N-PX 1 foreignvalue.htm PEAR TREE POLARIS FOREIGN VALUE FUND 2014 N-PX foreignvalue.htm
 
 
 

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: 811-3790

PEAR TREE FUNDS
Pear Tree Polaris Foreign Value Fund
55 Old Bedford Road
Lincoln, MA 01773


Willard L. Umphrey
Pear Tree Funds
55 Old Bedford Road
Lincoln, MA  01773
(Name and address of agent for service)

Registrant’s telephone number, including area code: 781-259-1144

Date of fiscal year end:                                           MARCH 31

Date of reporting period:                                           JULY 1, 2013 – JUNE 30, 2014

 
 
 


 
 
 

VOTE SUMMARY REPORT
July 1, 2013 - June 30, 2014
Pear Tree Polaris Foreign Value Fund
              
               
Company Name
Ticker Symbol
ISIN/CUSIP
Meeting Date
Ballot Issues
Proponent
Vote
Mgmt Rec
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting
  
 
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORW
Non-Voting
  
 
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2013/-0911/201309111304870.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT O-F ADDITIONAL URL:
Non-Voting
  
 
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
Approval of the corporate financial statements for the financial year ended April 30, 2013
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
Approval of the consolidated financial statements for the financial year ended April 30, 2013
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
Approval of the regulated agreements
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
Allocation of income and setting the dividend
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
Renewal of term of Mrs. Segolene Gallienne as Director
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
Renewal of term of Mr. Renaud Donnedieu de Vabres as Director
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
Renewal of term of Mr. Eric Guerlain as Director
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
Renewal of term of Mr. Christian de Labriffe as Director
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
Compensation owed and paid to the CEO, Mr. Bernard Arnault
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
Compensation owed and paid to the Managing Director, Mr. Sidney Toledano
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
Authorization to be granted to the Board of Directors to trade in Company's shares
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
18-Oct-2013
Authorization to be granted to the Board of Directors to reduce share capital by cancellation of shares
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To receive and consider the reports of the auditor and directors and the accounts for the year ended 30 June 2013
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To declare a final dividend of 2.5 pence per ordinary share in respect of the financial year ended 30 June 2013
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To elect Mrs N S Bibby as a director
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To re-elect Mr R A Lawson as a director
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To re-elect Mr M S Clare as a director
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To re-elect Mr D F Thomas as a director
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To re-elect Mr S J Boyes as a director
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To re-elect Mr M E Rolfe as a director
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To re-elect Mr R J Akers as a director
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To re-elect Miss T E Bamford as a director
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To re-appoint Deloitte LLP as the auditor of the Company
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To authorise the Directors to fix the auditor's remuneration
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To approve the Directors' Remuneration Report for the year ended 30 June 2013
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To authorise the Company to make political donations and incur political expenditure
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To authorise the Board to allot shares and grant subscription/ conversion rights over shares
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To authorise the Board to allot or sell Ordinary Shares without complying with pre-emption rights
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To authorise the Company to make market purchases of its Ordinary Shares
Management
For
For
BARRATT DEVELOPMENTS PLC
BDEV LN
GB0000811801
13-Nov-2013
To allow the Company to hold general meetings, other than an annual general meeting, on not less than 14 clear days' notice
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To elect, the following director retiring in terms of clause 22.2.1 of the company's memorandum of incorporation: VN Fakude
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To elect, the following director retiring in terms of clause 22.2.1 of the company's memorandum of incorporation: MSV Gantsho
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To elect, the following director retiring in terms of clause 22.2.1 of the company's memorandum of incorporation: IN Mkhize
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To elect, the following director retiring in terms of clause 22.2.1 of the company's memorandum of incorporation: MJN Njeke
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To elect the following director appointed by the board in terms of clause 22.4.1 of the company's memorandum of incorporation during the course of the year, and who will cease to hold office at the end of the annual general meeting: P Victor
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To appoint PricewaterhouseCoopers Inc to act as independent auditors of the company until the next annual general meeting
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To elect, the member of the audit committee: C Beggs
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To elect, the member of the audit committee: IN Mkhize (subject to her being re-elected as a director)
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To elect, the member of the audit committee: MJN Njeke (subject to his being re-elected as a director)
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To elect, the member of the audit committee: S Westwell
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
Advisory endorsement - to endorse, on a non-binding advisory basis, the company's remuneration policy
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To approve the remuneration payable to non-executive directors of the company for their services as directors for the period 1 July 2013 until this resolution is replaced
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To authorise the board to approve the general repurchase by the company or purchase by any of its subsidiaries, of any of the company's ordinary shares and/or Sasol BEE ordinary shares
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
To authorise the board to approve the purchase by the Company (as part of a general repurchase in accordance with special resolution number 2), of its issued shares from a director and/or a prescribed officer of the company, and/or persons related to a di
Management
For
For
SASOL LTD, JOHANNESBURG
SOL SJ
ZAE000006896
22-Nov-2013
29 OCT 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
02-Dec-2013
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
02-Dec-2013
Opening of the meeting
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
02-Dec-2013
Calling the meeting to order
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
02-Dec-2013
Election of persons to scrutinize the minutes and to supervise the counting-of votes
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
02-Dec-2013
Recording the legality of the meeting
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
02-Dec-2013
Recording the attendance at the meeting and adoption of the list of votes
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
02-Dec-2013
Resolution on the payment of extra dividend the board of directors proposes that an extra dividend of EUR 1.295 be paid for each A share and EUR 1.30 be paid for each B share
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
02-Dec-2013
Share split, i.e increasing the number of shares through a share issue without payment the board of directors proposes that the number of shares in the company be increased by issuing new shares to the shareholders without payment in proportion to their h
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
02-Dec-2013
Closing of the meeting
Non-Voting
  
 
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To receive and adopt the Accounts and the Directors' Report and the Auditor's Report thereon
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To declare a final dividend
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To re-elect Mr J K Watson as a director of the Company
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To re-elect Mr E F Ayres as a director of the Company
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To re-elect Mr K D Adey as a director of the Company
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To re-elect Mr M R Toms as a director of the Company
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To re-elect Mr J A Cuthbert as a director of the Company
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To re-elect Mr P N Hampden Smith as a director of the Company
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To re-elect Mrs D N Jagger as a director of the company
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To approve the Report of the Board on Directors' Remuneration
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To appoint KPMG LLP as the auditor of the Company
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To authorise the directors to agree the auditor's remuneration
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To adopt the new 2013 performance share plan
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To authorise the directors to allot shares
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To exclude the application of pre-emption rights to the allotment of equity securities
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To authorise market purchases of the company's own ordinary shares and preference shares
Management
For
For
BELLWAY PLC, NEWCASTLE
BWY LN
GB0000904986
13-Dec-2013
To allow the company to hold general meetings (other than AGMs) at 14 days' notice
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting
  
 
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORW
Non-Voting
  
 
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
29 NOV 13: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILA-BLE BY     CLICKING ON THE MATERIAL URL-LINK:https://balo.journal-officiel.gouv.fr/pdf/2013/1113/2013111313-05486.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADD
Non-Voting
  
 
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
Approval of the annual corporate financial statements for the financial year ended June 30, 2013
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
Approval of the consolidated financial statements for the financial year ended June 30, 2013
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
Approval of regulated Agreements
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
Allocation of income
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
Reviewing the elements of compensation owed or paid to Mr. Bernard Arnault, CEO
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
Reviewing the elements of compensation owed or paid to Mr. Sidney Toledano, Managing Director
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
Renewal of term of the firm Ernst & Young et Autres as principal Statutory Auditor
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
Renewal of term of the company Auditex as deputy Statutory Auditor
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
Renewal of term of the firm Mazars as principal Statutory Auditor
Management
For
For
CHRISTIAN DIOR SA, PARIS
CDI FP
FR0000130403
19-Dec-2013
Appointment of Mr. Gilles Rainaut as deputy Statutory Auditor
Management
For
For
WINCOR NIXDORF AG, PADERBORN
WIN GR
DE000A0CAYB2
20-Jan-2014
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE
Non-Voting
  
 
WINCOR NIXDORF AG, PADERBORN
WIN GR
DE000A0CAYB2
20-Jan-2014
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 DEC 2013, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU.
Non-Voting
  
 
WINCOR NIXDORF AG, PADERBORN
WIN GR
DE000A0CAYB2
20-Jan-2014
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 JAN 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED
Non-Voting
  
 
WINCOR NIXDORF AG, PADERBORN
WIN GR
DE000A0CAYB2
20-Jan-2014
Receive Financial Statements and Statutory Reports for Fiscal 2012/2013
Non-Voting
  
 
WINCOR NIXDORF AG, PADERBORN
WIN GR
DE000A0CAYB2
20-Jan-2014
Approve Allocation of Income and Dividends of EUR 1.48 per Share
Management
For
For
WINCOR NIXDORF AG, PADERBORN
WIN GR
DE000A0CAYB2
20-Jan-2014
Approve Discharge of Management Board for Fiscal 2012/2013
Management
For
For
WINCOR NIXDORF AG, PADERBORN
WIN GR
DE000A0CAYB2
20-Jan-2014
Approve Discharge of Supervisory Board for Fiscal 2012/2013
Management
For
For
WINCOR NIXDORF AG, PADERBORN
WIN GR
DE000A0CAYB2
20-Jan-2014
Ratify KPMG as Auditors for Fiscal 2013/2014
Management
For
For
WINCOR NIXDORF AG, PADERBORN
WIN GR
DE000A0CAYB2
20-Jan-2014
Re-elect Achim Bachem to the Supervisory Board
Management
For
For
WINCOR NIXDORF AG, PADERBORN
WIN GR
DE000A0CAYB2
20-Jan-2014
Elect Dieter Duesedau to the Supervisory Board
Management
For
For
WINCOR NIXDORF AG, PADERBORN
WIN GR
DE000A0CAYB2
20-Jan-2014
Approve Creation of EUR 16.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights
Management
For
For
WINCOR NIXDORF AG, PADERBORN
WIN GR
DE000A0CAYB2
20-Jan-2014
Approve Stock Option Plan for Key Employees Approve Creation of EUR 1.7 Million Pool of Conditional Capital to Guarantee Conversion Rights
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To receive and consider the financial statements and reports
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To declare a final ordinary dividend
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To re-appoint Gary Kennedy
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To re-appoint Patrick Coveney
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To re-appoint Alan Williams
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To re-appoint Sly Bailey
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To re-appoint John Herlihy
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To re-appoint Heather Ann McSharry
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To re-appoint John Moloney
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To re-appoint Eric Nicoli
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To re-appoint John Warren
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To authorise the Directors to fix the auditors' remuneration
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To receive and consider the Report on Directors' Remuneration
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To authorise the Directors to issue Ordinary Shares
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To disapply statutory pre-emption rights
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To authorise market purchases of the Company's Ordinary shares
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To confirm the continuation in office of KPMG as Auditors
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To authorise the convening of the AGM outside the State
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
28-Jan-2014
To authorise the Directors to offer Scrip dividends
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Opening of the meeting
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Calling the meeting to order
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Election of person to scrutinize the minutes and persons to supervise the-counting of votes
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Recording the legality of the meeting
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Recording the attendance at the meeting and adoption of the list of votes
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Presentation of the annual accounts, the report of the Board of Directors and-the auditor's report for the year 2013
Non-Voting
  
 
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Adoption of the annual accounts
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Resolution on the use of the profit shown on the balance sheet and the payment of dividends the board proposes that for the financial year 2013 a dividend of EUR 0,9975 is paid for each class a share and EUR 1,00 is paid for each class B share
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Resolution on the discharge of the members of the Board of Directors and the president and CEO from liability
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Resolution on the remuneration of the members and deputy members of the Board of Directors
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Resolution on the number of members and deputy members of the Board of Directors the nomination and compensation committee of the Board of Directors proposes that nine (9) board members and one (1) deputy member are elected
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Election of members and deputy member of the Board of Directors the nomination and compensation committee proposes that S.Akiba, M.Alahuhta, A.Brunila, A.Herlin, J.Her-Lin, S.Hamalainen-Lindfors, J.Kaskeala and S.Pieti-Kainen are re-elected and that R.Kan
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Resolution on the remuneration of the auditors
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Resolution on the number of auditors the audit committee of the Board of Directors proposes that two (2) auditors are elected
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Election of auditor the audit committee proposes that authorized public accountants PricewaterhouseCoopers OY and Heikki Lassila are elected as auditors
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Authorizing the Board of Directors to decide on the repurchase of the company's own shares
Management
For
For
KONE OYJ, HELSINKI
KNEBV FH
FI0009013403
24-Feb-2014
Closing of the meeting
Non-Voting
  
 
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S
Non-Voting
  
 
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
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
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Discharge from Liability of the Members of the Board of Directors and the Executive Committee
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Appropriation of Available Earnings of Novartis AG and Declaration of Dividend: CHF 2.45 per share
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
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
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Advisory Vote on Total Compensation for Members of the Executive Committee for the Performance Cycle Ending in 2013
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Re-election of Joerg Reinhardt, Ph.D., and election as Chairman of the Board of Directors
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Re-election of Dimitri Azar, M.D., MBA
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Re-election of Verena A. Briner, M.D.
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Re-election of Srikant Datar, Ph.D.
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Re-election of Ann Fudge
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Re-election of Pierre Landolt, Ph.D.
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Re-election of Ulrich Lehner, Ph.D.
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Re-election of Andreas von Planta, Ph.D.
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Re-election of Charles L. Sawyers, M.D.
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Re-election of Enrico Vanni, Ph.D.
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Re-election of William T. Winters
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Election of Srikant Datar, Ph.D., as member of the Compensation Committee
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Election of Ann Fudge as member of the Compensation Committee
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Election of Ulrich Lehner, Ph.D., as member of the Compensation Committee
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Election of Enrico Vanni, Ph.D., as member of the Compensation Committee
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Re-election of the Auditor: PricewaterhouseCoopers AG
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
Election of lic. iur. Peter Andreas Zahn, Advokat, Basel, as the Independent Proxy
Management
For
For
NOVARTIS AG, BASEL
NOVN VX
CH0012005267
25-Feb-2014
In the case of ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors
Management
For
For
SAMSUNG ELECTRONICS CO LTD, SUWON
005930 KS
KR7005930003
14-Mar-2014
Approve financial statements, allocation of income, and dividend
Management
For
For
SAMSUNG ELECTRONICS CO LTD, SUWON
005930 KS
KR7005930003
14-Mar-2014
Approve total remuneration of inside directors and outside directors
Management
For
For
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Opening of the meeting
Non-Voting
  
 
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Election of the chairman and calling the secretary of the meeting
Non-Voting
  
 
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Election of persons to verify the minutes and supervise the counting of votes
Non-Voting
  
 
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Adoption of the list of votes
Non-Voting
  
 
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Recording the legality of the meeting
Non-Voting
  
 
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Review by the President and CEO, presentation of the financial statements for-2013, the report of the Board of Directors, the consolidated financial-statements and the auditor's report for the year 2013
Non-Voting
  
 
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Adoption of the financial statements and the consolidated financial statements
Management
For
For
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Resolution on the measures warranted by the profit shown on the adopted balance sheet. The board proposes that dividend of EUR 0.22 be paid per share and that the rest of the profit be carried forward to the distributable equity
Management
For
For
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Decision on the record date and payment date for dividends
Management
For
For
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Discharge of the members of the board of directors and the president and CEO from liability
Management
For
For
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Resolution on the number of members of the board of directors. The Board proposes on recommendation of the Board's Personnel Committee that a Chairman, a Vice Chairman and three ordinary members be elected
Management
For
For
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Resolution on the remuneration of the chairman, vice chairman and members of the board of directors
Management
For
For
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Decision on the remuneration of the auditor
Management
For
For
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Election of the chairman, vice chairman and members of the board of directors. The board proposes on recommendation of the board's personnel committee that H.Ehrnrooth be elected as the chairman, A.Lehtoranta as vice chairman and A.Hyvonen, E.Lindqvist an
Management
For
For
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Election of the auditor. The board proposes on recommendation of the board's audit committee that PricewaterhouseCoopers Oy be elected as auditor
Management
For
For
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Authorization of the board of directors to decide on the repurchase of the company's own shares
Management
For
For
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Authorization of the board of directors to decide on share issues
Management
For
For
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
Closing of the meeting
Non-Voting
  
 
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
05 FEB 2014: DELETION OF COMMENT
Non-Voting
  
 
CAVERION OYJ, HELSINKI
CAV1H FH
FI4000062781
17-Mar-2014
05 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
  
 
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Opening of the meeting
Non-Voting
  
 
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Election of the chairman and calling the secretary of the meeting
Non-Voting
  
 
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Election of persons to scrutinize the minutes and supervise the counting of-votes
Non-Voting
  
 
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Adoption of the list of votes
Non-Voting
  
 
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Recording the legality of the meeting
Non-Voting
  
 
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Presentation of the financial statements for 2013, the report of the board of-directors, the consolidated financial statements and the auditors report for-year 2013, review by the president and CEO
Non-Voting
  
 
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Adoption of the financial statements and consolidated financial statements
Management
For
For
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Resolution on the measures warranted by the profit shown on the adopted balance sheet, board proposes to pay dividend of EUR 0.38 per share
Management
For
For
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Decision of the record date and payment date for dividends
Management
For
For
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Discharge of the members of the board of directors and the president and CEO from liability
Management
For
For
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Resolution on the number of members of the board of directors board proposes on recommendation of the board's personnel committee that a chairman, vice chairman and four (4) ordinary members be elected
Management
For
For
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Resolution on the remuneration of the chairman, vice chairman and members of the board of directors
Management
For
For
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Decision on the remuneration of the auditor
Management
For
For
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Election of the chairman, vice chairman and members of the board of directors. Board proposes on recommendation of the board's personnel committee that R.Hanhinen be elected as the chairman of the board of Directors, K.Gran as the vice chairman, S.Huber,
Management
For
For
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Election of the auditor. The board proposes on recommendation of the audit committee that PricewaterhouseCoopers Oy be elected as auditor
Management
For
For
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Authorisation of the board of directors to decide on the repurchase of the company's own shares
Management
For
For
YIT OYJ, HELSINKI
YTY1V FH
FI0009800643
18-Mar-2014
Closing of the meeting
Non-Voting
  
 
ASAHI GROUP HOLDINGS,LTD.
2502 JP
JP3116000005
26-Mar-2014
Please reference meeting materials.
Non-Voting
  
 
ASAHI GROUP HOLDINGS,LTD.
2502 JP
JP3116000005
26-Mar-2014
Approve Appropriation of Surplus
Management
For
For
ASAHI GROUP HOLDINGS,LTD.
2502 JP
JP3116000005
26-Mar-2014
Appoint a Director
Management
For
For
ASAHI GROUP HOLDINGS,LTD.
2502 JP
JP3116000005
26-Mar-2014
Appoint a Director
Management
For
For
ASAHI GROUP HOLDINGS,LTD.
2502 JP
JP3116000005
26-Mar-2014
Appoint a Director
Management
For
For
ASAHI GROUP HOLDINGS,LTD.
2502 JP
JP3116000005
26-Mar-2014
Appoint a Director
Management
For
For
ASAHI GROUP HOLDINGS,LTD.
2502 JP
JP3116000005
26-Mar-2014
Appoint a Director
Management
For
For
ASAHI GROUP HOLDINGS,LTD.
2502 JP
JP3116000005
26-Mar-2014
Appoint a Director
Management
For
For
ASAHI GROUP HOLDINGS,LTD.
2502 JP
JP3116000005
26-Mar-2014
Appoint a Director
Management
For
For
ASAHI GROUP HOLDINGS,LTD.
2502 JP
JP3116000005
26-Mar-2014
Appoint a Director
Management
For
For
ASAHI GROUP HOLDINGS,LTD.
2502 JP
JP3116000005
26-Mar-2014
Appoint a Director
Management
For
For
ASAHI GROUP HOLDINGS,LTD.
2502 JP
JP3116000005
26-Mar-2014
Appoint a Corporate Auditor
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 21 AND-22. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THANK YOU.
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Opening of the meeting
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Election of the chairman of the meeting: The nomination committee proposes-that Mr Sven Unger should be chairman of the meeting
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Establishment and approval of the list of voters
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Approval of the agenda
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Election of two persons to countersign the minutes
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Determining whether the meeting has been duly called
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
A presentation of the annual accounts and auditors' report, as well as the-consolidated annual accounts and the auditors' report for the Group, for-2013. In connection with this: a presentation of the past year's work by the-Board and its committees
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
A presentation of the annual accounts and auditors' report, as well as the-consolidated annual accounts and the auditors' report for the Group, for-2013. In connection with this: a speech by the Group Chief Executive, and any-questions from shareholders t
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
A presentation of the annual accounts and auditors' report, as well as the-consolidated annual accounts and the auditors' report for the Group, for-2013. In connection with this: a presentation of audit work during 2013
Non-Voting
  
 
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Resolutions concerning adoption of the income statement and the balance sheet, as well as the consolidated income statement and consolidated balance sheet
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Resolution on the allocation of the Bank's profits in accordance with the adopted balance sheet and also concerning the record day: The Board proposes a dividend of SEK 16.50 per share, including an ordinary dividend of SEK 11.50 per share, and that Monda
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Resolution on release from liability for the members of the Board and the Group Chief Executive for the period referred to in the financial reports
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Authorisation for the Board to resolve on acquisition and divestment of shares in the Bank
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Acquisition of shares in the Bank for the Bank's trading book pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
The Board's proposal to issue convertible bonds to employees
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Determining the number of members of the Board to be appointed by the meeting: The nomination committee proposes that the meeting resolve that the Board consist of ten (10) members
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Determining the number of auditors to be appointed by the meeting: The nomination committee proposes that the meeting appoint two registered auditing companies as auditors
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Deciding fees for Board members and auditors, and decision on indemnity undertaking for Board members
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Election of the Board members and the Chairman of the Board: The nomination committee proposes the re-election of Jon Fredrik Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Ole Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, Bente Rathe a
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Election of auditors: The nomination committee proposes that the meeting re-elect KPMG AB and Ernst & Young AB as auditors for the period until the end of the AGM to be held in 2015. These two auditing companies have announced that, should they be elected
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
The Board's proposal concerning guidelines for compensation to senior management
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
The Board's proposal concerning the appointment of auditors in foundations without own management
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Shareholder's proposal that the annual general meeting shall adopt a certain policy
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Shareholder's proposal regarding a decision to take the initiative to establish an integration institute
Management
For
For
SVENSKA HANDELSBANKEN AB, STOCKHOLM
SHBA SS
SE0000193120
26-Mar-2014
Closing of the meeting
Non-Voting
  
 
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Opening of the meeting
Non-Voting
  
 
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Calling the meeting to order
Non-Voting
  
 
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Election of persons to scrutinize the minutes and to supervise the counting-of votes
Non-Voting
  
 
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Recording the legality of the meeting
Non-Voting
  
 
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Recording the attendance at the meeting and adoption of the list of votes
Non-Voting
  
 
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Presentation of the annual accounts, the report of the board of directors and-the auditor's report for the year 2013
Non-Voting
  
 
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Adoption of the annual accounts
Management
For
For
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Resolution on the use of the profit shown on the balance sheet and the payment of dividend. The board proposes that a dividend of EUR 1.05 per share be paid from the distributable assets of the parent company
Management
For
For
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Resolution on the discharge of the members of the board of directors and the CEO from liability
Management
For
For
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Resolution on the remuneration of the members of the board of directors
Management
For
For
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Resolution on the number of members of the board of directors. The nomination and compensation committee proposes that the number of members be eight (8)
Management
For
For
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Election of members of the board of directors. The nomination and compensation committee proposes that current members S. Adde, S. Gustavson, T. Jarvinen, M. Kavetvuo, N. Kopola, B. Langenskiold, M. Persson, and M. Silvennoinen be re-elected
Management
For
For
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Resolution on the remuneration of the auditor
Management
For
For
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Election of auditor. Audit committee of the board proposes that Ernst and Young Oy continues as the company's auditor
Management
For
For
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Authorizing the board of directors to decide on the repurchase and/or on the acceptance as pledge of the company's own shares
Management
For
For
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Authorizing the board of directors to decide on the issuance of shares as well as on the issuance of special rights entitling to shares
Management
For
For
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Authorizing the board of directors to decide on the transfer of the company's own shares
Management
For
For
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Authorizing the board of directors to decide on a directed share issue without payment for an employee share savings plan
Management
For
For
KONECRANES PLC, HYVINKAA
KVR1V FH
FI0009005870
27-Mar-2014
Closing of the meeting
Non-Voting
  
 
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Please reference meeting materials.
Non-Voting
  
 
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Approve Appropriation of Surplus
Management
For
For
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Appoint a Director
Management
For
For
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Appoint a Director
Management
For
For
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Appoint a Director
Management
For
For
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Appoint a Director
Management
For
For
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Appoint a Director
Management
For
For
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Appoint a Director
Management
For
For
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Appoint a Director
Management
For
For
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Appoint a Director
Management
For
For
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Appoint a Director
Management
For
For
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Appoint a Corporate Auditor
Management
For
For
SHOWA DENKO K.K.
4004 JP
JP3368000000
27-Mar-2014
Approve Renewal of Policy regarding Large-scale Purchases of Company Shares
Management
For
For
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283042 DUE TO CHANGE IN TH-E SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIO-US MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU.
Non-Voting
  
 
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.
Non-Voting
  
 
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
To certify the minutes of the 2013 annual general meeting of shareholders held on April 2, 2013
Management
For
For
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
To acknowledge the company's 2013 operating results and to approve the audited financial statements for the year ended December 31, 2013
Management
For
For
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
To approve the dividend payment for the company's 2013 operating results
Management
For
For
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
To approve the 2014 remuneration for the company's directors
Management
For
For
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
To approve the 2014 annual appointment of auditors and determination of their remuneration
Management
For
For
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
To approve the appointment of new director in replacement of those who complete their terms by rotation in 2014: Mr. Veerasak Kositpaisal
Management
For
For
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
To approve the appointment of new director in replacement of those who complete their terms by rotation in 2014: Mr. Thaworn Phanichaphan
Management
For
For
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
To approve the appointment of new director in replacement of those who complete their terms by rotation in 2014: Mr. Tanawat Ampunant
Management
For
For
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
To approve the appointment of new director in replacement of those who complete their terms by rotation in 2014: Mr. Yongyut Jantharotai
Management
For
For
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
To approve the appointment of new director in replacement of those who complete their terms by rotation in 2014: Ms. Chanatip Weerasubpong
Management
For
For
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
To consider and approve the issuance of debentures
Management
For
For
THAI OIL PUBLIC CO LTD, CHATUCHAK
TOP TB
TH0796010013
02-Apr-2014
Others (if any)
Management
Abstain
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY
Non-Voting
  
 
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Receive special board report Re: Article amendments
Non-Voting
  
 
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 1 Re: Change of Corporate Form from Societe Anonyme to Limited Liability Company
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 6 Re: Dematerialization of Bearer Shares
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Delete Article 7 Re: Eliminate References to Type C Shares
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Delete Article 9 Re: Eliminate References to Type C Shares
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 10 Re: Increase of Capital
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Authorize Board to Repurchase Shares Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Authorize Share Repurchase Program Up to 16,940,000 Shares and Authorize Reissuance of Repurchased Shares
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend article 11 Re: Defaulting shareholders
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend article 13 Re: Textual change
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 13 bis Re: References to FSMA
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 19 Re: Delegation of Powers
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 20 Re: Remove References to Vice-Chair
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 21 Re: Remove References to Article 9
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend article 21 Re: Textual change
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend article 23 Re: Board authority
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 24 Re: Special Powers Board of Directors
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 25 Re: Delegation of Powers
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 26 Re: Remuneration of Executive Management
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 27 Re: Board Authority to Grant Remuneration
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend article 33 Re: Shareholder meeting
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 37 Re: Remove References to Bearer Shares
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend article 41 Re: Shares
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Amend Article 42 Re: Remove References to Vice-Chair
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Delete Article 46 Re: Availability of Meeting Materials
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
Renumber Articles of Association : due to the numerous articles eliminated by past or present changes, articles 7- 8- 9- 10bis -16 -31 -46, and the existence of articles bis, ter or quater, it is proposed to renumber successively all of the articles in th
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
07-Apr-2014
12 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NO-S IN RESOLUTION B23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RET-URN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU.
Non-Voting
  
 
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To receive and adopt the Directors' and Auditor's Reports and Financial Statements for the year ended 31 December 2013
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To approve the Directors' Remuneration Policy
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To approve the Annual Report on Remuneration
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To re-elect Nicholas Wrigley as a Director
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To re-elect Jeffrey Fairbum as a Director
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To re-elect Michael Killoran as a Director
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To re-elect Nigel Greenaway as a Director
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To elect David Jenkinson as a Director
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To re-elect Richard Pennycook as a Director
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To re-elect Jonathan Davie as a Director
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To re-elect Mark Preston as a Director
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To re-elect Marion Sears as a Director
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To appoint KPMG LLP as auditor of the Company until the conclusion of the next annual general meeting and to authorise the Directors to determine the remuneration of the auditor
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To adopt the amended Articles of Association and to     implement the return of Cash of 70 pence per ordinary share
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To approve the purchase of two properties by Nigel Greenaway
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To renew the authority to the Directors to allot shares
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To renew the authority to the Directors to disapply pre-emption rights
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To authorise the Company to purchase its own shares
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
To authorise the calling of a general meeting on not less  than 14 clear days' notice
Management
For
For
PERSIMMON PLC, FULFORD YORK
PSN LN
GB0006825383
16-Apr-2014
19 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE TE-XT OF RESOLUTIONS 8, 14 AND 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU
Non-Voting
  
 
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To receive the 2013 Directors' and Auditors' Reports and Financial Statements
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To approve a dividend
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To re-elect Kevin Beeston
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To re-elect Pete Redfern
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To re-elect Ryan Mangold
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To re-elect James Jordan
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To re-elect Kate Barker CBE
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To re-elect Mike Hussey
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To re-elect Robert Rowley
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To elect Baroness Ford of Cunninghame
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To re-appoint Deloitte LLP as auditor
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To authorise the Audit Committee to determine the auditor's fees
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To give the Directors authority to allot shares
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To dis-apply pre-emption rights
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To empower the Company to make market purchases of its shares
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To approve the Directors' Remuneration Policy Report
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To approve the Directors' Annual Report on Remuneration
Management
For
For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To authorise political expenditure
Management
Against
Against
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TW LN
GB0008782301
17-Apr-2014
To approve the calling of general meetings on 14 days' clear notice
Management
For
For
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE
Non-Voting
  
 
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANS
Non-Voting
  
 
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
  
 
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE SUPERVISORY BOARD
Non-Voting
  
 
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
APPROVAL OF THE NOTICE OF THE GENERAL MEETING AND THE AGENDA
Management
For
For
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING ALONG WITH THE CHAIRMAN
Management
For
For
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
APPROVAL OF THE 2013 ANNUAL REPORT AND ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDEND OF NOK 2.70 PER SHARE)
Management
For
For
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
APPROVAL OF THE AUDITOR'S REMUNERATION
Management
For
For
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
ELECTION OF TEN MEMBERS TO THE SUPERVISORY BOARD IN LINE WITH THE RECOMMENDATION GIVEN: CAMILLA M. GRIEG (RE-ELECTION), CHRISTIAN PRINTZELL HALVORSEN (NEW), ELDBJORG LOWER (RE-ELECTION), GUDRUN B. ROLLEFSEN (RE-ELECTION), GUNVOR ULSTEIN (NEW), HELGE MOGST
Management
For
For
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
ELECTION OF THE VICE-CHAIRMAN, ONE MEMBER AND ONE DEPUTY TO THE CONTROL COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING APPROVED THE ELECTION COMMITTEE'S PROPOSED ELECTION OF KARL OLAV HOVDEN AS NEW VICE-CHAIRMAN, IDA HELLIESEN AS A N
Management
For
For
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
ELECTION OF THREE MEMBERS TO THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING APPROVED THE ELECTION COMMITTEE'S PROPOSED RE-ELECTION OF CAMILLA M. GRIEG AND KARL MOURSUND AND THE ELECTION OF METTE WIKBORG AS A NEW MEMBER O
Management
For
For
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
APPROVAL OF REMUNERATION RATES FOR MEMBERS OF THE SUPERVISORY BOARD, CONTROL COMMITTEE AND ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN
Management
For
For
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES
Management
For
For
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE)
Management
For
For
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL)
Management
For
For
DNB ASA, OSLO
DNB NO
NO0010031479
24-Apr-2014
CORPORATE GOVERNANCE
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting
  
 
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO
Non-Voting
  
 
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
04 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY     CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2014/0314/2014031414006-38.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF
Non-Voting
  
 
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Approval of the corporate financial statements for the financial year ended on December 31, 2013
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Approval of the consolidated financial statements for the financial year ended on December 31, 2013
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Allocation of income for the financial year ended on December 31, 2013 and distribution of a dividend of EUR 0.70 per share
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Renewal of term of LT Participations as Board member
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Appointment of Mrs. Florence von Erb as Board member
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Attendance allowances
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Advisory vote on the compensation and benefits owed or paid to Mr. Didier Truchot, Chairman and CEO for the financial year ended on December 31, 2013
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Advisory vote on the compensation and benefits owed or paid to Mr. Jean-Marc Lech, Vice-Chairman and Managing Director for the financial year ended on December 31, 2013
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Advisory vote on the compensation and benefits owed or paid to Mr. Brian Gosschalk, Board member holding an executive office for the financial year ended on December 31, 2013
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Advisory vote on the compensation and benefits owed or paid to Mr. Carlos Harding, Board member and Managing Director for the financial year ended on December 31, 2013
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Advisory vote on the compensation and benefits owed or paid to Mr. Pierre Le Manh, Board member and Managing Director for the financial year ended on December 31, 2013
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Advisory vote on the compensation and benefits owed or paid to Mrs. Laurence Stoclet, Board member and Managing Director for the financial year ended on December 31, 2013
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Advisory vote on the compensation and benefits owed or paid to Mr. Henri Wallard, Board member and Managing Director for the financial year ended on December 31, 2013
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Authorization to be granted to the Board of Directors to allow the Company to purchase its own shares up to a number of shares equal to a maximum of 10% of its share capital
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Authorization to be granted to the Board of Directors to cancel shares repurchased by the Company under its share buyback program up to a maximum of 10% of its share capital per 24-month period
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Authorization to be granted to the Board of Directors to allocate free shares existing or shares to be issued to employees and corporate officers of the Company and companies of the Group with cancellation of shareholders' preferential subscription rights
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Setting the overall ceiling on issuances of securities giving immediate or future access to capital of the Company with cancellation of shareholders' preferential subscription rights, or issuances reserved in consideration for in-kind contributions
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving immediate or future access to capital of the Company and/or entitling to the allotment of debt securities while maintaining shareholders' prefe
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving immediate or future access to capital of the Company and/or entitling to the allotment of debt securities via public offering with cancellation
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving immediate or future access to capital of the Company and/or entitling to the allotment of debt securities via private placement with cancellati
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Authorization to be granted to the Board of Directors to set the issue price of common shares and/or securities issued via public offering or private placement with cancellation of shareholders' preferential subscription rights up to 10% of share capital
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Delegation of powers to the Board of Directors to increase the amount of any issue that would be oversubscribed
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Authorization to issue shares in consideration for one or several in-kind contributions with cancellation of shareholders' preferential subscription rights
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Authorization to issue common shares and/or securities giving immediate or future access to capital of the Company and/or entitling to the allotment of debt securities, in consideration for contributions of shares tendered in a public exchange offer initi
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Delegation of powers to be granted to the Board of Directors to increase capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowed
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Amendment to Article 12, First Paragraph of the bylaws of the Company regarding the term of office of Directors
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
25-Apr-2014
Powers to carry out all legal formalities required to implement decisions of the General Meeting of shareholders
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting
  
 
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO
Non-Voting
  
 
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
09 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY     CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2014/0317/2014031714006-44.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF
Non-Voting
  
 
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Approval of the management and annual corporate financial statements for the financial year ended on December 31, 2013
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Approval of the consolidated financial statements for the financial year ended on December 31, 2013
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Allocation of income and setting the dividend for the financial year ended on December 31, 2013
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Special report of the statutory auditors on the agreements and commitments pursuant to articles L.225-38 et seq. of the commercial code
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Review of the compensation owed or paid to Mr. Gilles Michel, Chairman and CEO for the financial year ended on December 31, 2013
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Renewal of term of Mr. Gerard Buffiere as board member
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Renewal of term of Mr. Aldo Cardoso as board member
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Renewal of term of Mrs. Marion Guillou as board member
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Renewal of term of Mrs. Arielle Malard de Rothschild as board member
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Appointment of Mr. Paul Desmarais III as board member
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Appointment of Mr. Arnaud Laviolette as board member
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Setting the total amount of attendance allowances
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Authorization to be granted to the board of directors to allow the company to purchase its own shares
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Authorization granted to the board of directors to grant company's share subscription or purchase options to employees and corporate officers of the company and its subsidiaries or to certain categories of them
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Renewing the authorization granted to the board of directors to allocate free shares of the company to employees and corporate officers of the company and its subsidiaries or to certain categories of them
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Delegation of authority granted to the board of directors to issue share subscription and/or purchase warrants (BSA) in favor of employees and corporate officers of the company and its subsidiaries or to certain categories of them with cancellation of pre
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Amendment to article 12 of the bylaws of the company
Management
For
For
IMERYS, PARIS
NK FP
FR0000120859
29-Apr-2014
Powers to carry out all legal formalities
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE
Non-Voting
  
 
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANS
Non-Voting
  
 
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
  
 
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
OPENING OF THE GENERAL MEETING BY THE CHAIRMAN
Non-Voting
  
 
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND AUTHORIZED REPRESENTATIVES
Non-Voting
  
 
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
APPROVAL OF THE NOTICE AND THE AGENDA
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
ELECTION OF ONE PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING WITH THE CHAIRMAN
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR 2013, INCLUDING THE ALLOCATION OF PROFITS
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
APPROVAL OF AUDITOR'S FEE
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
STATEMENT BY THE BOARD IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
AMENDMENTS
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
ELECTION OF ONE MEMBER AND ONE DEPUTY MEMBER OF THE AUDIT COMMITTEE:THE NOMINATION COMMITTEE, WHICH CONSISTS OF EINAR RISA, TRYGVE JACOBSEN, HILDE LEKVEN, HELGE BAASTAD AND THOMAS FJELLDAL GAARDER UNANIMOUSLY PROPOSES: EGIL FJOGSTAD, MEMBER (RE-ELECTION),
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
ELECTION OF CHAIR, 10 MEMBERS AND FIVE DEPUTY MEMBERS TO THE SUPERVISORY BOARD : THE NOMINATION COMMITTEE, WHICH CONSISTS OF EINAR RISA, TRYGVE JACOBSEN, HILDE LEKVEN, HELGE BAASTAD AND THOMAS FJELLDAL GAARDER UNANIMOUSLY PROPOSES: ARVID LANGELAND, JORPEL
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
CONTD RENNESOY (RE-ELECTION) GRETHE SISSEL STROM, STAVANGER (RE-ELECTION),-MARI REGE, SPAREBANKSTIFTELSEN SR-BANK, STAVANGER (RE-ELECTION), STAALE-GRUNDE HAALAND, KVERNELAND (RE-ELECTION), SYNNOVE SOLBAKKEN,-SPAREBANKSTIFTELSEN KVINNHERAD, VALEN (RE-ELECT
Non-Voting
  
 
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
ELECTION OF CHAIR AND TWO MEMBERS OF THE AUDIT COMMITTEE: CHAIRMAN: PER SEKSE, SANDNES, MEMBERS: HELGE LEIRO BAASTAD, GJENSIDIGE FORSIKRING ASA, OSLO (RE-ELECTION); HILDE LEKVEN, SPAREBANKSTIFTELSEN SR-BANK, BERGEN (RE-ELECTION)
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
AUTHORIZATION TO ACQUIRE OWN SHARES AND TO PLEDGE AS SECURITY OWN SHARES
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
29-Apr-2014
AUTHORIZATION HYBRID TIER 1 CAPITAL AND SUBORDINATED LOANS
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap-propriate deadline
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. Registered shares will-be deregistered at the deregistration date by the sub custodians. In order to-deliver/settle a vot
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Service
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APR 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Financial statements and annual report a) presentation of the corporate govern-ance report and the remuneration report for the 2013 financial year b) present-ation of the financial statements and annual report for the 2013 financial yea-r with the report
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the Appropriation of the Distributable profit. The distributable profit of EUR 1,300,223,787 shall be appropriated as follows: Payment of a dividend of EUR 7.25 per no-par share EUR 33,361,926.25 shall be carried forward ex-dividend and paya
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Ratification of the Acts of the Board of MDs
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Ratification of the Acts of the Supervisory Board
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the Approval of the Compensation System for the Members of the Board of MDs. The compensation system for the members of the Board of MDs shall be approved
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Acquisition of own shares The company shall be authorized to acquire own shares of up to 10 pct. of its share capital at a price not more than 10 pct. above, nor more than 20 pct. below, the market price of the shares, on or before April 29, 2019. The Boa
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase and use own shares and the possibi-lity of subscription and tender rights exclusion: The purchase is made by the-Board of Management aa) over the stock exchange or bb) by a letter addressed t-o all shareholders
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase and use own shares and the possibi-lity of subscription and tender rights exclusion: The Executive Board is autho-rized shares of the Company that are acquired on the basis of the above or pre-viously granted au
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase and use own shares and the possibi-lity of subscription and tender rights exclusion: The Supervisory Board is aut-horized shares of the Company acquired 71d sentence 5 AktG basis of the above-or previously grant
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase and use own shares and the possibi-lity of subscription and tender rights exclusion: The price at which the treas-ury shares in accordance with lit when the authorization. c) aa is executed on-or sold in accorda
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase and use own shares and the possibi-lity of subscription and tender rights exclusion: If replaced by a comparable-successor system to the Xetra trading, also in this authorization, it takes th-e place of the Xetr
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase and use own shares and the possibi-lity of subscription and tender rights exclusion: The authorizations in accord-ance with lit. c) and d) can one or more occasions, in whole or in part, indiv-idually or be expl
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase and use own shares and the possibi-lity of subscription and tender rights exclusion: The right of stockholders to-such shares of the Company shall be excluded insofar as these shares pursuant-to the authorizatio
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase and use own shares and the possibi-lity of subscription and tender rights exclusion: The authorization is valid u-ntil 29 April 2019. Upon the effectiveness of this new authorization by the An-nual General Meeti
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Approval of the use of derivatives (call and put options) for the purpose of acquiring own shares as item 6
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase own shares using derivatives and f-or the possibility of subscription and tender rights exclusion: The use of der-ivatives may be used in one of the below aa ), bb ) or cc) or in a combination-of these possibili
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase own shares using derivatives and f-or the possibility of subscription and tender rights exclusion: The exercise p-rice of the options or may be used in fulfilment of forward purchases payable-purchase price (exc
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase own shares using derivatives and f-or the possibility of subscription and tender rights exclusion: The exercise p-rice of the options (no extra cost) for a share may, in the case of lit. b) cc-the arithmetic mea
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase own shares using derivatives and f-or the possibility of subscription and tender rights exclusion: The term of th-e derivatives in each case is longer than 18 months and shall be so determined-that the acquisiti
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase own shares using derivatives and f-or the possibility of subscription and tender rights exclusion: Will the acqui-sition of treasury shares derivatives according to lit. b) aa or bb, the stock-holders in corresp
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase own shares using derivatives and f-or the possibility of subscription and tender rights exclusion: The Company ma-y terminate the authorization in whole or in COMPONENTS, one or more times, fo-r one or more purp
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the authorization to purchase own shares using derivatives and f-or the possibility of subscription and tender rights exclusion: For the rest,-the provisos and the use of the authorization granted under agenda item 6 will-apply
Non-Voting
  
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Election to the Supervisory Board: Ann-Kristin Achleitner
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Election to the Supervisory Board: Benita Ferrero-Waldner
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Election to the Supervisory Board: Ursula Gather
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Election to the Supervisory Board: Peter Gruss
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Election to the Supervisory Board: Gerd Haeusler
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Election to the Supervisory Board: Henning Kagermann
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Election to the Supervisory Board: Wolfgang Mayrhuber
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Election to the Supervisory Board: Bernd Pischetsrieder
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Election to the Supervisory Board: Anton van Rossum
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Election to the Supervisory Board: Ron Sommer
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the adjustment of existing profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 1 GmbH, on amendments to the existing profit transfer agreement shall be approved
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the adjustment of existing profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Silvanus Vermoegensverwaltungsgesellschaft mbH, on amendments to the existing profit transfer agreement shall be approved
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the adjustment of existing profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Rent-Investment GmbH, on amendments to the existing profit transfer agreement shall be approved
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the adjustment of existing profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 14 GmbH, on amendments to the existing profit transfer agreement shall be approved
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the adjustment of existing profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 15 GmbH, on amendments to the existing profit transfer agreement shall be approved
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the adjustment of existing profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 16 GmbH, on amendments to the existing profit transfer agreement shall be approved
Management
For
For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
MUV2 GR
DE0008430026
30-Apr-2014
Resolution on the adjustment of existing profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Schloss Hohenkammer GmbH, on amendments to the existing profit transfer agreement shall be approved
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To receive and adopt the Company's annual accounts and associated reports
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To declare a final dividend of 8.0p per ordinary share
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To approve the Directors Remuneration Policy Report
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To approve the Annual Statement by the Chairman of the Remuneration Committee and the Annual Report on Remuneration
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To elect Jeremy Wilson as a Director
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To re-elect Tutu Agyare as a Director
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To re-elect Anne Drinkwater as a Director
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To re-elect Ann Grant as a Director
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To re-elect Aidan Heavey as a Director
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To re-elect Steve Lucas as a Director
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To re-elect Graham Martin as a Director
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To re-elect Angus McCoss as a Director
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To re-elect Paul McDade as a Director
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To re-elect Ian Springett as a Director
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To re-elect Simon Thompson as a Director
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To re-appoint Deloitte LLP as auditors of the company
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To authorise the Audit Committee to determine the remuneration of Deloitte LLP
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To renew Directors' authority to allot shares
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To dis-apply statutory pre-emption rights
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To authorise the company to hold general meetings on no less than 14 clear days' notice
Management
For
For
TULLOW OIL PLC, LONDON
TLW LN
GB0001500809
30-Apr-2014
To authorise the company to purchase it's own shares
Management
For
For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA
TFI IM
IT0001351383
30-Apr-2014
PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:-https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_199407.PDF
Non-Voting
  
 
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA
TFI IM
IT0001351383
30-Apr-2014
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 02 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
Non-Voting
  
 
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA
TFI IM
IT0001351383
30-Apr-2014
To approve the Balance Sheet as of 31 December 2013, Consolidated Balance Sheet as of 31 December 2013. Board of Directors' report on management activity, Internal and External Auditors' report. To allocate the net income. Resolutions related there to
Management
For
For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA
TFI IM
IT0001351383
30-Apr-2014
To buy and dispose of own shares. Resolutions related there to
Management
For
For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA
TFI IM
IT0001351383
30-Apr-2014
Resolutions related to the first Section on rewarding report as per art. 123-ter of the Legislative Decree of 24 February 1998 no.58 (TUF)
Management
For
For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA
TFI IM
IT0001351383
30-Apr-2014
03 APR 2014: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM. IF-YOU HAVE ALREADY VOTED ON THIS MEETING THERE IS NO NEED TO RE-VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
  
 
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Please note that by judgement of OLG Cologne rendered on June 6, 2013, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap-propriate deadline
Non-Voting
  
 
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
The sub-custodian banks optimized their processes and established solutions, w-hich do not require share blocking. Registered shares will be deregistered acc-ording to trading activities or at the deregistration date by the sub custodia-ns. In order to de
Non-Voting
  
 
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline.  For any queries please contac-t your Client Servi
Non-Voting
  
 
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE
Non-Voting
  
 
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17.04.2014. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED T
Non-Voting
  
 
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Presentation of the approved Financial Statements of BASF SE and the approved-Consolidated Financial Statements of the BASF Group for the financial year 201-3; presentation of the Management's Analyses of BASF SE and the BASF Group for-the financial year
Non-Voting
  
 
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Adoption of a resolution on the appropriation of profit
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Election of the auditor for the financial year 2014: KPMG AG
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Election of Supervisory Board members: Dame Alison J. Carnwath
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Election of Supervisory Board members: Prof. Dr. Francois Diederich
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Election of Supervisory Board members: Michael Diekmann
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Election of Supervisory Board members: Franz Fehrenbach
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Election of Supervisory Board members: Dr. Juergen Hambrecht
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Election of Supervisory Board members: Anke Schaeferkordt
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Resolution on the creation of new authorized capital and amendment of the Statutes
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Plant Science Co
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Pigment GmbH on
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Immobil
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Handels
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and LUWOGE GmbH
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Schwarz
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Coatings GmbH on
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Polyurethanes Gm
Management
For
For
BASF SE, LUDWIGSHAFEN/RHEIN
BAS GR
DE000BASF111
02-May-2014
Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF New Business Gmb
Management
For
For
REXAM PLC, LONDON
GB00B943Z359
GB00B943Z359
02-May-2014
Annual report and accounts 2013
Management
For
For
REXAM PLC, LONDON
GB00B943Z360
GB00B943Z359
02-May-2014
Directors' remuneration report 2013
Management
For
For
REXAM PLC, LONDON
GB00B943Z361
GB00B943Z359
02-May-2014
Directors' remuneration policy
Management
For
For
REXAM PLC, LONDON
GB00B943Z362
GB00B943Z359
02-May-2014
2013 final dividend :11.7 pence per ordinary share
Management
For
For
REXAM PLC, LONDON
GB00B943Z363
GB00B943Z359
02-May-2014
Election of Ros Rivaz
Management
For
For
REXAM PLC, LONDON
GB00B943Z364
GB00B943Z359
02-May-2014
Re-election of Stuart Chambers
Management
For
For
REXAM PLC, LONDON
GB00B943Z365
GB00B943Z359
02-May-2014
Re-election of Graham Chipchase
Management
For
For
REXAM PLC, LONDON
GB00B943Z366
GB00B943Z359
02-May-2014
Re-election of David Robbie
Management
For
For
REXAM PLC, LONDON
GB00B943Z367
GB00B943Z359
02-May-2014
Re-election of John Langston
Management
For
For
REXAM PLC, LONDON
GB00B943Z368
GB00B943Z359
02-May-2014
Re-election of Leo Oosterveer
Management
For
For
REXAM PLC, LONDON
GB00B943Z369
GB00B943Z359
02-May-2014
Re-election of Johanna Waterous
Management
For
For
REXAM PLC, LONDON
GB00B943Z370
GB00B943Z359
02-May-2014
Re-appointment of auditors :PwC
Management
For
For
REXAM PLC, LONDON
GB00B943Z371
GB00B943Z359
02-May-2014
Authority to set remuneration of auditors
Management
For
For
REXAM PLC, LONDON
GB00B943Z372
GB00B943Z359
02-May-2014
Authority to allot shares
Management
For
For
REXAM PLC, LONDON
GB00B943Z373
GB00B943Z359
02-May-2014
Authority to allot equity securities for cash
Management
For
For
REXAM PLC, LONDON
GB00B943Z374
GB00B943Z359
02-May-2014
Authority to make market purchases of own shares
Management
For
For
REXAM PLC, LONDON
GB00B943Z375
GB00B943Z359
02-May-2014
Notice period for calling a general meeting
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE
Non-Voting
  
 
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANS
Non-Voting
  
 
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
  
 
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
OPENING OF THE AGM, APPROVAL OF MEETING NOTICE AND AGENDA
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
ELECTION OF CHAIRPERSON AND A PERSON TO CO-SIGN THE MINUTES. THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN AND CO IS ELECTED AS CHAIRPERSON
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2013 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS. THE BOARD PROPOSES THAT A DIVIDEND OF NOK 10 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2013
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
REPORT ON CORPORATE GOVERNANCE
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
AUDITOR'S FEES FOR 2013
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
REMUNERATION TO THE MEMBERS OF THE BOARD, MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
ELECTION OF MEMBERS OF THE BOARD :LEIF TEKSUM, HILDE MERETE AASHEIM, HILDE BAKKEN ,GEIR ISAKSEN ,JOHN THUESTAD
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE :TOM KNOFF (CHAIR) ,THORUNN KATHRINE BAKKE ,ANN KRISTIN BRAUTASET ,ANNE CARINE TANUM
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
CHANGES TO THE ARTICLES OF ASSOCIATION REGARDING RETIREMENT AGE FOR MEMBERS OF THE BOARD OF DIRECTORS
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
CAPITAL REDUCTION BY CANCELLATION OF OWN SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION OF OWN SHARES
Management
For
For
YARA INTERNATIONAL ASA, OSLO
YAR NO
NO0010208051
05-May-2014
15 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AN-D NOMINATION COMMITTEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.
Non-Voting
  
 
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE
Non-Voting
  
 
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
Non-Voting
  
 
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Election of the Chairman of the Meeting: Axel Calissendorff, member of the-Swedish Bar Association, as Chairman of the Meeting
Non-Voting
  
 
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Drawing up and approval of the voting list
Non-Voting
  
 
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Approval of the agenda
Non-Voting
  
 
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Election of one or two persons to attest to the accuracy of the minutes
Non-Voting
  
 
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Determination of whether the Meeting has been duly convened
Non-Voting
  
 
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Presentation of the parent company's annual report and the auditors' report,-as well as of the consolidated financial statements and the auditors' report-for the Investor Group
Non-Voting
  
 
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
The President's address
Non-Voting
  
 
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Report on the work of the Board of Directors, the Remuneration Committee, the-Audit Committee and the Finance and Risk Committee
Non-Voting
  
 
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Resolutions regarding adoption of the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Resolution regarding discharge from liability of the Members of the Board of Directors and the President
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Resolution regarding disposition of Investor's earnings in accordance with the approved balance sheet and determination of a record date for dividends: The Board of Directors and the President propose a dividend to the shareholders of SEK 8.00 per share a
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Decision on: The number of Members and Deputy Members of the Board of Directors who shall be appointed by the Meeting: Thirteen Members of the Board of Directors and no Deputy Members of the Board of Directors
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Decision on: The number of Auditors and Deputy Auditors who shall be appointed by the Meeting: One registered auditing company
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Decision on: The compensation that shall be paid to the Board of Directors
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Decision on: The compensation that shall be paid to the Auditors
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Election of Chairman of the Board of Directors, other Members and Deputy Members of the Board of Directors: The following persons are proposed for re-election as Members of the Board of Directors: Dr. Josef Ackermann, Gunnar Brock, Sune Carlsson, Borje Ek
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Election of Auditors and Deputy Auditors. The registered auditing company Deloitte AB is proposed to be re-elected as Auditor for the period until the end of the Annual General Meeting 2015. Deloitte AB has informed that, subject to the approval of the pr
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Proposal for resolution on: Guidelines for salary and on other remuneration for the President and other Members of the Management Group
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Proposal for resolution on: A long-term variable remuneration program for the Members of the Management Group and other employees
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Proposal for resolution on: Purchase and transfer of own shares in order to give the Board of Directors wider freedom of action in the work with the Company's capital structure, in order to enable transfer of own shares according to 17B below, and in orde
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Proposal for resolution on: Transfer of own shares in order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2014
Management
For
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Proposal for resolution from the shareholder Aktiebolagstjanst Leif Malmborg AB: The shareholder Aktiebolagstjanst Leif Malmborg AB proposes that the Annual General Meeting shall consider whether
Shareholder
Against
For
INVESTOR AB, STOCKHOLM
INVEB SS
SE0000107419
06-May-2014
Conclusion of the Meeting
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
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
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
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
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
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
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
OPENING OF THE MEETING
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
ELECTION OF THE CHAIRMAN OF THE MEETING: ANDERS BULOW
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
PREPARATION AND APPROVAL OF THE VOTING LIST
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
APPROVAL OF THE AGENDA
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE CONSOLIDAT-ED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
SPEECH BY THE CEO
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
Management
For
For
DUNI AB
DUNI SS
SE0000616716
06-May-2014
RESOLUTION ON DISPOSITION OF THE COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND RECORD DATE, IN CASE THE MEETING RESOLVES UPON A DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 4.00 PER SHARE. AS RECORD DATE FOR THE
Management
For
For
DUNI AB
DUNI SS
SE0000616716
06-May-2014
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE CEO
Management
For
For
DUNI AB
DUNI SS
SE0000616716
06-May-2014
REPORT ON THE WORK OF THE NOMINATION COMMITTEE
Non-Voting
  
 
DUNI AB
DUNI SS
SE0000616716
06-May-2014
RESOLUTION ON THE NUMBER OF DIRECTORS: THE NOMINATION COMMITTEE HAS PROPOSED THAT THE NUMBER OF DIRECTORS SHALL BE FIVE
Management
For
For
DUNI AB
DUNI SS
SE0000616716
06-May-2014
RESOLUTION ON REMUNERATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE OTHER DIRECTORS AND TO THE AUDITOR
Management
For
For
DUNI AB
DUNI SS
SE0000616716
06-May-2014
ELECTION OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITOR: THE NOMINATION COMMITTEE HAS PROPOSED THAT THE NUMBER OF DIRECTORS SHALL BE FIVE AND HAS PROPOSED RE-ELECTION OF THE DIRECTORS ANDERS BULOW, ALEX MYERS, PIA RUDENGREN AND MAGNUS YNGEN,
Management
For
For
DUNI AB
DUNI SS
SE0000616716
06-May-2014
PROPOSAL BY THE BOARD OF DIRECTORS TO AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ISSUES OF SHARES, WARRANTS AND/OR CONVERTIBLES
Management
For
For
DUNI AB
DUNI SS
SE0000616716
06-May-2014
PROPOSAL BY THE BOARD OF DIRECTORS REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES
Management
For
For
DUNI AB
DUNI SS
SE0000616716
06-May-2014
THE NOMINATION COMMITTEE'S PROPOSAL FOR RESOLUTION REGARDING THE NOMINATION COMMITTEE
Management
For
For
DUNI AB
DUNI SS
SE0000616716
06-May-2014
CLOSING OF THE MEETING
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL2
SE0002683557
06-May-2014
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL3
SE0002683557
06-May-2014
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL4
SE0002683557
06-May-2014
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL5
SE0002683557
06-May-2014
PLEASE NOTE THAT MANAGEMENT MAKES NO RECOMMENDATION ON RESOLUTION 13.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL6
SE0002683557
06-May-2014
OPENING OF THE MEETING
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL7
SE0002683557
06-May-2014
ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL8
SE0002683557
06-May-2014
PREPARATION AND APPROVAL OF THE VOTING LIST
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL9
SE0002683557
06-May-2014
APPROVAL OF THE AGENDA
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL10
SE0002683557
06-May-2014
ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL11
SE0002683557
06-May-2014
DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL12
SE0002683557
06-May-2014
THE PRESIDENT'S REPORT
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL13
SE0002683557
06-May-2014
PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, (B) THE-STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR-REMUNERATION TO MANAGEMENT APPLICABLE SINCE
Non-Voting
  
 
LOOMIS AB, SOLNA
B3K7KL14
SE0002683557
06-May-2014
RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2013
Management
For
For
LOOMIS AB, SOLNA
B3K7KL15
SE0002683557
06-May-2014
RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT A DIVIDEND OF SEK 5.00 PER SHARE BE DECLARED
Management
For
For
LOOMIS AB, SOLNA
B3K7KL16
SE0002683557
06-May-2014
RESOLUTION REGARDING: RECORD DATE FOR DIVIDEND
Management
For
For
LOOMIS AB, SOLNA
B3K7KL17
SE0002683557
06-May-2014
RESOLUTION REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENTS FROM LIABILITY FOR THE FINANCIAL YEAR 2013
Management
For
For
LOOMIS AB, SOLNA
B3K7KL18
SE0002683557
06-May-2014
DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS
Management
For
For
LOOMIS AB, SOLNA
B3K7KL19
SE0002683557
06-May-2014
DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR
Management
For
For
LOOMIS AB, SOLNA
B3K7KL20
SE0002683557
06-May-2014
ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, ULRIK SVENSSON, INGRID BONDE AND CECILIA DAUN WENNBORG AND NEW ELECTION OF JARL DAHLFORS FOR THE PERIOD UP TO AND INCLUD
Management
For
For
LOOMIS AB, SOLNA
B3K7KL21
SE0002683557
06-May-2014
ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: SHAREHOLDERS JOINTLY REPRESENTING APPROXIMATELY 31.94 PERCENT OF THE SHARES AND APPROXIMATELY 51.71 PERCENT OF THE VOTES IN THE COMPANY PROPOSE THE AGM TO ADOPT THE FOLLOWING RESOLUTION: JAN SVENSSON (INVES
Management
For
For
LOOMIS AB, SOLNA
B3K7KL22
SE0002683557
06-May-2014
DETERMINATION OF GUIDELINES FOR REMUNERATION TO MANAGEMENT
Management
For
For
LOOMIS AB, SOLNA
B3K7KL23
SE0002683557
06-May-2014
RESOLUTIONS REGARDING THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT
Management
For
For
LOOMIS AB, SOLNA
B3K7KL24
SE0002683557
06-May-2014
CLOSING OF THE MEETING
Non-Voting
  
 
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Accept Financial Statements and Statutory Reports
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Approve Final Dividend
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Approve Remuneration Report
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Approve Remuneration Policy
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Re-elect Ernst Bartschi as Director
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Re-elect Maeve Carton as Director
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Re-elect Bill Egan as Director
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Re-elect Utz-Hellmuth Felcht as Director
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Re-elect Nicky Hartery as Director
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Re-elect John Kennedy as Director
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Elect Don McGovern Jr. as Director
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Re-elect Heather Ann McSharry as Director
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Re-elect Albert Manifold as Director
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Re-elect Dan O'Connor as Director
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Elect Henk Rottinghuis as Director
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Re-elect Mark Towe as Director
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Authorise Board to Fix Remuneration of Auditors
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Reappoint Ernst Young as Auditors
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Authorise Issue of Equity with Pre-emptive Rights
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Authorise Issue of Equity without Pre-emptive Rights
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Authorise Market Purchase of Ordinary Shares
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Authorise Re-issuance of Treasury Shares
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Approve Scrip Dividend Program
Management
For
For
CRH PLC, DUBLIN
CRH ID
IE0001827041
07-May-2014
Approve Performance Share Plan
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To receive and adopt the 2013 Report and Accounts
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To declare a final dividend
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To elect Sir Nigel Rudd as a director
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To elect Wayne Edmunds as a director
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To re-elect Mark Hoad as a director
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To re-elect Susan Kilsby as a director
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To re-elect Nick Land as a director
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To re-elect Simon Pryce as a director
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To re-elect Peter Ratcliffe as a director
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To re-appoint Deloitte LLP as auditors
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To authorise the directors to fix the auditors' Remuneration
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To approve the Directors' Remuneration Report
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To approve the Directors' remuneration policy
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To approve the 2014 Savings Related Share Option Scheme
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To grant the directors authority to allot relevant securities
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To approve the disapplication of pre-emption rights
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To authorise the Company to make market purchases of ordinary shares
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
07-May-2014
To approve notice period for certain general meetings
Management
For
For
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap-propriate deadline
Non-Voting
  
 
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. Registered shares will-be deregistered at the deregistration date by the sub custodians. In order to-deliver/settle a vot
Non-Voting
  
 
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Service
Non-Voting
  
 
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE
Non-Voting
  
 
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 APR 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED
Non-Voting
  
 
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
Presentation of the adopted annual financial statements and the approved conso-lidated financial statements as well as the management report and Group manage-ment report for the 2013 financial year and report of the Supervisory Board as-well as the explan
Non-Voting
  
 
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
Resolution on the appropriation of the disposable profit: The distributable profit in the amount of EUR 456,000,000 shall be appropriated as follows: Payment of a dividend of EUR 3 per no-par share EUR 94,208,598 shall be carried forward Ex-dividend and p
Management
For
For
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
Resolution ratifying the acts of management of the members of the Executive Board for the 2013 financial year
Management
For
For
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
Resolution ratifying the acts of management of the members of the Supervisory Board for the 2013 financial year
Management
For
For
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
Resolution regarding the election of a new Supervisory Board: Herbert K. Haas
Management
For
For
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
Resolution regarding the election of a new Supervisory Board: Dr. Klaus Sturany
Management
For
For
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
Resolution regarding the election of a new Supervisory Board: Wolf-Dieter Baumgartl
Management
For
For
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
Resolution regarding the election of a new Supervisory Board: Dr. Andrea Pollak
Management
For
For
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
Resolution regarding the election of a new Supervisory Board: Dr. Immo Querner
Management
For
For
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
Resolution regarding the election of a new Supervisory Board: Dr. Erhard Schipporeit
Management
For
For
HANNOVER RUECK SE, HANNOVER
HNR1 GR
DE0008402215
07-May-2014
Resolution regarding amendment of a profit transfer agreement
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To receive the Company's annual report and accounts for the financial year ended 31 December 2013 together with the reports of the directors and auditors
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To declare a final dividend of 57.20 US cents per ordinary share for the year ended 31 December 2013
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To approve the directors remuneration policy for the year ended 31 December 2013
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To approve the annual report on remuneration for the year ended 31 December 2013
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To elect Dr K M Campbell who has been appointed as a non-executive director by the Board since the last AGM of the Company
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To elect Mrs C M Hodgson who has been appointed as a non-executive director by the Board since the last AGM of the Company
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To elect Mr N Kheraj who has been appointed as a non-executive director by the Board since the last AGM of the Company
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Mr O P Bhatt, a non-executive director
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Mr J S Bindra, an executive director
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Dr L C Y Cheung, a non-executive director
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Dr Han Seung-soo KBE, a non-executive director
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Mr S J Lowth, a non-executive director
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Ms R Markland, a non-executive director
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Mr J G H Paynter, a non-executive director
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Sir John Peace, as Chairman
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Mr A M G Rees, an executive director
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Mr P A Sands, an executive director
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Mr V Shankar, an executive director
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Mr P D Skinner CBE, a non-executive director
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-elect Dr L H Thunell, a non-executive director
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To disapply the shareholding qualification contained in article 79 of the Company's Articles of Association for Dr K M Campbell
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To re-appoint KPMG Audit Plc as auditor to the Company from the end of the AGM until the end of next year's AGM
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To authorise the Board to set the auditor's fees
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To authorise the Company and its subsidiaries to make political donations
Management
Against
Against
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To authorise the Board to allot shares
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To extend the authority to allot shares by such number of shares repurchased by the Company under the authority granted pursuant to resolution 31
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To authorise the Board to allot shares and grant rights to subscribe for or to convert any security into shares in relation to any issue of Equity Convertible Additional Tier 1 Securities
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To authorise the Board to make an offer to the holders of ordinary shares to elect to receive new ordinary shares in the capital of the Company in lieu of dividends
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To authorise the Board to disapply pre-emption rights in relation to authority granted pursuant to resolution 25
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To authorise the Board to disapply pre-emption rights in relation to authority granted pursuant to resolution 27
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To authorise the Company to purchase its own ordinary shares
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To authorise the Company to purchase its own preference shares
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
To authorise the Board to increase the maximum ratio of variable to fixed remuneration for relevant employees to a ratio not exceeding 2:1
Management
For
For
STANDARD CHARTERED PLC, LONDON
0408284
GB0004082847
08-May-2014
08 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
  
 
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 303042 DUE TO RECEIPT OF S-LATES FOR DIRECTORS' AND AUDITORS' NAMES UNDER RESOLUTIONS 6 AND 7. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REIN-STRUCT ON THIS MEET
Non-Voting
  
 
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_199012.P-DF
Non-Voting
  
 
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 09 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
Non-Voting
  
 
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
FINANCIAL STATEMENTS AS OF 31.12.2013 ALLOCATION OF NET INCOME AND RESERVES
Management
For
For
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
REMUNERATION REPORT F/O DIRECTORS AND MANAGERS
Management
For
For
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
ALLOCATION PLAN OF GTECH OPTIONS 2014-2020 RESERVED TO EMPLOYEES OF THE GROUP
Management
For
For
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
ALLOCATION PLAN OF GTECH OPTIONS 2014-2018 RESERVED TO EMPLOYEES OF THE GROUP
Management
For
For
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
PROPOSAL TO PURCHASE AND DISPOSE OF OWN SHARES
Management
For
For
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO-RS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR O
Non-Voting
  
 
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF BOARD OF DIRECTORS, FIXING OF ITS MEMBERS, THEIR PERIOD OF OFFICE AND THEIR EMOLUMENTS: LIST PRESENTED BY THE MAJORITY SHAREHOLDER: RENZO PELLICIOLI, MARCO DRAGO, PAOLO CERETTI, MA
Shareholder
Against
For
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF BOARD OF DIRECTORS, FIXING OF ITS MEMBERS, THEIR PERIOD OF OFFICE AND THEIR EMOLUMENTS: LIST PRESENTED BY SOME MINORITY SHAREHOLDERS: ANNA GATTI
Shareholder
  
 
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 2 OPTIONS BEL
Non-Voting
  
 
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF BOARD OF STATUTORY AUDITORS AND ITS PRESIDENT FOR YEARS 2014, 2015, 2016 FIXING OF EMOLUMENTS: LIST PRESENTED BY THE MAJORITY SHAREHOLDER: EFFECTIVE AUDITORS: SERGIO DUCA, CATERINA
Shareholder
Against
For
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF BOARD OF STATUTORY AUDITORS AND ITS PRESIDENT FOR YEARS 2014, 2015, 2016 FIXING OF EMOLUMENTS: LIST PRESENTED BY SOME MINORITY SHAREHOLDERS: EFFECTIVE AUDITOR: MASSIMO CREMONA; ALT
Shareholder
Against
For
GTECH S.P.A., ROMA
GTK IM
IT0003990402
08-May-2014
APPOINTMENT OF THE INDEPENDENT AUDITING COMPANY FOR YEARS 2014-2022 AND RELEVANT REMUNERATION
Management
For
For
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE
Non-Voting
  
 
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOT
Non-Voting
  
 
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICE
Non-Voting
  
 
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE
Non-Voting
  
 
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 APR 2014 FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED T
Non-Voting
  
 
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2013
Non-Voting
  
 
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.45 PER SHARE
Management
For
For
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2013
Management
For
For
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2013
Management
For
For
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2014
Management
For
For
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
Management
For
For
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
Management
For
For
FREENET AG, BUEDELSDORF
B1SK0S6
DE000A0Z2ZZ5
13-May-2014
APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 640 MILLION APPROVE CREATION OF EUR 12.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY
Non-Voting
  
 
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R
Non-Voting
  
 
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
RECEIVE DIRECTORS' AND AUDITORS' REPORTS
Non-Voting
  
 
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
APPROVE REMUNERATION REPORT
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Non-Voting
  
 
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.20 PER SHARE (GROSS)
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
APPROVE DISCHARGE OF DIRECTORS
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
APPROVE DISCHARGE OF AUDITORS
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
REELECT D. SOLVAY AS DIRECTOR
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
REELECT B. SCHEUBLE AS DIRECTOR
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
INDICATE B. SCHEUBLE AS INDEPENDENT BOARD MEMBER
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
ELECT R. THORNE AS DIRECTOR
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
INDICATE R. THORNE AS INDEPENDENT BOARD MEMBER
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
ELECT G. MICHEL AS DIRECTOR
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
INDICATE G. MICHEL AS INDEPENDENT BOARD MEMBER
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
TRANSACT OTHER BUSINESS
Non-Voting
  
 
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
RECEIVE SPECIAL BOARD REPORT RE: ARTICLE AMENDMENTS
Non-Voting
  
 
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 1 RE: REFERENCES TO LLC AS CORPORATE FORM
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 6 RE: DEMATERIALIZATION OF BEARER SHARES
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
DELETE ARTICLE 7 RE: ELIMINATE REFERENCES TO TYPE C SHARES
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
DELETE ARTICLE 9 RE: ELIMINATE REFERENCES TO TYPE C SHARES
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 10 RE: INCREASE OF CAPITAL
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AUTHORIZE BOARD TO REPURCHASE SHARES UP TO 20 PERCENT OF SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AUTHORIZE SHARE REPURCHASE PROGRAM UP TO 16,940,000 SHARES AND AUTHORIZE REISSUANCE OF REPURCHASED SHARES
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 11 RE: DEFAULTING SHAREHOLDERS
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 13 RE: TEXTUAL CHANGE
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 13 BIS RE: REFERENCES TO FSMA
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 19 RE: DELEGATION OF POWERS
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 20 RE: REMOVE REFERENCES TO VICE-CHAIR
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 21 RE: REMOVE REFERENCES TO ARTICLE 9
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 21 RE: TEXTUAL CHANGE
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 23 RE: BOARD AUTHORITY
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 24 RE: SPECIAL POWERS BOARD OF DIRECTORS
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 25 RE: DELEGATION OF POWERS
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 26 RE: REMUNERATION OF EXECUTIVE MANAGEMENT
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 27 RE: BOARD AUTHORITY TO GRANT REMUNERATION
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 33 RE: SHAREHOLDER MEETING
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 37 RE: REMOVE REFERENCES TO BEARER SHARES
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 41 RE: SHARES
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
AMEND ARTICLE 42 RE: REMOVE REFERENCES TO VICE-CHAIR
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
DELETE ARTICLE 46 RE: AVAILABILITY OF MEETING MATERIALS
Management
For
For
SOLVAY SA, BRUXELLES
SOLB BB
BE0003470755
13-May-2014
RENUMBER ARTICLES OF ASSOCIATION
Management
For
For
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE
Non-Voting
  
 
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 14, WHEREAS T-HE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS-DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN-LAW. THANK YOU.
Non-Voting
  
 
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29042014. FURTHER INFORMATION ON COUN-TER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO T-HE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS-, YOU WILL NEED TO
Non-Voting
  
 
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2013 FINANC-IAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEME-NTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT-TO SECTIONS 289(4)
Non-Voting
  
 
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 165,574,065.35 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 82,852,755.35 SHALL BE CARRIED FORWARD EX-DIV
Management
For
For
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
RATIFICATION OF THE ACTS OF THE BOARD OF MDS
Management
For
For
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD
Management
For
For
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR: KPMG AG, HANOVER
Management
For
For
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
APPROVAL OF THE AMENDMENTS TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: TESIUM GMBH
Management
For
For
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
APPROVAL OF THE AMENDMENTS TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: SYMOTION GMBH
Management
For
For
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
APPROVAL OF THE AMENDMENTS TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: SYMRISE US-BETEILIGUNGS GMBH
Management
For
For
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
APPROVAL OF THE AMENDMENTS TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: SYMRISE GMBH & CO. KG
Management
For
For
SYMRISE AG, HOLZMINDEN
SY1 GR
DE000SYM9999
14-May-2014
APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED
Management
For
For
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE
Non-Voting
  
 
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOT
Non-Voting
  
 
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICE
Non-Voting
  
 
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE
Non-Voting
  
 
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30042014. FURTHER INFORMATION ON COUN-TER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO T-HE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS-, YOU WILL NEED TO
Non-Voting
  
 
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO SECTION 176 (1) SENTENCE-1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG)
Non-Voting
  
 
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
RESOLUTION ON THE APPROPRIATION OF NET INCOME
Management
For
For
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2013 FINANCIAL YEAR
Management
For
For
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR
Management
For
For
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2014 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GE
Management
For
For
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
ELECTION OF A SUPERVISORY BOARD MEMBER: MR. JOHANNES GEISMANN
Management
For
For
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
ELECTION OF A SUPERVISORY BOARD MEMBER: MR. LARS HINRICHS
Management
For
For
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
ELECTION OF A SUPERVISORY BOARD MEMBER: MR. DR. ULRICH SCHROEDER
Management
For
For
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
ELECTION OF A SUPERVISORY BOARD MEMBER: MR. KARL-HEINZ STREIBICH
Management
For
For
DEUTSCHE TELEKOM AG, BONN
DTE GR
DE0005557508
15-May-2014
AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF NEW CONTINGENT CAPITAL WITH THE CANC
Management
For
For
LANXESS AG, LEVERKUSEN
LXS GR
DE0005470405
22-May-2014
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE
Non-Voting
  
 
LANXESS AG, LEVERKUSEN
LXS GR
DE0005470405
22-May-2014
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 01 MAY 2014, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU.
Non-Voting
  
 
LANXESS AG, LEVERKUSEN
LXS GR
DE0005470405
22-May-2014
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07052014. FURTHER INFORMATION ON COUN-TER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO T-HE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS-, YOU WILL NEED TO
Non-Voting
  
 
LANXESS AG, LEVERKUSEN
LXS GR
DE0005470405
22-May-2014
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2013
Non-Voting
  
 
LANXESS AG, LEVERKUSEN
LXS GR
DE0005470405
22-May-2014
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE
Management
  
 
LANXESS AG, LEVERKUSEN
LXS GR
DE0005470405
22-May-2014
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2013
Management
  
 
LANXESS AG, LEVERKUSEN
LXS GR
DE0005470405
22-May-2014
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2013
Management
  
 
LANXESS AG, LEVERKUSEN
LXS GR
DE0005470405
22-May-2014
RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2014
Management
  
 
LANXESS AG, LEVERKUSEN
LXS GR
DE0005470405
22-May-2014
ELECT CLAUDIA NEMAT TO THE SUPERVISORY BOARD
Management
  
 
LANXESS AG, LEVERKUSEN
LXS GR
DE0005470405
22-May-2014
AMEND AFFILIATION AGREEMENTS WITH SUBSIDIARIES LANXESS DEUTSCHLAND GMBH
Management
  
 
LANXESS AG, LEVERKUSEN
LXS GR
DE0005470405
22-May-2014
AMEND AFFILIATION AGREEMENTS WITH SUBSIDIARIES LANXESS INTERNATIONAL HOLDING GMBH
Management
  
 
REXAM PLC, LONDON
GB00B943Z359
GB00B943Z359
29-May-2014
RETURN OF CASH AND SHARE CAPITAL CONSOLIDATION
Management
For
For
REXAM PLC, LONDON
GB00B943Z360
GB00B943Z359
29-May-2014
AUTHORITY TO ALLOT NEW ORDINARY SHARES
Management
For
For
REXAM PLC, LONDON
GB00B943Z361
GB00B943Z359
29-May-2014
AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH
Management
For
For
REXAM PLC, LONDON
GB00B943Z362
GB00B943Z359
29-May-2014
AUTHORITY TO MAKE MARKET PURCHASES OF OWN NEW ORDINARY SHARES
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting
  
 
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUS
Non-Voting
  
 
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
23 MAY 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv-.fr/pdf/2014/0430/201404301401542.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD-DITIONAL URL LINK:
Non-Voting
  
 
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE - DEBT WAIVER AGREEMENT WITH THE SUBSIDIARY PANTHER EUREKA SRL
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE - AUTONOMOUS GUARANTEE PAYABLE UPON FIRST REQUEST BY MPI
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE - INTERCREDITOR AGREEMENT ENTERED INTO WITH MAUREL & PROM WEST AFRICA UNDER A CREDIT FACILITY
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES ALLOCATED TO THE BOARD OF DIRECTORS
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS HENIN, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
RENEWAL OF TERM OF MR. XAVIER BLANDIN AS DIRECTOR
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
RENEWAL OF TERM OF MRS. NATHALIE DELAPALME AS DIRECTOR
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
RENEWAL OF TERM OF MR. ROMAN GOZALO AS DIRECTOR
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
APPOINTMENT OF THE COMPANY INTERNATIONAL AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
APPOINTMENT OF THE COMPANY KPMG SA AS PRINCIPAL STATUTORY AUDITOR
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
APPOINTMENT OF MRS. FABIENNE HONTARREDE AS DEPUTY STATUTORY AUDITOR
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
APPOINTMENT OF THE COMPANY SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PUR
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING IN CASE OF ISSUANCE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGH
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY S
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
LONG-TERM INCENTIVE PROGRAM FOR EMPLOYEES AND CORPORATE OFFICERS: CREATION OF PREFERRED SHARES CONVERTIBLE INTO COMMON SHARES AT THE END OF A PERIOD OF 4 YEARS, SUBJECT TO PERFORMANCE CONDITIONS
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PREFERRED SHARES OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES CARRYING WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
EXTENSION OF THE DEADLINE TO EXERCISE 2010 SHARE SUBSCRIPTION WARRANTS (BSA 2010.)
Management
For
For
ETABLISSEMENTS MAUREL & PROM, PARIS
MAU FP
FR0000051070
12-Jun-2014
POWERS TO CARRY OUT ALL FORMALITIES
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting
  
 
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO
Non-Voting
  
 
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2014/0514/201405141401893.pdf
Non-Voting
  
 
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
DISCHARGE OF DUTIES TO THE DIRECTORS
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
ALLOCATION OF INCOME
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
RENEWAL OF TERM OF MR. PHILIPPE ARCHINARD AS DIRECTOR
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
RENEWAL OF TERM OF MR. BENOIT HABERT AS DIRECTOR
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
RENEWAL OF TERM OF MR. PATRICK HURTELOUP AS DIRECTOR
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
RENEWAL OF TERM OF MR. ALAIN MERIEUX AS DIRECTOR
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
RENEWAL OF TERM OF THE COMPANY TSGH SAS AS DIRECTOR
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
POWERS TO CARRY OUT ALL FORMALITIES
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
Management
Against
Against
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL IN FAVOR OF QUALIFIED INVESTORS OR A LIMITED GROUP OF INVESTORS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
Management
Against
Against
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
SETTING THE ISSUE PRICE OF COMMON SHARES AND/OR ANY SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY, IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UP TO THE ANNUAL LIMIT OF 10% OF CAPITAL
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES, EQUITY SECURITIES OR SECURITIES TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES IN CASE OF PUBLIC EXCHANGE OFFER OR IN-KIND CONT
Management
Against
Against
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY RESERVED FOR EMPLOYEES OF THE COMPANY PARTICIPATING IN THE COMPANY SAVINGS PLAN
Management
For
For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN
TNG FP
FR0005175080
18-Jun-2014
POWERS TO CARRY OUT ALL FORMALITIES
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Please reference meeting materials.
Non-Voting
  
 
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Approve Appropriation of Surplus
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Director
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Appoint a Corporate Auditor
Management
For
For
KDDI CORPORATION
9433 JP
JP3496400007
18-Jun-2014
Amend the Compensation to be received by Directors
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.
Non-Voting
  
 
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0424/LTN201404241198.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0424/LTN201404241185.pdf
Non-Voting
  
 
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO RE-ELECT MR. WU JIANGUO AS DIRECTOR
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO RE-ELECT MR. ZHANG HUI AS DIRECTOR
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO RE-ELECT MR. FUNG DANIEL RICHARD AS DIRECTOR
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES IN THE COMPANY
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED
Management
For
For
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.
Non-Voting
  
 
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0527/LTN20140527406.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0527/LTN20140527432.pdf
Non-Voting
  
 
GUANGDONG INVESTMENT LTD
720 HK
HK0270001396
20-Jun-2014
TO APPROVE THE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY
Management
For
For
MEIJI HOLDINGS CO.,LTD.
2269 JP
JP3918000005
27-Jun-2014
Please reference meeting materials.
Non-Voting
  
 
MEIJI HOLDINGS CO.,LTD.
2269 JP
JP3918000005
27-Jun-2014
Appoint a Director
Management
For
For
MEIJI HOLDINGS CO.,LTD.
2269 JP
JP3918000005
27-Jun-2014
Appoint a Director
Management
For
For
MEIJI HOLDINGS CO.,LTD.
2269 JP
JP3918000005
27-Jun-2014
Appoint a Director
Management
For
For
MEIJI HOLDINGS CO.,LTD.
2269 JP
JP3918000005
27-Jun-2014
Appoint a Director
Management
For
For
MEIJI HOLDINGS CO.,LTD.
2269 JP
JP3918000005
27-Jun-2014
Appoint a Director
Management
For
For
MEIJI HOLDINGS CO.,LTD.
2269 JP
JP3918000005
27-Jun-2014
Appoint a Director
Management
For
For
MEIJI HOLDINGS CO.,LTD.
2269 JP
JP3918000005
27-Jun-2014
Appoint a Director
Management
For
For
MEIJI HOLDINGS CO.,LTD.
2269 JP
JP3918000005
27-Jun-2014
Appoint a Director
Management
For
For
MEIJI HOLDINGS CO.,LTD.
2269 JP
JP3918000005
27-Jun-2014
Appoint a Director
Management
For
For
MEIJI HOLDINGS CO.,LTD.
2269 JP
JP3918000005
27-Jun-2014
Appoint a Director
Management
For
For
MEIJI HOLDINGS CO.,LTD.
2269 JP
JP3918000005
27-Jun-2014
Appoint a Substitute Corporate Auditor
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 duly authorized.
 

 

Pear Tree Funds
       (Registrant)


By:              /s/ Willard L. Umphrey
Willard L. Umphrey, President
 
 


Date:              August 12, 2014