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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-04276

AMANA MUTUAL FUNDS TRUST
(Exact Name of Registrant as Specified in Charter)

1300 N. State Street
Bellingham, Washington 98225-4730
(Address of Principal Executive Offices, including ZIP Code)

Nicholas F. Kaiser
1300 N. State Street
Bellingham, Washington 98225-4730
(Name and Address of Agent for Service)

Registrant’s Telephone Number- (360) 734-9900

Date of fiscal year end: May 31, 2014
Date of reporting period: June 30, 2014

Amana Mutual Funds Trust, Income Fund (AMANX)
Proxy Voting Record relating to shareholder meetings held from July 1, 2013 through June 30, 2014
Investment Company Report
FREEPORT-MCMORAN COPPER & GOLD INC.
Security 35671D857 Meeting Type Annual
Ticker Symbol FCX Meeting Date 16-Jul-2013
ISIN US35671D8570 Agenda 933842230 - Management
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
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
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. Shareholder Against For
5 STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. Shareholder For Against
6 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. Shareholder Against For
7 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. Shareholder For Against
VODAFONE GROUP PLC
Security 92857W209 Meeting Type Annual
Ticker Symbol VOD Meeting Date 23-Jul-2013
ISIN US92857W2098 Agenda 933848179 - Management
Item Proposal Type Vote For/Against Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2013 Management For For
2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For
4. TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Management For For
6. TO RE-ELECT RENEE JAMES AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
7. TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) Management For For
8. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
9. TO ELECT OMID KORDESTANI AS A DIRECTOR Management For For
10. TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) Management For For
11. TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) Management For For
12. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) Management For For
13. TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
14. TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) Management For For
15. TO APPROVE A FINAL DIVIDEND OF 6.92 PENCE PER ORDINARY SHARE Management For For
16. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2013 Management For For
17. TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For For
18. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
19. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
S20 TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS Management For For
S21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) Management For For
22. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management For For
THE J. M. SMUCKER COMPANY
Security 832696405 Meeting Type Annual
Ticker Symbol SJM Meeting Date 14-Aug-2013
ISIN US8326964058 Agenda 933854273 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Management For For
1B. ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. Management For For
1C. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Management For For
1D. ELECTION OF DIRECTOR: PAUL SMUCKER WAGSTAFF Management For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED TO BE ISSUED. Management For For
5. ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS. Management For For
MICROCHIP TECHNOLOGY INCORPORATED
Security 595017104 Meeting Type Annual
Ticker Symbol MCHP Meeting Date 16-Aug-2013
ISIN US5950171042 Agenda 933856936 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 STEVE SANGHI For For
2 MATTHEW W. CHAPMAN For For
3 L.B. DAY For For
4 ALBERT J. HUGO-MARTINEZ For For
5 WADE F. MEYERCORD For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2014. Management For For
3. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. Management For For
NIKE, INC.
Security 654106103 Meeting Type Annual
Ticker Symbol NKE Meeting Date 19-Sep-2013
ISIN US6541061031 Agenda 933862078 - Management
Item Proposal Type Vote For/Against Management
1 DIRECTOR Management
1 ALAN B. GRAF, JR. For For
2 JOHN C. LECHLEITER For For
3 PHYLLIS M. WISE For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. Shareholder Against For
GENERAL MILLS, INC.
Security 370334104 Meeting Type Annual
Ticker Symbol GIS Meeting Date 24-Sep-2013
ISIN US3703341046 Agenda 933866103 - Management
Item Proposal Type Vote For/Against Management
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 COMPENSATION. Management For For
3) RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4) STOCKHOLDER PROPOSAL FOR REPORT ON RESPONSIBILITY FOR POST-CONSUMER PACKAGING. Shareholder Against For
THE PROCTER & GAMBLE COMPANY
Security 742718109 Meeting Type Annual
Ticker Symbol PG Meeting Date 08-Oct-2013
ISIN US7427181091 Agenda 933868525 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Management For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Management For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D. ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN Management For For
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Management For For
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Management For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Management For For
1I. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management For For
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Management For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. AMEND THE COMPANY'S CODE OF REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS Management For For
4. APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' STOCK PLAN Management For For
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) Management For For
RPM INTERNATIONAL INC.
Security 749685103 Meeting Type Annual
Ticker Symbol RPM Meeting Date 10-Oct-2013
ISIN US7496851038 Agenda 933871419 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 DAVID A. DABERKO For For
2 CRAIG S. MORFORD For For
3 FRANK C. SULLIVAN For For
4 THOMAS C. SULLIVAN For For
2. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
PARKER-HANNIFIN CORPORATION
Security 701094104 Meeting Type Annual
Ticker Symbol PH Meeting Date 23-Oct-2013
ISIN US7010941042 Agenda 933881028 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 ROBERT G. BOHN For For
2 LINDA S. HARTY For For
3 WILLIAM E. KASSLING For For
4 ROBERT J. KOHLHEPP For For
5 KEVIN A. LOBO For For
6 KLAUS-PETER MULLER For For
7 CANDY M. OBOURN For For
8 JOSEPH M. SCAMINACE For For
9 WOLFGANG R. SCHMITT For For
10 AKE SVENSSON For For
11 JAMES L. WAINSCOTT For For
12 DONALD E. WASHKEWICZ For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. Management For For
3. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
MICROSOFT CORPORATION
Security 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 19-Nov-2013
ISIN US5949181045 Agenda 933883185 - Management
Item Proposal Type Vote For/Against Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
2. ELECTION OF DIRECTOR: DINA DUBLON Management For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Management For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management For For
10. APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN Management For For
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 Management For For
AIR PRODUCTS AND CHEMICALS, INC.
Security 009158106 Meeting Type Annual
Ticker Symbol APD Meeting Date 23-Jan-2014
ISIN US0091581068 Agenda 933907656 - Management
Item Proposal Type Vote For/Against Management
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
1D. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For
2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. Management For For
3. ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. Management For For
4. APPROVAL OF AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. TO AMEND THE CERTIFICATE OF INCORPORATION TO PHASE OUT AND ELIMINATE THE CLASSIFIED BOARD. Management For For
BECTON, DICKINSON AND COMPANY
Security 075887109 Meeting Type Annual
Ticker Symbol BDX Meeting Date 28-Jan-2014
ISIN US0758871091 Agenda 933909434 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Management For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Management For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Management For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Management For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Management For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Management For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Management For For
1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Management For For
1J. ELECTION OF DIRECTOR: JAMES F. ORR Management For For
1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Management For For
1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Management For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Management For For
1N. ELECTION OF DIRECTOR: ALFRED SOMMER Management For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER BD'S 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. Management For For
5. APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER BD'S PERFORMANCE INCENTIVE PLAN. Management For For
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. Shareholder For Against
VODAFONE GROUP PLC
Security 92857W209 Meeting Type Special
Ticker Symbol VOD Meeting Date 28-Jan-2014
ISIN US92857W2098 Agenda 933909701 - Management
Item Proposal Type Vote For/Against Management
C1 FOR THE COURT MEETING SCHEME. Management For For
G1 TO APPROVE THE VERIZON WIRELESS TRANSACTION AND THE VODAFONE ITALY TRANSACTION. Management For For
G2 TO APPROVE THE NEW ARTICLES OF ASSOCIATION, THE CAPITAL REDUCTIONS, THE RETURN OF VALUE AND THE SHARE CONSOLIDATION AND CERTAIN RELATED MATTERS PURSUANT TO THE SCHEME. Management For For
G3 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. Management For For
G4 TO AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY AND APPROPRIATE ACTIONS IN RELATION TO RESOLUTIONS 1- 3. Management For For
JOHNSON CONTROLS, INC.
Security 478366107 Meeting Type Annual
Ticker Symbol JCI Meeting Date 29-Jan-2014
ISIN US4783661071 Agenda 933907000 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 NATALIE A. BLACK For For
2 RAYMOND L. CONNER For For
3 WILLIAM H. LACY For For
4 ALEX A. MOLINAROLI For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2014. Management For For
3. APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
EMERSON ELECTRIC CO.
Security 291011104 Meeting Type Annual
Ticker Symbol EMR Meeting Date 04-Feb-2014
ISIN US2910111044 Agenda 933908292 - Management
Item Proposal Type Vote For/Against Management
1. 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# For For
6 J.S. TURLEY# For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against For
5. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against For
6. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against For
ROCKWELL AUTOMATION, INC.
Security 773903109 Meeting Type Annual
Ticker Symbol ROK Meeting Date 04-Feb-2014
ISIN US7739031091 Agenda 933910653 - Management
Item Proposal Type Vote For/Against Management
A. DIRECTOR Management
1 STEVEN R. KALMANSON For For
2 JAMES P. KEANE For For
3 DONALD R. PARFET For For
B. TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
C. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. Management For For
D. SHAREHOLDER PROPOSAL REQUESTING MAJORITY VOTING IN ELECTIONS OF DIRECTORS. Shareholder For Against
NOVARTIS AG
Security 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 25-Feb-2014
ISIN US66987V1098 Agenda 933922280 - Management
Item Proposal Type Vote For/Against Management
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013 Management For For
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For For
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND Management For For
4.A ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2014 TO THE ANNUAL GENERAL MEETING 2015 Management For For
4.B ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN 2013 Management For For
5.A RE-ELECTION OF JOERG REINHARDT, PH.D., AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) Management For For
5.B RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTOR Management For For
5.C RE-ELECTION OF VERENA A. BRINER, M.D. TO THE BOARD OF DIRECTOR Management For For
5.D RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTOR Management For For
5.E RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTOR Management For For
5.F RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTOR Management For For
5.G RE-ELECTION OF ULRICH LEHNER, PH.D. TO THE BOARD OF DIRECTOR Management For For
5.H RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTOR Management For For
5.I RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTOR Management For For
5.J RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTOR Management For For
5.K RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTOR Management For For
6.A ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
6.B ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
6.C ELECTION OF ULRICH LEHNER, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
6.D ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
7 RE-ELECTION OF THE AUDITOR Management For For
8 ELECTION OF THE INDEPENDENT PROXY Management For For
9 GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING Management For For
NATIONAL FUEL GAS COMPANY
Security 636180101 Meeting Type Annual
Ticker Symbol NFG Meeting Date 13-Mar-2014
ISIN US6361801011 Agenda 933918104 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 RONALD W. JIBSON For For
2 JEFFREY W. SHAW For For
3 RONALD J. TANSKI For For
2. VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Management For For
4. STOCKHOLDER PROPOSAL Shareholder For For
STANLEY BLACK & DECKER, INC
Security 854502101 Meeting Type Annual
Ticker Symbol SWK Meeting Date 15-Apr-2014
ISIN US8545021011 Agenda 933939033 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 GEORGE W. BUCKLEY For For
2 PATRICK D. CAMPBELL For For
3 CARLOS M. CARDOSO For For
4 ROBERT B. COUTTS For For
5 DEBRA A. CREW For For
6 B.H. GRISWOLD, IV For For
7 JOHN F. LUNDGREN For For
8 ANTHONY LUISO For For
9 MARIANNE M. PARRS For For
10 ROBERT L. RYAN For For
2. APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR. Management For For
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
PPG INDUSTRIES, INC.
Security 693506107 Meeting Type Annual
Ticker Symbol PPG Meeting Date 17-Apr-2014
ISIN US6935061076 Agenda 933927191 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 STEPHEN F. ANGEL For For
2 HUGH GRANT For For
3 MICHELE J. HOOPER For For
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. Management For For
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. Management For For
4. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
5. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
PRAXAIR, INC.
Security 74005P104 Meeting Type Annual
Ticker Symbol PX Meeting Date 22-Apr-2014
ISIN US74005P1049 Agenda 933933803 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Management For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Management For For
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Management For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Management For For
1E. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Management For For
1F. ELECTION OF DIRECTOR: IRA D. HALL Management For For
1G. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Management For For
1H. ELECTION OF DIRECTOR: LARRY D. MCVAY Management For For
1I. ELECTION OF DIRECTOR: DENISE L. RAMOS Management For For
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Management For For
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Management For For
2. TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. Management For For
3. TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN. Management For For
4. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. Management For For
E. I. DU PONT DE NEMOURS AND COMPANY
Security 263534109 Meeting Type Annual
Ticker Symbol DD Meeting Date 23-Apr-2014
ISIN US2635341090 Agenda 933935338 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Management For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Management For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Management For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Management For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Management For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Management For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management For For
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 REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Management For For
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 Against For
CANADIAN NATIONAL RAILWAY COMPANY
Security 136375102 Meeting Type Annual
Ticker Symbol CNI Meeting Date 23-Apr-2014
ISIN CA1363751027 Agenda 933954251 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR 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 ACCEPT THE APPROACH TO EXECUTIVE 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. Management For For
ENERSIS S.A.
Security 29274F104 Meeting Type Annual
Ticker Symbol ENI Meeting Date 23-Apr-2014
ISIN US29274F1049 Agenda 933957310 - Management
Item Proposal Type Vote For/Against Management
1. APPROVAL OF ANNUAL REPORT, FINANCIAL STATEMENTS, REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2013. Management For For
2. APPROVAL OF PROFITS AND DIVIDENDS DISTRIBUTION. Management For For
3. SETTING THE COMPENSATION FOR THE BOARD OF DIRECTORS. Management For For
4. SETTING THE COMPENSATION FOR THE DIRECTORS' COMMITTEE AND APPROVAL OF THEIR 2014 BUDGET. Management For For
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. Management For For
7. ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. Management For For
8. APPOINTMENT OF RISK RATING AGENCIES. Management For For
9. APPROVAL OF THE INVESTMENT AND FINANCING POLICY. Management For For
13. OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. Management For For
14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS. Management For For
JOHNSON & JOHNSON
Security 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 24-Apr-2014
ISIN US4781601046 Agenda 933933548 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 Management For For
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shareholder Against For
PFIZER INC.
Security 717081103 Meeting Type Annual
Ticker Symbol PFE Meeting Date 24-Apr-2014
ISIN US7170811035 Agenda 933933738 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For
1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Management For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1J. ELECTION OF DIRECTOR: IAN C. READ Management For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1L. ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE Management For For
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Management For For
4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Management For For
5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY Shareholder Against For
6. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES Shareholder Against For
7. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT Shareholder Against For
ASTRAZENECA PLC
Security 046353108 Meeting Type Annual
Ticker Symbol AZN Meeting Date 24-Apr-2014
ISIN US0463531089 Agenda 933945264 - Management
Item Proposal Type Vote For/Against Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 Management For For
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 TO THE REMUNERATION OF THE AUDITOR Management For For
5A. ELECTION OF DIRECTOR: LEIF JOHANSSON Management For For
5B. ELECTION OF DIRECTOR: PASCAL SORIOT Management For For
5C. ELECTION OF DIRECTOR: MARC DUNOYER Management For For
5D. ELECTION OF DIRECTOR: GENEVIEVE BERGER Management For For
5E. ELECTION OF DIRECTOR: BRUCE BURLINGTON Management For For
5F. ELECTION OF DIRECTOR: ANN CAIRNS Management For For
5G. ELECTION OF DIRECTOR: GRAHAM CHIPCHASE Management For For
5H. ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Management For For
5I. ELECTION OF DIRECTOR: RUDY MARKHAM Management For For
5J. ELECTION OF DIRECTOR: NANCY ROTHWELL Management For For
5K. ELECTION OF DIRECTOR: SHRITI VADERA Management For For
5L. ELECTION OF DIRECTOR: JOHN VARLEY Management For For
5M. ELECTION OF DIRECTOR: MARCUS WALLENBERG Management For For
6. TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013 Management For For
7. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For
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-EMPTION RIGHTS Management For For
11. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
12. TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Management For For
13. TO APPROVE THE ASTRAZENECA 2014 PERFORMANCE SHARE PLAN Management For For
ABBOTT LABORATORIES
Security 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 25-Apr-2014
ISIN US0028241000 Agenda 933934641 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR 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 COMPENSATION Management For For
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS Shareholder Against For
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shareholder Against For
6. SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION Shareholder Against For
KELLOGG COMPANY
Security 487836108 Meeting Type Annual
Ticker Symbol K Meeting Date 25-Apr-2014
ISIN US4878361082 Agenda 933934805 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 JOHN BRYANT For For
2 STEPHANIE A. BURNS For For
3 LA J. MONTGOMERY TABRON For For
4 ROGELIO REBOLLEDO For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. Management For For
5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING A HUMAN RIGHTS REPORT. Shareholder Against For
6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. Shareholder For Against
PEARSON PLC
Security 705015105 Meeting Type Annual
Ticker Symbol PSO Meeting Date 25-Apr-2014
ISIN US7050151056 Agenda 933956762 - Management
Item Proposal Type Vote For/Against Management
1. RECEIPT OF FINANCIAL STATEMENTS Management For For
2. FINAL DIVIDEND Management For For
3. RE-ELECTION OF DAVID ARCULUS Management For For
4. RE-ELECTION OF VIVIENNE COX Management For For
5. RE-ELECTION OF JOHN FALLON Management For For
6. RE-ELECTION OF ROBIN FREESTONE Management For For
7. RE-ELECTION OF KEN HYDON Management For For
8. RE-ELECTION OF JOSH LEWIS Management For For
9. RE-ELECTION OF GLEN MORENO Management For For
10. RE-APPOINTMENT OF LINDA LORIMER Management For For
11. RE-APPOINTMENT OF HARISH MANWANI Management For For
12. APPROVAL OF DIRECTORS' REMUNERATION POLICY Management For For
13. APPROVAL OF ANNUAL REMUNERATION REPORT Management For For
14. RE-APPOINTMENT OF AUDITORS Management For For
15. REMUNERATION OF AUDITORS Management For For
16. ALLOTMENT OF SHARES Management For For
17. WAIVER OF PRE-EMPTION RIGHTS Management For For
18. AUTHORITY TO PURCHASE OWN SHARES Management For For
19. NOTICE OF MEETINGS Management For For
20. EXTENSION OF THE WORLDWIDE SAVE FOR SHARES PLAN Management For For
GENUINE PARTS COMPANY
Security 372460105 Meeting Type Annual
Ticker Symbol GPC Meeting Date 28-Apr-2014
ISIN US3724601055 Agenda 933928725 - Management
Item Proposal 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 For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
HONEYWELL INTERNATIONAL INC.
Security 438516106 Meeting Type Annual
Ticker Symbol HON Meeting Date 28-Apr-2014
ISIN US4385161066 Agenda 933934526 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Management For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Management For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
5. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For
6. ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. Shareholder Against For
7. POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against For
UNITED TECHNOLOGIES CORPORATION
Security 913017109 Meeting Type Annual
Ticker Symbol UTX Meeting Date 28-Apr-2014
ISIN US9130171096 Agenda 933936378 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Management For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Management For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Management For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Management For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Management For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Management For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Management For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014 Management For For
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS Management For For
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Management For For
REGAL-BELOIT CORPORATION
Security 758750103 Meeting Type Annual
Ticker Symbol RBC Meeting Date 28-Apr-2014
ISIN US7587501039 Agenda 933956243 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: THOMAS J. FISCHER Management For For
1B. ELECTION OF DIRECTOR: RAKESH SACHDEV Management For For
1C. ELECTION OF DIRECTOR: JANE L. WARNER Management For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 3, 2015. Management For For
W.W. GRAINGER, INC.
Security 384802104 Meeting Type Annual
Ticker Symbol GWW Meeting Date 30-Apr-2014
ISIN US3848021040 Agenda 933936265 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 BRIAN P. ANDERSON For For
2 V. ANN HAILEY For For
3 WILLIAM K. HALL For For
4 STUART L. LEVENICK For For
5 NEIL S. NOVICH For For
6 MICHAEL J. ROBERTS For For
7 GARY L. ROGERS For For
8 JAMES T. RYAN For For
9 E. SCOTT SANTI For For
10 JAMES D. SLAVIK For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. Management For For
3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
METHANEX CORPORATION
Security 59151K108 Meeting Type Annual
Ticker Symbol MEOH Meeting Date 30-Apr-2014
ISIN CA59151K1084 Agenda 933940151 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 BRUCE AITKEN For For
2 HOWARD BALLOCH For For
3 PHILLIP COOK For For
4 JOHN FLOREN For For
5 THOMAS HAMILTON For For
6 ROBERT KOSTELNIK For For
7 DOUGLAS MAHAFFY For For
8 A. TERENCE POOLE For For
9 JOHN REID For For
10 JANICE RENNIE For For
11 MONICA SLOAN For For
02 TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDTIORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDTIORS. Management For For
03 TO VOTE FOR OR AGAINST THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. Management For For
CENOVUS ENERGY INC.
Security 15135U109 Meeting Type Annual
Ticker Symbol CVE Meeting Date 30-Apr-2014
ISIN CA15135U1093 Agenda 933954237 - Management
Item Proposal Type Vote For/Against Management
01 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
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION. Management For For
03 ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
KIMBERLY-CLARK CORPORATION
Security 494368103 Meeting Type Annual
Ticker Symbol KMB Meeting Date 01-May-2014
ISIN US4943681035 Agenda 933931253 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: JOHN R. ALM Management For For
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Management For For
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Management For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Management For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Management For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Management For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
1J. ELECTION OF DIRECTOR: IAN C. READ Management For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Management For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Management For For
2. RATIFICATION OF AUDITORS Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
VERIZON COMMUNICATIONS INC.
Security 92343V104 Meeting Type Annual
Ticker Symbol VZ Meeting Date 01-May-2014
ISIN US92343V1044 Agenda 933936607 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Management For For
1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Management For For
1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1E. ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Management For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Management For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
4. PROPOSAL TO IMPLEMENT PROXY ACCESS Management For For
5. NETWORK NEUTRALITY Shareholder Against For
6. LOBBYING ACTIVITIES Shareholder Against For
7. SEVERANCE APPROVAL POLICY Shareholder For Against
8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shareholder Against For
9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
10. PROXY VOTING AUTHORITY Shareholder For Against
ILLINOIS TOOL WORKS INC.
Security 452308109 Meeting Type Annual
Ticker Symbol ITW Meeting Date 02-May-2014
ISIN US4523081093 Agenda 933936316 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Management For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Management For For
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Management For For
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Management For For
1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Management For For
1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For
1G. ELECTION OF DIRECTOR: E. SCOTT SANTI Management For For
1H. ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Management For For
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Management For For
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Management For For
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. Management For For
5. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS REGARDING BOARD SIZE. Management For For
BASF SE
Security 055262505 Meeting Type Annual
Ticker Symbol BASFY Meeting Date 02-May-2014
ISIN US0552625057 Agenda 933964137 - Management
Item Proposal Type Vote For/Against Management
2. ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT Management For For
3. ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
4. ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS Management For For
5. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2014 Management For For
6A. ELECTION OF SUPERVISORY BOARD MEMBER: ALISON CARNWATH, SIDMOUTH Management For For
6B. ELECTION OF SUPERVISORY BOARD MEMBER: FRANCOIS DIEDERICH, ZURICH Management For For
6C. ELECTION OF SUPERVISORY BOARD MEMBER: MICHAEL DIEKMANN, MUNICH Management For For
6D. ELECTION OF SUPERVISORY BOARD MEMBER: FRANZ FEHRENBACH, STUTTGART Management For For
6E. ELECTION OF SUPERVISORY BOARD MEMBER: JUERGEN HAMBRECHT, NEUSTADT/WEINSTRABE Management For For
6F. ELECTION OF SUPERVISORY BOARD MEMBER: ANKE SCHAEFERKORDT, COLOGNE Management For For
7. RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL AND AMENDMENT OF THE STATUTES Management For For
8A. APPROVAL OF THE AMENDMENT AGREEMENTS ON EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS: CONTROL AND PROFIT TRANSFER AGREEMENT OF AUGUST 8/12, 2003 WITH BASF PLANT SCIENCE COMPANY GMBH Management For For
8B. APPROVAL OF THE AMENDMENT AGREEMENTS ON EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS: CONTROL AND PROFIT TRANSFER AGREEMENT OF MARCH 8, 2002 WITH BASF PIGMENT GMBH Management For For
8C. APPROVAL OF THE AMENDMENT AGREEMENTS ON EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS: CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT OF MARCH 13/APRIL 6, 1989 WITH BASF IMMOBILIEN- GESELLSCHAFT MBH Management For For
8D. APPROVAL OF THE AMENDMENT AGREEMENTS ON EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS: CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT OF APRIL 6, 1989 WITH BASF HANDELSUND EXPORTGESELLSCHAFT MBH Management For For
8E. APPROVAL OF THE AMENDMENT AGREEMENTS ON EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS: CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT OF MARCH 14/APRIL 6, 1989 WITH LUWOGE GMBH Management For For
8F. APPROVAL OF THE AMENDMENT AGREEMENTS ON EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS: CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT OF OCTOBER 31/NOVEMBER 11, 1991 WITH BASF SCHWARZHEIDE GMBH Management For For
8G. APPROVAL OF THE AMENDMENT AGREEMENTS ON EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS: CONTROL AND PROFIT TRANSFER AGREEMENT OF MARCH 8, 2002 WITH BASF COATINGS GMBH Management For For
8H. APPROVAL OF THE AMENDMENT AGREEMENTS ON EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS: CONTROL AND PROFIT TRANSFER AGREEMENT OF MARCH 8, 2002 WITH BASF POLYURETHANES GMBH Management For For
8I. APPROVAL OF THE AMENDMENT AGREEMENTS ON EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS: CONTROL AND PROFIT TRANSFER AGREEMENT OF NOVEMBER 19, 2002 WITH BASF NEW BUSINESS GMBH Management For For
ELI LILLY AND COMPANY
Security 532457108 Meeting Type Annual
Ticker Symbol LLY Meeting Date 05-May-2014
ISIN US5324571083 Agenda 933931227 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: M. L. ESKEW Management For For
1B. ELECTION OF DIRECTOR: K. N. HORN Management For For
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 THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2014. Management For For
3. APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108 Meeting Type Annual
Ticker Symbol BMY Meeting Date 06-May-2014
ISIN US1101221083 Agenda 933943462 - Management
Item Proposal Type Vote For/Against Management
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, M.D. Management For For
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., M.D. Management For For
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. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. SIMPLE MAJORITY VOTE. Shareholder Against
CARLISLE COMPANIES INCORPORATED
Security 142339100 Meeting Type Annual
Ticker Symbol CSL Meeting Date 06-May-2014
ISIN US1423391002 Agenda 933946696 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 ROBERT G. BOHN For For
2 TERRY D. GROWCOCK For For
3 GREGG A. OSTRANDER For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. Management For For
PHILLIPS 66
Security 718546104 Meeting Type Annual
Ticker Symbol PSX Meeting Date 07-May-2014
ISIN US7185461040 Agenda 933944010 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Management For For
1B. ELECTION OF DIRECTOR: GLENN F. TILTON Management For For
1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2014. Management For For
3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. GREENHOUSE GAS REDUCTION GOALS. Shareholder Against For
PEPSICO, INC.
Security 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 07-May-2014
ISIN US7134481081 Agenda 933945860 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Management For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: IAN M. COOK Management For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Management For For
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Management For For
1F. ELECTION OF DIRECTOR: RAY L. HUNT Management For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Management For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For
1I. ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER Management For For
1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For
1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Management For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Management For For
1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
5. POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS. Shareholder Against For
6. POLICY REGARDING EXECUTIVE RETENTION OF STOCK. Shareholder Against For
GLAXOSMITHKLINE PLC
Security 37733W105 Meeting Type Annual
Ticker Symbol GSK Meeting Date 07-May-2014
ISIN US37733W1053 Agenda 933948335 - Management
Item Proposal Type Vote For/Against Management
1. TO RECEIVE THE 2013 ANNUAL REPORT Management For For
2. TO APPROVE THE ANNUAL REMUNERATION REPORT Management For For
3. TO APPROVE THE REMUNERATION POLICY 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 Management For For
19. TO DETERMINE REMUNERATION OF AUDITORS Management For For
20. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE Management For For
21. TO AUTHORISE ALLOTMENT OF SHARES Management For For
22. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
23. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For
24. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR Management For For
25. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) Management Against Against
THE DUN & BRADSTREET CORPORATION
Security 26483E100 Meeting Type Annual
Ticker Symbol DNB Meeting Date 07-May-2014
ISIN US26483E1001 Agenda 933949844 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For
1B. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Management For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For
1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Management For For
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Management For For
1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Management For For
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Management For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Management For For
1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Management For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY ON PAY). Management For For
4. VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN OF THE BOARD. Shareholder For Against
TENARIS, S.A.
Security 88031M109 Meeting Type Annual
Ticker Symbol TS Meeting Date 07-May-2014
ISIN US88031M1099 Agenda 933959744 - Management
Item Proposal Type Vote For/Against Management
1. CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2013, AND ON THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2013, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. Management For
2. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2013. Management For
3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS OF 31 DECEMBER 2013. Management For
4. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2013. Management For
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED 31 DECEMBER 2013. Management For
6. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For
7. COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For
8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2014, AND APPROVAL OF THEIR FEES. Management For
9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. Management For
UNITED PARCEL SERVICE, INC.
Security 911312106 Meeting Type Annual
Ticker Symbol UPS Meeting Date 08-May-2014
ISIN US9113121068 Agenda 933940024 - Management
Item Proposal Type Vote For/Against Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Management For For
1B) ELECTION OF DIRECTOR: RODNEY C. ADKINS Management For For
1C) ELECTION OF DIRECTOR: MICHAEL J. BURNS Management For For
1D) ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1E) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Management For For
1F) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For
1G) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For
1H) ELECTION OF DIRECTOR: CANDACE KENDLE Management For For
1I) ELECTION OF DIRECTOR: ANN M. LIVERMORE Management For For
1J) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Management For For
1K) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Management For For
1M) ELECTION OF DIRECTOR: KEVIN M. WARSH Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. Management For For
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. Management For For
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shareholder Against For
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. Shareholder For Against
TELUS CORPORATION
Security 87971M103 Meeting Type Annual
Ticker Symbol TU Meeting Date 08-May-2014
ISIN CA87971M1032 Agenda 933963628 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 R.H. (DICK) AUCHINLECK For For
2 A. CHARLES BAILLIE For For
3 MICHELINE BOUCHARD For For
4 R. JOHN BUTLER For For
5 RAYMOND CHAN For For
6 STOCKWELL DAY For For
7 DARREN ENTWISTLE For For
8 RUSTON E.T. GOEPEL For For
9 MARY JO HADDAD For For
10 JOHN S. LACEY For For
11 WILLIAM A. MACKINNON For For
12 JOHN MANLEY For For
13 JOE NATALE For For
14 DONALD WOODLEY For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. Management For For
ABBVIE INC.
Security 00287Y109 Meeting Type Annual
Ticker Symbol ABBV Meeting Date 09-May-2014
ISIN US00287Y1091 Agenda 933942725 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 ROBERT J. ALPERN For For
2 EDWARD M. LIDDY For For
3 FREDERICK H. WADDELL For For
2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. Management For For
COLGATE-PALMOLIVE COMPANY
Security 194162103 Meeting Type Annual
Ticker Symbol CL Meeting Date 09-May-2014
ISIN US1941621039 Agenda 933943993 - Management
Item Proposal Type Vote For/Against Management
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. HANCOCK Management For For
1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Management For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Management For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Management For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Management For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION REQUIREMENT. Shareholder Against For
3M COMPANY
Security 88579Y101 Meeting Type Annual
Ticker Symbol MMM Meeting Date 13-May-2014
ISIN US88579Y1010 Agenda 933944008 - Management
Item Proposal Type Vote For/Against Management
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 PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For
CONOCOPHILLIPS
Security 20825C104 Meeting Type Annual
Ticker Symbol COP Meeting Date 13-May-2014
ISIN US20825C1045 Agenda 933946305 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Management For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
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. NIBLOCK Management For For
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 LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. Management For For
5. REPORT ON LOBBYING EXPENDITURES. Shareholder Against For
6. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
ENCANA CORPORATION
Security 292505104 Meeting Type Annual
Ticker Symbol ECA Meeting Date 13-May-2014
ISIN CA2925051047 Agenda 933986551 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
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
02 APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS Management For For
03 ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION Management For For
04 CONFIRMATION OF AMENDMENTS TO CORPORATION'S BY-LAW NO. 1 Management For For
UNILEVER PLC
Security 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 14-May-2014
ISIN US9047677045 Agenda 933969416 - Management
Item Proposal Type Vote For/Against Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 Management For For
2. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For
3. AN ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) Management For For
4. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Management For For
5. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Management For For
6. TO RE-ELECT MRS L M CHA AS A DIRECTOR Management For For
7. TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR Management For For
8. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Management For For
9. TO RE-ELECT DR B E GROTE AS A DIRECTOR Management For For
10. TO RE-ELECT MS M MA AS A DIRECTOR Management For For
11. TO RE-ELECT MS H NYASULU AS A DIRECTOR Management For For
12. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A DIRECTOR Management For For
13. TO RE-ELECT MR J RISHTON AS A DIRECTOR Management For For
14. TO RE-ELECT MR K J STORM AS A DIRECTOR Management For For
15. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Management For For
16. TO RE-ELECT MR P S WALSH AS A DIRECTOR Management For For
17. TO ELECT MR F SIJBESMA AS A DIRECTOR Management For For
18. TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For
19. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
20. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For
21. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For
22. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
23. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
24. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management For For
POTASH CORPORATION OF SASKATCHEWAN INC.
Security 73755L107 Meeting Type Annual and Special Meeting
Ticker Symbol POT Meeting Date 15-May-2014
ISIN CA73755L1076 Agenda 933945377 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 C.M. BURLEY For For
2 D.G. CHYNOWETH For For
3 W.J. DOYLE For For
4 J.W. ESTEY For For
5 G.W. GRANDEY For For
6 C.S. HOFFMAN For For
7 D.J. HOWE For For
8 A.D. LABERGE For For
9 C.E. MADERE For For
10 K.G. MARTELL For For
11 J.J. MCCAIG For For
12 M. MOGFORD For For
13 E. VIYELLA DE PALIZA For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION. Management For For
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
04 THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
TOTAL S.A.
Security 89151E109 Meeting Type Annual
Ticker Symbol TOT Meeting Date 16-May-2014
ISIN US89151E1091 Agenda 933988707 - Management
Item Proposal Type Vote For/Against Management
O1 APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2013 FISCAL YEAR. Management For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FISCAL YEAR. Management For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. Management For For
O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. Management For For
O5 RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR. Management For For
O6 RENEWAL OF THE APPOINTMENT OF MS. MARIE-CHRISTINE COISNE-ROQUETTE AS A DIRECTOR. Management For For
O7 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS, JR AS A DIRECTOR. Management For For
O8 RENEWAL OF THE APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR. Management For For
O9 ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2013 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Management For For
E10 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES PROVIDING ACCESS TO THE COMPANY'S SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS. Management For For
E11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. Management For For
E12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. Management For For
E13 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED TO REMUNERATE IN- KIND CONTRIBUTIONS. Management For For
E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. Management For For
E15 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. Management For For
E16 AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO EMPLOYEES OF THE GROUP AS WELL AS TO EXECUTIVE DIRECTORS OF THE COMPANY OR OTHER COMPANIES OF THE GROUP, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED IN FAVOR OF THE BENEFICIARIES OF SUCH SHARE ALLOCATIONS. Management For For
E17 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO DETERMINE THE APPOINTMENT PROCEDURES OF THE DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO THE FRENCH LAW OF JUNE 14, 2013, ON THE PROTECTION OF EMPLOYMENT AND TO INTEGRATE TECHNICAL CHANGES CONCERNING CERTAIN PROVISIONS REGARDING THE DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS. Management For For
E18 AMENDMENT OF ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF THE CHAIRMAN OF THE BOARD AT 70 YEARS. Management For For
E19 AMENDMENT OF ARTICLE 15 OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF THE PRESIDENT AT 67 YEARS. Management For For
E20 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR HARMONIZATION PURPOSES WITH THE FRENCH ORDER OF DECEMBER 9, 2010, IMPLEMENTING INTO FRENCH LEGISLATION THE EUROPEAN DIRECTIVE REGARDING THE RIGHT OF SHAREHOLDERS TO BE REPRESENTED AT SHAREHOLDERS' MEETINGS BY ANY PERSON OF THEIR CHOICE. Management For For
O21 CIRCULATION OF A QUARTERLY NEWSLETTER BY THE EMPLOYEE DIRECTORS AND THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS. Management For Against
O22 COMPONENTS OF THE COMPENSATION OF EXECUTIVE DIRECTORS AND EMPLOYEES LINKED TO INDUSTRIAL SAFETY INDICATORS. Management For Against
E23 EXPANSION OF INDIVIDUAL SHARE OWNERSHIP (LOYALTY DIVIDEND). Management For Against
E24 INCLUSION OF EMPLOYEE DIRECTOR(S) IN THE BOARD OF DIRECTORS' ORGANIZATION (AMENDMENT OF PARAGRAPH 5, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PARTICIPATION OF EMPLOYEE DIRECTORS IN ALL THE BOARD'S COMMITTEES). Management Against For
E25 DISTRIBUTION OF ATTENDANCE FEES (AMENDMENT OF PARAGRAPH 7, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE FOR A DISTRIBUTION OF ATTENDANCE FEES BASED ON THE ACTUAL TIME SPENT BY DIRECTORS AT BOARD MEETINGS). Management Against For
INTEL CORPORATION
Security 458140100 Meeting Type Annual
Ticker Symbol INTC Meeting Date 22-May-2014
ISIN US4581401001 Agenda 933962854 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Management
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Management
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Management
1E. ELECTION OF DIRECTOR: REED E. HUNDT Management
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Management
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Management
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Management
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Management
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management
Account Number Account Name Internal Account Custodian Ballot Shares Unavailable Shares Vote Date Date Confirmed
000680449 AMANA INCOME FUND 6804498400 BNY MELLON 1,000,000 0
EXXON MOBIL CORPORATION
Security 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 28-May-2014
ISIN US30231G1022 Agenda 933975154 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR 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. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
4. MAJORITY VOTE FOR DIRECTORS Shareholder For Against
5. LIMIT DIRECTORSHIPS Shareholder For Against
6. AMENDMENT OF EEO POLICY Shareholder Against For
7. REPORT ON LOBBYING Shareholder Against For
8. GREENHOUSE GAS EMISSIONS GOALS Shareholder Against For
Account Number Account Name Internal Account Custodian Ballot Shares Unavailable Shares Vote Date Date Confirmed
000680449 AMANA INCOME FUND 6804498400 BNY MELLON 350,000 0 03-Jun-2014
FREEPORT-MCMORAN COPPER & GOLD INC.
Security 35671D857 Meeting Type Annual
Ticker Symbol FCX Meeting Date 17-Jun-2014
ISIN US35671D8570 Agenda 933999180 - Management
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 LYDIA H. KENNARD For For
10 CHARLES C. KRULAK For For
11 BOBBY LEE LACKEY For For
12 JON C. MADONNA For For
13 DUSTAN E. MCCOY For For
14 JAMES R. MOFFETT For For
15 STEPHEN H. SIEGELE For For
16 FRANCES FRAGOS TOWNSEND For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. Management For For
5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. Shareholder Against For
CHUNGHWA TELECOM CO. LTD.
Security 17133Q502 Meeting Type Annual
Ticker Symbol CHT Meeting Date 24-Jun-2014
ISIN US17133Q5027 Agenda 934030026 - Management
Item Proposal Type Vote For/Against Management
1 RATIFICATION OF 2013 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
2 RATIFICATION OF THE PROPOSAL FOR THE DISTRIBUTION OF 2013 EARNINGS Management Abstain Against
3 THE PROPOSAL FOR A CASH DISTRIBUTION FROM CAPITAL SURPLUS Management Abstain Against
4 AMENDMENT TO THE "ARTICLES OF INCORPORATION" Management Abstain Against
5 AMENDMENT TO THE "PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS" Management Abstain Against
6.1 THE PROPOSAL TO RELEASE NON- COMPETE RESTRICTIONS ON DIRECTOR: CHICH-CHIANG FAN Management Abstain Against
6.2 THE PROPOSAL TO RELEASE NON- COMPETE RESTRICTIONS ON DIRECTOR: LIH-SHYNG TSAI (CHAIRMAN) Management Abstain Against
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100 Meeting Type Annual
Ticker Symbol TSM Meeting Date 24-Jun-2014
ISIN US8740391003 Agenda 934035189 - Management
Item Proposal Type Vote For/Against Management
1) TO ACCEPT 2013 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2013 PROFITS Management For For
3) TO REVISE THE FOLLOWING INTERNAL RULES: (A) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, (B) PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS Management For For

 

Amana Mutual Funds Trust, Growth Fund (AMAGX)
Proxy Voting Record relating to shareholder meetings held from July 1, 2013 through June 30, 2014
INFOSYS LIMITED
Security 456788108 Meeting Type Special
Ticker Symbol INFY Meeting Date 03-Aug-2013
ISIN US4567881085 Agenda 933858067 - Management
Item Proposal Type Vote For/Against Management
1. TO APPOINT N.R. NARAYANA MURTHY AS WHOLETIME DIRECTOR WITH EFFECT FROM JUNE 1, 2013. Management For For
XILINX, INC.
Security 983919101 Meeting Type Annual
Ticker Symbol XLNX Meeting Date 14-Aug-2013
ISIN US9839191015 Agenda 933851645 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: PHILIP T. GIANOS Management For For
1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Management For For
1C. ELECTION OF DIRECTOR: JOHN L. DOYLE Management For For
1D. ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Management For For
1E. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Management For For
1F. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Management For For
1G. ELECTION OF DIRECTOR: MARSHALL C. TURNER Management For For
1H. ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Management For For
2. APPROVE AN AMENDMENT TO 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3. APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO EXTEND THE TERM BY TEN YEARS TO DECEMBER 31, 2023. Management For For
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. Management For For
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2014. Management For For
Account Number Account Name Internal Account Custodian Ballot Shares Unavailable Shares Vote Date Date Confirmed
000680448 AMANA GROWTH FUND 6804488400 BNY MELLON 600,000 0 08-Aug-2013 08-Aug-2013
JOHN WILEY & SONS, INC.
Security 968223206 Meeting Type Annual
Ticker Symbol JWA Meeting Date 19-Sep-2013
ISIN US9682232064 Agenda 933864868 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 MARI J. BAKER For For
2 RAYMOND W. MCDANIEL, JR For For
3 WILLIAM B. PLUMMER For For
4 KALPANA RAINA For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. Management For For
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
HARRIS CORPORATION
Security 413875105 Meeting Type Annual
Ticker Symbol HRS Meeting Date 25-Oct-2013
ISIN US4138751056 Agenda 933877005 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Management For For
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Management For For
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Management For For
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Management For For
1E. ELECTION OF DIRECTOR: LEWIS HAY III Management For For
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Management For For
1G. ELECTION OF DIRECTOR: KAREN KATEN Management For For
1H. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Management For For
1I. ELECTION OF DIRECTOR: LESLIE F. KENNE Management For For
1J. ELECTION OF DIRECTOR: DAVID B. RICKARD Management For For
1K. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Management For For
1L. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Management For For
1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Management For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT Management For For
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 Management For For
ORACLE CORPORATION
Security 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 31-Oct-2013
ISIN US68389X1054 Agenda 933878300 - Management
Item Proposal Type Vote For/Against Management
1 DIRECTOR Management
1 JEFFREY S. BERG For For
2 H. RAYMOND BINGHAM For For
3 MICHAEL J. BOSKIN For For
4 SAFRA A. CATZ For For
5 BRUCE R. CHIZEN For For
6 GEORGE H. CONRADES For For
7 LAWRENCE J. ELLISON For For
8 HECTOR GARCIA-MOLINA For For
9 JEFFREY O. HENLEY For For
10 MARK V. HURD For For
11 NAOMI O. SELIGMAN For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. ` Management For For
3 APPROVAL OF AMENDMENT TO THE LONG- TERM EQUITY INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. Management For For
5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against For
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
7 STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shareholder For Against
8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. Shareholder For Against
9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. Shareholder For Against
THE ESTEE LAUDER COMPANIES INC.
Security 518439104 Meeting Type Annual
Ticker Symbol EL Meeting Date 12-Nov-2013
ISIN US5184391044 Agenda 933882462 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: AERIN LAUDER Management For For
1B. ELECTION OF DIRECTOR: WILLIAM P. LAUDER Management For For
1C. ELECTION OF DIRECTOR: RICHARD D. PARSONS Management For For
1D. ELECTION OF DIRECTOR: LYNN FORESTER DE ROTHSCHILD Management For For
1E. ELECTION OF DIRECTOR: RICHARD F. ZANNINO Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. APPROVE THE ESTEE LAUDER COMPANIES INC. EXECUTIVE ANNUAL INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
5. VOTE ON STOCKHOLDER PROPOSAL CONCERNING SUSTAINABLE PALM OIL. Shareholder Against For
CISCO SYSTEMS, INC.
Security 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 19-Nov-2013
ISIN US17275R1023 Agenda 933882157 - Management
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. BROWN Management For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Management For For
1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
1K. ELECTION OF DIRECTOR: ARUN SARIN Management For For
1L. ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. Management For For
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management For For
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. Management For For
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. Shareholder Against For
THE CLOROX COMPANY
Security 189054109 Meeting Type Annual
Ticker Symbol CLX Meeting Date 20-Nov-2013
ISIN US1890541097 Agenda 933884062 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Management For For
1C. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Management For For
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Management For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Management For For
1F. ELECTION OF DIRECTOR: ESTHER LEE Management For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Management For For
1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Management For For
1J. ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM Management For For
1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Management For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
INTUIT INC.
Security 461202103 Meeting Type Annual
Ticker Symbol INTU Meeting Date 23-Jan-2014
ISIN US4612021034 Agenda 933906111 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Management For For
1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Management For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Management For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Management For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Management For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014. Management For For
3. APPROVAL OF AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. Management For For
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
NOVARTIS AG
Security 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 25-Feb-2014
ISIN US66987V1098 Agenda 933922280 - Management
Item Proposal Type Vote For/Against Management
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013 Management For For
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For For
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND Management For For
4.A ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2014 TO THE ANNUAL GENERAL MEETING 2015 Management For For
4.B ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN 2013 Management For For
5.A RE-ELECTION OF JOERG REINHARDT, PH.D., AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) Management For For
5.B RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTOR Management For For
5.C RE-ELECTION OF VERENA A. BRINER, M.D. TO THE BOARD OF DIRECTOR Management For For
5.D RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTOR Management For For
5.E RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTOR Management For For
5.F RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTOR Management For For
5.G RE-ELECTION OF ULRICH LEHNER, PH.D. TO THE BOARD OF DIRECTOR Management For For
5.H RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTOR Management For For
5.I RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTOR Management For For
5.J RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTOR Management For For
5.K RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTOR Management For For
6.A ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
6.B ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
6.C ELECTION OF ULRICH LEHNER, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
6.D ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
7 RE-ELECTION OF THE AUDITOR Management For For
8 ELECTION OF THE INDEPENDENT PROXY Management For For
9 GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING Management For For
APPLE INC.
Security 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 28-Feb-2014
ISIN US0378331005 Agenda 933915564 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR 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 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 Management For For
3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK Management For For
4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE Management For For
5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 Management For For
6. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management For For
7. THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN Management For For
8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS Shareholder Against For
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" Shareholder Against For
10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) Shareholder Against For
11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" Shareholder Against For
QUALCOMM INCORPORATED
Security 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 04-Mar-2014
ISIN US7475251036 Agenda 933916150 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management For For
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Management For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Management For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Management For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Management For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Management For For
1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Management For For
1I. ELECTION OF DIRECTOR: DUANE A. NELLES Management For For
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For
1K. ELECTION OF DIRECTOR: FRANCISCO ROS Management For For
1L. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For
1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Management For For
1N. ELECTION OF DIRECTOR: MARC I. STERN Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. Management For For
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year For
AGILENT TECHNOLOGIES, INC.
Security 00846U101 Meeting Type Annual
Ticker Symbol A Meeting Date 19-Mar-2014
ISIN US00846U1016 Agenda 933920692 - Management
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 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER AGILENT'S 2009 STOCK PLAN. Management For For
4. TO APPROVE THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. Management For For
ADOBE SYSTEMS INCORPORATED
Security 00724F101 Meeting Type Annual
Ticker Symbol ADBE Meeting Date 10-Apr-2014
ISIN US00724F1012 Agenda 933925921 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Management For 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 INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 8.85 MILLION SHARES. Management For For
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. Management For For
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
VCA ANTECH, INC.
Security 918194101 Meeting Type Annual
Ticker Symbol WOOF Meeting Date 21-Apr-2014
ISIN US9181941017 Agenda 933932560 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 JOHN B. CHICKERING, JR. For For
2 JOHN HEIL For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. Management For For
3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO VCA INC. Management For For
FASTENAL COMPANY
Security 311900104 Meeting Type Annual
Ticker Symbol FAST Meeting Date 22-Apr-2014
ISIN US3119001044 Agenda 933932279 - Management
Item Proposal Type Vote For/Against Management
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
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. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. Management For For
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. Management For For
STRYKER CORPORATION
Security 863667101 Meeting Type Annual
Ticker Symbol SYK Meeting Date 22-Apr-2014
ISIN US8636671013 Agenda 933932546 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Management For For
1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. Management For For
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Management For For
1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Management For For
1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Management For For
1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Management For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Management For For
1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Management For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
ASML HOLDINGS N.V.
Security N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 23-Apr-2014
ISIN USN070592100 Agenda 933931087 - Management
Item Proposal Type Vote For/Against Management
4 DISCUSSION OF THE 2013 ANNUAL REPORT, INCL. ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2013, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2013. Management For For
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2013. Management For For
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.61 PER ORDINARY SHARE OF EUR 0.09. Management For For
9 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY (VERSION 2014) FOR THE BOARD OF MANAGEMENT (THE "REMUNERATION POLICY"). Management For For
10 PROPOSAL TO APPROVE THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT, TO BE DETERMINED BY THE CALCULATION METHOD AS DESCRIBED IN THE REMUNERATION POLICY, AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE PERFORMANCE SHARES FOR THE FY 2015, SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD. Management For For
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. Management For For
13A PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 23, 2014. Management For For
13B PROPOSAL TO APPOINT MR. J.M.C. STORK AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 23, 2014. Management For For
15 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD. Management For For
16 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2015. Management For For
17A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. Management For For
17B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 17A. Management For For
17C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES. Management For For
17D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 17C. Management For For
18A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
18B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL, UNDER THE CONDITION THAT THE SHARES ACQUIRED UNDER ITEM 18A. HAVE BEEN CANCELLED AND THE NUMBER OF SHARES HELD BY THE COMPANY SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL. Management For For
19 PROPOSAL TO CANCEL ORDINARY SHARES. Management For For
ASML HOLDINGS N.V.
Security N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 23-Apr-2014
ISIN USN070592100 Agenda 933959516 - Management
Item Proposal Type Vote For/Against Management
4 DISCUSSION OF THE 2013 ANNUAL REPORT, INCL. ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2013, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2013. Management For For
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2013. Management For For
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.61 PER ORDINARY SHARE OF EUR 0.09. Management For For
9 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY (VERSION 2014) FOR THE BOARD OF MANAGEMENT (THE "REMUNERATION POLICY"). Management For For
10 PROPOSAL TO APPROVE THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT, TO BE DETERMINED BY THE CALCULATION METHOD AS DESCRIBED IN THE REMUNERATION POLICY, AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE PERFORMANCE SHARES FOR THE FY 2015, SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD. Management For For
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. Management For For
13A PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 23, 2014. Management For For
13B PROPOSAL TO APPOINT MR. J.M.C. STORK AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 23, 2014. Management For For
15 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD. Management For For
16 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2015. Management For For
17A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. Management For For
17B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 17A. Management For For
17C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES. Management For For
17D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 17C. Management For For
18A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
18B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL, UNDER THE CONDITION THAT THE SHARES ACQUIRED UNDER ITEM 18A. HAVE BEEN CANCELLED AND THE NUMBER OF SHARES HELD BY THE COMPANY SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL. Management For For
19 PROPOSAL TO CANCEL ORDINARY SHARES. Management For For
CONVERGYS CORPORATION
Security 212485106 Meeting Type Annual
Ticker Symbol CVG Meeting Date 24-Apr-2014
ISIN US2124851062 Agenda 933932786 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 ANDREA J. AYERS For For
2 JOHN F. BARRETT For For
3 RICHARD R. DEVENUTI For For
4 JEFFREY H. FOX For For
5 JOSEPH E. GIBBS For For
6 JOAN E. HERMAN For For
7 THOMAS L. MONAHAN III For For
8 RONALD L. NELSON For For
9 RICHARD F. WALLMAN For For
2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
JOHNSON & JOHNSON
Security 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 24-Apr-2014
ISIN US4781601046 Agenda 933933548 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 Management For For
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shareholder Against For
LINCOLN ELECTRIC HOLDINGS, INC.
Security 533900106 Meeting Type Annual
Ticker Symbol LECO Meeting Date 24-Apr-2014
ISIN US5339001068 Agenda 933944236 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 DAVID H. GUNNING For For
2 G. RUSSELL LINCOLN For For
3 CHRISTOPHER L. MAPES For For
4 PHILLIP J. MASON For For
5 HELLENE S. RUNTAGH For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CODE OF REGULATIONS TO DECLASSIFY OUR BOARD OF DIRECTORS. Management For For
GENUINE PARTS COMPANY
Security 372460105 Meeting Type Annual
Ticker Symbol GPC Meeting Date 28-Apr-2014
ISIN US3724601055 Agenda 933928725 - Management
Item Proposal 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 For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
CRANE CO.
Security 224399105 Meeting Type Annual
Ticker Symbol CR Meeting Date 28-Apr-2014
ISIN US2243991054 Agenda 933937344 - Management
Item Proposal Type Vote For/Against Management
1.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW Management For For
1.2 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. Management For For
1.3 ELECTION OF DIRECTOR: MAX H. MITCHELL Management For For
2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2014. Management For For
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
REGAL-BELOIT CORPORATION
Security 758750103 Meeting Type Annual
Ticker Symbol RBC Meeting Date 28-Apr-2014
ISIN US7587501039 Agenda 933956243 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: THOMAS J. FISCHER Management For For
1B. ELECTION OF DIRECTOR: RAKESH SACHDEV Management For For
1C. ELECTION OF DIRECTOR: JANE L. WARNER Management For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 3, 2015. Management For For
HUMANA INC.
Security 444859102 Meeting Type Annual
Ticker Symbol HUM Meeting Date 29-Apr-2014
ISIN US4448591028 Agenda 933930528 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Management For For
1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Management For For
1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Management For For
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Management For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Management For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Management For For
1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Management For For
1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For For
1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Management For For
2. THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014 PROXY STATEMENT. Management For For
4. STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
INTERNATIONAL BUSINESS MACHINES CORP.
Security 459200101 Meeting Type Annual
Ticker Symbol IBM Meeting Date 29-Apr-2014
ISIN US4592001014 Agenda 933935237 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Management For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Management For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Management For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Management For For
1E. ELECTION OF DIRECTOR: D.N. FARR Management For For
1F. ELECTION OF DIRECTOR: S.A. JACKSON Management For For
1G. ELECTION OF DIRECTOR: A.N. LIVERIS Management For For
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Management For For
1I. ELECTION OF DIRECTOR: J.W. OWENS Management For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Management For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Management For For
1L. ELECTION OF DIRECTOR: S. TAUREL Management For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) Management For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) Management For For
4. APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73) Management For For
5. ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76) Management For For
6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78) Shareholder For Against
7. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79) Shareholder Against For
8. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80) Shareholder Against For
CENOVUS ENERGY INC.
Security 15135U109 Meeting Type Annual
Ticker Symbol CVE Meeting Date 30-Apr-2014
ISIN CA15135U1093 Agenda 933954237 - Management
Item Proposal Type Vote For/Against Management
01 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
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION. Management For For
03 ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
CHURCH & DWIGHT CO., INC.
Security 171340102 Meeting Type Annual
Ticker Symbol CHD Meeting Date 01-May-2014
ISIN US1713401024 Agenda 933937318 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Management For For
1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Management For For
1C. ELECTION OF DIRECTOR: JANET S. VERGIS Management For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
ELI LILLY AND COMPANY
Security 532457108 Meeting Type Annual
Ticker Symbol LLY Meeting Date 05-May-2014
ISIN US5324571083 Agenda 933931227 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: M. L. ESKEW Management For For
1B. ELECTION OF DIRECTOR: K. N. HORN Management For For
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 THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2014. Management For For
3. APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
EXPRESS SCRIPTS HOLDING COMPANY
Security 30219G108 Meeting Type Annual
Ticker Symbol ESRX Meeting Date 07-May-2014
ISIN US30219G1085 Agenda 933941139 - Management
Item Proposal Type Vote For/Against Management
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. MAC MAHON Management For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Management For For
1G. 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. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
PEPSICO, INC.
Security 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 07-May-2014
ISIN US7134481081 Agenda 933945860 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Management For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: IAN M. COOK Management For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Management For For
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Management For For
1F. ELECTION OF DIRECTOR: RAY L. HUNT Management For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Management For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For
1I. ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER Management For For
1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For
1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Management For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Management For For
1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
5. POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS. Shareholder Against For
6. POLICY REGARDING EXECUTIVE RETENTION OF STOCK. Shareholder Against For
UNITED PARCEL SERVICE, INC.
Security 911312106 Meeting Type Annual
Ticker Symbol UPS Meeting Date 08-May-2014
ISIN US9113121068 Agenda 933940024 - Management
Item Proposal Type Vote For/Against Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Management For For
1B) ELECTION OF DIRECTOR: RODNEY C. ADKINS Management For For
1C) ELECTION OF DIRECTOR: MICHAEL J. BURNS Management For For
1D) ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1E) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Management For For
1F) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For
1G) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For
1H) ELECTION OF DIRECTOR: CANDACE KENDLE Management For For
1I) ELECTION OF DIRECTOR: ANN M. LIVERMORE Management For For
1J) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Management For For
1K) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Management For For
1M) ELECTION OF DIRECTOR: KEVIN M. WARSH Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. Management For For
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. Management For For
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shareholder Against For
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. Shareholder For Against
NORFOLK SOUTHERN CORPORATION
Security 655844108 Meeting Type Annual
Ticker Symbol NSC Meeting Date 08-May-2014
ISIN US6558441084 Agenda 933946127 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Management For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Management For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Management For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Management For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Management For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Management For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Management For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Management For For
1I. ELECTION OF DIRECTOR: AMY E. MILES Management For For
1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Management For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Management For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Management For For
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Management For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. Management For For
3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. Management For For
4. STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. Shareholder For Against
TRIMBLE NAVIGATION LIMITED
Security 896239100 Meeting Type Annual
Ticker Symbol TRMB Meeting Date 08-May-2014
ISIN US8962391004 Agenda 933947991 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 STEVEN W. BERGLUND For For
2 JOHN B. GOODRICH For For
3 MERIT E. JANOW For For
4 ULF J. JOHANSSON For For
5 RONALD S. NERSESIAN For For
6 MARK S. PEEK For For
7 NICKOLAS W. VANDE STEEG For For
2. TO APPROVE THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. Management For For
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2015. Management For For
GOOGLE INC.
Security 38259P508 Meeting Type Annual
Ticker Symbol GOOG Meeting Date 14-May-2014
ISIN US38259P5089 Agenda 933948359 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
3. THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. Management For For
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
6. A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
8. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
AKAMAI TECHNOLOGIES, INC.
Security 00971T101 Meeting Type Annual
Ticker Symbol AKAM Meeting Date 14-May-2014
ISIN US00971T1016 Agenda 933959439 - Management
Item Proposal Type Vote For/Against Management
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 EXECUTIVE OFFICER COMPENSATION. Management For For
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
4. TO VOTE ON A NON-BINDING SHAREHOLDER PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
POTASH CORPORATION OF SASKATCHEWAN INC.
Security 73755L107 Meeting Type Annual and Special Meeting
Ticker Symbol POT Meeting Date 15-May-2014
ISIN CA73755L1076 Agenda 933945377 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 C.M. BURLEY For For
2 D.G. CHYNOWETH For For
3 W.J. DOYLE For For
4 J.W. ESTEY For For
5 G.W. GRANDEY For For
6 C.S. HOFFMAN For For
7 D.J. HOWE For For
8 A.D. LABERGE For For
9 C.E. MADERE For For
10 K.G. MARTELL For For
11 J.J. MCCAIG For For
12 M. MOGFORD For For
13 E. VIYELLA DE PALIZA For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION. Management For For
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
04 THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
AMGEN INC.
Security 031162100 Meeting Type Annual
Ticker Symbol AMGN Meeting Date 15-May-2014
ISIN US0311621009 Agenda 933956306 - Management
Item Proposal Type Vote For/Against Management
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 DE CARBONNEL 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
1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shareholder Against For
UNION PACIFIC CORPORATION
Security 907818108 Meeting Type Annual
Ticker Symbol UNP Meeting Date 15-May-2014
ISIN US9078181081 Agenda 933969012 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Management For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Management For For
1D. ELECTION OF DIRECTOR: J.R. HOPE Management For For
1E. ELECTION OF DIRECTOR: J.J. KORALESKI Management For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Management For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Management For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Management For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). Management For For
4. AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. Management For For
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against For
GENTEX CORPORATION
Security 371901109 Meeting Type Annual
Ticker Symbol GNTX Meeting Date 15-May-2014
ISIN US3719011096 Agenda 933975902 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 PETE HOEKSTRA For For
2 JAMES HOLLARS For For
3 JOHN MULDER For For
4 MARK NEWTON For For
5 RICHARD SCHAUM For For
6 FRED SOTOK For For
2. TO CONSIDER A PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. Management For For
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. Management For For
4. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
5. TO CONSIDER A PROPOSAL TO APPROVE THE EMPLOYEE STOCK OPTION PLAN. Management For For
6. TO CONSIDER A PROPOSAL TO AMEND THE 2012 AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For For
DENTSPLY INTERNATIONAL INC.
Security 249030107 Meeting Type Annual
Ticker Symbol XRAY Meeting Date 21-May-2014
ISIN US2490301072 Agenda 933958641 - Management
Item Proposal Type Vote For/Against Management
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. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. Management For For
3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. Management For For
SAP AG
Security 803054204 Meeting Type Annual
Ticker Symbol SAP Meeting Date 21-May-2014
ISIN US8030542042 Agenda 934003574 - Management
Item Proposal Type Vote For/Against Management
2 APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2013 Management For
3 FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2013 Management For
4 FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2013 Management For
5 APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2014 Management For
6A APPROVAL OF THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH Management For
6B APPROVAL OF THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH Management For
7 RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND A SUBSIDIARY Management For
8A CONVERSION OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: APPROVAL TO THE CONVERSION PLAN DATED MARCH 21, 2014 Management For
8B1 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. H. C. MULT. HASSO PLATTNER Management For
8B2 ELECTION TO THE SUPERVISORY BOARD: PEKKA ALA-PIETILA Management For
8B3 ELECTION TO THE SUPERVISORY BOARD: PROF. ANJA FELDMANN, PH.D. Management For
8B4 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. WILHELM HAARMANN Management For
8B5 ELECTION TO THE SUPERVISORY BOARD: BERNARD LIAUTAUD Management For
8B6 ELECTION TO THE SUPERVISORY BOARD: DR. H. C. HARTMUT MEHDORN Management For
8B7 ELECTION TO THE SUPERVISORY BOARD: DR. ERHARD SCHIPPOREIT Management For
8B8 ELECTION TO THE SUPERVISORY BOARD: JIM HAGEMANN SNABE Management For
8B9 ELECTION TO THE SUPERVISORY BOARD: PROF. DR-ING. DR-ING. E. H. KLAUS WUCHERER Management For
GARTNER, INC.
Security 366651107 Meeting Type Annual
Ticker Symbol IT Meeting Date 29-May-2014
ISIN US3666511072 Agenda 933977867 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Management For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Management For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Management For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Management For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Management For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Management For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Management For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Management For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Management For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. APPROVAL OF THE COMPANY'S 2014 LONG TERM INCENTIVE PLAN. Management For For
4. RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT AUDITOR FOR FISCAL 2014. Management For For
LOWE'S COMPANIES, INC.
Security 548661107 Meeting Type Annual
Ticker Symbol LOW Meeting Date 30-May-2014
ISIN US5486611073 Agenda 933978059 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 RAUL ALVAREZ For For
2 DAVID W. BERNAUER For For
3 LEONARD L. BERRY For For
4 ANGELA F. BRALY For For
5 RICHARD W. DREILING For For
6 DAWN E. HUDSON For For
7 ROBERT L. JOHNSON For For
8 MARSHALL O. LARSEN For For
9 RICHARD K. LOCHRIDGE For For
10 ROBERT A. NIBLOCK For For
11 ERIC C. WISEMAN For For
2. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. Management For For
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON IMPACT OF SUSTAINABILITY POLICY. Shareholder Against For
MONSTER BEVERAGE CORPORATION
Security 611740101 Meeting Type Annual
Ticker Symbol MNST Meeting Date 02-Jun-2014
ISIN US6117401017 Agenda 933994089 - Management
Item Proposal Type Vote For/Against Management
1 DIRECTOR Management
1 RODNEY C. SACKS For For
2 HILTON H. SCHLOSBERG For For
3 MARK J. HALL For For
4 NORMAN C. EPSTEIN For For
5 BENJAMIN M. POLK For For
6 SYDNEY SELATI For For
7 HAROLD C. TABER, JR. For For
8 MARK S. VIDERGAUZ For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
3 PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
4 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. Shareholder For Against
5 STOCKHOLDER PROPOSAL REGARDING BOARD NOMINEE REQUIREMENTS. Shareholder For Against
THE TJX COMPANIES, INC.
Security 872540109 Meeting Type Annual
Ticker Symbol TJX Meeting Date 10-Jun-2014
ISIN US8725401090 Agenda 934003194 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Management For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Management For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Management For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Management For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Management For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Management For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Management For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. Management For For
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. Management For For
EMCOR GROUP, INC.
Security 29084Q100 Meeting Type Annual
Ticker Symbol EME Meeting Date 11-Jun-2014
ISIN US29084Q1004 Agenda 934001479 - Management
Item Proposal Type Vote For/Against Management
1.1 ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Management For For
1.2 ELECTION OF DIRECTOR: DAVID A.B. BROWN Management For For
1.3 ELECTION OF DIRECTOR: LARRY J. BUMP Management For For
1.4 ELECTION OF DIRECTOR: ANTHONY J. GUZZI Management For For
1.5 ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Management For For
1.6 ELECTION OF DIRECTOR: DAVID H. LAIDLEY Management For For
1.7 ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
1.8 ELECTION OF DIRECTOR: JERRY E. RYAN Management For For
1.9 ELECTION OF DIRECTOR: MICHAEL T. YONKER Management For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014. Management For For
INFOSYS LIMITED
Security 456788108 Meeting Type Annual
Ticker Symbol INFY Meeting Date 14-Jun-2014
ISIN US4567881085 Agenda 934035317 - Management
Item Proposal Type Vote For/Against Management
O1 TO RECEIVE, CONSIDER & ADOPT FINANCIAL STATEMENTS, INCLUDING AUDITED BALANCE SHEET, STATEMENT OF PROFIT & LOSS FOR YEAR ENDED ON THAT DATE & REPORTS OF BOARD & AUDITORS THEREON. Management For
O2 TO DECLARE A FINAL DIVIDEND OF 43 RS PER EQUITY SHARE. Management For
O3 TO APPOINT A DIRECTOR IN PLACE OF B.G. SRINIVAS, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE- APPOINTMENT. Management For
O4 TO APPOINT A DIRECTOR IN PLACE OF S. GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE- APPOINTMENT. Management For
O5 TO RE-APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TO FOURTH CONSECUTIVE AGM & TO FIX THEIR REMUNERATION. Management For
S6 TO APPOINT U.B. PRAVIN RAO AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. Management For
S7 TO APPOINT KIRAN MAZUMDAR-SHAW AS AN INDEPENDENT DIRECTOR. Management For
S8 TO APPOINT CAROL M. BROWNER AS AN INDEPENDENT DIRECTOR. Management For
S9 TO APPOINT RAVI VENKATESAN AS AN INDEPENDENT DIRECTOR. Management For
S10 CONTRACT TO SELL, LEASE, TRANSFER, ASSIGN OR OTHERWISE DISPOSE OF THE WHOLE OR PART OF THE PRODUCTS, PLATFORMS AND SOLUTIONS (PPS) BUSINESS & UNDERTAKING TO EDGEVERVE SYSTEMS LIMITED Management For
S11 RETIREMENT OF A DIRECTOR Management For
CELGENE CORPORATION
Security 151020104 Meeting Type Annual
Ticker Symbol CELG Meeting Date 18-Jun-2014
ISIN US1510201049 Agenda 934002837 - Management
Item Proposal Type Vote For/Against Management
1. 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
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AND TO EFFECT A STOCK SPLIT. Management For For
4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. Management For For
5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. Shareholder Against For
PETSMART, INC.
Security 716768106 Meeting Type Annual
Ticker Symbol PETM Meeting Date 18-Jun-2014
ISIN US7167681060 Agenda 934010769 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Management For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Management For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Management For For
1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Management For For
1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Management For For
1F. ELECTION OF DIRECTOR: DAVID K. LENHARDT Management For For
1G. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Management For For
1H. ELECTION OF DIRECTOR: BARBARA MUNDER Management For For
1I. ELECTION OF DIRECTOR: ELIZABETH A. NICKELS Management For For
1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL YEAR ENDING FEBRUARY 1, 2015. Management For For
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. Management For For
SANDISK CORPORATION
Security 80004C101 Meeting Type Annual
Ticker Symbol SNDK Meeting Date 19-Jun-2014
ISIN US80004C1018 Agenda 934011848 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Management For For
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Management For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Management For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Management For For
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Management For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Management For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Management For For
2. TO APPROVE AN AMENDMENT TO THE SANDISK CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLANS. Management For For
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. Management For For
4. TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100 Meeting Type Annual
Ticker Symbol TSM Meeting Date 24-Jun-2014
ISIN US8740391003 Agenda 934035189 - Management
Item Proposal Type Vote For/Against Management
1) TO ACCEPT 2013 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2013 PROFITS Management For For
3) TO REVISE THE FOLLOWING INTERNAL RULES: (A) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, (B) PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS Management For For

 

Amana Mutual Funds Trust, Developing World Fund (AMDWX)
Proxy Voting Record relating to shareholder meetings held from July 1, 2013 through June 30, 2014
FREEPORT-MCMORAN COPPER & GOLD INC.
Security 35671D857 Meeting Type Annual
Ticker Symbol FCX Meeting Date 16-Jul-2013
ISIN US35671D8570 Agenda 933842230 - Management
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
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
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. Shareholder Against For
5 STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. Shareholder For Against
6 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. Shareholder Against For
7 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. Shareholder For Against
DR. REDDY'S LABORATORIES LIMITED
Security 256135203 Meeting Type Annual
Ticker Symbol RDY Meeting Date 31-Jul-2013
ISIN US2561352038 Agenda 933856176 - Management
Item Proposal Type Vote For/Against Management
O1. TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT 31 MARCH 2013 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON. Management For For
O2. TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2012-13. Management For For
O3. TO APPOINT A DIRECTOR IN PLACE OF DR. ASHOK S GANGULY, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE- APPOINTMENT. Management For For
O4. TO APPOINT A DIRECTOR IN PLACE OF DR. J P MOREAU, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE- APPOINTMENT. Management For For
O5. TO APPOINT A DIRECTOR IN PLACE OF MS. KALPANA MORPARIA, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE- APPOINTMENT. Management For For
O6. TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS B S R & CO., CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-APPOINTMENT. Management For For
S7. RE-DESIGNATION OF MR. G V PRASAD, WHOLE TIME DIRECTOR, AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Management For For
S8. RE-DESIGNATION OF MR. SATISH REDDY, WHOLE TIME DIRECTOR, AS VICE CHAIRMAN IN ADDITION TO HIS ROLE OF MANAGING DIRECTOR AND CHIEF OPERATING OFFICER. Management For For
ASPEN PHARMACARE HOLDINGS PLC
Security S0754A105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol APN SJ Meeting Date 16-Aug-2013
ISIN ZAE000066692 Agenda 704668675 - Management
Item Proposal Type Vote For/Against Management
1.S.1 Conversion of share capital Management For For
2.S.2 Amendment to memorandum of incorporation: Clause 48 and Clause 1.1 as specified Management For For
3.O.1 Directors authority to take all actions necessary to implement special resolutions number 1 and 2 Management For For
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 30-Sep-2013
ISIN US71654V4086 Agenda 933879869 - Management
Item Proposal Type Vote For/Against Management
1 APPROVE THE DISPOSITION OF ONE HUNDRED PERCENT (100%) OF THE ISSUE SHARES OF INNOVA S.A., HELD BY PETROBRAS, TO VIDEOLAR S.A. AND ITS MAJORITY SHAREHOLDER, FOR THE AMOUNT OF R$870 MILLION (EIGHT HUNDRED SEVENTY MILLION REAIS) Management For For
2 MERGER OF COMPERJ PARTICIPACOES S.A. ("COMPERJPAR") INTO PETROBRAS Management For For
3 MERGER OF COMPERJ ESTIRENICOS S.A. ("EST") INTO PETROBRAS TO Management For For
4 MERGER OF COMPERJ MEG S.A. ("MEG") IN PETROBRAS TO Management For For
5 MERGER OF COMPERJ POLIOLEFINAS S.A. ("POL") IN PETROBRAS TO Management For For
6 MERGER OF SFE - SOCIEDADE FLUMINENSE DE ENERGIA LTDA. ("SFE") IN PETROBRAS TO Management For For
7 APPROVE OF THE WAIVER BY PETROBRAS OF THE PREEMPTIVE RIGHT TO THE SUBSCRIPTION OF CONVERTIBLE BONDS TO BE ISSUED BY SETE BRASIL PARTICIPACOES S.A. Management For For
BIMB HOLDINGS BHD
Security Y0888K105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol BIMB MK Meeting Date 17-Oct-2013
ISIN MYL5258OO008 Agenda 704751153 - Management
Item Proposal Type Vote For/Against Management
1 Proposed acquisitions by BHB of the remaining 49% issued and paid-up share capital of Bank Islam Malaysia Berhad ("Bank Islam") comprising the following:- (a) 690,196,000 ordinary shares of RM1.00 each in bank Islam ("Bank Islam Shares") held by Dubai Financial Group LLC ("DFG"), representing approximately 30.47% of the issued and paid-up share capital of Bank Islam ("DFG block"), for a cash consideration of united states dollar ("USD") 550,000,000 ("proposed acquisition of DFG block"); and (b) 419,894,000 Bank Islam Shares held by Lembaga Tabung Haji ("LTH"), representing approximately 18.53% of the issued and paid-up share capital of bank Islam ("LTH block"), for a cash consideration of the ringgit Malaysia ("RM") equivalent of USD334,603,069 ("proposed acquisition of LTH block"); (collectively referred to as CONTD Management For For
2 Proposed renounceable rights issue of 426,715,958 new ordinary shares of RM1.00 each in BHB ("BHB shares") ("Rights Shares") together with 426,715,958 free detachable warrants ("Warrants"), on the basis of two (2) rights shares and two (2) warrants for every five (5) existing BHB shares held by the entitled shareholders of BHB on an entitlement date to be determined later ("Entitlement Date"), at an indicative issue price of RM3.80 per rights share to raise indicative gross proceeds of approximately RM1.622 billion ("proposed rights issue with warrants") Management For For
IOI CORPORATION BHD
Security Y41763106 Meeting Type Annual General Meeting
Ticker Symbol IOI MK Meeting Date 19-Oct-2013
ISIN MYL1961OO001 Agenda 704747229 - Management
Item Proposal Type Vote For/Against Management
O.1 To re-elect the following Director retiring by rotation pursuant to Article 101 of the Company's Articles of Association: Datuk Karownakaran @ Karunakaran a/l Ramasamy Management For For
O.2 To re-elect the following Director retiring by rotation pursuant to Article 101 of the Company's Articles of Association: Mr Lim Tuang Ooi Management For For
O.3 That Tan Sri Dato' Lee Shin Cheng, a Director retiring pursuant to Section 129 of the Companies Act, 1965 be and is hereby re- appointed a Director of the Company to hold office until the next Annual General Meeting Management For For
O.4 That Datuk Hj Mohd Khalil b Dato' Hj Mohd Noor, a Director retiring pursuant to Section 129 of the Companies Act, 1965 be and is hereby re- appointed a Director of the Company to hold office until the next Annual General Meeting Management For For
O.5 That Datuk Hj Mohd Khalil b Dato' Hj Mohd Noor having served as Independent Non-Executive Director for a cumulative term of more than 9 years, continue to act as Independent Non- Executive Director of the Company Management For For
O.6 That the payment of Directors' fees of RM724,516 for the financial year ended 30 June 2013 to be divided among the Directors in such manner as the Directors may determine, be and is hereby approved Management For For
O.7 To re-appoint BDO, the retiring auditors for the financial year ending 30 June 2014 and to authorise the Directors to fix their remuneration Management For For
O.8 Authority to Directors to allot and issue shares pursuant to Section 132D of the Companies Act, 1965 Management For For
O.9 Proposed Renewal of Existing Share Buy-Back Authority Management For For
O.10 Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transaction of a Revenue or Trading Nature Management For For
S.1 Proposed Amendments to the Articles of Association of the Company: Article 2(a), 65(b) and 65(c) Management For For
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO
Security P64876108 Meeting Type
Ticker Symbol MDIA3 BZ Meeting Date
ISIN BRMDIAACNOR7 Agenda
Item Proposal Type Vote For/Against Management
I.A To vote regarding the proposal for the amendment of the bylaws, which consists of amending the wording of articles 10, 11, 12, line VII of Article 14, Articles 18 and 19 and their respective paragraphs Management For For
I.B To include new lines, from numbers XII through XX in Article 14, from numbers I through X in Article 18, and from numbers I through V in article 19 Management For For
I.C To include a new paragraph in Articles 10 and 19, renumbering those that are currently in effect Management For For
I.D To change the name of chapter XI of the corporate bylaws and to include a new article, which will be numbered 37, with the renumbering of the following article, all in accordance with the proposal sent by the board of directors Management For For
IOI CORPORATION BHD
Security Y41763106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol IOI MK Meeting Date 29-Oct-2013
ISIN MYL1961OO001 Agenda 704753791 - Management
Item Proposal Type Vote For/Against Management
O.I Proposed issuance of up to 44,144,702 new ordinary shares of RM1.00 each in IOI Properties Group Berhad ("IOIPG") ("IOIPG share(s)") to Summervest SDN BHD ("Summervest") pursuant to IOIPG's proposed acquisition of 10% equity interest in Property Village Berhad ("PVB") and 10% equity interest in Property Skyline SDN BHD ("PSSB") respectively from Summervest ("Proposed Acquisitions") ("Proposed Issuance of Shares") Management For For
O.II Proposed non-renounceable restricted offer for sale of up to 1,081,180,483 IOIPG shares to the entitled shareholders of IOIC on the basis of one (1) IOIPG Share for every six (6) ordinary shares of RM0.10 each held in IOIC ("IOIC share(s)") Held on an entitlement date to be determined later at an offer price to be Determined ("Proposed Restricted Offer for Sale") Management For For
O.III Proposed listing of and quotation for the entire enlarged issued and paid-up Share capital of IOIPG on the official list of the main market of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Proposed Listing") Management For For
S.I Proposed distribution of up to 2,162,360,965 IOIPG shares to be held by IOIC to the Entitled shareholders of IOIC by way of distribution-in- specie on the basis of One (1) IOIPG share for every three (3) existing IOIC shares on the entitlement Date ("Proposed Distribution") Management For For
04 OCT 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF-RESOLUTION O.I. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. Non-Voting For For
ASPEN PHARMACARE HOLDINGS PLC
Security S0754A105 Meeting Type Ordinary General Meeting
Ticker Symbol APN SJ Meeting Date 08-Nov-2013
ISIN ZAE000066692 Agenda 704783441 - Management
Item Proposal Type Vote For/Against Management
O.1 Approval of the Proposed Transaction Management For For
WESTERN DIGITAL CORPORATION
Security 958102105 Meeting Type Annual
Ticker Symbol WDC Meeting Date 14-Nov-2013
ISIN US9581021055 Agenda 933881117 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Management For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Management For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Management For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Management For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Management For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Management For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Management For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Management For For
1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Management For For
1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Management For For
1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Management For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Management For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. Management For For
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
SASOL LIMITED
Security 803866300 Meeting Type Annual
Ticker Symbol SSL Meeting Date 22-Nov-2013
ISIN US8038663006 Agenda 933895368 - Management
Item Proposal Type Vote For/Against Management
1.1 ELECTION OF DIRECTOR, RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: VN FAKUDE Management For For
1.2 ELECTION OF DIRECTOR, RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MSV GANTSHO Management For For
1.3 ELECTION OF DIRECTOR, RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: IN MKHIZE Management For For
1.4 ELECTION OF DIRECTOR, RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MJN NJEKE Management For For
2.1 ELECTION OF DIRECTOR, APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: P VICTOR Management For For
3. TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING. Management For For
4.1 ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS Management For For
4.2 ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR) Management For For
4.3 ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE (SUBJECT TO HIS BEING RE-ELECTED AS A DIRECTOR) Management For For
4.4 ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL Management For For
5. ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY. Management For For
S1. TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
S2. AUTHORISE BOARD TO APPROVE GENERAL REPURCHASE OR PURCHASE OF ANY OF COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES. Management For For
S3. AUTHORISE BOARD TO APPROVE PURCHASE BY THE COMPANY OF ITS ISSUED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
CHINA PETROLEUM & CHEMICAL CORPORATION
Security 16941R108 Meeting Type Special
Ticker Symbol SNP Meeting Date 26-Nov-2013
ISIN US16941R1086 Agenda 933893314 - Management
Item Proposal Type Vote For/Against Management
1 TO EXTEND THE TERM OF VALIDITY OF THE PROPOSAL REGARDING ISSUANCE OF A SHARES CONVERTIBLE BONDS AND OTHER RELATED MATTERS. Management For For
CNOOC LIMITED
Security 126132109 Meeting Type Special
Ticker Symbol CEO Meeting Date 27-Nov-2013
ISIN US1261321095 Agenda 933895104 - Management
Item Proposal Type Vote For/Against Management
1. TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS Management For For
2. TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS Management For For
K.P.J. HEALTHCARE BHD
Security Y4984Y100 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol KPJ MK Meeting Date 28-Nov-2013
ISIN MYL5878OO003 Agenda 704829641 - Management
Item Proposal Type Vote For/Against Management
O.1 Proposed bonus issue of up to 329,766,497 new ordinary shares of RM0.50 each in KPJ ("KPJ share(s)" Or "share(s)") ("bonus share(s)") on the basis of one (1) bonus share for every two (2) existing KPJ Shares held on an entitlement date to be determined later ("Entitlement Date") ("Proposed Bonus Issue") Management For For
O.2 Proposed renounceable rights issue of up to 43,968,866 new KPJ shares ("rights share(s)") on the Basis of one (1) rights share for every fifteen (15) existing KPJ shares held on the entitlement date, Together with up to 87,937,732 free detachable new warrants 2013/2018 ("New Warrant(s)") on the Basis of two (2) new warrants for every one (1) rights share subscribed ("Proposed Rights Issue") Management For For
O.3 Proposed increase in the authorised share capital of KPJ from RM500,000,000 comprising 1,000,000,000 KPJ shares to RM750,000,000 comprising 1,500,000,000 KPJ shares ("Proposed Increase In Authorised Share Capital") Management For For
S.1 Proposed amendments to the memorandum and articles of association of KPJ ("Proposed Amendments"): Clause 5 and Article 3(1) Management For For
ASPEN PHARMACARE HOLDINGS PLC
Security S0754A105 Meeting Type Annual General Meeting
Ticker Symbol APN SJ Meeting Date 03-Dec-2013
ISIN ZAE000066692 Agenda 704851751 - Management
Item Proposal Type Vote For/Against Management
S.1 Remuneration of non-executive directors Management For For
S.2 Financial assistance to related or inter-related company Management For For
S.3 General authority to repurchase shares Management For For
O.1 Presentation and adoption of annual financial statements Management For For
O.2.a Re-election of Director: Roy Andersen Management For For
O.2.b Re-election of Director: Chris Mortimer Management For For
O.2.c Re-election of Director: Abbas Hussain Management For For
O.3 Re-appointment of independent external auditors: PricewaterhouseCoopers Inc Management For For
O.4.a Election of Audit & Risk Committee member: John Buchanan Management For For
O.4.b Election of Audit & Risk Committee member: Roy Andersen Management For For
O.4.c Election of Audit & Risk Committee member: Sindi Zilwa Management For For
O.5 Place unissued shares under the control of the directors Management For For
O.6 General but restricted authority to issue shares for cash Management For For
O.7 Remuneration policy Management For For
O.8 Authorisation of an executive director to sign necessary documents Management For For
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 16-Dec-2013
ISIN US71654V4086 Agenda 933904888 - Management
Item Proposal Type Vote For/Against Management
I MERGER OF REFINARIA ABREU E LIMA S.A ("RNEST") INTO PETROBRAS Management For For
II MERGER OF COMPANHIA DE RECUPERACAO SECUNDARIA ("CRSEC") INTO PETROBRAS Management For For
III PARTIAL SPIN-OFF OF PETROBRAS INTERNATIONAL FINANCE COMPANY S.A. ("PIFCO") FOLLOWED BY THE TRANSFER OF THE SPIN-OFF PORTION TO PETROBRAS Management For For
MINDRAY MEDICAL INT'L LTD.
Security 602675100 Meeting Type Annual
Ticker Symbol MR Meeting Date 17-Dec-2013
ISIN US6026751007 Agenda 933902199 - Management
Item Proposal Type Vote For/Against Management
1 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE BOARD OF THE COMPANY. Management For For
2 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR OF THE COMPANY. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. Management For For
AUTONAVI HOLDINGS LIMITED (AMAP)
Security 05330F106 Meeting Type Annual
Ticker Symbol AMAP Meeting Date 27-Dec-2013
ISIN US05330F1066 Agenda 933901008 - Management
Item Proposal Type Vote For/Against Management
1) THE ADOPTION OF THE COMPANY'S 2013 SHARE INCENTIVE PLAN IN THE FORM ATTACHED HERETO AS EXHIBIT A, UNDER WHICH, SUBJECT TO OTHER PROVISIONS OF THE PLAN, THE AWARD POOL (CAPITALIZED TERMS HEREIN WILL HAVE THE MEANINGS DEFINED IN THE PLAN UNLESS STATED OTHERWISE) INITIALLY SHALL BE EQUAL TO 13,830,000 SHARES, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management For
2) EACH DIRECTOR OF THE COMPANY IS HEREBY AUTHORIZED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT. Management For
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO
Security P64876108 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol MDIA3 BZ Meeting Date 27-Dec-2013
ISIN BRMDIAACNOR7 Agenda 704892492 - Management
Item Proposal Type Vote For/Against Management
1 To discuss and vote regarding the proposal for the merger, into the Company, of its subsidiary Industria de Alimentos Bomgosto Ltda., a limited company, organized and existing in accordance with the laws of Brazil, with its head office in the municipality of Jaboatao dos Guararapes, state of Pernambuco, at Highway BR 101, South, 3170, kilometer 84, Prazeres, ZIP code 54345.160, with corporate taxpayer ID number, CNPJ.MF, 35.603.679.0001.98, and its founding documents on file with the board of trade for the state of Pernambuco under company ID number, NIRE, 26.20.0066722.1, from here onwards referred to as Vitarella, in which the Company owns all of the quotas representative of its capital Management For For
2 To discuss and vote regarding the protocol and justification of the merger of Vitarella into the Company, which was signed on December 6, 2013, by the management of both companies, as well as of the acts and measures contemplated in it Management For For
3 To appoint the appraisers charged with the valuation of the equity of Vitarella that is to be merged into the Company Management For For
4 To discuss and vote regarding the valuation report of the equity value of Vitarella that is prepared by the appraisers Management For For
5 To approve the merger of Vitarella into the Company Management For For
CLICKS GROUP LIMITED
Security S17249111 Meeting Type Annual General Meeting
Ticker Symbol CLS SJ Meeting Date 30-Jan-2014
ISIN ZAE000134854 Agenda 704881184 - Management
Item Proposal Type Vote For/Against Management
1.O.1 Adoption of financial statements Management For For
2.O.2 Reappointment of auditor: Ernst & Young Inc with Malcolm Rapson as the individual registered auditor Management For For
3.O.3 Re-election of Nkaki Matlala as a director Management For For
4.O.4 Re-election of Martin Rosen as a director Management For For
5O5.1 Election of member of the audit and risk committee: John Bester Management For For
5O5.2 Election of member of the audit and risk committee: Fatima Jakoet Management For For
5O5.3 Election of member of the audit and risk committee: Nkaki Matlala Management For For
6.O.6 Approval of the company's remuneration policy Management For For
7.S.1 General authority to repurchase shares Management For For
8.S.2 Specific authority to repurchase shares from new clicks South Africa Proprietary Limited Management For For
9.S.3 Approval of directors' fees Management For For
10S.4 General approval to provide financial assistance Management For For
TIGER BRANDS LTD, JOHANNESBURG
Security S84594142 Meeting Type Annual General Meeting
Ticker Symbol TBS SJ Meeting Date 11-Feb-2014
ISIN ZAE000071080 Agenda 704915389 - Management
Item Proposal Type Vote For/Against Management
O.221 To re-elect AC Parker Management For For
O.222 To re-elect MP Nyama Management For For
O.223 To re-elect M Makanjee Management For For
O.224 To re-elect RD Nisbet Management For For
O.2.3 To consider and endorse, by way of non-binding advisory vote, the company's remuneration policy Management For For
O.241 To re-elect RWM Dunne as member of the audit committee Management For For
O.242 To re-elect KDK Mokhele member of the audit committee Management For For
O.243 To re-elect RD Nisbet member of the audit committee Management For For
O.2.5 To re-appoint Ernst & Young Inc. as auditors of the company Management For For
O.2.6 General authority to implement resolutions Management For For
S.131 To approve the authority to provide financial assistance for subscription of shares. The authority granted under this special resolution number 1 is limited to financial assistance to a maximum per transaction of R500 million and an aggregate maximum value of R2.5 billion (being approximately 5% of the market capitalisation of the Company as at 28 January 2014) for any such transactions in any one year during which this authority is granted Management For For
S.132 To approve the authority to provide financial assistance to related and inter-related parties. The authority granted under this special resolution number 1 is limited to financial assistance to a maximum per transaction of R500 million and an aggregate maximum value of R2.5 billion (being approximately 5% of the market capitalisation of the Company as at 28 January 2014) for any such transactions in any one year during which this authority is granted Management For For
S.233 To approve the remuneration payable to non- executive directors, including the Chairman and Deputy Chairman Management For For
S.334 To approve the remuneration payable to non- executive directors who participate in the subcommittees of the board Management For For
S.435 To increase the fees payable to non-executive directors who attend unscheduled meetings of the board and who undertake additional work Management For For
S.536 To approve the acquisition by the company and/or its subsidiaries of shares in the company Management For For
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
Security X6447Z104 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol PGE PW Meeting Date 28-Feb-2014
ISIN PLPGER000010 Agenda 704921077 - Management
Item Proposal Type Vote For/Against Management
1 Opening of the meeting Non-Voting
2 Election of the chairman Management For For
3 The ascertainment of the correctness of convening the meeting and it's capability of adopting binding resolutions Management For For
4 Adoption of the agenda Management For For
5 Adoption of the decision not to elect the returning committee Management For For
6 Announcement of the results of recruitment procedure related to the selection of a member of management board Management For For
7 Adoption of a resolution concerning the determination of number of supervisory board members Management For For
8 Adoption of resolutions concerning the changes in supervisory board Management For For
9 Adoption of resolutions concerning the changes in statute Management For For
10 Adoption of resolutions concerning the authorisation of supervisory board to determine the consolidated text of statute adopted by the meeting on Feb 6th, 2014 Management For For
PT JASA MARGA (PERSERO) TBK
Security Y71285103 Meeting Type Annual General Meeting
Ticker Symbol JSMR IJ Meeting Date 11-Mar-2014
ISIN ID1000108103 Agenda 704974927 - Management
Item Proposal Type Vote For/Against Management
1 Approval of the company's annual report for financial year 2013 regarding the company's activities, ratification of the commissioners supervision report and ratification of the company's financial report for financial year ended 31 December 2013 Management For For
2 Ratification of the program of partnership and community development program for financial year 2013 Management For For
3 Determination of the company's profit utilization for financial year 2013 Management For For
4 Appointment of the public accountant for financial year 2014 Management For For
5 Determination Tantiem for year 2013, salary, honorarium and benefit and other facility for directors and commissioners for year 2014 Management For For
6 Directors report regarding utility of fund received from initial public offering year 2007 and bond of Jasa Marga year 2010 and 2013 Management For For
7 Approval of the implementation of the regulatory of the Ministry of BUMN Management For For
8 Approval to change the company's management board Management For For
PT GARUDA INDONESIA (PERSERO) TBK, JAKARTA
Security Y7137L107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol GIAA IJ Meeting Date 24-Mar-2014
ISIN ID1000118300 Agenda 705014087 - Management
Item Proposal Type Vote For/Against Management
1 Approval limited public offering I with pre-emptive rights Management For For
2 Amendment articles of association Management For For
PT SEMEN INDONESIA (PERSERO) TBK
Security Y7142G168 Meeting Type Annual General Meeting
Ticker Symbol SMGR IJ Meeting Date 25-Mar-2014
ISIN ID1000106800 Agenda 704969419 - Management
Item Proposal Type Vote For/Against Management
1 Approval annual report including the board of commissioner supervisory report and ratification financial report as well as give volledig acquit et decharge to the board of directors and board of commissioners for book year ended 2013 Management For For
2 Ratification annual partnership and community development program report for book year 2013 as well as to grant acquit et de charge to the board of directors and commissioners for book year 2013 Management For For
3 Determination on utilization of company profit for book year ended on 31 Dec 2013 Management For For
4 Determine tantiem for book year 2013, salary for board of directors and honorarium for board of commissioners and other allowances, facilities for book year 2014 Management For For
5 Appoint of independent public accountant to audit company's books and financial report of partnership and community development program for book year 2014 Management For For
6 Approval to change company director structure and change of nomenclature/title of board of directors Management For For
FORD OTOMOTIV SANAYI AS, KOCAELI
Security M7608S105 Meeting Type Annual General Meeting
Ticker Symbol FROTO TI Meeting Date 25-Mar-2014
ISIN TRAOTOSN91H6 Agenda 704995173 - Management
Item Proposal Type Vote For/Against Management
1 Opening and formation of the presidency board Management For For
2 Reading and discussion of the report prepared by the board Management For For
3 Reading and discussion of the reports prepared by the independent audit firm Management For For
4 Reading, discussion and approval of the financial statements Management For For
5 Approval of changes within the board Management For For
6 Release of the board Management For For
7 Approval of dividend policy Management For For
8 Decision on profit distribution proposal Management For For
9 Election of the board and determination of their number and term of office and election of independent board Management For For
10 Informing the shareholders about wage policy of senior management Management For For
11 Determination of wages Management For For
12 Approval of independent audit firm Management For For
13 Informing the shareholders about related party transactions Management For For
14 Informing the shareholders about donations and determination of upper limit for donations Management For For
15 Granting permission to carry out transactions that might lead to conflict of interest with the company and to compete to the majority shareholders, board, high level executives and their spouses accordance with the article 395 and 396 of the Turkish commercial code Management For For
16 Wishes Management For For
ADVANCED INFO SERVICE PUBLIC CO LTD
Security Y0014U183 Meeting Type Annual General Meeting
Ticker Symbol ADVANC TB Meeting Date 26-Mar-2014
ISIN TH0268010Z11 Agenda 704989889 - Management
Item Proposal Type Vote For/Against Management
2 To consider and adopt the minutes of the annual general meeting of shareholders for 2013, held on 27 March 2013 Management For For
4 To consider and approve the audited financial statements for the year 2013 ended 31 December 2013 Management For For
5 To consider and appropriate the net profit for 2013 as the annual dividend Management For For
6 To consider and approve the appointment of the company's external auditors and fix their remuneration for 2014 Management For For
7.A To consider and approve the appointment of director to replace those who retired by rotation in 2014: Mr. Somprasong Boonyachai Management For For
7.B To consider and approve the appointment of director to replace those who retired by rotation in 2014: Mr. Ng Ching-Wah Management For For
7.C To consider and approve the appointment of director to replace those who retired by rotation in 2014: Mrs. Tasanee Manorot Management For For
8 To consider and appoint the new director: Mr. Krairit Euchukanonchai Management For For
9 To consider and approve the remuneration of the board of directors for 2014 Management For For
10 To consider and approve a letter to confirm the prohibitive characters in connection with foreign dominance Management For For
11 To consider and approve the issuance and sale of warrants to directors and employees of the company and subsidiaries of not exceeding 680,000 units Management For For
12 To consider and approve the allotment of not more than 680,000 ordinary shares at a par value of 1 BAHT per share for the conversion of warrants to be issued to directors and employees of the company and subsidiaries Management For For
13.A To consider and approve the allotment of warrants to directors and employees of the company and subsidiaries, each of whom is entitled to warrants in exceeding five (5) percent of the total warrants granted(approve the allocation of warrants to each person): Mr. Wichian Mektrakarn (not exceeding 42,700 units) Management For For
13.B To consider and approve the allotment of warrants to directors and employees of the company and subsidiaries, each of whom is entitled to warrants in exceeding five (5) percent of the total warrants granted (approve the allocation of warrants to each person): Mrs. Suwimol Kaewkoon (not exceeding 37,700 units) Management For For
13.C To consider and approve the allotment of warrants to directors and employees of the company and subsidiaries, each of whom is entitled to warrants in exceeding five (5) percent of the total warrants granted (approve the allocation of warrants to each person): Mr. Pong- amorn Nimpoonsawat (not exceeding 37,700 units) Management For For
13.D To consider and approve the allotment of warrants to directors and employees of the company and subsidiaries, each of whom is entitled to warrants in exceeding five (5) percent of the total warrants granted (approve the allocation of warrants to each person): Ms. Somchai Lertsutiwong (not exceeding 37,700 units) Management For For
13.E To consider and approve the allotment of warrants to directors and employees of the company and subsidiaries, each of whom is entitled to warrants in exceeding five (5) percent of the total warrants granted (approve the allocation of warrants to each person): Mrs. Vilasinee Puddhikarant (not exceeding 37,700 units) Management For For
13.F To consider and approve the allotment of warrants to directors and employees of the company and subsidiaries, each of whom is entitled to warrants in exceeding five (5) percent of the total warrants granted (approve the allocation of warrants to each person): Mr. Kriengsak Wanichnatee (not exceeding 37,700 units) Management For For
13.G To consider and approve the allotment of warrants to directors and employees of the company and subsidiaries, each of whom is entitled to warrants in exceeding five (5) percent of the total warrants granted (approve the allocation of warrants to each person): Mr. Walan Norasetpakdi (not exceeding 37,700 units) Management For For
13.H To consider and approve the allotment of warrants to directors and employees of the company and subsidiaries, each of whom is entitled to warrants in exceeding five (5) percent of the total warrants granted (approve the allocation of warrants to each person): Mr. Weerawat Kiattipongthaworn (not exceeding 37,700 units) Management For For
13.I To consider and approve the allotment of warrants to directors and employees of the company and subsidiaries, each of whom is entitled to warrants in exceeding five (5) percent of the total warrants granted (approve the allocation of warrants to each person): Ms. Issara Dejakaisaya (not exceeding 37,700 units) Management For For
14 Other business (if any) Management For Against
TURK TELEKOMUNIKASYON
Security M9T40N131 Meeting Type Ordinary General Meeting
Ticker Symbol TLK Meeting Date 31-Mar-2014
ISIN TRETTLK00013 Agenda 705044826 - Management
Item Proposal Type Vote For/Against Management
1 Opening and Election of the Chairmanship Committee Management For For
2 Authorizing the Chairmanship Committee to sign the minutes of the General Assembly Meeting, and the List of Attendees Management For For
6 Reading, discussing and approving the balance sheet and profit/loss accounts for the year 2013 Management For For
7 Releasing the Board of Directors Members for operations and transactions of our Company during 2013 Management For For
8 Releasing the Independent Auditor for operations and transactions of our Company during 2013 Management For For
9 Temporary appointments made to the Board of Directors to the positions became vacant because of the resignations shall be submitted to the approval of the General Assembly pursuant to Article 363 of the Turkish Commercial Code and under the same conditions in order to be valid as of the appointment date; and the membership of the elected members shall be approved as of the appointment date for the remaining office of the Board of Directors Management For For
10 Temporary appointments made to the Board of Auditors to the positions became vacant because of the resignations shall be submitted to the approval of the General Assembly pursuant to Article 16 of the Articles of Associations and under the same conditions in order to be valid as of the appointment date; and the membership of the elected members shall be approved as of the appointment date for the remaining office of the Board of Auditors Management For For
11 Defining the salaries of the Board of Directors Members Management For For
12 Defining the salaries of the Board of Auditors Management For For
13 Discussing and resolving on the proposal of the Board of Directors about distribution of the profit generated in 2013: It is decided to distribute 20% of TL 1,341,728,709.37 (first dividend base), TL 268,345,741.87 as cash first dividend. The second legal reserve of TL 102,549,503 shall be set aside and the remaining TL 932,149,288.08 shall be distributed as cash second dividend Management For For
14 Resolving on the Independent Auditing Agreement to be signed for the purpose of auditing our Company's operations and accounts for the year 2014, as per Article 26 of the Independence Auditing Regulation published by the Public Oversight, Accounting and Auditing Standards Authority, article 399 of Turkish Commercial Code and Article 17/A of the Articles of Association of our Company Management For For
15 Submitting donations and aids policy to the approval of the General Assembly pursuant to Corporate Governance Principles Management For For
16 Informing the General Assembly about the donations and aids made in 2013 Non-Voting
17 Submitting the dividend distribution policy which has been prepared pursuant to the amendment made in the Dividend Distribution Communique to the approval of the General Assembly Management For For
25 Discussing and voting for authorizing the Board of Directors or person(s) designated by the Board of Directors for company acquisitions to be made by our Company or its subsidiaries until the next ordinary general assembly meeting up to 300 million Euro which will be separately valid for each acquisition Management For For
26 Discussing and voting for authorizing the Board of Directors to establish Special Purpose Vehicle(s) when required for above mentioned acquisitions Management For For
27 Resolving on giving permission to the Board of Directors Members to carry out works within or out of the scope of the Company's operations on their own behalf or on behalf of others or to be a partner to companies who does such works, and to carry out other transactions, as per Article 395 and 396 of Turkish Commercial Code Management For For
PT GARUDA INDONESIA (PERSERO) TBK, JAKARTA
Security Y7137L107 Meeting Type Annual General Meeting
Ticker Symbol GIAA IJ Meeting Date 02-Apr-2014
ISIN ID1000118300 Agenda 705054079 - Management
Item Proposal Type Vote For/Against Management
1 Approval and ratification on company's annual report for year 2013 inclusive financial report of the company as well as partnerships and community development program and also commissioners report for book year 2013 Management For For
2 Appropriation of company's profit for book year 2013 Management For For
3 Determination of 2013 Tantiem, salary and honorarium as well as allowances for company's board for book year 2014 Management For For
4 Appointment of public accountant for book year 2014 Management For For
5 Increasing the fully issued and paid up capital with regards to the MESOP (management and employee stock option plan) program Management For For
6 Increasing the fully issued and paid up capital with regards to additional paid up capital in the form of jet engine test cell unit (ex protocol loan, France) where the procurement via department of transportation year 1982/ 1983 Management For For
7 Amendment the company's article of association Management For For
8 Changing in the composition of company's board Management For For
9 Report of fund utilization from IPO proceeds and continuous bond offering proceeds stage I year 2013 Management For For
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 02-Apr-2014
ISIN US71654V4086 Agenda 933947117 - Management
Item Proposal Type Vote For/Against Management
A1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINION OF THE AUDIT COMMITTEE, CONCERNING THE FISCAL YEAR CLOSED ON DECEMBER 31ST, 2013. Management For For
A2 CAPITAL BUDGET CONCERNING THE PERIOD OF 2014. Management For For
A3 ALLOCATION OF THE RESULT OF THE PERIOD OF 2013. Management For For
A4A ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDERS. Management For
A4B ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: MAURO GENTILE RODRIGUES DA CUNHA. Management For
A5 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. Management For For
A6A ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDERS. Management For For
P.T. TELEKOMUNIKASI INDONESIA, TBK
Security 715684106 Meeting Type Annual
Ticker Symbol TLK Meeting Date 04-Apr-2014
ISIN US7156841063 Agenda 933941975 - Management
Item Proposal Type Vote For/Against Management
1. APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT. Management For For
2. RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM KEMITRAAN DAN BINA LINGKUNGAN), ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. Management For For
3. APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2013 FINANCIAL YEAR. Management For For
4. DETERMINATION OF REMUNERATION FOR MEMBER OF THE BOARD AND THE BOARD OF COMMISSIONERS FOR THE 2014 FINANCIAL YEAR. Management For For
5. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR THE 2014 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE 2014 FINANCIAL YEAR. Management For For
6. CHANGES IN THE COMPOSITION OF THE BOARD OF THE COMPANY. Management For For
CCR SA, SAO PAULO
Security P1413U105 Meeting Type Annual General Meeting
Ticker Symbol CCR03 BZ Meeting Date 15-Apr-2014
ISIN BRCCROACNOR2 Agenda 705068078 - Management
Item Proposal Type Vote For/Against Management
1 Call to order Management For For
2 Certification of notice and quorum Management For For
3 Approval of minutes of special meeting of stockholders held on July 10, 2013 Management For For
4 Approval of annual report for the year 2013 Management For For
5 General ratification of the acts of the board of directors and the management from the date of the last annual stockholders' meeting up to the date of this meeting Management For For
6 Amendment of the articles of incorporation to state the specific address of the corporation's principal office per sec mc no. 6. series of 2014 Management For For
7 Election of director: Henry Sy, Sr Management For For
8 Election of director: Henry T. Sy, Jr Management For For
9 Election of director: Hans T. Sy Management For For
10 Election of director: Herbert T. Sy Management For For
SM PRIME HOLDINGS INC, MANILA
Security Y8076N112 Meeting Type Annual General Meeting
Ticker Symbol SMPH PM Meeting Date 15-Apr-2014
ISIN PHY8076N1120 Agenda 705068408 - Management
Item Proposal Type Vote For/Against Management
1 Call to order Management For For
2 Certification of notice and quorum Management For For
3 Approval of minutes of special meeting of stockholders held on July 10, 2013 Management For For
4 Approval of annual report for the year 2013 Management For For
5 General ratification of the acts of the board of directors and the management from the date of the last annual stockholders' meeting up to the date of this meeting Management For For
6 Amendment of the articles of incorporation to state the specific address of the corporation's principal office per sec mc no. 6. series of 2014 Management For For
7 Election of director: Henry Sy, Sr Management For For
8 Election of director: Henry T. Sy, Jr Management For For
9 Election of director: Hans T. Sy Management For For
10 Election of director: Herbert T. Sy Management For For
11 Election of director: Jorge T. Mendiola Management For For
12 Election of director: Jose L. Cuisia, Jr. (independent director) Management For For
13 Election of director: Gregorio U. Kilayko (independent director) Management For For
14 Election of director: Joselito H. Sibayan (independent director) Management For For
15 Appointment of external auditor: SGV & Co Management For For
16 Other matters Management Abstain For
17 Adjournment Management For For
VALE S.A.
Security 91912E105 Meeting Type Annual
Ticker Symbol VALE Meeting Date 17-Apr-2014
ISIN US91912E1055 Agenda 933964430 - Management
Item Proposal Type Vote For/Against Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS Management For For
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR Management For For
1.3 APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
1.4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For For
1.5 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE FISCAL YEAR OF 2014 Management For For
2.1 PROPOSAL OF THE CANCELLATION OF 39,536,080 COMMON SHARES AND 81,451,900 PREFERRED CLASS "A" SHARES Management For For
2.2 PROPOSAL TO INCREASE THE SHARE CAPITAL OF VALE, WITHOUT ISSUANCE OF NEW SHARES, IN THE TOTAL AMOUNT OF R$2,300,000,000.00, THROUGH THE CAPITALIZATION OF (I) INCOME TAX INCENTIVE RESERVE RELATED TO THE SUDAM AND SUDENE AREAS AS OF DECEMBER 31, 2012, AND (II) PART OF THE PROFIT RESERVE FOR EXPANSION/INVESTMENTS Management For For
2.3 AMENDMENT OF CAPUT OF ARTICLE 5TH OF VALE'S BYLAWS IN ORDER TO REFLECT THE PROPOSALS OF ITEMS 2.1 AND 2.2 ABOVE Management For For
VF CORPORATION
Security 918204108 Meeting Type Annual
Ticker Symbol VFC Meeting Date 22-Apr-2014
ISIN US9182041080 Agenda 933950291 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 RICHARD T. CARUCCI For For
2 JULIANA L. CHUGG For For
3 JUAN ERNESTO DE BEDOUT For For
4 URSULA O. FAIRBAIRN For For
5 GEORGE FELLOWS For For
6 CLARENCE OTIS, JR. For For
7 MATTHEW J. SHATTOCK For For
8 ERIC C. WISEMAN For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. Management For For
ENERSIS S.A.
Security 29274F104 Meeting Type Annual
Ticker Symbol ENI Meeting Date 23-Apr-2014
ISIN US29274F1049 Agenda 933957310 - Management
Item Proposal Type Vote For/Against Management
1. APPROVAL OF ANNUAL REPORT, FINANCIAL STATEMENTS, REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2013. Management For
2. APPROVAL OF PROFITS AND DIVIDENDS DISTRIBUTION. Management For
3. SETTING THE COMPENSATION FOR THE BOARD OF DIRECTORS. Management For
4. SETTING THE COMPENSATION FOR THE DIRECTORS' COMMITTEE AND APPROVAL OF THEIR 2014 BUDGET. Management For
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. Management For
7. ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. Management For
8. APPOINTMENT OF RISK RATING AGENCIES. Management For
9. APPROVAL OF THE INVESTMENT AND FINANCING POLICY. Management For
13. OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. Management For
14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS. Management For
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST
Security X3124S107 Meeting Type Annual General Meeting
Ticker Symbol RICHT HB Meeting Date 24-Apr-2014
ISIN HU0000123096 Agenda 705108884 - Management
Item Proposal Type Vote For/Against Management
1 APPROVAL OF THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES Management For For
2 THE AGM APPROVES THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM Management For For
3 APPOINTMENT OF DR. ANDRAS SZECSKAY TO CHAIR THE AGM, MRS. JOZSEFNE FIGULY TO BE THE KEEPER OF THE MINUTES, MR. ANDRAS RADO TO CONFIRM THAT MINUTES OF THE AGM AND ROBERT ROHALY TO BE THE CHAIRMAN OF AND MRS. IMRENE FERENCZI AND Ms. NIKOLETT PECZOLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE Management For For
4 APPROVAL OF THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS Management For For
5 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
6 APPROVAL OF DIVIDEND PAYMENT OF HUF 57.00 PER SHARE FROM THE 2013 AFTER TAX PROFIT Management For For
7 APPROVAL OF THE AMOUNT OF HUF 36,072,128,814.00 TO DEPOSIT INTO THE ACCUMULATED PROFIT RESERVES OF THE COMPANY Management For For
8 APPROVAL OF THE 2013 ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2013 BALANCE SHEET Management For For
9 APPROVAL OF THE CORPORATE GOVERNANCE REPORT OF THE COMPANY Management For For
10 THE AGM APPROVES THAT THE CO SHALL CONTINUE ITS OPERATION IN ACCORDANCE WITH THE PROVISIONS OF ACT V OF 2013 ON THE (NEW) CIVIL CODE Management For For
11 APPROVAL OF THE AMENDMENT OF THE STATUTES Management For For
12 AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE OWN SHARES Management For For
13 APPROVAL THE RE-ELECTION OF WILLIAM DE GELSEY AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS Management For For
14 APPROVAL OF THE RE-ELECTION OF ERIK BOGSCH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS Management For For
15 APPROVAL OF THE RE-ELECTION OF DR. LASZLO KOVACS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS Management For For
16 APPROVAL OF THE RE-ELECTION OF DR. GABOR PERJES AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS Management For For
17 APPROVAL OF THE RE-ELECTION OF PROF. DR.E.SZILVESZTER VIZI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS Management For For
18 APPROVAL OF THE ELECTION OF JANOS CSAK AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS Management For For
19 APPROVAL OF THE ELECTION OF DR. KRISZTA ZOLNAY AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS Management For For
20 APPROVAL OF THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE CO BOARD OF DIRECTORS FOR 2014 EFFECTIVE AS OF JANUARY 1, 2014 ACCORDING TO THE FOLLOWING: PRESIDENT: HUF 625,000/MONTH MEMBERS: HUF 520,000/MONTH/MEMBER Management For For
21 APPROVAL OF THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE CO SUPERVISORY BOARD: CHAIRMAN: HUF 460,000 / MONTH MEMBERS: HUF 375,000/MONTH/MEMBER Management For For
22 APPROVAL OF THE ELECTION OF PRICEWATERHOUSECOOPERS AUDITING LTD AS THE COMPANY'S STATUTORY AUDITOR FOR A PERIOD OF ONE YEAR Management For For
23 APPROVAL OF THE HONORARIA FOR PRICEWATERHOUSECOOPERS AUDITING LTD FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY Management For For
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Security 833635105 Meeting Type Annual
Ticker Symbol SQM Meeting Date 25-Apr-2014
ISIN US8336351056 Agenda 933969125 - Management
Item Proposal Type Vote For/Against Management
1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, ANNUAL REPORT, ACCOUNT INSPECTORS' REPORT, AND EXTERNAL AUDITORS' REPORT FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2013. Management For
2. APPOINTMENT OF THE EXTERNAL AUDITING COMPANY AND ACCOUNT INSPECTORS FOR THE BUSINESS YEAR 2014. Management For
3. OPERATIONS REFERRED TO UNDER TITLE XVI OF LAW 18,046. Management For
4. INVESTMENT AND FINANCE POLICIES. Management For
5. NET INCOME FOR BUSINESS YEAR 2013, DISTRIBUTION OF DEFINITIVE DIVIDEND AND FUTURE DIVIDEND POLICY. Management For
6. BOARD OF DIRECTORS' EXPENDITURES DURING THE BUSINESS YEAR 2013. Management For
7. DIRECTORS' SALARIES. Management For
8. MATTERS IN RELATION WITH THE DIRECTORS COMMITTEE, WITH THE AUDIT COMMITTEE AND WITH THE HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE. Management For
9. OTHER CORRESPONDING MATTERS IN COMPLIANCE WITH THE PERTINENT PROVISIONS. Management For
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO
Security P64876108 Meeting Type Annual General Meeting
Ticker Symbol MDIA3 BZ Meeting Date 28-Apr-2014
ISIN BRMDIAACNOR7 Agenda 705087206 - Management
Item Proposal Type Vote For/Against Management
I To approve, upon the board of directors annual report, financial statements, accompanied by independent auditors report related to fiscal year ended on December 31, 2013 Management For For
II Deliberate on the allocation of net profit resulted from 2013 fiscal year, accordance with a proposal from the board of directors at meeting held on March 10, 2014 Management For For
III To establish the aggregate annual remuneration of the management of the company from 2014 fiscal year Management For For
IV To elect and instate the members of the board of directors. Votes in Groups of candidates only. Francisco Ivens de Sa Dias Branco, Chairman, Francisco Claudio Saraiva Leao Dias Branco, substitute, Maria Consuelo Saraiva Leao Dias Branco, titular, Geraldo Luciano Mattos Junior, substitute, Maria das Gracas Dias Branco da Escossia, titular, Maria Regina Saraiva Leao Dias Branco Ximenes, substitute, Joao Batista Santos, titular, Francisco Marcos Saraiva Leao Dias Branco, substitute, Affonso Celso Pastore, titular, Daniel Mota Gutierrez, substitute. Only to ordinary shareholders Management For For
GENOMMA LAB INTERNACIONAL SAB DE CV
Security P48318102 Meeting Type Annual General Meeting
Ticker Symbol LABB MM Meeting Date 29-Apr-2014
ISIN MX01LA010006 Agenda 705155910 - Management
Item Proposal Type Vote For/Against Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013. PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD Management For For
II RESIGNATION, ELECTION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management For For
III DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management For For
IV REPORT REGARDING THE PROCEDURES AND RESOLUTIONS RELATED TO THE ACQUISITION AND PLACEMENT OF THE SHARES OF THE COMPANY. DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE ACQUISITION OF SHARES OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD Management For For
V DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING Management For For
Account Number Account Name Internal Account Custodian Ballot Shares Unavailable Shares Vote Date Date Confirmed
680447 AMANA DEVELOPING WORLD FUND 6804478400 BANK OF NEW YORK MELLON 220,000 0 21-Apr-2014 25-Apr-2014
MEAD JOHNSON NUTRITION COMPANY
Security 582839106 Meeting Type Annual
Ticker Symbol MJN Meeting Date 01-May-2014
ISIN US5828391061 Agenda 933953766 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. Management For For
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Management For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. Management For For
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Management For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Management For For
1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Management For For
1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Management For For
1K. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. Management For For
1L. ELECTION OF DIRECTOR: ROBERT S. SINGER Management For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
PETRONAS GAS BHD
Security Y6885J116 Meeting Type Annual General Meeting
Ticker Symbol PTG MK Meeting Date 05-May-2014
ISIN MYL6033OO004 Agenda 705130742 - Management
Item Proposal Type Vote For/Against Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF 40 SEN PER ORDINARY SHARE UNDER SINGLE TIER SYSTEM IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 Management For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: PRAMOD KUMAR KARUNAKARAN Management For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: LIM BENG CHOON Management For For
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION: YUSA' BIN HASSAN Management For For
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION: HABIBAH BINTI ABDUL Management For For
7 TO APPROVE THE DIRECTORS' FEES OF UP TO RM986,000 IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2014 Management For For
8 THAT MESSRS. KPMG BE AND IS HEREBY APPOINTED AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. KPMG DESA MEGAT & CO. AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 THAT DATO' N. SADASIVAN S/O N.N. PILLAY, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, MALAYSIA, BE AND IS HEREBY RE- APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management For For
TENARIS, S.A.
Security 88031M109 Meeting Type Annual
Ticker Symbol TS Meeting Date 07-May-2014
ISIN US88031M1099 Agenda 933959744 - Management
Item Proposal Type Vote For/Against Management
1. CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2013, AND ON THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2013, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. Management For
2. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2013. Management For
3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS OF 31 DECEMBER 2013. Management For
4. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2013. Management For
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED 31 DECEMBER 2013. Management For
6. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For
7. COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For
8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2014, AND APPROVAL OF THEIR FEES. Management For
9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. Management For
TENARIS, S.A.
Security 88031M109 Meeting Type Annual
Ticker Symbol TS Meeting Date 07-May-2014
ISIN US88031M1099 Agenda 934001607 - Management
Item Proposal Type Vote For/Against Management
1. CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2013, AND ON THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2013, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. Management For
2. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2013. Management For
3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS OF 31 DECEMBER 2013. Management For
4. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2013. Management For
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED 31 DECEMBER 2013. Management For
6. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For
7. COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For
8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2014, AND APPROVAL OF THEIR FEES. Management For
9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. Management For
COLGATE-PALMOLIVE COMPANY
Security 194162103 Meeting Type Annual
Ticker Symbol CL Meeting Date 09-May-2014
ISIN US1941621039 Agenda 933943993 - Management
Item Proposal Type Vote For/Against Management
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. HANCOCK Management For For
1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Management For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Management For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Management For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Management For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION REQUIREMENT. Shareholder Against For
CHINA PETROLEUM & CHEMICAL CORPORATION
Security 16941R108 Meeting Type Annual
Ticker Symbol SNP Meeting Date 09-May-2014
ISIN US16941R1086 Agenda 933988581 - Management
Item Proposal Type Vote For/Against Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR THE YEAR 2013. Management For For
O2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. FOR THE YEAR 2013. Management For For
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2013. Management For For
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2013. Management For For
O5 TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2014. Management For For
O6 TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2014, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS. Management For For
S7 TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. ("ARTICLES OF ASSOCIATION") AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS, SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES). Management For For
S8 TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S). Management For For
S9 TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP. Management For For
TELENOR ASA, FORNEBU
Security R21882106 Meeting Type Annual General Meeting
Ticker Symbol TEL NO Meeting Date 14-May-2014
ISIN NO0010063308 Agenda 705193376 - Management
Item Proposal Type Vote For/Against Management
1 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA Management For For
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 7.00 PER SHARE Management For For
4 APPROVAL OF REMUNERATION TO THE COMPANY'S AUDITOR Management For For
5 INFORMATION AND VOTE ON THE BOARD OF DIRECTOR'S STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT Management For For
6 REDUCTION OF SHARE CAPITAL BY CANCELLING TREASURY SHARES AND REDEMPTION OF SHARES OWNED BY THE KINGDOM OF NORWAY AND REDUCTION OF OTHER EQUITY Management For For
7 AUTHORISATION FOR THE BOARD TO ACQUIRE TREASURY SHARES FOR THE PURPOSE OF CANCELLATION Management For For
8 DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE Management For For
PT KALBE FARMA TBK
Security Y71287208 Meeting Type Annual General Meeting
Ticker Symbol KLBF IJ Meeting Date 14-May-2014
ISIN ID1000125107 Agenda 705233005 - Management
Item Proposal Type Vote For/Against Management
1 APPROVAL OF THE ANNUAL REPORT Management For For
2 APPROVAL AND RATIFICATION FINANCIAL REPORT FOR BOOK YEAR THAT ENDED ON 31 DEC 2013 AND AS WELL AS TO GRANT ACQUIT ET DECHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS Management For For
3 APPROVAL ON PROFIT UTILIZATION Management For For
4 APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTORS AND COMMISSIONERS Management For For
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS Management For For
6 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT Management For For
UNILEVER PLC
Security 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 14-May-2014
ISIN US9047677045 Agenda 933969416 - Management
Item Proposal Type Vote For/Against Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 Management For For
2. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For
3. AN ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) Management For For
4. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Management For For
5. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Management For For
6. TO RE-ELECT MRS L M CHA AS A DIRECTOR Management For For
7. TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR Management For For
8. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Management For For
9. TO RE-ELECT DR B E GROTE AS A DIRECTOR Management For For
10. TO RE-ELECT MS M MA AS A DIRECTOR Management For For
11. TO RE-ELECT MS H NYASULU AS A DIRECTOR Management For For
12. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A DIRECTOR Management For For
13. TO RE-ELECT MR J RISHTON AS A DIRECTOR Management For For
14. TO RE-ELECT MR K J STORM AS A DIRECTOR Management For For
15. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Management For For
16. TO RE-ELECT MR P S WALSH AS A DIRECTOR Management For For
17. TO ELECT MR F SIJBESMA AS A DIRECTOR Management For For
18. TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For
19. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
20. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For
21. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For
22. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
23. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
24. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management For For
BIMB HOLDINGS BHD
Security Y0888K105 Meeting Type Annual General Meeting
Ticker Symbol BIMB MK Meeting Date 15-May-2014
ISIN MYL5258OO008 Agenda 705213522 - Management
Item Proposal Type Vote For/Against Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 TO APPROVE THE PAYMENT OF FINAL SINGLE-TIER DIVIDEND OF 8.5% IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 Management For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 61 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO' PADUKA ISMEE BIN ISMAIL Management For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 61 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK ZAITON BINTI MOHD HASSAN Management For For
5 TO RE-ELECT PUAN RIFINA BINTI MD ARIFF, A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 66 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-ELECTION Management For For
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965: THAT ENCIK SALIH AMARAN BIN JAMIAAN, WHO IS RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management For For
7 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965: THAT ENCIK ZAHARI @ MOHD ZIN BIN IDRIS, A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL Management For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND ALSO TO BE RETAINED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE OF CORPORATE GOVERNANCE 2012
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1,110,700 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012: RM855,000) Management For For
9 TO RE-APPOINT MESSRS. KPMG DESA MEGAT & CO. AS EXTERNAL AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Management For For
PT INDOFOOD CBP SUKSES MAKMUR TBK
Security Y71260106 Meeting Type Annual General Meeting
Ticker Symbol ICBP IJ Meeting Date 16-May-2014
ISIN ID1000116700 Agenda 705236859 - Management
Item Proposal Type Vote For/Against Management
1 APPROVAL OF THE ANNUAL REPORT Management For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Management For For
3 APPROVAL ON PROFIT UTILIZATION Management For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS Management For For
5 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT Management For For
ABOITIZ POWER CORP, CEBU CITY
Security Y0005M109 Meeting Type Annual General Meeting
Ticker Symbol AP PM Meeting Date 19-May-2014
ISIN PHY0005M1090 Agenda 705035423 - Management
Item Proposal Type Vote For/Against Management
1 Call to order Management For For
2 Proof of notice of meeting Management For For
3 Determination of quorum Management For For
4 Reading and approval of the minutes of the previous stockholders' meeting held on May 20, 2013 Management For For
5 Presentation of the president's report Management For For
6 Approval of the 2013 annual report and financial statements Management For For
7 Delegation of the authority to elect company's external auditors for 2014 to the Board of Directors Management For For
8 Ratification of the acts, resolutions and proceedings of the Board of Directors, corporate officers and management in 2013 up to May 19, 2014 Management For For
9 Election of director: Jon Ramon Aboitiz Management For For
10 Election of director: Erramon I. Aboitiz Management For For
11 Election of director: Antonio R. Moraza Management For For
12 Election of director: Mikel A. Aboitiz Management For For
13 Election of director: Enrique M. Aboitiz, Jr. Management For For
14 Election of director: Jaime Jose Y. Aboitiz Management For For
15 Election of director: Romeo L. Bernardo (independent director) Management For For
16 Election of director: Alfonso A. Uy (independent director) Management For For
17 Election of director: Mr. Carlos C. Ejercito (independent director) Management For For
18 Amendment of the articles of incorporation to adopt revisions to the primary purpose clause and adopt additional secondary purpose clauses Management For For
19 Renewal of the delegated authority to the Board of Directors to amend or repeal the company's by-laws or adopt new by-laws Management For For
20 Other business Management Abstain For
21 Adjournment Management For For
CNOOC LIMITED
Security 126132109 Meeting Type Annual
Ticker Symbol CEO Meeting Date 23-May-2014
ISIN US1261321095 Agenda 934003764 - Management
Item Proposal Type Vote For/Against Management
A1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2013. Management For
A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013. Management For
A3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For
A4 TO RE-ELECT MR. WANG YILIN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. Management For
A5 TO RE-ELECT MR. LV BO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. Management For
A6 TO RE-ELECT MR. ZHANG JIANWEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For
A7 TO RE-ELECT MR. WANG JIAXIANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For
A8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For
A9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For
A10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. Management For
A11 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 REMUNERATION. Management For
B1 TO GRANT A GENERAL MANDATE TO THE 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. Management For
B2 TO GRANT A GENERAL MANDATE TO THE 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 EXCEED 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION. Management For
B3 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 COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION. Management For
MTN GROUP LTD, FAIRLANDS
Security S8039R108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-May-2014
ISIN ZAE000042164 Agenda 705086331 - Management
Item Proposal Type Vote For/Against Management
O.1.1 Re-elect Koosum Kalyan as Director Management For For
O.1.2 Re-elect Johnson Njeke as Director Management For For
O.1.3 Re-elect Jeff van Rooyen as Director Management For For
O.1.4 Re-elect Jan Strydom as Director Management For For
O.1.5 Re-elect Alan van Biljon as Director Management For For
O.1.6 Elect Phuthuma Nhleko as Director Management For For
O.1.7 Elect Brett Goschen as Director Management For For
O.2.1 Re-elect Alan van Biljon as Member of the Audit Committee Management For For
O.2.2 Re-elect Jeff van Rooyen as Member of the Audit Committee Management For For
O.2.3 Re-elect Peter Mageza as Member of the Audit Committee Management For For
O.2.4 Re-elect Johnson Njeke as Member of the Audit Committee Management For For
O.3 Re-appoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company Management For For
O.4 Place authorised but Unissued Shares under Control of Directors Management For For
A.E Approve Remuneration Philosophy Management For For
S.1 Approve Increase in Non-executive Directors' Remuneration Management For For
S.2 Authorise Repurchase of Up to Ten Percent of Issued Share Capital Management For For
S.3 Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes Management For For
S.4 Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited Management For For
MANILA ELECTRIC CO., PASIG CITY
Security Y5764J148 Meeting Type Annual General Meeting
Ticker Symbol MER PM Meeting Date 27-May-2014
ISIN PHY5764J1483 Agenda 705146567 - Management
Item Proposal Type Vote For/Against Management
1 CALL TO ORDER Management For For
2 CERTIFICATION OF NOTICE AND QUORUM Management For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON MAY 28, 2013 Management For For
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Management For For
5 PROSPECT/ OUTLOOK FROM THE CHAIRMAN Management For For
6 APPROVAL OF THE 2013 AUDITED FINANCIAL STATEMENTS Management For For
7 APPROVAL OF AMENDMENT TO SECTION 3 OF THE ARTICLES OF INCORPORATION TO COMPLY WITH SEC MEMORANDUM CIRCULAR NO. 6 SERIES OF 2014 Management For For
8 RATIFICATION OF ACTS OF BOARD AND MANAGEMENT Management For For
9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Management For For
10 ELECTION OF DIRECTOR: JAMES L. GO Management For For
11 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR. Management For For
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Management For For
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Management For For
14 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Management For For
15 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Management For For
16 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) Management For For
17 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Management For For
18 ELECTION OF DIRECTOR: OSCAR S. REYES Management For For
19 ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT DIRECTOR) Management For For
20 APPOINTMENT OF EXTERNAL AUDITORS Management For For
21 OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING Management For Against
22 ADJOURNMENT Management For For
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
Security L6388F128 Meeting Type Annual General Meeting
Ticker Symbol MICC Meeting Date 27-May-2014
ISIN SE0001174970 Agenda 705265735 - Management
Item Proposal Type Vote For/Against Management
1 ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU Management For For
2 TO RECEIVE THE BOARD OF DIRECTORS' REPORTS (RAPPORT DE GESTION) AND THE REPORT-S OF THE EXTERNAL AUDITOR ON (I) THE ANNUAL ACCOUNTS OF MILLICOM FOR THE FINAN-CIAL YEAR ENDED DECEMBER 31, 2013 AND (II) THE CONSOLIDATED ACCOUNTS FOR THE F- INANCIAL YEAR ENDED DECEMBER 31, 2013 Non-Voting
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 Management For For
4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 405,883,131. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264 MILLION CORRESPONDING TO A GROSS DIVIDEND AMOUNT OF USD 2.64 PER SHARE IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS Management For For
5 DISCHARGE OF ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 Management For For
6 SETTING THE NUMBER OF DIRECTORS AT NINE (9) Management For For
7 RE-ELECTION OF Ms. MIA BRUNELL LIVFORS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT AGM TO TAKE PLACE IN 2015 (THE "2015 AGM") Management For For
8 RE-ELECTION OF MR. PAUL DONOVAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
9 RE-ELECTION OF MR. ALEJANDRO SANTO DOMINGO AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
10 RE-ELECTION OF MR. LORENZO GRABAU AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
11 RE-ELECTION OF MR. ARIEL ECKSTEIN AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
12 ELECTION OF Ms. CRISTINA STENBECK AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015AGM Management For For
13 ELECTION OF DAME AMELIA FAWCETT AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
14 ELECTION OF MR. DOMINIQUE LAFONT AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
15 ELECTION OF MR. TOMAS ELIASSON AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
16 ELECTION OF Ms. CRISTINA STENBECK AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
17 APPROVAL OF THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 4,599,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,750,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM Management For For
18 RE-ELECTION OF ERNST & YOUNG S.A R.L., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
19 APPROVAL OF THE EXTERNAL AUDITOR'S COMPENSATION Management For For
20 APPROVAL OF A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE Management For For
21 SHARE REPURCHASE PLAN A) AUTHORISATION OF THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 27, 2014 AND THE DAY OF THE 2015 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE 1915 LAW AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 9,984,370 SHARES CORRESPONDING TO USD 14,976,555 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ OMX STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ OMX STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS Management For For
OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT A SHARE REPURCHASE PLAN. C) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. D) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING EITHER DISTRIBUTABLE RESERVES OR FUNDS FROM ITS SHARE PREMIUM ACCOUNT. E) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION
22 APPROVAL OF THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT Management For For
Account Number Account Name Internal Account Custodian Ballot Shares Unavailable Shares Vote Date Date Confirmed
680447 AMANA DEVELOPING WORLD FUND 6804478400 BANK OF NEW YORK MELLON 2,500 0 03-Jun-2014
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
Security L6388F128 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 27-May-2014
ISIN SE0001174970 Agenda 705265747 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 330903 DUE TO CHANGE IN TH-E VOTING STATUS OF RESOLUTIONS "1 AND 3". ALL VOTES RECEIVED ON THE PREVIOUS M-EETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOT-ICE. THANK YOU. Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Non-Voting
1 ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU Management For For
2 RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE FOR A PERIOD OF FIVE YEARS FROM THE DATE OF PUBLICATION OF THE NOTARIAL DEED DOCUMENTING THE AUTHORIZATION Management For For
4 TO CHANGE THE DATE AT WHICH THE COMPANY'S ANNUAL GENERAL MEETING SHALL BE HELD TO 15 MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES ACCORDINGLY Management For For
ALAMOS GOLD INC
Security 011527108 Meeting Type Annual General Meeting
Ticker Symbol AGI CN Meeting Date 28-May-2014
ISIN CA0115271086 Agenda 705250835 - Management
Item Proposal Type Vote For/Against Management
1 TO SET THE NUMBER OF DIRECTORS AT SIX Management For For
2.1 ELECTION OF DIRECTOR: ANTHONY GARSON Management For For
2.2 ELECTION OF DIRECTOR: DAVID GOWER Management For For
2.3 ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY Management For For
2.4 ELECTION OF DIRECTOR: PAUL J. MURPHY Management For For
2.5 ELECTION OF DIRECTOR: KENNETH STOWE Management For For
2.6 ELECTION OF DIRECTOR: DAVID FLECK Management For For
3 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
AXIATA GROUP BHD
Security Y0488A101 Meeting Type Annual General Meeting
Ticker Symbol AXIATA MK Meeting Date 28-May-2014
ISIN MYL6888OO001 Agenda 705260975 - Management
Item Proposal Type Vote For/Against Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 14 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 Management For For
3 TO RE-ELECT DATUK AZZAT KAMALUDIN WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REELECTION Management For For
4 TO RE-ELECT JUAN VILLALONGA NAVARRO WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REELECTION Management For For
5 TO RE-ELECT KENNETH SHEN WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION Management For For
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON- EXECUTIVE DIRECTOR (NED) WITH EFFECT FROM THE 22ND ANNUAL GENERAL MEETING (22ND AGM) UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management For For
7 TO DETERMINE AND APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 22ND AGM UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: I) DIRECTORS' FEES OF RM4,000.00 PER MONTH TO THE NEC AND RM2,000.00 PER MONTH TO EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE; II) DIRECTORS' FEES OF RM1,200.00 PER MONTH TO THE NEC AND RM800.00 PER MONTH TO EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE; AND III) DIRECTORS' FEES OF RM1,200.00 PER MONTH TO THE NEC AND RM800.00 PER MONTH TO EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD REMUNERATION COMMITTEE; (EACH OF THE FOREGOING PAYMENTS BEING EXCLUSIVE OF THE OTHERS) Management For For
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Management For For
10 AUTHORITY UNDER SECTION 132D OF THE COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY Management For For
11 PROPOSED DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF AXIATA ("SHAREHOLDERS") WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES OF RM1.00 EACH IN AXIATA ("AXIATA SHARES") ("PROPOSED DRS") Management For For
12 PROPOSED EXTENSION OF THE DURATION OF AXIATA'S PERFORMANCE BASED SHARE OPTION AND SHARE SCHEME ("AXIATA SHARE SCHEME") Management For For
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
Security X6447Z104 Meeting Type Annual General Meeting
Ticker Symbol PGE PW Meeting Date 06-Jun-2014
ISIN PLPGER000010 Agenda 705276043 - Management
Item Proposal Type Vote For/Against Management
2 ELECTION OF THE CHAIRMAN Management For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS Management For For
4 ADOPTION OF THE AGENDA Management For For
5 ADOPTION OF A DECISION NOT TO ELECT THE RETURNING COMMITTEE Management For For
6 CONSIDERATION OF THE IFRS CONSISTENT STANDALONE FINANCIAL STATEMENTS OF PGE POLSKA GRUPA ENERGETYCZNA FOR 2013 AND ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL Management For For
7 CONSIDERATION OF MANAGEMENT BOARD REPORT ON ACTIVITIES OF PGE POLSKA GRUPA ENERGETTYCZNA FOR 2013 AND ADOPTION OF A RESOLUTION ON ITS APPROVAL Management For For
8 CONSIDERATION OF THE IFRS CONSISTENT CONSOLIDATED FINANCIAL STATEMENTS OF CAPITAL GROUP FOR 2013 AND THE ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL Management For For
9 CONSIDERATION OF MANAGEMENT BOARD REPORT ON ACTIVITIES OF CAPITAL GROUP FOR 2013 AND ADOPTION RESOLUTION ON ITS APPROVAL Management For For
10 ADOPTION OF RESOLUTIONS CONCERNING DISTRIBUTION OF NET PROFIT FOR 2013 AND DETERMINATION OF DIVIDEND RECORD AND PAY DATE AS WELL AS DISTRIBUTION OF RETAINED PROFITS AND CAPITAL SOLUTIONS AND PURPOSE OF RESERVES Management For For
11 ADOPTION OF RESOLUTIONS CONCERNING THE GRANTING OF DISCHARGE TO MEMBERS OF MANAGEMENT AND SUPERVISORY BOARD, AND MEMBERS OF SUPERVISORY BOARD DELEGATED TO ACT TEMPORARILY AS MEMBERS OF MANAGEMENT BOARD Management For For
Account Number Account Name Internal Account Custodian Ballot Shares Unavailable Shares Vote Date Date Confirmed
680447 AMANA DEVELOPING WORLD FUND 6804478400 BANK OF NEW YORK MELLON 60,000 0 03-Jun-2014 03-Jun-2014
K.P.J. HEALTHCARE BHD
Security Y4984Y100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 10-Jun-2014
ISIN MYL5878OO003 Agenda 705301036 - Management
Item Proposal Type Vote For/Against Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY:-AMIRUDDIN ABDUL SATAR (ARTICLE 96) Management For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY:-DATUK AZZAT KAMALUDIN (ARTICLE 96) Management For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY:-TAN SRI DATO' DR YAHYA AWANG (ARTICLE 97) Management For For
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY:-ZULKIFLI IBRAHIM (ARTICLE 97) Management For For
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY:-AMINUDIN DAWAM (ARTICLE 97) Management For For
7 THAT DR YOONG FOOK NGIAN, WHO IS ABOVE THE AGE OF SEVENTY (70), BE AND IS HEREBY RE-APPOINTED AS DIRECTOR AND TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY Management For For
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 Management For For
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR: DATUK AZZAT KAMALUDIN Management For For
11 AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 Management For For
12 PROPOSED RENEWAL OF THE SHARE BUY- BACK AUTHORITY ("PROPOSED SHARE BUY BACK") Management For For
13 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") Management For For
FREEPORT-MCMORAN COPPER & GOLD INC.
Security 35671D857 Meeting Type Annual
Ticker Symbol FCX Meeting Date 17-Jun-2014
ISIN US35671D8570 Agenda 933999180 - Management
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 LYDIA H. KENNARD For For
10 CHARLES C. KRULAK For For
11 BOBBY LEE LACKEY For For
12 JON C. MADONNA For For
13 DUSTAN E. MCCOY For For
14 JAMES R. MOFFETT For For
15 STEPHEN H. SIEGELE For For
16 FRANCES FRAGOS TOWNSEND For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. Management For For
5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. Shareholder Against For
MERCADOLIBRE, INC.
Security 58733R102 Meeting Type Annual
Ticker Symbol MELI Meeting Date 17-Jun-2014
ISIN US58733R1023 Agenda 934002053 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 SUSAN SEGAL For For
2 MICHAEL SPENCE For For
3 MARIO EDUARDO VAZQUEZ For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 Management For For
IHH HEALTHCARE BHD
Security Y374AH103 Meeting Type Annual General Meeting
Ticker Symbol IHH MK Meeting Date 20-Jun-2014
ISIN MYL5225OO007 Agenda 705334035 - Management
Item Proposal Type Vote For/Against Management
1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL SINGLE TIER CASH DIVIDEND OF 2 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 Management For For
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: SATOSHI TANAKA Management For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MEHMET ALI AYDINLAR Management For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DR TAN SEE LENG Management For For
5 TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 Management For For
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013(AS SPECIFIED) Management For For
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JANUARY 2014 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY(AS SPECIFIED) Management For For
8 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 Management For For
10 PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH ("IHH SHARES") IN IHH TO TAN SRI DATO ' DR ABU BAKAR BIN SULEIMAN Management For For
11 PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN SEE LENG Management For For
12 PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR Management For For
13 PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO AHMAD SHAHIZAM BIN MOHD SHARIFF Management For For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto durly authorized.

AMANA MUTUAL FUNDS TRUST

By /s/ Nicholas Kaiser Nicholas Kaiser, President

Date: August 29, 2014