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: 811-22495
Curian Series Trust
(Exact name of registrant as specified in charter)
7601 Technology Way, Denver, Colorado 80237
(Address of principal executive offices) (Zip code)
Mark D. Nerud
Jackson National Asset Management, LLC
225 West Wacker Drive, Suite 1200
Chicago, Illinois 60606
(Name and address of agent for service)
Registrant’s telephone number, including area code: (312) 338-5800
Date of fiscal year end: October 31
Date of reporting period: July 1, 2014 – June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22495
Reporting Period: 07/01/2014 - 06/30/2015
Curian Series Trust
=========================== Curian/PIMCO Income Fund ===========================
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin A. Gannon For For Management
1.2 Elect Director Avedick B. Poladian For For Management
1.3 Elect Director Timothy J. Sloan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Meyer Feldberg For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Sara Levinson For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: 585464100
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of For Against Management
Listing of Ordinary Shares from the
Hong Kong Stock Exchange
2 Amend Articles Re: Proposed DeListing For Against Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 28, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Slate (White Card) None
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Mary Chris Gay For For Management
1.4 Elect Director William W. Grounds For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Anthony Mandekic For For Management
1.8 Elect Director Rose McKinney-James For For Management
1.9 Elect Director James J. Murren For For Management
1.10 Elect Director Gregory M. Spierkel For For Management
1.11 Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Slate (Gold Card) None
1.1 Elect Director Matthew J. Hart For Did Not Vote Shareholder
1.2 Elect Director Richard Kincaid For Did Not Vote Shareholder
1.3 Elect Director Jonathan Litt For Did Not Vote Shareholder
1.4 Elect Director Marc A. Weisman For Did Not Vote Shareholder
1.5 Management Nominee - William A. Bible For Did Not Vote Shareholder
1.6 Management Nominee - Mary Chris Gay For Did Not Vote Shareholder
1.7 Management Nominee - William W. Grounds For Did Not Vote Shareholder
1.8 Management Nominee - Anthony Mandekic For Did Not Vote Shareholder
1.9 Management Nominee - James J. Murren For Did Not Vote Shareholder
1.10 Management Nominee - Gregory M. For Did Not Vote Shareholder
Spierkel
1.11 Management Nominee - Daniel J. Taylor For Did Not Vote Shareholder
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NBCUNIVERSAL ENTERPRISE, INC.
Ticker: Security ID: 63946CAE8
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard C. Watson For For Management
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QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director John J. Hagenbuch For For Management
1.2 Elect Director J. Edward Virtue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Elaine P. Wynn For Did Not Vote Shareholder
1.2 Elect Directors J. Edward Virtue For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Amend Articles of Incorporation to For Did Not Vote Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Did Not Vote Shareholder
======================== Curian/PIMCO Total Return Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Curian/WMC International Equity Fund =====================
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Allocation of Profits For TNA Management
5 Dividends from Reserves For TNA Management
6 Ratification of Board and Management For TNA Management
Acts
7 Board Compensation For TNA Management
8 Executive Compensation For TNA Management
9 Elect Rolf Dorig as Chairman For TNA Management
10 Elect Dominique-Jean Chertier For TNA Management
11 Elect Alexander Gut For TNA Management
12 Elect Didier Lamouche For TNA Management
13 Elect Thomas C. O'Neill For TNA Management
14 Elect David N. Prince For TNA Management
15 Elect Wanda Rapaczynski For TNA Management
16 Elect Kathleen P. Taylor For TNA Management
17 Elect Jean-Christophe Deslarzes For TNA Management
18 Elect Alexander Gut as Compensation For TNA Management
Committee Member
19 Elect Thomas O'Neill as Compensation For TNA Management
Committee Member
20 Elect Wanda Rapaczynski as For TNA Management
Compensation Committee Member
21 Appointment of Independent Proxy For TNA Management
22 Appointment of Auditor For TNA Management
23 Cancellation of Shares For TNA Management
--------------------------------------------------------------------------------
AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 06, 2015 Meeting Type: Mix
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Authority to Repurchase Shares For For Management
8 Elect Sian Herbert-Jones For For Management
9 Elect Genevieve B. Berger For For Management
10 Related Party Transactions (Benoit For For Management
Potier, chairman and CEO)
11 Remuneration of Benoit Potier, For For Management
Chairman and CEO
12 Remuneration of Pierre Dufour, vice CEO For For Management
13 Authority to Cancel Shares and Reduce For For Management
Capital
14 Authority to Issue Restricted Shares For For Management
15 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
16 Greenshoe For For Management
17 Amendment Regarding Double Voting For For Management
Rights
18 Amendment Regarding Record Date For For Management
19 Employee Stock Purchase Plan For For Management
20 Employee Stock Purchase Plan for For For Management
Overseas Employees
21 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
AIRBUS GROUP NV
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Non-Executive For For Management
Directors' Acts
10 Ratification of Executive Directors' For For Management
Acts
11 Appointment of Auditor For For Management
12 Compensation Policy Amendments For For Management
13 Conversion of Legal Form For For Management
14 Elect Amparo Moraleda Martinez to the For For Management
Board of Directors
15 Authority to Issue Shares w/o For For Management
Preemptive Rights (Stock Plans)
16 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Repurchase Shares For For Management
(Capital Return)
19 Authority to Reduce Share Capital; For For Management
Cancellation of Shares
20 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ALPHA BANK A.E.
Ticker: ALPHA Security ID: X1687N119
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Access the Special For For Management
Framework Regarding Deferred Tax Assets
--------------------------------------------------------------------------------
ALTICE S.A.
Ticker: ATC Security ID: L0179Z104
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A TNA Management
2 Consolidated Accounts and Reports For TNA Management
3 Accounts and Reports For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Remuneration of Directors and For TNA Management
Management Team
6 Ratification of Board and Auditor Acts For TNA Management
7 Appointment of Auditor For TNA Management
8 Amend Stock Option Plan For TNA Management
9 Authority to Repurchase Shares; For TNA Management
Reissuance of Treasury Shares
10 Non-Voting Agenda Item N/A TNA Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 29, 2015 Meeting Type: Mix
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Ratification of Board Acts For For Management
9 Ratification of Auditor's Acts For For Management
10 Elect M. Michele Burns For For Management
11 Elect Olivier Goudet For For Management
12 Elect Kasper Rorsted For For Management
13 Elect Paul Cornet de Ways Ruart For For Management
14 Elect Stefan Descheemaeker For For Management
15 Remuneration Report For For Management
16 Directors' Fees For For Management
17 Stock Options for Directors For For Management
18 Coordinate Articles of Association For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS, LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Naoki Izumiya For For Management
4 Elect Katsuyuki Kawatsura For For Management
5 Elect Shiroh Ikeda For For Management
6 Elect Katsutoshi Takahashi For For Management
7 Elect Yoshihide Okuda For For Management
8 Elect Akiyoshi Kohji For For Management
9 Elect Mariko Bandoh For For Management
10 Elect Naoki Tanaka For For Management
11 Elect Ichiroh Itoh For For Management
12 Elect Akira Mutoh For For Management
13 Elect Yumiko Waseda For For Management
--------------------------------------------------------------------------------
ASICS CORPORATION
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Motoi Oyama For For Management
4 Elect Kohsuke Hashimoto For For Management
5 Elect Masao Hijikata For For Management
6 Elect Katsumi Katoh For For Management
7 Elect Isao Katoh For For Management
8 Elect Katsuroh Tanaka For For Management
9 Elect Keiji Miyakawa For For Management
10 Elect Kenji Kajiwara For For Management
11 Elect Takeshi Hanai For For Management
--------------------------------------------------------------------------------
ASML HOLDING N.V.
Ticker: ASML Security ID: N07059202
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Profits/Dividends For For Management
9 Amendment to Remuneration Policy For For Management
10 Adoption of Restricted Stock Plan For For Management
11 Authority to Issue Shares under For For Management
Employee Incentive Plans
12 Non-Voting Agenda Item N/A N/A Management
13 Elect Annet Aris to the Supervisory For For Management
Board
14 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
15 Elect Rolf-Dieter Schwalb to the For For Management
Supervisory Board
16 Non-Voting Agenda Item N/A N/A Management
17 Appointment of Auditor For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Suppress Preemptive Rights For For Management
20 Authority to Issue Shares for For For Management
Mergers/Acquisitions
21 Authority to Suppress Preemptive Rights For For Management
22 Authority to Repurchase Shares For For Management
23 Authority to Repurchase Additional For For Management
Shares
24 Authority to Cancel Shares For For Management
25 Non-Voting Agenda Item N/A N/A Management
26 Non-Voting Agenda Item N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA-B Security ID: W0817X105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Ratification of Board and CEO Acts For For Management
17 Board Size For For Management
18 Directors' and Auditors' Fees For For Management
19 Election of Directors; Appointment of For For Management
Auditor
20 Non-Voting Agenda Item N/A N/A Management
21 Nomination Committee For For Management
22 Compensation Guidelines For For Management
23 Authority to Repurchase and Transfer For For Management
Shares
24 Long-Term Incentive Plan 2015 For For Management
25 Stock Split For For Management
26 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A.
Ticker: G Security ID: T05040109
Meeting Date: APR 28, 2015 Meeting Type: Mix
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports; Allocation of For For Management
Profits/Dividends
3 Elect Flavio Cattaneo For For Management
4 Remuneration Report For For Management
5 Group LTIP 2015 For For Management
6 Authority to Repurchase Shares to For For Management
Service Incentive Plan
7 Authority to Issue Shares w/o For For Management
Preemptive Rights to Service Incentive
Plan
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Leif Johansson For For Management
6 Elect Pascal Soriot For For Management
7 Elect Marc Dunoyer For For Management
8 Elect Cornelia Bargmann For For Management
9 Elect Genevieve B. Berger For For Management
10 Elect Bruce Burlington For For Management
11 Elect Ann Cairns For For Management
12 Elect Graham Chipchase For For Management
13 Elect Jean-Philippe Courtois For For Management
14 Elect Rudy H.P. Markham For For Management
15 Elect Shriti Vadera For For Management
16 Elect Marcus Wallenberg For For Management
17 Remuneration Report (Advisory) For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to set General Meeting For Against Management
Notice Period at 14 days
23 Amendments to Articles For For Management
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 23, 2015 Meeting Type: Mix
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports; Allocation of For For Management
Profits/Dividends
4 Remuneration Report For For Management
5 Maximum Variable Pay Ratio For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 List Presented by Assicurazioni For N/A Management
Generali S.p.A.
8 List Presented by Group of For For Management
Shareholders Representing 1.056% of
Share Capital
9 Directors' Fees For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 List Presented by Assicurazioni N/A Abstain Management
Generali S.p.A.
12 List Presented by Group of N/A For Management
Shareholders Representing 1.056% of
Share Capital
13 Election of Chairman For For Management
14 Authority to Repurchase and Dispose of For For Management
Shares
15 Amendments to Articles For For Management
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK OF IRELAND PLC
Ticker: BKIR Security ID: G49374146
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Kent Atkinson For For Management
4 Elect Richie Boucher For For Management
5 Elect Pat Butler For For Management
6 Elect Patrick Haren For For Management
7 Elect Archie G. Kane For For Management
8 Elect Andrew Keating For For Management
9 Elect Patrick Kennedy For For Management
10 Elect Brad Martin For For Management
11 Elect Davida Marston For For Management
12 Elect Patrick Mulvihill For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Equity Convertible For For Management
Notes w/ Preemptive RIghts
18 Authority to Issue Equity Convertible For For Management
Notes w/o Preemptive Rights
19 Authority to Set General Court Notice For Against Management
Period at 14 Days
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Election of Supervisory Council For Abstain Management
7 Supervisory Council Fees For For Management
8 Election of Directors For Abstain Management
9 Directors' Fees For For Management
10 Remuneration Policy For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Agenda Item N/A TNA Management
5 Allocation of Profits/Dividends For TNA Management
6 Ratification of Management Board Acts For TNA Management
7 Ratification of Supervisory Board Acts For TNA Management
8 Appointment of Auditor For TNA Management
9 Increase in Authorized Capital I For TNA Management
10 Increase in Authorized Capital II For TNA Management
11 Increase in Authorized Capital III For TNA Management
12 Authority to Issue Convertible Debt For TNA Management
Instruments; Increase in Conditional
Capital
13 Authority to Repurchase Shares For TNA Management
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2015 Meeting Type: Mix
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Authority to Repurchase Shares For For Management
9 Elect Pierre-Andre de Chalendar For For Management
10 Elect Denis Kessler For For Management
11 Elect Laurence Parisot For For Management
12 Ratification of the Co-Option of Jean For For Management
Lemierre, Chairman
13 Remuneration of Jean Lemierre, Chairman For For Management
14 Remuneration of Jean-Laurent Bonnafe, For For Management
CEO
15 Remuneration of Philippe Bordenave, COO For For Management
16 Remuneration of Francois Villeroy de For For Management
Galhau, COO
17 Remuneration of Baudouin Prot, former For For Management
Chairman
18 Remuneration of Chodron de Courcel, For For Management
former COO
19 Remuneration of Executives and Certain For For Management
Categories of Employees
20 Authorization to Set the Maximum For For Management
Variable Remuneration for Persons
Belonging to the Company's Identified
Staff
21 Amendments Regarding Double Voting For For Management
Rights
22 Authority to Cancel Shares and Reduce For For Management
Capital
23 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Capitalization of Reserves For For Management
4 Amendments to Articles (Reconciliation For For Management
of Share Capital)
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Appointment of Auditor For TNA Management
11 Elect Stefan Zuschke For TNA Management
12 Elect Stefanie Berlinger For TNA Management
13 Elect Doreen Nowotne For TNA Management
14 Elect Andreas Rittstieg For TNA Management
15 Elect Edgar Fluri For TNA Management
16 Elect Thomas Ludwig For TNA Management
17 Supervisory Board Members' Fees For TNA Management
18 Amendments to Remuneration Policy For TNA Management
--------------------------------------------------------------------------------
BRIDGESTONE CORPORATION
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masaaki Tsuya For For Management
4 Elect Kazuhisa Nishigai For For Management
5 Elect Narumi Zaitsu For For Management
6 Elect Sakie Tachibana-Fukushima For For Management
7 Elect Scott Trevor Davis For For Management
8 Elect Yuri Okina For For Management
9 Elect Keiko Unotoro For For Management
10 Elect Kenichi Masuda as Statutory For For Management
Auditor
11 Bonus For For Management
12 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: OCT 06, 2014 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisitions, Disposal and Voluntary For Against Management
Cash Offer
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy (Binding) For For Management
4 Remuneration Report (Advisory) For For Management
5 Elect Nicholas Ferguson For For Management
6 Elect Jeremy Darroch For For Management
7 Elect Andrew Griffith For For Management
8 Elect Tracy Clarke For For Management
9 Elect Martin J. Gilbert For For Management
10 Elect Adine Grate For For Management
11 Elect Dave Lewis For For Management
12 Elect Matthieu Pigasse For For Management
13 Elect Daniel Rimer For For Management
14 Elect Andy Sukawaty For For Management
15 Elect Chase Carey For For Management
16 Elect David F. DeVoe For For Management
17 Elect James Murdoch For For Management
18 Elect Arthur M. Siskind For For Management
19 Appointment of Auditor and Authority For For Management
to Set Fees
20 Authorisation of Political Donations For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Change in Company Name For For Management
24 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald J. Carty For For Management
1.2 Elect Gordon D. Giffin For For Management
1.3 Elect Edith E. Holiday For For Management
1.4 Elect V. Maureen Kempston Darkes For For Management
1.5 Elect Denis Losier For For Management
1.6 Elect Kevin G. Lynch For For Management
1.7 Elect Claude Mongeau For For Management
1.8 Elect James E. O'Connor For For Management
1.9 Elect Robert Pace For For Management
1.10 Elect Robert L. Phillips For For Management
1.11 Elect Laura Stein For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX Security ID: 151290889
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Technical Committee For For Management
Chairman
2 Amendments to Trust For For Management
3 Election of Meeting Delegates For For Management
4 Minutes For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 2015 Fixed Asset Investment Plan For For Management
8 Directors' Fees For For Management
9 Supervisors' Fees For For Management
10 Elect WANG Hongzhang For For Management
11 Elect PANG Xiusheng For For Management
12 Elect ZHANG Gengsheng For For Management
13 Elect Li Jun For For Management
14 Elect Hao Aiqun For For Management
15 Elect Elaine La Roche For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 IMPACT ON DILUTION OF CURRENT RETURNS For For Management
OF THE ISSUANCE OF PREFERENCE SHARES
AND REMEDIAL MEASURES
18 Shareholder Return Plan 2015-2017 For For Management
19 Capital Plan 2015-2017 For For Management
20 Amendments to Articles For For Management
21 Type and Size For For Management
22 Par Value and Issue Price For For Management
23 Maturity Date For For Management
24 Use of Proceeds For For Management
25 Issuance Method and Investor For For Management
26 Profit Distribution Method For For Management
27 Mandatory Conversion For For Management
28 Conditional Redemption For For Management
29 Voting Rights Restriction and For For Management
Restoration
30 Repayment Priority and Manner of For For Management
Liquidation
31 Rating For For Management
32 Security For For Management
33 Trading or Transfer Restriction For For Management
34 Trading Arrangement For For Management
35 Effective Period of Resolution For For Management
36 Board Authorization For For Management
37 Relationship Between Domestic Issuance For For Management
and Offshore Issuance
38 Application and Approval Procedures For For Management
39 Type and Size For For Management
40 Par Value and Issue Price For For Management
41 Maturity Date For For Management
42 Use of Proceeds For For Management
43 Issuance Method and Investor For For Management
44 Profit Distribution Method For For Management
45 Mandatory Conversion For For Management
46 Conditional Redemption For For Management
47 Voting Rights Restriction and For For Management
Restoration
48 Repayment Priority and Manner of For For Management
Liquidation
49 Rating For For Management
50 Security For For Management
51 Lock-up Period For For Management
52 Effective Period of the Resolution For For Management
53 Trading/Listing Arrangement For For Management
54 Board Authorization For For Management
55 Relationship Between Domestic Issuance For For Management
and Offshore Issuance
56 Application and Approval Procedures For For Management
57 Elect WANG Zuji For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Other
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Type and Size For For Management
3 Par Value and Issue Price For For Management
4 Maturity Date For For Management
5 Use of Proceeds For For Management
6 Issuance Method and Investor For For Management
7 Profit Distribution Method For For Management
8 Mandatory Conversion For For Management
9 Conditional Redemption For For Management
10 Voting Rights Restriction and For For Management
Restoration
11 Repayment Priority and Manner of For For Management
Liquidation
12 Rating For For Management
13 Security For For Management
14 Trading or Transfer Restriction For For Management
15 Trading Arrangement For For Management
16 Effective Period of Resolution For For Management
17 Board Authorization For For Management
18 Relationship Between Domestic Issuance For For Management
and Offshore Issuance
19 Application and Approval Procedures For For Management
20 Type and Size For For Management
21 Par Value and Issue Price For For Management
22 Maturity Date For For Management
23 Use of Proceeds For For Management
24 Issuance Method and Investor For For Management
25 Profit Distribution Method For For Management
26 Mandatory Conversion For For Management
27 Conditional Redemption For For Management
28 Voting Rights Restriction and For For Management
Restoration
29 Repayment Priority and Manner of For For Management
Liquidation
30 Rating For For Management
31 Security For For Management
32 Lock-up Period For For Management
33 Effective Period of the Resolution For For Management
34 Trading/Listing Arrangement For For Management
35 Board Authorization For For Management
36 Relationship Between Domestic Issuance For For Management
and Offshore Issuance
37 Application and Approval Procedures For For Management
38 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Directors' and Supervisors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect YANG Mingsheng For For Management
10 Elect LIN Dairen For For Management
11 Elect XU Henping For For Management
12 Elect XU Haifeng For For Management
13 Elect MIAO Jianmin For Against Management
14 Elect ZHANG Xiangxian For For Management
15 Elect WANG Sidong For For Management
16 Elect LIU Jiade For For Management
17 Elect Anthony Francis Neoh For For Management
18 Elect Stephen CHANG Tso Tung For For Management
19 Elect HUANG Yiping For For Management
20 Elect Drake Pike For For Management
21 Elect MIAO Ping as Non-Employee For For Management
Representative Supervisor
22 Elect SHI Xiangming as Non-Employee For For Management
Representative Supervisor
23 Elect XIONG Junhong as Non-Employee For For Management
Representative Supervisor
24 Authority to Issue Shares w/o For Against Management
Preemptive Rights
25 Authority to Issue Debt Instruments For For Management
26 Amendments to Articles and Procedural For For Management
Rules
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT S.A.
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of Board Acts For TNA Management
6 Elect Yves-Andre Istel For TNA Management
7 Elect Lord Douro For TNA Management
8 Elect Jean-Blaise Eckert For TNA Management
9 Elect Bernard Fornas For TNA Management
10 Elect Richard Lepeu For TNA Management
11 Elect Ruggero Magnoni For TNA Management
12 Elect Josua (Dillie) Malherbe For TNA Management
13 Elect Frederick Mostert For TNA Management
14 Elect Simon Murray For TNA Management
15 Elect Alain Dominique Perrin For TNA Management
16 Elect Guillaume Pictet For TNA Management
17 Elect Norbert Platt For TNA Management
18 Elect Alan G. Quasha For TNA Management
19 Elect Maria Ramos For TNA Management
20 Elect Lord Renwick of Clifton For TNA Management
21 Elect Jan Rupert For TNA Management
22 Elect Gary Saage For TNA Management
23 Elect Jurgen Schrempp For TNA Management
24 Elect Johann Rupert as Chairman For TNA Management
25 Elect Lord Renwick of Clifton as For TNA Management
Compensation Committee Member
26 Elect Lord Duoro as Compensation For TNA Management
Committee Member
27 Elect Yves-Andre Istel as Compensation For TNA Management
Committee Member
28 Appointment of Auditor For TNA Management
29 Appointment of Independent Proxy For TNA Management
30 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Agenda Item N/A TNA Management
5 Allocation of Profits/Dividends For TNA Management
6 Ratify Elmar Degenhart For TNA Management
7 Ratify Jose A. Avila For TNA Management
8 Ratify Ralf Cramer For TNA Management
9 Ratify Frank Jourdan For TNA Management
10 Ratify Helmut Matschi For TNA Management
11 Ratify Ariane Reinhart For TNA Management
12 Ratify Wolfgang Schaefer For TNA Management
13 Ratify Nikolai Setzer For TNA Management
14 Ratify Elke Strathmann For TNA Management
15 Ratify Heinz-Gerhard Wente For TNA Management
16 Ratify Wolfgang Reitzle For TNA Management
17 Ratify Michael Deister For TNA Management
18 Ratify Gunther Dunkel For TNA Management
19 Ratify Hans Fischl For TNA Management
20 Ratify Peter Gutzmer For TNA Management
21 Ratify Peter Hausmann For TNA Management
22 Ratify Hans-Olaf Henkel For TNA Management
23 Ratify Michael Iglhaut For TNA Management
24 Ratify Joerg Koehlinger For TNA Management
25 Ratify Klaus Mangold For TNA Management
26 Ratify Hartmut Meine For TNA Management
27 Ratify Sabine Neuss For TNA Management
28 Ratify Rolf Nonnenmacher For TNA Management
29 Ratify Dirk Nordmann For TNA Management
30 Ratify Artur Otto For TNA Management
31 Ratify Klaus Rosenfeld For TNA Management
32 Ratify Georg F.W. Schaeffler For TNA Management
33 Ratify Maria-Elisabeth For TNA Management
Schaeffler-Thumann
34 Ratify Joerg Schoenfelder For TNA Management
35 Ratify Kirsten Voerkel For TNA Management
36 Ratify Elke Volkmann For TNA Management
37 Ratify Bernd W. Voss For TNA Management
38 Ratify Erwin Woerle For TNA Management
39 Ratify Siegfried Wolf For TNA Management
40 Appointment of Auditor For TNA Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 25, 2015 Meeting Type: Ordinary
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the CEO For Against Management
2 Accounts and Reports For For Management
3 Report on Tax Compliance For For Management
4 Allocation of Profits/Dividends For For Management
5 Report of the Board For Against Management
6 Report of the Committees For Against Management
7 Election of Directors; Election of For Against Management
Committee Chairmen
8 Report on the Company's Public For Against Management
Offering and Share Cancellation Program
9 Authority to Repurchase Shares For Against Management
10 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Ernst Bartschi For For Management
5 Elect Maeve Carton For For Management
6 Elect William P. Egan For For Management
7 Elect Utz-Hellmuth Felcht For For Management
8 Elect Nicky Hartery For For Management
9 Elect Patrick J. Kennedy For For Management
10 Elect Don McGovern For For Management
11 Elect Heather Ann McSharry For For Management
12 Elect Albert Manifold For For Management
13 Elect Lucinda Riches For For Management
14 Elect Henk Rottinghuis For For Management
15 Elect Mark S. Towe For For Management
16 Authority to Set Auditor's Fees For For Management
17 Appointment of Auditor For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
23 Scrip Dividend For For Management
24 Increase in Authorised Capital For For Management
25 Amendments to Memorandum (Companies For For Management
Act 2014)
26 Amendments to Articles (Companies Act For For Management
2014)
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION COMPANY LIMITED
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Naomi Kumakiri For For Management
5 Elect Hitoshi Kadouchi For For Management
6 Elect Katsuma Kobayashi For For Management
7 Elect Shuji Kawai For For Management
8 Elect Kanitsu Uchida For For Management
9 Elect Kei Takeuchi For For Management
10 Elect Yukio Daimon For For Management
11 Elect Kazuhiko Saitoh For For Management
12 Elect Shinichi Marukawa For For Management
13 Elect Yuhjiroh Sasamoto For For Management
14 Elect Toshiaki Yamaguchi For For Management
15 Elect Mami Sasaki For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY COMPANY LIMITED
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Takeo Higuchi For For Management
5 Elect Naotake Ohno For For Management
6 Elect Tamio Ishibashi For For Management
7 Elect Tatsushi Nishimura For For Management
8 Elect Katsutomo Kawai For For Management
9 Elect Takuya Ishibashi For For Management
10 Elect Shigeru Numata For For Management
11 Elect Osamu Fujitani For For Management
12 Elect Takeshi Kohsokabe For For Management
13 Elect Takashi Hama For For Management
14 Elect Kazuto Tsuchida For For Management
15 Elect Makoto Yamamoto For For Management
16 Elect Fukujiroh Hori For For Management
17 Elect Keiichi Yoshii For For Management
18 Elect Masahiro Kiguchi For For Management
19 Elect Kohichi Kamikawa For For Management
20 Elect Yoshiaki Tanabe For For Management
21 Elect Kazuyoshi Kimura For For Management
22 Elect Yutaka Shigemori For For Management
23 Elect Shohnosuke Oda as Statutory For For Management
Auditor
24 Bonus For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Robert A. Rayne For Against Management
5 Elect John D. Burns For For Management
6 Elect Simon P. Silver For For Management
7 Elect Damian M.A. Wisniewski For For Management
8 Elect Nigel Q. George For For Management
9 Elect David G. Silverman For For Management
10 Elect Paul M. Williams For For Management
11 Elect Stuart A. Corbyn For For Management
12 Elect June F. de Moller For For Management
13 Elect Stephen Young For For Management
14 Elect Simon Fraser For For Management
15 Elect Richard D.C. Dakin For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
DEUTSCHE ANNINGTON IMMOBILIEN SE
Ticker: ANN Security ID: D1764R100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Remuneration Policy For TNA Management
11 Appointment of Auditor For TNA Management
12 Supervisory Board Size For TNA Management
13 Elect Gerhard Zeiler to the For TNA Management
Supervisory Board
14 Elect Hendrik Jellema to the For TNA Management
Supervisory Board
15 Elect Daniel Just to the Supervisory For TNA Management
Board
16 Elect Manuela Better to the For TNA Management
Supervisory Board
17 Elect Burkhard Drescher to the For TNA Management
Supervisory Board
18 Elect Florian Funck to the Supervisory For TNA Management
Board
19 Elect Christian Ulbrich to the For TNA Management
Supervisory Board
20 Amendments to Articles For TNA Management
21 Amendment to Corporate Purpose For TNA Management
22 Amendments to Articles to Reflect New For TNA Management
Company Name
23 Amendments to Articles Regarding For TNA Management
Annual General Meeting
24 Authority to Increase Authorized For TNA Management
Capital
25 Authority to Issue Convertible Debt For TNA Management
Instruments; Increase in Conditional
Capital
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Peggy Bruzelius For For Management
6 Elect Laurence M. Danon For For Management
7 Elect Lord Mervyn Davies For For Management
8 Elect HO Kwon Ping For For Management
9 Elect Betsey D. Holden For For Management
10 Elect Franz B. Humer For For Management
11 Elect Deirdre Mahlan For For Management
12 Elect Ivan Menezes For For Management
13 Elect Philip Scott For For Management
14 Elect Nicola Mendelsohn For For Management
15 Elect Alan Stewart For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authorisation of Political Donations For For Management
22 Approval of Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Michael Biggs For For Management
4 Elect Paul Geddes For For Management
5 Elect Jane Hanson For For Management
6 Elect Sebastian James For For Management
7 Elect Andrew Palmer For For Management
8 Elect John Reizenstein For For Management
9 Elect Clare Thompson For For Management
10 Elect Priscilla Vacassin For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
17 Authorisation of Political Donations For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V106
Meeting Date: JUN 29, 2015 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Consolidation For For Management
2 Authority to Issue Shares w/ For For Management
Preemptive Rights
3 Authority to Issue Shares w/o For For Management
Preemptive Rights
4 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVISLAB Security ID: Y2076F112
Meeting Date: MAR 18, 2015 Meeting Type: Other
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Appointment of Madhusudana Rao Divi For For Management
(Director - Projects); Approval of
Remuneration
3 Appointment of Kiran S. Divi (Director For For Management
and President - Operations); Approval
of Remuneration
--------------------------------------------------------------------------------
EISAI COMPANY LIMITED
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Haruo Naitoh For For Management
4 Elect Kiyochika Ohta For For Management
5 Elect Hideaki Matsui For For Management
6 Elect Nobuo Deguchi For For Management
7 Elect Graham Fry For For Management
8 Elect Osamu Suzuki For For Management
9 Elect Patricia Robinson For For Management
10 Elect Tohru Yamashita For For Management
11 Elect Ikuo Nishikawa For For Management
12 Elect Noboru Naoe For For Management
13 Elect Eiichiroh Suhara For For Management
--------------------------------------------------------------------------------
ELECTRICA
Ticker: Security ID: 83367Y108
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVING ELECTRICA S CONSOLIDATED N/A N/A Management
INCOME AND EXPENSES BUDGET FOR THE
FINANCIAL YEAR 2014.
2 APPOINTING, AS FINANCIAL AUDITOR OF N/A N/A Management
ELECTRICA, KPMG AUDIT SRL, A LIMITED
LIABILITY COMPANY INCORPORATED AND
OPERATING UNDER THE LAWS OF ROMANIA,
HEADQUARTERED IN BUCHAREST, SECTOR 1,
69-71 BUCURESTI-PLOIESTI ROAD, GROUND
FLOOR, ROOM 02, ROMANIA, REGISTERE
3 SETTING THE TERM OF THE FINANCIAL N/A N/A Management
AUDIT AGREEMENT OF KPMG AUDIT SRL FOR
A PERIOD OF TWO (2) YEARS AS OF THE
DATE THE DECISION MENTIONED IN POINT
(2) ABOVE IS APPROVED.
4 SETTING THE REGISTRATION DATE AS 8 N/A N/A Management
JANUARY 2015, SHOULD THE RESOLUTION BE
TAKEN AT THE FIRST CALLING, AND 9
JANUARY 2015, SHOULD THE RESOLUTION BE
TAKEN AT THE SECOND CALLING, FOR THE
PURPOSE OF IDENTIFYING THE
SHAREHOLDERS WITH RESPECT TO WHOM THE
EFFECT
5 EMPOWERING THE PRESIDENT OF THE BOARD N/A N/A Management
OF DIRECTORS, THE SECRETARY OF THE
MEETING AND THE TECHNICAL SECRETARY TO
JOINTLY SIGN THE OGMS RESOLUTION, AND
TO PERFORM INDIVIDUALLY AND NOT
JOINTLY ANY ACT OR FORMALITY REQUIRED
BY LAW FOR ITS REGISTRATION AND PUB
6 CHANGING THE NAME OF ELECTRICA FROM N/A N/A Management
SOCIETATEA COMERCIALA DE DISTRIBUTIE
SI FURNIZARE A ENERGIEI ELECTRICE -
ELECTRICA S.A. TO SOCIETATEA DE
DISTRIBUTIE SI FURNIZARE A ENERGIEI
ELECTRICE - ELECTRICA S.A. BY
REMOVING FROM THE COMPANY S NAME OF
THE TERM
7 APPROVING THE AMENDMENT OF ELECTRICA S N/A N/A Management
ARTICLES OF ASSOCIATION FOLLOWING THE
APPROVAL OF THE DECISION MENTIONED IN
POINT 1 ABOVE ON THE NAME CHANGE, AS
FOLLOWS: ART. 1, PARA. 1 (NAME) IS
AMENDED AS FOLLOWS: THE COMPANY S
NAME IS SOCIETATEA DE DISTRIBUTIE
8 APPROVING THE ANNUAL INVESTMENT PLAN N/A N/A Management
CONSOLIDATED AT ELECTRICA S GROUP
LEVEL (CAPEX PLAN) FOR THE FINANCIAL
YEAR 2014.
9 APPROVING THE SHARE CAPITAL INCREASE N/A N/A Management
OF ELECTRICA S SUBSIDIARIES, IN
ACCORDANCE WITH THE PROVISIONS OF
GOVERNMENT ORDINANCE NO. 31/2004 ON
CERTAIN MEASURES FOR CONDUCTING THE
PRIVATIZATION OF SOCIETATEA COMERCIALA
DE DISTRIBUTIE A GAZELOR NATURALE
DISTRI
10 EMPOWERING ELECTRICA S BOARD OF N/A N/A Management
DIRECTORS TO APPOINT THE
REPRESENTATIVE OF THE COMPANY WHO WILL
ATTEND AND VOTE IN THE GENERAL
MEETINGS OF SC FDEE ELECTRICA
DISTRIBUTIE TRANSILVANIA NORD SA, SC
FDEE ELECTRICA DISTRIBUTIE
TRANSILVANIA SUD SA, SC FDEE ELECT
11 APPROVING THE INCOME AND EXPENSES N/A N/A Management
BUDGET FOR THE FINANCIAL YEAR 2014 OF
ELECTRICA S SUBSIDIARIES AS PER
ELECTRICA S ARTICLES OF ASSOCIATION,
NAMELY, (I) SC FDEE ELECTRICA
DISTRIBUTIE TRANSILVANIA NORD SA, (II)
SC FDEE ELECTRICA DISTRIBUTIE
TRANSILVANIA SU
12 SETTING THE REGISTRATION DATE AS 8 N/A N/A Management
JANUARY 2015, SHOULD THE RESOLUTION BE
TAKEN AT THE FIRST CALLING, AND 9
JANUARY 2015, SHOULD THE RESOLUTION BE
TAKEN AT THE SECOND CALLING, FOR THE
PURPOSE OF IDENTIFYING THE
SHAREHOLDERS WITH RESPECT TO WHOM THE
EFFECT
13 EMPOWERING THE PRESIDENT OF THE BOARD N/A N/A Management
OF DIRECTORS, THE SECRETARY OF THE
MEETING AND THE TECHNICAL SECRETARY TO
JOINTLY SIGN THE EGMS RESOLUTION, AND
TO PERFORM INDIVIDUALLY AND NOT
JOINTLY ANY ACT OR FORMALITY REQUIRED
BY LAW FOR ITS REGISTRATION AND PUB
--------------------------------------------------------------------------------
ELECTRICA SA
Ticker: ELSA Security ID: 83367Y108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 2015 Consolidated Investment Plan For For Management
2 Accounts and Reports (Electrica For For Management
Distributie Transilvania Sud S.A.)
3 Accounts and Reports (Electrica For For Management
Distributie Transilvania Nord S.A.)
4 Accounts and Reports (Electrica For For Management
Distributie Muntenia Nord S.A.)
5 Accounts and Reports (Electrica For For Management
Furnizare S.A.)
6 Accounts and Reports (Electrica Serv S. For For Management
A.)
7 Accounts and Reports (Servicii For For Management
Energetice Muntenia S.A.)
8 Accounts and Reports (Servicii For For Management
Energetice Oltenia S.A.)
9 Allocation of Profits/Dividends For For Management
(Electrica Distributie Transilvania
Sud S.A.)
10 Allocation of Profits/Dividends For For Management
(Electrica Distributie Transilvania
Nord S.A.)
11 Allocation of Profits/Dividends For For Management
(Electrica Distributie Muntenia Nord S.
A.)
12 Allocation of Profits/Dividends For For Management
(Electrica Furnizare S.A.)
13 Coverage of Past Losses and Allocation For For Management
of Profits (Electrica Serv S.A.)
14 2015 Income and Expenses Budget For For Management
(Electrica Distributie Transilvania
Sud)
15 2015 Income and Expenses Budget For For Management
(Electrica Distributie Transilvania
Nord S.A.)
16 2015 Income and Expenses Budget For For Management
(Electrica Distributie Muntenia Nord S.
A.)
17 2015 Income and Expenses Budget For For Management
(Electrica Furnizare S.A.)
18 2015 Income and Expenses Budget For For Management
(Electrica Serv S.A.)
19 Change of Company's Name (Electrica For For Management
Distributie Transilvania Nord S.A.)
20 Change of Company's Name (Electrica For For Management
Distributie Muntenia Nord S.A.)
21 Change of Company's Name (Electrica For For Management
Serv S.A.)
22 Amendments to Delivery-Taking Over For For Management
Protocol
23 Authority to Vote at The Meetings' of For For Management
Subsidiaries
24 Registration Date For For Management
25 Authorization of Legal Formalities For For Management
26 Report of the Board of Directors For For Management
27 Accounts and Reports For For Management
28 Accounts and Reports (Consolidated) For For Management
29 Accounting Loss; Allocation of For For Management
Profits/Dividends
30 2015 Income and Expenses Budget For For Management
31 Former Directors Fees For Against Management
32 Approval of Management Agreement For For Management
33 Directors' Fees For For Management
34 Remuneration Limits for Executive For For Management
Directors
35 Registration Date For For Management
36 Approval of Ex-Date For For Management
37 Approval of Payment Date For For Management
38 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX-B Security ID: W24713120
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Ratification of Board and Management For For Management
Acts
13 Allocation of Profits/Dividends For For Management
14 Board Size For For Management
15 Directors' Fees For For Management
16 Election of Directors For For Management
17 Remuneration Guidelines For For Management
18 Performance Share Program For For Management
19 Authority to Repurchase Shares For For Management
20 Authority to Issue Treasury Shares For For Management
21 Authority to Issue Treasury Shares for For For Management
Incentive Program
22 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect CHEUNG Yip Sang For For Management
6 Elect HAN Jishen For For Management
7 Elect WANG Dongzhi For For Management
8 Elect LIM Haw Kuang For For Management
9 Elect Quinn LAW Yee Kwan For For Management
10 Director Vacancy For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 05, 2015 Meeting Type: Mix
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Benoit Bazin For For Management
8 Elect Antoine Bernard de Saint-Affrique For For Management
9 Elect Louise Frechette For For Management
10 Elect Bernard Hours For For Management
11 Elect Olivier Pecoux For For Management
12 Elect Marc A. Onetto For For Management
13 Remuneration of Hubert Sagnieres, CEO For For Management
14 Directors' Fees For For Management
15 Authority to Repurchase Shares For For Management
16 Employee Stock Purchase Plan For For Management
17 Authority to Issue Restricted Shares For For Management
18 Authority to Grant Performance Stock For For Management
Options
19 Global Ceiling on Capital Increases For For Management
20 Amendments to Articles For For Management
21 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 23, 2015 Meeting Type: Mix
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report For For Management
4 Severance Agreement For For Management
5 Incentive System 2015 For For Management
6 Incentive System for Financial Advisors For For Management
7 Amendments to Articles For For Management
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Non-Voting Meeting Note N/A N/A Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Remuneration Policy (Binding) For For Management
5 Elect Toby Courtauld For For Management
6 Elect Nick Sanderson For For Management
7 Elect Neil Thompson For For Management
8 Elect Martin Scicluna For For Management
9 Elect Jonathan Nicholls For For Management
10 Elect Jonathan Short For For Management
11 Elect Elizabeth Holden For For Management
12 Elect Charles Philipps For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Increase in Directors' Fee Cap For For Management
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: APR 29, 2015 Meeting Type: Mix
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of For For Management
Non-Tax Deductible Expenses
5 Allocation of Profits/Dividends For For Management
6 Consolidated Accounts and Reports For For Management
7 Related Party Transactions For For Management
8 Authority to Repurchase Shares For For Management
9 Remuneration of Jacques Gounon, For For Management
Chairman & CEO
10 Remuneration of Emmanuel Moulin, For For Management
Deputy CEO
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Set Offering Price of For For Management
Shares
14 Authority to Issue Restricted Shares For For Management
15 Authority to Issue Performance Shares For For Management
16 Authority to Issue Restricted For For Management
Preference Shares
17 Global Ceiling on Capital Increases For For Management
18 Employee Stock Purchase Plan For For Management
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Amendments to Articles Regarding For For Management
Directors' Shares
21 Amendments Regarding Corporate For For Management
Governance Standards
22 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB
Ticker: HM-B Security ID: W41422101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and CEO Acts For For Management
16 Board Size For For Management
17 Directors and Auditors' Fees For For Management
18 Election of Directors For For Management
19 Nomination Committee For For Management
20 Remuneration Guidelines For For Management
21 Shareholder Proposal Regarding Voting N/A Against Shareholder
Rights
22 Shareholder Proposal Regarding Petition N/A Against Shareholder
23 Shareholder Proposal Regarding N/A Against Shareholder
Shareholders' Association
24 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Elect Hakan Bjorklund For For Management
7 Elect Lars Rasmussen For For Management
8 Elect Terrie Curran For For Management
9 Elect Lene Skole For For Management
10 Elect Jesper Ovesen For For Management
11 Elect Lars Holmqvist For For Management
12 Directors' Fees For For Management
13 Executive Chairman's Fees For For Management
14 Allocation of Profits/Dividends For For Management
15 Appointment of Auditor For For Management
16 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
17 Remuneration Report For Against Management
18 Authority to Repurchase Shares For For Management
19 Authority to Carry Out Formalities For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Pamela J. Kirby For For Management
6 Elect Said Darwazah For For Management
7 Elect Mazen Darwazah For For Management
8 Elect Robert Pickering For For Management
9 Elect Ali Al-Husry For For Management
10 Elect Michael Ashton For For Management
11 Elect Breffni Byrne For For Management
12 Elect Ronald Goode For For Management
13 Elect Pat Butler For For Management
14 Remuneration Report (Advisory) For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
19 Waiver of Mandatory Takeover For For Management
Requirement (Share Repurchase)
20 Waiver of Mandatory Takeover For For Management
Requirement (EIP and MIP Awards)
--------------------------------------------------------------------------------
HITACHI LIMITED
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Nobuo Katsumata For For Management
4 Elect Cynthia B. Carroll For For Management
5 Elect Sadayuki Sakakibara For For Management
6 Elect George W. Buckley For For Management
7 Elect Louise Pentland For For Management
8 Elect Harufumi Mochizuki For For Management
9 Elect Philip YEO For For Management
10 Elect Hiroaki Yoshihara For For Management
11 Elect Hiroaki Nakanishi For For Management
12 Elect Toshiaki Higashihara For For Management
13 Elect Takashi Miyoshi For Against Management
14 Elect Nobuo Mochida For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Fumihiko Ike For For Management
4 Elect Takanobu Itoh For For Management
5 Elect Tetsuo Iwamura For For Management
6 Elect Kohichi Fukuo For For Management
7 Elect Yoshiyuki Matsumoto For For Management
8 Elect Yohshi Yamane For For Management
9 Elect Takahiro Hachigoh For For Management
10 Elect Masahiro Yoshida For For Management
11 Elect Kohhei Takeuchi For For Management
12 Elect Nobuo Kuroyanagi For For Management
13 Elect Hideko Kunii For For Management
14 Elect Shinji Aoyama For For Management
15 Elect Noriya Kaihara For For Management
16 Elect Masayuki Igarashi For For Management
17 Elect Hideo Takaura For For Management
18 Elect Mayumi Tamura For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Ignatius CHAN Tze Ching For For Management
6 Elect Fred HU Zuliu For For Management
7 Elect John M.M. Williamson For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Directors' Fees: Chairman For For Management
12 Directors' Fees: Other Directors For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: ICICIBANK Security ID: Y38575109
Meeting Date: NOV 17, 2014 Meeting Type: Other
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Stock Split For For Management
3 Amendments to Memorandum For For Management
4 Amendments to Articles For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends on For For Management
Preference Shares
4 Allocation of Profits/Dividends on For For Management
Equity Shares
5 Elect N.S. Kannan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Appointment of Branch Auditors and For For Management
Authority to Set Fees
8 Authority to Issue Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor and Authority For For Management
to Set Fees
2.1 Elect Krystyna T. Hoeg For For Management
2.2 Elect Richard M. Kruger For For Management
2.3 Elect Jack M. Mintz For For Management
2.4 Elect David S. Sutherland For For Management
2.5 Elect Sheelagh D. Whittaker For For Management
2.6 Elect D.G. Wascom For For Management
2.7 Elect Victor L. Young For For Management
--------------------------------------------------------------------------------
ING GROUP N.V.
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Allocation of Profits/Dividends For For Management
10 Ratification of Management Board Acts For For Management
11 Ratification of Supervisory Board Acts For For Management
12 Amendment to Remuneration Policy For For Management
13 Approve Maximum Variable Pay Ratio For For Management
14 Appointment of Auditor For For Management
15 Elect Mariana Gheorghe For For Management
16 Elect Joost Kuiper For For Management
17 Elect Henk W. Breukink For For Management
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
19 Authority to Issue Shares in For For Management
Connection with Mergers, Acquisitions
or Capital Reinforcement
20 Authority to Repurchase Shares For For Management
21 Authority to Repurchase Shares in For For Management
Connection with Major Capital
Restructuring
22 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Appointment of Auditor For For Management
6 Authority to Set Auditor's Fees For For Management
7 Board Size For For Management
8 Elect Antonio Vazquez Romero For For Management
9 Elect Martin Broughton For For Management
10 Elect Willie Walsh For For Management
11 Elect Cesareo Alierta Izuel For Against Management
12 Elect Patrick Cescau For For Management
13 Elect Enrique Dupuy de Lome Chavarri For For Management
14 Elect Denise Kingsmill For For Management
15 Elect James A. Lawrence For For Management
16 Elect Maria Fernanda Mejia Campuzano For For Management
17 Elect Kieran Poynter For For Management
18 Elect Marjorie Scardino For For Management
19 Elect Alberto Miguel Terol Esteban For For Management
20 Remuneration Report (Advisory) For For Management
21 Remuneration Report (Binding) For For Management
22 Proposal regarding the Rules on Rights For Against Management
to Plane Tickets of Non-Executive
Directors Who Cease to Hold Office
23 Amendments to articles of Title III, For For Management
Section 1st of the Corporate Bylaws
24 Amendments to articles of Title III, For For Management
Section 2nd of the Corporate Bylaws
25 Amendments to the Shareholders' For For Management
Meeting Regulations
26 Non-Voting Agenda Item N/A N/A Management
27 Authority to Repurchase Shares For For Management
28 Non-Voting Agenda Item N/A N/A Management
29 Authority to Issue Shares w/ For For Management
Preemptive Rights
30 Non-Voting Agenda Item N/A N/A Management
31 Authority to Issue Convertible Debt For For Management
Instruments
32 Non-Voting Agenda Item N/A N/A Management
33 Authority to Issue Shares w/o For For Management
Preemptive Rights
34 Approval of the Allotment of a Maximum For For Management
Number of Shares of the Company for
Share Awards under the IAG Performance
Share Plan (PSP) and the IAG Incentive
Award Deferral Plan (IADP)
35 Authorization of Legal Formalities For For Management
36 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A.
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2015 Meeting Type: Ordinary
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Remuneration Report For For Management
3 Variable Pay Plan; Authority to For For Management
Repurchase and Reissue Shares
4 Severance-related Provisions For For Management
5 Maximum Variable Pay Ratio For For Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masanori Katayama For For Management
4 Elect Katsumasa Nagai For For Management
5 Elect Yoshifumi Komura For For Management
6 Elect Yukio Narimatsu For For Management
7 Bonus For For Management
--------------------------------------------------------------------------------
ITC LTD
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Krishnamoorthy Vaidyanath For Against Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Board Size For For Management
6 Amendments to Remuneration of For For Management
Wholetime Directors
7 Elect Nakul Anand For For Management
8 Elect Pradeep Vasant Dhobale For For Management
9 Elect Shilabhadra Banerjee For For Management
10 Elect Robert E. Lerwill For For Management
11 Elect S. B. Mainak For For Management
12 Amendments to Articles For For Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ITC LTD
Ticker: ITC Security ID: Y4211T171
Meeting Date: SEP 09, 2014 Meeting Type: Other
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Anil Baijal For For Management
3 Elect A. Duggal For For Management
4 Elect Serajul Haq Khan For For Management
5 Elect Sunil Behari Mathur For For Management
6 Elect Pillappakkam Bahukutumbi For For Management
Ramanujam
7 Elect Sahibzada Syed Habib-ur-Rehman For For Management
8 Elect Meera Shankar For For Management
--------------------------------------------------------------------------------
JULIUS BAER GROUP LTD.
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Allocation of Profits/Dividends For TNA Management
4 Ratification of Board and Management For TNA Management
Acts
5 Board Compensation For TNA Management
6 Variable Executive Compensation For TNA Management
(cash-based)
7 Variable Executive Compensation For TNA Management
(share-based)
8 Fixed Executive Compensation For TNA Management
9 Compensation Report For TNA Management
10 Elect Daniel J. Sauter For TNA Management
11 Elect Gilbert Achermann For TNA Management
12 Elect Andreas Amschwand For TNA Management
13 Elect Heinrich Baumann For TNA Management
14 Elect Claire Giraut For TNA Management
15 Elect Gareth Penny For TNA Management
16 Elect Charles Stonehill For TNA Management
17 Elect Paul CHOW Man Yiu For TNA Management
18 Elect Daniel J. Sauter as Chairman For TNA Management
19 Elect Gilbert Achermann as For TNA Management
Compensation Committee Member
20 Elect Heinrich Baumann as Compensation For TNA Management
Committee Member
21 Elect Gareth Penny Compensation For TNA Management
Committee Member
22 Appointment of Auditor For TNA Management
23 Appointment of Independent Proxy For TNA Management
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER COMPANY INCORPORATED
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Reduction of Earned Reserve For For Management
3 Elect Shohsuke Mori For For Management
4 Elect Makoto Yagi For For Management
5 Elect Masao Ikoma For For Management
6 Elect Hideki Toyomatsu For For Management
7 Elect Jiroh Kagawa For For Management
8 Elect Shigeki Iwane For For Management
9 Elect Yoshihiro Doi For For Management
10 Elect Masahiro Iwatani For For Management
11 Elect Yasuhiro Yashima For For Management
12 Elect Yasushi Sugimoto For For Management
13 Elect Hironori Katsuda For For Management
14 Elect Hidehiko Yukawa For For Management
15 Elect Ryohhei Shirai For For Management
16 Elect Noriyuki Inoue For Against Management
17 Elect Takamune Okihara For For Management
18 Elect Tetsuya Kobayashi For For Management
19 Elect Sakae Kanno For For Management
20 Elect Yasunari Tamura For For Management
21 Elect Masahiro Izumi For For Management
22 Elect Takaharu Dohi For For Management
23 Elect Yohichi Morishita For For Management
24 Elect Hisako Makimura For For Management
25 Elect Tsutomu Toichi For For Management
26 Shareholder Proposal Regarding Company Against Against Shareholder
Vision
27 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Shareholder Meeting
Minutes
28 Shareholder Proposal Regarding Against Against Shareholder
Corporate Social Responsibility
29 Shareholder Proposal Regarding CSR Against Against Shareholder
Disclosure
30 Shareholder Proposal Regarding Against Against Shareholder
Retention of Human Resources and
Transmission of Technology
31 Shareholder Proposal Regarding Against Against Shareholder
Promoting Energy Conservation
32 Shareholder Proposal Regarding Removal Against Against Shareholder
of Makoto Yagi
33 Shareholder Proposal Regarding Against Against Shareholder
Individual Compensation Disclosure
34 Shareholder Proposal Regarding Size of Against Against Shareholder
Audit and Supervisory Board
35 Shareholder Proposal Regarding Against Against Shareholder
Disposal of Spent Nuclear Fuel
36 Shareholder Proposal Regarding Company Against Against Shareholder
Advisors
37 Shareholder Proposal Regarding Against Against Shareholder
Suspension of Nuclear Operations
38 Shareholder Proposal Regarding Against Against Shareholder
Increasing Corproate Transparency
39 Shareholder Proposal Regarding Against Against Shareholder
Diversifying Energy Sources
40 Shareholder Proposal Regarding Against Against Shareholder
Separation of Business Activities
41 Shareholder Proposal Regarding Energy Against Against Shareholder
Demand and Promotion of Energy
Conservation
42 Shareholder Proposal Regarding Against Against Shareholder
Prohibition of Re-Employing Government
Employees
43 Shareholder Proposal Regarding Board Against Against Shareholder
Size
44 Shareholder Proposal Regarding Nuclear Against Against Shareholder
Plant Operations
45 Shareholder Proposal Regarding Against Against Shareholder
Corporate Culture
46 Shareholder Proposal Regarding Against Against Shareholder
Election of Dissident Nominee
47 Shareholder Proposal Regarding Against Against Shareholder
Denuclearization
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 23, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and Management For For Management
Acts
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Number of Auditors For For Management
17 Appointment of Auditor For For Management
18 Authority to Repurchase Shares For For Management
19 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Sign-on Payment for Frank van der Post For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Elect J.C.M. Sap to the Supervisory For For Management
Board
12 Elect P.F. Hartman to the Supervisory For For Management
Board
13 Non-Voting Agenda Item N/A N/A Management
14 Remuneration of the Strategy and For For Management
Organization Committee Members
15 Authority to Repurchase Shares For For Management
16 Cancellation of Shares For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Suppression of Preemptive Rights For For Management
19 Non-Voting Agenda Item N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Abstain Management
Profits/Dividends
2 Directors' Fees For For Management
3 Elect JANG Jae Won For For Management
4 Election of Audit Committee Member: For For Management
Sung Tae Hyun
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO INC
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Masayoshi Nuki For For Management
3 Elect Michiaki Uriu For For Management
4 Elect Tohru Yoshizako For For Management
5 Elect Naofumi Satoh For For Management
6 Elect Tomoyuki Aramaki For For Management
7 Elect Kazuhiro Izaki For For Management
8 Elect Haruyoshi Yamamoto For For Management
9 Elect Hideomi Yakushinji For For Management
10 Elect Yuzoh Sasaki For For Management
11 Elect Akira Nakamura For For Management
12 Elect Yoshiroh Watanabe For For Management
13 Elect Narumi Nagao For For Management
14 Elect Akiyoshi Watanabe For For Management
15 Elect Ritsuko Kikukawa For For Management
16 Elect Nobuya Osa For For Management
17 Elect Tatsuo Ohtagaki For For Management
18 Elect Kazuyuki Yamade as Alternate For For Management
Statutory Auditor
19 Shareholder Proposal Regarding Removal Against Against Shareholder
of Michiaki Uriu
20 Shareholder Proposal Regarding Against Against Shareholder
Establishment of Investigative
Committee for Nuclear Disaster
Evacuation
21 Shareholder Proposal Regarding Against Against Shareholder
Fukushima Nuclear Disaster
Investigative Committee
22 Shareholder Proposal Regarding Nuclear Against Against Shareholder
Promotion Expenditure Investigative
Committee
23 Shareholder Proposal Regarding Nuclear Against Against Shareholder
Disaster Compensation Fund
24 Shareholder Proposal Regarding Against Against Shareholder
Academic Proof of Disaster Detection
25 Shareholder Proposal Regarding Against Against Shareholder
Establishment of a Decommissioning
Review Committee
--------------------------------------------------------------------------------
LEGRAND
Ticker: LGR Security ID: F56196185
Meeting Date: MAY 29, 2015 Meeting Type: Mix
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Cancellation of the Supplementary For For Management
Pension Plan for Gilles Schnepp,
Chairman and CEO
9 Cancellation of the Non-Compete For For Management
Agreement between the Company and
Gilles Schnepp, Chairman and CEO
10 Remuneration of Gilles Schnepp, For For Management
Chairman and CEO
11 Elect Eliane Rouyer-Chevalier For For Management
12 Authority to Repurchase Shares For For Management
13 Suspension of Capital Authorities For For Management
During a Public Offer
14 Amendments Regarding Board Meetings For For Management
15 Amendments Regarding Record Date For For Management
16 Amendments Regarding Double Voting For For Management
Rights
17 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect ZHU Linan For For Management
6 Elect Nobuyuki Idei For For Management
7 Elect William O. Grabe For For Management
8 Elect MA Xuezheng For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For For Management
14 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 24, 2015 Meeting Type: Ordinary
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Authority to Repurchase and Reissue For For Management
Shares
5 Board Size For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 List Presented by Delfin S.a r.l. For N/A Management
8 List Presented by Group of For For Management
Shareholders Representing 0.72% of
Share Capital
9 Directors' Fees For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 List Presented by Delfin S.a r.l. N/A Abstain Management
12 List Presented by Group of N/A For Management
Shareholders Representing 0.72% of
Share Capital
13 Statutory Auditors' Fees For For Management
14 Remuneration Report For Against Management
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Itaru Tanimura For For Management
2 Elect Tomoyuki Nagata For For Management
3 Elect Satoshi Yokoi For For Management
4 Elect Yasuhiko Yoshida For For Management
5 Elect Takahiro Tsuji For For Management
6 Elect Akihiko Tomaru For For Management
7 Elect Akinori Urae For For Management
8 Elect Kenichiroh Yoshida For For Management
9 Elect Nobuhito Horino as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MARKIT LIMITED
Ticker: MRKT Security ID: G58249106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dinyar S. Devitre For For Management
1.2 Elect Robert P. Kelly For For Management
1.3 Elect Cheng Chih Sung For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LIMITED
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Keiji Kimura For For Management
4 Elect Hirotaka Sugiyama For For Management
5 Elect Joh Katoh For For Management
6 Elect Toshihiko Kazama For For Management
7 Elect Masamichi Ono For For Management
8 Elect Naoto Aiba For For Management
9 Elect Sohichiroh Hayashi For For Management
10 Elect Tohru Ohkusa For For Management
11 Elect Junichi Tanisawa For For Management
12 Elect Isao Matsuhashi For For Management
13 Elect Shin Ebihara For For Management
14 Elect Shu Tomioka For For Management
15 Elect Setsuko Egami For For Management
16 Elect Yutaka Yanagisawa For For Management
17 Elect Iwao Taka For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kiyoshi Sono For For Management
5 Elect Tatsuo Wakabayashi For For Management
6 Elect Takashi Nagaoka For For Management
7 Elect Nobuyuki Hirano For For Management
8 Elect Takashi Oyamada For For Management
9 Elect Tadashi Kuroda For For Management
10 Elect Muneaki Tokunari For For Management
11 Elect Masamichi Yasuda For For Management
12 Elect Takashi Mikumo For For Management
13 Elect Takehiko Shimamoto For For Management
14 Elect Yuko Kawamoto For For Management
15 Elect Haruka Matsuyama @ Haruka Katoh For For Management
16 Elect Kunie Okamoto For For Management
17 Elect Tsutomu Okuda For For Management
18 Elect Hiroshi Kawakami For For Management
19 Elect Yukihiro Satoh For For Management
20 Elect Akira Yamate For For Management
21 Shareholder Proposal Regarding Gender Against Against Shareholder
Discrimination in Customer Services
22 Shareholder Proposal Regarding Margin Against Against Shareholder
Trading Fees
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO LTD
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiromichi Iwasa For For Management
4 Elect Masanobu Komoda For For Management
5 Elect Yoshiaki Iinuma For For Management
6 Elect Hitoshi Saitoh For For Management
7 Elect Yoshikazu Kitahara For For Management
8 Elect Kenji Iino For For Management
9 Elect Kiyotaka Fujibayashi For For Management
10 Elect Masatoshi Satoh For For Management
11 Elect Masayuki Matsushima For For Management
12 Elect Tohru Yamashita For For Management
13 Elect Toshiaki Egashira For For Management
14 Elect Masako Egawa For For Management
15 Elect Hiroshi Asai For For Management
16 Elect Yoshitaka Katoh For For Management
17 Elect Yasushi Manago For For Management
18 Bonus For For Management
--------------------------------------------------------------------------------
NEC CORPORATION
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kaoru Yano For For Management
3 Elect Nobuhiro Endoh For For Management
4 Elect Takashi Niino For For Management
5 Elect Junji Yasui For For Management
6 Elect Takaaki Shimizu For For Management
7 Elect Isamu Kawashima For For Management
8 Elect Takeshi Kunibe For For Management
9 Elect Hitoshi Ogita For For Management
10 Elect Kaori Sasaki For For Management
11 Elect Motoyuki Oka For For Management
12 Elect Kunio Noji For For Management
13 Elect Takeshi Kikuchi as Statutory For For Management
Auditor
14 Bonus For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Election of Takashi Hiroi as Director For For Management
5 Elect Kiyoshi Kohsaka For For Management
6 Elect Akiko Ide For For Management
7 Elect Michiko Tomonaga For For Management
8 Elect Seiichi Ochiai For Against Management
9 Elect Takashi Iida For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4 Allocation of Profits/Dividends For TNA Management
5 Cancellation of Shares and Reduction For TNA Management
in Share Capital
6 Amendments to Articles Relating to For TNA Management
VeguV
7 Board Compensation For TNA Management
8 Executive Compensation For TNA Management
9 Compensation Report For TNA Management
10 Elect Jorg Reinhardt as Chairman For TNA Management
11 Elect Dimitri Azar For TNA Management
12 Elect Verena A. Briner For TNA Management
13 Elect Srikant Datar For TNA Management
14 Elect Ann M. Fudge For TNA Management
15 Elect Pierre Landolt For TNA Management
16 Elect Andreas von Planta For TNA Management
17 Elect Charles L. Sawyers For TNA Management
18 Elect Enrico Vanni For TNA Management
19 Elect William T. Winters For TNA Management
20 Elect Nancy C. Andrews For TNA Management
21 Elect Srikant Datar as Compensation For TNA Management
Committee Member
22 Elect Ann Fudge as Compensation For TNA Management
Committee Member
23 Elect Enrico Vanni as Compensation For TNA Management
Committee Member
24 Elect William T. Winters as For TNA Management
Compensation Committee Member
25 Appointment of Auditor For TNA Management
26 Appointment of Independent Proxy For TNA Management
27 Additional or Miscellaneous Proposals N/A TNA Shareholder
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board Acts For For Management
3 Elect Richard L. Clemmer For For Management
4 Elect Peter Bonfield For For Management
5 Elect Johannes P. Huth For For Management
6 Elect Kenneth A. Goldman For For Management
7 Elect Marion Helmes For For Management
8 Elect Josef Kaeser For For Management
9 Elect Ian Loring For For Management
10 Elect Eric Meurice For For Management
11 Elect Julie Southern For For Management
12 Elect Rick Lih-Shyng Tsai For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Supress Preemptive Rights For For Management
15 Authority to Repurchase Shares For For Management
16 Authority to Cancel Repurchased Shares For For Management
in the Company's Capital
17 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Hiroyuki Sasa For For Management
5 Elect Yasuo Takeuchi For For Management
6 Elect Akihiro Taguchi For For Management
7 Elect Shigeo Hayashi For For Management
8 Elect Haruo Ogawa For For Management
9 Elect Takuya Gotoh For For Management
10 Elect Shiroh Hiruta For For Management
11 Elect Sumitaka Fujita For For Management
12 Elect Motoyoshi Nishikawa For For Management
13 Elect Keiko Unotoro For For Management
14 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL COMPANY LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Gyoh Sagara For For Management
4 Elect Hiroshi Awata For For Management
5 Elect Kei Sano For For Management
6 Elect Kazuhito Kawabata For For Management
7 Elect Isao Ono For For Management
8 Elect Yutaka Kato For For Management
9 Elect Jun Kurihara For For Management
10 Elect Shinji Fujiyoshi For For Management
11 Elect Hiromi Sakka For For Management
12 Bonus For For Management
13 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 27, 2015 Meeting Type: Mix
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Related Party Transactions For For Management
9 Ratification of the Co-option of Mouna For For Management
Sepehri
10 Elect Mouna Sepehri For For Management
11 Elect Bernard Dufau For For Management
12 Elect Helle Kristoffersen For For Management
13 Elect Jean-Michel Severino For For Management
14 Elect Anne Lange For For Management
15 Appointment of Auditor, Ernst & Young For For Management
16 Appointment of Alternative Auditor, For For Management
Auditex
17 Appointment of Auditor, KPMG For For Management
18 Appointment of Alternative Auditor, For For Management
Salustro Reydel
19 Remuneration of Stephane Richard, For For Management
Chairman and CEO
20 Remuneration of Gervais Pellissier, For For Management
Deputy CEO
21 Authority to Repurchase Shares For For Management
22 Amendments to Article Regarding Record For For Management
Date
23 Authority to Issue Shares w/ For For Management
Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Issue Shares w/o For For Management
Preemptive Rights by Private Placement
26 Greenshoe For For Management
27 Increase in Authorized Capital in Case For For Management
of Public Exchange Offer
28 Increase in Authorized Capital in For For Management
Consideration for Contributions in Kind
29 Global Limit to Capital Increase For For Management
30 Increase in Authorized Capital Through For For Management
Capitalizations
31 Employee Stock Purchase Plan For For Management
32 Authority to Cancel Shares and Reduce For For Management
Capital
33 Shareholder Proposal To Allow Scrip For For Shareholder
Dividends
34 Authorization of Legal Formalities For For Management
35 Shareholder Countermotion Regarding Against Against Shareholder
Distribution of Profits (Proposal A)
36 Shareholder Proposal to Pay Dividend Against Against Shareholder
in Shares (Proposal B)
37 Shareholder Proposal Regarding Company Against Against Shareholder
Savings Plans (Proposal C)
38 Shareholder Proposal Regarding Double Against For Shareholder
Voting Rights (Proposal D)
--------------------------------------------------------------------------------
OTE HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Related Party Transactions For For Management
3 Amendment to CEO Remuneration For For Management
4 Use of Reserves For For Management
5 Announcements For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: OCT 29, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 New Comprehensive Agreement And Annual For For Management
Caps
3 Non-Voting Agenda Item N/A N/A Management
4 Elect ZHANG Biyi as Director For For Management
5 Elect JIANG Lifu as Supervisor For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger by Absorption (Energetica For For Management
Camacari Muricy I S.A.)
2 Merger by Absorption (Arembepe Energia For For Management
S.A.)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: MAY 25, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Directors' Report For For Management
5 Supervisors' Report For For Management
6 Accounts and Reports For For Management
7 Profit Distribution Plan For For Management
8 Directors' Fees For For Management
9 Supervisors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Elect WU Yan For For Management
15 Elect GUO Shengchen For Against Management
16 Elect WANG He For For Management
17 Elect LIN Zhiyong For For Management
18 Elect WANG Yincheng For For Management
19 Elect YU Xiaoping For For Management
20 Elect LI Tao For For Management
21 Elect David LI Xianglin For For Management
22 Elect LIAO Li For For Management
23 Elect LIN Hanchuan For For Management
24 Elect LO Chung Hing For For Management
25 Elect NA Guoyi For For Management
26 Elect MA Yusheng For For Management
27 Elect LI Zhuyong as Supervisor For For Management
28 Elect DING Ningning as Supervisor For For Management
29 Elect LU Zhengfei as Supervisor For For Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: POWERGRID Security ID: Y7028N105
Meeting Date: MAY 15, 2015 Meeting Type: Other
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Issue Non-Convertible For For Management
Bonds
3 Authority to Give Guarantees For For Management
4 Related Party Transactions For For Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: Security ID: Y7162Z146
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Elect Rajinder Mohan Singh For Against Management
5 Elect Gopal Sharma For N/A Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: PNB Security ID: Y7162Z146
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Approval to Raise Equity Capital For Against Management
3 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Hiroshi Mikitani For For Management
4 Elect Tohru Shimada For For Management
5 Elect Masayuki Hosaka For For Management
6 Elect Yoshihisa Yamada For For Management
7 Elect Masatada Kobayashi For For Management
8 Elect Akio Sugihara For For Management
9 Elect Kazunori Takeda For For Management
10 Elect Kentaroh Hyakuno For For Management
11 Elect Hiroaki Yasutake For For Management
12 Elect Charles B. Baxter For For Management
13 Elect Kohichi Kusano For For Management
14 Elect Ken Kutaragi For For Management
15 Elect Hiroshi Fukino For For Management
16 Elect Jun Murai For For Management
17 Elect Yasufumi Hirai For For Management
18 Elect Youngme E. Moon For For Management
19 Elect Yoshiaki Senoo For For Management
20 Elect Takeo Hirata For For Management
21 Elect Hiroshi Takahashi as Alternate For For Management
Statutory Auditor
22 Directors' Fees For For Management
23 Equity Compensation Plan for Inside For Against Management
Directors, Executive Officers and
Employees
24 Equity Compensation Plan for Outside For Against Management
Directors
25 Equity Compensation Plan for Statutory For Against Management
Auditors
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Donald Brydon For For Management
6 Elect Moya M. Greene For For Management
7 Elect Matthew Lester For For Management
8 Elect John Allan For For Management
9 Elect Nick Horler For For Management
10 Elect Cath Keers For For Management
11 Elect Paul Murray For For Management
12 Elect Orna Ni-Chionna For For Management
13 Elect Les Owen For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Long Term Incentive Plan For For Management
18 Savings-Related Share Option Scheme For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
22 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2015 Meeting Type: Mix
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Compensation Benefits for Leo For For Management
Apotheker, Vice Chairman and Lead
Director
8 Removal of Top-Hat Pension Plan for For For Management
Jean-Pascal Tricoire, CEO
9 Renewal of Compensation Benefits of For For Management
Emmanuel Babeau, Deputy CEO
10 Remuneration of Jean-Pascal Tricoire, For For Management
CEO
11 Remuneration of Emmanuel Babeau, For For Management
Deputy CEO
12 Elect Gregory M. E. Spierkel For For Management
13 Elect Betsy S. Atkins For For Management
14 Elect Jeong H. Kim For For Management
15 Elect Gerard de La Martiniere For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Increase Capital Through For For Management
Capitalizations
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Greenshoe For For Management
21 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
22 Authority to Increase Capital Through For For Management
Private Placement
23 Employee Stock Purchase Plan For For Management
24 Employee Stock Purchase Plan for For For Management
Overseas Employees
25 Authority to Cancel Shares and Reduce For For Management
Share Capital
26 Amendments Regarding Related Party For For Management
Transactions
27 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Peter Harrison For For Management
5 Elect Andrew Beeson For For Management
6 Elect Michael Dobson For For Management
7 Elect Richard Keers For For Management
8 Elect Philip Mallinckrodt For For Management
9 Elect Massimo Tosato For For Management
10 Elect Ashley Almanza For For Management
11 Elect Robin Buchanan For For Management
12 Elect Lord Philip E. Howard For For Management
13 Elect Nichola Pease For For Management
14 Elect Bruno Schroder For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS COMPANY LIMITED
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Toshifumi Suzuki For For Management
4 Elect Noritoshi Murata For For Management
5 Elect Katsuhiro Gotoh For For Management
6 Elect Junroh Itoh For For Management
7 Elect Kunio Takahashi For For Management
8 Elect Akihiko Shimizu For For Management
9 Elect Ryuichi Isaka For For Management
10 Elect Takashi Anzai For For Management
11 Elect Zenkoh Ohtaka For For Management
12 Elect Yasuhiro Suzuki For For Management
13 Elect Joseph Michael Depinto For For Management
14 Elect Scott Trevor Davis For For Management
15 Elect Yoshio Tsukio For For Management
16 Elect Kunio Itoh For For Management
17 Elect Toshiroh Yonemura For For Management
18 Election of Masao Eguchi as Statutory For For Management
Auditor
19 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO., INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Hiroshi Arai For For Management
5 Elect Michiyo Ihara For For Management
6 Elect Kazutaka Kakinoki For For Management
7 Elect Hayato Saeki For For Management
8 Elect Hitoshi Suezawa For For Management
9 Elect Katsuhiko Takesaki For For Management
10 Elect Seiichiroh Tasaka For For Management
11 Elect Kohichi Tamagawa For For Management
12 Elect Akira Chiba For For Management
13 Elect Keisuke Nagai For For Management
14 Elect Masahito Harada For For Management
15 Elect Toshihiro Mizobuchi For For Management
16 Elect Yoshinori Miyauchi For For Management
17 Elect Ikuo Yokoi For For Management
18 Elect Katsuyuki Takeuchi as Statutory For For Management
Auditor
19 Shareholder Proposal Regarding Against Against Shareholder
Suspension of Nuclear Operations
20 Shareholder Proposal Regarding Against Against Shareholder
Separation of Business Activities
21 Shareholder Proposal Regarding Against Against Shareholder
Distribution of Dividends
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 660 Security ID: Y8085F100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Election of Executive Director: PARK For For Management
Sung Wook
3 Elect KIM Doo Kyung For For Management
4 Elect PARK Young Joon For For Management
5 Elect KIM Dae Il For For Management
6 Elect LEE Chang Yang For For Management
7 Election of Audit Committee Member: For For Management
KIM Doo Kyung
8 Election of Audit Committee Member: For For Management
KIM Dae Il
9 Election of Audit Committee Member: For For Management
LEE Chang Yang
10 Directors' Fees For For Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Board and Management For For Management
Acts
15 Board Size For For Management
16 Directors' Fees For For Management
17 Election of Directors For For Management
18 Authority to Set Auditor's Fees For For Management
19 Remuneration Policy For For Management
20 Performance Share Plan For For Management
21 Nomination Committee For For Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SNAM S.P.A.
Ticker: SRG Security ID: T8578N103
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares w/out For For Management
Preemptive Rights
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SNAM S.P.A.
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 29, 2015 Meeting Type: Ordinary
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Long-term Incentive Plan For For Management
5 Remuneration Report For For Management
6 Elect Yunpeng He For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration Report (Advisory) For For Management
5 Elect Byron E. Grote For For Management
6 Elect Andy Halford For For Management
7 Elect Gay Huey Evans For For Management
8 Elect Jasmine Whitbread For For Management
9 Elect Om Prakesh Bhatt For For Management
10 Elect Kurt Campbell For For Management
11 Elect Louis CHEUNG Chi Yan For For Management
12 Elect HAN Seung-Soo For For Management
13 Elect Christine Hodgson For For Management
14 Elect Naguib Kheraj For For Management
15 Elect Simon J. Lowth For For Management
16 Elect Ruth Markland For For Management
17 Elect John Peace For For Management
18 Elect Michael G. Rees For For Management
19 Elect Viswanathan Shankar N/A Abstain Management
20 Elect Paul D. Skinner For For Management
21 Elect Lars H. Thunell For For Management
22 Appointment of Auditor For For Management
23 Authority to Set Auditor's Fees For For Management
24 Authorisation of Political Donations For For Management
25 Authority to Issue Shares w/ For For Management
Preemptive Rights
26 Authority to Issue Repurchased Shares For For Management
w/ Preemptive Rights
27 Authority to Issue Equity Convertible For For Management
Additional Tier 1 Securities w/
Preemptive Rights
28 Authority to Issue Shares w/o For For Management
Preemptive Rights
29 Authority to Issue Equity Convertible For For Management
Tier 1 Securities w/o Preemptive Rights
30 Authority to Repurchase Shares For For Management
31 Authority to Repurchase Preference For For Management
Shares
32 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
STATE BANK OF INDIA LIMITED
Ticker: SBI Security ID: Y8155P103
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
T&D HOLDINGS
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kenji Nakagome For For Management
5 Elect Tetsuhiro Kida For For Management
6 Elect Terunori Yokoyama For For Management
7 Elect Haruka Matsuyama @ Haruka Katoh For For Management
8 Elect Katsuhide Tanaka For For Management
9 Elect Minoru Kudoh For For Management
10 Elect Kazuyoshi Shimada For For Management
11 Elect Masayuki Ezaki as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Morris CHANG For For Management
5 Elect F.C. TSENG For For Management
6 Elect Johnsee LEE For For Management
7 Elect Peter Leahy Bonfield For For Management
8 Elect Stan SHIH For For Management
9 Elect Thomas J. Engibous For Against Management
10 Elect CHEN Kok-Choo For For Management
11 Elect Michael R. Splinter For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yasuchika Hasegawa For For Management
4 Elect Christophe Weber For For Management
5 Elect Shinji Honda For For Management
6 Elect Masato Iwasaki For For Management
7 Elect Francois Roger For For Management
8 Elect Fumio Sudo For For Management
9 Elect Yorihiko Kojima For For Management
10 Elect Masahiro Sakane For For Management
11 Elect Andrew Plump For For Management
12 Elect Yasuhiko Yamanaka as Statutory For For Management
Auditor
13 Elect Katsushi Kuroda as Alternate For For Management
Statutory Auditor
14 Bonus For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES
Ticker: Security ID: Y85279100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Cyrus P. Mistry For Against Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Appointment of N. Chandrasekaran For For Management
(Chief Executive Officer and Managing
Director); Approval of Remuneration
6 Elect Aarthi Subramanian For For Management
7 Appointment of Aarthi Subramanian For For Management
(Executive Director); Approval of
Remuneration
8 Appointment of Branch Auditor For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: APR 28, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Merger For For Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shuzoh Sumi For For Management
4 Elect Tsuyoshi Nagano For For Management
5 Elect Masashi Ohba For For Management
6 Elect Hirokazu Fujita For For Management
7 Elect Akio Mimura For Against Management
8 Elect Mikio Sasaki For For Management
9 Elect Shinichi Hirose For For Management
10 Elect Ichiroh Ishii For For Management
11 Elect Masako Egawa For For Management
12 Elect Takayuki Yuasa For For Management
13 Elect Akinari Horii For For Management
14 Elect Takashi Itoh For For Management
15 Directors' Fees and Equity For Against Management
Compensation Plan
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2015 Meeting Type: Ordinary
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Scrip Dividend For For Management
9 Authority to Repurchase Shares For For Management
10 Elect Patrick Artus For For Management
11 Elect Anne-Marie Idrac For For Management
12 Elect Patrick Pouyanne For For Management
13 Severance Agreement, Retirement For For Management
Benefits and Supplementary Pension
Plan of Patrick Pouyanne, CEO
14 Remuneration of Thierry Desmarest, For For Management
Chairman
15 Remuneration of Patrick Pouyanne, CEO For For Management
16 Remuneration of Christophe de For For Management
Margerie, Chairman and CEO until
October 20, 2014
17 Shareholder Proposal Regarding Against Against Shareholder
Profit-Sharing
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 01, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin E. Benson For For Management
1.2 Elect Derek H. Burney For For Management
1.3 Elect Paule Gauthier For For Management
1.4 Elect Russell K. Girling For For Management
1.5 Elect S. Barry Jackson For For Management
1.6 Elect Paula Rosput Reynolds For For Management
1.7 Elect John Richels For For Management
1.8 Elect Mary Pat Salomone For For Management
1.9 Elect D. Michael G. Stewart For For Management
1.10 Elect Siim A. Vanaselja For For Management
1.11 Elect Richard E. Waugh For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to Articles Regarding Board For For Management
Size
5 Amendments to By-Law No. 1 For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBS Security ID: H892U1882
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Allocation of Profits; Dividend from For TNA Management
Reserves
5 Special Dividend from Reserves For TNA Management
6 Ratification of Board and Management For TNA Management
Acts
7 Variable Executive Compensation For TNA Management
8 Fixed Executive Compensation For TNA Management
9 Elect Axel A. Weber as Chairman For TNA Management
10 Elect Michel Demare For TNA Management
11 Elect David H. Sidwell For TNA Management
12 Elect Reto Francioni For TNA Management
13 Elect Ann Godbehere For TNA Management
14 Elect Axel P. Lehmann For TNA Management
15 Elect William G. Parrett For TNA Management
16 Elect Isabelle Romy For TNA Management
17 Elect Beatrice Weder di Mauro For TNA Management
18 Elect Joseph Yam For TNA Management
19 Elect Jes Staley For TNA Management
20 Elect Ann F. Godbehere as Compensation For TNA Management
Committee Member
21 Elect Michel Demare as Compensation For TNA Management
Committee Member
22 Elect Reto Francioni as Compensation For TNA Management
Committee Member
23 Elect Jes Staley as Compensation For TNA Management
Committee Member
24 Board Compensation For TNA Management
25 Appointment of Independent Proxy For TNA Management
26 Appointment of Auditor For TNA Management
27 Appointment of Special Auditor For TNA Management
28 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
UMICORE NV/SA
Ticker: UMI Security ID: B95505168
Meeting Date: SEP 26, 2014 Meeting Type: Mix
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Change in Control Clause For For Management
4 Cancellation of Shares For For Management
5 Amendments to Articles For For Management
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 16, 2015 Meeting Type: Mix
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Remuneration of Christophe Cuvillier For For Management
CEO
9 Remuneration of the Management Board For For Management
10 Elect Mary Harris For For Management
11 Elect Jean-Louis Laurens For For Management
12 Elect Alec Pelmore For For Management
13 Elect Sophie Stabile For For Management
14 Elect Jacqueline Tammenoms Bakker For For Management
15 Authority to Repurchase Shares For For Management
16 Authority to Cancel Shares and Reduce For For Management
Share Capital
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Greenshoe For For Management
20 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
21 Authority to Issue Performance Shares For For Management
22 Employee Stock Purchase Plan For For Management
23 Amendment Regarding Double Voting For For Management
Rights
24 Amendment Regarding Record Date For For Management
25 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Non-UK For For Management
Issuer--Advisory)
4 Advisory Vote on Sustainability Report For For Management
5 Elect Roberto Quarta For For Management
6 Elect Roger Agnelli For For Management
7 Elect Jacques Aigrain For For Management
8 Elect Ruigang Li For For Management
9 Elect Paul Richardson For For Management
10 Elect Hugo Shong For For Management
11 Elect Timothy Shriver For For Management
12 Elect Martin S. Sorrell For For Management
13 Elect Sally Susman For For Management
14 Elect Solomon D. Trujillo For For Management
15 Elect John Hood For For Management
16 Elect Charlene T. Begley For For Management
17 Elect Nicole Seligman For For Management
18 Elect Daniela Riccardi For For Management
19 Appointment of Auditor and Authority For For Management
to Set Fees
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Approve 2015 Share Option Plan For For Management
22 Authority to Repurchase Shares For For Management
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | |
| | Curian Series Trust |
| |
| By: | | /s/ Mark D. Nerud |
| | Mark D. Nerud Principal Executive Officer |
| |
| Date: | | August 19, 2015 |
