middle market quotations for an ordinary share
as derived from the London Stock Exchange
Daily CONTD
CONT
CONTD Official List for the five business days
Non-Voting
immediately preceding the day-on which the
purchase is made and (2) the higher of the price
of the last-independent trade and the highest
current independent bid for an ordinary-share as
derived from the London Stock Exchange
Trading System; and 19.4 this-authority shall
expire, unless previously renewed, varied or
revoked by the-Company, at the conclusion of
the next Annual General Meeting of the
Company-or 5 August 2015, whichever is the
earlier (except in relation to the-purchase of
ordinary shares, the contract for which was
concluded prior to-the expiry of this authority and
which will or may be executed wholly or-partly
after the expiry of this authority)
20
To authorise the Directors to call a general
Management
meeting of the Company, other than an Annual
General Meeting, on not less than 14 clear days'
notice, provided that this authority shall expire at
the conclusion of the next Annual General
Meeting of the Company after the date of the
passing of this Resolution
COMPASS GROUP PLC, CHERTSEY SURREY
G23296182
Security
Ticker Symbol
Meeting Type
Meeting Date
11-Jun-2014
Item
Proposal
Type
Vote
For/Against
1
APPROVE AND ADOPT NEW ARTICLES OF
Management
For
For
Management
For
For
Management
ASSOCIATION
2
APPROVE RETURN OF CASH,
CAPITALISATION OF RESERVES, GRANT
DIRECTORS AUTHORITY TO ALLOT B
SHARES AND C SHARES (FOR FULL TEXT
SEE NOTICE OF MEETING)
3
Management
For
For
4
AUTHORITY TO DISAPPLY PRE-EMPTION
Management
For
For
Management
For
For
RIGHTS
5
AUTHORITY TO PURCHASE OWN SHARES
COMPUTER SCIENCES CORPORATION
Security
205363104
Meeting Type
Annual
Ticker Symbol
CSC
Meeting Date
13-Aug-2013
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: DAVID J. BARRAM
Management
For
For
1B.
ELECTION OF DIRECTOR: ERIK
Management
For
For
1C.
BRYNJOLFSSON
ELECTION OF DIRECTOR: RODNEY F. CHASE
Management
For
For
1D.
ELECTION OF DIRECTOR: JUDITH R.
Management
For
For
HABERKORN
1E.
ELECTION OF DIRECTOR: NANCY KILLEFER
Management
For
For
1F.
ELECTION OF DIRECTOR: J. MICHAEL
Management
For
For
Management
For
For
LAWRIE
1G.
ELECTION OF DIRECTOR: BRIAN P.
MACDONALD
1H.
ELECTION OF DIRECTOR: CHONG SUP PARK
Management
For
For
1I.
ELECTION OF DIRECTOR: LAWRENCE A.
Management
For
For
Management
For
For
Management
For
For
ZIMMERMAN
2.
EXECUTIVE COMPENSATION
3.
APPROVAL OF AN AMENDMENT TO THE 2010
NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN
4.
APPROVAL OF AMENDMENTS TO THE 2011
Management
For
For
5.
OMNIBUS INCENTIVE PLAN
Management
For
For
INDEPENDENT AUDITORS
CONAGRA FOODS, INC.
Security
205887102
Meeting Type
Annual
Ticker Symbol
CAG
Meeting Date
27-Sep-2013
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
MOGENS C. BAY
For
For
2
STEPHEN G. BUTLER
For
For
3
STEVEN F. GOLDSTONE
For
For
4
JOIE A. GREGOR
For
For
5
RAJIVE JOHRI
For
For
6
W.G. JURGENSEN
For
For
7
RICHARD H. LENNY
For
For
8
RUTH ANN MARSHALL
For
For
9
GARY M. RODKIN
For
For
10
ANDREW J. SCHINDLER
For
For
11
KENNETH E. STINSON
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
INDEPENDENT AUDITOR
3.
4.
STOCKHOLDER PROPOSAL REGARDING
BYLAW CHANGE IN REGARD TO VOTECOUNTING
CONCHO RESOURCES INC
20605P101
Security
Ticker Symbol
Item
Proposal
Annual
Meeting Type
CXO
05-Jun-2014
Meeting Date
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
2.
1
TIMOTHY A. LEACH
For
For
2
WILLIAM H. EASTER III
For
For
3
JOHN P. SURMA
For
For
Management
For
For
Management
For
For
TO RATIFY THE SELECTION OF GRANT
THORNTON LLP AS INDEPENDENT
THE COMPANY FOR THE FISCAL YEAR
3.
OFFICER COMPENSATION ("SAY-ON-PAY").
CONOCOPHILLIPS
Security
20825C104
Meeting Type
Annual
Ticker Symbol
COP
Meeting Date
13-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: RICHARD L.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
ARMITAGE
1B.
ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
1C.
ELECTION OF DIRECTOR: CHARLES E.
BUNCH
1D.
ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
1E.
ELECTION OF DIRECTOR: JODY L. FREEMAN
Management
For
For
1F.
ELECTION OF DIRECTOR: GAY HUEY EVANS
Management
For
For
1G.
ELECTION OF DIRECTOR: RYAN M. LANCE
Management
For
For
1H.
ELECTION OF DIRECTOR: ROBERT A.
Management
For
For
NIBLOCK
1I.
ELECTION OF DIRECTOR: HARALD J. NORVIK
Management
For
For
1J.
ELECTION OF DIRECTOR: WILLIAM E. WADE,JR.
Management
For
For
2.
RATIFY APPOINTMENT OF ERNST & YOUNG
Management
For
For
Management
For
For
Management
For
For
LLP AS CONOCOPHILLIPS' INDEPENDENT
FOR 2014.
3.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
4.
APPROVAL OF 2014 OMNIBUS STOCK AND
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
5.
REPORT ON LOBBYING EXPENDITURES.
Shareholder
For
Against
6.
GREENHOUSE GAS REDUCTION TARGETS.
Shareholder
For
Against
CONSOL ENERGY INC.
20854P109
Security
Ticker Symbol
Item
CNX
Proposal
Annual
Meeting Type
07-May-2014
Meeting Date
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
J. BRETT HARVEY
For
For
2
NICHOLAS J. DEIULIIS
For
For
3
PHILIP W. BAXTER
Withheld
Against
4
JAMES E. ALTMEYER, SR.
For
For
5
ALVIN R. CARPENTER
For
For
6
WILLIAM E. DAVIS
For
For
7
RAJ K. GUPTA
For
For
8
DAVID C. HARDESTY, JR.
For
For
9
MAUREEN E. LALLY-GREEN
For
For
2
10
JOHN T. MILLS
Withheld
Against
11
WILLIAM P. POWELL
For
For
12
JOSEPH T. WILLIAMS
Withheld
Against
Management
For
For
Management
Against
Against
Shareholder
For
Against
Shareholder
For
Against
Shareholder
For
Against
RATIFICATION OF ANTICIPATED SELECTION
OF INDEPENDENT AUDITOR: ERNST &
3
YOUNG
LLPOF COMPENSATION PAID IN 2013
APPROVAL
TO CONSOL ENERGY INC.'S NAMED
4
EXECUTIVES
5
A SHAREHOLDER PROPOSAL REGARDING A
CLIMATE CHANGE REPORT.
6
AN INDEPENDENT BOARD CHAIRMAN.
CONSOLIDATED EDISON, INC.
Security
209115104
Meeting Type
Annual
Ticker Symbol
ED
Meeting Date
19-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: KEVIN BURKE
Management
For
For
1B.
ELECTION OF DIRECTOR: VINCENT A.
Management
For
For
Management
For
For
Management
For
For
Management
CALARCO
1C.
ELECTION OF DIRECTOR: GEORGE
CAMPBELL, JR.
1D.
ELECTION OF DIRECTOR: MICHAEL J. DEL
GIUDICE
1E.
ELECTION OF DIRECTOR: ELLEN V. FUTTER
Management
For
For
1F.
ELECTION OF DIRECTOR: JOHN F.
Management
For
For
HENNESSY III
1G.
ELECTION OF DIRECTOR: JOHN F. KILLIAN
Management
For
For
1H.
ELECTION OF DIRECTOR: JOHN MCAVOY
Management
For
For
1I.
ELECTION OF DIRECTOR: ARMANDO J.
Management
For
For
OLIVERA
1J.
ELECTION OF DIRECTOR: SALLY H. PINERO
Management
For
For
1K.
ELECTION OF DIRECTOR: MICHAEL W.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
RANGER
1L.
ELECTION OF DIRECTOR: L. FREDERICK
SUTHERLAND
2.
INDEPENDENT ACCOUNTANTS
3.
APPROVAL OF THE COMPANY'S STOCK
PURCHASE PLAN
4.
CONSTELLATION BRANDS, INC.
Security
21036P108
Meeting Type
Annual
Ticker Symbol
STZ
Meeting Date
24-Jul-2013
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
1
JERRY FOWDEN
For
For
2
BARRY A. FROMBERG
Withheld
Against
3
ROBERT L. HANSON
For
For
4
JEANANNE K. HAUSWALD
For
For
5
JAMES A. LOCKE III
Withheld
Against
6
RICHARD SANDS
For
For
7
ROBERT SANDS
For
For
8
JUDY A. SCHMELING
For
For
2.
9
PAUL L. SMITH
Withheld
Against
10
KEITH E. WANDELL
For
For
11
MARK ZUPAN
Withheld
Against
Management
For
For
Management
For
For
Management
For
For
PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS THE COMPANY'S
ENDING FEBRUARY 28, 2014
3.
PROPOSAL TO APPROVE, BY AN ADVISORY
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
4.
PROPOSAL TO APPROVE THE AMENDMENT
AND RESTATEMENT OF THE COMPANY'S
1989 EMPLOYEE STOCK PURCHASE PLAN
CONTACT ENERGY LTD
Q2818G104
Security
Ticker Symbol
Meeting Type
Meeting Date
15-Oct-2013
Item
Proposal
Type
Vote
1
That Whaimutu Dewes, who retires by rotation
Management
For
For
Management
For
For
Management
For
For
For/Against
Management
and is eligible for re-election, be re-elected as a
director of the Company
2
That Karen Moses, who retires by rotation and is
eligible for re-election, be re-elected as a director
of the Company
3
That the directors be authorised to fix the fees
and expenses of the auditor
CONTINENTAL AG, HANNOVER
D16212140
Security
Ticker Symbol
Item
Proposal
Type
1.
PRESENTATION OF THE FINANCIAL
Non-Voting
Meeting Type
Meeting Date
25-Apr-2014
Vote
For/Against
Management
STATEMENTS AND ANNUAL REPORT FOR
THE 2013 FINANC-IAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD,
THE GROUP FINANCIAL STATEME-NTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 3-15(4)
OF THE GERMAN COMMERCIAL CODE
2.
RESOLUTION ON THE APPROPRIATION OF
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
THE DISTRIBUTABLE PROFIT THE
DISTRIBUTABLE PROFIT OF EUR
913,394,311.54 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 2.50 PER NO-PAR SHARE EUR
413,379,354.04 SHALL BE CARRIED
FORWARD EX-DIVIDEND AND PAYABLE
DATE: APRIL 28, 2014
3.1
RATIFICATION OF THE ACTS OF THE BOARD
OF MDS: JOSE A. AVILA
3.2
OF MDS: RALF CRAMER
3.3
OF MDS: ELMAR DEGENHART
3.4
OF MDS: FRANK JOURDAN
3.5
OF MDS: HELMUT MATSCHI
3.6
OF MDS: WOLFGANG SCHAEFER
3.7
OF MDS: NIKOLAI SETZER
3.8
OF MDS: ELKE STRATHMANN
3.9
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
OF MDS: HEINZ-GERHARD WENTE
4.1
RATIFICATION OF THE ACTS OF THE
SUPERVISORY BOARD: WOLFGANG REITZLE
4.2
SUPERVISORY BOARD: WERNER BISCHOFF
4.3
SUPERVISORY BOARD: MICHAEL DEISTER
4.4
SUPERVISORY BOARD: GUNTER DUNKEL
4.5
SUPERVISORY BOARD: HANS FISCHL
4.6
SUPERVISORY BOARD: JUERGEN
4.7
GEISSINGER
SUPERVISORY BOARD: PETER GUTZMER
4.8
SUPERVISORY BOARD: PETER HAUSMANN
4.9
SUPERVISORY BOARD: HANS-OLAF HENKEL
4.10
SUPERVISORY BOARD: MICHAEL IGLHAUT
4.11
SUPERVISORY BOARD: JOERG KOEHLINGER
4.12
SUPERVISORY BOARD: KLAUS MANGOLD
4.13
SUPERVISORY BOARD: HARTMUT MEINE
4.14
SUPERVISORY BOARD: DIRK NORDMANN
4.15
SUPERVISORY BOARD: ARTUR OTTO
4.16
SUPERVISORY BOARD: KLAUS ROSENFELD
4.17
SUPERVISORY BOARD: GEORG F.W.
4.18
SUPERVISORY BOARD: MARIA ELISABETH
4.19
SUPERVISORY BOARD: JOERG
SCHOENFELDER
4.20
SUPERVISORY BOARD: BERND W. VOSS
4.21
SUPERVISORY BOARD: SIEGFRIED WOLF
4.22
SUPERVISORY BOARD: ERWIN WOERLE
5.
APPOINTMENT OF AUDITORS FOR THE 2014
FINANCIAL YEAR: KPMG AG, HANOVER, AND
FOR THE REVIEW OF THE 2014 INTERIM
REPORT: KPMG AG, HANOVER
6.1
GUNTER DUNKEL
6.2
PETER GUTZMER
6.3
KLAUS MANGOLD
6.4
SABINE NEUSS
6.5
WOLFGANG REITZLE
6.6
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
KLAUS ROSENFELD
6.7
GEORG F.W. SCHAEFFLER
6.8
MARIA-ELISABETH SCHAEFFLER
6.9
SIEGFRIED WOLF
6.10
BERND W. VOSS (FOR THE PERIOD UNTIL
SEPTEMBER 30, 2014)
6.11
ROLF NONNENMACHER (FOR THE PERIOD
FROM OCTOBER 1, 2014 UNTIL THE CLOSE
OF THE AGM WHICH WILL DECIDE ON THE
RATIFICATION FOR THE 2018 FINANCIAL
YEAR)
7.
RESOLUTION ON THE COMPENSATION
SYSTEM FOR THE MEMBERS OF THE BOARD
OF MDS THE COMPENSATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS
SHALL BE APPROVED
8.
RESOLUTION ON THE ADJUSTMENT OF
EXISTING CONTROL AND PROFIT TRANSFER
AGREEMENTS. THE AGREEMENT WITH
CONTINENTAL AUTOMOTIVE GMBH ON AN
AMENDMENT TO THE EXISTING CONTROL
AND PROFIT TRANSFER AGREEMENT SHALL
BE APPROVED. THE AGREEMENT WITH
CONTINENTAL CAOUTCHOUC EXPORT
GMBH ON AN AMENDMENT TO THE
AGREEMENT SHALL BE APPROVED. THE
AGREEMENT WITH CONTI
VERSICHERUNGSDIENT
VERSICHERUNGSVERMITTLUNGSGESELLSC
HAFT MBH ON AN AMENDMENT TO THE
AGREEMENT WITH FORMPOLSTER GMBH
ON AN AMENDMENT TO THE EXISTING
CONTROL AND PROFIT TRANSFER
AGREEMENT WITH UMG
BETEILIGUNGSGESELLSCHAFT MBH ON AN
AMENDMENT TO THE EXISTING CONTROL
AND PROFIT TRANSFER AGREEMENT SHALL
BE APPROVED
CONTINENTAL RESOURCES, INC.
Security
212015101
Meeting Type
Annual
Ticker Symbol
CLR
Meeting Date
23-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
DAVID L. BOREN
For
2
WILLIAM B. BERRY
For
For
Management
For
For
Management
For
For
APPROVAL, BY A NON-BINDING VOTE, OF
For
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3.
RATIFICATION OF SELECTION OF GRANT
THORNTON LLP AS INDEPENDENT
CONWERT IMMOBILIEN INVEST SE, WIEN
Security
A1359Y109
Meeting Type
Ticker Symbol
07-May-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
PRESENTATION ANNUAL REPORTS
Non-Voting
2
ALLOCATION OF NET PROFITS
Management
For
For
3
DISCHARGE OF ADMINISTRATIVE BOARD
Management
For
For
4
DISCHARGE OF EXECUTIVE BOARD
Management
For
For
5
ELECTION OF EXTERNAL AUDITOR: ERNST &
Management
For
For
6.1
YOUNG
ELECTION TO ADMINISTRATIVE BOARD: DR.
Management
For
For
Management
For
For
Management
For
For
Management
ALEXANDER SCHOLLER (NOMINATED BY
THE COMPANY)
6.2
ELECTION TO ADMINISTRATIVE BOARD: DR.
MARTINA POSTL (NOMINATED BY THE
COMPANY)
6.3
THIS IS A SHAREHOLDER PROPOSAL, BUT
Management
MANAGEMENT MAKES NO
RECOMMENDATION: ELECTION TO
ADMINISTRATIVE BOARD: PETER HOHLBEIN
(NOMINATED BY CUBE INVEST GMBH)
6.4
THIS IS A SHAREHOLDER PROPOSAL, BUT
Management
MANAGEMENT MAKES NO
RECOMMENDATION: ELECTION TO
ADMINISTRATIVE BOARD: DR. ALEXANDER
PROSCHOFSKY (NOMINATED BY CUBE
INVEST GMBH)
7
REMUNERATION FOR ADMINISTRATIVE
BOARD
8
CONDITIONAL CAPITAL INCREASE
Management
For
For
9
RESOLUTION TO ISSUE CONVERTIBLE
Management
For
For
Management
For
For
Management
For
For
BONDS
10
AMENDMENT OF ARTICLES RESULTING
FROM ITEM 8-ARTICLE 4
11
AMENDMENT OF ARTICLES - ARTICLE 20
SECTION 2, ARTICLE 4 TO ARTICLE 10A
SECTION 1 AKTG AND ARTICLE 262 SECTION
20 AKTG
CORE LABORATORIES N.V.
Security
N22717107
Meeting Type
Annual
Ticker Symbol
CLB
Meeting Date
13-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
RE-ELECTION OF CLASS I SUPERVISORY
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
DIRECTOR: DAVID M. DEMSHUR
1B.
DIRECTOR: MICHAEL C. KEARNEY
1C.
DIRECTOR: JAN WILLEM SODDERLAND
2.
PRICEWATERHOUSECOOPERS AS OUR
PUBLIC ACCOUNTANTS FOR THE YEAR
3.
COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES DESCRIBED IN THE
CD&A, AND THE COMPENSATION OF CORE
LABORATORIES N.V.'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO
THE SEC'S COMPENSATION DISCLOSURE
RULES, INCLUDING THE COMPENSATION
TABLES.
4.
TO CONFIRM AND ADOPT OUR DUTCH
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
STATUTORY ANNUAL ACCOUNTS IN THE
ENGLISH LANGUAGE FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2013.
5.
TO APPROVE AND RESOLVE THE
CANCELLATION OF OUR REPURCHASED
SHARES HELD AT 12:01 A.M. CET ON MAY 13,
2014.
6.
EXTENSION OF THE EXISTING AUTHORITY
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL FROM TIME TO
TIME FOR AN 18-MONTH PERIOD, UNTIL
NOVEMBER 13, 2015, AND SUCH
REPURCHASED SHARES MAY BE USED FOR
ANY LEGAL PURPOSE.
7.
EXTENSION OF THE AUTHORITY TO ISSUE
SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH
RESPECT TO OUR COMMON AND
PREFERENCE SHARES UP TO A MAXIMUM
OF 10% OF OUTSTANDING SHARES PER
ANNUM UNTIL NOVEMBER 13, 2015.
8.
EXTENSION OF THE AUTHORITY TO LIMIT
OR EXCLUDE THE PREEMPTIVE RIGHTS OF
THE HOLDERS OF OUR COMMON SHARES
AND/OR PREFERENCE SHARES UP TO A
MAXIMUM OF 10% OF OUTSTANDING
SHARES PER ANNUM UNTIL NOVEMBER 13,
2015.
9.
CORE LABORATORIES N.V. 2006
NONEMPLOYEE DIRECTOR STOCK
INCENTIVE PLAN (THE "DIRECTOR PLAN"),
THE PRINCIPAL PURPOSE OF WHICH IS TO
EXTEND THE TERM OF THE DIRECTOR PLAN
THROUGH MAY 12, 2024.
10.
CORE LABORATORIES N.V. 2007 LONG-TERM
INCENTIVE PLAN (THE "LTIP"), THE
PRINCIPAL PURPOSES OF WHICH ARE TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER,
TO EXTEND THE TERM OF THE LTIP
THROUGH MAY 12, 2024 AND TO SEEK
APPROVAL OF THE LTIP FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986.
CORIO NV, UTRECHT
N2273C104
Security
Ticker Symbol
Meeting Type
Meeting Date
17-Apr-2014
Item
Proposal
Type
Vote
For/Against
4
Adoption of the financial statements for the 2013
Management
For
For
Management
For
For
Management
financial year
5.a
Establishing the dividend for the 2013 financial
year: EUR 2.13 per share
5.b
Offering an optional dividend
Management
For
For
6
Discharge of the Members of the Management
Management
For
For
Management
For
For
Board for the 2013 financial year
7
Discharge of the Members of the Supervisory
Board for the 2013 financial year
8
Reappointment for 4 years of Mr. Ben van der
Management
For
For
Management
For
For
Management
For
For
Klift as member of the Management Board
9
Re-appointment of the external auditor :
PricewaterhouseCoopers
10
Authorization of the Management Board to (i)
issue shares or grant rights to acquire shares and
(ii) restrict or exclude pre-emptive rights
11
Authorization to acquire shares
Management
For
For
12
Cancellation of shares
Management
For
For
CORNING INCORPORATED
Security
219350105
Meeting Type
Annual
Ticker Symbol
GLW
Meeting Date
29-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: STEPHANIE A.
Management
For
For
1B.
BURNS
ELECTION OF DIRECTOR: JOHN A. CANNING,JR.
Management
For
For
1C.
Management
For
For
Management
For
For
Management
CLARK
1D.
ELECTION OF DIRECTOR: ROBERT F.
CUMMINGS, JR.
1E.
ELECTION OF DIRECTOR: JAMES B. FLAWS
Management
For
For
1F.
ELECTION OF DIRECTOR: DEBORAH A.
Management
For
For
Management
For
For
HENRETTA
1G.
ELECTION OF DIRECTOR: KURT M.
LANDGRAF
1H.
ELECTION OF DIRECTOR: KEVIN J. MARTIN
Management
For
For
1I.
ELECTION OF DIRECTOR: DEBORAH D.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
RIEMAN
1J.
ELECTION OF DIRECTOR: HANSEL E.
TOOKES II
1K.
ELECTION OF DIRECTOR: WENDELL P.
WEEKS
1L.
ELECTION OF DIRECTOR: MARK S.
WRIGHTON
2.
3.
APPROVAL OF THE ADOPTION OF THE 2014
VARIABLE COMPENSATION PLAN.
4.
CORNING'S INDEPENDENT REGISTERED
COSTCO WHOLESALE CORPORATION
Security
22160K105
Meeting Type
Annual
Ticker Symbol
COST
Meeting Date
30-Jan-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
SUSAN L. DECKER
Withheld
Against
2
RICHARD M. LIBENSON
Withheld
Against
3
JOHN W. MEISENBACH
Withheld
Against
4
CHARLES T. MUNGER
Withheld
Against
Management
For
For
Management
For
For
3.
4.
CONSIDERATION OF SHAREHOLDER
Shareholder
For
Shareholder
For
Against
PROPOSAL TO CHANGE CERTAIN VOTING
REQUIREMENTS.
5.
TO AMEND THE ARTICLES OF
INCORPORATION TO CHANGE THE METHOD
OF ELECTING DIRECTORS.
COUSINS PROPERTIES INCORPORATED
Security
222795106
Meeting Type
Annual
Ticker Symbol
CUZ
Meeting Date
06-May-2014
Item
Proposal
Type
Vote
For/Against
1.1
ELECTION OF DIRECTOR: TOM G.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
CHARLESWORTH
1.2
ELECTION OF DIRECTOR: JAMES D.
EDWARDS
1.3
ELECTION OF DIRECTOR: LAWRENCE L.
GELLERSTEDT, III
1.4
ELECTION OF DIRECTOR: LILLIAN C.
GIORNELLI
1.5
ELECTION OF DIRECTOR: S. TAYLOR
GLOVER
1.6
ELECTION OF DIRECTOR: JAMES H. HANCE,
JR.
1.7
ELECTION OF DIRECTOR: DONNA W.
HYLAND
1.8
ELECTION OF DIRECTOR: R. DARY STONE
Management
For
For
02
APPROVE, ON AN ADVISORY BASIS, THE
Management
For
For
Management
For
For
Management
For
For
OFFICERS.
03
TO AMEND OUR RESTATED AND AMENDED
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 250 MILLION SHARES TO
350 MILLION SHARES.
04
TOUCHE LLP AS THE COMPANY'S
DECEMBER 31, 2014.
COVANCE INC.
Security
222816100
Meeting Type
Annual
Ticker Symbol
CVD
Meeting Date
06-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1
2
DIRECTOR
Management
1
GARY E. COSTLEY, PH.D.
2
SANDRA L. HELTON
For
For
For
For
Management
For
For
Management
For
For
Management
For
For
3
APPROVAL OF THE 2014 EMPLOYEE EQUITY
PARTICIPATION PLAN.
4
RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP FOR THE FISCAL YEAR 2014.
COVIDIEN PLC
Security
G2554F113
Meeting Type
Annual
Ticker Symbol
COV
Meeting Date
19-Mar-2014
Item
Proposal
Type
Vote
1A)
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
Management
For
For/Against
Management
For
1B)
ELECTION OF DIRECTOR: JOY A.
Management
For
For
AMUNDSON
1C)
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
For
1D)
ELECTION OF DIRECTOR: ROBERT H. BRUST
Management
For
For
1E)
ELECTION OF DIRECTOR: CHRISTOPHER J.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
COUGHLIN
1F)
ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
1G)
ELECTION OF DIRECTOR: MARTIN D.
MADAUS
1H)
ELECTION OF DIRECTOR: DENNIS H.
REILLEY
1I)
ELECTION OF DIRECTOR: STEPHEN H.
RUSCKOWSKI
1J)
ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
2)
APPROVE, IN A NON-BINDING ADVISORY
VOTE, 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, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4)
AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
S5)
DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
6)
RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.
S7)
RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.
CP ALL PUBLIC COMPANY LTD
Y1772K169
Security
Ticker Symbol
Meeting Type
Meeting Date
19-Sep-2013
Item
Proposal
Type
Vote
For/Against
1
To certify the minute of the EGM of shareholders
Management
For
For
Management
For
For
Management
Against
Against
Management
no. 1/2013
2
To consider and approve the issuance and
offering of the bonds
3
Others (if any)
CP ALL PUBLIC COMPANY LTD
Y1772K169
Security
Ticker Symbol
Meeting Type
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
To certify the minute of the extraordinary general
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
meeting of shareholders no. 2/2013
2
To consider the board of directors report
regarding the last year operations of the
company
3
To consider and approve balance sheet and
income statement for the year ended December
31, 2013
4
To consider and approve the allocation of profit
for legal reserve and the cash dividend payment
5.1
To consider and approve the appointment of the
Management
Against
Against
Management
For
For
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
company's director to replace the director who is
retired by rotation: Mr. Prasert Jarupanich
5.2
retired by rotation: Mr. Narong Chearavanont
5.3
retired by rotation: Mr. Pittaya Jearavisitkul
5.4
retired by rotation: Mr. Piyawat Titasattavorakul
5.5
retired by rotation: Mr. Umroong Sanphasitvong
6
To consider and approve the directors
remuneration
7
company's auditors and fix the auditors
remuneration
8
To consider and approve the issuance and
offering of the bonds
9
Others (if any)
CPFL ENERGIA SA, SAO PAULO
P3179C105
Security
Ticker Symbol
Meeting Type
Meeting Date
29-Apr-2014
Item
Proposal
Type
Vote
For/Against
A
To examine, discuss and vote upon the board of
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
directors annual report, the financial statements,
independent auditors report and fiscal council
relating to fiscal year ending December 31, 2013
B
To decide on the proposal of allocation of the net
profits from the fiscal year of 2013 and on the
distribution of dividends
C
To set the number of members of the board of
directors for next term office
D
To elect the Principal and Substitute members of
the Board of Directors. Votes in Groups of
candidates only. Candidates nominated by the
Controller: Murilo Cesar Lemos dos Santos
Passos, titular, Francisco Caprino Neto,
substitute, Claudio Borin Guedes Palaia, titular,
Fernando Augusto Camargo de Arruda Botelho,
substitute, Marcelo Pires Oliveira Dias, titular,
Andre Pires Oliveira Dias, substitute, Rene
Sanda, titular, Osvaldo Cezar Galli, substitute,
Deli Soares Pereira, titular, Teresa Pinto Coelho
Gomes, substitute, Carlos Alberto Cardoso
Moreira, titular, Paola Rocha Ferreira, substitute,
Maria Helena dos Santos Fernandes de Santana.
Only to ordinary shareholders
E
To elect the Principal and Substitute members of
the Fiscal Council. Votes in Groups of candidates
only. Candidates nominated by the Controller:
Adalgiso Fragoso de Faria, titular, Roberto
Navarro Evangelista, substitute, Marcelo de
Andrade, titular, Livio Hagime Kuze, substitute,
William Bezerra Cavalcanti Filho, titular, Maria da
Gloria Pellicano, substitute, Celene Carvalho de
Jesus, titular, Cicero da Silva, substitute, Martin
Roberto Glogowsky, titular, Temoteo Roberto
Brito de Miranda, substitute. Only to ordinary
shareholders
F
To set the global remuneration of the company
directors
G
To set the global remuneration of the fiscal
Management
For
For
council
CREDICORP LTD.
Security
G2519Y108
Meeting Type
Annual
Ticker Symbol
BAP
Meeting Date
31-Mar-2014
Item
Proposal
Type
Vote
For/Against
1.
TO CONSIDER AND APPROVE THE AUDITED
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
OF CREDICORP AND ITS SUBSIDIARIES FOR
THE FINANCIAL YEAR ENDED DECEMBER 31,
2013 INCLUDING THE REPORT THEREON OF
CREDICORP'S INDEPENDENT EXTERNAL
AUDITORS.
2.1
ELECTION OF DIRECTOR: DIONISIO
ROMERO PAOLETTI
2.2
ELECTION OF DIRECTOR: RAIMUNDO
MORALES DASSO
2.3
ELECTION OF DIRECTOR: FERNANDO FORT
MARIE
2.4
ELECTION OF DIRECTOR: REYNALDO A.
LLOSA BARBER
2.5
ELECTION OF DIRECTOR: JUAN CARLOS
VERME GIANNONI
2.6
ELECTION OF DIRECTOR: LUIS ENRIQUE
YARUR REY
2.7
ELECTION OF DIRECTOR: BENEDICTO
CIGUENAS GUEVARA
2.8
ELECTION OF DIRECTOR: MARTIN PEREZ
MONTEVERDE
3.
APPROVAL OF REMUNERATION OF
DIRECTORS. (SEE APPENDIX 2)
4.
TO APPOINT INDEPENDENT EXTERNAL
AUDITORS OF CREDICORP TO PERFORM
SUCH SERVICES FOR THE FINANCIAL YEAR
2014 AND TO DEFINE THE FEES FOR SUCH
AUDIT SERVICES. (SEE APPENDIX 3)
CREDIT AGRICOLE SA, MONTROUGE
F22797108
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
21-May-2014
Item
Proposal
Type
Vote
For/Against
O.1
Management
For
For
Management
For
For
For
Management
December 31, 2013
O.2
for the financial year ended on December 31,
2013
O.3
Allocation of income and payment of the dividend
Management
For
O.4
Management
For
For
O.5
Amendments to the consolidated value
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
guarantee Framework Agreement between Credit
Agricole SA and the Regional Banks (Caisses
Regionales)
O.6
Ratification of the cooptation of Mr. Gerard
OUVRIER-BUFFET as Board member
O.7
Ratification of the cooptation of Mr. Pascal
CELERIER as Board member
O.8
Appointment of Mr. Daniel EPRON as Board
member, in substitution of Mr. Jean-Claude
RIGAUD
O.9
Appointment of Mr. Jean-Pierre GAILLARD as
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Board member, in substitution of Mr. Christian
TALGORN
O.10
Renewal of term of Mrs. Caroline CATOIRE as
Board member
O.11
Renewal of term of Mrs. Laurence DORS as
Board member
O.12
Renewal of term of Mrs. Francoise GRI as Board
member
O.13
Renewal of term of Mr. Jean-Louis DELORME as
Board member
O.14
Renewal of term of Mr. Gerard OUVRIERBUFFET as Board member
O.15
Renewal of term of Mr. Christian STREIFF as
Board member
O.16
Renewal of term of Mr. Francois VEVERKA as
Board member
O.17
Setting the amount of attendance allowances to
be allocated to the Board of Directors
O.18
Notice on the compensation owed or paid to Mr.
Jean-Marie SANDER, Chairman of the Board of
Directors for the 2013 financial year
O.19
Jean-Paul CHIFFLET, CEO for the 2013 financial
year
O.20
Jean-Yves HOCHER, Mr. Bruno de LAAGE, Mr.
Michel MATHIEU and Mr. Xavier MUSCA,
Managing Directors for the 2013 financial year
O.21
Notice on the overall compensation amount paid
during the ended financial year to executive
managers and risk-facing employees
O.22
Approval of the executive managers and riskfacing employees variable compensation cap
O.23
Directors to purchase common shares of the
Company
E.24
Delegation of authority to be granted to the Board
of Directors to increase share capital by issuing
common shares and/or securities entitling to
common shares while maintaining preferential
subscription rights
E.25
common shares with cancellation of preferential
subscription rights outside of public offering
E.26
common shares with cancellation of preferential
subscription rights via public offering
E.27
Directors to increase the amount of the initial
issuance, in case of issuance of common shares
or securities entitling to common shares carried
out with or without preferential subscription rights
pursuant to the 24th, 25th, 26th, 28th, 29th, 33rd
and 34th resolutions
E.28
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
of Directors to issue common shares and/or
securities entitling to common shares with
cancellation of preferential subscription rights, 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
E.29
Directors to set the issue price of common shares
issued under the repayment of contingent capital
instruments (called "cocos") pursuant to the 25th
and / or 26th resolutions within the annual limit of
10% of capital
E.30
Overall limitation on issue authorization carried
out with or without preferential subscription rights
E.31
of Directors to issue securities entitling to the
allotment of debt securities
E.32
of Directors to increase share capital by
incorporation of reserves, profits, premiums or
other amounts
E.33
common shares or securities giving access to
capital with cancellation of preferential
subscription rights reserved for employees of the
Credit Agricole Group who are members of a
Company Savings Plan
E.34
common shares or securities giving access to
subscription rights reserved for Societe Credit
Agricole International Employees
E.35
Directors to reduce share capital by cancellation
of common shares
E.36
CREDIT SAISON CO.,LTD.
J7007M109
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
27-Jun-2014
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
2.13
Appoint a Director
Management
For
For
2.14
Appoint a Director
Management
For
For
2.15
Appoint a Director
Management
For
For
2.16
Appoint a Director
Management
For
For
CREDIT SUISSE GROUP AG, ZUERICH
H3698D419
Security
Item
Proposal
Meeting Type
Ticker Symbol
09-May-2014
Meeting Date
Type
Vote
For/Against
Management
1.1
PRESENTATION OF THE 2013 ANNUAL
Non-Voting
REPORT, THE PARENT COMPANY'S 2013
FINANCIAL ST-ATEMENTS, THE GROUP'S
2013 CONSOLIDATED FINANCIAL
STATEMENTS, THE CORRESPONDIN-G
AUDITORS' REPORTS, AND THE 2013
COMPENSATION REPORT
1.2
CONSULTATIVE VOTE ON THE 2013
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
COMPENSATION REPORT
1.3
APPROVAL OF THE 2013 ANNUAL REPORT,
THE PARENT COMPANY'S 2013 FINANCIAL
STATEMENTS, AND THE GROUP'S 2013
2
DISCHARGE OF THE ACTIONS OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE BOARD
3.1
RESOLUTION ON THE APPROPRIATION OF
RETAINED EARNINGS
3.2
RESOLUTION ON THE DISTRIBUTION
AGAINST RESERVES FROM CAPITAL
CONTRIBUTIONS
4
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION TO ADAPT TO CHANGES IN
COMPANY LAW
5
INCREASE IN CONDITIONAL CAPITAL FOR
EMPLOYEE SHARES
6.1.1
RE-ELECTION OF URS ROHNER AS MEMBER
AND ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6.1.2
RE-ELECTION OF JASSIM BIN HAMAD J.J. AL
THANI AS MEMBER OF THE BOARD OF
DIRECTORS
6.1.3
RE-ELECTION OF IRIS BOHNET AS MEMBER
6.1.4
RE-ELECTION OF NOREEN DOYLE AS
6.1.5
RE-ELECTION OF JEANDANIEL GERBER AS
6.1.6
RE-ELECTION OF ANDREAS N. KOOPMANN
AS MEMBER OF THE BOARD OF DIRECTORS
6.1.7
RE-ELECTION OF JEAN LANIER AS MEMBER
6.1.8
RE-ELECTION OF KAI S. NARGOLWALA AS
6.1.9
RE-ELECTION OF ANTON VAN ROSSUM AS
6.110
RE-ELECTION OF RICHARD E. THORNBURGH
AS MEMBER OF THE BOARD OF DIRECTORS
6.111
RE-ELECTION OF JOHN TINER AS MEMBER
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
6.112
ELECTION OF SEVERIN SCHWAN AS
6.113
ELECTION OF SEBASTIAN THRUN AS
6.2.1
ELECTION OF IRIS BOHNET AS MEMBER OF
THE COMPENSATION COMMITTEE
6.2.2
ELECTION OF ANDREAS N. KOOPMANN AS
MEMBER OF THE COMPENSATION
COMMITTEE
6.2.3
ELECTION OF JEAN LANIER AS MEMBER OF
THE COMPENSATION COMMITTEE
6.2.4
ELECTION OF KAI S. NARGOLWALA AS
MEMBER OF THE COMPENSATION
COMMITTEE
6.3
ELECTION OF THE INDEPENDENT
AUDITORS: KPMG AG, ZURICH
6.4
ELECTION OF THE SPECIAL AUDITORS: BDO
AG, ZURICH
6.5
ELECTION OF THE INDEPENDENT PROXY:
ANDREAS G. KELLER LIC. IUR.
7
IN THE EVENT OF A NEW OR MODIFIED
PROPOSAL DURING THE ANNUAL GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
PROXY TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: YES = VOTE IN
ACCORDANCE WITH THE PROPOSAL OF THE
BOARD OF DIRECTORS; NO = VOTE AGAINST
THE PROPOSAL OF THE BOARD OF
DIRECTORS; ABSTAIN = ABSTENTION
CREE, INC.
Security
225447101
Meeting Type
Annual
Ticker Symbol
CREE
Meeting Date
29-Oct-2013
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
CHARLES M. SWOBODA
For
For
2
CLYDE R. HOSEIN
For
For
3
ROBERT A. INGRAM
For
For
4
FRANCO PLASTINA
For
For
5
ALAN J. RUUD
For
For
6
ROBERT L. TILLMAN
For
For
7
THOMAS H. WERNER
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
APPROVAL OF THE 2013 LONG-TERM
INCENTIVE COMPENSATION PLAN.
3.
EMPLOYEE STOCK PURCHASE PLAN.
4.
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 29, 2014.
5.
ADVISORY (NONBINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.
CRESCENT POINT ENERGY CORP.
Security
22576C101
Meeting Type
Ticker Symbol
CPG
Meeting Date
09-May-2014
Item
Proposal
Type
Vote
For/Against
Management
01
TO FIX THE NUMBER OF DIRECTORS OF THE
Management
For
For
CORPORATION FOR THE ENSUING YEAR AT
EIGHT (8).
02
03
DIRECTOR
Management
1
RENE AMIRAULT
For
For
2
PETER BANNISTER
For
For
3
KENNEY F. CUGNET
For
For
4
D. HUGH GILLARD
For
For
5
ROBERT F. HEINEMANN
For
For
6
GERALD A. ROMANZIN
For
For
7
SCOTT SAXBERG
For
For
8
GREGORY G. TURNBULL
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
TO CONSIDER, AND IF THOUGHT
ADVISABLE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION TO APPROVE AN
AMENDMENT TO THE CORPORATION'S
RESTRICTED SHARE BONUS PLAN, THE
FULL TEXT OF WHICH IS SET FORTH IN THE
04
VARIATION, A RESOLUTION AUTHORIZING
CERTAIN AMENDMENTS TO THE
CORPORATION'S ARTICLES OF
INCORPORATION TO IMPLEMENT A SHARE
DIVIDEND PROGRAM, THE FULL TEXT OF
WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR.
05
ON THE APPOINTMENT OF
OF THE CORPORATION AND AUTHORIZE
CORPORATION TO FIX THEIR
REMUNERATION AS SUCH.
06
VARIATION, AN ADVISORY RESOLUTION TO
ACCEPT THE CORPORATION'S APPROACH
TO EXECUTIVE COMPENSATION, THE FULL
TEXT OF WHICH IS SET FORTH IN THE
CRH PLC, DUBLIN
G25508105
Security
Ticker Symbol
Meeting Type
Meeting Date
07-May-2014
Item
Proposal
Type
Vote
For/Against
1
Accept Financial Statements and Statutory
Management
For
For
Management
Reports
2
Approve Final Dividend
Management
For
For
3
Approve Remuneration Report
Management
For
For
4
Approve Remuneration Policy
Management
For
For
5.a
Re-elect Ernst Bartschi as Director
Management
For
For
5.b
Re-elect Maeve Carton as Director
Management
For
For
5.c
Re-elect Bill Egan as Director
Management
For
For
5.d
Re-elect Utz-Hellmuth Felcht as Director
Management
For
For
5.e
Re-elect Nicky Hartery as Director
Management
For
For
5.f
Re-elect John Kennedy as Director
Management
For
For
5.g
Elect Don McGovern Jr. as Director
Management
For
For
5.h
Re-elect Heather Ann McSharry as Director
Management
For
For
5.i
Re-elect Albert Manifold as Director
Management
For
For
5.j
Re-elect Dan O'Connor as Director
Management
For
For
5.k
Elect Henk Rottinghuis as Director
Management
For
For
5.l
Re-elect Mark Towe as Director
Management
For
For
6
Authorise Board to Fix Remuneration of Auditors
Management
For
For
7
Reappoint Ernst Young as Auditors
Management
For
For
8
Authorise Issue of Equity with Pre-emptive Rights
Management
For
For
9
Authorise Issue of Equity without Pre-emptive
Management
For
For
Rights
10
Authorise Market Purchase of Ordinary Shares
Management
For
For
11
Authorise Re-issuance of Treasury Shares
Management
For
For
12
Approve Scrip Dividend Program
Management
For
For
13
Approve Performance Share Plan
Management
For
For
CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE
G25536106
Security
Ticker Symbol
Item
Meeting Type
24-Apr-2014
Meeting Date
Proposal
Type
Vote
For/Against
Management
1
To receive financial statements and the reports of
Management
For
For
the directors and auditors
2
To approve the directors' remuneration policy
Management
For
For
3
To approve the directors' remuneration report
Management
For
For
4
Management
For
For
5
To re-elect M S Christie as a director
Management
For
For
6
To re-elect A M Ferguson as a director
Management
For
For
7
To re-elect M C Flower as a director
Management
For
For
8
To re-elect S E Foots as a director
Management
For
For
9
To elect H L Ganczakowski as a director
Management
For
For
10
To re-elect K Layden as a director
Management
For
For
11
To re-elect P N N Turner as a director
Management
For
For
12
To re-elect S G Williams as a director
Management
For
For
13
To re-appoint the auditors
Management
For
For
14
To determine the auditors' remuneration
Management
For
For
15
Political donations
Management
For
For
16
Management
For
For
17
Management
For
For
18
Authority to make market purchases of own
Management
For
For
19
shares
Notice period for shareholders' meetings
Management
For
For
20
Adoption of the new Performance Share Plan
Management
For
For
rules
CROMWELL PROPERTY GROUP
Q2995J103
Security
Ticker Symbol
Meeting Type
Meeting Date
12-Jul-2013
Item
Proposal
Type
Vote
1
Ratification of the placement of Stapled
Management
No Action
For/Against
Management
Securities to new and existing institutional
investors that occurred on 11 June 2013
CROMWELL PROPERTY GROUP
Security
Ticker Symbol
Q2995J103
Meeting Type
Meeting Date
20-Nov-2013
Item
Proposal
Type
Vote
For/Against
Management
2
Re-election of Mr Daryl Wilson as a Director of
Management
For
For
Management
For
For
Management
For
For
CCL
3
Re-election of Mr Marc Wainer as a Director of
CCL
4
Re-election of Ms Michelle McKellar as a Director
of CCL
5
Adoption of the Remuneration Report
Management
For
For
6
Amendment to the Constitution of CCL
Management
For
For
7
Amendment to the constitution of CDPT
Management
For
For
8
Approval of the Cromwell Property Group
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Performance Rights Plan
9
Approval of the Cromwell property Group
Employee Security Loan Plan
10
Grant of performance rights and stapled
securities to Chief Executive Officer
11
Grant of performance rights and stapled
Securities to Finance Director
CROWN CASTLE INTERNATIONAL CORP
Security
228227104
Meeting Type
Annual
Ticker Symbol
CCI
Meeting Date
30-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: P. ROBERT
Management
For
For
Management
BARTOLO
1B.
ELECTION OF DIRECTOR: DALE N. HATFIELD
Management
For
For
1C.
ELECTION OF DIRECTOR: LEE W. HOGAN
Management
For
For
1D.
ELECTION OF DIRECTOR: ROBERT F.
Management
For
For
Management
For
For
Management
For
For
MCKENZIE
2.
OF PRICEWATERHOUSECOOPERS LLP AS
FISCAL YEAR 2014.
3.
THE NON-BINDING, ADVISORY VOTE
REGARDING THE COMPENSATION OF THE
CROWN HOLDINGS, INC.
228368106
Security
Ticker Symbol
Item
CCK
Proposal
Annual
Meeting Type
24-Apr-2014
Meeting Date
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
JENNE K. BRITELL
For
For
2
JOHN W. CONWAY
For
For
3
ARNOLD W. DONALD
For
For
4
WILLIAM G. LITTLE
For
For
5
HANS J. LOLIGER
For
For
6
JAMES H. MILLER
For
For
7
JOSEF M. MULLER
For
For
8
THOMAS A. RALPH
For
For
9
CAESAR F. SWEITZER
For
For
10
JIM L. TURNER
For
For
11
WILLIAM S. URKIEL
For
For
2.
Management
For
For
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
INDEPENDENT AUDITORS FOR THE FISCAL
3.
APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF THE RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.
4.
TO CONSIDER AND ACT UPON A
SHAREHOLDER'S PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION, WHICH
PROPOSAL THE BOARD OF DIRECTORS
UNANIMOUSLY OPPOSES.
5.
TO CONSIDER AND ACT UPON A
SHAREHOLDER'S PROPOSAL REGARDING
EXECUTIVE RETIREMENT BENEFITS, WHICH
PROPOSAL THE BOARD OF DIRECTORS
UNANIMOUSLY OPPOSES.
CSX CORPORATION
Security
126408103
Meeting Type
Annual
Ticker Symbol
CSX
Meeting Date
07-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: D.M. ALVARADO
Management
For
For
1B.
ELECTION OF DIRECTOR: J.B. BREAUX
Management
For
For
1C.
ELECTION OF DIRECTOR: P.L. CARTER
Management
For
For
1D.
ELECTION OF DIRECTOR: S.T. HALVERSON
Management
For
For
1E.
ELECTION OF DIRECTOR: E.J. KELLY, III
Management
For
For
1F.
ELECTION OF DIRECTOR: G.H. LAMPHERE
Management
For
For
1G.
ELECTION OF DIRECTOR: J.D. MCPHERSON
Management
For
For
1H.
ELECTION OF DIRECTOR: T.T. O'TOOLE
Management
For
For
1I.
ELECTION OF DIRECTOR: D.M. RATCLIFFE
Management
For
For
1J.
ELECTION OF DIRECTOR: D.J. SHEPARD
Management
For
For
1K.
ELECTION OF DIRECTOR: M.J. WARD
Management
For
For
1L.
ELECTION OF DIRECTOR: J.C. WATTS, JR.
Management
For
For
1M.
ELECTION OF DIRECTOR: J.S. WHISLER
Management
For
For
2.
Management
For
For
Management
For
For
Shareholder
Combination
Both
Management
OF ERNST & YOUNG LLP AS THE
3.
ADVISORY RESOLUTION TO APPROVE
COMPENSATION FOR THE COMPANY'S
4.
SHAREHOLDER PROPOSAL REQUESTING
ACTION BY THE BOARD OF DIRECTORS TO
ALLOW SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
CUBESMART
Security
229663109
Meeting Type
Annual
Ticker Symbol
CUBE
Meeting Date
28-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
W.M. DIEFENDERFER III
For
For
2
PIERO BUSSANI
For
For
3
CHRISTOPHER P. MARR
For
For
4
MARIANNE M. KELER
For
For
5
DEBORAH R. SALZBERG
For
For
6
JOHN F. REMONDI
For
For
2.
7
JEFFREY F. ROGATZ
For
8
JOHN W. FAIN
For
For
Management
For
For
Management
For
For
For
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3.
TO APPROVE, BY NON-BINDING ADVISORY
VOTE, EXECUTIVE COMPENSATION.
CUBIST PHARMACEUTICALS, INC.
Security
229678107
Meeting Type
Annual
Ticker Symbol
CBST
Meeting Date
03-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
1.1
ELECTION OF DIRECTOR: MICHAEL BONNEY
Management
For
For
1.2
ELECTION OF DIRECTOR: JANE HENNEY,
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
Against
Against
Management
For
For
M.D.
1.3
ELECTION OF DIRECTOR: LEON MOULDER,
JR.
2.
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3.
APPROVAL OF THE AMENDMENT TO OUR
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 TO
300,000,000.
4.
APPROVAL OF OUR 2014 EMPLOYEE STOCK
PURCHASE PLAN.
5.
APPROVAL OF OUR 2014 OMNIBUS
INCENTIVE PLAN.
6.
RATIFICATION OF OUR SELECTION OF
CUMMINS INC.
Security
231021106
Meeting Type
Annual
Ticker Symbol
CMI
Meeting Date
13-May-2014
Item
Proposal
Type
Vote
For/Against
1)
ELECTION OF DIRECTOR: N. THOMAS
Management
For
For
Management
LINEBARGER
2)
ELECTION OF DIRECTOR: WILLIAM I. MILLER
Management
For
For
3)
ELECTION OF DIRECTOR: ALEXIS M.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
HERMAN
4)
ELECTION OF DIRECTOR: GEORGIA R.
NELSON
5)
ELECTION OF DIRECTOR: ROBERT K.
HERDMAN
6)
BERNHARD
7)
ELECTION OF DIRECTOR: DR. FRANKLIN R.
CHANG DIAZ
8)
ELECTION OF DIRECTOR: STEPHEN B.
DOBBS
9)
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
10)
Management
For
For
Shareholder
For
Against
OF PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR 2014.
11)
CONFIDENTIAL VOTING.
CVS CAREMARK CORPORATION
Security
126650100
Meeting Type
Annual
Ticker Symbol
CVS
Meeting Date
08-May-2014
Item
Proposal
Type
Vote
For/Against
1.1
ELECTION OF DIRECTOR: C. DAVID BROWN
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
II
1.2
ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE
1.3
ELECTION OF DIRECTOR: DAVID W.
DORMAN
1.4
ELECTION OF DIRECTOR: ANNE M.
FINUCANE
1.5
ELECTION OF DIRECTOR: LARRY J. MERLO
Management
For
For
1.6
ELECTION OF DIRECTOR: JEAN-PIERRE
Management
For
For
MILLON
1.7
ELECTION OF DIRECTOR: RICHARD J. SWIFT
Management
For
For
1.8
ELECTION OF DIRECTOR: WILLIAM C.
Management
For
For
WELDON
1.9
ELECTION OF DIRECTOR: TONY L. WHITE
Management
For
For
2
PROPOSAL TO RATIFY INDEPENDENT
Management
For
For
Management
For
For
3
SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
D.E. MASTER BLENDERS 1753 N.V., UTRECHT
N2563N109
Security
Meeting Type
Ticker Symbol
31-Jul-2013
Meeting Date
Item
Proposal
Type
1
Opening of the general meeting
Non-Voting
2
Explanation of the recommended public offer by
Non-Voting
Vote
For/Against
Management
Oak Leaf B.V. (the offeror), a-company ultimately
controlled by a Joh. A. Benckiser Led Investor
Group, for-all issued and outstanding ordinary
shares in the capital. of D.E Master-Blenders
1753 N. V. (the offer )
3
Conditional amendment of the articles of
Management
For
For
Management
For
For
association as per the settlement date, being the
date that the transfer of the shares pursuant to
the offer takes place against payment of the offer
price for the shares (the settlement date)
4.a
It is proposed to appoint B. Becht as nonexecutive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer made by Oak Leaf
BV is declared final and unconditional
4.b
It is proposed to appoint P. Harf as non-executive
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
member of the board where all details as laid
down in article 2:158 paragraph 5, section 2 142
paragraph 3 of the Dutch civil code are available
for the general meeting of shareholders. The
appointment is under the condition that the public
offer made by Oak Leaf BV is declared final and
unconditional
4.c
It is proposed to (re)appoint O. Goudet as nonexecutive member of the board where all details
2: 142 paragraph 3 of the Dutch civil code are
The appointment is made under the condition
that the public offer made by Oak Leaf BV is
declared final and unconditional
4.d
It is proposed to appoint A. Van Damme as nonexecutive member of the board where all details
condition that the public offer made by Oak Leaf
BV will be declared final and unconditional
4.e
It is proposed to appoint B. Trott as nonexecutive member of the board where all details
condition that the public offer by Oak Leaf BV is
4.f
It is proposed to appoint A. Santo Domingo as
non-executive member of the board where all
details as laid down in article 2:158 paragraph 5,
section 2: 142 paragraph 3 of the Dutch civil code
are available for the general meeting of
shareholders. The appointment will be made
under the condition that the public offer made by
Oak Leaf BV is declared final and unconditional
4.g
It is proposed to appoint M. Cup as executive
member of the board under condition that the
public offer made by Oak Leaf BV is declared
final and unconditional
5.a
Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mr J. Bennink in connection with his conditional
resignation of the board of directors as per the
settlement date
5.b
Mr N.R. Sorensen-Valdez in connection with his
conditional resignation of the board of directors
as per the settlement date
5.c
Mrs M.M.M. Corrales in connection with her
5.d
Mrs G.J.M. Picaud in connection with her
5.e
Mrs S.E. Taylor in connection with her conditional
resignation of the board of directors as per the
settlement date
6.a
Conditional granting of full and final discharge
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
from liability for Mr A. Illy, in connection with his
functioning as non-executive director until the
date of this extraordinary general meeting of
shareholders, effective as from the settlement
date
6.b
Conditional granting of full and final discharge
from liability for Mr R. Zwartendijk, in connection
with his functioning as non-executive director
until the date of this extraordinary general
meeting of shareholders, effective as from the
settlement date
7.a
Granting of full and final discharge from liability
for Mr C.J.A. Van Lede in connection with his
functioning as non-executive director until the
date of his resignation, being February 27, 2013
7.b
Granting of full and final discharge from liability
for Mr M.J. Herkemij in connection with his
functioning as executive director until the date of
his resignation, being December 31, 2012
8
Conditional triangular legal merger with Oak Sub
B.V. (as acquiring company) and new Oak B.V.
(as group company of the acquiring company) in
accordance with the merger proposals as drawn
up by the boards of directors of the merging
companies, subject to the conditions that (i) the
offer is declared unconditional, (ii) the
acceptance level immediately after the postclosing acceptance period is at least 80 percent
but less than 95 percent of all shares in the share
capital of the company on a fully diluted basis
and (iii) the offeror resolves to pursue the postclosing merger and liquidation
9
Any other business
Non-Voting
10
Closing of the general meeting
Non-Voting
D.R. HORTON, INC.
Security
23331A109
Meeting Type
Annual
Ticker Symbol
DHI
Meeting Date
23-Jan-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: DONALD R.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
HORTON
1B.
ELECTION OF DIRECTOR: BARBARA K.
ALLEN
1C.
ELECTION OF DIRECTOR: BRADLEY S.
ANDERSON
1D.
ELECTION OF DIRECTOR: MICHAEL R.
BUCHANAN
1E.
ELECTION OF DIRECTOR: MICHAEL W.
HEWATT
1F.
ELECTION OF DIRECTOR: DONALD J.
TOMNITZ
2.
COMPENSATION.
3.
ACCOUNTING FIRM.
DAI NIPPON PRINTING CO.,LTD.
Security
Ticker Symbol
J10584100
Meeting Type
Meeting Date
27-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
2.13
Appoint a Director
Management
For
For
2.14
Appoint a Director
Management
For
For
2.15
Appoint a Director
Management
For
For
2.16
Appoint a Director
Management
For
For
2.17
Appoint a Director
Management
Against
Against
2.18
Appoint a Director
Management
For
For
DAICEL CORPORATION
J08484149
Security
Ticker Symbol
Meeting Type
Meeting Date
20-Jun-2014
Item
Proposal
Type
Vote
For/Against
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
3.1
Management
Against
Against
3.2
Management
For
For
4
Amend the Compensation to be received by Directors
Management
For
For
5
Amend the Compensation to be received by Corporate Auditors
Management
For
For
6
Approve Continuance of Policy regarding Large-scale Purchases of
Management
Against
Against
Management
Company Shares (Anti- Takeover Defense Measures)
DAIDO STEEL CO.,LTD.
J08778110
Security
Ticker Symbol
Meeting Type
Meeting Date
27-Jun-2014
Item
Proposal
Type
Vote
For/Against
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
Management
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
2.13
Appoint a Director
Management
For
For
2.14
Appoint a Director
Management
For
For
2.15
Appoint a Director
Management
For
For
2.16
Appoint a Director
Management
For
For
2.17
Appoint a Director
Management
For
For
2.18
Appoint a Director
Management
For
For
2.19
Appoint a Director
Management
For
For
2.20
Appoint a Director
Management
For
For
2.21
Appoint a Director
Management
For
For
3
Management
For
For
DAIHATSU MOTOR CO.,LTD.
J09072117
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
27-Jun-2014
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
Against
Against
2.2
Appoint a Director
Management
Against
Against
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
3
Management
For
For
4
Approve Payment of Bonuses to Corporate Officers
Management
For
For
DAIICHI SANKYO COMPANY,LIMITED
J11257102
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
23-Jun-2014
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
3.1
Management
For
For
3.2
Management
For
For
4
Management
For
For
5
Management
For
For
Management
DAIKIN INDUSTRIES,LTD.
J10038115
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
27-Jun-2014
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2
Approve Purchase of Own Shares
Management
For
For
3.1
Appoint a Director
Management
For
For
3.2
Appoint a Director
Management
For
For
3.3
Appoint a Director
Management
For
For
3.4
Appoint a Director
Management
For
For
3.5
Appoint a Director
Management
For
For
3.6
Appoint a Director
Management
For
For
3.7
Appoint a Director
Management
For
For
3.8
Appoint a Director
Management
For
For
3.9
Appoint a Director
Management
For
For
3.10
Appoint a Director
Management
For
For
3.11
Appoint a Director
Management
For
For
3.12
Appoint a Director
Management
For
For
4
Management
For
For
5
Management
For
For
6
Amend the Compensation to be received by Corporate Officers
Management
For
For
DAINIPPON SUMITOMO PHARMA CO.,LTD.
J10542116
Security
Ticker Symbol
Meeting Type
Meeting Date
19-Jun-2014
Proposal
Type
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
3.1
Management
For
For
3.2
Management
For
For
4
Amend Articles to: Change English Official
Management
For
For
Item
Vote
For/Against
Management
Company Name to SUMITOMO DAINIPPON
PHARMA CO.,LTD., Streamline Business Lines
DAITO TRUST CONSTRUCTION CO.,LTD.
J11151107
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
26-Jun-2014
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2
Management
For
For
3.1
Appoint a Director
Management
For
For
3.2
Appoint a Director
Management
For
For
Management
DAIWA HOUSE INDUSTRY CO.,LTD.
J11508124
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
27-Jun-2014
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
2.13
Appoint a Director
Management
For
For
2.14
Appoint a Director
Management
For
For
2.15
Appoint a Director
Management
For
For
2.16
Appoint a Director
Management
For
For
2.17
Appoint a Director
Management
For
For
2.18
Appoint a Director
Management
For
For
2.19
Appoint a Director
Management
For
For
3
Management
For
For
4
Management
For
For
5
Approve Provision of Condolence Allowance for a
Management
For
For
Deceased Corporate Auditor
DAIWA SECURITIES GROUP INC.
J11718111
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
26-Jun-2014
Proposal
Type
Non-Voting
Amend Articles to: Approve Revisions Related to the New Capital
Management
For
For
Vote
For/Against
Management
1
Adequacy Requirements - Basel III
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
2.13
Appoint a Director
Management
For
For
3
Approve Issuance of Share Acquisition Rights as Stock Options for
Management
For
For
Corporate Officers and Employees of the Company and Affiliated
Companies
DANAHER CORPORATION
Security
235851102
Meeting Type
Annual
Ticker Symbol
DHR
Meeting Date
06-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: H. LAWRENCE
Management
For
For
Management
For
For
Management
For
For
CULP, JR.
1B.
ELECTION OF DIRECTOR: DONALD J.
EHRLICH
1C.
ELECTION OF DIRECTOR: LINDA HEFNER
FILLER
1D.
ELECTION OF DIRECTOR: TERI LIST-STOLL
Management
For
For
1E.
ELECTION OF DIRECTOR: WALTER G. LOHR,
Management
For
For
Management
For
For
JR.
1F.
ELECTION OF DIRECTOR: MITCHELL P.
RALES
1G.
ELECTION OF DIRECTOR: STEVEN M. RALES
Management
For
For
1H.
ELECTION OF DIRECTOR: JOHN T.
Management
For
For
SCHWIETERS
1I.
ELECTION OF DIRECTOR: ALAN G. SPOON
Management
For
For
1J.
ELECTION OF DIRECTOR: ELIAS A.
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
ZERHOUNI, M.D.
2.
YOUNG LLP AS DANAHER'S INDEPENDENT
3.
4.
TO ACT UPON A SHAREHOLDER PROPOSAL
REQUESTING THAT DANAHER ISSUE A
REPORT DISCLOSING ITS POLITICAL
EXPENDITURE POLICIES AND DIRECT AND
INDIRECT POLITICAL EXPENDITURES.
5.
TO ACT UPON SHAREHOLDER PROPOSAL
REQUESTING THAT DANAHER ADOPT A
POLICY REQUIRING THE CHAIR OF BOARD
OF DIRECTORS BE INDEPENDENT.
DANONE SA, PARIS
F12033134
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
29-Apr-2014
Item
Proposal
Type
Vote
For/Against
O.1
Management
For
For
Management
For
For
Management
For
For
Management
December 31, 2013
O.2
2013
O.3
on December 31, 2013 and setting the dividend
at Euros 1.45 per share
O.4
Management
For
For
O.5
Renewal of term of Mr. Bruno BONNELL as
Management
For
For
Management
For
For
Management
For
For
board member
O.6
Renewal of term of Mr. Bernard HOURS as
board member
O.7
Renewal of term of Mrs. Isabelle SEILLIER as
board member
O.8
Renewal of term of Mr. Jean-Michel SEVERINO
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
as board member
O.9
Appointment of Mrs. Gaelle OLIVIER as board
member
O.10
Appointment of Mr. Lionel ZINSOU-DERLIN as
board member
O.11
Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code
O.12
Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code entered into by the company
with the JP Morgan group
O.13
Approval of the executive officer employment
agreement between Mr. Bernard HOURS and
Danone trading B.V. and consequential
amendments to the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS in the event of termination of his
duties as corporate officer
O.14
Approval of the renewal of the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS made by the company and
Danone trading B.V
O.15
or paid to Mr. Franck RIBOUD, CEO for the
O.16
or paid to Mr. Emmanuel FABER, deputy chief
executive officer, for the financial year ended on
December 31, 2013
O.17
or paid to Mr. Bernard HOURS, deputy chief
executive officer, for the financial year ended on
December 31, 2013
O.18
directors to purchase, keep or transfer shares of
the company
E.19
Authorization granted to the board of directors to
allocate existing shares of the company or shares
to be issued with the cancellation of
shareholders' preferential subscription rights
E.20
Amendment to the bylaws regarding the
appointment of directors representing employees
within the board of directors
E.21
DANSKE BANK AS, COPENHAGEN
K22272114
Security
Ticker Symbol
Meeting Type
Meeting Date
18-Mar-2014
Item
Proposal
Type
Vote
For/Against
b
Adoption of Annual Report 2013
Management
For
For
c
Proposal for allocation of profits for the year,
Management
For
For
Management
For
For
Management
For
For
Management
including the payout of a dividend of DKK 2.00
per share
d.1
Re-election of Ole Andersen as member to the
Board of Directors
d.2
Re-election of Urban Backstrom as member to
d.3
Re-election of Lars Forberg as member to the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Board of Directors
d.4
Re-election of Jorn P. Jensen as member to the
Board of Directors
d.5
Re-election of Carol Sergeant as member to the
Board of Directors
d.6
Re-election of Jim Hagemann Snabe as member
to the Board of Directors
d.7
Re-election of Trond O. Westlie as member to
d.8
Election of Rolv Erik Ryssdal as member to the
Board of Directors
e
Re-appointment of KPMG Statsautoriseret
Revisionspartnerselskab as external auditors
f.1
Proposal by the Board of Directors to amend the
Articles of Association: Preparation and
submission of future annual reports in English Adding new sub-article 3.3 to Article 3
f.2
Articles of Association: In addition to Danish and
English, Norwegian and Swedish may also be
spoken at the general meeting - Article 3.2
f.3
Articles of Association: Deletion of the last
sentence of article 4.4. about registration by
name
f.4
sentence of article 10.1. about the entitlement of
the members of the Board of Directors to demand
that a ballot to be held
f.5
sentence of article 12 about proxy requirements
f.6
Articles of Association: Adoption of Danske
Invest A/S as a new secondary name - Article 23
g
Proposal to renew and prolong the Board of
Directors' existing authority to acquire own
shares
h
Proposal for remuneration to the Board of
Directors
i
Proposal for remuneration policy
Management
For
For
j.1
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer: Inclusion of certain
specific details in the notices for general
meetings - The above is inserted as a new article
9.3., and the current article 9.3. will become
article 9.4., etc.
j.2
shareholder Kjeld Beyer: Annual reports etc. to
be available in Danish for at least five years
j.3
shareholder Kjeld Beyer: Access to interim and
annual reports on the website be simplified
j.4
shareholder Kjeld Beyer: Refreshments in
connection with the annual general meeting to
match the outlook
k
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
shareholder Tommy Jonasson about an institute
to work on the integration of Copenhagen and
Landskrona
l.1
shareholder Jorgen Dahlberg: The bank must
always state the most recently quoted prices on a
regulated market
l.2
shareholder Jorgen Dahlberg: The bank must
never itself set the trading price of Danske Bank
shares
l.3
shareholder Jorgen Dahlberg: The bank must not
charge general fees if these are not listed in the
bank's list of charges
l.4
shareholder Jorgen Dahlberg: Customer
transactions must always be executed at the
lowest possible price without this resulting in slow
execution of the transactions
l.5
shareholder Jorgen Dahlberg: Articles of
Association to include Norwegian and Swedish
as corporate languages - Article 3.1. of the
Articles of Association be amended to include
Norwegian and Swedish as corporate languages.
If the proposal is adopted, article 17.2 is to be
amended accordingly to allow Swedish and
Norwegian to be spoken at meetings of the Board
of Directors
l.6
shareholder Jorgen Dahlberg: Articles of
Association to allow that, in addition to Danish,
Norwegian and Swedish may also be spoken at
the general meeting (the proposal lapses if f.2. is
adopted) - Article 3.2
l.7
shareholder Jorgen Dahlberg: The hybrid core
capital raised in May 2009 must be repaid in cash
as soon as possible
l.8
shareholder Jorgen Dahlberg: Article 9.4 of the
that proposals by shareholders cannot be
rejected or placed under other proposals
l.9
shareholder Jorgen Dahlberg: Article 10.1 of the
that a request for voting by ballot cannot be
rejected
m.1
shareholder Carl Valentin Lehrmann: The bank
must distance itself from the use of all types of
tax havens
m.2
shareholder Carl Valentin Lehrmann: Adoption of
a statement by the general meeting supporting
disclosure of bank information
n
Shareholder
Against
For
shareholder Egon Geertsen on the dismissal of
Ole Andersen as a board member
DARDEN RESTAURANTS, INC.
Security
237194105
Meeting Type
Annual
Ticker Symbol
DRI
Meeting Date
18-Sep-2013
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
MICHAEL W. BARNES
For
For
2
LEONARD L. BERRY
For
For
3
CHRISTOPHER J. FRALEIGH
For
For
4
VICTORIA D. HARKER
For
For
5
DAVID H. HUGHES
For
For
6
CHARLES A LEDSINGER, JR
For
For
7
WILLIAM M. LEWIS, JR.
For
For
8
SENATOR CONNIE MACK III
For
For
9
ANDREW H. MADSEN
For
For
10
CLARENCE OTIS, JR.
For
For
11
MICHAEL D. ROSE
For
For
12
MARIA A. SASTRE
For
For
13
WILLIAM S. SIMON
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
Shareholder
For
Against
Shareholder
For
Against
Shareholder
For
Against
TO APPROVE THE 2002 STOCK INCENTIVE
PLAN, AS AMENDED.
3.
TO APPROVE A RESOLUTION PROVIDING
4.
ENDING MAY 25, 2014.
5.
REGARDING MAJORITY VOTE TO ELECT
DIRECTORS.
6.
REGARDING PROXY ACCESS.
7.
REGARDING POLITICAL CONTRIBUTIONS.
8.
REGARDING LOBBYING DISCLOSURE.
9.
REGARDING DISCLOSURE OF EEO-1
REPORT DATA.
Security
237194105
Meeting Type
Contested-Consent
Ticker Symbol
DRI
Meeting Date
30-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
01
CONSENT TO THE DEMAND OF THE CALL OF
Management
For
For
A SPECIAL MEETING OF SHAREHOLDERS OF
THE COMPANY PURSUANT TO SECTION
607.0702 OF THE FLORIDA BUSINESS
CORPORATIONS ACT AND ARTICLE XI OF
THE COMPANY'S ARTICLES OF
INCORPORATION, AS AMENDED. THE
EXERCISE OF ANY AND ALL RIGHTS OF
EACH OF THE UNDERSIGNED INCIDENTAL
TO CALLING THE SPECIAL MEETING AND
CAUSING THE PURPOSES OF THE
AUTHORITY EXPRESSLY GRANTED HEREIN
TO THE DESIGNATED AGENTS TO BE
CARRIED INTO EFFECT.
Security
237194105
Meeting Type
Contested-Consent
Ticker Symbol
DRI
Meeting Date
30-Apr-2014
Item
Proposal
Type
01
THE UNDERSIGNED SHAREHOLDER, ACTING
Management
Vote
For/Against
Management
WITH REGARD TO ALL SHARES OF COMMON
STOCK, NO PAR VALUE PER SHARE, OF
DARDEN RESTAURANTS, INC. ENTITLED TO
VOTE AND HELD BY THE UNDERSIGNED,
HEREBY REVOKES ANY PREVIOUSLY
EXECUTED WRITTEN REQUEST CARD
DELIVERED TO STARBOARD VALUE LP AND
ITS AFFILIATES REQUESTING THE CALL OF
A SPECIAL MEETING OF SHAREHOLDERS
DESCRIBED IN THE DEFINITIVE STARBOARD
SOLICITATION, DATED 3/20/14 AND HEREBY
CONFIRMS THAT THE UNDERSIGNED HAS
THE POWER TO DELIVER A REVOCATION OF
WRITTEN REQUEST FOR THE NUMBER OF
SHARES REPRESENTED HEREBY.
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
F2457H100
Security
Ticker Symbol
Item
Proposal
MIX
Meeting Type
26-May-2014
Meeting Date
Type
Vote
For/Against
Management
O.1
Management
For
For
Management
For
For
December 31st, 2013
O.2
2013
O.3
Management
For
For
O.4
Management
For
For
O.5
Regulated agreements
Management
For
For
O.6
Management
For
For
Management
Combination
Both
Management
Combination
Both
Management
For
For
Management
Combination
Both
Management
For
For
paid to Mr. Charles Edelstenne, Chairman of the
Board of Directors for the 2013 financial year
O.7
paid to Mr. Bernard Charles, CEO for the 2013
financial year
O.8
Renewal of term of Mr. Charles Edelstenne as
board member
O.9
Renewal of term of Mr. Bernard Charles as board
member
O.10
Renewal of term of Mr. Thibault de Tersant as
board member
O.11
Setting the amount of attendance allowances
O.12
Authorization to purchase Dassault Systemes SA
Management
For
For
Management
For
For
shares
E.13
Authorization granted to the board of directors to
reduce share capital by cancelling shares
repurchased under the share buyback program
E.14
Dividing the nominal value of the share by two
Management
For
For
OE.15
Management
For
For
DAVITA HEALTHCARE PARTNERS, INC.
Security
23918K108
Meeting Type
Annual
Ticker Symbol
DVA
Meeting Date
17-Jun-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: PAMELA M.
Management
For
For
Management
ARWAY
1B.
ELECTION OF DIRECTOR: CHARLES G. BERG
Management
For
For
1C.
ELECTION OF DIRECTOR: CAROL ANTHONY
Management
For
For
DAVIDSON
1D.
ELECTION OF DIRECTOR: PAUL J. DIAZ
Management
For
For
1E.
ELECTION OF DIRECTOR: PETER T. GRAUER
Management
For
For
1F.
Management
For
For
MARGOLIS
1G.
ELECTION OF DIRECTOR: JOHN M. NEHRA
Management
For
For
1H.
ELECTION OF DIRECTOR: WILLIAM L. ROPER
Management
For
For
1I.
ELECTION OF DIRECTOR: KENT J. THIRY
Management
For
For
1J.
ELECTION OF DIRECTOR: ROGER J. VALINE
Management
For
For
2.
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
3.
TO HOLD AN ADVISORY VOTE ON
4.
TO ADOPT AND APPROVE AN AMENDMENT
AND RESTATEMENT OF OUR 2011
INCENTIVE AWARD PLAN.
5.
TO CONSIDER AND VOTE UPON A
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
REGARDING THE BOARD CHAIRMANSHIP.
DBS GROUP HOLDINGS LTD, SINGAPORE
Y20246107
Security
Ticker Symbol
Meeting Type
Meeting Date
28-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
TO RECEIVE AND CONSIDER THE
Management
For
For
Management
For
For
Management
For
For
Management
DIRECTORS' REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2013 AND THE
AUDITORS' REPORT THEREON
2
TO DECLARE A ONE-TIER TAX EXEMPT
FINAL DIVIDEND OF 30 CENTS PER
ORDINARY SHARE, FOR THE YEAR ENDED
31 DECEMBER 2013. 2012: FINAL DIVIDEND
OF 28 CENTS PER ORDINARY SHARE, ONETIER TAX EXEMPT
3
TO DECLARE A ONE-TIER TAX EXEMPT
FINAL DIVIDEND OF 2 CENTS PER NONVOTING REDEEMABLE CONVERTIBLE
PREFERENCE SHARE, FOR THE YEAR
ENDED 31 DECEMBER 2013. 2012: 2 CENTS
PER NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARE, ONETIER TAX EXEMPT
4
TO APPROVE THE AMOUNT OF SGD3,687,232
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
PROPOSED AS DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2013. 2012: SGD2,923,438
5
TO RE-APPOINT MESSRS
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6
TO RE-ELECT THE FOLLOWING DIRECTOR,
WHO IS RETIRING UNDER ARTICLE 95 OF
ASSOCIATION AND WHO, BEING ELIGIBLE,
PIYUSH GUPTA
7
OFFER HIMSELF FOR RE-ELECTION: DR
BART JOSEPH BROADMAN
8
OFFER HIMSELF FOR RE-ELECTION: MR HO
TIAN YEE
9
TO RE-APPOINT MR NIHAL VIJAYA DEVADAS
KAVIRATNE CBE AS A DIRECTOR PURSUANT
TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50.
10
TO THE DIRECTORS OF THE COMPANY TO:
(A) ALLOT AND ISSUE FROM TIME TO TIME
SUCH NUMBER OF ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY ("DBSH
ORDINARY SHARES") AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE
EXERCISE OF OPTIONS UNDER THE DBSH
SHARE OPTION PLAN; AND (B) OFFER AND
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE DBSH SHARE PLAN
AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF DBSH ORDINARY
SHARES AS MAY BE REQUIRED TO BE
ISSUED PURSUANT TO THE VESTING OF
AWARDS UNDER THE DBSH SHARE PLAN,
PROVIDED ALWAYS THAT: (1) THE
AGGREGATE NUMBER OF NEW DBSH
ORDINARY SHARES TO BE ISSUED
PURSUANT TO THE EXERCISE OF OPTIONS
GRANTED UNDER THE DBSH SHARE OPTION
PLAN AND THE VESTING OF AWARDS
GRANTED OR TO BE GRANTED UNDER THE
DBSH SHARE PLAN SHALL NOT EXCEED 5
PER CENT OF CONTD
CONT
CONTD THE TOTAL NUMBER OF ISSUED
Non-Voting
SHARES (EXCLUDING TREASURY SHARES)
IN THE-CAPITAL OF THE COMPANY FROM
TIME TO TIME; AND (2) THE AGGREGATE
NUMBER OF NEW-DBSH ORDINARY SHARES
UNDER AWARDS TO BE GRANTED
PURSUANT TO THE DBSH SHARE-PLAN
DURING THE PERIOD COMMENCING FROM
THE DATE OF THIS ANNUAL GENERALMEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL
GENERAL-MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING-OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL-NOT
EXCEED 2 PER CENT OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDINGTREASURY SHARES) IN THE CAPITAL OF
THE COMPANY FROM TIME TO TIME
11
Management
TO THE DIRECTORS OF THE COMPANY TO:
(A) (I) ISSUE SHARES IN THE CAPITAL OF
THE COMPANY ("SHARES") WHETHER BY
WAY OF RIGHTS, BONUS OR OTHERWISE;
AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD
REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE
CREATION AND ISSUE OF (AS WELL AS
AND FOR SUCH PURPOSES AND TO SUCH
PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE
SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE
DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, CONTD
CONT
CONTD PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT-TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS-MADE OR
GRANTED PURSUANT TO THIS
RESOLUTION) DOES NOT EXCEED 50 PER
CENT OF-THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL-OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF-WHICH THE
AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA-BASIS
TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED INPURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS
RESOLUTION) SHALL-BE LESS THAN 10 PER
CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING-TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE-WITH
PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION ANDCONTD
Non-Voting
For
For
CONT
CONTD ADJUSTMENTS AS MAY BE
Non-Voting
PRESCRIBED BY THE SINGAPORE
EXCHANGE SECURITIES-TRADING LIMITED
("SGX-ST")), FOR THE PURPOSE OF
DETERMINING THE AGGREGATE-NUMBER
OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGEOF ISSUED SHARES SHALL BE BASED ON
THE TOTAL NUMBER OF ISSUED SHARES(EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY AT THE TIME
THIS-RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW SHARES ARISING
FROM THE-CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE
OPTIONS OR-VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS-RESOLUTION IS PASSED;
AND (II) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR-SUBDIVISION OF
SHARES; (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS-RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING-MANUAL OF
THE CONTD
CONT
CONTD SGX-ST FOR THE TIME BEING IN
Non-Voting
FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN-WAIVED BY THE SGX-ST) AND THE
ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF-THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN
GENERAL-MEETING) THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL
CONTINUE IN FORCE-UNTIL THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR
THE-DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS
REQUIRED BY-LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12
Management
For
For
Management
For
For
TO THE DIRECTORS OF THE COMPANY TO
ALLOT AND ISSUE SUCH NUMBER OF NEW
ORDINARY SHARES AND NEW NON-VOTING
REDEEMABLE CONVERTIBLE PREFERENCE
SHARES IN THE CAPITAL OF THE COMPANY
AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE
APPLICATION OF THE DBSH SCRIP
DIVIDEND SCHEME TO THE FINAL
DIVIDENDS OF 30 CENTS PER ORDINARY
SHARE AND 2 CENTS PER NON-VOTING
REDEEMABLE CONVERTIBLE PREFERENCE
SHARE, FOR THE YEAR ENDED 31
DECEMBER 2013
13
TO THE DIRECTORS OF THE COMPANY TO
APPLY THE DBSH SCRIP DIVIDEND SCHEME
TO ANY DIVIDEND(S) WHICH MAY BE
DECLARED FOR THE YEAR ENDING 31
DECEMBER 2014 AND TO ALLOT AND ISSUE
SUCH NUMBER OF NEW ORDINARY SHARES
AND NEW NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT THERETO
DBS GROUP HOLDINGS LTD, SINGAPORE
Security
Ticker Symbol
Y20246107
Meeting Type
Meeting Date
28-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
1
The Proposed Renewal of the Share Purchase
Management
For
For
Mandate
DDR CORP.
Security
23317H102
Meeting Type
Annual
Ticker Symbol
DDR
Meeting Date
13-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: TERRANCE R.AHERN
Management
For
For
1B.
ELECTION OF DIRECTOR: JAMES C. BOLAND
Management
For
For
1C.
ELECTION OF DIRECTOR: THOMAS FINNE
Management
For
For
1D.
ELECTION OF DIRECTOR: ROBERT H. GIDEL
Management
For
For
1E.
ELECTION OF DIRECTOR: DANIEL B.HURWITZ
Management
For
For
1F.
ELECTION OF DIRECTOR: VOLKER KRAFT
Management
For
For
1G.
ELECTION OF DIRECTOR: REBECCA L.MACCARDINI
Management
For
For
1H.
ELECTION OF DIRECTOR: VICTOR B.MACFARLANE
Management
For
For
1I.
ELECTION OF DIRECTOR: CRAIG MACNAB
Management
For
For
1J.
ELECTION OF DIRECTOR: SCOTT D.ROULSTON
Management
For
For
1K.
ELECTION OF DIRECTOR: BARRY A. SHOLEM
Management
For
For
2.
Management
For
For
Management
For
For
3.
ACCOUNTING FIRM FOR OUR FISCAL YEAR
DEERE & COMPANY
Security
244199105
Meeting Type
Annual
Ticker Symbol
DE
Meeting Date
26-Feb-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: SAMUEL R. ALLEN
Management
For
For
1B.
ELECTION OF DIRECTOR: CRANDALL C.BOWLES
Management
For
For
1C.
ELECTION OF DIRECTOR: VANCE D.COFFMAN
Management
For
For
1D.
ELECTION OF DIRECTOR: CHARLES O.HOLLIDAY, JR.
Management
For
For
1E.
ELECTION OF DIRECTOR: DIPAK C. JAIN
Management
For
For
1F.
ELECTION OF DIRECTOR: CLAYTON M.JONES
Management
For
For
1G.
ELECTION OF DIRECTOR: JOACHIM MILBERG
Management
For
For
1H.
ELECTION OF DIRECTOR: RICHARD B.MYERS
Management
For
For
1I.
ELECTION OF DIRECTOR: GREGORY R.PAGE
Management
For
For
1J.
ELECTION OF DIRECTOR: THOMAS H.PATRICK
Management
For
For
1K.
ELECTION OF DIRECTOR: SHERRY M. SMITH
Management
For
For
2.
Management
For
For
3.
Management
For
For
Management
LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC
DELEK GROUP LTD, NETANYA
Security
Ticker Symbol
M27635107
Meeting Type
Meeting Date
31-Jul-2013
Item
Proposal
Type
Vote
For/Against
Management
1
Discussion of the financial statements and
Management
Abstain
Against
Management
Against
Against
Management
For
For
Management
Against
Against
Management
For
For
directors' report for the year 2012
2
Re-appointment of the accountant-auditor until
the next AGM and authorization of the board to
determine the accountant-auditor's remuneration
3
Re-appointment of Ms. Carmit Elroy as a
company director
4
Approval of the terms of payment for the
company directors Mr. Moshe Amit
5
Approval of payment of a bonus of 400,000 NIS
to the chairman of the board, Mr. Gabi Last, for
2012
M27635107
Security
Ticker Symbol
Meeting Type
Meeting Date
11-Sep-2013
Item
Proposal
Type
Vote
1
Approval of the remuneration policy of the
Management
For
For
Management
For
For
For/Against
Management
company for senior executives
2
Approval of NIS 1.4 million for the CEO in respect
of 2012
M27635107
Security
Ticker Symbol
Meeting Type
Meeting Date
22-Jan-2014
Item
Proposal
Type
Vote
1
Renewal for a period of 3 years of the agreement
Management
For
For/Against
Management
For
between Delek Israel and Orly Energy and Avi
Lalevsky (brother-in-law of the owner of control)
for the operation of a refueling station
DELL INC.
Security
24702R101
Meeting Type
Contested-Special
Ticker Symbol
DELL
Meeting Date
12-Sep-2013
Item
Proposal
Type
Vote
For/Against
1.
PROPOSAL TO ADOPT THE AGREEMENT
Management
For
For
Management
For
For
Management
For
For
Management
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 5, 2013, AS AMENDED ON
AUGUST 2, 2013, BY AND AMONG DENALI
HOLDING INC., DENALI INTERMEDIATE INC.,
DENALI ACQUIROR INC. AND DELL INC., AS
IT MAY BE FURTHER AMENDED FROM TIME
TO TIME.
2.
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF DELL INC.
IN CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3.
PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
DELL INC.
Security
24702R101
Meeting Type
Annual
Ticker Symbol
DELL
Meeting Date
17-Oct-2013
Item
Proposal
Type
Vote
For/Against
Management
1A
ELECTION OF DIRECTOR: DONALD J. CARTY
Management
For
For
1B
ELECTION OF DIRECTOR: JANET F. CLARK
Management
For
For
1C
ELECTION OF DIRECTOR: LAURA
Management
For
For
CONIGLIARO
1D
ELECTION OF DIRECTOR: MICHAEL S. DELL
Management
For
For
1E
ELECTION OF DIRECTOR: KENNETH M.
Management
For
For
Management
For
For
Management
For
For
DUBERSTEIN
1F
ELECTION OF DIRECTOR: GERARD J.
KLEISTERLEE
1G
ELECTION OF DIRECTOR: KLAUS S. LUFT
1H
ELECTION OF DIRECTOR: ALEX J. MANDL
Management
For
For
1I
ELECTION OF DIRECTOR: SHANTANU
Management
For
For
1J
NARAYEN
ELECTION OF DIRECTOR: H. ROSS PEROT,JR.
Management
For
For
2
Management
For
For
Management
For
For
Shareholder
For
Against
PRICEWATERHOUSECOOPERS LLP AS DELL
INC.'S INDEPENDENT AUDITOR FOR FISCAL
2014
3
DELL INC.'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
4
REQUESTING THAT THE BOARD OF
DIRECTORS UNDERTAKE SUCH STEPS AS
MAY BE NECESSARY TO PERMIT DELL INC.'S
STOCKHOLDERS TO ACT BY WRITTEN
CONSENT INSTEAD OF AT A MEETING OF
STOCKHOLDERS
DELPHI AUTOMOTIVE PLC
Security
G27823106
Meeting Type
Annual
Ticker Symbol
DLPH
Meeting Date
03-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
ELECTION OF DIRECTOR: GARY L. COWGER
Management
For
For
2.
ELECTION OF DIRECTOR: NICHOLAS M.DONOFRIO
Management
For
For
3.
ELECTION OF DIRECTOR: MARK P.FRISSORA
Management
For
For
4.
ELECTION OF DIRECTOR: RAJIV L. GUPTA
Management
For
For
5.
ELECTION OF DIRECTOR: JOHN A. KROL
Management
For
For
6.
ELECTION OF DIRECTOR: J. RANDALL
Management
For
For
MACDONALD
7.
ELECTION OF DIRECTOR: SEAN O.MAHONEY
Management
For
For
8.
ELECTION OF DIRECTOR: RODNEY O'NEAL
Management
For
For
9.
ELECTION OF DIRECTOR: THOMAS W. SIDLIK
Management
For
For
10.
ELECTION OF DIRECTOR: BERND WIEDEMANN
Management
For
For
11.
ELECTION OF DIRECTOR: LAWRENCE A.ZIMMERMAN
Management
For
For
12.
PROPOSAL TO RE-APPOINT AUDITORS,
Management
For
For
Management
For
For
RATIFY 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, EXECUTIVE COMPENSATION.
DELTA AIR LINES, INC.
Security
247361702
Meeting Type
Annual
Ticker Symbol
DAL
27-Jun-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: RICHARD H.ANDERSON
Management
For
For
1B.
ELECTION OF DIRECTOR: EDWARD H.BASTIAN
Management
For
For
1C.
ELECTION OF DIRECTOR: ROY J. BOSTOCK
Management
For
For
1D.
ELECTION OF DIRECTOR: JOHN S. BRINZO
Management
For
For
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
Management
For
For
1F.
ELECTION OF DIRECTOR: DAVID G. DEWALT
Management
For
For
1G.
ELECTION OF DIRECTOR: WILLIAM H.EASTER III
Management
For
For
1H.
ELECTION OF DIRECTOR: MICKEY P. FORET
Management
For
For
1I.
ELECTION OF DIRECTOR: SHIRLEY C.FRANKLIN
Management
For
For
1J.
ELECTION OF DIRECTOR: DAVID R. GOODE
Management
For
For
1K.
ELECTION OF DIRECTOR: GEORGE N.MATTSON
Management
For
For
1L.
ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS
Management
For
For
1M.
ELECTION OF DIRECTOR: KENNETH C.ROGERS
Management
For
For
1N.
ELECTION OF DIRECTOR: KENNETH B.WOODROW
Management
For
For
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Management
OF DELTA'S NAMED EXECUTIVE OFFICERS.
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014.
4.
TO APPROVE AN INCREASE IN THE
MAXIMUM NUMBER OF DIRECTORS.
5.
A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF
DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR
EXECUTIVES.
DELTA LLOYD N.V., AMSTERDAM
N25633103
Security
Ticker Symbol
Item
Proposal
Type
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
Management
Meeting Type
Meeting Date
22-May-2014
Vote
For/Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
STATUTORY REPORTS
4.b
RECEIVE EXPLANATION ON COMPANY'S
Non-Voting
RESERVES AND DIVIDEND POLICY
4.c
APPROVE DIVIDENDS OF EUR 1.03 PER
SHARE
5.a
BOARD
5.b
APPROVE DISCHARGE OF SUPERVISORY
BOARD
6
ANNOUNCE INTENTION OF THE
Non-Voting
SUPERVISORY BOARD TO APPOINT I. DE
GRAAF TO THE-MANAGEMENT BOARD
7
ANNOUNCE INTENTION OF THE
Non-Voting
SUPERVISORY BOARD TO REAPPOINT E.
ROOZEN TO THE-MANAGEMENT BOARD
8.a
ANNOUNCE VACANCIES ON THE BOARD
Non-Voting
8.b
OPPORTUNITY TO MAKE
Non-Voting
RECOMMENDATIONS
8.c
ANNOUNCE INTENTION TO ELECT A.
Non-Voting
BERGEN AND R. RUIJTER TO SUPERVISORY
BOARD
8.d
ELECT A.A.G. BERGEN TO SUPERVISORY
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
BOARD
8.e
ELECT R.A. RUIJTER TO SUPERVISORY
BOARD
8.f
RE-ELECT E.J. FISCHER TO SUPERVISORY
BOARD
8.g
RE-ELECT J.G. HAARS TO SUPERVISORY
BOARD
8.h
RE-ELECT S.G. VAN DER LECQ TO
SUPERVISORY BOARD
9.a
GRANT BOARD AUTHORITY TO ISSUE
SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL PLUS ADDITIONAL 10 PERCENT IN
CASE OF TAKEOVER/MERGER
9.b
AUTHORIZE BOARD TO EXCLUDE
PREEMPTIVE RIGHTS FROM SHARE
ISSUANCES UNDER ITEM 9A
10
AUTHORIZE REPURCHASE OF UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
11
ALLOW QUESTIONS AND CLOSE MEETING
Non-Voting
DENA CO.,LTD.
J1257N107
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
21-Jun-2014
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2
Management
For
For
DENBURY RESOURCES INC.
Security
247916208
Meeting Type
Annual
Ticker Symbol
DNR
Meeting Date
20-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
WIELAND F. WETTSTEIN
For
For
2
MICHAEL L. BEATTY
For
For
3
MICHAEL B. DECKER
For
For
4
JOHN P. DIELWART
For
For
5
RONALD G. GREENE
For
For
6
GREGORY L. MCMICHAEL
For
For
7
KEVIN O. MEYERS
For
For
8
PHIL RYKHOEK
For
For
9
RANDY STEIN
For
For
10
LAURA A. SUGG
For
For
Management
For
For
Management
For
For
COMPANY'S 2013 NAMED EXECUTIVE
3.
PROPOSAL TO RATIFY THE AUDIT
COMMITTEE'S SELECTION OF
PUBLIC ACCOUNTING FIRM FOR 2014
DENSO CORPORATION
Security
Ticker Symbol
J12075107
Meeting Type
Meeting Date
19-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2
Amend Articles to: Allow the Board of Directors to Appoint
Management
For
For
Representative Directors among Directors, Allow the Board of
Directors to Appoint a Chairperson, a President, a number of ViceChairpersons, Executive Vice Presidents and Directors with Title
3.1
Appoint a Director
Management
For
For
3.2
Appoint a Director
Management
For
For
3.3
Appoint a Director
Management
For
For
3.4
Appoint a Director
Management
For
For
3.5
Appoint a Director
Management
For
For
3.6
Appoint a Director
Management
For
For
3.7
Appoint a Director
Management
For
For
3.8
Appoint a Director
Management
For
For
3.9
Appoint a Director
Management
For
For
3.10
Appoint a Director
Management
For
For
3.11
Appoint a Director
Management
For
For
3.12
Appoint a Director
Management
For
For
3.13
Appoint a Director
Management
For
For
3.14
Appoint a Director
Management
For
For
4
Management
For
For
5
Management
For
For
6
Amend the Compensation to be received by Corporate Auditors
Management
For
For
DENTSPLY INTERNATIONAL INC.
Security
249030107
Meeting Type
Annual
Ticker Symbol
XRAY
Meeting Date
21-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: MICHAEL C.ALFANO
Management
For
For
1B.
ELECTION OF DIRECTOR: ERIC K. BRANDT
Management
For
For
1C.
ELECTION OF DIRECTOR: WILLIAM F. HECHT
Management
For
For
1D.
ELECTION OF DIRECTOR: FRANCIS J.LUNGER
Management
For
For
2.
Management
For
For
Management
For
For
Management
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL
3.
TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF
THE COMPANY'S EXECUTIVE OFFICERS.
DENTSU INC.
J1207N108
Security
Ticker Symbol
Item
Meeting Type
27-Jun-2014
Meeting Date
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
Management
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
3
Management
For
For
DERWENT LONDON PLC REIT, LONDON
G27300105
Security
Ticker Symbol
Meeting Type
Meeting Date
16-May-2014
Item
Proposal
Type
Vote
For/Against
1
TO RECEIVE THE REPORT AND ACCOUNTS
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
2
TO APPROVE THE DIRECTORS
REMUNERATION POLICY
3
TO APPROVE THE ANNUAL STATEMENT BY
THE CHAIRMAN OF THE REMUNERATION
COMMITTEE AND THE REPORT ON
DIRECTORS REMUNERATION FOR THE YEAR
4
TO DECLARE A FINAL DIVIDEND OF 25.75P
PER ORDINARY SHARE FOR THE YEAR
5
TO RE-ELECT MR R.A. RAYNE AS A
DIRECTOR
6
TO RE-ELECT MR J.D. BURNS AS A
DIRECTOR
7
TO RE-ELECT MR S.P. SILVER AS A
DIRECTOR
8
TO RE-ELECT MR D.M.A. WISNIEWSKI AS A
DIRECTOR
9
TO RE-ELECT MR N.Q. GEORGE AS A
DIRECTOR
10
TO RE-ELECT MR D.G. SILVERMAN AS A
DIRECTOR
11
TO RE-ELECT MR P.M. WILLIAMS AS A
DIRECTOR
12
TO RE-ELECT MR S.A. CORBYN AS A
DIRECTOR
13
TO RE-ELECT MR R.A. FARNES AS A
DIRECTOR
14
TO RE-ELECT MRS J. DE MOLLER AS A
DIRECTOR
15
TO RE-ELECT MR S. G. YOUNG AS A
DIRECTOR
16
TO RE-ELECT MR S. FRASER AS A
DIRECTOR
17
TO ELECT MR R. DAKIN AS A DIRECTOR
Management
For
For
18
Management
For
For
Management
For
For
Management
For
For
Management
For
For
LLP AS INDEPENDENT AUDITOR
19
TO AUTHORISE THE DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS
REMUNERATION
20
TO APPROVE THE RULES OF THE DERWENT
LONDON PLC PERFORMANCE SHARE PLAN
2014
21
TO AUTHORISE THE ALLOTMENT OF
RELEVANT SECURITIES
22
TO AUTHORISE THE LIMITED
Management
For
For
Management
For
For
Management
For
For
DISAPPLICATION OF PRE-EMPTION RIGHTS
23
TO AUTHORISE THE COMPANY TO
EXERCISE ITS POWER TO PURCHASE ITS
OWN SHARES
24
TO AUTHORISE THE REDUCTION OF THE
NOTICE PERIOD FOR GENERAL MEETINGS
OTHER THAN AN ANNUAL GENERAL
MEETING
DETOUR GOLD CORPORATION
Security
250669108
Meeting Type
Annual
Ticker Symbol
DRGDF
Meeting Date
01-May-2014
Item
Proposal
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
PETER E. CROSSGROVE
For
For
2
LOUIS DIONNE
For
For
3
ROBERT E. DOYLE
For
For
4
ANDRE FALZON
For
For
5
INGRID J. HIBBARD
For
For
6
J. MICHAEL KENYON
For
For
7
PAUL MARTIN
For
For
8
ALEX G. MORRISON
For
For
9
JONATHAN RUBENSTEIN
For
For
10
GRAHAM WOZNIAK
For
For
For
For
APPOINTMENT OF KPMG LLP, CHARTERED
Management
ACCOUNTANTS AS AUDITORS OF THE
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN
D2046U176
Security
Ticker Symbol
Item
Type
Proposal
Meeting Type
Meeting Date
30-Sep-2013
Vote
For/Against
Management
1.
Increase of the Companys Share Capital against
Management
For
For
Management
For
For
Contributions in kind with the Exclusion of the
Shareholders Subscription Rights and
Authorisation for the Amendment of the Articles
of Association
2.
Increase of the Company Share Capital against
Cash Contributions with the Exclusion of the
Shareholders Subscription Rights and
Authorisation for the Amendment of the Articles
of Association
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN
D2046U176
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
11-Jun-2014
Vote
For/Against
Management
1.
PRESENTATION OF THE APPROVED ANNUAL FINANCIAL
Non-Voting
STATEMENTS AND THE SUPERVISORY B-OARD-APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2013, THE MANAGEMENT RE-PORTS FOR THE COMPANY AND
THE GROUP, INCLUDING THE SUPERVISORY BO-ARD 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, AN-D SECTION 315 PARAGRAPH 4 OF THE GERMAN
COMMERCIAL CODE (HGB) AS OF DECEMBER 3-1, 2013
2.
PASSING OF A RESOLUTION CONCERNING
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
THE 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 THE ACTIONS OF THE
MANAGEMENT BOARD FOR THE 2013
FINANCIAL YEAR 2013
4.
PASSING OF A RESOLUTION ON THE
APPROVAL OF THE ACTIONS OF THE
SUPERVISORY BOARD FOR THE 2013
FINANCIAL YEAR
5.
ELECTION OF THE AUDITOR OF THE
ANNUAL 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. CLAUS WISSER
7.
THE APPROVAL OF THE COMPENSATION
SYSTEM APPLYING TO THE MEMBERS OF
THE MANAGEMENT BOARD
8.
THE 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.
THE GRANTING OF A NEW AUTHORIZATION
TO ISSUE CONVERTIBLE AND/OR WARRANTLINKED 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.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
THE 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 TRANSFER AGREEMENT BETWEEN
DEUTSCHE WOHNEN AG AND DEUTSCHE
WOHNEN MANAGEMENT GMBH
12.
WOHNEN IMMOBILIEN MANAGEMENT GMBH
13.
WOHNEN CONSTRUCTION AND FACILITIES
GMBH
14.
THE AUTHORIZATION TO ACQUIRE AND USE
OWN SHARES, INCLUDING AUTHORIZATION
TO RETIRE TREASURY SHARES ACQUIRED
AND REDUCE CAPITAL
15.
THE 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
16.
THE 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
DEVON ENERGY CORPORATION
Security
25179M103
Meeting Type
Annual
Ticker Symbol
DVN
Meeting Date
04-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
BARBARA M. BAUMANN
For
For
2
JOHN E. BETHANCOURT
For
For
3
ROBERT H. HENRY
For
For
4
JOHN A. HILL
For
For
5
MICHAEL M. KANOVSKY
For
For
6
ROBERT A. MOSBACHER, JR
For
For
7
J. LARRY NICHOLS
For
For
8
DUANE C. RADTKE
For
For
9
MARY P. RICCIARDELLO
For
For
10
JOHN RICHELS
For
For
Management
Combination
Both
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
Shareholder
Combination
Both
COMPENSATION.
3.
RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
4.
REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
5.
REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
6.
REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
DEXUS PROPERTY GROUP
Q3190P100
Security
Ticker Symbol
Meeting Type
Meeting Date
29-Oct-2013
Item
Proposal
Type
Vote
For/Against
1
Adoption of the Remuneration Report
Management
For
2
Approval of an Executive Director - Craig Mitchell
Management
For
For
3.1
Grant of performance rights - Darren Steinberg
Management
Against
Against
3.2
Grant of performance rights - Craig Mitchell
Management
Against
Against
Management
For
DIAGEO PLC, LONDON
G42089113
Security
Meeting Type
Ticker Symbol
19-Sep-2013
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
Report and accounts 2013
Management
For
For
2
Directors' remuneration report 2013
Management
For
For
3
Declaration of final dividend. That a final dividend
Management
For
For
Management
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 director
Management
For
For
5
That LM Danon be re-elected as a director
Management
For
For
6
That Lord Davies be re-elected as a director
Management
For
For
7
That Ho KwonPing be re-elected as a director
Management
For
For
8
That BD Holden be re-elected as a director
Management
For
For
9
That Dr FB Humer be re-elected as a director
Management
For
For
10
That D Mahlan be re-elected as a director
Management
For
For
11
That IM Menezes be re-elected as a director
Management
For
For
12
That PG Scott be re-elected as a director
Management
For
For
13
Appointment of auditor: That KPMG LLP be appointed as auditor of the Management
For
For
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
Management
For
For
15
Management
For
For
16
Management
For
For
17
Authority to purchase own Ordinary Shares
Management
For
For
18
Authority to make political donations and/or to incur political
Management
For
For
For
For
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; in
Non-Voting
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 thisresolution shall not exceed GBP 200,000
19
Reduced notice of a general meeting other than
Management
an annual general meeting
DIAMOND OFFSHORE DRILLING, INC.
Security
25271C102
Meeting Type
Annual
Ticker Symbol
DO
Meeting Date
20-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JAMES S. TISCH
Management
Against
Against
1B.
ELECTION OF DIRECTOR: MARC EDWARDS
Management
Against
Against
1C.
ELECTION OF DIRECTOR: JOHN R. BOLTON
Management
For
For
1D.
ELECTION OF DIRECTOR: CHARLES L.FABRIKANT
Management
For
For
1E.
ELECTION OF DIRECTOR: PAUL G. GAFFNEYII
Management
For
For
1F.
ELECTION OF DIRECTOR: EDWARD
Management
For
For
Management
GREBOW
1G.
ELECTION OF DIRECTOR: HERBERT C.HOFMANN
Management
Against
Against
1H.
ELECTION OF DIRECTOR: KENNETH I.SIEGEL
Management
Against
Against
1I.
ELECTION OF DIRECTOR: CLIFFORD M.SOBEL
Management
For
For
1J.
ELECTION OF DIRECTOR: ANDREW H. TISCH
Management
Against
Against
1K.
ELECTION OF DIRECTOR: RAYMOND S.TROUBH
Management
For
For
2
Management
For
For
TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2014.
3
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
4
TO APPROVE THE COMPANY'S AMENDED
AND RESTATED INCENTIVE COMPENSATION
PLAN FOR EXECUTIVE OFFICERS.
5
TO APPROVE THE COMPANY'S EQUITY
INCENTIVE COMPENSATION PLAN.
6
SHAREHOLDER PROPOSAL: BOARD
DIVERSITY.
DICK'S SPORTING GOODS, INC.
253393102
Security
Ticker Symbol
Item
DKS
Proposal
Annual
Meeting Type
11-Jun-2014
Meeting Date
Type
Vote
For/Against
Management
1
2
DIRECTOR
Management
1
JACQUALYN A. FOUSE
For
For
2
LAWRENCE J. SCHORR
For
For
3
EDWARD W. STACK
For
For
Management
For
For
Management
Against
Against
TOUCHE LLP AS THE COMPANY'S
ACCOUNTING FIRM
3
NON-BINDING ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
DIGITAL REALTY TRUST, INC.
Security
253868103
Meeting Type
Annual
Ticker Symbol
DLR
Meeting Date
28-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: DENNIS E.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
SINGLETON
1B.
ELECTION OF DIRECTOR: LAURENCE A.
CHAPMAN
1C.
ELECTION OF DIRECTOR: KATHLEEN
EARLEY
1D.
ELECTION OF DIRECTOR: RUANN F. ERNST,
PH.D.
1E.
ELECTION OF DIRECTOR: KEVIN J. KENNEDY
Management
For
For
1F.
ELECTION OF DIRECTOR: WILLIAM G.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
LAPERCH
1G.
ELECTION OF DIRECTOR: ROBERT H.
ZERBST
2.
3.
TO APPROVE THE DIGITAL REALTY TRUST,
INC., DIGITAL SERVICES, INC. AND DIGITAL
REALTY TRUST, L.P. 2014 INCENTIVE AWARD
PLAN.
4.
TO ADOPT A RESOLUTION TO APPROVE, ON
A NON-BINDING, ADVISORY BASIS, THE
NAMED EXECUTIVE OFFICERS, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
DIRECT LINE INSURANCE GROUP PLC, KENT
G2871V106
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
15-May-2014
Vote
For/Against
Management
1
To receive the report and accounts for the year
Management
For
For
2
To approve the Directors' remuneration policy
Management
For
For
3
To approve the Directors' remuneration report
Management
For
For
4
To approve the final dividend of 8.4p
Management
For
For
5
To re-elect Mr Mike Biggs as a Director
Management
For
For
6
To re-elect Mr Paul Geddes as a Director
Management
For
For
7
To re-elect Mrs Jane Hanson as a Director
Management
For
For
8
To re-elect Mr Glyn Jones as a Director
Management
For
For
9
To re-elect Mr Andrew Palmer as a Director
Management
For
For
10
To re-elect Mr John Reizenstein as a Director
Management
For
For
11
To re-elect Mrs Clare Thompson as a Director
Management
For
For
12
To re-elect Mrs Priscilla Vacassin as a Director
Management
For
For
13
To approve the re-appointment of the Company's
Management
For
For
Management
For
For
auditors
14
To provide authority to the Audit Committee to
determine the auditors' remuneration
15
To approve the Directors' authority to allot shares
Management
For
For
16
To approve the Directors' power to disapply pre-
Management
For
For
Management
For
For
Management
For
For
Management
For
For
emption rights
17
To approve the Company's authority to purchase
its own shares
18
To approve the calling of general meetings on 14
clear days' notice
19
To authorise the Company to make political
donations
DIRECTV
Security
25490A309
Meeting Type
Annual
Ticker Symbol
DTV
Meeting Date
29-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: NEIL AUSTRIAN
Management
For
For
1B.
ELECTION OF DIRECTOR: RALPH BOYD, JR.
Management
For
For
1C.
ELECTION OF DIRECTOR: ABELARDO BRU
Management
For
For
1D.
ELECTION OF DIRECTOR: DAVID DILLON
Management
For
For
1E.
ELECTION OF DIRECTOR: SAMUEL DIPIAZZA,JR.
Management
For
For
1F.
ELECTION OF DIRECTOR: DIXON DOLL
Management
For
For
1G.
ELECTION OF DIRECTOR: CHARLES LEE
Management
For
For
1H.
ELECTION OF DIRECTOR: PETER LUND
Management
For
For
1I.
ELECTION OF DIRECTOR: NANCY NEWCOMB
Management
For
For
1J.
ELECTION OF DIRECTOR: LORRIE NORRINGTON
Management
For
For
1K.
ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA
Management
For
For
1L.
ELECTION OF DIRECTOR: MICHAEL WHITE
Management
For
For
2.
Management
For
For
Management
For
For
Management
& TOUCHE LLP AS INDEPENDENT
FOR DIRECTV FOR THE FISCAL YEAR
3.
AN ADVISORY VOTE TO APPROVE
EXECUTIVES.
4.
SHAREHOLDER PROPOSAL TO ADOPT A
Shareholder
For
Against
Shareholder
For
Against
POLICY THAT THERE WOULD BE NO
ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS
UPON A CHANGE IN CONTROL.
5.
SHAREHOLDER PROPOSAL TO REQUIRE
SENIOR EXECUTIVES TO RETAIN 50% OF
NET AFTER-TAX SHARES ACQUIRED
THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
DISCOVER FINANCIAL SERVICES
Security
254709108
Meeting Type
Annual
Ticker Symbol
DFS
Meeting Date
07-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JEFFREY S.ARONIN
Management
For
For
1B.
ELECTION OF DIRECTOR: MARY K. BUSH
Management
For
For
1C.
ELECTION OF DIRECTOR: GREGORY C.CASE
Management
For
For
1D.
ELECTION OF DIRECTOR: CANDACE H.DUNCAN
Management
For
For
1E.
ELECTION OF DIRECTOR: CYNTHIA A.GLASSMAN
Management
For
For
1F.
ELECTION OF DIRECTOR: RICHARD H.LENNY
Management
For
For
1G.
ELECTION OF DIRECTOR: THOMAS G.MAHERAS
Management
For
For
1H.
ELECTION OF DIRECTOR: MICHAEL H.MOSKOW
Management
For
For
1I.
ELECTION OF DIRECTOR: DAVID W. NELMS
Management
For
For
1J.
ELECTION OF DIRECTOR: MARK A. THIERER
Management
For
For
1K.
ELECTION OF DIRECTOR: LAWRENCE A.WEINBACH
Management
For
For
2.
Management
For
For
Management
For
For
Management
For
For
Management
3.
TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR OMNIBUS
INCENTIVE PLAN.
4.
& TOUCHE LLP AS THE COMPANY'S
ACCOUNTING FIRM.
DISCOVERY COMMUNICATIONS, INC.
Security
25470F104
Meeting Type
Annual
Ticker Symbol
DISCA
Meeting Date
16-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
ROBERT R. BENNETT
Withheld
Against
2
JOHN C. MALONE
Withheld
Against
3
DAVID M. ZASLAV
Withheld
Against
Management
For
For
Management
Against
Against
DISCOVERY COMMUNICATIONS, INC.'S
3.
ADVISORY VOTE ON OUR EXECUTIVE
COMPENSATION DESCRIBED IN THESE
PROXY MATERIALS.
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION
Security
Ticker Symbol
E3685C104
Meeting Type
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
1.1
Approve consolidated and standalone financial statements
Management
For
For
1.2
Approve allocation of income and dividends
Management
For
For
1.3
Approve standard accounting transfers
Management
For
For
1.4
Approve discharge of board
Management
For
For
2.1
Reelect Richard Golding as director
Management
For
For
2.2
Reelect Mariano Martin Mampaso as director
Management
For
For
2.3
Reelect Nadra Moussalem as director
Management
For
For
2.4
Reelect Antonio Urcelay Alonso as director
Management
For
For
3
Approve stock-for-salary
Management
For
For
4
Approve 2014-2016 Long-Term Incentive Plan
Management
For
For
5
Renew appointment of KPMG Auditores, S.L. as auditors
Management
For
For
6
Authorize board to ratify and execute approved resolutions
Management
For
For
7
Advisory vote on remuneration report
Management
For
For
DOLLAR GENERAL CORPORATION
256677105
Security
Ticker Symbol
Annual
Meeting Type
DG
29-May-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: WARREN F.BRYANT
Management
For
For
1B.
ELECTION OF DIRECTOR: MICHAEL M.CALBERT
Management
For
For
1C.
ELECTION OF DIRECTOR: SANDRA B.COCHRAN
Management
For
For
1D.
ELECTION OF DIRECTOR: RICHARD W.DREILING
Management
For
For
1E.
ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL
Management
For
For
1F.
ELECTION OF DIRECTOR: WILLIAM C.RHODES, III
Management
For
For
1G.
ELECTION OF DIRECTOR: DAVID B. RICKARD
Management
For
For
2.
TO APPROVE, ON AN ADVISORY
Management
For
For
Management
For
For
Management
(NONBINDING) BASIS, THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3.
TO RATIFY ERNST & YOUNG LLP AS THE
DOLLAR TREE, INC.
Security
256746108
Meeting Type
Annual
Ticker Symbol
DLTR
Meeting Date
19-Jun-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
1
ARNOLD S. BARRON
For
For
2
MACON F. BROCK, JR.
For
For
3
MARY ANNE CITRINO
For
For
4
H. RAY COMPTON
For
For
5
CONRAD M. HALL
For
For
6
LEMUEL E. LEWIS
For
For
7
J. DOUGLAS PERRY
For
For
8
BOB SASSER
For
For
9
THOMAS A. SAUNDERS III
For
For
10
THOMAS E. WHIDDON
For
For
11
CARL P. ZEITHAML
For
For
2.
Management
For
For
Management
For
For
Shareholder
For
Against
3.
TO RATIFY THE SELECTION OF KPMG AS
4.
SHAREHOLDER PROPOSAL TO IMPLEMENT
A MAJORITY VOTE STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS
DOLLARAMA INC.
Security
25675T107
Meeting Type
Annual
Ticker Symbol
DLMAF
Meeting Date
12-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
JOSHUA BEKENSTEIN
For
For
2
GREGORY DAVID
For
For
3
STEPHEN GUNN
For
For
4
NICHOLAS NOMICOS
For
For
5
LARRY ROSSY
For
For
6
NEIL ROSSY
For
For
7
RICHARD G. ROY
For
For
8
JOHN J. SWIDLER
For
For
9
HUW THOMAS
For
For
For
For
APPOINTMENT OF
Management
PRICEWATERHOUSECOOPERS LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX ITS REMUNERATION.
DOMINION RESOURCES, INC.
Security
25746U109
Meeting Type
Annual
Ticker Symbol
D
Meeting Date
07-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: WILLIAM P. BARR
Management
For
For
1B.
ELECTION OF DIRECTOR: PETER W. BROWN,M.D.
Management
For
For
1C.
ELECTION OF DIRECTOR: HELEN E. DRAGAS
Management
For
For
1D.
ELECTION OF DIRECTOR: JAMES O. ELLIS,JR.
Management
For
For
1E.
ELECTION OF DIRECTOR: THOMAS F.FARRELL II
Management
For
For
1F.
ELECTION OF DIRECTOR: JOHN W. HARRIS
Management
Against
Against
1G.
ELECTION OF DIRECTOR: MARK J. KINGTON
Management
For
For
1H.
ELECTION OF DIRECTOR: PAMELA J. ROYAL,M.D.
Management
For
For
1I.
ELECTION OF DIRECTOR: ROBERT H.SPILMAN, JR.
Management
For
For
1J.
ELECTION OF DIRECTOR: MICHAEL E.SZYMANCZYK
Management
For
For
1K.
ELECTION OF DIRECTOR: DAVID A.WOLLARD
Management
For
For
2.
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Management
INDEPENDENT AUDITORS FOR 2014
3.
ADVISORY VOTE ON APPROVAL OF
EXECUTIVE COMPENSATION (SAY ON PAY)
4.
APPROVAL OF THE 2014 INCENTIVE
COMPENSATION PLAN
5.
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK
6.
REPORT ON FINANCIAL RISKS TO DOMINION
Shareholder
For
Against
POSED BY CLIMATE CHANGE
7.
REPORT ON METHANE EMISSIONS
Shareholder
For
Against
8.
REPORT ON LOBBYING
Shareholder
Against
For
9.
REPORT ON ENVIRONMENTAL AND CLIMATE
Shareholder
For
Against
Shareholder
For
Against
CHANGE IMPACTS OF BIOMASS
10.
ADOPT QUANTITATIVE GOALS FOR
REDUCING GREENHOUSE GAS EMISSIONS
DON QUIJOTE CO.,LTD.
J1235L108
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
26-Sep-2013
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
2
Management
For
For
3
Approve Provision of Retirement Allowance for
Management
Against
Against
Management
For
Retiring Corporate Auditors
DON QUIJOTE CO.,LTD.
J1235L108
Security
Ticker Symbol
Meeting Type
Meeting Date
29-Nov-2013
Proposal
Type
Non-Voting
1
Approve the Absorption-type Company Split Agreement
Management
For
For
2
Amend Articles to: Change Official Company Name to Don Quijote
Management
For
For
Item
Vote
For/Against
Management
Holdings Co., Ltd., Expand Business Lines
3
Appoint a Director
Management
For
For
4
Management
For
For
DOUGLAS EMMETT, INC.
Security
25960P109
Meeting Type
Annual
Ticker Symbol
DEI
Meeting Date
29-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
1
DAN A. EMMETT
For
For
2
JORDAN L. KAPLAN
For
For
3
KENNETH M. PANZER
For
For
4
CHRISTOPHER H. ANDERSON
For
For
5
LESLIE E. BIDER
For
For
6
DR. DAVID T. FEINBERG
For
For
7
THOMAS E. O'HERN
For
For
8
WILLIAM E. SIMON, JR.
For
For
Management
For
For
Management
For
For
2.
TO APPROVE, IN A NON-BINDING ADVISORY
3.
VOTE, OUR EXECUTIVE COMPENSATION.
FOR 2014.
DOVER CORPORATION
Security
260003108
Meeting Type
Annual
Ticker Symbol
DOV
Meeting Date
01-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: R.W. CREMIN
Management
For
For
1B.
ELECTION OF DIRECTOR: J-P.M. ERGAS
Management
For
For
1C.
ELECTION OF DIRECTOR: P.T. FRANCIS
Management
For
For
1D.
ELECTION OF DIRECTOR: K.C. GRAHAM
Management
For
For
1E.
ELECTION OF DIRECTOR: M.F. JOHNSTON
Management
For
For
1F.
ELECTION OF DIRECTOR: R.A. LIVINGSTON
Management
For
For
1G.
ELECTION OF DIRECTOR: R.K. LOCHRIDGE
Management
For
For
1H.
ELECTION OF DIRECTOR: B.G. RETHORE
Management
For
For
1I.
ELECTION OF DIRECTOR: M.B. STUBBS
Management
For
For
1J.
ELECTION OF DIRECTOR: S.M. TODD
Management
For
For
1K.
ELECTION OF DIRECTOR: S.K. WAGNER
Management
For
For
1L.
ELECTION OF DIRECTOR: M.A. WINSTON
Management
For
For
2.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
3.
TO REAPPROVE THE PERFORMANCE
CRITERIA UNDER OUR EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
4.
COMPENSATION.
5.
TO APPROVE AMENDMENTS TO ARTICLE 14
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
6.
INCORPORATION.
7.
INCORPORATION.
8.
TO APPROVE AN AMENDMENT TO OUR BYLAWS TO PERMIT SHAREHOLDERS TO CALL
A SPECIAL MEETING.
DP WORLD, DUBAI
M2851K107
Security
Ticker Symbol
Meeting Type
Meeting Date
28-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
That the company's annual accounts for the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
financial year ended 31 December 2013 together
with the auditors' report on those accounts be
approved
2
That a final dividend be declared of 23 US cents
per share in respect of the year ended 31
December 2013 payable to shareholders on the
register at 5.00pm (Dubai time) on 1 April 2014
3
That Sultan Ahmed Bin Sulayem be re-appointed
as a director of the company
4
That Jamal Majid Bin Thaniah be re-appointed as
a director of the company
5
That Mohammed Sharaf be re-appointed as a
director of the company
6
That Sir John Parker be re-appointed as a
7
That Yuvraj Narayan be re-appointed as a
8
That Deepak Parekh be re-appointed as a
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
9
That Robert Woods be appointed as a director of
the company
10
That KPMG LLP be re-appointed as independent
auditors of the company to hold office from the
conclusion of this meeting until the conclusion of
the next general meeting of the company at
which accounts are laid
11
That the directors be generally and
unconditionally authorised to determine the
remuneration of KPMG LLP
12
That in substitution for all existing authorities
and/or powers, the directors be generally and
unconditionally authorised for the purposes of the
articles of association of the company (the
"Articles") to exercise all powers of the company
to allot and issue relevant securities (as defined
in the articles) up to an aggregate nominal
amount of USD 553,333,333.30, such authority to
expire on the conclusion of the next annual
general meeting of the company provided that
the company may before such expiry make an
offer or agreement which would or might require
allotment or issuance of relevant securities in
pursuance of that offer or agreement as if the
authority conferred by this resolution had not
expired
13
That the company be generally and
unconditionally authorised to make one or more
market purchases of its ordinary shares, provided
that: a. The maximum aggregate number of
ordinary shares authorised to be purchased is
29,050,000 ordinary shares of USD 2.00 each in
the capital of the company (representing 3.5 per
cent of the company's issued ordinary share
capital); b. the number of ordinary shares which
may be purchased in any given period and the
price which may be paid for such ordinary shares
shall be in accordance with the rules of the Dubai
financial services authority and NASDAQ Dubai,
the UK listing rules, any conditions or restrictions
imposed by the Dubai Financial Services
Authority and applicable law, in each case as
applicable from time to time, c. this authority shall
expire on the conclusion of the next CONTD
CONT
CONTD annual general meeting of the company;
Non-Voting
and d. the company may make a-contract to
purchase ordinary shares under this authority
before the expiry-of the authority which will or
may be executed wholly or partly after the-expiry
of the authority, and may make a purchase of
ordinary shares in-pursuance of any such
contract
14
That in substitution for all existing authorities
and/or powers, the directors be generally
empowered pursuant to the articles to allot equity
securities (as defined in the articles), pursuant to
the general authority conferred by resolution 12
as if article 7 (Pre-emption rights) of the articles
did not apply to such allotment, provided that the
power conferred by this resolution: a. will expire
on the conclusion of the next annual general
meeting of the company provided that the
company may before such expiry make an offer
or agreement which would or might require equity
securities to be issued or allotted after expiry of
this authority and the directors may allot equity
securities in pursuance of that offer or agreement
as if the authority conferred by this resolution had
not expired; and b. is limited to (i) CONTD
Management
CONT
CONTD the allotment of equity securities in
Non-Voting
connection with a rights issue,-open offer or any
other pre-emptive offer in favour of ordinary
shareholders-but subject to such exclusions as
may be necessary to deal with fractionalentitlements or legal or practical problems under
any laws or requirements of-any regulatory body
in any jurisdiction; and (ii) the allotment (other
than-pursuant to (i) above) of equity securities for
cash up to an aggregate-amount of USD
83,000,000 (representing 5 per cent of the
company's issued-ordinary share capital)
15
That the company be generally and
Management
For
For
unconditionally authorised to reduce its share
capital by cancelling any or all of the ordinary
shares purchased by the company pursuant to
the general authority to make market purchases
conferred by resolution 13 at such time as the
directors shall see fit in their discretion, or
otherwise to deal with any or all of those ordinary
shares, in accordance with applicable law and
regulation, in such manner as the directors shall
decide
DR PEPPER SNAPPLE GROUP,INC.
Security
26138E109
Meeting Type
Annual
Ticker Symbol
DPS
Meeting Date
15-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JOHN L. ADAMS
Management
For
For
1B.
ELECTION OF DIRECTOR: JOYCE M. ROCHE
Management
For
For
1C.
ELECTION OF DIRECTOR: RONALD G.ROGERS
Management
For
For
1D.
ELECTION OF DIRECTOR: WAYNE R.SANDERS
Management
For
For
1E.
ELECTION OF DIRECTOR: JACK L. STAHL
Management
For
For
1F.
ELECTION OF DIRECTOR: LARRY D. YOUNG
Management
For
For
2.
TO RATIFY DELOITTE & TOUCHE LLP AS
Management
For
For
Management
For
For
Shareholder
For
Against
Management
For
For
Management
YEAR 2014.
3.
RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO 2013, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SEC, INCLUDING THE
THE NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
4.
TO VOTE ON STOCKHOLDER PROPOSAL
REGARDING COMPREHENSIVE RECYCLING
STRATEGY FOR BEVERAGE CONTAINERS.
5.
TO APPROVE AMENDMENT TO
PERFORMANCE-BASED CRITERIA UNDER
2009 STOCK PLAN AND APPROVE SUCH
CRITERIA UNDER SECTION 162(M) OF
INTERNAL REVENUE CODE FOR FUTURE
AWARDS.
DSV A/S, BRONDBY
K3013J154
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
14-Mar-2014
Vote
For/Against
Management
1
Report of the Board of Directors and the
Non-Voting
Executive Board on the Company's-activities in
2
2013
Presentation of the 2013 Annual Report with the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Abstain
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
audit report for Approval
3
Approval of proposed remuneration of the Board
of Directors for the current financial year
4
Resolution on the application of profit or covering
of loss as per the approved 2013 Annual Report
5.1
Kurt K. Larsen
5.2
Erik B. Pedersen
5.3
Annette Sadolin
5.4
Birgit W. Norgaard
5.5
Thomas Plenborg
5.6
New election of member for the Board of
Director: Robert Steen Kledal
6.1
Re-election of KPMG Statsautoriseret
Revisionspartnerselskab
6.2
New election of KMPG International, KPMG 2014
P/S
7.1
Proposal from the Board of Directors to reduce
the share capital by a nominal amount of DKK
3,000,000 and amend of Article 3 of the Articles
of Association accordingly
7.2
Proposal from the Board of Directors to amend
the General Guidelines for Incentive Pay for
Employees of DSV A/S
7.3
Article 13 of the Articles of Association
7.4
Article 19 of the Articles of Association
7.5a
SHAREHOLDER (Husmand Jorgen Jensen og
Hustrus Legat c/o Kjeld Beyer) PROPOSAL:
Amendment of Article 8 (Appendix 1) of the
7.5b
Availability of quarterly- and accounting figures
on the Company's Website
7.5c
Catering
8
Any other business
Non-Voting
DTE ENERGY COMPANY
Security
233331107
Meeting Type
Annual
Ticker Symbol
DTE
Meeting Date
01-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
1
GERARD M. ANDERSON
For
For
2
LILLIAN BAUDER
For
For
3
DAVID A. BRANDON
For
For
4
W. FRANK FOUNTAIN, JR.
For
For
5
CHARLES G. MCCLURE, JR.
For
For
2.
6
GAIL J. MCGOVERN
For
For
7
MARK A. MURRAY
For
For
8
JAMES B. NICHOLSON
For
For
9
CHARLES W. PRYOR, JR.
For
For
10
JOSUE ROBLES, JR.
For
For
11
RUTH G. SHAW
For
For
12
DAVID A. THOMAS
For
For
13
JAMES H. VANDENBERGHE
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
PRICEWATERHOUSECOOPERS LLP
3.
COMPENSATION
4.
MANAGEMENT PROPOSAL TO AMEND AND
RESTATE THE LONG TERM INCENTIVE PLAN
5.
POLITICAL CONTRIBUTIONS
DUKE ENERGY CORPORATION
Security
26441C204
Meeting Type
Annual
Ticker Symbol
DUK
Meeting Date
01-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
G. ALEX BERNHARDT, SR.
For
For
2
MICHAEL G. BROWNING
For
For
3
HARRIS E. DELOACH, JR.
For
For
4
DANIEL R. DIMICCO
For
For
5
JOHN H. FORSGREN
For
For
6
LYNN J. GOOD
For
For
7
ANN M. GRAY
For
For
8
JAMES H. HANCE, JR.
For
For
9
JOHN T. HERRON
For
For
10
JAMES B. HYLER, JR.
For
For
11
WILLIAM E. KENNARD
For
For
12
E. MARIE MCKEE
For
For
13
E. JAMES REINSCH
For
For
14
JAMES T. RHODES
For
For
15
CARLOS A. SALADRIGAS
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR
2014
3.
4.
APPROVAL OF THE AMENDMENT TO DUKE
ENERGY CORPORATION'S AMENDED AND
INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY LESS THAN
UNANIMOUS WRITTEN CONSENT
5.
SHAREHOLDER RIGHT TO CALL A SPECIAL
SHAREHOLDER MEETING
6.
POLITICAL CONTRIBUTION DISCLOSURE
DUKE REALTY CORPORATION
Security
264411505
Meeting Type
Annual
Ticker Symbol
DRE
Meeting Date
30-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: THOMAS J.BALTIMORE, JR.
Management
For
For
1B.
ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, III
Management
For
For
1C.
ELECTION OF DIRECTOR: ALAN H. COHEN
Management
For
For
1D.
ELECTION OF DIRECTOR: NGAIRE E. CUNEO
Management
For
For
1E.
ELECTION OF DIRECTOR: CHARLES R. EITEL
Management
For
For
1F.
ELECTION OF DIRECTOR: MARTIN C.JISCHKE, PHD.
Management
For
For
1G.
ELECTION OF DIRECTOR: DENNIS D. OKLAK
Management
For
For
1H.
ELECTION OF DIRECTOR: MELANIE R.SABELHAUS
Management
For
For
1I.
ELECTION OF DIRECTOR: PETER M. SCOTT,III
Management
For
For
1J.
ELECTION OF DIRECTOR: JACK R. SHAW
Management
For
For
1K.
ELECTION OF DIRECTOR: MICHAEL E.SZYMANCZYK
Management
For
For
1L.
ELECTION OF DIRECTOR: LYNN C. THURBER
Management
For
For
1M.
ELECTION OF DIRECTOR: ROBERT J.WOODWARD JR.
Management
For
For
2.
TO VOTE ON A NON-BINDING RESOLUTION
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
TO APPROVE THE COMPENSATION OF THE
COMPANY'S EXECUTIVE OFFICERS FOR
2013
3.
TO RATIFY THE REAPPOINTMENT OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
THE FISCAL YEAR 2014
4A.
TO APPROVE TO AMEND OUR ARTICLES OF
INCORPORATION, INCLUDING TO: INCREASE
THE NUMBER OF SHARES OF COMMON
STOCK THAT WE ARE AUTHORIZED TO
ISSUE
4B.
INCORPORATION, INCLUDING TO:
ESTABLISH CERTAIN DETAILED STOCK
OWNERSHIP AND TRANSFER RESTRICTIONS
INTENDED TO ENABLE THE COMPANY TO
BETTER PROTECT OUR STATUS AS A REAL
ESTATE INVESTMENT TRUST
4C.
INCORPORATION, INCLUDING TO:
ELIMINATE CERTAIN REFERENCES OR
SECTIONS THAT ARE NO LONGER
APPLICABLE AND MAKE OTHER MINISTERIAL
CHANGES
5.
TO APPROVE AN ADJOURNMENT OF THE
ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSALS IF THERE
ARE NOT SUFFICIENT VOTES FOR THE
PROPOSALS
E. I. DU PONT DE NEMOURS AND COMPANY
263534109
Security
Ticker Symbol
Annual
Meeting Type
DD
23-Apr-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: LAMBERTO
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
ANDREOTTI
1B.
ELECTION OF DIRECTOR: RICHARD H.
BROWN
1C.
ELECTION OF DIRECTOR: ROBERT A.
BROWN
1D.
ELECTION OF DIRECTOR: BERTRAND P.
COLLOMB
1E.
ELECTION OF DIRECTOR: CURTIS J.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
CRAWFORD
1F.
ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER
1G.
ELECTION OF DIRECTOR: ELEUTHERE I. DU
PONT
1H.
ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
1I.
ELECTION OF DIRECTOR: LOIS D. JULIBER
Management
For
For
1J.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
Management
For
For
1K.
ELECTION OF DIRECTOR: LEE M. THOMAS
Management
For
For
1L.
ELECTION OF DIRECTOR: PATRICK J. WARD
Management
For
For
2.
ON RATIFICATION OF INDEPENDENT
Management
For
For
Management
For
For
3.
TO APPROVE, BY ADVISORY VOTE,
4.
ON POLITICAL SPENDING
Shareholder
Against
For
5.
ON HERBICIDE USE
Shareholder
Against
For
6.
ON PLANT CLOSURE
Shareholder
Against
For
7.
ON ACCELERATION OF EQUITY AWARDS
Shareholder
For
Against
EAST JAPAN RAILWAY COMPANY
J1257M109
Security
Ticker Symbol
Meeting Type
Meeting Date
24-Jun-2014
Proposal
Type
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
2.13
Appoint a Director
Management
For
For
2.14
Appoint a Director
Management
For
For
2.15
Appoint a Director
Management
For
For
2.16
Appoint a Director
Management
For
For
2.17
Appoint a Director
Management
For
For
2.18
Appoint a Director
Management
For
For
3
Approve Payment of Bonuses to Corporate
Management
For
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Against
For
Item
Vote
For/Against
Management
Officers
4
Incorporation (1)
5
Shareholder Proposal: Establish a Committee for
Development of Recovery Plans for the Affected
Routes
6
Incorporation (2)
7
Shareholder Proposal: Establish a Committee for
Compliance
8
Shareholder
Combination
Both
Shareholder
Combination
Both
Incorporation (3)
9
Incorporation (4)
10.1
Shareholder Proposal: Remove a Director
Shareholder
Against
For
10.2
Shareholder
Against
For
10.3
Shareholder
Against
For
10.4
Shareholder
Against
For
10.5
Shareholder
Against
For
11
Shareholder Proposal: Reduce remuneration to
Shareholder
Against
For
Shareholder
Against
For
Directors and Corporate Auditors
12
Shareholder Proposal: Approve Appropriation of Surplus
EASTGROUP PROPERTIES, INC.
Security
277276101
Meeting Type
Annual
Ticker Symbol
EGP
Meeting Date
29-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
D. PIKE ALOIAN
For
For
2
H.C. BAILEY, JR.
For
For
3
H. ERIC BOLTON, JR.
For
For
4
HAYDEN C. EAVES, III
For
For
5
FREDRIC H. GOULD
For
For
6
DAVID H. HOSTER II
For
For
7
MARY E. MCCORMICK
For
For
8
DAVID M. OSNOS
For
For
9
LELAND R. SPEED
For
For
Management
For
For
Management
For
For
ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
3.
EASTMAN CHEMICAL COMPANY
277432100
Security
Ticker Symbol
Annual
Meeting Type
EMN
01-May-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: HUMBERTO P.ALFONSO
Management
For
For
1B.
ELECTION OF DIRECTOR: GARY E.ANDERSON
Management
For
For
1C.
ELECTION OF DIRECTOR: BRETT D.BEGEMANN
Management
For
For
1D.
ELECTION OF DIRECTOR: MICHAEL P.CONNORS
Management
For
For
1E.
ELECTION OF DIRECTOR: MARK J. COSTA
Management
For
For
1F.
ELECTION OF DIRECTOR: STEPHEN R.DEMERITT
Management
For
For
1G.
ELECTION OF DIRECTOR: ROBERT M.HERNANDEZ
Management
For
For
1H.
ELECTION OF DIRECTOR: JULIE F. HOLDER
Management
For
For
1I.
ELECTION OF DIRECTOR: RENEE J.HORNBAKER
Management
For
For
1J.
ELECTION OF DIRECTOR: LEWIS M. KLING
Management
For
For
1K.
ELECTION OF DIRECTOR: DAVID W.RAISBECK
Management
For
For
1L.
ELECTION OF DIRECTOR: JAMES P. ROGERS
Management
For
For
2.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS
Management
For
For
Management
For
For
Management
DISCLOSED IN PROXY STATEMENT
3.
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
EASYJET PLC, LUTON BEDFORDSHIRE
G3030S109
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
11-Jul-2013
Vote
For/Against
Management
1
That the New Framework Arrangements as
Management
For
For
described in the Circular to Shareholders dated
18 June 2013, be and are approved for the
purposes of Chapter 10 of the Listing Rules of
the Financial Conduct Authority and that the
Directors (or a duly authorised committee of the
Directors) be and are hereby authorised to: (a) do
all things as may be necessary or desirable to
complete or give effect to or otherwise in
connection with or incidental to the New
Framework Arrangements; and (b) agree to such
modifications, variations, revisions, waivers or
amendments to the New framework
Arrangements provided such modifications,
variations, revisions, waivers or amendments are
not material in either such case as they may in
their absolute discretion think fit
EASYJET PLC, LUTON BEDFORDSHIRE
G3030S109
Security
Ticker Symbol
Meeting Type
Meeting Date
13-Feb-2014
Item
Proposal
Type
Vote
For/Against
1
To receive the annual report and accounts for the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
year ended 30 September 2013
2
To approve the Directors' Remuneration Policy
set out on pages 74 to 81 (inclusive) in the
annual report and accounts
3
To approve the Annual Statement by the
Chairman of the Remuneration Committee and
the Annual Report on Remuneration for the year
ended 30 September 2013 set out on pages 73,
and 81 to 88 (inclusive) in the annual report and
accounts
4
To declare an ordinary dividend for the year
ended 30 September 2013 of 33.5 pence for
each ordinary share in the capital of the
Company
5
To declare a special dividend of 44.1 pence for
each ordinary share in the capital of the
Company
6
To elect John Barton as a Director
Management
For
For
7
To re-elect Charles Gurassa as a Director
Management
For
For
8
To re-elect Carolyn McCall OBE as a Director
Management
For
For
9
To re-elect Chris Kennedy as a Director
Management
For
For
10
To re-elect Adele Anderson as a Director
Management
For
For
11
To re-elect David Bennett as a Director
Management
For
For
12
To re-elect John Browett as a Director
Management
For
For
13
To re-elect Professor Rigas Doganis as a Director
Management
For
For
14
To re-elect Keith Hamill OBE as a Director
Management
For
For
15
To re-elect Andy Martin as a Director
Management
For
For
16
Management
For
For
Management
For
For
auditors of the Company to hold office until the
conclusion of the 2015 Annual General Meeting
of the Company
17
remuneration of the auditors
18
That in accordance with Sections 366 and 367 of
Management
For
For
For
For
the Companies Act 2006 (the "Act") the Company
and all companies which are subsidiaries of the
Company at the date on which this Resolution 18
is passed or during the period when this
Resolution 18 has effect be generally and
unconditionally authorised to: (a) Make political
donations to political parties or independent
election candidates not exceeding GBP 5,000 in
total; (b) Make political donations to political
organisations other than political parties not
exceeding GBP 5,000 in CONTD
CONT
CONTD total; and (c) Incur political expenditure
Non-Voting
not exceeding GBP 5,000 in-total,(as such terms
are defined in the Act) during the period
beginning with-the date of the passing of this
Resolution and ending at the end of the 2015Annual General Meeting of the Company or, if
earlier, on 13 May 2015 provided-that the
authorised sum referred to in paragraphs (a), (b)
and (c) above, may-be comprised of one or more
amounts in different currencies which, for thepurposes of calculating the said sum, shall be
converted into pounds CONTD
CONT
CONTD sterling at the exchange rate published
Non-Voting
in the London edition of the-Financial Times on
the date on which the relevant donation is made
or-expenditure incurred (or the first business day
thereafter) or, if earlier,-on the day in which the
Company enters into any contract or undertaking
in-relation to the same provided that, in any
event, the aggregate amount of-political
donations and political expenditure made or
incurred by the Company-and its subsidiaries
pursuant to this Resolution shall not exceed GBP
15,000
19
That, subject only to any limitations as to
Management
authorised share capital contained in the
Company's Articles of Association, the Directors
be and they are hereby generally and
unconditionally authorised in accordance with
Section 551 of the Act, in substitution for all
existing authorities to the extent unused, to
exercise all the powers of the Company to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company ("Rights") up to an
aggregate nominal amount of GBP 10,824,204
provided that this authority shall expire on the
conclusion of the 2015 Annual General Meeting
of the Company or, if earlier, on 13 May 2015,
save that the Company may before such expiry
make an offer or agreement which would or might
require shares to be allotted or Rights to be
granted CONTD
CONT
CONTD after such expiry and the Directors may
allot shares and grant Rights-in pursuance of
such an offer or agreement as if the authority
conferred-hereby had not expired. All
unexercised authorities previously granted to theDirectors to allot shares and grant Rights are
hereby revoked
Non-Voting
20
That the Directors be and they are hereby
Management
For
For
For
For
empowered pursuant to Section 570 and Section
573 of the Act to allot equity securities (within the
meaning of Section 560 of the Act) for cash either
pursuant to the authority conferred by Resolution
19 above or by way of a sale of treasury shares
as if Section 561(1) of the Act did not apply to
any such allotment provided that this authority
shall be limited to the allotment of equity
securities: (a) In connection with a rights issue,
open offer or other offer of securities in favour of
the holders of ordinary shares on the register of
members at such record dates as the Directors
may determine and other persons entitled to
participate therein where the equity securities
respectively attributable to the interest of the
ordinary shareholders are in proportion (as nearly
as may be CONTD
CONT
CONTD practicable) to the respective numbers of
Non-Voting
ordinary shares held or-deemed to be held by
them on any such record dates, subject to suchexclusions or other arrangements as the
Directors may deem necessary or-expedient to
deal with treasury shares, fractional entitlements
or legal or-practical problems under the laws of,
or the requirements of any recognised-regulatory
body or any stock exchange in, any territory or by
virtue of-shares being represented by depositary
receipts or any other matter-whatsoever; and
CONTD
CONT
CONTD (b) (otherwise than pursuant to sub-
Non-Voting
paragraph (a) of this Resolution-20) to any
person or persons up to the aggregate nominal
amount of GBP-5,412,102, and shall expire upon
the expiry of the general authority-conferred by
Resolution 19 above, save that the Company
may before such-expiry make an offer or
agreement which would or might require equitysecurities to be allotted after such expiry and the
Directors may allot-equity securities in pursuance
of such offer or agreement as if the powerconferred hereby had not expired
21
That the Company be generally and
Management
unconditionally authorised to make market
purchases (within the meaning of Section 693(4)
of the Act) of ordinary shares of 27 2/7 pence
each of the Company, 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 hereby authorised to
be acquired is 39,669,858 representing
approximately 10% of the issued ordinary share
capital of the Company as at 13 January 2014
(being the latest practicable date prior to the
publication of this document); CONTD
CONT
CONTD (b) the minimum price (excluding
expenses) which may be paid for any-such
ordinary share is 27 2/7 pence; (c) the maximum
price (excluding-expenses) which may be paid for
any such share is the higher of: (i) an-amount
equal to 105% of the average of the middle
market quotations for an-ordinary share in the
Company as derived from the London Stock
Exchange Daily-Official List for the five business
days immediately preceding the day on-which
such share is contracted to be purchased; and (ii)
the amount-stipulated by Article 5(1) CONTD
Non-Voting
CONT
CONTD ) of the EU Buy-back and Stabilisation
Non-Voting
Regulation (being the higher of-the price of the
last independent trade and the highest current
independent-bid for an ordinary share in the
Company on the trading venues where themarket purchases by the Company pursuant to
the authority conferred by this-Resolution 21 will
be carried out); (d) the authority hereby conferred
shall-expire on the date of the 2015 Annual
General Meeting of the Company or 13-May
2015, whichever is earlier, unless previously
renewed, varied or revoked-by the Company
CONTD
CONT
CONTD in general meeting; and (e) the
Non-Voting
Company may make a contract to purchase-its
ordinary shares under the authority hereby
conferred prior to the expiry-of such authority,
which contract will or may be executed wholly or
partly-after the expiry of such authority, and may
purchase its ordinary shares in-pursuance of any
such contract
22
That a general meeting, other than an Annual
Management
For
For
General Meeting, may be called on not less than
14 clear days' notice
EATON CORPORATION PLC
Security
G29183103
Meeting Type
Annual
Ticker Symbol
ETN
Meeting Date
23-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: GEORGE S.BARRETT
Management
For
For
1B.
ELECTION OF DIRECTOR: TODD M.BLUEDORN
Management
For
For
1C.
ELECTION OF DIRECTOR: CHRISTOPHER M.CONNOR
Management
For
For
1D.
ELECTION OF DIRECTOR: MICHAEL J.CRITELLI
Management
For
For
1E.
ELECTION OF DIRECTOR: ALEXANDER M.CUTLER
Management
For
For
1F.
ELECTION OF DIRECTOR: CHARLES E.GOLDEN
Management
For
For
1G.
ELECTION OF DIRECTOR: LINDA A. HILL
Management
For
For
1H.
ELECTION OF DIRECTOR: ARTHUR E.JOHNSON
Management
For
For
1I.
ELECTION OF DIRECTOR: NED C.LAUTENBACH
Management
For
For
1J.
ELECTION OF DIRECTOR: DEBORAH L.MCCOY
Management
For
For
1K.
ELECTION OF DIRECTOR: GREGORY R.PAGE
Management
For
For
1L.
ELECTION OF DIRECTOR: GERALD B. SMITH
Management
For
For
2.
APPROVING THE APPOINTMENT OF ERNST
Management
For
For
Management
For
For
Management
For
For
Management
& YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2014 AND AUTHORIZING THE AUDIT
TO SET ITS REMUNERATION.
3.
4.
AUTHORIZING THE COMPANY OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES.
EBAY INC.
Security
278642103
Meeting Type
Annual
Ticker Symbol
EBAY
Meeting Date
13-May-2014
Item
Proposal
Type
1
DIRECTOR
Management
Vote
For/Against
Management
1
FRED D. ANDERSON
For
For
2
2
EDWARD W. BARNHOLT
For
For
3
SCOTT D. COOK
For
For
4
JOHN J. DONAHOE
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
Combination
Both
Shareholder
Abstain
Against
EXECUTIVE OFFICERS.
3
TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN.
4
INDEPENDENT AUDITORS FOR OUR FISCAL
5
TO CONSIDER A STOCKHOLDER PROPOSAL
SUBMITTED BY JOHN CHEVEDDEN
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING.
6
PROPOSAL WITHDRAWN
ECOLAB INC.
Security
278865100
Meeting Type
Annual
Ticker Symbol
ECL
Meeting Date
08-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: DOUGLAS M.BAKER, JR.
Management
For
For
1B.
ELECTION OF DIRECTOR: BARBARA J. BECK
Management
For
For
1C.
ELECTION OF DIRECTOR: LESLIE S. BILLER
Management
For
For
1D.
ELECTION OF DIRECTOR: CARL M. CASALE
Management
For
For
1E.
ELECTION OF DIRECTOR: STEPHEN I.CHAZEN
Management
For
For
1F.
ELECTION OF DIRECTOR: JERRY A.GRUNDHOFER
Management
For
For
1G.
ELECTION OF DIRECTOR: ARTHUR J.HIGGINS
Management
For
For
1H.
ELECTION OF DIRECTOR: JOEL W. JOHNSON
Management
For
For
1I.
ELECTION OF DIRECTOR: MICHAEL LARSON
Management
For
For
1J.
ELECTION OF DIRECTOR: JERRY W. LEVIN
Management
For
For
1K.
ELECTION OF DIRECTOR: ROBERT L.LUMPKINS
Management
For
For
1L.
ELECTION OF DIRECTOR: VICTORIA J. REICH
Management
For
For
1M.
ELECTION OF DIRECTOR: SUZANNE M.VAUTRINOT
Management
For
For
1N.
ELECTION OF DIRECTOR: JOHN J. ZILLMER
Management
For
For
2.
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
Management
ACCOUNTING FIRM FOR THE CURRENT
3.
RE-APPROVE THE ECOLAB INC.
MANAGEMENT PERFORMANCE INCENTIVE
PLAN, AS AMENDED.
4.
COMPENSATION OF EXECUTIVES
5.
STOCKHOLDER PROPOSAL REQUESTING AN
INDEPENDENT BOARD CHAIR.
EDENRED SA, MALAKOFF
F3192L109
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
MIX
Meeting Date
13-May-2014
Vote
For/Against
Management
O.1
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Combination
Both
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
O.2
31ST, 2013
O.3
31ST, 2013 AND SETTING THE DIVIDEND
O.4
OPTION FOR PAYMENT OF THE DIVIDEND IN
NEW SHARES
O.5
OWED OR PAID TO MR. JACQUES STERN,
PRESIDENT AND CEO FOR THE 2013
FINANCIAL YEAR
O.6
RATIFICATION OF THE COOPTATION OF MR.
JEAN-ROMAIN LHOMME AS DIRECTOR
O.7
RENEWAL OF TERM OF MR. JEAN-ROMAIN
LHOMME AS DIRECTOR
O.8
RENEWAL OF TERM OF MR. GALATERI DI
GENOLA AS DIRECTOR
O.9
APPOINTMENT OF MRS. MAELLE GAVET AS
DIRECTOR
O.10
RENEWAL OF TERM OF MR. JACQUES
STERN AS DIRECTOR
O.11
APPROVAL OF A REGULATED AGREEMENT
REGARDING A SEVERANCE PAY DUE TO MR.
JACQUES STERN, PRESIDENT AND CEO IN
CASE OF TERMINATION OF HIS DUTIES
O.12
REGARDING THE PURCHASE OF PRIVATE
UNEMPLOYMENT INSURANCE IN FAVOR OF
MR. JACQUES STERN, PRESIDENT AND CEO
O.13
ON EXTENDING THE BENEFIT AND
HEALTHCARE PLAN APPLICABLE TO
EMPLOYEES OF THE COMPANY TO THE
PRESIDENT AND CEO
O.14
REGARDING THE PARTICIPATION OF THE
PRESIDENT AND CEO IN THE CURRENT
SUPPLEMENTAL PENSION PLAN OF THE
COMPANY UNDER THE SAME CONDITIONS
AS EMPLOYEES
O.15
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
E.16
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES UP
TO 10% OF SHARE CAPITAL
E.17
TO CARRY OUT SHARE CAPITAL INCREASES
BY ISSUING SHARES AND/OR ANY
SECURITIES ENTITLING IMMEDIATELY OR IN
THE FUTURE TO SHARES OF THE COMPANY
OR ITS SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WHILE MAINTAINING
E.18
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
BY ISSUING SHARES OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES AND/OR SECURITIES
SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, INCLUDING IN
CONSIDERATION FOR SECURITIES
TENDERED IN A PUBLIC EXCHANGE OFFER
E.19
BY ISSUING SHARES AND/OR ANY
SECURITIES ENTITLING IMMEDIATELY OR IN
THE FUTURE TO SHARES OF THE COMPANY
OR ITS SUBSIDIARIES AND/OR SECURITIES
SECURITIES VIA PRIVATE PLACEMENT WITH
SUBSCRIPTION RIGHTS
E.20
TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF SHARE CAPITAL
INCREASE WITH OR WITHOUT
E.21
DELEGATION OF POWERS TO BE GRANTED
TO THE BOARD OF DIRECTORS TO CARRY
OUT SHARE CAPITAL INCREASES BY
ISSUING SHARES OR VARIOUS SECURITIES
UP TO 10% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE
COMPANY
E.22
DELEGATION OF POWERS TO BE GRANTED
TO THE BOARD OF DIRECTORS TO CARRY
OUT SHARE CAPITAL INCREASES BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.23
TO ISSUE SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WITH
SUBSCRIPTION RIGHTS RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
O.24
FORMALITIES
EDISON INTERNATIONAL
Security
281020107
Meeting Type
Annual
Ticker Symbol
EIX
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JAGJEET S.
Management
For
For
Management
For
For
Management
Abstain
Against
Management
For
For
Management
For
For
Management
For
For
Management
BINDRA
1B.
ELECTION OF DIRECTOR: VANESSA C.L.
CHANG
1C.
ELECTION OF DIRECTOR: FRANCE A.
CORDOVA
1D.
ELECTION OF DIRECTOR: THEODORE F.
CRAVER, JR.
1E.
ELECTION OF DIRECTOR: BRADFORD M.
FREEMAN
1F.
ELECTION OF DIRECTOR: LUIS G. NOGALES
1G.
Management
For
For
SCHLOSBERG, III
1H.
ELECTION OF DIRECTOR: LINDA G. STUNTZ
Management
For
For
1I.
ELECTION OF DIRECTOR: THOMAS C.
Management
For
For
Management
For
For
SUTTON
1J.
ELECTION OF DIRECTOR: ELLEN O.
TAUSCHER
1K.
ELECTION OF DIRECTOR: PETER J. TAYLOR
Management
For
For
1L.
ELECTION OF DIRECTOR: BRETT WHITE
Management
For
For
2.
Management
For
For
Management
For
For
Shareholder
For
Against
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3.
COMPANY'S EXECUTIVE COMPENSATION
4.
SHAREHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
EDP-ENERGIAS DE PORTUGAL SA, LISBOA
X67925119
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
12-May-2014
Vote
For/Against
Management
1
RESOLVE ON THE APPROVAL OF THE
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
INDIVIDUAL AND CONSOLIDATED
ACCOUNTS REPORTING DOCUMENTS FOR
2013, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH
INCORPORATES A CHAPTER REGARDING
CORPORATE GOVERNANCE), THE
INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE ANNUAL REPORT AND THE
OPINION OF THE GENERAL AND
SUPERVISORY BOARD AND THE LEGAL
CERTIFICATION OF THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS
2
RESOLVE ON THE ALLOCATION OF PROFITS
IN RELATION TO THE 2013 FINANCIAL YEAR
3.1
RESOLVE ON THE GENERAL APPRAISAL OF
THE MANAGEMENT AND SUPERVISION OF
THE COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE:
EXECUTIVE BOARD OF DIRECTORS
3.2
PORTUGUESE COMPANIES CODE: GENERAL
AND SUPERVISORY BOARD
3.3
PORTUGUESE COMPANIES CODE:
STATUTORY AUDITOR
4
RESOLVE ON THE GRANTING OF
AUTHORIZATION TO THE EXECUTIVE BOARD
OF DIRECTORS FOR THE ACQUISITION AND
SALE OF OWN SHARES BY EDP AND
SUBSIDIARIES OF EDP
5
RESOLVE ON THE GRANTING OF
OF DIRECTORS FOR THE ACQUISITION AND
SALE OF OWN BONDS BY EDP AND
SUBSIDIARIES OF EDP
6
RESOLVE ON THE REMUNERATION POLICY
Management
For
For
Management
For
For
OF THE MEMBERS OF THE EXECUTIVE
BOARD OF DIRECTORS PRESENTED BY THE
REMUNERATIONS COMMITTEE OF THE
GENERAL AND SUPERVISORY BOARD
7
RESOLVE ON THE REMUNERATION POLICY
OF THE OTHER MEMBERS OF THE
CORPORATE BODIES PRESENTED BY THE
REMUNERATIONS COMMITTEE ELECTED BY
THE GENERAL SHAREHOLDERS' MEETING
EDWARDS LIFESCIENCES CORPORATION
Security
28176E108
Meeting Type
Annual
Ticker Symbol
EW
Meeting Date
08-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JOHN T. CARDIS
Management
For
For
1B.
ELECTION OF DIRECTOR: DAVID E.I. PYOTT
Management
For
For
2.
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Shareholder
Against
For
Management
LONG-TERM STOCK INCENTIVE
3.
2001 EMPLOYEE STOCK PURCHASE PLAN
4.
COMPENSATION
5.
6.
ACTION BY WRITTEN CONSENT
EISAI CO.,LTD.
J12852117
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
20-Jun-2014
Proposal
Type
Vote
For/Against
Non-Voting
1.1
Appoint a Director
Management
For
For
1.2
Appoint a Director
Management
For
For
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
1.8
Appoint a Director
Management
For
For
1.9
Appoint a Director
Management
For
For
1.10
Appoint a Director
Management
For
For
1.11
Appoint a Director
Management
For
For
Management
ELAN CORPORATION PLC, DUBLIN
G29539106
Security
Ticker Symbol
Meeting Type
Meeting Date
18-Nov-2013
Item
Proposal
Type
Vote
For/Against
1
To authorise the Scheme of Arrangement and to
Management
For
For
Management
For
For
Management
For
For
Management
authorise the directors to take such actions as
they consider necessary for carrying the Scheme
into effect
2
To authorise the cancellation of the Company's
shares
3
To authorise the directors to allot and issue new,
fully paid up, shares in the Company to New
Perrigo in connection with effecting the Scheme
of Arrangement
4
To authorise amendments to the Company's
Management
For
For
Management
For
For
Management
For
For
Memorandum and Articles of Association
5
To authorise the creation of distributable reserves
by reducing some or all of the share premium of
New Perrigo
6
To authorise an adjournment of the EGM to
another time or place if necessary or appropriate
ELAN CORPORATION PLC, DUBLIN
G29539106
Security
Ticker Symbol
Meeting Type
Court Meeting
Meeting Date
18-Nov-2013
Item
Proposal
Type
Vote
1
To approve the Scheme of Arrangement
Management
For
For/Against
Management
For
ELDORADO GOLD CORPORATION
Security
284902103
Meeting Type
Ticker Symbol
EGO
Meeting Date
01-May-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
02
1
K. ROSS CORY
For
For
2
ROBERT R. GILMORE
For
For
3
GEOFFREY A. HANDLEY
For
For
4
MICHAEL A. PRICE
For
For
5
STEVEN P. REID
For
For
6
JONATHAN A. RUBENSTEIN
For
For
7
DONALD M. SHUMKA
For
For
8
PAUL N. WRIGHT
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
APPOINT KPMG LLP AS THE INDEPENDENT
AUDITOR (SEE PAGE 22 OF THE
MANAGEMENT PROXY CIRCULAR)
03
AUTHORIZE THE DIRECTORS TO SET THE
AUDITOR'S PAY, IF KPMG IS REAPPOINTED
AS THE INDEPENDENT AUDITOR (SEE PAGE
22 OF THE MANAGEMENT PROXY
CIRCULAR)
04
APPROVE AN ORDINARY RESOLUTION SET
OUT ON PAGE 25 OF THE MANAGEMENT
PROXY CIRCULAR CONFIRMING THE
REPEAL OF FORMER BY-LAW NO. 1 AND THE
ADOPTION OF NEW BY-LAW NO. 1
05
APPROVE A SPECIAL RESOLUTION SET OUT
ON PAGE 26 OF THE MANAGEMENT PROXY
CIRCULAR ADOPTING AMENDMENTS TO THE
RESTATED ARTICLES OF INCORPORATION
TO ELIMINATE THE CLASS OF CONVERTIBLE
NON-VOTING SHARES
06
PROXY CIRCULAR APPROVING THE
AMENDED AND RESTATED INCENTIVE
STOCK OPTION PLAN FOR OFFICERS AND
DIRECTORS
07
PROXY CIRCULAR APPROVING THE
AMENDED AND RESTATED INCENTIVE
STOCK OPTION PLAN FOR EMPLOYEES,
CONSULTANTS AND ADVISORS
08
Management
For
For
PROXY CIRCULAR ADOPTING THE NEW
PERFORMANCE SHARE UNIT PLAN.
ELECTRIC POWER DEVELOPMENT CO.,LTD.
J12915104
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
26-Jun-2014
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
2.13
Appoint a Director
Management
For
For
3
Management
For
For
ELECTRICITE DE FRANCE SA, PARIS
F2940H113
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
15-May-2014
Item
Proposal
Type
Vote
For/Against
O.1
APPROVAL OF THE ANNUAL CORPORATE
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
Management
For
For
Management
For
For
Management
2013
O.2
2013
O.3
2013 AND SETTING THE DIVIDEND
A
SHAREHOLDER PROPOSAL: ALLOCATION OF
INCOME FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31ST, 2013 AND SETTING
THE DIVIDEND - RESOLUTION SUBMITTED
BY THE SUPERVISORY BOARD OF FCPE
ACTIONS EDF AND REVIEWED BY THE
BOARD OF DIRECTORS OF EDF DURING ITS
MEETING OF APRIL 1ST, 2014 AND DID NOT
APPROVE IT
O.4
PAYMENT OF INTERIM DIVIDEND IN SHARES
- DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS
O.5
AGREEMENTS PURSUANT TO ARTICLE
O.6
REVIEWING THE ELEMENTS OF
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
Against
Against
COMPENSATION OWED OR PAID TO HENRI
PROGLIO, CEO FOR THE 2013 FINANCIAL
YEAR
O.7
OF DIRECTORS TO TRADE IN COMPANY'S
SHARES
E.8
OF DIRECTORS TO ISSUE SHARES OR
SECURITIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.9
SECURITIES WITH THE CANCELLATION OF
OFFERINGS
E.10
SECURITIES WITH THE CANCELLATION OF
SUBSCRIPTION RIGHTS VIA OFFERS
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.11
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
E.12
OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS FOR WHICH CAPITALIZATION IS
ALLOWED
E.13
CAPITAL, IN CONSIDERATION FOR
SECURITIES TENDERED IN A PUBLIC
EXCHANGE OFFER INITIATED BY THE
COMPANY
E.14
DIRECTORS TO INCREASE SHARE CAPITAL,
IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE
COMPANY
E.15
DELEGATION OF POWERS TO THE BOARD
CAPITAL IN FAVOR OF MEMBERS OF
SAVINGS PLANS WITH THE CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOR OF THE LATTER
E.16
DIRECTORS TO REDUCE CAPITAL BY
CANCELLATION OF TREASURY SHARES.
E.17
AMENDMENT TO ARTICLE 10 OF THE
BYLAWS
OE.18
FORMALITIES
O.19
MRS. COLETTE LEWINER AS DIRECTOR,
REPLACING MRS. MIREILLE FAUGERE
ELECTROLUX AB, STOCKHOLM
W24713120
Security
Item
Meeting Type
26-Mar-2014
Meeting Date
Ticker Symbol
Proposal
Type
Vote
For/Against
Management
1
Election of Chairman of the Meeting: Sven
Non-Voting
Unger, member of the Swedish Bar-Association,
as chairman of the Annual General Meeting
2
Non-Voting
3
Non-Voting
4
Election of two minutes-checkers
Non-Voting
5
Determination as to whether the meeting has
Non-Voting
been properly convened
6
Presentation of the Annual Report and the Audit
Non-Voting
Report as well as the-Consolidated Accounts and
the Audit Report for the Group
7
Speech by the President, Keith McLoughlin
Non-Voting
8
Resolution on adoption of the Income Statement
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
and the Balance Sheet as well as the
Consolidated Income Statement and the
Consolidated Balance Sheet
9
Resolution on discharge from liability of the
Directors and the President
10
Resolution on dispositions in respect of the
company's profit pursuant to the adopted Balance
Sheet and determination of record date for
dividend: The Board of Directors proposes a
dividend for 2013 of SEK 6.50 per share and
Monday, March 31, 2014, as record date for the
dividend. Subject to resolution by the General
Meeting in accordance with this proposal,
dividend is expected to be distributed by
Euroclear Sweden AB on Thursday, April 3, 2014
11
Proposal for resolution on amendment of the
articles of association: Article 7
12
Determination of the number of Directors and
Deputy Directors. In connection therewith, report
on the work of the nomination committee
13
Determination of fees to the Board of Directors
and the Auditor
14
Election of Board of Directors and Chairman of
the Board of Directors: Re-election of the
Directors Lorna Davis, Hasse Johansson, Ronnie
Leten, Keith McLoughlin, Bert Nordberg, Fredrik
Persson, Ulrika Saxon and Torben Ballegaard
Sorensen, and new election of Petra Hedengran
and Ronnie Leten as Chairman of the Board of
Directors
15
Election of Auditor: PricewaterhouseCoopers AB
Management
For
For
16
Proposal for resolution on remuneration
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
guidelines for the Electrolux Group Management
17
Proposal for resolution on implementation of a
performance based, long-term share program for
2014
18.a
Proposal for resolution on: acquisition of own
shares
18.b
Proposal for resolution on: transfer of own shares
on account of company acquisitions
19
Non-Voting
ELECTRONIC ARTS INC.
Security
285512109
Meeting Type
Annual
Ticker Symbol
EA
Meeting Date
31-Jul-2013
Item
Proposal
Type
Vote
For/Against
1A
ELECTION OF DIRECTOR: LEONARD S.COLEMAN
Management
For
For
1B
ELECTION OF DIRECTOR: JAY C. HOAG
Management
For
For
1C
ELECTION OF DIRECTOR: JEFFREY T.HUBER
Management
For
For
1D
ELECTION OF DIRECTOR: VIVEK PAUL
Management
For
For
1E
ELECTION OF DIRECTOR: LAWRENCE F.PROBST III
Management
For
For
1F
ELECTION OF DIRECTOR: RICHARD A.SIMONSON
Management
For
For
1G
ELECTION OF DIRECTOR: LUIS A. UBINAS
Management
For
For
1H
ELECTION OF DIRECTOR: DENISE F.WARREN
Management
For
For
2
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
EQUITY INCENTIVE PLAN.
3
APPROVAL OF AN AMENDMENT TO THE 2000
4
OF THE NAMED EXECUTIVE OFFICERS.
5
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
ELEKTA AB, STOCKHOLM
W2479G107
Security
Ticker Symbol
Item
Proposal
Type
1
Opening of the Meeting
Non-Voting
2
Election of the Chairman of the Meeting: The
Non-Voting
Meeting Type
Meeting Date
03-Sep-2013
Vote
For/Against
Management
nomination committee proposes-Bertil Villard,
attorney at law, as Chairman of the Meeting
3
Preparation and approval of the list of
Non-Voting
shareholders entitled to vote at the-Meeting
4
Non-Voting
5
Election of one or two minutes-checkers
Non-Voting
6
Determination of whether the Meeting has been
Non-Voting
duly convened
7
Presentation of the Annual Report and the
Non-Voting
Auditors' Report and the-consolidated accounts
and the Auditors' Report for the Group
8
Address by the President and Chief Executive
Non-Voting
Officer and report on the work-of the Board of
Directors and Committees of the Board of
Directors by the-Chairman of the Board
9
Resolution concerning adoption of the balance
Management
For
For
Management
For
For
Management
For
For
For
For
sheet and income statement and the
consolidated balance sheet and consolidated
income statement
10
Resolution concerning approval of the disposition
of the Company's earnings as shown in the
balance sheet adopted by the Meeting
11
Resolution concerning the discharge of the
President and Chief Executive Officer from
personal liability
12
Report on the work of the Nomination Committee
Non-Voting
13
Determination of the number of members and
Management
any deputy members of the Board of Directors:
The Nomination Committee proposes that the
Board of Directors shall consist of eight
(unchanged) members, without deputy members
14
Determination of the fees to be paid to the
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
auditors: It is proposed that remuneration shall be
paid to the Board at a total of SEK 3,550,000
(2,790,000) of which SEK 1,000,000 (750,000) to
the Chairman of the Board, SEK 425,000
(340,000) to each of the external members of the
Board, and remuneration for committee work at a
total of SEK 455,000 (430,000), of which SEK
70,000 (unchanged) shall be paid to the
Chairman of the Company's Executive
Compensation Committee and SEK 35,000
(unchanged) to any other member of said
committee, SEK 175,000 (150,000) shall be paid
to the Chairman of the Company's Audit
Committee and SEK 70,000 (unchanged) to any
other member of said committee. No board fees
or remuneration for committee work shall be paid
to members of the Board that are CONTD
CONT
CONTD employed by the Company: The
Non-Voting
Company will further, until the Annual-General
Meeting resolves otherwise, continue to pay for
Laurent Leksell's-health insurance at an annual
premium of a limited amount, which for thecurrent year amounts to approximately SEK
30,000. Remuneration to the Auditor-is proposed
to be paid according to an approved account
15
Election of Board members and any deputy
Board members: The Nomination Committee
proposes that each of Hans Barella, Luciano
Cattani, Laurent Leksell, Siaou-Sze Lien,
Wolfgang Reim, Jan Secher and Birgitta Stymne
Goransson are re-elected as members of the
Board and that Tomas Puusepp is elected new
member of the Board. Laurent Leksell is
proposed to be elected Chairman of the Board.
Akbar Seddigh has declined re-election
16
Election of Auditor: The Nomination Committee
proposes that PwC, with Authorized Public
Accountant Johan Engstam as auditor in charge,
is elected as Auditor for the period until the end
of the annual general meeting in 2014
17
to executive management
18
Resolution on a Performance Share Plan 2013
Management
For
For
19.a
Resolution regarding: authorization for the Board
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
of Directors to decide upon acquisition of own
shares
19.b
of Directors to decide upon transfer of own
shares
19.c
Resolution regarding: transfer of own shares in
conjunction with the Performance Share Plan
2013
19.d
of Directors to decide upon transfer of own
shares in conjunction with the Performance
Share Plan 2011 and 2012
20
Appointment of the nomination committee
Management
21
Closing of the Meeting
Non-Voting
ELI LILLY AND COMPANY
Security
532457108
Meeting Type
Annual
Ticker Symbol
LLY
Meeting Date
05-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: M. L. ESKEW
Management
For
For
1B.
ELECTION OF DIRECTOR: K. N. HORN
Management
For
For
Management
1C.
ELECTION OF DIRECTOR: W. G. KAELIN
Management
For
For
1D.
ELECTION OF DIRECTOR: J. C. LECHLEITER
Management
For
For
1E.
ELECTION OF DIRECTOR: M. S. RUNGE
Management
For
For
2.
RATIFICATION OF THE APPOINTMENT BY
Management
For
For
Management
For
For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR
2014.
3.
APPROVE, BY NON-BINDING VOTE,
COMPENSATION PAID TO THE COMPANY'S
ELISA CORPORATION, HELSINKI
X1949T102
Security
Ticker Symbol
Item
Proposal
Type
1
Non-Voting
2
Calling the meeting to order
Non-Voting
3
Election of persons to scrutinize the minutes and
Non-Voting
Meeting Type
Meeting Date
02-Apr-2014
Vote
For/Against
Management
to supervise the counting-of votes
4
Recording of the legality of the meeting
Non-Voting
5
Recording the attendance of the meeting and
Non-Voting
adoption of list votes
6
Presentation of the financial statements, the
Non-Voting
report of the board of-directors and the auditor's
report for year 2013
7
Adoption of the financial statements
Management
For
For
8
Resolution on the use of profit shown on the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
balance sheet and the payment of dividend the
board proposes that the profit for the financial
period 2013 shall be added on the adopted
earnings and that a dividend of EUR 1,30 per
share be paid
9
Resolution on the discharge of the members of
the board of directors and the CEO from liability
10
Resolution on the remuneration of the members
of the board of directors and on the grounds for
reimbursement of travel expenses
11
Resolution on the number of the board of
directors the shareholders' nomination board
proposes that the number of board members to
be seven (7)
12
Election of members of the board of directors the
shareholders' nomination board proposes that
R.Lind, L.Niemisto, E.Palin-Lehtinen, J.Uotila and
M.Vehvilainen be re-elected and that P.Koponen
and S.Turunen are to be elected as new
members
13
Resolution on the remuneration of the auditor
and on the grounds for reimbursement of travel
expenses
14
Resolution on the number of auditors the board's
audit committee proposes that the number of
auditors would be resolved to be one (1)
15
Election of auditor the board's audit committee
proposes that KPMG Oy Ab be re-elected as the
company's auditor
16
Authorizing the board of directors to decide on
the repurchase of the company's own shares
17
Authorizing the board of directors to decide on
the issuance of shares as well as the issuance of
special rights entitling to shares
18
Non-Voting
EMBRAER S.A.
Security
29082A107
Meeting Type
Annual
Ticker Symbol
ERJ
Meeting Date
16-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
RECEIVE MANAGEMENT ACCOUNTS,
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013
2.
DECIDE ON THE ALLOCATION OF NET
INCOME FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013 AND THE DISTRIBUTION
OF DIVIDENDS
3.
ELECT THE MEMBERS OF THE FISCAL
COUNCIL
4.
FIX THE AGGREGATE ANNUAL
MANAGERS AND THE MEMBERS OF THE
COMMITTEES OF THE BOARD OF
DIRECTORS
5.
FIX THE REMUNERATION OF THE MEMBERS
OF THE FISCAL COUNCIL
EMC CORPORATION
Security
268648102
Meeting Type
Annual
Ticker Symbol
EMC
Meeting Date
30-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: MICHAEL W.BROWN
Management
For
For
1B.
ELECTION OF DIRECTOR: RANDOLPH L.COWEN
Management
For
For
1C.
ELECTION OF DIRECTOR: GAIL DEEGAN
Management
For
For
1D.
ELECTION OF DIRECTOR: JAMES S.DISTASIO
Management
For
For
1E.
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
For
For
1F.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
Management
For
For
1G.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
For
1H.
ELECTION OF DIRECTOR: JAMI MISCIK
Management
For
For
1I.
ELECTION OF DIRECTOR: PAUL SAGAN
Management
For
For
1J.
ELECTION OF DIRECTOR: DAVID N. STROHM
Management
For
For
1K.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
For
2.
RATIFICATION OF THE SELECTION BY THE
Management
For
For
Management
For
For
Shareholder
Combination
Both
Shareholder
Against
For
Management
AUDIT COMMITTEE OF
EMC'S INDEPENDENT AUDITORS.
3.
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
4.
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
5.
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
EMERA INCORPORATED
290876101
Security
Ticker Symbol
Item
Proposal
Annual
Meeting Type
EMRAF
07-May-2014
Meeting Date
Type
Vote
For/Against
Management
01
DIRECTOR
Management
1
SYLVIA D. CHROMINSKA
For
For
2
ALLAN L. EDGEWORTH
For
For
3
JAMES D. EISENHAUER
For
For
4
CHRISTOPHER G.HUSKILSON
For
For
5
B. LYNN LOEWEN
For
For
6
JOHN T. MCLENNAN
For
For
7
DONALD A. PETHER
For
For
8
ANDREA S. ROSEN
For
For
9
RICHARD P. SERGEL
For
For
10
M. JACQUELINE SHEPPARD
For
For
Management
For
For
02
03
DIRECTORS TO ESTABLISH AUDITORS' FEE
Management
For
For
04
SENIOR MANAGEMENT STOCK OPTION
Management
For
For
AUDITORS
PLAN AMENDMENTS.
EMERSON ELECTRIC CO.
Security
291011104
Meeting Type
Annual
Ticker Symbol
EMR
Meeting Date
04-Feb-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
D.N. FARR*
For
For
2
H. GREEN*
For
For
3
C.A. PETERS*
For
For
4
J.W. PRUEHER*
For
For
5
A.A. BUSCH III#
Combination
Both
6
J.S. TURLEY#
For
For
Management
For
For
Management
For
For
Shareholder
Combination
Both
Shareholder
Combination
Both
Shareholder
Combination
Both
APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF EMERSON ELECTRIC CO.
3.
RATIFICATION OF KPMG LLP AS
ACCOUNTING FIRM.
4.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
5.
POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
6.
LOBBYING REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
EMPIRE COMPANY LIMITED
Security
291843407
Meeting Type
Annual
Ticker Symbol
EMLAF
Meeting Date
12-Sep-2013
Item
Proposal
Type
Vote
01
THE ADVISORY RESOLUTION ON THE
Management
For
For/Against
Management
For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS SET OUT IN THE
INFORMATION CIRCULAR OF THE COMPANY.
EMPIRE STATE REALTY TRUST, INC.
Security
292104106
Meeting Type
Annual
Ticker Symbol
ESRT
Meeting Date
11-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
ANTHONY E. MALKIN
For
For
2
WILLIAM H. BERKMAN
For
For
3
ALICE M. CONNELL
For
For
4
THOMAS J. DEROSA
For
For
5
STEVEN J. GILBERT
For
For
6
S. MICHAEL GILIBERTO
For
For
7
LAWRENCE E. GOLUB
For
For
Management
For
For
Management
1 Year
For
Management
For
For
TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION OF
3.
TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, WHETHER THE ADVISORY
VOTE ON NAMED EXECUTIVE
COMPENSATION SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
4.
31, 2014.
EMS-CHEMIE HOLDING AG, DOMAT/EMS
H22206199
Security
Meeting Type
Ticker Symbol
10-Aug-2013
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
Welcome address and course of business
Non-Voting
2
Establishment of the annual general meeting
Non-Voting
3.1
Approval of the annual financial statements for
Management
For
For
Management
For
For
Management
Against
Against
Management
2012/2013 and the group financial statement for
2012
3.2.1
Votes on the compensation 2012/2013 for the
board of directors
3.2.2
Votes on the compensation 2012/2013 for the
senior management
4
Resolution on appropriation of retained earnings
Management
For
For
5
Ratification of the actions of the board of
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Abstain
Against
directors and senior management
6.1.1
Re-election of Dr. ULF Berg to the board of
director
6.1.2
Re-election of Ms. Magdalena Martullo to the
board of director
6.1.3
Election of Mr. URS Fankhauser to the board of
director
6.1.4
Election of Dr. Joachim Streu to the board of
director
6.2
Re-election of the statutory auditors KPMG AG,
Zurich
7
ENAGAS SA, MADRID
E41759106
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
25-Mar-2014
Vote
For/Against
Management
1
To examine, and if appropriate, approve the 2013
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
financial statements (balance sheet, income
statement, statement of changes in equity, cash
flow statement and notes to the financial
statements) and management report of Enagas
S.A. and its Consolidated Group
2
To approve, if applicable, the proposed
distribution of Enagas, S.A.'s profit for 2013
3
To approve, if appropriate, the performance of
the Board of Directors of Enagas, S.A. in 2013
4
To reappoint Deloitte S.L. as Auditor of Enagas,
S.A. and its Consolidated Group for 2014
5.1
To re-elect Antonio Llarden Carratala as Director
for the statutory four-year period. Mr. Llarden
shall serve as an Executive Director
5.2
To re-elect Marcelino Oreja Arburua as Director
for the statutory four-year period. Mr. Oreja shall
serve as an Executive Director
5.3
To appoint Ms. Ana Palacio Vallelersundi as
Director for the statutory four-year period. Ms.
Palacio shall serve as an Independent Director
5.4
To appoint Ms. Isabel Tocino Biscarolasaga as
Director for the statutory four-year period. Ms.
Tocino shall serve as an Independent Director
5.5
To appoint Mr. Antonio Hernandez Mancha as
Director for the statutory four-year period. Mr.
Hernandez shall serve as an Independent
5.6
Director
To appoint Mr. Gonzalo Solana Gonzalez as
Director for the statutory four-year period. Mr.
Solana shall serve as an Independent Director
5.7
To appoint Mr. Luis Valero Artola as Director for
the statutory four-year period. Mr. Valero shall
serve as an Independent Director
6
To approve Board remuneration for 2014
Management
For
For
7
To submit the annual report on Directors'
Management
For
For
Management
For
For
remuneration referred to in article 61 ter of the
Securities Market Act (Ley de Mercado de
Valores) to advisory Voting
8
To delegate authorisation to supplement,
implement, carry out, rectify and formalise the
resolutions adopted at the General Meeting
ENBRIDGE INC.
Security
29250N105
Meeting Type
Ticker Symbol
ENB
Meeting Date
07-May-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
02
1
DAVID A. ARLEDGE
For
For
2
JAMES J. BLANCHARD
For
For
3
J. LORNE BRAITHWAITE
For
For
4
J. HERB ENGLAND
For
For
5
CHARLES W. FISCHER
For
For
6
V.M. KEMPSTON DARKES
For
For
7
DAVID A. LESLIE
For
For
8
AL MONACO
For
For
9
GEORGE K. PETTY
For
For
10
CHARLES E. SHULTZ
For
For
11
DAN C. TUTCHER
For
For
12
CATHERINE L. WILLIAMS
For
For
For
For
APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS.
Management
03
INCREASE THE NUMBER OF SHARES
Management
For
For
Management
For
For
Management
For
For
RESERVED UNDER OUR STOCK OPTION
PLANS.
04
AMEND, CONTINUE AND APPROVE OUR
SHAREHOLDER RIGHTS PLAN.
05
VOTE ON OUR APPROACH TO EXECUTIVE
COMPENSATION. WHILE THIS VOTE IS NONBINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT
INPUT TO OUR BOARD.
ENCANA CORPORATION
Security
292505104
Meeting Type
Annual
Ticker Symbol
ECA
Meeting Date
13-May-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
02
1
PETER A. DEA
For
For
2
CLAIRE S. FARLEY
For
For
3
FRED J. FOWLER
For
For
4
SUZANNE P. NIMOCKS
For
For
5
JANE L. PEVERETT
For
For
6
BRIAN G. SHAW
For
For
7
DOUGLAS J. SUTTLES
For
For
8
BRUCE G. WATERMAN
For
For
9
CLAYTON H. WOITAS
For
For
Management
For
For
Management
For
For
Management
For
For
APPOINTMENT OF AUDITOR PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS
03
ADVISORY VOTE APPROVING THE
COMPENSATION
04
CONFIRMATION OF AMENDMENTS TO
CORPORATION'S BY-LAW NO. 1
ENEL GREEN POWER S.P.A.
T3679C106
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
13-May-2014
Vote
For/Against
Management
1
BALANCE SHEET AS OF 31 DECEMBER 2013.
Management
For
For
For
For
BOARD OF DIRECTORS' REPORT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO.
2
BALANCE SHEET AS OF 31 DECEMBER 2013
PROFIT ALLOCATION
Management
3.1
PLEASE NOTE THAT THIS IS A
Shareholder
SHAREHOLDERS' PROPOSAL: TO APPOINT
INTERNAL AUDITORS. LIST PRESENTED BY
ENEL S.P.A. REPRESENTING 68.29PCT OF
COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS: GIUSEPPE ASCOLI, MARIA
ROSARIA LECCESE. ALTERNATE AUDITORS:
PIETRO LA CHINA, ANNA ROSA ADIUTORI
3.2
Shareholder
For
Against
Management
For
For
SHAREHOLDERS' PROPOSAL: TO APPOINT
INTERNAL AUDITORS. LIST PRESENTED BY
FONDAZIONE E.N.P.A.M. - ENTE NAZIONALE
DI PREVIDENZA ED ASSISTENZA DEI MEDICI
E DEGLI ODONTOIATRI AND INARCASSA CASSA NAZIONALE PREVIDENZA ED
ASSISTENZA PER GLI INGEGNERI ED
ARCHITETTI LIBERI PROFESSIONISTI,
REPRESENTING 1.50PCT OF COMPANY
STOCK CAPITAL: EFFECTIVE AUDITORS.
FRANCO FONTANA. ALTERNATE AUDITORS:
ALESSIO TEMPERINI
4
TO STATE EFFECTIVE AUDITORS'
EMOLUMENT
5
REWARDING REPORT
Management
For
For
6
TO ADJUST EXTERNAL AUDITORS'
Management
For
For
EMOLUMENT
ENEL S.P.A., ROMA
T3679P115
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
22-May-2014
Item
Proposal
Type
Vote
O.1
FINANCIAL STATEMENTS AT 31/12/2013.
Management
For
For/Against
Management
For
BOARD OF DIRECTORS, BOARD OF
AUDITORS AND INDEPENDENT AUDITORS
REPORTS. ANY ADJOURNMENT THEREOF.
CONSOLIDATED FINANCIAL STATEMENTS AT
31/12/2013
O.2
DESTINATION OF PROFIT
Management
For
For
E.1
PROPOSAL OF INSERTION INTO THE
Management
Against
Against
STATUTE OF A CLAUSE CONCERNING
HONOURABILITY REQUIREMENTS,
INELIGIBILITY CAUSES AND EXPIRATION OF
TERM OF THE BOARD OF DIRECTORS
MEMBERS. INSERTION OF ART. 14-BIS AND
AMENDMENT OF ART. 14.3 OF THE STATUTE
E.2
AMENDMENT OF ART. 13.2 OF THE STATUTE
Management
For
For
O.3
DETERMINATION OF THE BOARD OF
Management
For
For
Management
For
For
DIRECTORS MEMBERS NUMBER
O.4
DIRECTORS DURATION
O.5.1
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY
THE ITALIAN MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING 31.2PCT OF
COMPANY STOCK CAPITAL: 1. MARIA
PATRIZIA GRIECO 2. FRANCESCO STARACE
3. SALVATORE MANCUSO 4. PAOLA
GIRDINIO 5. ALBERTO BIANCHI 6. ALBERTO
PERA
Shareholder
O.5.2
Shareholder
For
Against
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
SHAREHOLDERS' PROPOSAL:
DIRECTORS MEMBERS: LIST PRESENTED BY
ACOMEA SGR SPA, ALETTI GESTIELLE SGR
SPA, ANIMA SGR SPA, APG ASSET
MANAGEMENT NV, ARCA SGR SPA, ERSEL
ASSET MANAGEMENT SGR SPA, EURIZON
CAPITAL SA, EURIZON CAPITAL SGR SPA,
FIL INVESTMENTS INTERNATIONAL,
FIDEURAM INVESTIMENTI SGR SPA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS EUROPE SGR SPA, GENERALI
INVESTMENTS SICAV, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED,
MEDIOLANUM GESTIONE FONDI SGR SPA,
PIONEER ASSET MANAGEMENT SA,
PIONEER INVESTMENT MANAGEMENT SGR
SPA AND UBI PRAMERICA SGR SPA,
REPRESENTING 1.255PCT OF COMPANY
STOCK CAPITAL: 1. ANGELO TARABORRELLI
2. ANNA CHIARA SVELTO 3. ALESSANDRO
BANCHI
O.6
DIRECTORS CHAIRMAN
O.7
DIRECTORS MEMBERS EMOLUMENTS
O.8
LIMITS TO THE REMUNERATION OF
DIRECTORS
O.9
REPORT CONCERNING REMUNERATION
POLICIES
ENERGEN CORPORATION
29265N108
Security
Ticker Symbol
Item
EGN
Proposal
Annual
Meeting Type
23-Apr-2014
Meeting Date
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
KENNETH W. DEWEY
For
For
2
M. JAMES GORRIE
For
For
3
JAMES T. MCMANUS, II
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
ACCOUNTING FIRM
3.
PROPOSAL TO APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION RELATING TO
4.
SHAREHOLDER PROPOSAL
ENERGIZER HOLDINGS, INC.
Security
29266R108
Meeting Type
Annual
Ticker Symbol
ENR
Meeting Date
27-Jan-2014
Item
Proposal
Type
Vote
For/Against
1A
ELECTION OF DIRECTOR: JAMES C.JOHNSON
Management
For
For
Management
1B
ELECTION OF DIRECTOR: WARD M. KLEIN
Management
For
For
1C
ELECTION OF DIRECTOR: W. PATRICK
Management
For
For
MCGINNIS
1D
ELECTION OF DIRECTOR: JOHN R. ROBERTS
Management
For
For
2
Management
For
For
INDEPENDENT AUDITOR.
3
NON-BINDING ADVISORY VOTE ON
Management
For
For
Management
For
For
Management
For
For
4
APPROVAL OF AMENDED AND RESTATED
DECLASSIFY THE BOARD OF DIRECTORS.
5
APPROVAL OF SECOND AMENDED AND
RESTATED 2009 INCENTIVE STOCK PLAN.
ENERPLUS CORPORATION
292766102
Security
Ticker Symbol
Item
ERF
Proposal
Annual
Meeting Type
09-May-2014
Meeting Date
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
DAVID H. BARR
For
For
2
MICHAEL R. CULBERT
For
For
3
EDWIN V. DODGE
For
For
4
IAN C. DUNDAS
For
For
5
HILARY A. FOULKES
For
For
6
JAMES B. FRASER
For
For
7
ROBERT B. HODGINS
For
For
8
SUSAN M. MACKENZIE
For
For
9
DOUGLAS R. MARTIN
For
For
10
DONALD J. NELSON
For
For
11
ELLIOTT PEW
For
For
12
GLEN D. ROANE
For
For
13
SHELDON B. STEEVES
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
TO APPOINT DELOITTE LLP, INDEPENDENT
REGISTERED CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE CORPORATION.
03
ADVISABLE, APPROVE AN ORDINARY
RESOLUTION, THE TEXT OF WHICH IS SET
OUT IN THE ACCOMPANYING INFORMATION
CIRCULAR AND PROXY STATEMENT OF THE
CORPORATION DATED APRIL 2, 2014, TO
APPROVE A SHARE AWARD INCENTIVE
PLAN OF THE CORPORATION.
04
ADVISABLE, APPROVE AN ORDINARY
RESOLUTION TO CONFIRM AMENDMENTS
TO THE CORPORATION'S BY-LAWS TO
INCLUDE AN "ADVANCE NOTICE"
PROVISION.
05
TO VOTE, ON AN ADVISORY, NON-BINDING
BASIS, ON AN ORDINARY RESOLUTION TO
ACCEPT THE CORPORATION'S APPROACH
TO EXECUTIVE COMPENSATION.
ENEVA SA, RIO DE JANEIRO
P3719N116
Security
Ticker Symbol
Meeting Type
Meeting Date
11-Nov-2013
Item
Proposal
Type
Vote
1
The election of new members of the board of
Management
For
For/Against
Management
For
directors
Security
Ticker Symbol
P3719N116
Meeting Type
Meeting Date
12-Dec-2013
Item
Proposal
Type
Vote
For/Against
Management
1
The election of new member of the company's
Management
For
For
board of directors: Luiz Fernando Vendramini
Fleury
P3719N116
Security
Ticker Symbol
Meeting Type
Meeting Date
10-Jan-2014
Item
Proposal
Type
Vote
1
The election of new member of the Company's
Management
For
For/Against
Management
For
Board of Directors : Ronnie Vaz Moreira
P3719N116
Security
Meeting Type
Ticker Symbol
28-Apr-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
I
TO RECEIVE THE ADMINISTRATORS
Management
For
For
Management
For
For
Management
For
For
Management
ACCOUNTS, TO EXAMINE, DISCUSS AND
VOTE ON THE FINANCIAL STATEMENTS
REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013
II
TO DECIDE ON THE ALLOCATION OF THE
RESULTS FROM THE FISCAL YEAR ENDED
ON DECEMBER 31, 2013
III
THE MANAGERS
ENI SPA, ROMA
T3643A145
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
MIX
Meeting Date
08-May-2014
Vote
For/Against
Management
O.1
FINANCIAL STATEMENTS AT 31/12/2013. ANY
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
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 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. ANY ADJOURNMENT THEREOF
E.4
AMENDMENT OF ART. 17 OF THE STATUTE
AND INSERTION OF NEW ART. 17-BIS
E.5
AMENDMENT OF ART. 16 OF THE STATUTE
Management
For
For
O.6
DETERMINATION OF DIRECTORS NUMBER
Management
For
For
O.7
DETERMINATION OF DIRECTORS DURATION
Management
For
For
O.8.1
Shareholder
SHAREHOLDERS' 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
Shareholder
For
Against
Management
For
For
Management
Against
Against
Management
For
For
Shareholder
Against
For
Shareholder
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
BY THE ITALIAN AND FOREIGN
INSTITUTIONAL INVESTORS: 1. LORENZI
ALESSANDRO, 2. LITVACK KARINA,
3.GUINDANI PIETRO
O.9
DIRECTORS CHAIRMAN
O.10
DIRECTORS AND CHAIRMAN EMOLUMENTS
O.11
RESOLUTIONS IN CONFORMITY WITH LAW 9
AUGUST 2013 N.98
O12.1
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
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
AUDITORS CHAIRMAN
O.14
AUDITORS CHAIRMAN AND REGULAR
AUDITORS EMOLUMENTS
O.15
DETERMINATION OF THE MEDAL OF
PRESENCE OF THE JUDGE OF THE
NATIONAL AUDIT OFFICE CONTROLLING
THE FINANCIAL MANAGEMENT
O.16
LONG-TERM 2014-2016 CASH INCENTIVE
PLAN
O.17
REPORT CONCERNING REMUNERATION
POLICIES
ENSCO PLC
Security
G3157S106
Meeting Type
Annual
Ticker Symbol
ESV
Meeting Date
19-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
RE-ELECTION OF DIRECTOR: J. RODERICK
Management
For
For
CLARK
1B.
RE-ELECTION OF DIRECTOR: ROXANNE J.DECYK
Management
For
For
1C.
RE-ELECTION OF DIRECTOR: MARY E.FRANCIS CBE
Management
For
For
1D.
RE-ELECTION OF DIRECTOR: C.CHRISTOPHER GAUT
Management
For
For
1E.
RE-ELECTION OF DIRECTOR: GERALD W.HADDOCK
Management
For
For
1F.
RE-ELECTION OF DIRECTOR: FRANCIS S.KALMAN
Management
For
For
1G.
RE-ELECTION OF DIRECTOR: DANIEL W.RABUN
Management
For
For
1H.
RE-ELECTION OF DIRECTOR: KEITH O.RATTIE
Management
For
For
1I.
RE-ELECTION OF DIRECTOR: PAUL E.ROWSEY, III
Management
For
For
2.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
TO ALLOT SHARES.
3.
TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2014.
4.
TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE
U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE FROM THE CONCLUSION OF THE
SHAREHOLDERS UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY).
5.
TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
6.
REMUNERATION POLICY.
7.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31
DECEMBER 2013.
8.
APPROVE THE COMPENSATION OF OUR
9.
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
10.
TO APPROVE A CAPITAL REORGANISATION.
Management
For
For
11.
TO APPROVE THE DISAPPLICATION OF PRE-
Management
For
For
EMPTION RIGHTS.
ENTERGY CORPORATION
Security
29364G103
Meeting Type
Annual
Ticker Symbol
ETR
Meeting Date
02-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: M.S. BATEMAN
Management
For
For
1B.
ELECTION OF DIRECTOR: L.P. DENAULT
Management
For
For
1C.
ELECTION OF DIRECTOR: K.H. DONALD
Management
For
For
1D.
ELECTION OF DIRECTOR: G.W. EDWARDS
Management
For
For
1E.
ELECTION OF DIRECTOR: A.M. HERMAN
Management
For
For
1F.
ELECTION OF DIRECTOR: D.C. HINTZ
Management
For
For
1G.
ELECTION OF DIRECTOR: S.L. LEVENICK
Management
For
For
1H.
ELECTION OF DIRECTOR: B.L. LINCOLN
Management
For
For
1I.
ELECTION OF DIRECTOR: S.C. MYERS
Management
For
For
1J.
ELECTION OF DIRECTOR: W.J. TAUZIN
Management
For
For
1K.
ELECTION OF DIRECTOR: S.V. WILKINSON
Management
For
For
2.
Management
For
For
DELOITTE & TOUCHE LLP AS INDEPENDENT
2014.
3.
Management
Against
Against
Shareholder
Against
For
Shareholder
Against
For
4.
DECOMMISSIONING OF INDIAN POINT
NUCLEAR REACTORS.
5.
REPORTING ON NUCLEAR SAFETY.
EOG RESOURCES, INC.
Security
26875P101
Meeting Type
Annual
Ticker Symbol
EOG
Meeting Date
01-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
Management
For
For
For
Management
1B.
ELECTION OF DIRECTOR: CHARLES R.CRISP
Management
For
1C.
ELECTION OF DIRECTOR: JAMES C. DAY
Management
For
For
1D.
ELECTION OF DIRECTOR: MARK G. PAPA
Management
For
For
1E.
ELECTION OF DIRECTOR: H. LEIGHTON
Management
For
For
1F.
STEWARD
ELECTION OF DIRECTOR: DONALD F.TEXTOR
Management
For
For
1G.
ELECTION OF DIRECTOR: WILLIAM R.THOMAS
Management
For
For
1H.
ELECTION OF DIRECTOR: FRANK G. WISNER
Management
For
For
2.
TO RATIFY THE APPOINTMENT BY THE
Management
For
For
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.
3.
4.
QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS, IF PROPERLY PRESENTED.
5.
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED.
EOG RESOURCES, INC.
26875P101
Security
Ticker Symbol
Annual
Meeting Type
EOG
01-May-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A.
Management
For
For
1B.
ELECTION OF DIRECTOR: CHARLES R.CRISP
Management
For
For
1C.
ELECTION OF DIRECTOR: JAMES C. DAY
Management
For
For
1D.
ELECTION OF DIRECTOR: MARK G. PAPA
Management
For
For
1E.
ELECTION OF DIRECTOR: H. LEIGHTON
Management
For
For
Management
STEWARD
1F.
ELECTION OF DIRECTOR: DONALD F.TEXTOR
Management
For
For
1G.
ELECTION OF DIRECTOR: WILLIAM R.THOMAS
Management
For
For
1H.
ELECTION OF DIRECTOR: FRANK G. WISNER
Management
For
For
2.
Management
For
For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.
3.
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
4.
QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS, IF PROPERLY PRESENTED.
5.
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED.
EQT CORPORATION
Security
26884L109
Meeting Type
Annual
Ticker Symbol
EQT
Meeting Date
30-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
1A
ELECTION OF DIRECTOR: MARGARET K.DORMAN
Management
For
For
1B
ELECTION OF DIRECTOR: DAVID L. PORGES
Management
For
For
1C
ELECTION OF DIRECTOR: JAMES E. ROHR
Management
For
For
1D
ELECTION OF DIRECTOR: DAVID S. SHAPIRA
Management
For
For
2
Management
For
For
Management
For
For
Management
For
For
Management
For
For
3
APPROVAL OF THE COMPANY'S 2014 LONGTERM INCENTIVE PLAN
4
APPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M)
5
REGISTERED PUBLIC ACCOUNTANT
EQUIFAX INC.
Security
294429105
Meeting Type
Annual
Ticker Symbol
EFX
Meeting Date
02-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JAMES E.COPELAND, JR.
Management
For
For
1B.
ELECTION OF DIRECTOR: ROBERT D. DALEO
Management
For
For
1C.
ELECTION OF DIRECTOR: WALTER W.DRIVER, JR.
Management
For
For
1D.
ELECTION OF DIRECTOR: MARK L. FEIDLER
Management
For
For
1E.
ELECTION OF DIRECTOR: L. PHILLIP HUMANN
Management
For
For
1F.
ELECTION OF DIRECTOR: ROBERT D.MARCUS
Management
For
For
1G.
ELECTION OF DIRECTOR: SIRI S. MARSHALL
Management
For
For
1H.
ELECTION OF DIRECTOR: JOHN A.MCKINLEY
Management
For
For
1I.
ELECTION OF DIRECTOR: RICHARD F. SMITH
Management
For
For
1J.
ELECTION OF DIRECTOR: MARK B.TEMPLETON
Management
For
For
2.
Management
For
For
Management
For
For
Management
ERNST & YOUNG LLP AS EQUIFAX'S
3.
EQUINIX, INC.
Security
29444U502
Meeting Type
Annual
Ticker Symbol
EQIX
Meeting Date
04-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
THOMAS BARTLETT
For
For
2
GARY HROMADKO
For
For
3
SCOTT KRIENS
For
For
4
WILLIAM LUBY
For
For
5
IRVING LYONS, III
For
For
6
CHRISTOPHER PAISLEY
For
For
7
STEPHEN SMITH
For
For
8
PETER VAN CAMP
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
3.
TO APPROVE BY A NON-BINDING ADVISORY
VOTE THE COMPENSATION OF THE
4.
TO APPROVE AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
IMPOSE OWNERSHIP AND TRANSFER
RESTRICTIONS IN CONNECTION WITH
EQUINIX'S REAL ESTATE INVESTMENT
TRUST ("REIT") CONVERSION PLAN.
5.
APPROVAL OF AN AMENDMENT TO THE
COMPANY'S 2004 EMPLOYEE STOCK
PURCHASE PLAN ("ESPP") TO EXTEND ITS
TERM AND REMOVE THE ANNUAL
AUTOMATIC INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR PURCHASE UNDER
ESPP.
EQUITY LIFESTYLE PROPERTIES, INC.
Security
29472R108
Meeting Type
Special
Ticker Symbol
ELS
Meeting Date
25-Nov-2013
Item
Proposal
Type
Vote
1.
TO AMEND THE COMPANY'S CHARTER TO
Management
For
For/Against
Management
For
INCREASE 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.
Security
29472R108
Meeting Type
Annual
Ticker Symbol
ELS
Meeting Date
13-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
PHILIP CALIAN
For
For
2
DAVID CONTIS
For
For
3
THOMAS DOBROWSKI
For
For
4
THOMAS HENEGHAN
For
For
5
MARGUERITE NADER
For
For
6
SHELI ROSENBERG
For
For
7
HOWARD WALKER
For
For
8
GARY WATERMAN
For
For
9
WILLIAM YOUNG
For
For
10
SAMUEL ZELL
For
For
2.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
ERNST & YOUNG LLP AS THE COMPANY'S
3.
APPROVAL OF OUR EXECUTIVE
PROXY STATEMENT.
4.
RATIFICATION OF CERTAIN RESTRICTED
STOCK GRANTS PREVIOUSLY MADE TO
CERTAIN DIRECTORS, EXECUTIVE
OFFICERS AND A CONSULTANT AS
5.
APPROVAL OF OUR 2014 EQUITY INCENTIVE
PLAN.
6.
REPORT ON POLITICAL CONTRIBUTIONS.
EQUITY ONE, INC.
Security
294752100
Meeting Type
Annual
Ticker Symbol
EQY
Meeting Date
09-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
CYNTHIA R. COHEN
For
For
2
NEIL FLANZRAICH
For
For
3
JORDAN HELLER
For
For
4
CHAIM KATZMAN
For
For
5
PETER LINNEMAN
For
For
6
GALIA MAOR
For
For
7
JEFFREY S. OLSON
For
For
8
DORI SEGAL
For
For
9
DAVID FISCHEL
Withheld
Against
Management
For
For
Management
For
For
Management
For
For
REGISTERED CERTIFIED PUBLIC
YEAR.
3.
PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4.
THE APPROVAL OF OUR AMENDED AND
RESTATED 2004 EMPLOYEE STOCK
PURCHASE PLAN.
EQUITY RESIDENTIAL
Security
29476L107
Meeting Type
Annual
Ticker Symbol
EQR
Meeting Date
12-Jun-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
1
JOHN W. ALEXANDER
For
For
2
CHARLES L. ATWOOD
For
For
3
LINDA WALKER BYNOE
For
For
4
MARY KAY HABEN
For
For
5
BRADLEY A. KEYWELL
For
For
6
JOHN E. NEAL
For
For
7
DAVID J. NEITHERCUT
For
For
8
MARK S. SHAPIRO
For
For
9
GERALD A. SPECTOR
For
For
10
B. JOSEPH WHITE
For
For
11
2.
For
For
Management
For
For
Management
Against
Against
SAMUEL ZELL
INDEPENDENT AUDITOR FOR 2014.
3.
APPROVAL OF EXECUTIVE COMPENSATION.
ERSTE GROUP BANK AG, WIEN
A19494102
Security
Ticker Symbol
Item
Proposal
Type
1
RECEIVE FINANCIAL STATEMENTS AND
Non-Voting
Meeting Type
Meeting Date
21-May-2014
Vote
For/Against
Management
STATUTORY REPORTS
2
APPROVE ALLOCATION OF INCOME
Management
For
For
3
Management
For
For
Management
For
For
Management
For
For
BOARD
4
BOARD
5
APPROVE REMUNERATION OF
SUPERVISORY BOARD MEMBERS
6.1
APPROVE INCREASE OF BOARD SIZE
Management
For
For
6.2
ELECT BETTINA BREITENEDER AS
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
SUPERVISORY BOARD MEMBER
6.3
ELECT JAN HOMANN AS SUPERVISORY
BOARD MEMBER
6.4
ELECT JUAN MARIA NIN GENOVA AS
6.5
ELECT FRIEDRICH ROEDLER AS
6.6
ELECT ELISABETH BLEYLEBEN-KOREN AS
6.7
ELECT GUNTER GRISS AS SUPERVISORY
BOARD MEMBER
6.8
ELECT ELISABETH KRAINER SENGER-WEISS
AS SUPERVISORY BOARD MEMBER
7
RATIFY ERNST YOUNG AS AUDITORS
Management
For
For
8
APPROVE CREATION OF EUR 171.8 MILLION
Management
For
For
Management
For
For
POOL OF CAPITAL WITHOUT PREEMPTIVE
RIGHTS
9
AMEND ARTICLES
ERSTE GROUP BANK AG, WIEN
A19494102
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
21-May-2014
Vote
For/Against
Management
1
Non-Voting
STATUTORY REPORTS
2
APPROVE ALLOCATION OF INCOME
Management
For
For
3
Management
For
For
Management
For
For
Management
For
For
BOARD
4
BOARD
5
APPROVE REMUNERATION OF
SUPERVISORY BOARD MEMBERS
6.1
APPROVE INCREASE OF BOARD SIZE
Management
For
For
6.2
ELECT BETTINA BREITENEDER AS
Management
For
For
6.3
ELECT JAN HOMANN AS SUPERVISORY
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
BOARD MEMBER
6.4
ELECT JUAN MARIA NIN GENOVA AS
6.5
ELECT FRIEDRICH ROEDLER AS
6.6
ELECT ELISABETH BLEYLEBEN-KOREN AS
6.7
ELECT GUNTER GRISS AS SUPERVISORY
BOARD MEMBER
6.8
ELECT ELISABETH KRAINER SENGER-WEISS
7
RATIFY ERNST YOUNG AS AUDITORS
Management
For
For
8
APPROVE CREATION OF EUR 171.8 MILLION
Management
For
For
Management
For
For
POOL OF CAPITAL WITHOUT PREEMPTIVE
RIGHTS
9
AMEND ARTICLES
ESSEX PROPERTY TRUST, INC.
Security
297178105
Meeting Type
Special
Ticker Symbol
ESS
Meeting Date
28-Mar-2014
Item
Proposal
Type
Vote
1
TO APPROVE THE ISSUANCE OF THE
Management
For
For
Management
For
For
For/Against
Management
COMMON STOCK OF ESSEX PROPERTY
TRUST, INC. ("ESSEX") TO THE
STOCKHOLDERS OF BRE PROPERTIES, INC.
("BRE") IN CONNECTION WITH THE MERGER
(THE "MERGER") OF BRE WITH AND INTO
BEX PORTFOLIO, INC., FORMERLY KNOWN
AS BRONCO ACQUISITION SUB, INC.
("MERGER SUB"), A DIRECT WHOLLY OWNED
... (DUE TO SPACE LIMITS, SEE PROXY
2
TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING
TO ANOTHER DATE, TIME OR PLACE, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF ESSEX COMMON STOCK TO
BRE STOCKHOLDERS IN THE MERGER
ESSEX PROPERTY TRUST, INC.
Security
297178105
Meeting Type
Annual
Ticker Symbol
ESS
Meeting Date
10-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
DAVID W. BRADY
For
For
2
KEITH R. GUERICKE
For
For
3
IRVING F. LYONS, III
For
For
4
GEORGE M. MARCUS
For
For
5
GARY P. MARTIN
For
For
6
ISSIE N. RABINOVITCH
For
For
7
THOMAS E. RANDLETT
For
For
8
THOMAS E. ROBINSON
For
For
9
MICHAEL J. SCHALL
For
For
10
BYRON A. SCORDELIS
For
For
11
JANICE L. SEARS
For
For
12
THOMAS P. SULLIVAN
For
For
13
CLAUDE J. ZINNGRABE, JR
For
For
2
Management
For
For
Management
For
For
KPMG LLP AS THE INDEPENDENT
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.
3
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
F31668100
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
07-May-2014
For/Against
Item
Proposal
Type
Vote
O.1
Management
For
For
Management
For
For
Management
the financial year ended on December 31st, 2013
O.2
2013
O.3
Management
For
For
O.4
Approval of the regulated agreements pursuant
Management
For
For
Management
For
For
to Article L.225-38 of the Commercial Code
O.5
Renewal of term of Mr. Philippe ALFROID as
Board member
O.6
Renewal of term of Mr. Yi HE as Board member
Management
For
For
O.7
Renewal of term of Mr. Maurice MARCHAND-
Management
For
For
Management
For
For
Management
For
For
Management
Combination
Both
Management
For
For
TONEL as Board member
O.8
Renewal of term of Mrs. Aicha MOKDAHI as
Board member
O.9
Renewal of term of Mr. Michel ROSE as Board
member
O.10
Renewal of term of Mr. Hubert SAGNIERES as
Board member
O.11
Hubert Sagnieres, Chairman of the Board of
Directors during the 2013 financial year
O.12
Attendance allowances
Management
For
For
O.13
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Directors to allow the Company to purchase its
own shares
E.14
Directors to reduce capital by cancellation of
treasury shares
E.15
Directors to carry out a capital increase by
issuing shares reserved for members of a
company savings plan
E.16
Directors to issue securities giving immediate or
future access to capital while maintaining
E.17
Directors to issue securities giving immediate or
future access to capital with cancellation of
preferential subscription rights but including an
optional priority period
E.18
of Directors to increase the amount of issuances
of securities giving immediate or future access to
capital, in case of oversubscription
E.19
Delegation of powers to the Board of Directors to
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
issue common shares up to 10% of the share
capital, in consideration for in-kind contributions
granted to the Company and comprised of equity
securities or securities giving access to capital
E.20
of Directors to decide to increase share capital by
issuing shares and/or any securities giving
access to capital of the Company and/or issuing
securities entitling to the allotment of debt
securities with cancellation of shareholders'
preferential subscription rights via an offer to
qualified investors or a limited group of investors
pursuant to Article L.411-2, II of the Monetary
and Financial Code
E.21
Directors to set the issue price according to terms
established by the General Meeting up to 10% of
capital per year, in case of issuance of common
shares of the Company and/or securities giving
immediate or future access to capital with
cancellation of preferential subscription rights
E.22
Overall limitation on authorizations to issue
securities giving immediate or future access to
subscription rights or reserved for the in-kind
contributor
E.23
Directors to increase share capital by
incorporation of reserves, profits, premiums or
other amounts for which capitalization is allowed
E.24
Amendment to Article 14 of the bylaws to change
directors' terms of office
E.25
Amendment to Article 12 of the bylaws to specify
the terms for appointing directors representing
employees pursuant to the provisions of the Act
of June 14th, 2013 regarding employment
security
E.26
Powers to carry out all legal formalities relating to
the decisions of the Ordinary and Extraordinary
General Meeting
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE
B26882231
Security
Meeting Type
Ticker Symbol
25-Sep-2013
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
Receive and approve directors' and auditors'
Management
For
For
Management
reports, and report of the works council
2
Approve remuneration report
Management
Against
Against
3.A
Adopt financial statements
Management
For
For
3.B
Adopt consolidated financial statements
Management
For
For
4
Approve dividends of EUR 1 per share
Management
For
For
5
Approve allocation of income
Management
Against
Against
6
Approve profit participation of employees through
Management
For
For
For
allotment of repurchased shares of Colruyt
7
Approve discharge of directors
Management
For
8
Approve discharge of auditors
Management
For
For
9.A
Re-elect NV Herbeco, permanently represented
Management
Against
Against
by Piet Colruyt, as director
9.B
Re-elect Franciscus Colruyt as director
Management
Against
Against
9.C
Re-elect NV Farik, permanently represented by
Management
Against
Against
Management
For
For
Franciscus Colruyt, as director
10
Elect Astrid DE Lathauwer as director
11
Ratify KPMG as auditors
Management
For
For
12
Allow questions
Management
Abstain
Against
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE
B26882231
Security
Ticker Symbol
Item
Proposal
Type
1
Report of the Board of Directors of 26/08/2013,
Non-Voting
Meeting Type
Meeting Date
14-Oct-2013
Vote
For/Against
Management
giving a description and detai-led justification of
the proposed capital increase with the preemptive right-waived in the interest of the
Company, in the favour of the employees of the
C-ompany and the Colruyt Group, who meet the
criteria described in the said repo-rt
2
Report of CBVA KPMG, represented by Mr. Ludo
Non-Voting
Ruysen, Auditor, drawn up on 05/0-9/2013 in
accordance with article 596 of the Companies
Code
3
Proposal to issue a maximum of 1,000,000 new
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
registered shares without face value, under the
conditions described in the report of the Board of
Directors mentioned above
4
Proposal to set the issue price on the basis of the
average stock market price of the ordinary
Colruyt share over the 30 days preceding the
Extraordinary General Meeting that will decide
upon this issue, after application of a maximum
discount of 20 %
5
Proposal to waive the pre-emptive subscription
right to these shares as given to shareholders by
article 595 and onwards of the Companies Code,
in the favour of employees as mentioned above,
in the interest of the Company
6
Proposal to increase the share capital, under the
suspensive condition of subscription, by the issue
of the new shares mentioned above, under the
conditions specified above, and at the issue price
set by the Extraordinary General Meeting.
Proposal to set the maximum amount by which
the share capital can be increased after
subscription, by multiplying the issue price of the
new shares set by the Extraordinary General
Meeting with the maximum number of new
shares to be issued. Subscription to the new
shares shall be reserved for employees of the
company and its related companies, as specified
above. The capital shall only be increased in the
event of subscription and this by the amount of
this subscription. If the number of shares
subscribed to is greater than the specified
maximum number of new shares to be issued,
there shall be a distribution whereby in the first
instance the possibility of obtaining the maximum
tax benefit for each employee shall be
7
considered and in a next stage a proportionate
Approval to open the subscription period on
21/10/2013 and to close it on 21/11/2013
8
Proposal to authorise the Board of Directors to
Management
For
For
Management
Against
Against
Management
Against
Against
Management
Against
Against
receive the subscription applications, to collect
and receive the contributions, at the end of the
subscription period to determine the number of
shares subscribed as well as the subscribed
amount, to set the capital increase by this
amount within the maximum amount set by the
Extraordinary General Meeting, and to certify by
notary the realisation of the capital increase
within the same limit, the payment of it in cash,
as well as the resulting change of the amount of
the share capital and the number of shares
stated in article 5 "Share capital" of the articles of
association, and to execute the resolutions of the
Extraordinary General Meeting for all these
transactions, and to this end to set all conditions,
insofar as they have not been set by the
Extraordinary General Meeting, to conclude all
agreements, and in general to take any action
necessary
9
Proposal to renew the authority of the Board of
Directors to acquire treasury shares of the
company without a decision of the General
Meeting being required, insofar as this is
imperative to prevent the company suffering
serious and imminent harm (as set forth in article
12, par. 4 of the articles of association and in
article 610, par. 1, section 3 and 4 of the
Companies Code), for a term of three (3) years
as from the present amendment to the articles of
association
10
Proposal to renew the authority of the Board of
Directors to sell, without prior approval of the
General Meeting being required, any shares it
may have acquired under the above
authorization, provided these are listed (art. 622,
par. 2, section 2, 1 of the Companies Code and
art. 12, par. 5 of the articles of association) for a
term of three (3) years as from the present
amendment to the articles of association
11
Proposal to renew the authority to sell the shares
acquired by the Board of Directors on the stock
market or following an order to sell made to all
shareholders at the same conditions, so as to
prevent the company suffering serious and
imminent harm (art. 622, par. 2, section 2, 2 of
the Companies Code and art. 12, par. 5 of the
articles of association). This authority is for a
term of three (3) years as of the publication of the
present amendment to the articles of association;
it can be renewed by the General Meeting in
accordance with the applicable legal provisions
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR
B33432129
Security
Ticker Symbol
Item
Proposal
Type
1
RECEIVE DIRECTORS' REPORTS
Non-Voting
2
RECEIVE AUDITORS' REPORTS
Non-Voting
3
RECEIVE CONSOLIDATED FINANCIAL
Non-Voting
Meeting Type
Meeting Date
22-May-2014
Vote
For/Against
Management
4
APPROVE FINANCIAL STATEMENTS,
Management
For
For
ALLOCATION OF INCOME, AND DIVIDENDS
OF EUR 1.56 PER SHARE
5
APPROVE DISCHARGE OF DIRECTORS
Management
For
For
6
APPROVE DISCHARGE OF AUDITORS
Management
For
For
7.1
RE-ELECT MATS JANSSON AS DIRECTOR
Management
For
For
7.2
RE-ELECT WILLIAM G. MCEWAN AS DIRECTOR
Management
For
For
7.3
RE-ELECT JACK L. STAHL AS DIRECTOR
Management
For
For
7.4
ELECT JOHNNY THIJS AS DIRECTOR
Management
For
For
8.1
INDICATE MATS JANSSON AS INDEPENDENT
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
BOARD MEMBER
8.2
INDICATE WILLIAM G. MCEWAN AS
INDEPENDENT BOARD MEMBER
8.3
INDICATE JACK L. STAHL AS INDEPENDENT
BOARD MEMBER
8.4
INDICATE JOHNNY THIJS AS INDEPENDENT
BOARD MEMBER
9
RENEW APPOINTMENT OF DELOITTE AS
AUDITORS
10
APPROVE REMUNERATION REPORT
Management
Against
Against
11
APPROVE REMUNERATION OF DIRECTORS
Management
For
For
12
APPROVE DELHAIZE GROUP 2014 EU
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
PERFORMANCE STOCK UNIT PLAN
13
APPROVE CHANGE-OF-CONTROL CLAUSE
RE: ITEM 12
14
RE: CREDIT FACILITY
15
RE: EARLY REDEMPTION OF BONDS,
CONVERTIBLE BONDS OR MEDIUM-TERM
NOTES
EURAZEO SA, PARIS
F3296A108
Security
MIX
Meeting Type
Ticker Symbol
07-May-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
O.1
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
O.2
FINANCIAL YEAR AND DIVIDEND
DISTRIBUTION
O.3
OPTION FOR PAYMENT OF THE DIVIDEND IN
SHARES
O.4
31ST, 2013
O.5
APPROVAL OF THE AGREEMENTS
PURSUANT TO ARTICLE L.225-86 OF THE
COMMERCIAL CODE
O.6
RENEWAL OF TERM OF MR. MICHEL DAVIDWEILL AS SUPERVISORY BOARD MEMBER
O.7
RENEWAL OF TERM OF MRS. ANNE LALOU
O.8
RENEWAL OF TERM OF MR. MICHEL
MATHIEU AS SUPERVISORY BOARD
MEMBER
O.9
RENEWAL OF TERM OF MR. OLIVIER
MERVEILLEUX DU VIGNAUX AS
O.10
RENEWAL OF TERM OF MR. JEAN-PIERRE
RICHARDSON AS CENSOR
O.11
APPROVAL OF THE COMMITMENTS
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
Against
Against
PURSUANT TO ARTICLE L.225-90-1 OF THE
COMMERCIAL CODE AND THE SPECIAL
REPORT OF THE STATUTORY AUDITORS
REGARDING MR. PATRICK SAYER
FOLLOWING THE RENEWAL OF HIS TERM AS
CHAIRMAN OF THE EXECUTIVE BOARD
O.12
REGARDING MR. BRUNO KELLER
EXECUTIVE BOARD MEMBER
O.13
REGARDING MRS. VIRGINIE MORGON
O.14
REGARDING MR. PHILIPPE AUDOUIN
O.15
REGARDING MR. FABRICE DE GAUDEMAR
O.16
OWED OR PAID TO MR. PATRICK SAYER,
CHAIRMAN OF THE EXECUTIVE BOARD FOR
THE 2013 FINANCIAL YEAR
O.17
OWED OR PAID TO MR. BRUNO KELLER,
MRS. VIRGINIE MORGON, MR. PHILIPPE
AUDOUIN AND MR. FABRICE DE GAUDEMAR
AS EXECUTIVE BOARD MEMBERS FOR THE
2013 FINANCIAL YEAR
O.18
RENEWAL OF TERM OF THE COMPANY
PRICEWATERHOUSECOOPERS AUDIT AS
PRINCIPAL STATUTORY AUDITOR
O.19
APPOINTMENT OF MR. JEAN-CHRISTOPHE
GEORGHIOU AS DEPUTY STATUTORY
AUDITOR
O.20
AUTHORIZATION TO IMPLEMENT A SHARE
BUYBACK PROGRAM ALLOWING THE
COMPANY TO REPURCHASE ITS OWN
SHARES
E.21
DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD TO INCREASE SHARE
CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, OR SHARE, MERGER
OR CONTRIBUTION PREMIUMS
E.22
EXECUTIVE BOARD TO ISSUE SHARES
AND/OR SECURITIES GIVING IMMEDIATE OR
FUTURE ACCESS TO CAPITAL WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.23
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
For
For
FUTURE ACCESS TO CAPITAL WITH
OFFERING, OR AS PART OF A PUBLIC
EXCHANGE OFFER
E.24
SUBSCRIPTION RIGHTS VIA AN OFFER
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.25
TO SET THE ISSUE PRICE UP TO 10% OF
SHARE CAPITAL, IN CASE OF ISSUANCE OF
SHARES AND/OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO
CAPITAL WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.26
TO INCREASE THE NUMBER OF SHARES,
EQUITY SECURITIES OR SECURITIES TO BE
ISSUED, IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT SHAREHOLDERS'
E.27
DELEGATION OF POWERS TO THE
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY
E.28
OVERALL LIMITATIONS ON THE AMOUNT OF
ISSUANCES CARRIED OUT PURSUANT TO
THE 23RD TO 28TH RESOLUTIONS
E.29
EXECUTIVE BOARD TO CARRY OUT A
SHARE CAPITAL INCREASE BY ISSUING
SHARES AND/OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO
CAPITAL RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN WITH
SUBSCRIPTION RIGHTS IN FAVOR OF THE
E.30
LATTER
EXECUTIVE BOARD TO ISSUE COMPANY'S
SHARE SUBSCRIPTION WARRANTS TO BE
ALLOCATED FREE OF CHARGE TO
SHAREHOLDERS, IN CASE OF PUBLIC
OFFERING(S) INVOLVING SHARES OF THE
E.31
AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO ALLOCATE FREE
COMPANY'S PREFERRED SHARES TO BE
ISSUED WITH CANCELLATION OF
SUBSCRIPTION RIGHTS
E.32
APPROVING THE CREATION OF A TYPE OF
PREFERRED SHARES AND CONSEQUENTIAL
AMENDMENT TO THE BYLAWS
O.33
FORMALITIES
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL
Security
Ticker Symbol
N0280E105
Meeting Type
Meeting Date
27-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1
OPENING AND GENERAL INTRODUCTORY
Non-Voting
STATEMENTS
2
PRESENTATION BY THE CHAIRMAN AND THE
Non-Voting
CHIEF EXECUTIVE OFFICER, INCLUDINGREPORT BY THE BOARD OF DIRECTORS IN
RESPECT OF THE: 1. CORPORATE
GOVERNANCE-STATEMENT, 2. REPORT ON
THE BUSINESS AND FINANCIAL RESULTS OF
2013, 3.-APPLICATION OF THE
REMUNERATION POLICY IN 2013, 4. POLICY
ON DIVIDEND
3
DISCUSSION OF ALL AGENDA ITEMS
Non-Voting
4.1
ADOPTION OF THE AUDITED ACCOUNTS
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
FOR THE FINANCIAL YEAR OF 2013
4.2
APPROVAL OF THE RESULT ALLOCATION
AND DISTRIBUTION
4.3
RELEASE FROM LIABILITY OF THE NONEXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS
4.4
RELEASE FROM LIABILITY OF THE
EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
4.5
APPOINTMENT OF KPMG ACCOUNTANTS
N.V. AS AUDITOR FOR THE FINANCIAL YEAR
2014
4.6
ADOPTION OF THE AMENDMENTS TO THE
COMPENSATION AND REMUNERATION
POLICY OF THE BOARD OF DIRECTORS
4.7
AMENDMENT OF ARTICLE 2 PARAGRAPH 1
OF THE COMPANY'S ARTICLES OF
ASSOCIATION
4.8
DELEGATION TO THE BOARD OF
DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES AND TO LIMIT OR EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE
PURPOSE OF EMPLOYEE SHARE
OWNERSHIP PLANS AND SHARE-RELATED
LONG-TERM INCENTIVE PLANS
4.9
DELEGATION TO THE BOARD OF
DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES AND TO LIMIT OR EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE
PURPOSE OF FUNDING THE COMPANY AND
ITS GROUP COMPANIES
4.10
RENEWAL OF THE AUTHORISATION FOR
THE BOARD OF DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY
5
CLOSING OF THE MEETING
Non-Voting
EUTELSAT COMMUNICATIONS, PARIS
F3692M128
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
07-Nov-2013
Item
Proposal
Type
Vote
O.1
Approval of the reports and annual corporate
Management
For
For/Against
Management
financial statements for the financial year ended
June 30, 2013
For
O.2
Approval of the reports and consolidated financial
Management
For
For
statements for the financial year ended June 30,
2013
O.3
Approval of the regulated agreements
Management
For
For
O.4
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Combination
Both
Management
For
For
Management
For
For
June 30, 2013
O.5
Renewal of term of Mr. Bertrand Mabille as
Director
O.6
Ratification of the cooptation of Mr. Ross
McInnes as Director
O.7
Reviewing the individual compensation
components of Mr. Michel de Rosen as Chief
Executive Officer
O.8
Reviewing the individual compensation
components of Mr. Michel Azibert as Managing
Director
O.9
own shares
E.10
share capital by cancellation of treasury shares
acquired by the Company under its share
buyback program
E.11
Delegation of authority to the Board of Directors
to increase share capital by incorporation of
reserves, profits, premiums or other amounts for
which capitalization is allowed
E.12
to issue common shares and/or securities
entitling to common shares of the Company while
maintaining shareholders' preferential
subscription rights
E.13
E.14
subscription rights via an offer through private
placement pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.15
Authorization to the Board of Directors to set the
issue price according to the terms established by
the General Meeting in case of issuance without
preferential subscription rights, up to 10% of
capital per year
E.16
Authorization to the Board of Directors to
increase the number of securities to be issued in
case of capital increase with or without
preferential subscription rights decided under the
12th to 14th resolutions
E.17
cancellation of preferential subscription rights, in
case of public exchange offer initiated by the
Company
E.18
Delegation of powers to the Board of Directors to
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
increase share capital by issuing common shares
and/or securities entitling to common shares of
the Company with cancellation of preferential
subscription rights, in consideration for in-kind
contributions, up to 10% of share capital of the
Company outside of a public exchange offer
initiated by the Company
E.19
to issue common shares with cancellation of
preferential subscription rights, as a result of the
issuance by subsidiaries of securities entitling to
common shares of the Company
E.20
to issue securities entitling to the allotment of
debt securities
E.21
to increase share capital by issuing common
of the Company with cancellation of preferential
subscription rights reserved for members of a
Company or Group's corporate savings plan
E.22
EVEREST RE GROUP, LTD.
Security
G3223R108
Meeting Type
Annual
Ticker Symbol
RE
Meeting Date
14-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
DOMINIC J. ADDESSO
For
For
2
JOHN J. AMORE
For
For
3
JOHN R. DUNNE
For
For
4
WILLIAM F. GALTNEY, JR.
For
For
5
ROGER M. SINGER
For
For
6
JOSEPH V. TARANTO
For
For
7
JOHN A. WEBER
For
For
Management
For
For
Management
Against
Against
LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014 AND
AUTHORIZE THE BOARD OF DIRECTORS
ACTING BY THE AUDIT COMMITTEE OF THE
BOARD TO SET THE FEES FOR THE
3.
ADVISORY VOTE TO APPROVE 2013
EXELON CORPORATION
Security
30161N101
Meeting Type
Annual
Ticker Symbol
EXC
Meeting Date
06-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: ANTHONY K.ANDERSON
Management
For
For
1B.
ELECTION OF DIRECTOR: ANN C. BERZIN
Management
For
For
1C.
ELECTION OF DIRECTOR: JOHN A. CANNING,JR.
Management
For
For
1D.
ELECTION OF DIRECTOR: CHRISTOPHER M.CRANE
Management
For
For
1E.
ELECTION OF DIRECTOR: YVES C. DEBALMANN
Management
For
For
1F.
ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS
Management
For
For
1G.
ELECTION OF DIRECTOR: NELSON A. DIAZ
Management
For
For
1H.
ELECTION OF DIRECTOR: SUE L. GIN
Management
For
For
1I.
ELECTION OF DIRECTOR: PAUL L. JOSKOW
Management
For
For
1J.
ELECTION OF DIRECTOR: ROBERT J.LAWLESS
Management
For
For
1K.
ELECTION OF DIRECTOR: RICHARD W. MIES
Management
For
For
1L.
ELECTION OF DIRECTOR: WILLIAM C.RICHARDSON
Management
For
For
1M.
ELECTION OF DIRECTOR: JOHN W. ROGERS,JR.
Management
For
For
1N.
ELECTION OF DIRECTOR: MAYO A.SHATTUCK III
Management
For
For
1O.
ELECTION OF DIRECTOR: STEPHEN D.STEINOUR
Management
For
For
2.
THE RATIFICATION OF
Management
For
For
Management
Against
Against
Management
For
For
Shareholder
Against
For
EXELON'S INDEPENDENT ACCOUNTANT FOR
2014.
3.
COMPENSATION.
4.
RENEW THE SENIOR EXECUTIVE ANNUAL
INCENTIVE PLAN.
5.
A SHAREHOLDER PROPOSAL TO LIMIT
INDIVIDUAL TOTAL COMPENSATION FOR
EACH OF THE NAMED EXECUTIVE OFFICERS
TO 100 TIMES THE ANNUAL MEDIAN
COMPENSATION PAID TO ALL EMPLOYEES.
EXOR S.P.A., TORINO
T3833E113
Security
Ticker Symbol
Meeting Type
Meeting Date
22-May-2014
Item
Proposal
Type
Vote
For/Against
1
FINANCIAL STATEMENTS AT DECEMBER 31,
Management
For
For
Management
For
For
Management
Against
Against
Management
2013 AND RELATED RESOLUTIONS
2.A
COMPENSATION AND TREASURY STOCK:
COMPENSATION REPORT PURSUANT TO
ARTICLE 123-TER OF LEGISLATIVE DECREE
58/1998
2.B
COMPENSATION AND TREASURY STOCK:
RESOLUTIONS ON THE PURCHASE AND
DISPOSAL OF OWN SHARES
EXPEDIA, INC.
Security
30212P303
Meeting Type
Annual
Ticker Symbol
EXPE
Meeting Date
17-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
GEORGE "SKIP" BATTLE*
For
For
2
PAMELA L. COE
Withheld
Against
3
BARRY DILLER
Withheld
Against
4
JONATHAN L. DOLGEN
For
For
5
CRAIG A. JACOBSON*
For
For
6
VICTOR A. KAUFMAN
Withheld
Against
7
PETER M. KERN*
For
For
8
DARA KHOSROWSHAHI
Withheld
Against
9
JOHN C. MALONE
Withheld
Against
10
JOSE A. TAZON
For
For
For
For
DECEMBER 31, 2014.
Management
3.
SAY ON PAY - AN ADVISORY VOTE ON THE
Management
For
For
Shareholder
For
Against
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
4.
STOCKHOLDERS PROPOSAL REGARDING A
REPORT CONCERNING POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
MEETING.
EXPEDITORS INT'L OF WASHINGTON, INC.
Security
302130109
Meeting Type
Annual
Ticker Symbol
EXPD
Meeting Date
07-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: PETER J. ROSE
Management
For
For
1B.
ELECTION OF DIRECTOR: ROBERT R.WRIGHT
Management
For
For
1C.
ELECTION OF DIRECTOR: MARK A. EMMERT
Management
For
For
1D.
ELECTION OF DIRECTOR: R. JORDAN GATES
Management
For
For
1E.
ELECTION OF DIRECTOR: DAN P.KOURKOUMELIS
Management
For
For
1F.
ELECTION OF DIRECTOR: MICHAEL J.MALONE
Management
For
For
1G.
ELECTION OF DIRECTOR: JOHN W.MEISENBACH
Management
For
For
1H.
ELECTION OF DIRECTOR: JEFFREY S.MUSSER
Management
For
For
1I.
ELECTION OF DIRECTOR: LIANE J.PELLETIER
Management
For
For
1J.
ELECTION OF DIRECTOR: JAMES L.K. WANG
Management
For
For
1K.
ELECTION OF DIRECTOR: TAY YOSHITANI
Management
For
For
2.
TO APPROVE, ON A NON-BINDING BASIS,
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
3.
TO APPROVE THE ADOPTION OF THE 2014
STOCK OPTION PLAN.
4.
TO APPROVE THE AMENDMENT TO THE 2002
5.
TO APPROVE THE ADOPTION OF THE 2014
DIRECTORS' RESTRICTED STOCK PLAN.
6.
EXPERIAN PLC, ST HELLIER
G32655105
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
17-Jul-2013
Vote
For/Against
Management
1
Receipt of the report and financial statements
Management
For
For
2
Approval of the report on directors' remuneration
Management
For
For
3
To elect Deirdre Mahlan as a director of the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Company
4
To elect George Rose as a director of the
Company
5
To re-elect Fabiola Arredondo as a director of the
Company
6
To re-elect Chris Callero as a director of the
Company
7
To re-elect Brian Cassin as a director of the
Company
8
To re-elect Roger Davis as a director of the
Company
9
To re-elect Alan Jebson as a director of the
Company
10
To re-elect Sir John Peace as a director of the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Company
11
To re-elect Don Robert as a director of the
Company
12
To re-elect Sir Alan Rudge as a director of the
Company
13
To re-elect Judith Sprieser as a director of the
Company
14
To re-elect Paul Walker as a director of the
Company
15
Re-appointment of auditors
Management
For
For
16
Directors' authority to determine the auditors'
Management
For
For
remuneration
17
Directors' authority to allot relevant securities
Management
For
For
18
Directors' authority to disapply pre-emption rights
Management
For
For
19
Directors' authority to purchase the Company's
Management
For
For
own shares
EXPRESS SCRIPTS HOLDING COMPANY
Security
30219G108
Meeting Type
Annual
Ticker Symbol
ESRX
Meeting Date
07-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: GARY G. BENANAV
Management
For
For
1B.
ELECTION OF DIRECTOR: MAURA C. BREEN
Management
For
For
1C.
ELECTION OF DIRECTOR: WILLIAM J.DELANEY
Management
For
For
1D.
ELECTION OF DIRECTOR: NICHOLAS J.LAHOWCHIC
Management
For
For
1E.
ELECTION OF DIRECTOR: THOMAS P. MACMAHON
Management
For
For
1F.
ELECTION OF DIRECTOR: FRANK
Management
For
For
1G.
MERGENTHALER
ELECTION OF DIRECTOR: WOODROW A.MYERS, JR., MD
Management
For
For
1H.
ELECTION OF DIRECTOR: JOHN O. PARKER,JR.
Management
For
For
1I.
ELECTION OF DIRECTOR: GEORGE PAZ
Management
For
For
1J.
ELECTION OF DIRECTOR: WILLIAM L.ROPER, MD, MPH
Management
For
For
1K.
ELECTION OF DIRECTOR: SEYMOUR STERNBERG
Management
For
For
2.
Management
For
For
Management
For
For
Management
PUBLIC ACCOUNTANTS FOR 2014.
3.
EXXON MOBIL CORPORATION
Security
30231G102
Meeting Type
Annual
Ticker Symbol
XOM
Meeting Date
28-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
1
M.J. BOSKIN
For
For
2
P. BRABECK-LETMATHE
For
For
3
U.M. BURNS
For
For
4
L.R. FAULKNER
For
For
5
J.S. FISHMAN
For
For
6
H.H. FORE
For
For
7
K.C. FRAZIER
For
For
8
W.W. GEORGE
For
For
9
S.J. PALMISANO
For
For
10
S.S REINEMUND
For
For
11
R.W. TILLERSON
For
For
12
W.C. WELDON
For
For
2.
RATIFICATION OF INDEPENDENT AUDITORS
Management
For
For
3.
Management
For
For
COMPENSATION
4.
MAJORITY VOTE FOR DIRECTORS
Shareholder
Combination
Both
5.
LIMIT DIRECTORSHIPS
Shareholder
Against
For
6.
AMENDMENT OF EEO POLICY
Shareholder
Against
For
7.
REPORT ON LOBBYING
Shareholder
Combination
Both
8.
GREENHOUSE GAS EMISSIONS GOALS
Shareholder
Combination
Both
F5 NETWORKS, INC.
Security
315616102
Meeting Type
Annual
Ticker Symbol
FFIV
Meeting Date
13-Mar-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: A. GARY AMES
Management
For
For
1B.
ELECTION OF DIRECTOR: STEPHEN SMITH
Management
For
For
2.
APPROVE THE F5 NETWORKS, INC. 2014
Management
For
For
Management
For
For
Management
For
For
Management
INCENTIVE PLAN.
3.
RATIFY THE SELECTION OF
YEAR 2014.
4.
EXECUTIVE OFFICERS.
FABEGE AB, SOLNA
W7888D108
Security
Meeting Type
Ticker Symbol
25-Mar-2014
Meeting Date
Item
Proposal
Type
1
Opening of the Meeting
Non-Voting
2
Election of Chairman for the Meeting: Erik
Non-Voting
Vote
For/Against
Management
Paulsson
3
Preparation and approval of voting list
Non-Voting
4
Non-Voting
5
Election of one or two persons to verify the
Non-Voting
minutes
6
Determination of whether the Meeting has been
Non-Voting
duly convened
7
Presentation of the Annual Report and the
Non-Voting
Auditors' Report, as well as the-Consolidated
Financial Statements and the Consolidated
Auditor's Report
8a
Resolution regarding: The adoption of the profit
Management
For
For
Management
For
For
Management
For
For
and loss account and balance sheet as well as
the consolidated profit and loss account and
8b
Resolution regarding: The allocation of the
company's profit in accordance with the adopted
balance sheet: The Board of Directors proposes
that the AGM decide to approve a dividend of
SEK 3 per share for 2013
8c
Resolution regarding: Discharge from liability of
the board of directors and the chief executive
officer
8d
Resolution regarding: Record date should the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
meeting decide on dividend payment: The
proposed record date for payment of the dividend
is 28 March 2014. Should the shareholders
attending the AGM approve the said motion, the
dividend is scheduled to be distributed by
Euroclear Sweden AB on 2 April 2014
9
Resolution on the number of Directors and, in this
connection, a presentation by the Nominating
Committee of its work: to appoint seven Directors
and no deputies
10
Determination of remuneration to the Board of
Directors and auditors: to approve the payment of
Director fees in a total amount of SEK 1,920,000
to be divided as follows: SEK 800,000 to the
Chairman of the Board, SEK 200,000 to each
non-executive Director and SEK 120,000 for work
in the Audit Committee and to approve the
payment of auditors' fees in accordance with the
approved invoices
11
Election of Board members and Chairman of the
Board: to re-elect the Directors Eva Eriksson,
Christian Hermelin, Martha Josefsson, Par
Nuder, Mats Qviberg, Erik Paulsson and Svante
Paulsson and to re-elect Erik Paulson as
Chairman of the Board
12
Election of auditors: to re-elect the registered
auditing firm of Deloitte AB as auditor, with Kent
Akerlund as auditor-in-charge
13
Resolution on guidelines for the procedure for
appointing the Nominating Committee: that the
appointment of the Nominating Committee prior
to the 2015 AGM be based on unchanged
principles, meaning that a Nominating Committee
be appointed no later than six months before the
2015 AGM, at which representatives of the four
largest shareholders will primarily being offered
membership
14
Resolution on principles for remuneration of
Company management
15
Resolution authorising the Board of Directors to
decide on acquisition of own shares and transfer
such treasury shares to other parties
16
Other items
Non-Voting
17
Non-Voting
FACEBOOK INC.
Security
30303M102
Meeting Type
Annual
Ticker Symbol
FB
Meeting Date
22-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
MARC L. ANDREESSEN
For
For
2
ERSKINE B. BOWLES
For
For
3
S.D. DESMOND-HELLMANN
For
For
4
DONALD E. GRAHAM
For
For
5
REED HASTINGS
For
For
6
SHERYL K. SANDBERG
Withheld
Against
7
PETER A. THIEL
For
For
8
MARK ZUCKERBERG
Withheld
Against
For
For
YOUNG LLP AS FACEBOOK, INC.'S
Management
3.
A STOCKHOLDER PROPOSAL REGARDING
Shareholder
Combination
Both
Shareholder
Combination
Both
Shareholder
Against
For
Shareholder
Against
For
Shareholder
Combination
Both
CHANGE IN STOCKHOLDER VOTING.
4.
LOBBYING EXPENDITURES.
5.
6.
CHILDHOOD OBESITY AND FOOD
MARKETING TO YOUTH.
7.
AN ANNUAL SUSTAINABILITY REPORT.
FAIRFAX FINANCIAL HOLDINGS LIMITED
Security
303901102
Meeting Type
Annual
Ticker Symbol
FRFHF
Meeting Date
09-Apr-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
02
1
ANTHONY F. GRIFFITHS
For
For
2
ROBERT J. GUNN
For
For
3
ALAN D. HORN
For
For
4
JOHN R.V. PALMER
For
For
5
TIMOTHY R. PRICE
For
For
6
BRANDON W. SWEITZER
For
For
7
V. PREM WATSA
For
For
For
For
APPOINTMENT OF AUDITOR.
Management
FAMILY DOLLAR STORES, INC.
Security
307000109
Meeting Type
Annual
Ticker Symbol
FDO
Meeting Date
16-Jan-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
MARK R. BERNSTEIN
For
For
2
PAMELA L. DAVIES
For
For
3
SHARON ALLRED DECKER
For
For
4
EDWARD C. DOLBY
For
For
5
GLENN A. EISENBERG
For
For
6
EDWARD P. GARDEN
For
For
7
HOWARD R. LEVINE
For
For
8
GEORGE R. MAHONEY, JR.
For
For
9
JAMES G. MARTIN
For
For
10
HARVEY MORGAN
For
For
11
DALE C. POND
For
For
Management
For
For
Management
For
For
THE COMPANY'S EXECUTIVE
COMPENSATION.
3.
ACCOUNTANTS.
FAMILYMART CO.,LTD.
J13398102
Security
Ticker Symbol
Item
Proposal
Type
Non-Voting
Meeting Type
Meeting Date
29-May-2014
Vote
For/Against
Management
1.1
Appoint a Director
Management
Against
Against
1.2
Appoint a Director
Management
Against
Against
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
1.8
Appoint a Director
Management
For
For
1.9
Appoint a Director
Management
For
For
2
Management
Against
Against
FANUC CORPORATION
J13440102
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
27-Jun-2014
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2
Amend Articles to: Expand Business Lines
Management
For
For
3.1
Appoint a Director
Management
For
For
3.2
Appoint a Director
Management
For
For
3.3
Appoint a Director
Management
For
For
3.4
Appoint a Director
Management
For
For
3.5
Appoint a Director
Management
For
For
3.6
Appoint a Director
Management
For
For
3.7
Appoint a Director
Management
For
For
3.8
Appoint a Director
Management
For
For
3.9
Appoint a Director
Management
For
For
3.10
Appoint a Director
Management
For
For
3.11
Appoint a Director
Management
For
For
3.12
Appoint a Director
Management
For
For
4
Management
For
For
5
Management
For
For
Corporate Auditors
FAST RETAILING CO.,LTD.
J1346E100
Security
Ticker Symbol
Meeting Type
Meeting Date
21-Nov-2013
Item
Proposal
Type
Vote
For/Against
1.1
Appoint a Director
Management
For
For
1.2
Appoint a Director
Management
For
For
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
Management
FASTENAL COMPANY
Security
311900104
Meeting Type
Annual
Ticker Symbol
FAST
Meeting Date
22-Apr-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: WILLARD D.OBERTON
Management
For
For
1B.
ELECTION OF DIRECTOR: MICHAEL M.GOSTOMSKI
Management
For
For
1C.
ELECTION OF DIRECTOR: MICHAEL J. DOLAN
Management
For
For
1D.
ELECTION OF DIRECTOR: REYNE K.WISECUP
Management
For
For
Management
1E.
ELECTION OF DIRECTOR: HUGH L. MILLER
Management
For
For
1F.
ELECTION OF DIRECTOR: MICHAEL J.ANCIUS
Management
For
For
1G.
ELECTION OF DIRECTOR: SCOTT A.SATTERLEE
Management
For
For
1H.
ELECTION OF DIRECTOR: RITA J. HEISE
Management
For
For
1I.
ELECTION OF DIRECTOR: DARREN R.JACKSON
Management
For
For
2.
Management
For
For
Management
For
For
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
3.
FEDERAL REALTY INVESTMENT TRUST
Security
313747206
Meeting Type
Annual
Ticker Symbol
FRT
Meeting Date
07-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
JON E. BORTZ
For
For
2
DAVID W. FAEDER
For
For
3
KRISTIN GAMBLE
For
For
4
GAIL P. STEINEL
For
For
5
WARREN M. THOMPSON
For
For
6
JOSEPH S. VASSALLUZZO
For
For
7
DONALD C. WOOD
For
For
Management
For
For
Management
For
For
TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT
31, 2014.
3.
TO HOLD AN ADVISORY VOTE APPROVING
EXECUTIVE OFFICERS.
FEDERATION CENTRES, GLEN WAVERLY VIC
Q3752X103
Security
Ticker Symbol
Meeting Type
Meeting Date
31-Oct-2013
Item
Proposal
Type
Vote
For/Against
2.a
Re-election of director - Robert (Bob) Edgar
Management
For
For
2.b
Re-election of director - Peter Day
Management
For
For
3
Non-binding advisory vote on the remuneration
Management
For
For
Management
For
For
Management
report
4
Approval of proposed equity grant to CEO
pursuant to Federation Centres Long Term
Incentive Plan
FEDEX CORPORATION
Security
31428X106
Meeting Type
Annual
Ticker Symbol
FDX
Meeting Date
23-Sep-2013
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: JAMES L.BARKSDALE
Management
For
For
1B.
ELECTION OF DIRECTOR: JOHN A.EDWARDSON
Management
For
For
1C.
ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON
Management
For
For
1D.
ELECTION OF DIRECTOR: STEVEN R.LORANGER
Management
For
For
1E.
ELECTION OF DIRECTOR: GARY W.LOVEMAN
Management
For
For
Management
1F.
ELECTION OF DIRECTOR: R. BRAD MARTIN
Management
For
For
1G.
ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
Management
For
For
1H.
ELECTION OF DIRECTOR: SUSAN C.SCHWAB
Management
For
For
1I.
ELECTION OF DIRECTOR: FREDERICK W.SMITH
Management
For
For
1J.
ELECTION OF DIRECTOR: DAVID P. STEINER
Management
For
For
1K.
ELECTION OF DIRECTOR: PAUL S. WALSH
Management
For
For
2.
Management
For
For
Management
For
For
Management
For
For
Shareholder
Combination
Both
Shareholder
Against
For
Shareholder
For
Against
Shareholder
For
Against
Shareholder
Combination
Both
Shareholder
Against
For
Shareholder
Against
For
3.
APPROVAL OF AMENDMENT TO 2010
OMNIBUS STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES.
4.
5.
6.
PROXY ACCESS FOR SHAREHOLDERS.
7.
LIMITING ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE IN
CONTROL ("LIMIT ACCELERATED
EXECUTIVE PAY").
8.
HEDGING AND PLEDGING POLICY.
9.
POLITICAL CONTRIBUTIONS REPORT.
10.
CONGRUENCY BETWEEN CORPORATE
VALUES AND POLITICAL CONTRIBUTIONS.
11.
VOTE COUNTING TO EXCLUDE
ABSTENTIONS.
FERROVIAL SA, MADRID
E49512119
Security
Meeting Type
Ticker Symbol
25-Jun-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
APPROVAL OF INDIVIDUAL AND
Management
For
For
Management
CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORTS
2
ALLOCATION OF RESULTS
Management
For
For
3
APPROVAL OF THE MANAGEMENT OF THE
Management
For
For
Management
For
For
BOARD OF DIRECTORS
4
RENEW APPOINTMENT OF DELOITTE AS
AUDITOR
5
INCREASE IN SHARE CAPITAL
Management
For
For
6
SECOND INCREASE IN SHARE CAPITAL
Management
For
For
7
DECREASE IN SHARE CAPITAL BY THE
Management
For
For
Management
For
For
ACQUISITION OF OWN SHARES
8.1
AMENDMENT ARTICLE 2 AND 6 OF THE
BYLAWS
8.2
AMENDMENT ARTICLE 57 OF THE BYLAWS
Management
For
For
9
Management
For
For
DIRECTORS TO INCREASE CAPITAL DURING
5 YEARS
10
Management
For
For
Management
For
For
Management
For
For
Management
Abstain
Against
DIRECTORS TO ISSUE FIXED INCOME
11
DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO IMPLEMENT
AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GM
12
ANNUAL REMUNERATION REPORT OF THE
BOARD OF DIRECTORS
13
INFORMATION ABOUT POWERS DELEGATED
TO THE BOARD OF DIRECTORS AS PER
AGREEMENT 6
FIAT INDUSTRIAL SPA
T42136100
Security
Ticker Symbol
Meeting Type
Meeting Date
09-Jul-2013
Item
Proposal
Type
Vote
1
Plan of cross border merger by incorporation of
Management
For
For/Against
Management
For
fiat industrial spa into the entirely controlled
Dutch company FI CBM Holdings NV, related
and consequent resolutions
FIAT SPA, TORINO
T4R136137
Security
Ticker Symbol
Meeting Type
Meeting Date
31-Mar-2014
Item
Proposal
Type
Vote
For/Against
1
Proposal to approve the balance sheet as of 31
Management
For
For
Management
Against
Against
Management
Against
Against
Management
December 2013 and to allocate the net income
2.1
Rewarding policy and own shares: Rewarding
policy as per article 123 ter of the legislative
decree 58/98
2.2
Rewarding policy and own shares: Authorization
to buy and dispose of own shares
FIDELITY NAT'L INFORMATION SERVICES,INC.
Security
31620M106
Meeting Type
Annual
Ticker Symbol
FIS
Meeting Date
28-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: DAVID K. HUNT
Management
For
For
1B.
ELECTION OF DIRECTOR: RICHARD N.
Management
For
For
Management
MASSEY
1C.
ELECTION OF DIRECTOR: LESLIE M. MUMA
Management
For
For
1D.
ELECTION OF DIRECTOR: JAMES B.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
STALLINGS, JR.
2.
ADVISORY VOTE ON FIDELITY NATIONAL
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3.
TO APPROVE THE ELIMINATION OF THE
SUPERMAJORITY VOTING REQUIREMENT IN
ARTICLE IV OF THE CORPORATION'S
ARTICLES OF INCORPORATION.
4.
YEAR.
FIDELITY NATIONAL FINANCIAL, INC.
Security
31620R105
Meeting Type
Annual
Ticker Symbol
FNF
18-Jun-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1.
TO AMEND AND RESTATE FIDELITY
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
NATIONAL FINANCIAL, INC.'S (FNF)
CERTIFICATE OF INCORPORATION TO (I)
RECLASSIFY EXISTING FNF CLASS A
COMMON STOCK (OLD FNF COMMON
STOCK) INTO TWO NEW TRACKING STOCKS,
AN FNF GROUP COMMON STOCK AND AN
FNFV GROUP COMMON STOCK, AND (II)
PROVIDE FOR THE ATTRIBUTION OF THE
BUSINESSES, ASSETS AND LIABILITIES OF
FNF BETWEEN ITS CORE TITLE INSURANCE,
REAL ESTATE, TECHNOLOGY AND
MORTGAGE RELATED BUSINESSES (THE
FNF GROUP) AND ITS PORTFOLIO COMPANY
INVESTMENTS (THE FNFV GROUP)
2.
TO APPROVE THE RECLASSIFICATION
PROPOSAL, A PROPOSAL TO CHANGE EACH
OUTSTANDING SHARE OF OLD FNF
COMMON STOCK INTO ONE SHARE OF FNF
COMMON STOCK AND 0.3333 OF A SHARE
OF FNFV COMMON STOCK
3.
TO APPROVE THE OPTIONAL CONVERSION
PROPOSAL, A PROPOSAL TO AMEND AND
RESTATE FNF'S CERTIFICATE OF
INCORPORATION, IN CONNECTION WITH
THE RECAPITALIZATION OF THE OLD FNF
COMMON STOCK INTO TWO NEW TRACKING
STOCKS, TO PROVIDE THE FNF BOARD OF
DIRECTORS WITH DISCRETION TO
CONVERT SHARES OF THE COMMON STOCK
INTENDED TO TRACK THE PERFORMANCE
OF EITHER OF THE FNF GROUP OR THE
FNFV GROUP INTO COMMON STOCK
INTENDED TO TRACK THE PERFORMANCE
OF FNF AS A WHOLE
4.
TO AMEND AND RESTATE FNF'S
CERTIFICATE OF INCORPORATION, IN
CONNECTION WITH THE RECAPITALIZATION
OF OLD FNF COMMON STOCK INTO TWO
NEW TRACKING STOCKS, TO PROVIDE THE
FNF BOARD WITH DISCRETION TO PERMIT
THE SALE OF ALL OR SUBSTANTIALLY ALL
OF THE ASSETS ATTRIBUTED TO THE FNF
GROUP AND/OR THE FNFV GROUP WITHOUT
THE VOTE OF THE STOCKHOLDERS OF
THAT GROUP, IF THE NET PROCEEDS OF
SUCH SALE ARE DISTRIBUTED TO HOLDERS
OF THAT STOCK BY MEANS OF A DIVIDEND
OR REDEMPTION, THAT STOCK IS
CONVERTED INTO STOCK OF THE OTHER
GROUP OR A COMBINATION OF THE
FOREGOING IS EFFECTED
5.
TO APPROVE THE ADJOURNMENT
PROPOSAL, A PROPOSAL TO AUTHORIZE
THE ADJOURNMENT OF THE ANNUAL
MEETING BY FNF TO PERMIT FURTHER
SOLICITATION OF PROXIES, IF NECESSARY
OR APPROPRIATE, IF SUFFICIENT VOTES
ARE NOT REPRESENTED AT THE ANNUAL
MEETING TO APPROVE THE
RECAPITALIZATION PROPOSALS
6.
DIRECTOR
Management
1
WILLIAM P. FOLEY, II
For
For
2
DOUGLAS K. AMMERMAN
For
For
3
THOMAS M. HAGERTY
For
For
4
7.
PETER O. SHEA, JR.
TO APPROVE THE SAY ON PAY PROPOSAL,
For
For
Management
Against
Against
Management
For
For
Management
For
For
A PROPOSAL TO APPROVE A NON-BINDING
ADVISORY RESOLUTION ON THE
COMPENSATION PAID TO FNF'S NAMED
EXECUTIVE OFFICERS
8.
TO APPROVE THE FNF EMPLOYEE STOCK
PURCHASE PLAN PROPOSAL, A PROPOSAL
TO AMEND AND RESTATE THE FIDELITY
NATIONAL FINANCIAL, INC. 2013 EMPLOYEE
STOCK PURCHASE PLAN TO ADD A CASH
MATCHING FEATURE AND TO LIMIT THE
TOTAL NUMBER OF SHARES OF OLD FNF
COMMON STOCK THAT MAY BE PURCHASED
ON THE OPEN MARKET WITH CASH
9.
CONTRIBUTED INTO THE PLAN
TO APPROVE THE AUDITORS RATIFICATION
PROPOSAL, A PROPOSAL TO RATIFY THE
APPOINTMENT OF KPMG LLP AS FNF'S
YEAR
FIFTH THIRD BANCORP
Security
316773100
Meeting Type
Annual
Ticker Symbol
FITB
Meeting Date
15-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: NICHOLAS K.AKINS
Management
For
For
1B.
1C.
ELECTION OF DIRECTOR: B. EVAN BAYH III
Management
For
For
ELECTION OF DIRECTOR: ULYSSES L.BRIDGEMAN, JR.
Management
For
For
1D.
ELECTION OF DIRECTOR: EMERSON L.BRUMBACK
Management
For
For
1E.
ELECTION OF DIRECTOR: JAMES P.HACKETT
Management
For
For
1F.
ELECTION OF DIRECTOR: GARY R.HEMINGER
Management
For
For
1G.
ELECTION OF DIRECTOR: JEWELL D.HOOVER
Management
For
For
1H.
ELECTION OF DIRECTOR: KEVIN T. KABAT
Management
For
For
1I.
ELECTION OF DIRECTOR: MITCHEL D.LIVINGSTON, PH.D.
Management
For
For
1J.
ELECTION OF DIRECTOR: MICHAEL B.MCCALLISTER
Management
For
For
1K.
ELECTION OF DIRECTOR: HENDRIK G.MEIJER
Management
For
For
1L.
ELECTION OF DIRECTOR: MARSHA C.WILLIAMS
Management
For
For
2.
APPROVAL OF THE APPOINTMENT OF THE
Management
For
For
Management
For
For
Management
For
For
Management
1 Year
For
FIRM OF DELOITTE & TOUCHE LLP TO
SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR 2014.
3.
PROPOSAL DESCRIBED IN THE PROXY
STATEMENT TO APPROVE THE FIFTH THIRD
BANCORP 2014 INCENTIVE COMPENSATION
PLAN, INCLUDING THE ISSUANCE OF UP TO
AN ADDITIONAL 36,000,000 SHARES OF
COMMON STOCK THEREUNDER.
4.
AN ADVISORY APPROVAL OF THE
5.
TO RECOMMEND, BY NON-BINDING VOTE,
THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
FINMECCANICA SPA, ROMA
Security
Ticker Symbol
T4502J151
Meeting Type
Meeting Date
04-Jul-2013
Item
Proposal
Type
Vote
For/Against
Management
1.1
Replacement of a resigned director1
Management
Against
Against
1.2
Replacement of a resigned director2
Management
Against
Against
1.3
Replacement of a resigned director3: Mr. Dario
Management
For
For
Frigerio to replace outgoing Board member
Christian Streiff
FINMECCANICA SPA, ROMA
T4502J151
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
MIX
Meeting Date
15-May-2014
Vote
For/Against
Management
E.1
AMENDMENTS TO THE ARTICLES OF
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
ASSOCIATION: INSERTION OF ARTICLE
18BIS TO THE ARTICLES OF ASSOCIATION IN
REGARD TO HONORABLENESS
REQUIREMENTS AND RELATED CAUSES OF
INELIGIBILITY AND FORFEITURE OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
WITH CONSEQUENT AMENDMENT OF
ARTICLE 18.3. RESOLUTIONS RELATED
THERETO
O.1
FINANCIAL STATEMENTS AT 31 DECEMBER
2013; REPORTS OF THE BOARD OF
DIRECTORS, BOARD OF STATUTORY
AUDITORS AND INDEPENDENT AUDITORS.
RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AT 31 DECEMBER
2013
O.2
DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
O.3
DETERMINATION OF THE TERM OF OFFICE
O.4.1
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF DIRECTORS. LIST 1 PROPOSED
BY A GROUP OF INSTITUTIONAL
SHAREHOLDERS: 1. PAOLO CANTARELLA, 2.
DARIO FRIGERIO, 3. MARINA RUBINI AND 4.
SILVIA MERLO
O.4.2
APPOINTMENT OF THE MEMBERS OF THE
Shareholder
BOARD OF DIRECTORS. LIST 2 PROPOSED
BY MINISTERO DELL'ECONOMIA E DELLE
FINANZE: 1. GIOVANNI DE GENNARO
(PRESIDENTE), 2. MAURO MORETTI, 3.
MARTA DASSU, 4. ALESSANDRO DE NICOLA,
5. GUIDO ALPA, 6. MARINA ELVIRA
CALDERONE AND 7. FABRIZIO LANDI
O.5
APPOINTMENT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.6
DETERMINATION OF THE REMUNERATION
O.7
INTEGRATION OF THE FEES OF THE
INDEPENDENT AUDITORS FOR THE
FINANCIAL YEAR 2012
O.8
LIMITS TO THE FEES OF DIRECTORS WITH
DELEGATED POWERS PURSUANT TO
ARTICLE 23-BIS OF LEGISLATIVE DECREE
NO. 201/2011
O.9
REPORT ON REMUNERATION: RESOLUTION
PURSUANT TO ARTICLE 123-TER,
PARAGRAPH 6, OF LEGISLATIVE DECREE
NO. 58/98
FINNING INTERNATIONAL INC.
Security
318071404
Meeting Type
Annual
Ticker Symbol
FINGF
Meeting Date
13-May-2014
Item
Proposal
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
MARCELO AWAD
For
For
2
RICARDO BACARREZA
For
For
3
JAMES E.C. CARTER
For
For
4
NICHOLAS HARTERY
For
For
5
KEVIN NEVEU
For
For
6
KATHLEEN M. O'NEILL
For
For
7
CHRISTOPHER PATTERSON
For
For
8
JOHN M. REID
For
For
9
ANDREW H. SIMON
For
For
10
L. SCOTT THOMSON
For
For
11
DOUGLAS WHITEHEAD
For
For
12
MICHAEL M. WILSON
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
APPOINTMENT OF DELOITTE LLP,
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
03
TO CONSIDER, AND IF THOUGHT FIT, TO
PASS AN ORDINARY RESOLUTION
EXTENDING FINNING'S AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN
FOR THREE YEARS.
04
TO CONSIDER AND APPROVE AN ORDINARY
RESOLUTION RATIFYING AND CONFIRMING
THE ADOPTION OF AN ADVANCE NOTICE BYLAW BY THE BOARD OF DIRECTORS.
05
TO CONSIDER AND APPROVE, ON AN
ADVISORY BASIS, AN ORDINARY
RESOLUTION TO ACCEPT THE
COMPENSATION, AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR FOR THE
MEETING.
FIRST CAPITAL REALTY INC.
Security
31943B100
Meeting Type
Ticker Symbol
FCRGF
Meeting Date
22-May-2014
Item
Proposal
Type
Vote
For/Against
Management
01
02
DIRECTOR
Management
1
CHAIM KATZMAN
For
For
2
DORI J. SEGAL
For
For
3
JON N. HAGAN
For
For
4
NATHAN HETZ
For
For
5
ALLAN S. KIMBERLEY
For
For
6
SUSAN J. MCARTHUR
For
For
7
BERNARD MCDONELL
For
For
8
ANDREA STEPHEN
For
For
For
For
AUDITORS AND AUTHORIZING THE
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
Management
03
THE RESOLUTION IN THE FORM SET OUT IN
Management
For
For
Management
For
For
Management
For
For
SCHEDULE A TO THE CORPORATION'S
(THE "CIRCULAR") AUTHORIZING
AMENDMENTS TO THE CORPORATION'S
RESTRICTED SHARE UNIT PLAN (THE "RSU
PLAN") TO: (A) RESERVE AN ADDITIONAL
420,000 COMMON SHARES OF THE
CORPORATION ("COMMON SHARES") FOR
ISSUANCE UNDER THE RSU PLAN FOR A
TOTAL RESERVE OF 1,430,554 COMMON
SHARES; PLEASE REFER TO THE VOTING
INSTRUCTION FORM FOR A COMPLETE
DESCRIPTION OF THIS RESOLUTION.
04
SCHEDULE B TO THE CIRCULAR
AUTHORIZING THE AMENDMENT OF THE
CORPORATION'S DIRECTORS' DEFERRED
SHARE UNIT PLAN (THE "DSU PLAN") TO: (1)
RESERVE AN ADDITIONAL 175,000 COMMON
SHARES FOR ISSUANCE UNDER THE DSU
PLAN FOR A TOTAL RESERVE OF 815,000
COMMON SHARES; AND (II) AMEND THE
AMENDMENT PROVISION TO BE
CONSISTENT WITH BEST PRACTICES.
05
SCHEDULE C TO THE CIRCULAR
AUTHORIZING THE AMENDMENT TO THE
CORPORATION'S EXISTING BY-LAW NO. 1 IN
ORDER TO INCREASE THE QUORUM
REQUIREMENTS FOR SHAREHOLDER
MEETINGS FROM TWO PERSONS PRESENT
IN PERSON OR BY PROXY TO TWO
PERSONS HOLDING PERSONALLY OR
REPRESENTING AS PROXIES NOT LESS
THAN 25% OF THE VOTES ATTACHED TO
ALL OF THE ISSUED AND OUTSTANDING
COMMON SHARES.
FIRST PACIFIC CO LTD
G34804107
Security
Ticker Symbol
Meeting Type
Meeting Date
28-May-2014
Item
Proposal
Type
Vote
For/Against
1
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITORS
2
TO DECLARE A FINAL CASH DIVIDEND OF
HK13.00 CENTS (US1.67 CENTS) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3
TO RE-APPOINT ERNST & YOUNG AS
INDEPENDENT AUDITORS OF THE COMPANY
AND TO AUTHORISE THE BOARD OR THE
AUDIT COMMITTEE TO FIX THEIR
REMUNERATION
4.i
TO RE-ELECT MR. ROBERT C. NICHOLSON
AS THE EXECUTIVE DIRECTOR OF THE
COMPANY FOR A FIXED TERM OF
APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM
AND EXPIRING AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN THE THIRD YEAR
FOLLOWING THE YEAR OF HIS RE-ELECTION
(BEING 2017) ("A FIXED 3-YEAR TERM")
4.ii
TO RE-ELECT MR. BENNY S. SANTOSO AS A
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
Against
Against
Management
For
For
COMPANY FOR A FIXED 3-YEAR TERM
4.iii
TO RE-ELECT MR. GRAHAM L. PICKLES AS
AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A FIXED
3-YEAR TERM
4.iv
TO RE-ELECT MR. NAPOLEON L. NAZARENO
AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A FIXED 3-YEAR TERM
4.v
TO RE-ELECT MR. TEDY DJUHAR AS A NONEXECUTIVE DIRECTOR OF THE COMPANY
FOR A FIXED TERM OF APPROXIMATELY
ONE YEAR, COMMENCING ON THE DATE OF
THE AGM AND EXPIRING AT THE
CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN
THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2015)
5
TO AUTHORISE THE BOARD OR THE
REMUNERATION COMMITTEE TO FIX THE
REMUNERATION OF THE EXECUTIVE
DIRECTORS PURSUANT TO THE COMPANY'S
BYE-LAWS AND TO FIX THE REMUNERATION
OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NONEXECUTIVE DIRECTORS) AT THE SUM OF
USD 5,000 FOR EACH MEETING ATTENDED
6
TO AUTHORISE THE BOARD TO APPOINT
ADDITIONAL DIRECTORS AS AN ADDITION
TO THE BOARD
7
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL, AS
DESCRIBED IN THE AGM NOTICE
8
DIRECTORS TO EXERCISE ALL THE POWERS
OF THE COMPANY TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE COMPANY'S ISSUED SHARE
CAPITAL, AS DESCRIBED IN THE AGM
NOTICE
9
TO APPROVE THE ADDITION OF THE
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED PURSUANT TO RESOLUTION
(8) ABOVE TO THE AGGREGATE NOMINAL
AMOUNT OF SHARE CAPITAL WHICH MAY BE
ALLOTTED AND ISSUED PURSUANT TO
RESOLUTION (7) ABOVE
10
TO APPROVE THE AMENDMENTS TO THE
EXISTING BYE-LAWS OF THE COMPANY AND
TO ADOPT THE CONSOLIDATED BYE-LAWS
IN THE FORM OF THE DOCUMENT MARKED
"A" AND PRODUCED TO THE AGM AS THE
NEW BYE-LAWS OF THE COMPANY
FIRST QUANTUM MINERALS LTD.
Security
335934105
Meeting Type
Annual
Ticker Symbol
FQVLF
Meeting Date
21-May-2014
Item
Proposal
Type
Vote
For/Against
Management
01
TO SET THE NUMBER OF DIRECTORS AT
NINE (9).
Management
For
For
02
03
DIRECTOR
Management
1
PHILIP K.R. PASCALL
For
For
2
G. CLIVE NEWALL
For
For
3
MARTIN ROWLEY
For
For
4
PETER ST. GEORGE
For
For
5
ANDREW ADAMS
For
For
6
MICHAEL MARTINEAU
For
For
7
PAUL BRUNNER
For
For
8
MICHAEL HANLEY
For
For
9
ROBERT HARDING
For
For
Management
For
For
Management
For
For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP (UK) AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
04
TO ACCEPT THE APPROACH TO EXECUTIVE
COMPANY'S MANAGEMENT INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF THE
2014 ANNUAL MEETING OF SHAREHOLDERS.
FIRST REPUBLIC BANK
Security
33616C100
Meeting Type
Annual
Ticker Symbol
FRC
Meeting Date
13-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
JAMES H. HERBERT, II
For
For
2
K. AUGUST-DEWILDE
For
For
3
THOMAS J. BARRACK, JR.
For
For
4
FRANK J. FAHRENKOPF, JR
For
For
5
WILLIAM E. FORD
For
For
6
L. MARTIN GIBBS
For
For
7
SANDRA R. HERNANDEZ
For
For
8
PAMELA J. JOYNER
For
For
9
REYNOLD LEVY
For
For
10
JODY S. LINDELL
For
For
11
GEORGE G.C. PARKER
For
For
Management
For
For
Management
For
For
AS OUR INDEPENDENT AUDITORS FOR THE
3.
TO APPROVE, BY ADVISORY (NON-BINDING)
VOTE, THE COMPENSATION OF OUR
EXECUTIVE OFFICERS (A "SAY ON PAY"
VOTE).
FIRSTENERGY CORP.
Security
337932107
Meeting Type
Annual
Ticker Symbol
FE
Meeting Date
20-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
PAUL T. ADDISON
For
For
2
ANTHONY J. ALEXANDER
For
For
3
MICHAEL J. ANDERSON
For
For
4
WILLIAM T. COTTLE
For
For
5
ROBERT B. HEISLER, JR.
For
For
2.
6
JULIA L. JOHNSON
For
For
7
TED J. KLEISNER
For
For
8
DONALD T. MISHEFF
For
For
9
ERNEST J. NOVAK, JR.
For
For
10
CHRISTOPHER D. PAPPAS
For
For
11
CATHERINE A. REIN
For
For
12
LUIS A. REYES
For
For
13
GEORGE M. SMART
For
For
14
WES M. TAYLOR
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
Shareholder
For
Against
Shareholder
For
Against
Shareholder
For
Against
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3.
AN ADVISORY VOTE TO APPROVE NAMED
4.
SHAREHOLDER PROPOSAL: ADOPTION OF A
SPECIFIC PERFORMANCE POLICY
5.
SHAREHOLDER PROPOSAL: RETIREMENT
BENEFITS
6.
SHAREHOLDER PROPOSAL: VESTING OF
EQUITY AWARD POLICY
7.
SHAREHOLDER PROPOSAL: DIRECTOR
ELECTION MAJORITY VOTE STANDARD
FISERV, INC.
Security
337738108
Meeting Type
Annual
Ticker Symbol
FISV
Meeting Date
28-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
CHRISTOPHER M. FLINK
For
For
2
DENNIS F. LYNCH
For
For
3
DENIS J. O'LEARY
For
For
4
GLENN M. RENWICK
For
For
5
KIM M. ROBAK
For
For
6
DOYLE R. SIMONS
For
For
7
THOMAS C. WERTHEIMER
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
OFFICERS OF FISERV, INC.
3.
TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
FISERV, INC. FOR 2014.
4.
CONFIDENTIAL VOTING.
FLEETCOR TECHNOLOGIES INC. (FLT)
Security
339041105
Meeting Type
Annual
Ticker Symbol
FLT
Meeting Date
29-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
2.
DIRECTOR
Management
1
MICHAEL BUCKMAN
For
For
2
MARK A. JOHNSON
For
For
3
STEVEN T. STULL
For
For
For
For
RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS FLEETCOR'S INDEPENDENT
AUDITOR FOR 2014.
Management
3.
APPROVE THE FLEETCOR TECHNOLOGIES,
Management
For
For
Management
Against
Against
INC. SECTION 162(M) PERFORMANCE-BASED
PROGRAM.
4.
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF FLEETCOR'S NAMED
EXECUTIVE OFFICERS.
FLETCHER BUILDING LTD
Q3915B105
Security
Ticker Symbol
Meeting Type
Meeting Date
16-Oct-2013
Item
Proposal
Type
Vote
For/Against
1
Election of director: Antony J Carter
Management
For
For
2
Election of director: John F Judge
Management
For
For
3
Election of director: Ralph G Waters
Management
For
For
4
To authorise the directors to fix the fees and
Management
For
For
Management
expenses of KPMG as the company's auditor
FLEXTRONICS INTERNATIONAL LTD.
Security
Y2573F102
Meeting Type
Annual
Ticker Symbol
FLEX
Meeting Date
29-Jul-2013
Item
Proposal
Type
Vote
For/Against
1A.
RE-ELECTION OF MR. H. RAYMOND
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
BINGHAM AS A DIRECTOR OF FLEXTRONICS.
1B.
RE-ELECTION OF DR. WILLY C. SHIH AS A
DIRECTOR OF FLEXTRONICS.
2.
RE-APPOINTMENT OF MR. LAWRENCE A.
ZIMMERMAN AS A DIRECTOR OF
FLEXTRONICS.
3.
TO APPROVE THE RE-APPOINTMENT OF
DELOITTE & TOUCHE LLP AS
FLEXTRONICS'S INDEPENDENT AUDITORS
FOR THE 2014 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX ITS REMUNERATION.
4.
TO APPROVE A GENERAL AUTHORIZATION
FOR THE DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY SHARES.
5.
NON-BINDING, ADVISORY RESOLUTION. TO
APPROVE THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION SK, SET FORTH IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND IN THE
COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE
UNDER "EXECUTIVE COMPENSATION" IN
PROXY STATEMENT RELATING TO ITS 2013
6.
TO APPROVE A RESOLUTION PERMITTING
OUR NON-EMPLOYEE DIRECTORS TO
RECEIVE COMPENSATION IN CASH OR
SHARES OF FLEXTRONICS'S STOCK, AT
EACH DIRECTOR'S DISCRETION.
S1.
EXTRAORDINARY GENERAL MEETING
PROPOSAL: TO APPROVE THE RENEWAL OF
THE SHARE PURCHASE MANDATE
RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED
ORDINARY SHARES.
FLIR SYSTEMS, INC.
Security
302445101
Meeting Type
Annual
Ticker Symbol
FLIR
Meeting Date
25-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
1.1
ELECTION OF DIRECTOR: WILLIAM W.
Management
For
For
1.2
CROUCH
ELECTION OF DIRECTOR: CATHERINE A.
Management
For
For
1.3
HALLIGAN
ELECTION OF DIRECTOR: ANGUS L.
Management
For
For
1.4
MACDONALD
ELECTION OF DIRECTOR: CATHY STAUFFER
Management
For
For
1.5
ELECTION OF DIRECTOR: ANDREW C. TEICH
Management
For
For
2
Management
For
For
Management
For
For
Management
For
For
AUDIT COMMITTEE OF THE COMPANY'S
BOARD OF DIRECTORS OF KPMG LLP AS
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3
TO APPROVE AN AMENDMENT TO THE
COMPANY'S 2011 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE 2011 PLAN BY
5,000,000 SHARES.
4
FLOWSERVE CORPORATION
Security
34354P105
Meeting Type
Annual
Ticker Symbol
FLS
Meeting Date
22-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
GAYLA J. DELLY
For
For
2
RICK J. MILLS
For
For
3
CHARLES M. RAMPACEK
For
For
4
WILLIAM C. RUSNACK
For
For
5
JOHN R. FRIEDERY
For
For
6
JOE E. HARLAN
For
For
7
LEIF E. DARNER
For
For
Management
For
For
Management
For
For
Shareholder
For
Against
2.
3.
COMPENSATION.
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
FOR 2014.
4.
A SHAREHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TAKE ACTION
TO IMPLEMENT CONFIDENTIAL VOTING IN
UNCONTESTED PROXY SOLICITATIONS.
FLUOR CORPORATION
Security
343412102
Meeting Type
Annual
Ticker Symbol
FLR
Meeting Date
01-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: PETER K. BARKER
Management
For
For
1B.
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
For
For
1C.
ELECTION OF DIRECTOR: ROSEMARY T.BERKERY
Management
For
For
1D.
Management
For
For
1E.
ELECTION OF DIRECTOR: JAMES T.HACKETT
Management
For
For
1F.
ELECTION OF DIRECTOR: DEBORAH D.MCWHINNEY
Management
For
For
Management
1G.
ELECTION OF DIRECTOR: DEAN R. O'HARE
Management
For
For
1H.
ELECTION OF DIRECTOR: ARMANDO J.OLIVERA
Management
For
For
1I.
ELECTION OF DIRECTOR: JOSEPH W.PRUEHER
Management
For
For
1J.
ELECTION OF DIRECTOR: MATTHEW K.ROSE
Management
For
For
1K.
ELECTION OF DIRECTOR: DAVID T. SEATON
Management
For
For
1L.
ELECTION OF DIRECTOR: NADER H. SULTAN
Management
For
For
1M.
ELECTION OF DIRECTOR: LYNN C. SWANN
Management
For
For
2.
AN ADVISORY VOTE TO APPROVE THE
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
3.
THE APPROVAL OF THE FLUOR
CORPORATION 2014 RESTRICTED STOCK
4.
BY OUR AUDIT COMMITTEE OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
5.
A STOCKHOLDER PROPOSAL FOR AN
INDEPENDENT CHAIRMAN.
FMC CORPORATION
302491303
Security
Ticker Symbol
Annual
Meeting Type
FMC
29-Apr-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: K'LYNNE
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
JOHNSON
1B.
ELECTION OF DIRECTOR: WILLIAM H.
POWELL
1C.
ELECTION OF DIRECTOR: VINCENT R.
VOLPE, JR.
2.
ACCOUNTING FIRM.
3.
FMC TECHNOLOGIES, INC.
Security
30249U101
Meeting Type
Annual
Ticker Symbol
FTI
Meeting Date
02-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: CLARENCE P.CAZALOT, JR.
Management
For
For
1B.
ELECTION OF DIRECTOR: ELEAZAR DECARVALHO FILHO
Management
For
For
1C.
ELECTION OF DIRECTOR: C. MAURY DEVINE
Management
For
For
1D.
ELECTION OF DIRECTOR: CLAIRE S. FARLEY
Management
For
For
1E.
ELECTION OF DIRECTOR: JOHN T. GREMP
Management
For
For
1F.
ELECTION OF DIRECTOR: THOMAS M.HAMILTON
Management
For
For
1G.
ELECTION OF DIRECTOR: PETER MELLBYE
Management
For
For
1H.
ELECTION OF DIRECTOR: JOSEPH H.NETHERLAND
Management
For
For
1I.
ELECTION OF DIRECTOR: RICHARD A.PATTAROZZI
Management
For
For
2.
Management
For
For
Management
For
For
Management
3.
ADVISORY APPROVAL OF 2013 EXECUTIVE
COMPENSATION.
FONCIERE DES REGIONS, METZ
Security
F42399109
Meeting Type
Ticker Symbol
19-Jul-2013
Meeting Date
Item
Proposal
Type
Vote
For/Against
1
Management
For
For
Management
For
For
Management
Directors to issue shares with cancellation of
shareholders' preferential subscription rights in
case of public exchange offer initiated by the
Company
2
FONCIERE DES REGIONS, METZ
F42399109
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
28-Apr-2014
Item
Proposal
Type
Vote
For/Against
O.1
Management
For
For
Management
For
For
Management
statements for the financial year ended
December 31, 2013-Discharge to the Board
members, CEO and Managing Directors for the
fulfillment of their duties during this financial year
O.2
O.3
Allocation of income-Dividend distribution
Management
For
For
O.4
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Auditors prepared pursuant to Article L.225-40 of
the Commercial Code and the agreements
pursuant to Article L.225-38 of the Commercial
Code
O.5
Appointment of Mrs. Sigrid Duhamel as Board
member
O.6
own shares
O.7
Jean Laurent, Chairman of the Board of Directors
O.8
Christophe Kullmann, CEO for the 2013 financial
year
O.9
Olivier Esteve, Managing Director for the 2013
financial year
O.10
Aldo Mazzocco, Managing Director for the 2013
financial year
E.11
Directors to decide to increase share capital of
the Company by incorporation of reserves, profits
or premiums
E.12
share capital of the Company by cancellation of
shares
E.13
to issue shares and/or securities giving access to
capital of the Company while maintaining
E.14
to issue securities representing debts giving
access to capital of the Company with
E.15
Management
For
For
Management
Against
Against
Management
For
For
to carry out capital increases reserved for
employees of the Company and companies of
Fonciere des Regions Group who are members
of company savings plan with cancellation of
E.16
Authorization to the Board of Directors to allocate
free existing shares or shares to be issued to
employees and/or corporate officers of the
Company and affiliated companies with
subscription rights
E.17
FORD MOTOR COMPANY
Security
345370860
Meeting Type
Annual
Ticker Symbol
F
Meeting Date
08-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: STEPHEN G.BUTLER
Management
For
For
1B.
ELECTION OF DIRECTOR: KIMBERLY A.CASIANO
Management
For
For
1C.
ELECTION OF DIRECTOR: ANTHONY F.EARLEY, JR.
Management
For
For
1D.
ELECTION OF DIRECTOR: EDSEL B. FORD II
Management
For
For
1E.
ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.
Management
For
For
1F.
ELECTION OF DIRECTOR: RICHARD A.GEPHARDT
Management
For
For
1G.
ELECTION OF DIRECTOR: JAMES P.HACKETT
Management
For
For
1H.
ELECTION OF DIRECTOR: JAMES H. HANCE,JR.
Management
For
For
1I.
ELECTION OF DIRECTOR: WILLIAM W.HELMAN IV
Management
For
For
1J.
ELECTION OF DIRECTOR: JON M.HUNTSMAN, JR.
Management
For
For
1K.
ELECTION OF DIRECTOR: JOHN C.LECHLEITER
Management
For
For
1L.
ELECTION OF DIRECTOR: ELLEN R. MARRAM
Management
For
For
1M.
ELECTION OF DIRECTOR: ALAN MULALLY
Management
For
For
1N.
ELECTION OF DIRECTOR: HOMER A. NEAL
Management
For
For
1O.
ELECTION OF DIRECTOR: GERALD L.SHAHEEN
Management
For
For
1P.
ELECTION OF DIRECTOR: JOHN L.THORNTON
Management
For
For
2.
Management
For
For
Management
Against
Against
Management
For
For
Shareholder
For
Against
Shareholder
For
Against
ACCOUNTING FIRM.
3.
SAY ON PAY - AN ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVES.
4.
APPROVAL OF THE 2014 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
5.
RELATING TO CONSIDERATION OF A
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
6.
RELATING TO ALLOWING HOLDERS OF 10%
OF OUTSTANDING COMMON STOCK TO
CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
FOREST LABORATORIES, INC.
Security
345838106
Meeting Type
Annual
Ticker Symbol
FRX
Meeting Date
15-Aug-2013
Item
Proposal
Type
Vote
For/Against
Management
1A
ELECTION OF DIRECTOR: HOWARD SOLOMON
Management
For
For
1B
ELECTION OF DIRECTOR: NESLI BASGOZ,MD
Management
For
For
1C
ELECTION OF DIRECTOR: CHRISTOPHER J.COUGHLIN
Management
For
For
1D
ELECTION OF DIRECTOR: KENNETH E.GOODMAN
Management
For
For
1E
ELECTION OF DIRECTOR: VINCENT J.INTRIERI
Management
For
For
1F
ELECTION OF DIRECTOR: PIERRE LEGAULT
Management
For
For
1G
ELECTION OF DIRECTOR: GERALD M.LIEBERMAN
Management
For
For
1H
ELECTION OF DIRECTOR: LAWRENCE S.OLANOFF, MD
Management
For
For
1I
ELECTION OF DIRECTOR: LESTER B.SALANS, MD
Management
For
For
1J
ELECTION OF DIRECTOR: BRENTON L.SAUNDERS
Management
For
For
1K
ELECTION OF DIRECTOR: PETER J.ZIMETBAUM, MD
Management
For
For
2
Management
For
For
Management
For
For
Management
For
For
3
APPROVAL OF AMENDMENTS TO THE
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4
RATIFICATION OF THE SELECTION OF BDO
USA, LLP AS INDEPENDENT REGISTERED
FOREST LABORATORIES, INC.
Security
345838106
Meeting Type
Special
Ticker Symbol
FRX
Meeting Date
17-Jun-2014
Item
Proposal
Type
Vote
1.
TO ADOPT THE AGREEMENT AND PLAN OF
Management
For
For
Management
Against
Against
For/Against
Management
MERGER, DATED AS OF FEBRUARY 17, 2014,
BY AND AMONG ACTAVIS PLC, TANGO US
HOLDINGS INC., TANGO MERGER SUB 1 LLC,
TANGO MERGER SUB 2 LLC AND FOREST
LABORATORIES, INC. APPROVAL OF THIS
PROPOSAL IS REQUIRED TO COMPLETE
THE MERGER.
2.
TO APPROVE, ON A NON-BINDING BASIS,
THE COMPENSATION TO BE PAID TO
FOREST LABORATORIES, INC.'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
FORTIS INC.
Security
349553107
Meeting Type
Annual
Ticker Symbol
FRTSF
Meeting Date
14-May-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
1
TRACEY C. BALL
For
For
2
PETER E. CASE
For
For
3
FRANK J. CROTHERS
For
For
4
IDA J. GOODREAU
For
For
5
DOUGLAS J. HAUGHEY
For
For
6
H. STANLEY MARSHALL
For
For
7
HARRY MCWATTERS
For
For
8
RONALD D. MUNKLEY
For
For
9
DAVID G. NORRIS
For
For
10
MICHAEL A. PAVEY
For
For
02
APPOINTMENT OF AUDITORS AND
Management
For
For
Management
For
For
AUTHORIZATION OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION AS DESCRIBED
IN THE MANAGEMENT INFORMATION
CIRCULAR.
03
APPROVAL OF THE ADVISORY AND NONBINDING RESOLUTION ON THE APPROACH
TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT
FORTUM CORPORATION, ESPOO
X2978Z118
Security
Ticker Symbol
Item
Proposal
Type
1
Non-Voting
2
Calling the meeting to order
Non-Voting
3
Election of persons to scrutinize the minutes and
Non-Voting
Meeting Type
Meeting Date
08-Apr-2014
Vote
For/Against
Management
to supervise the counting-of votes
4
Recording the legality of the meeting
Non-Voting
5
Recording the attendance at the meeting and
Non-Voting
adoption of the list of votes
6
Presentation of the annual accounts, the report of
Non-Voting
the Board of Directors and-the auditor's report for
the year 2013
7
Adoption of the financial statements and
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
consolidated financial statements for year 2013
8
Resolution on the use of the profit shown on the
balance sheet and the payment of Dividend the
board proposes that a Dividend of EUR 1,10 per
share will be paid
9
Resolution of the discharge from liability of the
members of the Board of Directors, the president
and CEO and the deputy president and CEO
10
Resolution on the remuneration of the members
11
Resolution on the number of members of the
Board of Directors the shareholders nomination
board proposes that the board shall consist of
eight (8) members
12
Election of the chairman, deputy chairman and
members of the board of directors the
shareholder's nomination board proposes that
S.Baldauf be re-elected as chairman, K.Ignatius
as deputy chairman, M.Akhtarzand, H-W.Binzel,
I.Ervasti-Vaintola and C.Ramm-Schmidt as well
as new members P.Taalas and J.Talvitie be
elected to the Board of Directors
13
Resolution on the remuneration of the auditor
Management
For
For
14
Election of auditor on the recommendation of the
Management
For
For
Management
For
For
audit and risk committee, the board proposes that
Deloitte and Touche Ltd, authorised public
accountants be re-elected as the auditor
15
Amendment of the Articles of Association the
Board of Directors proposes that articles 6, 12, 3
and 4 of articles of association be amended
16
Non-Voting
FOSSIL GROUP, INC.
Security
34988V106
Meeting Type
Annual
Ticker Symbol
FOSL
Meeting Date
21-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A
ELECTION OF DIRECTOR: ELAINE B.AGATHER
Management
For
For
1B
ELECTION OF DIRECTOR: JEFFREY N.BOYER
Management
For
For
1C
ELECTION OF DIRECTOR: WILLIAM B.CHIASSON
Management
For
For
1D
ELECTION OF DIRECTOR: KOSTA N.KARTSOTIS
Management
For
For
1E
ELECTION OF DIRECTOR: DIANE L. NEAL
Management
For
For
1F
ELECTION OF DIRECTOR: THOMAS M.NEALON
Management
For
For
1G
ELECTION OF DIRECTOR: MARK D. QUICK
Management
For
For
1H
ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA
Management
For
For
1I
ELECTION OF DIRECTOR: JAL S. SHROFF
Management
For
For
1J
ELECTION OF DIRECTOR: JAMES E.SKINNER
Management
For
For
1K
ELECTION OF DIRECTOR: JAMES M.ZIMMERMAN
Management
For
For
2
Management
For
For
Management
For
For
BASIS, COMPENSATION OF THE COMPANY'S
3
OF DELOITTE AND TOUCHE LLP AS THE
YEAR ENDING JANUARY 3, 2015.
FRANCO-NEVADA CORPORATION
Security
351858105
Meeting Type
Ticker Symbol
FNV
Meeting Date
07-May-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
02
1
PIERRE LASSONDE
For
For
2
DAVID HARQUAIL
For
For
3
TOM ALBANESE
For
For
4
DEREK W. EVANS
For
For
5
GRAHAM FARQUHARSON
For
For
6
LOUIS GIGNAC
For
For
7
RANDALL OLIPHANT
For
For
8
DAVID R. PETERSON
For
For
Management
For
For
Management
For
For
APPOINTMENT OF
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
03
ACCEPTANCE OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION.
FRANKLIN RESOURCES, INC.
Security
354613101
Meeting Type
Annual
Ticker Symbol
BEN
Meeting Date
12-Mar-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: SAMUEL H.ARMACOST
Management
For
For
1B.
ELECTION OF DIRECTOR: PETER K. BARKER
Management
For
For
1C.
ELECTION OF DIRECTOR: CHARLES E.JOHNSON
Management
For
For
1D.
ELECTION OF DIRECTOR: GREGORY E.JOHNSON
Management
For
For
1E.
ELECTION OF DIRECTOR: RUPERT H.JOHNSON, JR.
Management
For
For
1F.
ELECTION OF DIRECTOR: MARK C. PIGOTT
Management
For
For
1G.
ELECTION OF DIRECTOR: CHUTTA RATNATHICAM
Management
For
For
Management
1H.
ELECTION OF DIRECTOR: LAURA STEIN
Management
For
For
1I.
ELECTION OF DIRECTOR: ANNE M. TATLOCK
Management
For
For
1J.
ELECTION OF DIRECTOR: GEOFFREY Y.YANG
Management
For
For
2.
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
For
YEAR ENDING SEPTEMBER 30, 2014.
3.
TO APPROVE THE ADOPTION OF THE
FRANKLIN RESOURCES, INC. 2014 KEY
EXECUTIVE INCENTIVE COMPENSATION
PLAN.
4.
TO APPROVE BY ADVISORY VOTE, THE
5.
A STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F
D3856U108
Security
Item
Proposal
Meeting Type
Ticker Symbol
30-May-2014
Meeting Date
Type
Vote
For/Against
Management
1.
Non-Voting
STATUTORY REPORTS FOR FISCAL 2013
2.
APPROVE ALLOCATION OF INCOME AND
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
DIVIDENDS OF EUR 1.25 PER SHARE
3.1
BOARD FOR FISCAL 2013: DR. STEFAN
SCHULTE
3.2
BOARD FOR FISCAL 2013: ANKE GIESEN
3.3
BOARD FOR FISCAL 2013: MICHAEL
MUELLER
3.4
BOARD FOR FISCAL 2013: PETER SCHMITZ
3.5
BOARD FOR FISCAL 2013: DR. MATTHIAS
ZIESCHANG
4.1
BOARD FOR FISCAL 2013: KARLHEINZ
WEIMAR
4.2
BOARD FOR FISCAL 2013: GEROLD SCHAUB
4.3
BOARD FOR FISCAL 2013: CLAUDIA AMIER
4.4
BOARD FOR FISCAL 2013: DEVRIM ARSLAN
4.5
BOARD FOR FISCAL 2013: UWE BECKER
4.6
BOARD FOR FISCAL 2013: HAKAN CICEK
4.7
BOARD FOR FISCAL 2013: KATHRIN DAHNKE
4.8
BOARD FOR FISCAL 2013: PETER FELDMANN
4.9
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Combination
Both
Management
Combination
Both
Management
For
For
BOARD FOR FISCAL 2013: KARL ULRICH
GARNADT
4.10
BOARD FOR FISCAL 2013: DR. MARGARETE
HAASE
4.11
BOARD FOR FISCAL 2013: JOERG-UWE
HAHN
4.12
BOARD FOR FISCAL 2013: LOTHAR KLEMM
4.13
BOARD FOR FISCAL 2013: DR. ROLAND
KRIEG
4.14
BOARD FOR FISCAL 2013: MICHAEL
ODENWALD
4.15
BOARD FOR FISCAL 2013: MEHMET
OEZDEMIR
4.16
BOARD FOR FISCAL 2013: ARNO
PRANGENBERG
4.17
BOARD FOR FISCAL 2013: HANS-JUERGEN
SCHMIDT
4.18
BOARD FOR FISCAL 2013: WERNER
SCHMIDT
4.19
BOARD FOR FISCAL 2013: EDGAR STEJSKAL
4.20
BOARD FOR FISCAL 2013: PROF. DR.-ING.
KATJA WINDT
5.
RATIFY PRICEWATERHOUSECOOPERS AG
AS AUDITORS FOR FISCAL 2014
6.1
ELECT PETER GERBER TO THE
SUPERVISORY BOARD
6.2
ELECT FRANK-PETER KAUFMANN TO THE
SUPERVISORY BOARD
7.
AMEND ARTICLES RE: MANAGEMENT
BOARD TRANSACTIONS REQUIRING
APPROVAL OF THE SUPERVISORY BOARD
FREEPORT-MCMORAN COPPER & GOLD INC.
Security
35671D857
Meeting Type
Annual
Ticker Symbol
FCX
Meeting Date
16-Jul-2013
Item
Proposal
Type
Vote
For/Against
Management
1
DIRECTOR
Management
1
RICHARD C. ADKERSON
For
For
2
ROBERT J. ALLISON, JR.
For
For
3
ALAN R. BUCKWALTER, III
For
For
4
ROBERT A. DAY
For
For
5
JAMES C. FLORES
For
For
6
GERALD J. FORD
For
For
7
THOMAS A. FRY, III
For
For
8
H. DEVON GRAHAM, JR.
For
For
9
CHARLES C. KRULAK
For
For
2
10
BOBBY LEE LACKEY
For
For
11
JON C. MADONNA
For
For
12
DUSTAN E. MCCOY
For
For
13
JAMES R. MOFFETT
For
For
14
B.M. RANKIN, JR.
For
For
15
STEPHEN H. SIEGELE
For
For
Management
Combination
Both
Management
For
For
Shareholder
Combination
Both
Shareholder
Combination
Both
Shareholder
Combination
Both
Shareholder
For
Against
EXECUTIVE OFFICERS.
3
4
THE SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
5
THE REQUIREMENT THAT OUR CHAIRMAN
OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS.
6
THE ADOPTION BY THE BOARD OF
DIRECTORS OF A POLICY ON BOARD
DIVERSITY.
7
THE AMENDMENT OF OUR BYLAWS TO
PERMIT STOCKHOLDERS HOLDING 15% OF
OUR OUTSTANDING COMMON STOCK TO
CALL A SPECIAL MEETING OF
STOCKHOLDERS.
FRESENIUS SE & CO.KGAA, BAD HOMBURG V. D. HOEHE
D27348123
Security
Item
Proposal
Meeting Type
16-May-2014
Meeting Date
Ticker Symbol
Type
Vote
For/Against
Management
1.
Presentation on the Annual Financial Statements
Management
For
For
and the Consolidated Financial Statements each
approved by the Supervisory Board, the
Management Reports for Fresenius SE & Co.
KGaA and the Group, the Explanatory Reports of
the General Partner on the Disclosures pursuant
to sec. 289 paras.4 and 5 and sec. 315 para. 4 of
the German commercial Code
2.
(H d l
t b h) d th R
t f th
Resolution on the Allocation of the Distributable
Management
For
For
3.
Resolution on the Approval of the Actions of the
Management
For
For
Management
For
For
Management
For
For
Management
For
For
General Partner for the Fiscal Year 2013
4.
Resolution on the Approval of the Actions of the
Supervisory Board for the Fiscal Year 2013
5.
Election of the Auditor and Group Auditor for the
Fiscal Year 2014: KPMG AG
6.
Resolution on the Approval of the Adjustment of
Existing Enterprise Agreements
7.
Resolution on a Capital Increase from Company
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Funds with Issue of New Shares, the Adjustment
of the Authorization for the Granting of
Subscription Rights to Managerial Staff Members
(Fuehrungskraefte) and Members of the
Management Board of Fresenius SE & Co. KGaA
or an Affiliated Company (Stock Option Program
2013), as well as on the Corresponding
Adjustments of Article 4 (Share Capital) and
Article 13 (Remuneration of Supervisory Board
Members)
8.
Resolution on the Cancellation of the Existing
Authorized Capital I and on the Creation of a
New Authorized Capital I with Authorization for
Exclusion of Subscription Rights and a
Corresponding Amendment to the Articles of
Association
9.
Resolution on the Cancellation of the Existing
Authorization to issue Option Bonds and/or
Convertible Bonds dated May 11, 2012 and the
Associated Conditional Capital III, and on the
Creation of a New Authorization to issue Option
Bonds and/or Convertible Bonds, on the
Exclusion of Subscription Rights and on the
Creation of Conditional Capital and
corresponding amendments to the Articles of
Association
10.
Resolution on the Cancellation of the
Authorization to Purchase and Use Own Shares
pursuant to sec. 71 para. 1 sent. 8 of the German
Stock Corporation Act granted by Resolution of
the Annual General Meeting of May 11, 2012,
and an Authorization to Purchase and Use Own
Shares pursuant to sec. 71 para. 1 sent. 8 of the
German Stock Corporation Act and on the
Exclusion of Subscription Rights
11.
Resolution on the Authorization to utilize Equity
Derivatives to purchase Own Shares subject to
Exclusion of any Tender Right
FRONTIER COMMUNICATIONS CORP
Security
35906A108
Meeting Type
Annual
Ticker Symbol
FTR
Meeting Date
14-May-2014
Item
Proposal
Type
1.
DIRECTOR
Management
Vote
For/Against
Management
2.
1
LEROY T. BARNES, JR.
For
For
2
PETER C.B. BYNOE
For
For
3
EDWARD FRAIOLI
For
For
4
DANIEL J. MCCARTHY
For
For
5
PAMELA D.A. REEVE
For
For
6
VIRGINIA P. RUESTERHOLZ
For
For
7
HOWARD L. SCHROTT
For
For
8
LARRAINE D. SEGIL
For
For
9
MARK SHAPIRO
For
For
10
MYRON A. WICK, III
For
For
11
MARY AGNES WILDEROTTER
For
For
Management
For
For
Management
For
For
TO CONSIDER AND VOTE UPON AN
ADVISORY PROPOSAL ON EXECUTIVE
COMPENSATION.
3.
FRONTIER REAL ESTATE INVESTMENT CORPORATION
J1516D106
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
26-Mar-2014
Vote
For/Against
Management
1
Amend Articles to: Approve Minor Revisions,
Management
For
For
Allow Company to Repurchase its Own Units,
Approve Minor Revisions Related to Change of
Laws and Regulations
2
Appoint an Executive Director
Management
For
For
3.1
Management
For
For
3.2
Management
For
For
4.1
Appoint a Substitute Executive Director
Management
For
For
4.2
Appoint a Substitute Executive Director
Management
For
For
FUGRO NV, LEIDSCHENDAM
N3385Q197
Security
Ticker Symbol
Item
Proposal
Type
1
Non-Voting
2
Appointment of a member of the Board of
Management
Meeting Type
Meeting Date
27-Nov-2013
Vote
For/Against
Management
For
For
Management: a) appointment of Mr. P.A.H.
Verhagen b) approval remuneration component
as compensation for loss of rights
3
Non-Voting
Any other business
FUGRO NV, LEIDSCHENDAM
N3385Q197
Security
Ticker Symbol
Item
Proposal
Type
1
Opening and Notifications
Non-Voting
2.a
Report of the Supervisory Board for the year
Non-Voting
Meeting Type
Meeting Date
06-May-2014
Vote
For/Against
Management
2013: General report
2.b
Report of the Supervisory Board for the year
Non-Voting
2013: Application of the-remuneration policy in
2013
3
Report of the Board of Management for the year
Non-Voting
2013
4.a
2013 Financial Statements and dividend:
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Adoption of the 2013 Financial Statements
4.b
Non-Voting
Explanation of policy on reserves and-dividends
4.c
Dividend over financial year 2013: EUR 1.50 per
share
5.a
Discharge of the members of the Board of
Management for their management
5.b
Discharge of the members of the Supervisory
Board for their supervision
6.a
Remuneration Board of Management: Adoption
of revisions to the remuneration policy
6.b
Remuneration Board of Management: Approval
of the (revised) option and share scheme
7
Re-appointment of auditor to audit the 2014 and
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
the 2015 Financial Statements: KPMG
8.a
Composition of the Board of Management: Reappointment of Mr. P. van Riel (CEO)
9.a
Composition of the Supervisory Board: Reappointment of Mr. G-J. Kramer
9.b
Composition of the Supervisory Board:
Appointment of Mr. D.J. Wall
9.c
Composition of the Supervisory Board:
Appointment of Mr. A.J. Campo
10.a
Authorisation of the Board of Management to:
grant or issue (rights to acquire) shares
10.b
Authorisation of the Board of Management to:
limit or exclude pre-emption rights in respect of
shares
11
Authorisation of the Board of Management to
repurchase own shares
12
Capital reduction with respect to shares held by
Fugro in its own share capital
13
Any other business
Non-Voting
14
Non-Voting
FUJI ELECTRIC CO.,LTD.
J14112106
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
25-Jun-2014
Vote
For/Against
Management
Non-Voting
1.1
Appoint a Director
Management
For
For
1.2
Appoint a Director
Management
For
For
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
1.8
Appoint a Director
Management
For
For
1.9
Appoint a Director
Management
For
For
2
Management
For
For
FUJI HEAVY INDUSTRIES LTD.
J14406136
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
24-Jun-2014
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2
Amend Articles to:Change Company Location
Management
For
For
Management
within Tokyo
3.1
Appoint a Director
Management
For
For
3.2
Appoint a Director
Management
For
For
3.3
Appoint a Director
Management
For
For
3.4
Appoint a Director
Management
For
For
3.5
Appoint a Director
Management
For
For
3.6
Appoint a Director
Management
For
For
3.7
Appoint a Director
Management
For
For
4
Management
For
For
FUJIFILM HOLDINGS CORPORATION
J14208102
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
27-Jun-2014
Vote
For/Against
Management
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
3
Management
For
For
4
Management
For
For
FUJITSU LIMITED
J15708159
Security
Ticker Symbol
Item
Meeting Type
Meeting Date
23-Jun-2014
Proposal
Type
Vote
For/Against
Non-Voting
1.1
Appoint a Director
Management
For
For
1.2
Appoint a Director
Management
For
For
1.3
Appoint a Director
Management
For
For
1.4
Appoint a Director
Management
For
For
1.5
Appoint a Director
Management
For
For
1.6
Appoint a Director
Management
For
For
1.7
Appoint a Director
Management
For
For
1.8
Appoint a Director
Management
For
For
1.9
Appoint a Director
Management
For
For
1.10
Appoint a Director
Management
For
For
1.11
Appoint a Director
Management
For
For
2
Management
For
For
Management
FUKUOKA FINANCIAL GROUP,INC.
J17129107
Security
Ticker Symbol
Item
Meeting Type
27-Jun-2014
Meeting Date
Proposal
Type
Vote
For/Against
Non-Voting
1
Management
For
For
2.1
Appoint a Director
Management
For
For
2.2
Appoint a Director
Management
For
For
2.3
Appoint a Director
Management
For
For
2.4
Appoint a Director
Management
For
For
2.5
Appoint a Director
Management
For
For
2.6
Appoint a Director
Management
For
For
2.7
Appoint a Director
Management
For
For
2.8
Appoint a Director
Management
For
For
2.9
Appoint a Director
Management
For
For
Management
2.10
Appoint a Director
Management
For
For
2.11
Appoint a Director
Management
For
For
2.12
Appoint a Director
Management
For
For
2.13
Appoint a Director
Management
For
For
2.14
Appoint a Director
Management
For
For
3
Management
For
For
G4S PLC, CRAWLEY
G39283109
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
05-Jun-2014
Vote
For/Against
Management
1
ADOPTION OF FINANCIAL STATEMENTS AND
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
REPORTS OF DIRECTORS AND AUDITOR
2
APPROVAL OF THE DIRECTORS'
REMUNERATION POLICY
3
APPROVAL OF THE DIRECTORS'
REMUNERATION REPORT
4
APPROVAL OF THE LONG TERM INCENTIVE
PLAN
5
DECLARATION OF FINAL DIVIDEND: TO
DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2013 OF 5.54P (DKK
0.4954) FOR EACH ORDINARY SHARE IN THE
CAPITAL OF THE COMPANY
6
ELECTION AS A DIRECTOR OF HIMANSHU
RAJA
7
RE-ELECTION AS A DIRECTOR OF ASHLEY
ALMANZA
8
RE-ELECTION AS A DIRECTOR OF JOHN
CONNOLLY
9
RE-ELECTION AS A DIRECTOR OF ADAM
CROZIER
10
RE-ELECTION AS A DIRECTOR OF MARK
ELLIOTT
11
RE-ELECTION AS A DIRECTOR OF WINNIE
KIN WAH FOK
12
RE-ELECTION AS A DIRECTOR OF GRAHAME
GIBSON
13
RE-ELECTION AS A DIRECTOR OF MARK
SELIGMAN
14
RE-ELECTION AS A DIRECTOR OF PAUL
SPENCE
15
RE-ELECTION AS A DIRECTOR OF CLARE
SPOTTISWOODE
16
RE-ELECTION AS A DIRECTOR OF TIM
WELLER
17
RE-APPOINTMENT OF KPMG AS AUDITOR
Management
For
For
18
AUTHORITY TO DETERMINE THE AUDITOR'S
Management
For
For
REMUNERATION
19
Management
For
For
20
AUTHORITY TO DISAPPLY STATUTORY PRE-
Management
For
For
Management
For
For
Management
For
For
Management
For
For
EMPTION RIGHTS
21
AUTHORITY FOR PURCHASE OF OWN
SHARES
22
AUTHORITY TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
23
ALLOW GENERAL MEETINGS (OTHER THAN
AGMS) TO BE CALLED ON 14 DAYS' NOTICE
GAGFAH SA, LUXEMBOURG
L4121J101
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
12-Jun-2014
Vote
For/Against
Management
1
PRESENTATION OF THE STATUTORY
Non-Voting
MANAGEMENT REPORT AND THE
CONSOLIDATED MANAGEMEN-T REPORT
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013
2
PRESENTATION ON 2014 INCLUDING AN
Non-Voting
UPDATE ON: OPERATIONAL ACTIVITIES OF
THE GAG-FAH GROUP; CORPORATE
GOVERNANCE AND EXPECTED DIVIDEND
POLICY
3
PRESENTATION OF THE REPORTS BY THE
Non-Voting
AUDITORS OF THE COMPANY IN RESPECT
OF THE S-TATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND IN
RESPECT OF THE CONSOLIDATE-D
FINANCIAL STATEMENTS OF THE COMPANY
AND ITS GROUP, FOR THE FINANCIAL YEAR
EN-DED DECEMBER 31, 2013
4
APPROVAL OF THE STATUTORY FINANCIAL
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
FINANCIAL YEAR ENDED DECEMBER 31,
2013
5
FINANCIAL STATEMENTS OF THE COMPANY
AND ITS GROUP FOR THE FINANCIAL YEAR
6
RESOLUTION CONCERNING THE
ALLOCATION OF THE RESULTS OF THE
COMPANY FOR THE FINANCIAL YEAR
7
DISCHARGE (QUITUS) TO ALL THE
DIRECTORS OF THE COMPANY WHO WERE
IN OFFICE DURING THE FINANCIAL YEAR
8
ELECTION OF MR. GERHARD ZEILER
(INDEPENDENT) AS DIRECTOR OF THE
COMPANY (FOLLOWING CO-OPTATION
WHICH OCCURRED ON MARCH 25, 2014),
FOR A TERM TO END AT THE GENERAL
MEETING OF SHAREHOLDERS APPROVING
THE STATUTORY FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING DECEMBER 2018
9
COMPENSATION OF DIRECTORS
GALAXY ENTERTAINMENT GROUP LTD
Y2679D118
Security
Ticker Symbol
Meeting Type
Meeting Date
11-Jun-2014
Item
Proposal
Type
Vote
For/Against
1
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
FINANCIAL STATEMENTS AND REPORTS OF
THE DIRECTORS AND AUDITOR FOR THE
2.1
TO RE-ELECT MS. PADDY TANG LUI WAI YU
AS A DIRECTOR
2.2
TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS
A DIRECTOR
2.3
DIRECTORS' REMUNERATION
3
TO RE-APPOINT AUDITOR AND AUTHORISE
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
4.1
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY
4.2
OF THE COMPANY
4.3
TO EXTEND THE GENERAL MANDATE AS
APPROVED UNDER 4.2
5.1
TO DELETE THE ENTIRE MEMORANDUM OF
5.2
TO AMEND THE ARTICLES OF ASSOCIATION
OF THE COMPANY
5.3
TO APPROVE THE ADOPTION OF THE NEW
COMPANY IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF THE EXISTING
MEMORANDUM AND ARTICLES OF
GALP ENERGIA SGPS SA, LISBOA
X3078L108
Security
Ticker Symbol
Meeting Type
Meeting Date
28-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
To resolve on the single management report and
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
the individual and consolidated accounts for
2013, including the corporate governance report,
accompanied, in particular, by the statutory
auditor's opinion and the Supervisory Board's
2
To resolve on the proposal for application of
profits of the year 2013 : Dividend of EUR 0.288
per share
3
To resolve on a general assessment of the
Company's management and supervision, under
article 455 of the Companies Code
4
To resolve on the statement of the remuneration
committee regarding the remuneration policy of
the governing bodies
5
To resolve on the granting of authorisation to the
board of directors for the acquisition and sale of
treasury shares, by the Company or by its
affiliates
6
To resolve on the granting of authorisation to the
board of directors for the acquisition and sale of
own bonds or other own debt securities, by the
Company or by its affiliates
GAMESTOP CORP.
Security
36467W109
Meeting Type
Annual
Ticker Symbol
GME
Meeting Date
24-Jun-2014
Item
Proposal
Type
Vote
For/Against
1.1
RE-ELECTION OF DIRECTOR: THOMAS N.
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
KELLY JR.
1.2
RE-ELECTION OF DIRECTOR: GERALD R.
SZCZEPANSKI
1.3
RE-ELECTION OF DIRECTOR: LAWRENCE S.
ZILAVY
2.
COMPENSATION
3.
Management
For
For
DELOITTE & TOUCHE LLP AS INDEPENDENT,
FOR FISCAL 2014
GAP INC.
Security
364760108
Meeting Type
Annual
Ticker Symbol
GPS
Meeting Date
20-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: DOMENICO DESOLE
Management
For
For
1B.
ELECTION OF DIRECTOR: ROBERT J. FISHER
Management
Against
Against
1C.
ELECTION OF DIRECTOR: WILLIAM S.FISHER
Management
For
For
1D.
ELECTION OF DIRECTOR: ISABELLA D.GOREN
Management
For
For
1E.
ELECTION OF DIRECTOR: BOB L. MARTIN
Management
For
For
1F.
ELECTION OF DIRECTOR: JORGE P.MONTOYA
Management
For
For
1G.
ELECTION OF DIRECTOR: GLENN K.MURPHY
Management
For
For
1H.
ELECTION OF DIRECTOR: MAYO A.SHATTUCK III
Management
For
For
1I.
ELECTION OF DIRECTOR: KATHERINE TSANG
Management
For
For
1J.
ELECTION OF DIRECTOR: PADMASREE WARRIOR
Management
For
For
2.
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR
Management
For
For
Management
For
For
Management
THE FISCAL YEAR ENDING ON JANUARY 31, 2015.
3.
HOLD AN ADVISORY VOTE TO APPROVE THE OVERALL
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
GARMIN LTD
Security
H2906T109
Meeting Type
Annual
Ticker Symbol
GRMN
Meeting Date
06-Jun-2014
Item
Proposal
Type
Vote
For/Against
1.
ELECTION OF ANDREW ETKIND AS AD HOC
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
CHAIRMAN OF THE MEETING.
2.
APPROVAL OF GARMIN LTD.'S 2013 ANNUAL
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD.
FOR THE FISCAL YEAR ENDED DECEMBER
28, 2013 AND THE STATUTORY FINANCIAL
STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 28, 2013.
3.
APPROVAL OF THE APPROPRIATION OF
AVAILABLE EARNINGS.
4.
APPROVAL OF THE PAYMENT OF A CASH
DIVIDEND IN THE AGGREGATE AMOUNT OF
US $1.92 PER OUTSTANDING SHARE OUT OF
THE COMPANY'S GENERAL RESERVE FROM
CAPITAL CONTRIBUTION IN FOUR EQUAL
INSTALLMENTS.
5.
DISCHARGE THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE MEMBERS OF
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR THE FISCAL YEAR ENDED DECEMBER
28, 2013.
6A.
ELECTION OF DIRECTOR: DONALD H. ELLER
Management
For
For
6B.
ELECTION OF DIRECTOR: JOSEPH J.HARTNETT
Management
For
For
6C.
ELECTION OF DIRECTOR: MIN H. KAO
Management
For
For
6D.
ELECTION OF DIRECTOR: CHARLES W.PEFFER
Management
For
For
6E.
ELECTION OF DIRECTOR: CLIFTON A.PEMBLE
Management
For
For
6F.
ELECTION OF DIRECTOR: THOMAS P.POBEREZNY
Management
For
For
7.
ELECTION OF MIN H. KAO AS EXECUTIVE
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Abstain
Against
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING.
8A.
ELECTION OF COMPENSATION COMMITTEE
MEMBER: DONALD H. ELLER
8B.
MEMBER: JOSEPH J. HARTNETT
8C.
MEMBER: CHARLES W. PEFFER
8D.
MEMBER: THOMAS P. POBEREZNY
9.
ELECTION OF THE LAW FIRM OF
REISS+PREUSS LLP AS INDEPENDENT
PROXY FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING.
10.
ERNST & YOUNG LLP AS GARMIN LTD.'S
YEAR AND RE-ELECTION OF ERNST &
YOUNG LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.
11.
COMPENSATION.
12.
APPROVAL OF AMENDMENTS TO GARMIN
LTD.'S ARTICLES OF ASSOCIATION IN
ORDER TO IMPLEMENT REQUIREMENTS
UNDER RECENT SWISS LEGISLATION
REGARDING ELECTIONS AND CERTAIN
OTHER MATTERS.
13.
APPROVAL OF AMENDMENTS TO GARMIN
LTD.'S ARTICLES OF ASSOCIATION IN
ORDER TO IMPLEMENT REQUIREMENTS
UNDER RECENT SWISS LEGISLATION
REGARDING THE COMPENSATION OF THE
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT AND RELATED MATTERS.
14.
APPROVAL OF AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
ALLOW GENERAL MEETINGS TO BE HELD
ONLINE TO THE EXTENT PERMITTED UNDER
APPLICABLE LAW.
15.
ANY NEW AGENDA ITEMS (OTHER THAN
THOSE IN THE INVITATION TO THE MEETING
AND THE PROXY STATEMENT) OR NEW
PROPOSALS OR MOTIONS WITH RESPECT
TO THOSE AGENDA ITEMS SET FORTH IN
THE INVITATION TO THE MEETING AND THE
PROXY STATEMENT THAT MAY BE
PROPERLY PUT FORTH BEFORE THE
GAS NATURAL SDG SA, BARCELONA
E5499B123
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
11-Apr-2014
Vote
For/Against
Management
1
Examination and approval of annual accounts
Management
For
For
Management
For
For
and management report for Gas Natural
2
Examination and approval of consolidated annual
accounts and consolidated management report
3
Approval of proposal for allocation of results
Management
For
For
4
Approval of corporate management performed by
Management
For
For
board of directors
5
Re-election of auditor: PricewaterhouseCoopers
Management
For
For
6.1
Re-election of Mr Antonio Brufau Niubo as
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
director
6.2
Re-election of Mr Enrique Alcantara-Garcia
Irazoqui as director
6.3
Re-election of Mr Luis Suarez De Lezo Mantilla
as director
7
Consultive vote regarding annual report on the
remuneration of directors
8
Consideration and approval of segregated
balance of Gas Natural SDG S.A.
9
Delegation of powers for resolutions adopted by
shareholders at the general Shareholders
meeting
GDF SUEZ SA, PARIS
F42768105
Security
Ticker Symbol
Meeting Type
MIX
Meeting Date
28-Apr-2014
Item
Proposal
Type
Vote
For/Against
O.1
APPROVAL OF THE TRANSACTIONS AND
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
ANNUAL CORPORATE FINANCIAL
ENDED ON DECEMBER 31, 2013
O.2
2013
O.3
ALLOCATION OF INCOME AND SETTING THE
DIVIDEND FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2013
O.4
APPROVAL OF THE REGULATED
AGREEMENTS PURSUANT TO ARTICLE
O.5
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
O.6
RENEWAL OF TERM OF ERNST & YOUNG ET
AUTRES AS PRINCIPAL STATUTORY
AUDITOR
O.7
RENEWAL OF TERM OF DELOITTE &
ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR
O.8
RENEWAL OF TERM OF AUDITEX AS DEPUTY
STATUTORY AUDITOR
O.9
RENEWAL OF TERM OF BEAS AS DEPUTY
STATUTORY AUDITOR
E.10
OF DIRECTORS TO DECIDE WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS (I) TO ISSUE
COMMON SHARES AND/OR ANY SECURITIES
COMPANY AND/OR SUBSIDIARIES OF THE
COMPANY, AND/OR (II) TO ISSUE
SECURITIES ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES
E.11
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
OF DIRECTORS TO DECIDE WITH THE
SUBSCRIPTION RIGHTS (I) TO ISSUE
COMMON SHARES AND/OR ANY SECURITIES
COMPANY AND/OR SUBSIDIARIES OF THE
COMPANY, AND/OR (II) TO ISSUE
SECURITIES ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES
E.12
OF 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
OF 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
OF 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
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES OR
FAVOR OF EMPLOYEES WHO ARE MEMBERS
OF GDF SUEZ GROUP SAVINGS PLANS
E.16
SHARE CAPITAL BY ISSUING SHARES OR
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
IMMEDIATE CAPITAL INCREASE
DELEGATIONS
E.18
SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR
OTHERWISE
E.19
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.20
BOARD OF 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
Management
For
For
Management
Against
Against
Management
For
For
Management
Against
Against
Management
Against
Against
Shareholder
Against
For
BOARD OF 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
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 GENERAL MEETING AND FORMALITIES
O.24
REVIEW OF THE COMPONENTS OF THE
GERARD MESTRALLET, CHAIRMAN AND CEO
FOR THE 2013 FINANCIAL YEAR
O.25
REVIEW OF THE COMPONENTS OF THE
JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN
AND MANAGING DIRECTOR FOR THE 2013
FINANCIAL YEAR
A
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
GEA GROUP AG, BOCHUM
D28304109
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
16-Apr-2014
Vote
For/Against
Management
1.
Receive Financial Statements and Statutory
Non-Voting
Reports for Fiscal 2013
2.
Approve Allocation of Income and Dividends of
Management
For
For
Management
For
For
Management
For
For
EUR 0,60 per Share
3.
Approve Discharge of Management Board for
Fiscal 2013
4.
Approve Discharge of Supervisory Board for
Fiscal 2013
5.
Ratify KPMG AG as Auditors for Fiscal 2014
Management
For
For
6.
Approve Creation of EUR 99 Million Pool of
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Capital without Preemptive Rights
7.
Resolution on the consent to amending of
existing denomination and profit transfer
agreement between GEA Group AG and its
various affiliates
8.
Resolution on the consent to amending and
recasting existing domination and profit transfer
agreement between GEA Group AG and its
various affiliates
9.
Resolution on the consent to amending and
recasting existing profit transfer agreement
between GEA Group AG and its various affiliates
GEBERIT AG, RAPPERSWIL-JONA
Security
H2942E124
Meeting Type
Ticker Symbol
03-Apr-2014
Meeting Date
Item
Proposal
Type
Vote
For/Against
1.1
Approval of the annual report, the financial
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
Abstain
For
Management
statements and the consolidated financial
statements for 2013, acceptance of the auditors'
1.2
reports
Consultative vote on the remuneration report for
the 2013 business year
2
Resolution on the appropriation of available
earnings : Dividends of CHF 7.50 per share
3
Formal approval of the actions of the board of
directors
4.1.1
Re-election of Mr. Albert M. Baehny as a member
of the board of directors and election as chairman
of the board of directors
4.1.2
Re-election of Mr. Felix R. Ehrat to the board of
directors
4.1.3
Re-election of Mr. Hartmut Reuter to the board of
directors
4.1.4
Re-election of Mr. Robert F. Spoerry to the board
of directors
4.1.5
Re-election of Mr. Jorgen Tang-Jensen to the
board of directors
4.2.1
Election of Mr. Robert F. Spoerry to the
compensation committee
4.2.2
Election of Mr. Hartmut Reuter to the
4.2.3
Election of Mr. Jorgen Tang-Jensen to the
5
Election of the independent proxy / Mr. Andreas
G. Keller, Zurich
6
Appointment of the auditors /
PricewaterhouseCoopers AG
7.1
Amendments to the articles of incorporation to
comply with the ordinance against excessive
compensation with respect to listed companies
(general amendments, provisions regarding
mandates, agreements, loans and credits),
further amendments and editorial amendments to
the articles of incorporation
7.2
Amendments to the articles of incorporation to
comply with the ordinance against excessive
compensation with respect to listed companies
(provisions regarding the compensation of the
board of directors and the group executive board)
8
Ad hoc
GECINA, PARIS
F4268U171
Security
Ticker Symbol
Meeting Type
Meeting Date
23-Apr-2014
Item
Proposal
Type
Vote
For/Against
1
Management
For
For
Management
For
For
Management
December 31, 2013
2
2013
3
Transfer to a Reserve account
Management
For
For
4
Allocation of the 2013 income and dividend
Management
For
For
Management
Against
Against
distribution
5
Approval of the agreements entered into with Mr.
Philippe Depoux, CEO, in case of termination of
his duties pursuant to Article L.225-42-1 of the
Commercial Code
6
Review of the components of the compensation
Management
Against
Against
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
Against
Against
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
Against
Against
Management
For
For
owed or paid to Mr. Bernard Michel, Chairman
and CEO, for the 2013 financial year until June 3,
7
2013
owed or paid to Mr. Bernard Michel, Chairman of
the Board of Directors, for the 2013 financial year
8
from June 3, 2013
owed or paid to Mr. Philippe Depoux, CEO, for
the 2013 financial year from June 3, 2013
9
Ratification of the cooptation of Mr. Eduardo
Paraja Quiros as Board member
10
Ratification of the cooptation of Mrs. Sylvia
Fonseca as Board member
11
Renewal of term of Mr. Bernard Michel as Board
member
12
Renewal of term of Mr. Jacques-Yves Nicol as
Board member
13
Renewal of term of Mr. Eduardo Paraja Quiros as
Board member
14
End of term of Mrs. Elena Rivero Lopez de
Carrizosa as Board member and appointment of
Mrs. Meka (Mahkameh) Brunel as Board member
15
Early termination, with immediate effect of Mrs.
Victoria Soler Lujan's term as Board member
16
Early termination, with immediate effect of Mr.
Vicente Fons Carrion's term as Board member
17
Appointment of Mr. Anthony Myers as Board
member
18
Appointment of Mr. Claude Gendron as Board
member
19
20
GEMALTO, AMSTERDAM
N3465M108
Security
Ticker Symbol
Item
Proposal
Type
1
Opening
Non-Voting
2
2013 annual report
Non-Voting
3
Application of the remuneration policy in 2013 in
Non-Voting
Meeting Type
Meeting Date
21-May-2014
Vote
For/Against
accordance with article-2:135 paragraph 5a
Dutch civil code
4
Adoption of the 2013 financial statements
Management
5.a
Dividend: Dividend policy
Non-Voting
For
For
5.b
Dividend: Distribution of a dividend in cash of
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
EUR 0.38 per share for the 2013 financial year
6.a
Discharge of board members for the fulfilment of
their duties during the 2013 financial year:
Discharge of the chief executive officer
6.b
Discharge of board members for the fulfilment of
their duties during the 2013 financial year:
Discharge of the non-executive board members
7
Reappointment of Mr. Philippe Alfroid as nonexecutive board member until the close of the
2018 AGM
8.a
Amendment of the articles of association of
Gemalto: Amendment I of the articles of
association
8.b
Gemalto: Amendment II of the articles of
association
8.c
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Gemalto: Amendment III of the articles of
association
8.d
Gemalto: Amendment IV of the articles of
association
9
Renewal of the authorization of the Board to
repurchase shares in the share capital of
Gemalto
10.a
Authorization of the board to issue shares and to
grant rights to acquire shares in the share capital
of Gemalto with or without pre-emptive rights
accruing to shareholders: Authorization of the
board to issue shares and to grant rights to
acquire shares in the share capital of Gemalto
without pre-emptive rights accruing to
shareholders for the purpose of the Gemalto N.V.
10.b
Global Employee Share Purchase Plan
acquire shares for general purposes with the
power to limit or exclude pre-emptive rights
accruing to shareholders
10.c
acquire shares for general purposes with preemptive rights accruing to shareholders
10.d
board to limit or exclude a part of the pre-emptive
rights accruing to shareholders in connection with
the above resolution 10.c for the purpose of M&A
and/or (strategic) alliances
11
Reappointment of PricewaterhouseCoopers
Management
12
A
Questions
Non-Voting
13
Adjournment
NV
l
di
f
h 2014
Non-Voting
GENERAL DYNAMICS CORPORATION
Security
369550108
Meeting Type
Annual
Ticker Symbol
GD
Meeting Date
07-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A
ELECTION OF DIRECTOR: MARY T. BARRA
Management
For
For
1B
ELECTION OF DIRECTOR: NICHOLAS D.CHABRAJA
Management
For
For
1C
ELECTION OF DIRECTOR: JAMES S. CROWN
Management
For
For
Management
For
For
1D
ELECTION OF DIRECTOR: WILLIAM P.FRICKS
1E
ELECTION OF DIRECTOR: PAUL G. KAMINSKI
Management
For
For
1F
ELECTION OF DIRECTOR: JOHN M. KEANE
Management
For
For
1G
ELECTION OF DIRECTOR: LESTER L. LYLES
Management
For
For
1H
ELECTION OF DIRECTOR: JAMES N. MATTIS
Management
For
For
1I
ELECTION OF DIRECTOR: PHEBE N.NOVAKOVIC
Management
For
For
1J
ELECTION OF DIRECTOR: WILLIAM A.OSBORN
Management
For
For
1K
ELECTION OF DIRECTOR: LAURA J.SCHUMACHER
Management
For
For
1L
ELECTION OF DIRECTOR: ROBERT WALMSLEY
Management
For
For
2.
SELECTION OF INDEPENDENT AUDITORS.
Management
For
For
3.
Management
For
For
Shareholder
Against
For
Shareholder
Against
For
COMPENSATION.
4.
SHAREHOLDER PROPOSAL WITH REGARD
TO AN INDEPENDENT BOARD CHAIRMAN.
5.
SHAREHOLDER PROPOSAL WITH REGARD
TO LOBBYING DISCLOSURE.
GENERAL ELECTRIC COMPANY
Security
369604103
Meeting Type
Annual
Ticker Symbol
GE
Meeting Date
23-Apr-2014
Item
Proposal
Type
Vote
For/Against
Management
A1
ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
Management
For
For
A2
A3
ELECTION OF DIRECTOR: JOHN J. BRENNAN
Management
For
For
ELECTION OF DIRECTOR: JAMES I. CASH,JR.
Management
For
For
A4
ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
Management
For
For
A5
ELECTION OF DIRECTOR: MARIJN E.DEKKERS
Management
For
For
A6
ELECTION OF DIRECTOR: ANN M. FUDGE
Management
For
For
A7
ELECTION OF DIRECTOR: SUSAN J.HOCKFIELD
Management
For
For
A8
ELECTION OF DIRECTOR: JEFFREY R.IMMELT
Management
For
For
A9
ELECTION OF DIRECTOR: ANDREA JUNG
Management
For
For
A10
ELECTION OF DIRECTOR: ROBERT W. LANE
Management
For
For
A11
ELECTION OF DIRECTOR: ROCHELLE B.LAZARUS
Management
For
For
A12
ELECTION OF DIRECTOR: JAMES J. MULVA
Management
For
For
A13
ELECTION OF DIRECTOR: JAMES E. ROHR
Management
For
For
A14
ELECTION OF DIRECTOR: MARY L.SCHAPIRO
Management
For
For
A15
ELECTION OF DIRECTOR: ROBERT J.SWIERINGA
Management
For
For
A16
ELECTION OF DIRECTOR: JAMES S. TISCH
Management
For
For
A17
ELECTION OF DIRECTOR: DOUGLAS A.WARNER III
Management
For
For
B1
ADVISORY APPROVAL OF OUR NAMED
Management
For
For
Management
For
For
EXECUTIVES' COMPENSATION
B2
INDEPENDENT AUDITOR FOR 2014
C1
CUMULATIVE VOTING
Shareholder
For
Against
C2
SENIOR EXECUTIVES HOLD OPTION
Shareholder
Against
For
SHARES FOR LIFE
C3
MULTIPLE CANDIDATE ELECTIONS
Shareholder
Against
For
C4
RIGHT TO ACT BY WRITTEN CONSENT
Shareholder
Against
For
C5
CESSATION OF ALL STOCK OPTIONS AND
Shareholder
Against
For
Shareholder
Against
For
BONUSES
C6
SELL THE COMPANY
GENERAL GROWTH PROPERTIES, INC
Security
370023103
Meeting Type
Annual
Ticker Symbol
GGP
Meeting Date
16-May-2014
Item
Proposal
Type
Vote
For/Against
1A.
ELECTION OF DIRECTOR: RICHARD B.
Management
For
For
Management
CLARK
1B.
ELECTION OF DIRECTOR: MARY LOU FIALA
Management
For
For
1C.
ELECTION OF DIRECTOR: J. BRUCE FLATT
Management
For
For
1D.
ELECTION OF DIRECTOR: JOHN K. HALEY
Management
For
For
1E.
ELECTION OF DIRECTOR: DANIEL B.HURWITZ
Management
For
For
1F.
ELECTION OF DIRECTOR: BRIAN W.KINGSTON
Management
For
For
1G.
ELECTION OF DIRECTOR: SANDEEP MATHRANI
Management
For
For
1H.
ELECTION OF DIRECTOR: DAVID J.NEITHERCUT
Management
For
For
1I.
ELECTION OF DIRECTOR: MARK R.PATTERSON
Management
For
For
2.
Management
For
For
Management
For
For
ACCOUNTING FIRM.
3.
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
GENERAL MILLS, INC.
Security
370334104
Meeting Type
Annual
Ticker Symbol
GIS
Meeting Date
24-Sep-2013
Item
Proposal
Type
Vote
For/Against
1A)
ELECTION OF DIRECTOR: BRADBURY H.ANDERSON
Management
For
For
1B)
ELECTION OF DIRECTOR: R. KERRY CLARK
Management
For
For
1C)
ELECTION OF DIRECTOR: PAUL DANOS
Management
For
For
1D)
ELECTION OF DIRECTOR: WILLIAM T. ESREY
Management
For
For
1E)
ELECTION OF DIRECTOR: RAYMOND V.GILMARTIN
Management
For
For
1F)
ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE
Management
For
For
1G)
ELECTION OF DIRECTOR: HEIDI G. MILLER
Management
For
For
1H)
ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG
Management
For
For
1I)
ELECTION OF DIRECTOR: STEVE ODLAND
Management
For
For
1J)
ELECTION OF DIRECTOR: KENDALL J.POWELL
Management
For
For
1K)
ELECTION OF DIRECTOR: MICHAEL D. ROSE
Management
For
For
1L)
ELECTION OF DIRECTOR: ROBERT L. RYAN
Management
For
For
1M)
ELECTION OF DIRECTOR: DOROTHY A.TERRELL
Management
For
For
2)
CAST AN ADVISORY VOTE ON EXECUTIVE
Management
For
For
Management
For
For
Shareholder
Against
For
Management
COMPENSATION.
3)
GENERAL MILLS' INDEPENDENT
4)
STOCKHOLDER PROPOSAL FOR REPORT
ON RESPONSIBILITY FOR POST-CONSUMER
PACKAGING.
GENERAL MOTORS COMPANY
Security
37045V100
Meeting Type
Annual
Ticker Symbol
GM
Meeting Date
10-Jun-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: JOSEPH J.ASHTON
Management
For
For
1B.
ELECTION OF DIRECTOR: MARY T. BARRA
Management
For
For
1C.
ELECTION OF DIRECTOR: ERROLL B. DAVIS,JR.
Management
For
For
1D.
ELECTION OF DIRECTOR: STEPHEN J.GIRSKY
Management
For
For
1E.
ELECTION OF DIRECTOR: E. NEVILLE ISDELL
Management
For
For
1F.
ELECTION OF DIRECTOR: KATHRYN V.MARINELLO
Management
For
For
1G.
ELECTION OF DIRECTOR: MICHAEL G.MULLEN
Management
For
For
1H.
ELECTION OF DIRECTOR: JAMES J. MULVA
Management
For
For
1I.
ELECTION OF DIRECTOR: PATRICIA F.RUSSO
Management
For
For
1J.
ELECTION OF DIRECTOR: THOMAS M.SCHOEWE
Management
For
For
1K.
ELECTION OF DIRECTOR: THEODORE M.SOLSO
Management
For
For
1L.
ELECTION OF DIRECTOR: CAROL M.STEPHENSON
Management
For
For
2.
Management
For
For
Management
For
For
Management
1 Year
For
Management
For
For
Management
For
For
DELOITTE & TOUCHE LLP AS GM'S
ACCOUNTING FIRM FOR 2014
3.
COMPENSATION
4.
FREQUENCY OF A STOCKHOLDER
COMPENSATION
5.
APPROVAL OF THE GENERAL MOTORS
COMPANY 2014 SHORT-TERM INCENTIVE
PLAN
6.
APPROVAL OF THE GENERAL MOTORS
COMPANY 2014 LONG-TERM INCENTIVE
PLAN
7.
CUMULATIVE VOTING
Shareholder
For
Against
8.
INDEPENDENT BOARD CHAIRMAN
Shareholder
For
Against
GENTING SINGAPORE PLC
G3825Q102
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
22-Apr-2014
Vote
For/Against
Management
1
To approve the payment of Directors' fees of
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
SGD 835,500 (2012: SGD 594,000) for the
financial year ended 31 December 2013
2
To re-elect the following person as Directors of
the Company pursuant to Article 16.6 of the
Articles of Association of the Company: Tan Sri
Lim Kok Thay
3
To re-elect the following person as Directors of
the Company pursuant to Article 16.6 of the
Articles of Association of the Company: Mr Koh
Seow Chuan
4
To re-appoint PricewaterhouseCoopers LLP,
Singapore as Auditor of the Company and to
authorise the Directors to fix their Remuneration
5
To declare a final tax exempt (one-tier) dividend
of SGD 0.01 per ordinary share for the financial
year ended 31 December 2013
6
Proposed Share Issue Mandate
Management
For
For
7
Proposed Renewal of the General Mandate for
Management
For
For
Interested Person Transactions
8
Proposed Renewal of Share Buy-Back Mandate
Management
For
For
9
Proposed Amendment to the Company's Articles
Management
For
For
of Association
GENUINE PARTS COMPANY
372460105
Security
Ticker Symbol
Item
GPC
Proposal
Annual
Meeting Type
28-Apr-2014
Meeting Date
Type
Vote
For/Against
Management
1.
DIRECTOR
Management
1
DR. MARY B. BULLOCK
For
For
2
PAUL D. DONAHUE
For
For
3
JEAN DOUVILLE
For
For
4
GARY P. FAYARD
For
For
5
THOMAS C. GALLAGHER
For
For
6
GEORGE C. "JACK" GUYNN
For
For
7
JOHN R. HOLDER
For
For
8
JOHN D. JOHNS
For
For
9
MICHAEL M.E. JOHNS, M.D
For
For
10
R.C. LOUDERMILK, JR.
For
For
11
WENDY B. NEEDHAM
For
For
12
JERRY W. NIX
For
For
13
GARY W. ROLLINS
Withheld
Against
Management
For
For
Management
For
For
2.
3.
COMPENSATION.
INDEPENDENT AUDITORS FOR THE FISCAL
GEORGE WESTON LIMITED
Security
961148509
Meeting Type
Annual
Ticker Symbol
WNGRF
Meeting Date
06-May-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
02
1
A. CHARLES BAILLIE
For
For
2
PAVITER S. BINNING
For
For
3
PETER B.M. EBY
For
For
4
DARREN ENTWISTLE
For
For
5
ANTHONY R. GRAHAM
For
For
6
JOHN S. LACEY
For
For
7
ISABELLE MARCOUX
For
For
8
SARABJIT S. MARWAH
For
For
9
J. ROBERT S. PRICHARD
For
For
10
THOMAS F. RAHILLY
For
For
11
BARBARA STYMIEST
For
For
12
W. GALEN WESTON
For
For
For
For
APPOINTMENT OF KPMG LLP AS AUDITORS
Management
AND AUTHORIZATION OF THE DIRECTORS
TO FIX THE AUDITORS' REMUNERATION.
GETINGE AB, GETINGE
W3443C107
Security
Ticker Symbol
Item
Proposal
Type
1
Non-Voting
2
Election of chairman of the meeting: The
Non-Voting
Meeting Type
Meeting Date
20-Mar-2014
Vote
For/Against
Management
Chairman of the Board, Carl Bennet,-shall be
elected Chairman of the AGM
3
4
Non-Voting
5
Election of two persons to approve the minutes
Non-Voting
6
Determination of compliance with the rules of
Non-Voting
Non-Voting
convocation
7
Presentation of (a) the Annual Report and the
Non-Voting
Auditor's Report (b) the-Consolidated Accounts
and the Group Auditor's Report (c) the
statement by-the auditor on the compliance of the
Guidelines for Remuneration to Senior Executives applicable since the last AGM (d) the
Board's proposal for distribut-ion of the
company's profit and the Boards reasoned
statement
8
thereon
Report on the work of the board of directors,
Non-Voting
including the work and-functions of the
remuneration committee and the audit committee
9
The CEO's report
Non-Voting
10
Resolution regarding adoption of the income
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
statement and the balance sheet as well as the
consolidated income statement and the
11
Resolution regarding dispositions in respect of
the company's profit according to the adopted
balance sheet and determination of record date
for dividend: The Board and the CEO have
proposed that a dividend of SEK 4.15 per share
be declared. As record date for the dividend the
Board proposes Tuesday 25 March 2014. If the
AGM resolves in accordance with the proposal,
the dividend is expected to be distributed by
Euroclear Sweden AB starting Friday 28 March
2014
12
Resolution regarding discharge from liability for
the board of directors and the CEO
13
Establishment of the number of board members:
The number of Board members elected by the
General Meeting shall be eight, with no deputy
members
14
Establishment of fees to the board of directors
(including fees for work in committees)
15
Election of the board of directors: As Board
members, re-election shall be made of Carl
Bennet, Johan Bygge, Cecilia Daun Wennborg,
Carola Lemne, Johan Malmquist, Johan Stern
and Maths Wahlstrom. Malin Persson shall be
elected new member of the Board. As Chairman
of the Board, Carl Bennet shall be re-elected
16
to senior executives
17
Resolution on amendments to the articles of
association: The Board proposes that the AGM,
in light of the planned transfer of the
headquarters of the Getinge Group to
Gothenburg, resolves to amend Section 2 and 10
18
Non-Voting
GILDAN ACTIVEWEAR INC.
Security
375916103
Meeting Type
Annual
Ticker Symbol
GIL
Meeting Date
06-Feb-2014
Item
Proposal
Type
01
DIRECTOR
Management
Vote
For/Against
Management
02
1
WILLIAM D. ANDERSON
For
For
2
GLENN J. CHAMANDY
For
For
3
RUSSELL GOODMAN
For
For
4
RUSS HAGEY
For
For
5
GEORGE HELLER
For
For
6
SHEILA O'BRIEN
For
For
7
PIERRE ROBITAILLE
For
For
8
JAMES R. SCARBOROUGH
For
For
9
GONZALO F. VALDES-FAULI
For
For
For
For
APPROVING THE RENEWAL OF THE
SHAREHOLDER RIGHTS PLAN ADOPTED BY
CORPORATION ON DECEMBER 1, 2010 UNTIL
THE CLOSE OF BUSINESS ON THE DATE ON
WHICH THE ANNUAL MEETING OF THE
SHAREHOLDERS OF THE CORPORATION IS
HELD IN 2017; SEE SCHEDULE "D" TO THE
MANAGEMENT PROXY CIRCULAR
Management
03
APPROVING AN ADVISORY RESOLUTION ON
Management
For
For
Management
For
For
THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION; SEE
SCHEDULE "E" TO THE MANAGEMENT
PROXY CIRCULAR
04
THE APPOINTMENT OF KPMG LLP,
CHARTERED PROFESSIONAL
ACCOUNTANTS, AS AUDITORS FOR THE
ENSUING YEAR.
GILEAD SCIENCES, INC.
Security
375558103
Meeting Type
Annual
Ticker Symbol
GILD
Meeting Date
07-May-2014
Item
Proposal
Type
Vote
For/Against
Management
1A.
ELECTION OF DIRECTOR: JOHN F. COGAN
Management
For
For
1B.
ELECTION OF DIRECTOR: ETIENNE F.DAVIGNON
Management
For
For
1C.
ELECTION OF DIRECTOR: CARLA A. HILLS
Management
For
For
1D.
ELECTION OF DIRECTOR: KEVIN E. LOFTON
Management
For
For
For
1E.
ELECTION OF DIRECTOR: JOHN W. MADIGAN
Management
For
1F.
ELECTION OF DIRECTOR: JOHN C. MARTIN
Management
For
For
1G.
ELECTION OF DIRECTOR: NICHOLAS G.MOORE
Management
For
For
1H.
ELECTION OF DIRECTOR: RICHARD J.WHITLEY
Management
For
For
1I.
ELECTION OF DIRECTOR: GAYLE E. WILSON
Management
For
For
1J.
ELECTION OF DIRECTOR: PER WOLD-OLSEN
Management
For
For
2.
Management
For
For
Management
Against
Against
Management
For
For
Shareholder
Against
For
Shareholder
For
Against
Shareholder
Against
For
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
ACCOUNTING FIRM OF GILEAD FOR THE
3.
TO VOTE ON A PROPOSED AMENDMENT TO
GILEAD'S RESTATED CERTIFICATE OF
INCORPORATION TO DESIGNATE
DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
4.
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
5.
TO VOTE ON A STOCKHOLDER PROPOSAL,
IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
6.
REQUESTING THAT THE BOARD TAKE
STEPS TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
7.
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT INCENTIVE COMPENSATION
FOR THE CHIEF EXECUTIVE OFFICER
INCLUDE NON-FINANCIAL MEASURES
BASED ON PATIENT ACCESS TO GILEAD'S
MEDICINES.
GIVAUDAN SA, VERNIER
Security
Ticker Symbol
H3238Q102
Meeting Type
Meeting Date
20-Mar-2014
Item
Proposal
Type
Vote
For/Against
1
Approval of the annual report, annual financial
Management
For
For
Management
For
For
Management
For
For
Management
statements and the consolidated financial
statements 2013
2
Consultative vote on the compensation report
2013
3
Appropriation of available earnings, distribution
out of the reserve of additional paid in capital ;
Dividends of CHF 47.00 per share
4
Discharge of the board of directors
Management
For
For
5.1
Changes to articles of incorporation: Removal of
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
registration and voting rights restrictions
5.2
Changes to articles of incorporation: Change of
the manner of invitation to the annual
shareholders meeting
5.3
Changes to articles of incorporation: Adjustment
of articles of incorporation to implement changes
to Swiss corporate law
6.1.1
Re-election of existing board member: Dr Juerg
Witmer
6.1.2
Re-election of existing board member: Mr Andre
Hoffmann
6.1.3
Re-election of existing board member: Ms Lilian
Biner
6.1.4
Re-election of existing board member: Mr Peter
Kappeler
6.1.5
Re-election of existing board member: Mr
Thomas Rufer
6.1.6
Re-election of existing board member: Dr Nabil
Sakkab
6.2.1
Election of new board member: Prof. Dr Werner
Bauer
6.2.2
Election of new board member: Mr Calvin Grieder
Management
For
For
6.3
Election of the chairman: Dr Juerg Witmer
Management
For
For
6.4.1
Election of the member of the compensation
Management
For
For
Management
For
For
Management
For
For
Management
For
For
committee: Mr Andre Hoffmann
6.4.2
committee: Mr Peter Kappeler
6.4.3
committee: Prof. Dr Werner Bauer
6.5
Election of the independent voting rights
representative: Mr Manuel Isler
6.6
Re-election of the statutory auditors: Deloitte SA
Management
For
For
7.1
Compensation for the members of the board of
Management
For
For
Management
For
For
Management
Against
Against
Management
Abstain
Against
directors
7.2.1
Compensation of the members of the executive
committee: Short term variable compensation
(2013 annual incentive plan)
7.2.2
Compensation of the members of the executive
committee: Fixed and long term variable
compensation (2014 performance share plan)
8
accordance with the board of directors
GKN PLC, REDDITCH
G39004232
Security
Ticker Symbol
Meeting Type
Meeting Date
01-May-2014
Item
Proposal
Type
Vote
For/Against
1
To receive the annual report and accounts
Management
For
For
2
Management
For
For
3
To re-elect as a Director Mr M J Turner
Management
For
For
Management
4
To re-elect as a Director Mr N M Stein
Management
For
For
5
To re-elect as a Director Mr M J S Bryson
Management
For
For
6
To re-elect as a Director Mr A Reynolds Smith
Management
For
For
7
To elect as a Director Mr A C Walker
Management
For
For
8
To re-elect as a Director Mr A G Cockburn
Management
For
For
9
To re-elect as a Director Mr T Erginbilgic
Management
For
For
10
To re-elect as a Director Mrs S C R Jemmett Page
Management
For
For
11
To re-elect as a Director Mr R Parry-Jones
Management
For
For
12
To reappoint the auditors
Management
For
For
13
Management
For
For
auditors remuneration
14
To approve the Directors remuneration policy
Management
For
For
15
To approve the Directors' remuneration report
Management
For
For
16
To authorise the Company to make political
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
donations
17
To authorise the Directors to allot shares in the
Company
18
To authorise the Directors to disapply preemption rights
19
shares
20
To retain a notice period of not less than 14 days
in respect of general meetings other than AGMs
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX
G3910J112
Security
Ticker Symbol
Meeting Type
Meeting Date
07-May-2014
Item
Proposal
Type
Vote
For/Against
1
To receive the 2013 Annual Report
Management
For
For
2
To approve the Annual Remuneration Report
Management
For
For
3
Management
For
For
4
To re-elect Sir Christopher Gent as a Director
Management
For
For
5
To re-elect Sir Andrew Witty as a Director
Management
For
For
6
To re-elect Professor Sir Roy Anderson as a Director
Management
For
For
7
To re-elect Dr Stephanie Burns as a Director
Management
For
For
8
To re-elect Stacey Cartwright as a Director
Management
For
For
9
To re-elect Simon Dingemans as a Director
Management
For
For
10
To re-elect Lynn Elsenhans as a Director
Management
For
For
11
To re-elect Judy Lewent as a Director
Management
For
For
12
To re-elect Sir Deryck Maughan as a Director
Management
For
For
13
To re-elect Dr Daniel Podolsky as a Director
Management
For
For
14
To re-elect Dr Moncef Slaoui as a Director
Management
For
For
15
To re-elect Tom de Swaan as a Director
Management
For
For
16
To re-elect Jing Ulrich as a Director
Management
For
For
17
To re-elect Hans Wijers as a Director
Management
For
For
18
To re-appoint auditors: PricewaterhouseCoopers LLP
Management
For
For
19
To determine remuneration of auditors
Management
For
For
20
To authorise the company and its subsidiaries to
Management
For
For
Management
make donations to political organisations and
incur political expenditure
21
To authorise allotment of shares
Management
For
For
22
Management
For
For
23
To authorise the company to purchase its own
Management
For
For
Management
For
For
shares
24
To authorise exemption from statement of name
of senior statutory auditor
25
To authorise reduced notice of a general meeting
Management
For
For
other than an AGM
GLENCORE XSTRATA PLC, ST HELIER
G39420107
Security
Ticker Symbol
Meeting Type
Meeting Date
20-May-2014
Item
Proposal
Type
Vote
For/Against
1
THAT THE COMPANY'S NAME BE CHANGED
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
TO GLENCORE PLC AND THAT THE
MEMORANDUM OF ASSOCIATION OF THE
COMPANY BE AMENDED BY THE DELETION
OF THE FIRST PARAGRAPH THEREOF AND
THE INSERTION IN ITS PLACE OF THE
FOLLOWING: THE NAME OF THE COMPANY
IS GLENCORE PLC
2
THAT THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE
MEETING FOR PURPOSES OF
IDENTIFICATION BE ADOPTED AS THE
COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING
3
TO RECEIVE THE COMPANY'S ACCOUNTS
AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED
31DEC2013 (2013 ANNUAL REPORT)
4
TO APPROVE A FINAL DISTRIBUTION OF
USD0.111 PER ORDINARY SHARE FOR THE
YEAR ENDED 31DEC2013 WHICH THE
DIRECTORS PROPOSE, AND THE
SHAREHOLDERS RESOLVE, IS TO BE PAID
ONLY FROM THE CAPITAL CONTRIBUTION
RESERVES OF THE COMPANY
5
TO RE-ELECT ANTHONY HAYWARD (INTERIM
CHAIRMAN) AS A DIRECTOR
6
TO RE-ELECT LEONHARD FISCHER
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR
7
TO RE-ELECT WILLIAM MACAULAY
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR
8
TO RE-ELECT IVAN GLASENBERG (CHIEF
EXECUTIVE OFFICER) AS A DIRECTOR
9
TO ELECT PETER COATES (NON-EXECUTIVE
DIRECTOR) AS A DIRECTOR
10
TO ELECT JOHN MACK (INDEPENDENT NONEXECUTIVE DIRECTOR) AS A DIRECTOR
11
TO ELECT PETER GRAUER (INDEPENDENT
NON-EXECUTIVE DIRECTOR) AS A
12
DIRECTOR
REMUNERATION REPORT IN THE 2013
ANNUAL REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY AS
SET OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
13
REMUNERATION POLICY AS SET OUT IN
PART A OF THE DIRECTORS'
REMUNERATION REPORT IN THE 2013
ANNUAL REPORT
14
TO RE-APPOINT DELOITTE LLP AS THE
COMPANY'S AUDITORS TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID
15
TO AUTHORISE THE AUDIT COMMITTEE TO
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
FIX THE REMUNERATION OF THE AUDITORS
16
TO RENEW THE AUTHORITY CONFERRED
ON THE DIRECTORS PURSUANT TO ARTICLE
10.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (THE ARTICLES) TO ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO
SHARES FOR AN ALLOTMENT PERIOD (AS
DEFINED IN THE ARTICLES) COMMENCING
ON THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON THE EARLIER
OF 30 JUNE 2015 AND THE CONCLUSION OF
THE COMPANYS AGM IN 2015, AND FOR
THAT PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE U.S.D44,261,351
17
THAT SUBJECT TO THE PASSING OF
RESOLUTION 2 THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO OFFER AND
ALLOT ORDINARY SHARES TO ORDINARY
SHAREHOLDERS IN LIEU OF A CASH
DISTRIBUTION FROM TIME TO TIME OR FOR
SUCH PERIOD AS THEY MAY DETERMINE
PURSUANT TO THE TERMS OF ARTICLE 142
OF THE ARTICLES PROVIDED THAT THE
AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON 20 MAY
2019
18
SUBJECT TO AND CONDITIONALLY UPON
THE PASSING OF RESOLUTION 16, TO
EMPOWER THE DIRECTORS PURSUANT TO
ARTICLE 10.3 OF THE ARTICLES TO ALLOT
EQUITY SECURITIES FOR AN ALLOTMENT
PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF
THE PASSING OF THIS RESOLUTION AND
ENDING ON THE EARLIER OF 30 JUNE 2015
AND THE CONCLUSION OF THE COMPANY'S
AGM IN 2015 WHOLLY FOR CASH AS IF
ARTICLE 11 OF THE ARTICLES DID NOT
APPLY TO SUCH ALLOTMENT AND, FOR THE
PURPOSES OF ARTICLE PARAGRAPH
10.3(C), THE NON-PRE-EMPTIVE AMOUNT
(AS DEFINED IN THE ARTICLES) SHALL BE
U.S.D6,639,203
19
THAT: (I) THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO ARTICLE 57 OF
THE COMPANIES (JERSEY) LAW 1991 (THE
COMPANIES LAW) TO MAKE MARKET
PURCHASES OF ORDINARY SHARES,
PROVIDED THAT: (A) THE MAXIMUM
NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS
1,327,840,547 (B) THE MINIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS
U.S.D0.01; (C) THE MAXIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY
BE PAID FOR AN ORDINARY SHARE SHALL
BE THE HIGHER OF: 1. AN AMOUNT EQUAL
TO 5 PER CENT, ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR
ORDINARY SHARES CONTD
CONT
CONTD TAKEN FROM THE LONDON STOCK
Non-Voting
EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE-BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH SUCH
SHARES ARE-CONTRACTED TO BE
PURCHASED; AND 2. THE HIGHER OF THE
PRICE OF THE LAST-INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE LONDON STOCK-EXCHANGE
DAILY OFFICIAL LIST AT THE TIME THAT THE
PURCHASE IS CARRIED OUT;-AND (D) THE
AUTHORITY HEREBY CONFERRED SHALL
EXPIRE ON THE EARLIER OF THECONCLUSION OF THE COMPANY'S AGM
CONTD
CONT
CONTD IN 2015 OR ON 30 JUNE 2015
Non-Voting
(EXCEPT THAT THE COMPANY MAY MAKE A
CONTRACT-TO PURCHASE ORDINARY
SHARES UNDER THIS AUTHORITY BEFORE
SUCH AUTHORITY-EXPIRES, WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF-SUCH AUTHORITY,
AND MAY MAKE PURCHASES OF ORDINARY
SHARES IN PURSUANCE OF ANY-SUCH
CONTRACT AS IF SUCH AUTHORITY HAD
NOT EXPIRED); AND (II) THE COMPANY BECONT
AND IS HEREBY
GENERALLY
AND TO
CONTD
AUTHORISED
PURSUANT
Non-Voting
ARTICLE 58A OF THE COMPANIES LAW, TO
HOLD, IF-THE DIRECTORS SO DESIRE, AS
TREASURY SHARES, ANY ORDINARY
SHARES PURCHASED-PURSUANT TO THE
AUTHORITY CONFERRED BY PARAGRAPH (I)
OF THIS RESOLUTION
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE
Y27187106
Security
Ticker Symbol
Meeting Type
Meeting Date
18-Jul-2013
Item
Proposal
Type
Vote
For/Against
1
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
the Audited Financial Statements for the year
ended 31 March 2013 together with the Auditors'
Report thereon
2
To declare a final one-tier tax-exempt dividend of
SGD 0.04 per share for the year ended 31 March
2013
3
To re-elect the Director, who will retire by rotation
pursuant to Article 91 of the Articles of
eligible, offer himself for re-election: Mr. Jeffrey
H. Schwartz
4
eligible, offer himself for re-election: Mr. Steven
Lim Kok Hoong
5
eligible, offer himself for re-election: Dr. Dipak
Chand Jain
6
To re-elect the Director, who will retire pursuant
to Article 97 of the Articles of Association of the
Company and who, being eligible, offer himself
for re-election: Mr. Wei Benhua
7
To re-elect the Director, who will retire pursuant
to Article 97 of the Articles of Association of the
Company and who, being eligible, offer himself
for re-election: Mr. Lim Swe Guan
8
To re-appoint Mr. Paul Cheng Ming Fun,
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Chapter 50 (the "Companies Act"), as Director of
the Company to hold office from the date of this
Annual General Meeting until the next Annual
General Meeting of the Company
9
To re-appoint Mr. Yoichiro Furuse, pursuant to
Section 153(6) of the Companies Act, as Director
of the Company to hold office from the date of
this Annual General Meeting until the next Annual
General Meeting of the Company
10
To approve Directors' fees of USD 1,500,000 for
the financial year ending 31 March 2014. (2013:
USD 1,500,000)
11
To re-appoint Messrs. KPMG LLP as the
Company's Auditors and to authorize the
Directors to fix their remuneration
12
Authority to issue shares
Management
For
For
13
Authority to issue shares under the GLP
Management
Combination
Both
Management
For
For
Performance Share Plan and GLP Restricted
Share Plan
14
The Proposed Renewal of the Share Purchase
Mandate
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE
Y27187106
Security
Ticker Symbol
Meeting Type
Meeting Date
24-Apr-2014
Item
Proposal
Type
Vote
1
THE PROPOSED ISSUANCE OF SHARES
Management
Combination
For/Against
Management
Both
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL
37951Q202
Security
Ticker Symbol
Meeting Type
Meeting Date
27-Sep-2013
Item
Proposal
Type
Vote
For/Against
1
Increase authorized capital
Management
For
For
2
Issue shares in connection with acquisition
Management
For
For
3
Approve resignation of director
Management
For
For
4
Ratify director appointment
Management
For
For
Management
GOLD FIELDS LTD, JOHANNESBURG
S31755101
Security
Ticker Symbol
Meeting Type
Meeting Date
09-May-2014
Item
Proposal
Type
Vote
O.1
RE-APPOINT KPMG INC AS AUDITORS OF
Management
For
For
For/Against
Management
THE COMPANY
O.2
RE-ELECT KOFI ANSAH AS DIRECTOR
Management
For
For
O.3
RE-ELECT NICK HOLLAND AS DIRECTOR
Management
For
For
O.4
RE-ELECT PAUL SCHMIDT AS DIRECTOR
Management
For
For
O.5
RE-ELECT GAYLE WILSON AS MEMBER OF
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
THE AUDIT COMMITTEE
O.6
RE-ELECT RICHARD MENELL AS MEMBER
OF THE AUDIT COMMITTEE
O.7
RE-ELECT DONALD NCUBE AS MEMBER OF
THE AUDIT COMMITTEE
O.8
PLACE AUTHORISED BUT UNISSUED
SHARES UNDER CONTROL OF DIRECTORS
1
ADVISORY ENDORSEMENT: APPROVE
REMUNERATION POLICY
S.1
AUTHORISE BOARD TO ISSUE SHARES FOR
Management
For
For
Management
For
For
Management
For
For
Management
For
For
CASH UP TO A MAXIMUM OF FIVE PERCENT
OF ISSUED SHARE CAPITAL
S.2
APPROVE REMUNERATION OF NONEXECUTIVE DIRECTORS
S.3
APPROVE FINANCIAL ASSISTANCE TO
RELATED OR INTER-RELATED COMPANY
S.4
AUTHORISE REPURCHASE OF UP TO 20
PERCENT OF ISSUED SHARE CAPITAL
GOLDCORP INC.
Security
380956409
Meeting Type
Ticker Symbol
GG
Meeting Date
01-May-2014
Item
Proposal
Type
A
DIRECTOR
Management
Vote
For/Against
Management
B
1
JOHN P. BELL
For
For
2
BEVERLEY A. BRISCOE
For
For
3
PETER J. DEY
For
For
4
DOUGLAS M. HOLTBY
For
For
5
CHARLES A. JEANNES
For
For
6
CLEMENT A. PELLETIER
For
For
7
P. RANDY REIFEL
For
For
8
IAN W. TELFER
For
For
9
BLANCA TREVIÑO
For
For
10
KENNETH F. WILLIAMSON
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
IN RESPECT OF THE APPOINTMENT OF
DELOITTE LLP, CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION;
C
A RESOLUTION APPROVING CERTAIN
AMENDMENTS TO THE RESTRICTED SHARE
UNIT PLAN OF THE COMPANY;
D
A RESOLUTION APPROVING AN
AMENDMENT TO THE STOCK OPTION PLAN
OF THE COMPANY;
E
A NON-BINDING ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
GOLDEN AGRI-RESOURCES LTD
V39076134
Security
Ticker Symbol
Item
Proposal
Type
Meeting Type
Meeting Date
25-Apr-2014
Vote
For/Against
Management
1
Management
For
For
Management
For
For
Management
For
For
Management
For

- First State Super

Transcription

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