first state super vote summary international equities 1 ... · roger agnelli as member management...

Annual General Meeting

18-Jul-2013

Item Vote

1 For For

2 Abstain Against

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

Annual

13-May-2014

Item Vote

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

2. For For

ELECTION OF DIRECTOR: INGE G. THULIN Management

ELECTION OF DIRECTOR: ROBERT J. ULRICH Management

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

ELECTION OF DIRECTOR: HERBERT L.HENKEL Management

ELECTION OF DIRECTOR: MUHTAR KENT Management

ELECTION OF DIRECTOR: EDWARD M. LIDDY Management

ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN Management

ELECTION OF DIRECTOR: VANCE D. COFFMAN Management

ELECTION OF DIRECTOR: MICHAEL L.ESKEW Management

Meeting Date

Proposal Type For/AgainstManagement

ELECTION OF DIRECTOR: LINDA G. ALVARADO Management

To renew the authority to purchase own B shares Management

To resolve that General Meetings (other than AGMs) may be called on not less than 14 clear days' notice

Management

Security

Ticker Symbol

3M COMPANY

88579Y101

MMM

Meeting Type

To renew the authority to allot shares Management

To renew the section 561 authority Management

To renew the authority to purchase own ordinaryshares

Management

To reappoint Ernst & Young LLP as Auditors ofthe Company

Management

To authorise the Board to fix the Auditors'remuneration

Management

To renew the authority to incur politicalexpenditure

Management

To reappoint Sir Adrian Montague as a Directorof the Company

Management

To reappoint Ms M G Verluyten as a Director ofthe Company

Management

To reappoint Mrs J S Wilson as a Director of theCompany

Management

To reappoint Mr A R Cox as a Director of theCompany

Management

To reappoint Mr R H Meddings as a Director ofthe Company

Management

To reappoint Mr W Mesdag as a Director of theCompany

Management

To declare dividend Management

To reappoint Mr J P Asquith as a Director of the Company Management

To reappoint Mr S A Borrows as a Director of the Company Management


To receive and consider the Company's Accountsfor the year to 31 March 2013 and the Directors'and Auditors reports

Management

To approve the Directors' remuneration report forthe year to 31 March 2013

Management

First State Super Vote Summary International Equities 1 July 2013 to 30 June 2014

Security

Ticker Symbol

G88473148 Meeting Type

Meeting Date

3I GROUP PLC, LONDON

3. For For

4. Combination Both


31-Mar-2014

Item Vote

a

b For For

c For For

d For For

e.1 For For

e.2 For For

e.3 For For

e.4 For For

e.5 For For

e.6 For For

e.7 For For

e.8 For For

e.9 For For

e.10 For For

f.a For For

f.b For For

g.1 For For

g.2 For For

g.3 For For

g.4 For For

g.5 For For

g.6 For For

g.7 For ForDeliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes that future annual reports shall be presented in English

Management

Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes a change of article 5 of the Articles of Association regarding the Company's signaturerule

Management

Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes a change of article 7 of the Articles of Association regarding appointment of auditor

Management

Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes a change of article 9 of the Articles of Association regarding convention of generalmeetings

Management

Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes an increase of the Company's share capital by issuance of bonus shares

Management

Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes adoption of an amendment to the Company's general guidelines concerningincentive pay

Management

Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes adoption of a remuneration policy for the Board of Directors and the Management Board of A.P. Moller - Maersk A/S

Management

Management

Management

Election of auditors The Board proposes: Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Management

Election of auditors The Board proposes: Electionof KPMG 2014 P/S

Election of member for the Board of Director:Dorothee Blessing

Election of member for the Board of Director:Renata Frolova

Election of member for the Board of Director:Palle Vestergaard Rasmussen

Management

Management

Election of member for the Board of Director:Niels Bjorn Christiansen

Management

Management

Management

Management

Re-election of member for the Board of Director:Ane Maersk Mc-Kinney Uggla

Management

Management

Management

Management

Security

Ticker Symbol

K0514G135 Meeting Type

Meeting Date


Re-election of member for the Board of Director:Arne Karlsson

Re-election of member for the Board of Director:Sir John Bond

Election of member for the Board of Director:Robert Maersk Uggla

Management

Resolution to grant discharge to directors Management

Resolution on appropriation of profit, including the amount of dividends, or covering of loss in accordance with the adopted annual report. The Board proposes payment of a dividend of DKK1,400 per share of DKK 1,000

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management

STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Re-election of member for the Board of Director:Jan Leschly

Re-election of member for the Board of Director:Robert Routs

A.P. MOELLER - MAERSK A/S, COPENHAGEN

Report on the activities of the Company during the past financial year Non-Voting

Submission of the audited annual report for adoption

g.8 Against For


30-Apr-2014

Item Vote

1

2.1 For For

2.2 Against Against

3 For For

4 For For

5 Against Against

6 For For

7.1 Against Against

7.2 For For

7.3 For For

7.4 For For

7.5 For For

7.6 Against Against

7.7 For For

7.8 For For

8.1 For For

8.2 For For

8.3 For For

9 For For

10 For For

11 Against Against

Annual

25-Apr-2014

Item Vote

1.


DIRECTOR Management

ADDITIONAL AND/OR COUNTER-PROPOSALS Management

Security

Ticker Symbol

002824100

ABT

Meeting Type

Meeting Date

ABBOTT LABORATORIES

ELECTION TO THE COMPENSATIONCOMMITTEE: YING YEH

Management

ELECTION OF THE INDEPENDENT PROXY:DR. HANS ZEHNDER, ATTORNEY-AT-LAWAND NOTARY, BAHNHOFPLATZ1, CH-5401BADEN

Management

RE-ELECTION OF THE AUDITORS: ERNSTAND YOUNG AG

Management

ELECTIONS TO THE BOARD OF DIRECTORS:HUBERTUS VON GRUENBERG AS MEMBERAND CHAIRMAN OF THE BOARD

Management

ELECTION TO THE COMPENSATIONCOMMITTEE: MICHEL DE ROSEN

Management

ELECTION TO THE COMPENSATIONCOMMITTEE: MICHAEL TRESCHOW

Management

ELECTION TO THE BOARD OF DIRECTORS:MICHAEL TRESCHOW AS MEMBER

Management

ELECTIONS TO THE BOARD OF DIRECTORS:JACOB WALLENBERG AS MEMBER

Management

ELECTIONS TO THE BOARD OF DIRECTORS:YING YEH AS MEMBER

Management

ELECTION TO THE BOARD OF DIRECTORS:MATTI ALAHUHTA AS MEMBER

Management

ELECTION TO THE BOARD OF DIRECTORS:LOUIS R. HUGHES AS MEMBER

Management

ELECTION TO THE BOARD OF DIRECTORS:MICHEL DE ROSEN AS MEMBER

Management

APPROPRIATION OF AVAILABLE EARNINGSAND DISTRIBUTION OF CAPITALCONTRIBUTION RESERVE

Management

CREATION OF ADDITIONAL CONTINGENTSHARE CAPITAL IN CONNECTION WITHEMPLOYEE PARTICIPATION

Management

Management

ELECTION TO THE BOARD OF DIRECTORS:ROGER AGNELLI AS MEMBER

Management

APPROVAL OF THE ANNUAL REPORT, THECONSOLIDATED FINANCIAL STATEMENTS,AND THE ANNUAL FINANCIAL STATEMENTSFOR 2013

Management

CONSULTATIVE VOTE ON THE 2013REMUNERATION REPORT

Management

DISCHARGE OF THE BOARD OF DIRECTORSAND THE PERSONS ENTRUSTED WITHMANAGEMENT

Management

Meeting Date

ABB LTD, ZUERICH


REPORTING FOR FISCAL YEAR 2013 Non-Voting

PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: Deliberation of any proposal submitted by the Board of Directors or by shareholders: A shareholder has submitted a proposal regarding meals at Annual GeneralMeetings

Shareholder

REVISION OF THE ARTICLES OF INCORPORATION

Security

Ticker Symbol

H0010V101 Meeting Type

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

2. For For

3. For For

4. Against For

5. Against For

6. For Against

Annual

09-May-2014

Item Vote

1.

1 For

2 For

3 For

2. For For

3. For For


28-May-2014

Item Vote

1 For For

2 Comination Both


16-Jan-2014

Item Vote

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

To re-elect as a director Ms A M Frew Management

To re-elect as a director Mr M J Gilbert Management

To re-elect as a director Mr A A Laing Management

To reappoint KPMG Audit Plc as auditor and to authorise the directors to agree their remuneration

Management

To re-elect as a director Ms J Chakraverty Management

To re-elect as a director Mr R C Cornick Management


To receive the directors report and accounts for the year to 30 September 2013 together with the auditor's report thereon

Management

To declare a final dividend of 10p per share Management

Appoint a Director Management

Security

Ticker Symbol

G00434111 Meeting Type

Meeting Date

ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN

ABC-MART,INC.


Approve Appropriation of Surplus Management

RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

Security

Ticker Symbol

J00056101 Meeting Type

Meeting Date

ROBERT J. ALPERN For

EDWARD M. LIDDY For

FREDERICK H. WADDELL For

ABBVIE INC.


DIRECTOR Management

SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shareholder

SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION Shareholder

Security

Ticker Symbol

00287Y109

ABBV

Meeting Type

Meeting Date

M.D. WHITE For

Management

SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

SHAREHOLDER PROPOSAL - GENETICALLYMODIFIED INGREDIENTS

Shareholder

W.A. OSBORN For

S.C. SCOTT III For

G.F. TILTON For

E.M. LIDDY For

N. MCKINSTRY For

P.N. NOVAKOVIC For

R.S. AUSTIN For

S.E. BLOUNT For

W.J. FARRELL For

R.J. ALPERN For

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For

22 For For

23 For For

24 For For

Ordinary General Meeting

01-Apr-2014

Item Vote

1 For For

2 For For

3 For For

4 For For

5 For For

6 Against Against

7 For For

8 For For

9 For For

10 For For

Annual

30-Jan-2014

Item Vote

1. For For

2A. For For

2B. For For

2C. For For

2D. For ForRE-APPOINTMENT OF THE BOARD OFDIRECTOR: BLYTHE J. MCGARVIE

Management

RE-APPOINTMENT OF THE BOARD OF DIRECTOR: JAIME ARDILA Management

RE-APPOINTMENT OF THE BOARD OFDIRECTOR: CHARLES H. GIANCARLO

Management

RE-APPOINTMENT OF THE BOARD OFDIRECTOR: WILLIAM L. KIMSEY

Management

Meeting Date


TO ACCEPT, IN A NON-BINDING VOTE, THE COMPANY'S IRISH FINANCIAL STATEMENTS FOR THE TWELVE-MONTH PERIOD ENDED AUGUST 31, 2013, AS PRESENTED.

Management

Advisory vote on remuneration policy report Management

Authorize board to ratify and execute approved resolutions Management

Security

Ticker Symbol

ACCENTURE PLC

G1151C101

ACN

Meeting Type

Ratify co-option of and elect Susana Gallardo Torrededia as director Management

Approve share matching plan Management

Authorize share repurchase and capital reduction via amortization of repurchased shares

Management

Approve discharge of board Management

Authorize capitalization of reserves for bonus Issue Management

Authorize increase in capital up to 50 percent via issuance of equity or equity-linked securities with preemptive rights

Management


Approve consolidated and Standalone financial statements Management

Approve allocation of income and dividends Management

To authorise the Company to make political donations and incur political expenditure

Management

Security

Ticker Symbol

E0003D111 Meeting Type

Meeting Date

ABERTIS INFRAESTRUCTURAS SA, BARCELONA

To disapply the statutory pre-emption rights over equity securities Management

To permit general meetings to be called on 14 days clear notice Management

To authorise the directors to make market purchases Management

To approve the remuneration report Management

To approve the directors remuneration policy Management

To authorise the directors to allot relevant securities Management

To re-elect as a director Mr H Young Management

To elect as a director Mrs J G af Rosenborg whowas appointed during the year

Management

To elect as a director Mr A Suzuki who wasappointed during the year

Management

To re-elect as a director Mr W J Rattray Management

To re-elect as a director Ms A H Richards Management

To re-elect as a director Mr S R V Troughton Management

To re-elect as a director Mr R M MacRae Management

To re-elect as a director Mr R S Mully Management

To re-elect as a director Mr J N Pettigrew Management

2E. For For

2F. For For

2G. For For

2H. For For

3. For For

4. For For

5. For For

6. For For

7. For For

8. For For

9. For For

10. For For

MIX

29-Apr-2014

Item Vote

1 For For

2 For For

3 For For

4 For For

5 Against Against

6 Against Against

7 Against Against

8 Against Against

9 For For

10 Against Against

11 For For

Approval of a regulated agreement benefitingInstitut Paul Bocuse

Management

Renewal of term of Mr. Sebastien Bazin as Board member Management

Renewal of term of Mrs. Iris Knobloch as Board member Management

Approval of regulated agreements andcommitments benefiting Mr. Sven Boinet

Management

Approval of a regulated commitment benefitingMr. Denis Hennequin

Management

Approval of a regulated agreement benefiting Mr.Yann Caillere

Management

Allocation of income and dividend distributionEUR 0.80 per Share

Management

Option for payment of the dividend in shares Management

Approval of regulated commitments benefitingMr. Sebastien Bazin

Management


Approval of the annual corporate financial statements for the financial year ended on December 31, 2013

Management

Approval of the consolidated financial statements for the financial year ended on December 31, 2013

Management

TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK UNDER IRISH LAW.

Management

Security

Ticker Symbol

F00189120 Meeting Type

Meeting Date

ACCOR SA, COURCOURONNES

TO APPROVE A CAPITAL REDUCTION ANDCREATION OF DISTRIBUTABLE RESERVESUNDER IRISH LAW.

Management

TO AUTHORIZE HOLDING THE 2015 ANNUALGENERAL MEETING OF SHAREHOLDERS OFACCENTURE PLC AT A LOCATION OUTSIDEOF IRELAND AS REQUIRED UNDER IRISHLAW

Management

TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARYSHARES UNDER IRISH LAW.

Management

TO APPROVE, IN A NON-BINDING VOTE, THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

Management

TO GRANT THE BOARD THE AUTHORITY TOISSUE SHARES UNDER IRISH LAW.

Management

TO GRANT THE BOARD THE AUTHORITY TOOPT-OUT OF STATUTORY PRE-EMPTIONRIGHTS UNDER IRISH LAW.

Management

RE-APPOINTMENT OF THE BOARD OFDIRECTOR: GILLES C. PELISSON

Management

RE-APPOINTMENT OF THE BOARD OFDIRECTOR: WULF VON SCHIMMELMANN

Management

TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACCENTURE PLC FOR A TERM EXPIRING AT OUR ANNUAL GENERAL MEETING OFSHAREHOLDERS IN 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION.

Management

RE-APPOINTMENT OF THE BOARD OFDIRECTOR: MARK MOODY-STUART

Management

RE-APPOINTMENT OF THE BOARD OFDIRECTOR: PIERRE NANTERME

Management

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For

Special

10-Jan-2014

Item Vote

1. For For

2. For For

3. For For

Annual

15-May-2014

Item Vote

1. For For

2. For For

3. For For

4A. For For

4B. For For

4C. For For

4D. For For

4E. For For

4F. For For

4G. For For

4H. For For

4I. For For

4J. For For

4K. For For

ELECTION OF DIRECTOR: MICHAEL P. CONNORS Management

ELECTION OF DIRECTOR: PETER MENIKOFF Management

ELECTION OF DIRECTOR: LEO F. MULLIN Management

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Management

ELECTION OF DIRECTOR: MICHAEL G. ATIEH Management

ELECTION OF DIRECTOR: MARY A. CIRILLO Management

ELECTION OF DIRECTOR: ROBERT SCULLY Management

ELECTION OF DIRECTOR: DAVID SIDWELL Management

ELECTION OF DIRECTOR: EVAN G. GREENBERG Management

DISCHARGE OF THE BOARD OF DIRECTORS Management

ELECTION OF DIRECTOR: JOHN EDWARDSON Management

ELECTION OF DIRECTOR: KIMBERLY ROSS Management


APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDEDDECEMBER 31, 2013

Management

ALLOCATION OF DISPOSABLE PROFIT Management

IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS

Management

Security

Ticker Symbol

H0023R105

ACE

Meeting Type

Meeting Date

ACE LIMITED


APPROVAL OF THE PAYMENT OF DIVIDENDSFROM LEGAL RESERVES

Management

ELECTION OF HOMBURGER AG AS OUR INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARYGENERAL MEETING

Management

Powers to carry out all legal formalities Management

Security

Ticker Symbol

ACE LIMITED

H0023R105

ACE

Meeting Type

Meeting Date

Notice on the compensation owed or paid to Mr. Yann Caillere for the financial year ended on December 31, 2013

Management

Notice on the compensation owed or paid to Mr. Sebastien Bazin for the financial year ended on December 31, 2013

Management

Notice on the compensation owed or paid to Mr. Sven Boinet for the financial year ended on December 31, 2013

Management

Authorization to the Board of Directors to reduceshare capital by cancellation of shares

Management

Amendment to Article 12 of the bylaws to determine the terms of appointment of Board members representing employees and toincrease the minimum number of shares to be held by the Board members

Management

Notice on the compensation owed or paid to Mr. Denis Hennequin for the financial year ended on December 31, 2013

Management

Renewal of term of Mrs. Virginie Morgon as Board member Management

Appointment of Mr. Jonathan Grunzweig as Board member Management

Authorization to be granted to the Board ofDirectors to trade in Company's shares

Management

4L. For For

4M. For For

4N. For For

5. Against Against

6A. For For

6B. For For

6C. For For

6D. For For

7. For For

8A. For For

8B. For For

8C. For For

9. For For

10. For For

11. For For

12. Against Against


24-Jun-2014

Item Vote

1.1 Against Against

1.2 For For

1.3 For For

1.4 For For

1.5 For For

1.6 For For

1.7 For For









IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THEINDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN

Management

Security

Ticker Symbol


Meeting Date

ACOM CO.,LTD.

AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES

Management

APPROVAL OF THE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS

Management

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management

ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH)AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING

Management

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2014

Management

ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL MEETING

Management

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON

Management

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ

Management

ELECTION OF HAMBURGER AG AS INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR NEXT ANNUALGENERAL MEETING

Management

ELECTION OF EVAN G. GREENBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING

Management

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS

Management

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO

Management

ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Management

ELECTION OF DIRECTOR: THEODORE E. SHASTA Management

ELECTION OF DIRECTOR: OLIVIER STEIMER Management


29-May-2014

Item Vote

1 For For

2 Abstain Against

3 For For

4 For For

5 Against Against

6 For For

7 For For

8 Against Against

9 Against Against

10 For For

11 For For

Annual

09-May-2014

Item Vote

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

2. For For

3. For For

4. For Against

Special

17-Jun-2014

Item Vote

1 For For


APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST),TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE PROPOSAL).

Management

TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.

Shareholder

Security

Ticker Symbol

G0083B108

ACT

Meeting Type

Meeting Date

ACTAVIS PLC

ELECTION OF DIRECTOR: FRED G. WEISS Management

TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

ELECTION OF DIRECTOR: PATRICK J.O'SULLIVAN Management

ELECTION OF DIRECTOR: RONALD R.TAYLOR Management

ELECTION OF DIRECTOR: ANDREW L.TURNER Management

ELECTION OF DIRECTOR: CATHERINE M.KLEMA Management

ELECTION OF DIRECTOR: JIRI MICHAL Management

ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON Management

ELECTION OF DIRECTOR: CHRISTOPHER W.BODINE Management

ELECTION OF DIRECTOR: TAMAR D.HOWSON Management

ELECTION OF DIRECTOR: JOHN A. KING Management


ELECTION OF DIRECTOR: PAUL M. BISARO Management

ELECTION OF DIRECTOR: JAMES H. BLOEM Management

Delegation of faculties to execute adopted agreements Management

Security

Ticker Symbol

ACTAVIS PLC

G0083B108

ACT

Meeting Type

Meeting Date

Authorisation to directors to increase capital Management

Delegation of faculties to issue fixed rate securities Management

Own SHS acquisition authorisation Management

Ratify appointment of and elect IberostarhotelesY Apartamentos SL as director

Management

Renew appointment of Deloitte as auditor Management

Capital increase Management

Corporate responsibility report Management

Annual report on remuneration for directors Management

Directors management approval Management

Meeting Date


Annual accounts approval Management

Security

Ticker Symbol

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M

E7813W163 Meeting Type

2 For For

Special

10-Sep-2013

Item Vote

1. For For

2. For For

3. For For

4. For For


08-May-2014

Item Vote

1 For For

2 For For

3 For For

4 For For

5 For For

6.1.A For For

6.1.B For For

6.1.C For ForRE-ELECTION OF THE BOARD OF DIRECTORS: JUHANI ANTTILA Management

REDUCTION OF SHARE CAPITAL BYCANCELLATION OF REPURCHASED SHARES

Management

RE-ELECTION OF THE BOARD OFDIRECTORS: JEAN-PIERRE GARNIER

Management

RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN-PAUL CLOZEL

Management

APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION

Management

CONSULTATIVE VOTE ON THE COMPENSATION REPORT Management

DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE SENIOR MANAGEMENT

Management


APPROVAL OF THE ANNUAL REPORT, THE STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DECEMBER 2013

Management

Security

Ticker Symbol

H0032X135 Meeting Type

Meeting Date

TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES, BY REDUCING ALL OF THE SHARE PREMIUM OF NEW ACTAVIS RESULTING FROM THE ISSUANCEOF NEW ACTAVIS ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW ACTAVISWILL ACQUIRE WARNER CHILCOTT.

Management

TO CONSIDER AND VOTE UPON, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN ACTAVIS AND ITS NAMEDEXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT.

Management

TO APPROVE ANY MOTION TO ADJOURN ACTAVIS MEETING, OR ANY ADJOURNMENTS THEREOF, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF ACTAVIS MEETING TO APPROVE TRANSACTION AGREEMENT & MERGER, (II)TO PROVIDE TO ACTAVIS HOLDERS ANY SUPPLEMENT OR AMENDMENT TO JOINT PROXY STATEMENT (III) TO DISSEMINATE ANY OTHER INFORMATION WHICH ISMATERIAL.

Management

ACTELION LTD., ALLSCHWIL


TO APPROVE THE TRANSACTION AGREEMENT, DATED MAY 19, 2013, AMONG ACTAVIS, INC. ("ACTAVIS"), WARNERCHILCOTT PUBLIC LIMITED COMPANY ("WARNER CHILCOTT"), ACTAVIS LIMITED ("NEW ACTAVIS"), ACTAVIS IRELAND HOLDING LIMITED, ACTAVIS W.C. HOLDINGLLC, AND ACTAVIS W.C. HOLDING 2 LLC AND THE MERGER.

Management

Security

Ticker Symbol

00507K103

ACT

Meeting Type

Meeting Date

APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR ANY ADJOURNMENTS THEREOF, TO ANOTHERTIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL.

Management

ACTAVIS, INC.

6.1.D For For

6.1.E For For

6.1.F For For

6.1.G For For

6.1.H For For

6.1.I For For

6.1.J For For

6.2 For For

6.3.A For For

6.3.B For For

6.3.C For For

7 For For

8 For For

9.1 For For

9.2 For For

10 For For

11 Against Against

ExtraOrdinary General Meeting

20-Aug-2013

Item Vote

1 Against Against

2 For For

3 For For

4.1 For For

4.2 For For

Annual

05-Jun-2014

Item Vote

1.1 For For

1.2 For For

1.3 For ForManagement ELECTION OF DIRECTOR: ROBERT A.KOTICK

Type For/AgainstManagement

ELECTION OF DIRECTOR: ROBERT J. CORTI Management

ELECTION OF DIRECTOR: BRIAN G. KELLY Management

Proposal

Management

Security

Ticker Symbol

00507V109

ATVI

Meeting Type

Meeting Date

ACTIVISION BLIZZARD, INC.

Appoint a Supervisory Director

Management

Appoint an Executive Director Management

Appoint a Supplementary Executive Director Management

Appoint a Supervisory Director Management

Amend Articles to: Approve Minor Revisions, Allow Company to Repurchase its Own Units

Meeting Type

Meeting Date

ACTIVIA PROPERTIES INC.


Security

Ticker Symbol

J00089102

REVISION OF THE ARTICLES OF ASSOCIATION: FURTHER MODIFICATIONS

Management

REDUCTION OF CONDITIONAL CAPITAL ANDCREATION OF AUTHORIZED CAPITAL

Management

IN CASE ADDITIONAL PROPOSALS OR AMENDED PROPOSALS UNDER THE PUBLISHED AGENDA ITEMS OR UNDER AGENDA ITEMS ACCORDING TO ART. 700PARA 3 CODE OF OBLIGATIONS ARE BEING SUBMITTED AT THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE THEINDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCEWITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTAIN

Management

ELECTION OF THE INDEPENDENT PROXY: BDO AG, AARAU Management

ELECTION OF THE AUDITORS: ERNST & YOUNG AG, BASEL Management

REVISION OF THE ARTICLES OF ASSOCIATION: MODIFICATIONS IMPLEMENTING THE ORDINANCE

Management

ELECTION OF THE COMPENSATION COMMITTEE: WERNER HENRICH

Management

ELECTION OF THE COMPENSATION COMMITTEE: JEAN-PIERRE GARNIER

Management

ELECTION OF THE COMPENSATION COMMITTEE: JOHN GREISCH

Management

RE-ELECTION OF THE BOARD OF DIRECTORS: MICHAEL JACOBI Management

RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN MALO Management

ELECTION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS: JEAN-PIERRE GARNIER

Management

RE-ELECTION OF THE BOARD OF DIRECTORS: JOHN J. GREISCH

Management

RE-ELECTION OF THE BOARD OF DIRECTORS: PETER GRUSS Management

RE-ELECTION OF THE BOARD OF DIRECTORS: WERNER HENRICH

Management

RE-ELECTION OF THE BOARD OF DIRECTORS: ROBERT BERTOLINI

Management

RE-ELECTION OF THE BOARD OF DIRECTORS: CARL FELDBAUM Management

1.4 For For

1.5 For For

1.6 For For

1.7 For For

1.8 For For

2. Against Against

3A. For For

3B. For For

3C. For For

4. Against Against

5. For For


15-Apr-2014

Item Vote

1.1 For For

1.2 For For

2.1 For For

2.2 For For

3 For For

4.1 Against Against

4.2 For For

5.1.1 For For

5.1.2 For For

5.1.3 For For

5.1.4 For For

5.1.5 For For

5.1.6 For For

5.1.7 For For

5.1.8 For For

5.2.1 For For

5.2.2 For For

5.2.3 For ForElection of Wanda Rapaczynski as member ofthe Compensation Committee

Management

Re-Election of Wanda Rapaczynski as memberof the Board of Directors

Management

Election of Andreas Jacobs as member of theCompensation Committee

Management

Election of Thomas O'Neill as member of theCompensation Committee

Management

Re-Election of Didier Lamouche as member ofthe Board of Directors

Management

Re-Election of Thomas O'Neill as member of theBoard of Directors

Management

Re-Election of David Prince as member of theBoard of Directors

Management

Re-Election of Dominique-Jean Chertier as member of the Board of Directors

Management

Re-Election of Alexander Gut as member of theBoard of Directors

Management

Re-Election of Andreas Jacobs as member of theBoard of Directors

Management

New statutory provisions concerning the compensation of the Board of Directors and the Executive Management: Articles 14 bis, 20 and 20 bis

Management

General amendments and adaptations: Art. 3ter (deletion), Art. 4 para. 3, Art. 7 para. 2, previous Art. 9 to 12 (deletions), Art. 11, Art. 12 (partial deletion), Art. 13, Art. 14, Art. 15 para. 2, Art. 16,Art. 17 para. 2, Art. 18 para. 2 and 3, Art. 19, Art. 22, Art. 23 and Art. 25

Management

Re-Election of Rolf Dorig as member and Chairman of the Board of Directors

Management

Appropriation of Available Earnings 2013 Management

Allocation of the Reserve from Capital Contributions to Free Reserves and Distribution of Dividend: CHF 2 per registered share

Management

Granting of Discharge to the Members of the Board of Directors and the Executive Management

Management


Approval of the Annual Report 2013 Management

Advisory Vote on the Remuneration Report 2013 Management

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

Security

Ticker Symbol

H00392318 Meeting Type

Meeting Date

ADECCO SA, CHESEREX

TO AMEND PROVISIONS RELATED TO THE ABILITY TO AMEND OUR CERTIFICATE OF INCORPORATION.

Management

TO AMEND PROVISIONS RELATED TO THEABILITY TO AMEND OUR BYLAWS.

Management

TO REQUEST ADVISORY APPROVAL OF OUREXECUTIVE COMPENSATION.

Management

Management

ELECTION OF DIRECTOR: ELAINE WYNN Management

TO REQUEST APPROVAL OF A NEWINCENTIVE PLAN.

Management

TO AMEND PROVISIONS RELATED TO THE COMPANY'S RELATIONSHIP WITH VIVENDI, S.A.

Management

ELECTION OF DIRECTOR: RICHARD SARNOFF

ELECTION OF DIRECTOR: BARRY MEYER Management

Management

ELECTION OF DIRECTOR: PETER NOLAN Management

ELECTION OF DIRECTOR: ROBERT J.MORGADO

5.3 For For

5.4 For For

6 For For

7.1

7.2

7.3 For Against


09-Apr-2014

Item Vote

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For

Annual

10-Apr-2014

Item Vote

1A. For For


ELECTION OF DIRECTOR: AMY L. BANSE Management

To authorise the Directors to convene a GeneralMeeting with not less than 14 days clear notice

Management

Security

Ticker Symbol

00724F101

ADBE

Meeting Type

Meeting Date

ADOBE SYSTEMS INCORPORATED

To authorise the Directors to allot relevant securities Management

To dis-apply statutory pre-emption rights Management

To authorise the Company to make market purchases Management

To re-elect Annette Court (Non-ExecutiveDirector) as a Director of the Company

Management

To appoint KPMG LLP as Auditors of the Company Management

To authorise the Directors to determine theremuneration of KPMG LLP

Management

To re-elect Manfred Aldag (Non-ExecutiveDirector) as a Director of the Company

Management

To re-elect Colin Holmes (Non-ExecutiveDirector) as a Director of the Company

Management

To re-elect Roger Abravanel (Non-ExecutiveDirector) as a Director of the Company

Management

To re-elect Kevin Chidwick (Executive Director)as a Director of the Company

Management

To re-elect Margaret Johnson (Non-ExecutiveDirector) as a Director of the Company

Management

To re-elect Lucy Kellaway (Non-ExecutiveDirector) as a Director of the Company

Management

To re-elect Alastair Lyons (Non-ExecutiveDirector) as a Director and Chairman of theCompany

Management

To re-elect Henry Engelhardt (Executive Director)as a Director of the Company

Management

To re-elect David Stevens (Executive Director) asa Director of the Company

Management

To approve the Directors' Remuneration Policy Management

To declare the Final Dividend on the ordinary shares of the Company Management

To elect Jean Park (Non-Executive Director) as aDirector of the Company

Management


To receive the Financial Statements and the reports of the Directors and the Auditors

Management

To approve the Directors' Remuneration Report Management

Not to represent my vote(s) Shareholder

Security

Ticker Symbol

G0110T106 Meeting Type

Meeting Date

ADMIRAL GROUP PLC, CARDIFF

Capital Reduction Management

Management recommends a FOR vote on this proposal: Vote in accordance with the Board of Directors proposals regarding additional or amended motions

Management

To disapprove of any additional or amended motions Shareholder

Election of Andreas G. Keller as IndependentProxy Representative

Management

Re-election of Ernst & Young Ltd, Zurich, as Auditors Management

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

2. For For

3. For For

4. For For

Annual

14-May-2014

Item Vote

1.

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

2. For For

3. For For

4. For For

5. For Against


25-Jun-2014

Item Vote

ADVANTEST CORPORATION


RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2014.

Management

ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTENCONSENT IF PRESENTED AT THE ANNUAL MEETING.

Shareholder

Security

Ticker Symbol


Meeting Date

JIMMIE L. WADE For

APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

APPROVE THE COMPANY'S 2014 LONG- TERM INCENTIVE PLAN. Management

GILBERT T. RAY For

CARLOS A. SALADRIGAS For

O. TEMPLE SLOAN, III For

DARREN R. JACKSON For

WILLIAM S. OGLESBY For

J. PAUL RAINES For

JOHN F. BERGSTROM For

JOHN C. BROUILLARD For

FIONA P. DIAS For

Meeting Date


DIRECTOR Management

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2014.

Management

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

Security

Ticker Symbol

ADVANCE AUTO PARTS, INC.

00751Y106

AAP

Meeting Type

ELECTION OF DIRECTOR: ROBERT SEDGEWICK Management

ELECTION OF DIRECTOR: JOHN E.WARNOCK Management

APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 8.85 MILLION SHARES.

Management

ELECTION OF DIRECTOR: CHARLES M.GESCHKE Management

ELECTION OF DIRECTOR: SHANTANU NARAYEN Management

ELECTION OF DIRECTOR: DANIEL L.ROSENSWEIG Management

ELECTION OF DIRECTOR: MICHAEL R.CANNON Management

ELECTION OF DIRECTOR: JAMES E. DALEY Management

ELECTION OF DIRECTOR: LAURA B.DESMOND Management

ELECTION OF DIRECTOR: EDWARD W.BARNHOLT Management

ELECTION OF DIRECTOR: ROBERT K.BURGESS Management

ELECTION OF DIRECTOR: FRANK A.CALDERONI Management

ELECTION OF DIRECTOR: KELLY J. BARLOW Management

1.1 For For

1.2 For For

1.3 For For

1.4 For For

1.5 For For

1.6 For For

1.7 For For

1.8 For For

1.9 For For


21-May-2014

Item Vote

1

2

3.1

3.2

3.3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13

14


28-May-2014

Item Vote

1.1 For For

1.2 For For

1.3 For For

1.4 For For

1.5 For For

1.6 For For

1.7 For For

1.8 For For

1.9 For For











Security

Ticker Symbol


Meeting Date

PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY

Management

ANY OTHER BUSINESS Non-Voting

CLOSE OF THE MEETING Non-Voting

AEON CO.,LTD.

PROPOSAL TO AUTHORIZE THE EXECUTIVEBOARD TO ISSUE COMMON SHARES

Management

PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES

Management

PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES UNDER INCENTIVE PLAN

Management

PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES

Management

PROPOSAL TO APPOINT MR. ROBERT W.DINEEN TO THE SUPERVISORY BOARD

Management

PROPOSAL TO APPOINT MRS. CORIEN M. WORTMANN-KOOL TO THE SUPERVISORY BOARD

Management

ANNUAL ACCOUNTS 2013: PROPOSAL TOADOPT THE ANNUAL ACCOUNTS 2013

Management

PROPOSAL TO APPROVE THE FINALDIVIDEND 2013: EUR 0.22 PER SHARE

Management

PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES

Management

PRESENTATION ON THE COURSE OF BUSINESS IN 2013 Non-Voting

ANNUAL REPORT 2013 Non-Voting

REMUNERATION REPORT 2013 Non-Voting

Meeting Date


OPENING Non-Voting



Security

Ticker Symbol

AEGON NV, DEN HAAG

N00927298 Meeting Type









19-Jun-2014

Item Vote

1.1 For For

1.2 For For

1.3 For For

1.4 For For

1.5 For For

1.6 For For

1.7 For For

1.8 For For

1.9 For For

1.10 For For

2 For For


22-May-2014

Item Vote

1.1 Against Against

1.2 Against Against

1.3 For For

1.4 For For

1.5 For For

1.6 For For

1.7 For For

1.8 For For

1.9 For For

1.10 For For

1.11 For For

1.12 For For

2 For For

MIX

15-May-2014

Item Vote

O.1 For For

O.2 For For

O.3 For For

O.4 For For

O.5 Combination BothAPPROVAL OF A COMMITMENT IN FAVOR OF MR. PATRICK JEANTET, MANAGING DIRECTOR PURSUANT TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIALCODE

Management

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013

Management

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013AND SETTING THE DIVIDEND

Management

APPROVAL OF THE AGREEMENTS WITH THE GOVERNMENT PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE

Management

Meeting Date


APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013

Management


Appoint a Corporate Auditor Management

Security

Ticker Symbol

AEROPORTS DE PARIS ADP, PARIS

F00882104 Meeting Type













Appoint a Corporate Auditor Management

Security

Ticker Symbol


Meeting Date

AEON MALL CO.,LTD.










AEON FINANCIAL SERVICE CO.,LTD.



Security

Ticker Symbol

J0021H107 Meeting Type

Meeting Date

O.6 For For

O.7 For For

O.8 For For

O.9 For For

O.10 Combination Both








O.18 For For

O.19 For For

E.20 For For

E.21 Combination Both

E.22 Combination Both

E.23 Combination BothDELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE RANSPORTATION CODE TO INCREASE THE NUMBER OFSECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

Management

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO ISSUE SHARES OR SECURITIES WHILE MAINTAINING SHAREHOLDERS'PREFERENTIAL SUBSCRIPTION RIGHTS

Management

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO ISSUE SHARES OR SECURITIES VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS

Management

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO ISSUE SHARES OR SECURITIES VIA AN OFFER THROUGH PRIVATE PLACEMENT WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS

Management

APPOINTMENT OF MR. BERNARD IRION AS CENSOR Management

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. AUGUSTIN DE ROMANET, PRESIDENT AND CEO FOR FINANCIAL YEAR ENDED ON DECEMBER31ST, 2013

Management

RATIFICATION OF THE CHANGE OF LOCATION OF THE REGISTERED OFFICE OF AEROPORTS DE PARIS TO AN ADJOINING DEPARTMENT (SEINE-SAINT-DENIS)

Management

APPOINTMENT OF THE COMPANY VINCI ASBOARD MEMBER

Management

APPOINTMENT OF THE COMPANY PREDICAPREVOYANCE DIALOGUE DU CREDITAGRICOLE AS BOARD MEMBER

Management

RENEWAL OF TERM OF MRS. CHRISTINEJANODET AS CENSOR

Management

RENEWAL OF TERM OF MR. JOS NIJHUIS ASBOARD MEMBER

Management

RENEWAL OF TERM OF MRS. ELS DE GROOTAS BOARD MEMBER

Management

RENEWAL OF TERM OF MR. JACQUESGOUNON AS BOARD MEMBER

Management

RATIFICATION OF THE APPOINTMENT OFMR. XAVIER HUILLARD AS CENSOR

Management

RATIFICATION OF THE APPOINTMENT OFMR. JEROME GRIVET AS CENSOR

Management

RENEWAL OF TERM OF MR. AUGUSTIN DEROMANET DE BEAUNE AS BOARD MEMBER

Management

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OFARTICLE L.6323-1 OF THE TRANSPORTATION CODE AND PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE

Management

RATIFICATION OF THE COOPTATION OF MRS. GERALDINE PICAUD AS BOARD MEMBER

Management

E.24 For For

E.25 For For

E.26 For For

E.27 For For

E.28 For For

O.29 For For

Annual

30-May-2014

Item Vote

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For ForELECTION OF DIRECTOR: JOSEPH P.NEWHOUSE

Management

ELECTION OF DIRECTOR: ELLEN M.HANCOCK

Management

ELECTION OF DIRECTOR: RICHARD J.HARRINGTON

Management

ELECTION OF DIRECTOR: EDWARD J.LUDWIG

Management

ELECTION OF DIRECTOR: ROGER N. FARAH Management

ELECTION OF DIRECTOR: BARBARAHACKMAN FRANKLIN

Management

ELECTION OF DIRECTOR: JEFFREY E.GARTEN

Management

ELECTION OF DIRECTOR: FRANK M. CLARK Management

ELECTION OF DIRECTOR: BETSY Z. COHEN Management

ELECTION OF DIRECTOR: MOLLY J. COYE,M.D.

Management

Type For/AgainstManagement

ELECTION OF DIRECTOR: FERNANDOAGUIRRE

Management

Meeting Date

ELECTION OF DIRECTOR: MARK T.BERTOLINI

Management

AETNA INC.

POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management

Security

Ticker Symbol

00817Y108

AET

Meeting Type

Proposal

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO ISSUE SHARES OR SECURITIES IN CASE OF PUBLIC EXCHANGE OFFERINITIATED BY THE COMPANY

Management

DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO ISSUE SHARES OR SECURITIES, IN CONSIDERATION FOR IN-KINDCONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL

Management

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO REDUCE SHARE CAPITAL BYCANCELLATION OF TREASURY SHARES

Management

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS

Management

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER

Management

2. For For

3. For For

4. For For

5. For For

6. For For

7A. Against For

7B. Against For

7C. For Against

Annual

16-Jun-2014

Item Vote

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

2. For For

3. For For

Annual

05-May-2014

Item Vote

1A. For For

1B. For For

1C. For For

1D. For For

ELECTION OF DIRECTOR: PAUL S. AMOS II Management

ELECTION OF DIRECTOR: W. PAUL BOWERS Management


ELECTION OF DIRECTOR: DANIEL P. AMOS Management

ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Management

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

Security

Ticker Symbol

AFLAC INCORPORATED

001055102

AFL

Meeting Type

Meeting Date

ELECTION OF DIRECTOR: PATRICK T. RYAN Management

ELECTION OF DIRECTOR: JIDE J. ZEITLIN Management

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

ELECTION OF DIRECTOR: WILLIAM J. NUTT Management

ELECTION OF DIRECTOR: TRACY P.PALANDJIAN Management

ELECTION OF DIRECTOR: RITA M.RODRIGUEZ Management

Management

ELECTION OF DIRECTOR: NIALL FERGUSON Management

ELECTION OF DIRECTOR: SEAN M. HEALEY Management

ELECTION OF DIRECTOR: HAROLD J.MEYERMAN Management


ELECTION OF DIRECTOR: SAMUEL T. BYRNE Management

Security

Ticker Symbol

008252108

AMG

Meeting Type

Meeting Date

SHAREHOLDER PROPOSAL ONINDEPENDENT BOARD CHAIR

Shareholder

SHAREHOLDER PROPOSAL ON POLITICALCONTRIBUTIONS - BOARD OVERSIGHT

Shareholder

SHAREHOLDER PROPOSAL ON POLITICALCONTRIBUTION DISCLOSURE

Shareholder

AFFILIATED MANAGERS GROUP, INC.

TO APPROVE AN AMENDMENT TO AETNA'SARTICLES OF INCORPORATION TO PROVIDEHOLDERS OF AT LEAST 25% OF THE VOTINGPOWER OF ALL OUTSTANDING SHARES THERIGHT TO CALL A SPECIAL MEETING OFSHAREHOLDERS

Management

APPROVAL OF THE PROPOSEDAMENDMENT TO THE AMENDED AETNA INC.2010 STOCK INCENTIVE PLAN

Management

APPROVAL OF THE COMPANY'S EXECUTIVECOMPENSATION ON A NON-BINDINGADVISORY BASIS

Management

APPROVAL OF THE APPOINTMENT OF THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM

Management

TO APPROVE AMENDMENTS TO AETNA'SARTICLES OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITYVOTING PROVISIONS

Management

ELECTION OF DIRECTOR: DWIGHT D.CHURCHILL

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

2. Against Against

3. For For

Annual

24-Apr-2014

Item Vote

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

2. For For

3. For For


16-Sep-2013

Item VoteProposal Type For/AgainstManagement

RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

Security

Ticker Symbol

B0148L138 Meeting Type

Meeting Date

AGEAS NV, BRUXELLES

ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Management

ELECTION OF DIRECTOR: HENDRIKUS VISSER Management

NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

ELECTION OF DIRECTOR: GEORGE E.MINNICH Management

ELECTION OF DIRECTOR: MARTIN H.RICHENHAGEN Management

ELECTION OF DIRECTOR: GERALD L.SHAHEEN Management

ELECTION OF DIRECTOR: P. GEORGE BENSON Management

ELECTION OF DIRECTOR: WOLFGANG DEML Management

ELECTION OF DIRECTOR: LUIZ F. FURLAN Management


ELECTION OF DIRECTOR: ROY V. ARMES Management

ELECTION OF DIRECTOR: MICHAEL C.ARNOLD Management

TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014

Management

Security

Ticker Symbol

001084102

AGCO

Meeting Type

Meeting Date

AGCO CORPORATION

ELECTION OF DIRECTOR: DAVID GARY THOMPSON Management

ELECTION OF DIRECTOR: TAKURO YOSHIDA Management

TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIESAND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT"

Management

ELECTION OF DIRECTOR: CHARLES B.KNAPP Management

ELECTION OF DIRECTOR: BARBARA K.RIMER, DRPH Management

ELECTION OF DIRECTOR: MELVIN T. STITH Management

ELECTION OF DIRECTOR: ELIZABETH J.HUDSON Management

ELECTION OF DIRECTOR: DOUGLAS W.JOHNSON Management

ELECTION OF DIRECTOR: ROBERT B.JOHNSON Management

ELECTION OF DIRECTOR: KRISS CLONINGER III Management

2.1 For For

2.2 For For

3.1 For For

3.2 For For


03-Apr-2014

Item Vote

1

Meeting Date


Open meeting Non-Voting

Proposal to appoint, subject to approval of the National Bank of Belgium, Mrs. Lucrezia Reichlin as a non-executive member of the Board of Directors of the company, for a period of three years, until the close of the Ordinary General Meeting of Shareholders in 2016. Mrs. Lucrezia Reichlin complies with the criteria set out in Article 526ter of the Belgian Companies Code and will qualify as an independent director within the meaning of this article

Management

Proposal to appoint, subject to approval of the National Bank of Belgium, Mr. Richard Jackson as a non-executive member of the Board of Directors of the company, for a period of three years, until the close of the Ordinary General Meeting of Shareholders in 2016. Mr. Richard Jackson complies with the criteria set out in Article 526ter of the Belgian Companies Code and will qualify as an independent director within the meaning of this article

Management

Security

Ticker Symbol

AGEAS NV, BRUXELLES


Proposal to cancel 469,705 own shares acquired by the company in accordance with article 620 section1 of the Companies Code. The cancellation will be imputed on the unavailable reserve created for such acquisition as required by article 623 of the Companies Code followed by a decrease of the paid up capital for an amount of EUR 8.40 (rounded) per share and for the balance by a decrease with EUR 12,08 (rounded) per share of the issue premium account. Article 5 of the Articles of Association will be accordingly modified and worded as follows: "The Company capital is set at one billion, nine hundred sixty-one million, two hundred and eighty-three thousand, three hundred and fifty four Euros and twenty-three cents (EUR 1,961,283,354.23), and is fully paid up. It is represented by two hundred and thirty three million, four hundred and eighty six thousand, one hundred and thirteen (233,486,113) shares, without indication of nominal value." The General Meeting resolves to delegate all powers to the Company Secretary, acting individually, with the possibility of sub-delegation, in order to take all measures and carry out all actions required for the execution of the decision of cancellation

Management

Proposal to reduce the company's share capital, at up to 1 Euro per share issued, by means of reimbursement to shareholders equal to 1 Euro net per share, amounting to 233,486,113 Euros.The purpose of the capital reduction is to reimburse a part of the capital to shareholders under the conditions set out in article 612 and 613 of the Companies Code. No shares will be cancelled within this framework. Article 5 of theArticles of Association will be consequently amended and worded as follows: "The Companycapital is set at one billion, seven hundred and twenty seven million, seven hundred and ninety seven thousand, two hundred and forty one Euros and twenty three cents (EUR 1,727,797,241.23), and is fully paid up. It is represented by two hundred and thirty-three million, four hundred and eighty six thousand, one hundred and thirteen (233,486,113) shares, without indication of nominal value." In the event that the first reduction of capital (2.1) is not approved by the shareholders, the proposal will read as follows: Proposal to reduce the company's share capital, at up to 1 Euro per share issued, by means of reimbursement to shareholders equal to 1 Euro net per share, amounting to 233,955,818 Euros. The purpose of the capital reduction is to reimburse a part of the capital to shareholders under the conditions set out in article 612 and 613 of the Companies Code. No shares will be cancelled within this framework. Article 5 of the Articles of Association will be consequently amended and worded as follows: "The Company capital is set at one billion, seven hundred and thirty one million, two hundred and seventy three thousand, and fifty eight Euros and twenty four cents (EUR 1,731,273,058.24), and is fully paid up. It is represented by two hundred and thirty three million, nine hundred and fifty five thousand, eight hundred and eighteen (233,955,818) shares, without indication of nominal value." The General Meeting resolves to delegate all powers to the Company Secretary acting individually with the possibility of

Management

2.1 For For

2.2.1

2.2.2 For For

3 For For

4

MIX

30-Apr-2014

Item Vote

2.1.3 For For

2.2.2 For For

2.3.1 For For

2.3.2 For For

3.2 For For

4.1 For For

4.2 For For

5.1 For ForPROPOSAL TO CANCEL 2.489.921 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE CANCELLATION WILL BE IMPUTED ON THE PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.4 PER SHARE AND FOR THE BALANCE BY A DECREASE WITH EUR 24.50 PER SHARE OF THE ISSUE PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES ASREQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE TRANSFERRED TO THE AVAILABLE RESERVES. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, SEVEN HUNDRED AND NINE MILLION, THREE HUNDRED SEVENTY-ONE THOUSAND, EIGHT HUNDRED TWENTY- FIVE EUROS AND EIGHTY-THREE CENTS (EUR 1,709,371,825.83), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDREDTHIRTY MILLION, NINE CONTD

Management

PROPOSAL TO APPROVE THE REMUNERATION REPORT Management

PROPOSAL TO RE-APPOINT, MR. ROEL NIEUWDORP AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2017. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR ROEL NIEUWDORP

Management

PROPOSAL TO APPOINT MRS. DAVINA BRUCKNER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2017. THE NATIONAL BANK OF BELGIUM GAVE A POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. DAVINA BRUCKNER

Management

PROPOSAL TO ADOPT A GROSS DIVIDENDFOR THE 2013 FINANCIAL YEAR OF EUR 1.40PER AGEAS SA/NV SHARE; THE DIVIDENDWILL BE PAYABLE AS FROM 13 MAY 2014

Management

PROPOSAL TO DISCHARGE THE MEMBERSOF THE BOARD OF DIRECTORS FOR THEFINANCIAL YEAR 2013

Management

PROPOSAL TO DISCHARGE THE AUDITORFOR THE FINANCIAL YEAR 2013

Management

Meeting Date


PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2013

Management

Authorize repurchase of up to 10 percent of issued share capital Management

Close meeting Non-Voting

Security

Ticker Symbol

AGEAS NV, BRUXELLES


Amendment to the Articles of Association (Article 5: Capital): Approve cancellation of repurchased shares

Management

Receive special board report re: authorization to increase capital proposed-under item 2.2.2

Non-Voting

Amendment to the Articles of Association (Article 6: Authorized Capital): Renew authorization to increase share capital within the framework of authorized capital

Management

CONT

5.2.2 For For

6 For For


24-Apr-2014

Item Vote

1 For For


24-Apr-2014

Item Vote

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

Re-election of Mr. A G Cockburn Management

Re-election of Mr. D Das Management

Re-election of Mr. A Satrazemis Management

Declaration of Dividend Management

Election of Mr. I D Marchant Management

Re-election of Mr. K G Hanna Management

Receipt of Reports and adoption of Accounts Management

Approval of Remuneration Policy Management

Approval of Remuneration Report Management

Ticker Symbol

G0116S169 Meeting Type

Meeting Date



Approval of sub-division of Existing Ordinary Shares, consolidation and division of Intermediate Ordinary Shares, adoption of New Articles and the purchase by the Company of BShares (each as defined in the circular to shareholders dated 14 March 2014)

Management

Security

AGGREKO PLC, GLASGOW

BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE THIS POINT AND (II) MODIFY PARAGRAPH A) OF ARTICLE 6 OF THEARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS

PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTINGIMMEDIATELY UPON THE EXPIRATION OF THE PREVIOUS AUTHORIZATION GIVEN BY THE GENERAL MEETING I.E. ON THE 23RD OF SEPTEMBER 2014 , TO ACQUIRE AGEAS SA/NV SHARES REPRESENTING UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL, FOR A CONSIDERATIONEQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OFFIFTEEN PER CENT (15%)

Management

Security

AGGREKO PLC, GLASGOW

Ticker Symbol

G0116S169 Meeting Type

Meeting Date

CONTD HUNDRED NINETY-SIX THOUSAND, ONE HUNDRED AND NINETY-TWO (230,996,192)-SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERALMEETING RESOLVES TO-DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE-POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT-ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION

Non-Voting

PROPOSAL TO (I) AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL BY A MAXIMUM AMOUNT OF EUR 170,200,000 TO ISSUE SHARES AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, ASMENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THEAMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED

Management

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 Combination Both

Annual

19-Mar-2014

Item Vote

1.1 For For

1.2 For For

2. For For

3. For For

4. For For

Annual and Special Meeting

02-May-2014

Item Vote

01

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

12 For

13 For

02 For For

03 For For

04 For For

Annual and Special Meeting

A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.

Management

Security 008916108 Meeting Type

AGRIUM INC.

PERTTI VOUTILAINEN For

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN.

Management

SEAN RILEY For

J. MERFYN ROBERTS For

HOWARD R. STOCKFORD For

MEL LEIDERMAN For

DEBORAH A. MCCOMBE For

JAMES D. NASSO For

CLIFFORD J. DAVIS For

ROBERT J. GEMMELL For

BERNARD KRAFT For

LEANNE M. BAKER For

SEAN BOYD For

MARTINE A. CELEJ For


DIRECTOR Management

Security

Ticker Symbol

008474108

AEM

Meeting Type

Meeting Date

TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ASAGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

TO RE-APPROVE THE PERFORMANCE GOALS UNDER AGILENT'S 2009 STOCK PLAN.

Management

TO APPROVE THE COMPENSATION OFAGILENT'S NAMED EXECUTIVE OFFICERS.

Management

AGNICO EAGLE MINES LIMITED


ELECTION OF DIRECTOR: HEIDI FIELDS Management

ELECTION OF DIRECTOR: A. BARRY RAND Management

Security

Ticker Symbol

AGILENT TECHNOLOGIES, INC.

00846U101

A

Meeting Type

Meeting Date

Disapplication of pre-emption rights Management

Purchase of own shares Management

General meetings on 14 clear days' notice Management

Authorise Audit Committee to determine remuneration of auditor Management

Authority to allot shares Management

Directors' fees Management

Re-election of Mr. R J MacLeod Management

Re-election of Ms R A K McDonald Management

Re-appointment of auditor Management

Re-election of Mr. D J B Taylor-Smith Management

Re-election of Mr. R J King Management

Re-election of Ms. D L P Layfield Management

07-May-2014

Item Vote

01

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

02 For For

03 For For

04 For For

05 For For

06 For For


29-Aug-2013

Item Vote

1 For For

2 For For


29-Apr-2014

Item Vote

1 For For

2 For For

3 For ForPRESENTATION REGARDING THE DIVIDENDPOLICY OF THE COMPANY

Management


EXAMINATION OF THE REPORT FROM THE OUTSIDE AUDITORS, TO VOTE REGARDING THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FOR THEFISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2013

Management

TO VOTE REGARDING THE DISTRIBUTION OF PROFIT AND PAYMENT OF DIVIDENDS FROM THE 2013 FISCAL YEAR

Management

Renewing the board of directors of the company Management

Security

Ticker Symbol

P4171M125 Meeting Type

Meeting Date

AGUAS ANDINAS SA, SANTIAGO


To deal with and vote regarding a proposal for the amendment of the corporate bylaws for the purpose of A. including the most recent changes made to law number 18,046, to the new share corporations regulations, to law number 18,045, the securities market law, by law number 19,888 and others that may be applicable, B. increasing the term in office of the board of directors of the company from 2 to 3 years, C. removing the transitory provisions that have lost their effectiveness from the corporate bylaws, and D. approving a new, restated, text of the corporate bylaws that includes the prior amendments

Management

Security

Ticker Symbol

P4171M125 Meeting Type

Meeting Date

A RESOLUTION TO CONFIRM THE AMENDMENTS TO GENERAL BY-LAW NO. 1.

Management

A RESOLUTION TO CONFIRM THE ADVANCENOTICE BY-LAW NO. 2.

Management

A RESOLUTION TO AMEND THE CORPORATION'S STOCK OPTION PLAN TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO BE RESERVED FORISSUANCE THEREUNDER AND TO RATIFY THE GRANT OF AN AGGREGATE OF 531,687 STOCK OPTIONS ISSUED THEREUNDER.

Management

AGUAS ANDINAS SA, SANTIAGO

VICTOR J. ZALESCHUK For

THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.

Management

A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

A. ANNE MCLELLAN For

DEREK G. PANNELL For

MAYO M. SCHMIDT For

DAVID J. LESAR For

JOHN E. LOWE For

CHARLES V. MAGRO For

RUSSELL K. GIRLING For

SUSAN A. HENRY For

RUSSELL J. HORNER For


DIRECTOR Management

DAVID C. EVERITT For

Ticker Symbol AGU Meeting Date

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For Against


09-May-2014

Item Vote

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7.A For For

7.B For For

7.C For For

8 Combination Both

To grant a general mandate to the Directors to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010 (as amended)

Management

To approve the adoption of the new articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association of the Company

Management

To re-appoint PricewaterhouseCoopers as auditor of the Company for the term from passing of this resolution until the conclusion of the next annual general meeting and to authorise the board of directors of the Company to fix itsremuneration

Management

To grant a general mandate to the Directors to allot, issue, grant and deal with additional shares of the Company, to grant rights to subscribe for, or convert any security into, shares in the Company (including the issue of any securities convertible into shares, or options, warrants or similar rights to subscribe for any shares) and to make or grant offers, agreements and optionswhich might require the exercise of such powers, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution, and the discount for anyshares to be issued shall not exceed 10 per centto the Benchmarked Price

Management

To grant a general mandate to the Directors to repurchase shares of the Company, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution

Management

To re-elect Mr. Mohamed Azman Yahya as Independent Non-executive Director of the Company

Management

To re-elect Mr. Edmund Sze-Wing Tse as Non-executive Director of the Company

Management

To re-elect Mr. Jack Chak-Kwong So as Independent Non-executive Director of the Company

Management


To receive the audited consolidated financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2013

Management

To declare a final dividend of 28.62 Hong Kong cents per share for the year ended 30 November 2013

Management

OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING

Management

Security

Ticker Symbol

Y002A1105 Meeting Type

Meeting Date

AIA GROUP LTD, HONG KONG

TO ESTABLISH THE COMPENSATION AND BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE 2014 FISCAL YEAR

Management

ACCOUNTING OF THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS DURING 2013

Management

TO DETERMINE THE PERIODICAL IN WHICH THE SHAREHOLDER GENERAL MEETING CALL NOTICES, NOTICES OF THE PAYMENT OF DIVIDENDS AND OTHER MATTERS OF INTEREST TO THE SHAREHOLDERS WILL BEPUBLISHED

Management

TO DESIGNATE RISK RATING AGENCIES FORTHE 2014 FISCAL YEAR

Management

TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2014 FISCAL YEAR

Management

ACCOUNT OF THE EXPENSES OF THEBOARD OF DIRECTORS DURING 2013

Management

TO REPORT REGARDING THE RELATED PARTY TRANSACTIONS UNDER TITLE XVI OF LAW 18,046

Management

TO DESIGNATE THE INDEPENDENT OUTSIDEAUDITORS FOR THE 2014 FISCAL YEAR

Management

MIX

07-May-2014

Item Vote

O.1 For For

O.2 For For

O.3 For For

O.4 For For


O.6 For For

O.7 For For

O.8 For For

O.9 For For



O.12 For For

O.13 For For

O.14 For For

E.15 For For

E.16 For For

E.17 For For

E.18 For For

E.19 For For

O.20 For For

Annual

23-Jan-2014

Item Vote

1A. For For

1B. For For

1C. For For ELECTION OF DIRECTOR: MATTHEW H.PAULL Management


ELECTION OF DIRECTOR: CHADWICK C.DEATON Management

ELECTION OF DIRECTOR: EDWARD L.MONSER Management

Powers to carry out all legal formalities Management

Security

Ticker Symbol

009158106

APD

Meeting Type

Meeting Date

AIR PRODUCTS AND CHEMICALS, INC.

Amendment to the bylaws regarding employeeDirector

Management

Amendment to the bylaws regarding SeniorDirector

Management

Amendment to Article 21 of the bylaws of theCompany

Management

Setting the amount of attendance allowances Management

Authorization granted to the Board of Directorsfor a 24-month period to reduce capital bycancellation of treasury shares

Management

Delegation of authority granted to the Board of Directors for a 26-month period to increase share capital by incorporation of reserves, profits, premiums or otherwise for the purpose ofallocating bonus shares to shareholders and/or raising the nominal value of existing shares for a maximum amount of Euros 250 million

Management

Approval of the Agreements pursuant to ArticlesL.225-38 et seq. of the Commercial Code and thespecial report of the Statutory Auditors regardingMr. Pierre Dufour

Management

Reviewing the elements of compensation owedor paid to Mr. Benoit Potier for the financial yearended on December 31, 2013

Management

Reviewing the elements of compensation owedor paid to Mr. Pierre Dufour for the financial yearended on December 31, 2013

Management

Appointment of Mrs. Sin Leng Low as Director Management

Appointment of Mrs. Annette Winkler as Director Management

Approval of the Agreements pursuant to ArticlesL.225-38 et seq. of the Commercial Code and thespecial report of the Statutory Auditors regardingMr. Benoit Potier

Management

Renewal of term of Mr. Benoit Potier as Director Management

Renewal of term of Mr. Paul Skinner as Director Management

Renewal of term of Mr. Jean-Paul Agon asDirector

Management

Approval of the consolidated financial statementsfor the financial year ended December 31, 2013

Management

Allocation of income for the financial year endedDecember 31, 2013; setting the dividend

Management

Authorization granted to the Board of Directorsfor an 18-month period to allow the Companytrade in its own shares

Management

AIR LIQUIDE SA, PARIS


Approval of the corporate financial statements forthe financial year ended December 31, 2013

Management

Security

Ticker Symbol

F5493P135 Meeting Type

Meeting Date

1D. For For

2. For For

3. For For

4. For For


26-Jun-2014

Item Vote

1.1 For For

1.2 For For

1.3 For For

1.4 For For

1.5 For For

1.6 For For

1.7 For For

1.8 For For

1.9 For For

1.10 For For

1.11 For For

1.12 For For

1.13 For For

1.14 For For

1.15 For For

1.16 For For

1.17 For For

1.18 For For

Annual

06-Aug-2013

Item Vote

1.

1 Against

2 For

3 Against

2. For For

3. For For

4. For For

5. For Against


18-Jun-2014

A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD OF DIRECTORS.

Shareholder

Security

Ticker Symbol


Meeting Date

AISIN SEIKI CO.,LTD.

APPROVAL OF THE AIRGAS EXECUTIVE BONUS PLAN. Management

RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management

JOHN P. CLANCEY Withheld

RICHARD C. ILL For

TED B. MILLER, JR. Withheld

AIRGAS, INC.


DIRECTOR Management



Security

Ticker Symbol

009363102

ARG

Meeting Type

Meeting Date
















AIR WATER INC.



ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

APPROVAL OF AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. TO AMEND THECERTIFICATE OF INCORPORATION TO PHASE OUT AND ELIMINATE THE CLASSIFIED BOARD.

Management

Security

Ticker Symbol


Meeting Date

ELECTION OF DIRECTOR: LAWRENCE S.SMITH Management

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.

Management

Item Vote

1 For For

2.1 For For

2.2 For For

2.3 For For

2.4 For For

2.5 For For

2.6 For For

2.7 For For

2.8 For For

2.9 For For

2.10 For For

2.11 For For

2.12 For For

2.13 For For

3.1 For For

3.2 For For

4 For For


27-Jun-2014

Item Vote

1 For For

Annual

14-May-2014

Item Vote

1.1 For For

1.2 For For

1.3 For For

1.4 For For

2. For For

3. For For

4. For


29-Apr-2014

Item Vote

1

2

first state super vote summary international equities 1 ... · roger agnelli as member management...

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