| International Funds | 07/01/2013 to 06/30/2014 |
| ICA File Number: 811-02958 |
| Registrant Name: T. Rowe Price International Funds, Inc. |
| Reporting Period: 07/01/2013 - 06/30/2014 |
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| FORM N-PX |
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| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
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| Investment Company Act file number 811-2958 |
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| T. Rowe Price International Funds, Inc. |
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| (Exact name of registrant as specified in charter) |
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| 100 East Pratt Street Baltimore, Maryland 21202 |
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| (Address of principal executive offices) |
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| Edward C. Bernard |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
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| Registrant’s telephone number, including area code: (410) 345-3577 |
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| Date of fiscal year end: 10/31 |
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| Date of reporting period: 07/01/2013 to 06/30/2014 |
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| SIGNATURES |
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| Pursuant to the requirements of the Investment Company Act of 1940, the |
| registrant has duly caused this report to be signed on its behalf by the |
| undersigned, thereunto duly authorized. |
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| (Registrant) T. Rowe Price International Funds, Inc. |
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| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
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| Date August 29, 2014 |
Africa & Middle East Fund
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ABU DHABI COMMERCIAL BANK PJSC
Meeting Date: MAR 12, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ADCB
Security ID: M0152Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Elect Directors (Bundled) | Management | For | Against |
| 1 | Amend Corporate Purpose | Management | For | For |
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AFRICA OIL CORP.
Meeting Date: JUN 03, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: AOI
Security ID: 00829Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Keith C. Hill | Management | For | For |
| 2.2 | Elect Director J. Cameron Bailey | Management | For | For |
| 2.3 | Elect Director Gary S. Guidry | Management | For | For |
| 2.4 | Elect Director Bryan M. Benitz | Management | For | For |
| 2.5 | Elect Director John H. Craig | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
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AIR ARABIA PJSC
Meeting Date: MAR 16, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: AIRARABIA
Security ID: M0367N110
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Elect Directors (Bundled) | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
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ARAMEX PJSC
Meeting Date: APR 16, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: ARMX
Security ID: M1463Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Discharge of Directors and Auditors | Management | For | For |
| 7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Elect Directors (Bundled) | Management | For | For |
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ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: AUG 16, 2013
Record Date: AUG 09, 2013
Meeting Type: SPECIAL | Ticker: APN
Security ID: S0754A105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Ordinary Share Capital to Ordinary Shares of No Par Value | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
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ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: NOV 08, 2013
Record Date: NOV 01, 2013
Meeting Type: SPECIAL | Ticker: APN
Security ID: S0754A105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France | Management | For | For |
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ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: DEC 03, 2013
Record Date: NOV 22, 2013
Meeting Type: ANNUAL | Ticker: APN
Security ID: S0754A105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2a | Re-elect Roy Andersen as Director | Management | For | For |
| 2b | Re-elect Chris Mortimer as Director | Management | For | For |
| 2c | Re-elect Abbas Hussain as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 4a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
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ATTIJARIWAFA BANK
Meeting Date: MAY 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ATW
Security ID: V0378K121
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Report on Related Party Transactions | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of MAD 9.50 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Reelect Mohamed El Kettani and Santusa Holding as Directors (Bundled) | Management | For | Did Not Vote |
| 7 | Approve Resignation and Discharge of Javier Hidalgo Blazquez as Director | Management | For | Did Not Vote |
| 8 | Elect Aldo Olcese Santonja as Director | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young and Fidaroc Grant Thornton as Auditors | Management | For | Did Not Vote |
| 10 | Authorize Issuance of Bonds | Management | For | Did Not Vote |
| 11 | Approve Board Report on Capital Increase | Management | For | Did Not Vote |
| 12 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
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BANK MUSCAT SAOG
Meeting Date: MAR 19, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BKMB
Security ID: M1681X107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Bonds | Management | For | For |
| 2 | Authorize Board to Execute Item 1 Above | Management | For | For |
| 3 | Authorize Issuance of Meethaq Sukuk Program up to OMR 500 Million | Management | For | For |
| 4 | Authorize Issuance of Sukuk by KSA Branch up to SAR 1 Billion | Management | For | For |
| 5 | Authorize Board to Execute Items 3 and 4 Above | Management | For | For |
| 6 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Corporate Governance Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Attendance Fees for Directors and Committees Members | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Related Party Transactions | Management | For | For |
| 8 | Approve the Renewal of Related Party Transactions | Management | For | For |
| 9 | Approve Sharia Supervisory Board Report | Management | For | For |
| 10 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
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CENTAMIN PLC
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: CEY
Security ID: G2055Q105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
| 3.2 | Re-elect Trevor Schultz as Director | Management | For | For |
| 3.3 | Re-elect Gordon Haslam as Director | Management | For | For |
| 3.4 | Re-elect Robert Bowker as Director | Management | For | For |
| 3.5 | Re-elect Mark Arnesen as Director | Management | For | For |
| 3.6 | Re-elect Mark Bankes as Director | Management | For | For |
| 3.7 | Re-elect Kevin Tomlinson as Director | Management | For | For |
| 4.1 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: MAR 04, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: COMI
Security ID: 201712205
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Chairman and Directors and Fix Their Remuneration | Management | For | For |
| 6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Charitable Donations | Management | For | Against |
| 8 | Approve Remuneration Policy of Directors for the Year 2014 | Management | For | For |
| 9 | Elect Directors (Bundled) | Management | For | Against |
| 10 | Approve Related Party Transactions | Management | For | For |
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DAMAC REAL ESTATE DEVELOPMENT LTD
Meeting Date: APR 23, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: DMC
Security ID: ADPV24504
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Hussain Sawani as Director | Management | For | For |
| 3 | Reelect Adil Taqi as Director | Management | For | For |
| 4 | Reelect Ayalur Subbaraman as Director | Management | For | For |
| 5 | Reelect Farooq Mahmood Arjomand as Director | Management | For | For |
| 6 | Reelect John R. Wright as Director | Management | For | For |
| 7 | Reelect Ziad El Chaar as Director | Management | For | For |
| 8 | Ratify Deloitte e Touche as Auditor and Fix Its Remuneration | Management | For | For |
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DANGOTE CEMENT PLC
Meeting Date: MAY 02, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DANGCEM
Security ID: V27546106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Against |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Against |
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DP WORLD LTD
Meeting Date: APR 28, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: DPW
Security ID: M2851K107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Auditors Report | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulaymen as Director | Management | For | For |
| 4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
| 5 | Reelect Mohammed Sharaf as Director | Management | For | For |
| 6 | Reelect John Parker as Director | Management | For | For |
| 7 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 8 | Reelect Deepak Parekh as Director | Management | For | For |
| 9 | Elect Robert Woods as Director | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Authorize The Board to Fix Auditors' Remuneration | Management | For | For |
| 12 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Share Issuance without Preemptive Rights | Management | For | For |
| 15 | Authorize Cancellation of Repurchased Shares | Management | For | For |
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EMAAR PROPERTIES PJSC
Meeting Date: APR 23, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: EMAAR
Security ID: M4025S107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Ratify Appointment of Jamal Hamed Thani Buti Al Marri as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Allow Directors to Be Involved with Other Companies | Management | For | For |
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EMIRATES NBD PJSC
Meeting Date: MAR 04, 2014
Record Date: MAR 02, 2014
Meeting Type: ANNUAL | Ticker: EMIRATESNBD
Security ID: M4029Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations and Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 2 | Accept Consolidated Financial Statements | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Allow Directors to Participate in Activities Relating to Banking and Financial Business | Management | For | For |
| 7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
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FIRST GULF BANK PJSC
Meeting Date: FEB 26, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: FGB
Security ID: M4580N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
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GRINDROD LTD
Meeting Date: APR 30, 2014
Record Date: APR 25, 2014
Meeting Type: SPECIAL | Ticker: GND
Security ID: S3302L128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Specific Issue of Bookbuild Placement Shares to Qualifying Investors | Management | For | For |
| 2 | Approve Specific Issue of Bookbuild Placement Shares to Industrial Partnership Investments | Management | For | For |
| 3 | Approve Specific Issue of Bookbuild Placement Shares to Grindrod Investments | Management | For | For |
| 4 | Approve Specific Issue of Bookbuild Placement Shares to Zico | Management | For | For |
| 1 | Approve Issue of Shares to Zico | Management | For | For |
| 5 | Approve Specific Issue of Consortium Placement Shares to the Consortium | Management | For | For |
| 2 | Approve Issue of Shares to the Consortium | Management | For | For |
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GRINDROD LTD
Meeting Date: MAY 28, 2014
Record Date: MAY 23, 2014
Meeting Type: ANNUAL | Ticker: GND
Security ID: S3302L128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Presentation of Annual Financial Statements and Reports for the Year Ended 31 December 2013 | Management | None | None |
| 2.1.1 | Re-elect Jannie Durand as Director | Management | For | For |
| 2.1.2 | Re-elect Mkhuseli Faku as Director | Management | For | Against |
| 2.1.3 | Re-elect Sandile Zungu as Director | Management | For | For |
| 2.2.1 | Elect Pieter Uys as Alternate Director | Management | For | For |
| 2.2.2 | Elect Nkululeko Sowazi as Director | Management | For | For |
| 2.3 | Re-elect Ian Groves as Chairman of the Audit Committee | Management | For | For |
| 2.4.1 | Re-elect Walter Geach as Member of the Audit Committee | Management | For | For |
| 2.4.2 | Re-elect Grant Gelink as Member of the Audit Committee | Management | For | For |
| 2.5.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 2.5.2 | Reappoint CA Sagar as Designated Audit Partner | Management | For | For |
| 3.1 | Approve Non-executive Directors' Fees for the Year 1 July 2013 to 30 June 2014 | Management | For | For |
| 3.2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | Against |
| 3.3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | Against |
| 3.4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 4.1 | Approve Remuneration Policy | Management | For | Against |
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GROUP FIVE LTD
Meeting Date: NOV 05, 2013
Record Date: OCT 25, 2013
Meeting Type: ANNUAL | Ticker: GRF
Security ID: ��S33660127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2.1 | Re-elect Philisiwe Mthethwa nee Buthelezi as Director | Management | For | For |
| 2.2 | Re-elect Struan Robertson as Director | Management | None | None |
| 3.1 | Re-elect Stuart Morris as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Dr John Job as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Kalaa Mpinga as Member of the Audit Committee | Management | For | For |
| 3.5 | Re-elect Struan Robertson as Member of the Audit Committee | Management | None | None |
| 4.1 | Re-elect Lindiwe Bakoro as Chairperson of the Social and Ethics Committee | Management | For | For |
| 4.2 | Elect Struan Robertson as Member of the Social and Ethics Committee | Management | None | None |
| 4.3 | Re-elect Mike Upton as Member of the Social and Ethics Committee | Management | For | For |
| 4.4 | Re-elect Cristina Teixeira as Member of the Social and Ethics Committee | Management | For | For |
| 4.5 | Re-elect Junaid Allie as Member of the Social and Ethics Committee | Management | For | For |
| 4.6 | Re-elect Guy Mottram as Member of the Social and Ethics Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Rossouw as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
Meeting Date: APR 14, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: GUARANTY
Security ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Osaretin Afusat Demuren as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| |
|---|
HIKMA PHARMACEUTICALS PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: HIK
Security ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Patrick Butler as Director | Management | For | For |
| 6 | Re-elect Said Darwazah as Director | Management | For | Abstain |
| 7 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 8 | Re-elect Robert Pickering as Director | Management | For | For |
| 9 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 10 | Re-elect Michael Ashton as Director | Management | For | For |
| 11 | Re-elect Breffni Byrne as Director | Management | For | For |
| 12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Executive Incentive Plan | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | Against |
| 22 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | Against |
| |
|---|
IMPALA PLATINUM HOLDINGS LTD
Meeting Date: OCT 23, 2013
Record Date: OCT 18, 2013
Meeting Type: ANNUAL | Ticker: IMP
Security ID: S37840113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 2.1 | Re-elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
| 2.2 | Re-elect Almorie Maule as Member of the Audit Committee | Management | For | For |
| 2.3 | Elect Thabo Mokgatlha as Member of the Audit Committee | Management | For | For |
| 2.4 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4.1 | Re-elect Hugh Cameron as Director | Management | For | For |
| 4.2 | Elect Peter Davey as Director | Management | For | For |
| 4.3 | Re-elect Mandla Gantsho as Director | Management | For | For |
| 4.4 | Elect Albertinah Kekana as Director | Management | For | For |
| 4.5 | Elect Alastair Macfarlane as Director | Management | For | For |
| 4.6 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
| 4.7 | Elect Brett Nagle as Director | Management | For | For |
| 1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| |
|---|
KENYA COMMERCIAL BANK LTD
Meeting Date: MAY 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: KCBK
Security ID: V5337U128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Read Notice Convening Meeting and Verify Quorum | Management | For | For |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
| 2.3.1 | Reelect Cabinet Secretary - National Treasury as Director | Management | For | For |
| 2.3.2 | Reelect Peter Kiko Kimuyu and Musa Jeremiah Ndeto as Directors | Management | For | For |
| 2.4 | Approve Remuneration of Directors | Management | For | For |
| 2.5 | Ratify KPMG Kenya as Auditors | Management | For | For |
| 2.6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Approve Formation of Holding Company | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
KUWAIT INVESTMENT PROJECTS CO
Meeting Date: MAR 31, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: KPROJ
Security ID: M6501U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Dividends of KWD 0.020 per Share | Management | For | Did Not Vote |
| 5 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
| 6 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Authorize Issuance of Bonds | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 10 | Approve Charitable Donations | Management | For | Did Not Vote |
| 11 | Approve Share Option Plan | Management | For | Did Not Vote |
| 12 | Approve Discharge of Director | Management | For | Did Not Vote |
| 13 | Adopt Membership Procedures for the Nomination Committee | Management | For | Did Not Vote |
| 14 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 15 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
KUWAIT INVESTMENT PROJECTS CO
Meeting Date: MAR 31, 2014
Record Date: MAR 27, 2014
Meeting Type: SPECIAL | Ticker: KPROJ
Security ID: M6501U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Bylaws | Management | For | Did Not Vote |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Meeting Date: JAN 30, 2014
Record Date: JAN 24, 2014
Meeting Type: ANNUAL | Ticker: LHC
Security ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Re-elect Fran du Plessis as Director | Management | For | For |
| 2.2 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
| 2.3 | Elect Marian Jacobs as Director | Management | For | For |
| 2.4 | Elect Royden Vice as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Elect Fran du Plessis as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.4 | Elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 12 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
Meeting Date: AUG 21, 2013
Record Date: AUG 16, 2013
Meeting Type: ANNUAL | Ticker: MPC
Security ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 March 2013 | Management | For | For |
| 2.1 | Re-elect Keith Getz as Director | Management | For | For |
| 2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.3 | Re-elect Myles Ruck as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3.1 | Re-elect Neill Abrams as Alternate Director | Management | For | For |
| 3.2 | Re-elect Tracey Chiappini-Young as Alternate Director | Management | For | For |
| 3.3 | Re-elect Steve Ellis as Alternate Director | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
| 1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
| 1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
| 1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
| 1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 1.7 | Approve Remuneration of Member of the Board Risk Committee | Management | For | For |
| 1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 1.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 1.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
MTN GROUP LTD
Meeting Date: MAY 27, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: MTN
Security ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Koosum Kalyan as Director | Management | For | For |
| 2 | Re-elect Johnson Njeke as Director | Management | For | For |
| 3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
| 4 | Re-elect Jan Strydom as Director | Management | For | Against |
| 5 | Re-elect Alan van Biljon as Director | Management | For | For |
| 6 | Elect Phuthuma Nhleko as Director | Management | For | Against |
| 7 | Elect Brett Goschen as Director | Management | For | For |
| 8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Approve Remuneration Philosophy | Management | For | For |
| 15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
| 16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
| 18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
| |
|---|
NASPERS LTD
Meeting Date: AUG 30, 2013
Record Date: AUG 16, 2013
Meeting Type: ANNUAL | Ticker: NPN
Security ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | Against |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | Against |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | Against |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
| |
|---|
NATIONAL BANK OF KUWAIT
Meeting Date: MAR 09, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: NBK
Security ID: M7103V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Approve Board Statement on The Penalties Imposed during Fiscal Year 2013 | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Standard Accounting Transfers | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Issuance of Bonds | Management | For | For |
| 9 | Approve Share Option Plan | Management | For | For |
| 10 | Approve Related Party Transactions | Management | For | For |
| 11 | Approve Discharge of Director | Management | For | For |
| 12 | Approve Related Party Transactions | Management | For | For |
| 13 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
NATIONAL BANK OF KUWAIT
Meeting Date: MAR 09, 2014
Record Date: MAR 05, 2014
Meeting Type: SPECIAL | Ticker: NBK
Security ID: M7103V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Bylaws | Management | For | Did Not Vote |
| |
|---|
NESTLE NIGERIA PLC
Meeting Date: MAY 12, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: NESTLE
Security ID: V6702N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of NGN 24.00 Per Share | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
Meeting Date: MAY 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NB
Security ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 4.50 Per Share | Management | For | For |
| 3 | Reelect Walter L. Drenth, Victor Famuyibo, Sijbe Hiemstra and Atedo Peterside as Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
OCI NV
Meeting Date: DEC 09, 2013
Record Date: NOV 11, 2013
Meeting Type: SPECIAL | Ticker: OCI
Security ID: N6667A111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Sipko Schat as Non-Executive Director | Management | For | For |
| 3 | Elect Kees van der Graaf as Non-Executive Director | Management | For | For |
| 4 | Approve Cancellation of 45,000 Ordinary Shares | Management | For | For |
| 5 | Approve Publication of Annual Accounts and Annual Report in English | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| 7 | Close Meeting | Management | None | None |
| |
|---|
OCI NV
Meeting Date: JUN 26, 2014
Record Date: MAY 29, 2014
Meeting Type: ANNUAL | Ticker: OCI
Security ID: N6667A111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Executive Directors | Management | For | For |
| 7 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 8 | Elect R.J. van de Kraats as Non-Executive Director | Management | For | For |
| 9 | Elect J. Guiraud as Non-Executive Director | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Ratify KPMG as Auditors | Management | For | For |
| 12 | Grant Board Authority to Issue Shares | Management | For | For |
| 13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
OPHIR ENERGY PLC
Meeting Date: DEC 16, 2013
Record Date: DEC 12, 2013
Meeting Type: SPECIAL | Ticker: OPHR
Security ID: G6768E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of 20 Percent Interest in Blocks 1, 3 and 4 in Tanzania and 17.6 Percent of Each of the Midstream Companies in Relation to Blocks 1, 3 and 4 in Tanzania | Management | For | For |
| |
|---|
PETRA DIAMONDS LTD
Meeting Date: NOV 28, 2013
Record Date: NOV 26, 2013
Meeting Type: ANNUAL | Ticker: PDL
Security ID: G70278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Adonis Pouroulis as Director | Management | For | For |
| 6 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
| 7 | Re-elect David Abery as Director | Management | For | For |
| 8 | Re-elect James Davidson as Director | Management | For | For |
| 9 | Re-elect Anthony Lowrie as Director | Management | For | For |
| 10 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
| 11 | Re-elect Alexander Hamilton as Director | Management | For | For |
| 12 | Approve Increase in Authorised Share Capital | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
RAUBEX GROUP LTD
Meeting Date: NOV 07, 2013
Record Date: NOV 01, 2013
Meeting Type: ANNUAL | Ticker: RBX
Security ID: S68353101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Re-elect Rudolf Fourie as Director | Management | For | For |
| 2a | Elect James Gibson as Director | Management | For | For |
| 3a | Re-elect Jacobus Raubenheimer as Director | Management | For | For |
| 3b | Re-elect Freddie Kenney as Director | Management | For | For |
| 3c | Re-elect Leslie Maxwell as Director | Management | For | For |
| 3d | Re-elect Bryan Kent as Director | Management | For | For |
| 3e | Re-elect Ntombi Msiza as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with L Rossouw as the Individual Registered Auditor | Management | For | For |
| 6a | Re-elect Leslie Maxwell as Member of the Audit Committee | Management | For | For |
| 6b | Re-elect Bryan Kent as Member of the Audit Committee | Management | For | For |
| 6c | Re-elect Ntombi Msiza as Member of the Audit Committee | Management | For | For |
| 7 | Approve the Limits of the Deferred Stock Scheme | Management | For | Against |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | Against |
| |
|---|
SAFARICOM LIMITED
Meeting Date: SEP 12, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: SCOM
Security ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and FInal Dividend of KES 0.31 per Share | Management | For | For |
| 3 | Reelect Susan Mudhune as Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Other Business | Management | For | Against |
| 6.1 | Amend Article 88 of Bylaws Re: Unclaimed Dividends | Management | For | For |
| 6.2 | Delete Article 140 of Bylaws | Management | For | Against |
| |
|---|
SANLAM LTD
Meeting Date: JUN 04, 2014
Record Date: MAY 23, 2014
Meeting Type: ANNUAL | Ticker: SLM
Security ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 2 | Reapoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
| 3 | Elect Paul Bradshaw as Director | Management | For | For |
| 4.1 | Re-elect Sipho Nkosi as Director | Management | For | For |
| 4.2 | Re-elect Lazarus Zim as Director | Management | For | For |
| 4.3 | Re-elect Valli Moosa as Director | Management | For | For |
| 4.4 | Re-elect Philisiwe Mthethwa as Director | Management | For | For |
| 5.1 | Re-elect Johan van Zyl as Director | Management | For | For |
| 5.2 | Re-elect Kobus Moller as Director | Management | For | For |
| 6.1 | Elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Chris Swanepoel as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2013 | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2014 until 30 June 2015 | Management | For | For |
| B | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SCAN GROUP LTD
Meeting Date: MAY 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SCAN
Security ID: V7627A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Read Notice Convening Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve First and Final Dividend of KES 0.40 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5 | Reelect Richard Omwela as Director | Management | For | Did Not Vote |
| 6 | Ratify Deloitte and Touche as Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
SHOPRITE HOLDINGS LTD
Meeting Date: OCT 28, 2013
Record Date: OCT 18, 2013
Meeting Type: ANNUAL | Ticker: SHP
Security ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Christo Wiese as Director | Management | For | For |
| 4 | Re-elect Edward Kieswetter as Director | Management | For | For |
| 5 | Re-elect Jacobus Louw as Director | Management | For | For |
| 6 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
THE BIDVEST GROUP LTD
Meeting Date: NOV 25, 2013
Record Date: NOV 15, 2013
Meeting Type: ANNUAL | Ticker: BVT
Security ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with Trevor Brown as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Bernard Berson as Director | Management | For | For |
| 3.2 | Re-elect Alfred da Costa as Director | Management | For | For |
| 3.3 | Re-elect Brian Joffe as Director | Management | For | For |
| 3.4 | Re-elect Nigel Payne as Director | Management | For | For |
| 3.5 | Re-elect Faith Tlakula as Director | Management | For | For |
| 4.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
| 8 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
| 9 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Non-executive Directors | Management | For | For |
| |
|---|
TONGAAT HULETT LTD
Meeting Date: JUL 31, 2013
Record Date: JUL 19, 2013
Meeting Type: ANNUAL | Ticker: TON
Security ID: S85920130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with Wentzel Moodley as the Designated Auditor | Management | For | For |
| 3.1 | Re-elect Jenitha John as Director | Management | For | For |
| 3.2 | Re-elect Rachel Kupara as Director | Management | For | For |
| 3.3 | Re-elect Adriano Maleiane as Director | Management | For | For |
| 3.4 | Re-elect Murray Munro as Director | Management | For | For |
| 4.1 | Re-elect Jenitha John as Chaiman of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Fatima Jakoet as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Rachel Kupara as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| |
|---|
UMEME LIMITED
Meeting Date: MAY 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: UMEME
Security ID: V92249107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of UGX 16.8 Per Share | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Elect Directors (Bundled) | Management | For | Against |
| 5 | Acknowledge The Granting of 13,100,000 Shares Under 2012 Plan | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
UNILEVER GHANA
Meeting Date: MAY 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: UNIL
Security ID: V92348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Newly Appointed Directors Directors (Bundled) | Management | For | Against |
| 3 | Reelect Retiring Directors (Bundled) | Management | For | Against |
| 4 | Approve Terms of Appointed Managers | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
WOOLWORTHS HOLDINGS LTD
Meeting Date: NOV 26, 2013
Record Date: NOV 15, 2013
Meeting Type: ANNUAL | Ticker: WHL
Security ID: S98758121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3.1 | Re-elect Peter Bacon as Director | Management | For | For |
| 3.2 | Re-elect Ian Moir as Director | Management | For | For |
| 3.3 | Re-elect Zyda Rylands as Director | Management | For | For |
| 4 | Elect Reeza Isaacs as Director | Management | For | For |
| 5.1 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | None | None |
| 5.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
| 5.4 | Re-elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
| 5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
| |
|---|
ZAMBEEF PRODUCTS PLC
Meeting Date: DEC 20, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: ZAMBEEF
Security ID: V9838C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Grant Thorton (Zambia) as Auditors and Fix Their Remuneration | Management | For | For |
| 3.1 | Re-Elect Jacob Mwanza as Director | Management | For | For |
| 3.2 | Re-Elect Irene Muyenga as Director | Management | For | For |
| 4 | Approve Allocation of 2.5 Million New Ordinary Shares for Employee Share Option Plan | Management | For | Against |
| 5 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 6 | Approve Reverse Stock Split | Management | For | For |
| 7 | Approve Registration of New Ordinary Shares with the Securities Exchange Commission and Listing on the Stock Exchange | Management | For | For |
| 8 | Approve Stock Split | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Increase in Par Value (Issued Share Capital) | Management | For | For |
| 10 | Authorize Capitalization of Reserves for Increase in Par Value (Unissued Share Capital) | Management | For | For |
| |
|---|
ZENITH BANK PLC
Meeting Date: APR 02, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ZENITHBANK
Security ID: V9T871109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 1.75 Per Share | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | Against |
Asia Opportunities Fund
| |
|---|
AGILE PROPERTY HOLDINGS LTD.
Meeting Date: JUN 13, 2014
Record Date: JUN 09, 2014
Meeting Type: ANNUAL | Ticker: 03383
Security ID: G01198103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Chan Cheuk Yin as Director | Management | For | Against |
| 4 | Elect Chan Cheuk Hei as Director | Management | For | For |
| 5 | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
| 6 | Elect Huang Fengchao as Director | Management | For | For |
| 7 | Elect Liang Zhengjian as Director | Management | For | For |
| 8 | Elect Chen Zhongqi as Director | Management | For | For |
| 9 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 10 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
AGILE PROPERTY HOLDINGS LTD.
Meeting Date: JUN 13, 2014
Record Date: JUN 09, 2014
Meeting Type: SPECIAL | Ticker: 03383
Security ID: G01198103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve USD Notes Indemnity, RMB Notes Indemnity and Related Transactions | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: JUN 26, 2014
Record Date: MAY 26, 2014
Meeting Type: ANNUAL | Ticker: 00939
Security ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of Board of Supervisors | Management | For | For |
| 3 | Accept Final Financial Accounts | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Budget of 2014 Fixed Assets Investment | Management | For | For |
| 6 | Appoint Accounting Firm for 2014 | Management | For | For |
| 7 | Elect Dong Shi as Director | Management | For | For |
| 8 | Elect Guo You as Shareholder Representative Supervisor | Management | For | For |
| 9 | Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting | Management | For | For |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: JUN 06, 2014
Record Date: JUN 03, 2014
Meeting Type: ANNUAL | Ticker: 02319
Security ID: G21096105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ning Gaoning as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Yu Xubo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3c | Elect Christian Neu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3d | Elect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3e | Elect Liao Jianwen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: JUN 12, 2014
Record Date: JUN 06, 2014
Meeting Type: SPECIAL | Ticker: 000002
Security ID: Y77421108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Supervisor Liao Qiyun | Management | For | For |
| |
|---|
GENTING BHD
Meeting Date: JUN 12, 2014
Record Date: JUN 05, 2014
Meeting Type: ANNUAL | Ticker: GENTING
Security ID: Y26926116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Chin Kwai Yoong as Director | Management | For | Against |
| 3 | Elect Hashim bin Nik Yusoff as Director | Management | For | Against |
| 4 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
| 5 | Elect Lin See Yan as Director | Management | For | Against |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
GENTING BHD
Meeting Date: JUN 12, 2014
Record Date: JUN 05, 2014
Meeting Type: SPECIAL | Ticker: GENTING
Security ID: Y26926116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
Emerging Europe Fund
| |
|---|
ALROSA OJSC
Meeting Date: DEC 20, 2013
Record Date: NOV 15, 2013
Meeting Type: SPECIAL | Ticker: ALRS
Security ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2.1 | Elect Fedor Andreyev as Director | Management | None | For |
| 2.2 | Elect Sergey Barsukov as Director | Management | None | For |
| 2.3 | Elect Pavel Borodin as Director | Management | None | For |
| 2.4 | Elect Mikhail Bruk as Director | Management | None | For |
| 2.5 | Elect Yuriy Voitsekhovsky as Director | Management | None | For |
| 2.6 | Elect Ivan Demyanov as Director | Management | None | For |
| 2.7 | Elect Sergey Dubinin as Director | Management | None | For |
| 2.8 | Elect Dmitry Zakharov as Director | Management | None | For |
| 2.9 | Elect Vitaly Kalashnikov as Director | Management | None | For |
| 2.10 | Elect Igor Kozlov as Director | Management | None | For |
| 2.11 | Elect Valentina Kondratyeva as Director | Management | None | For |
| 2.12 | Elect Nadezhda Kononova as Director | Management | None | For |
| 2.13 | Elect Vasily Lukyantsev as Director | Management | None | For |
| 2.14 | Elect Sergey Mestnikov as Director | Management | None | For |
| 2.15 | Elect Denis Morozov as Director | Management | None | For |
| 2.16 | Elect Nina Osipova as Director | Management | None | For |
| 2.17 | Elect Oleg Fedorov as Director | Management | None | For |
| 2.18 | Elect Alexandr Shokhin as Director | Management | None | For |
| 2.19 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 3 | Amend Regulations on Remuneration of Directors | Management | For | For |
| |
|---|
ALROSA OJSC
Meeting Date: JUN 28, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: ALRS
Security ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 1.47 per Share and Terms of Its Payment | Management | For | For |
| 5 | Approve Remuneration of Non-Government Related Members of Board of Directors | Management | For | For |
| 6.1 | Elect Fedor Andreyev as Director | Management | None | Against |
| 6.2 | Elect Sergey Barsukov as Director | Management | None | Against |
| 6.3 | Elect Mikhail Bruk as Director | Management | None | Against |
| 6.4 | Elect Viktor Budischev as Director | Management | None | Against |
| 6.5 | Elect Maksim Bulshiy as Director | Management | None | Against |
| 6.6 | Elect Ivan Demyanov as Director | Management | None | Against |
| 6.7 | Elect Sergey Dubinin as Director | Management | None | Against |
| 6.8 | Elect Dmitry Zakharov as Director | Management | None | Against |
| 6.9 | Elect Spartak Illarionov as Director | Management | None | Against |
| 6.10 | Elect Valentina Kondratyeva as Director | Management | None | Against |
| 6.11 | Elect Nadezhda Kononova as Director | Management | None | Against |
| 6.12 | Elect Pavel Kylatchanov as Director | Management | None | Against |
| 6.13 | Elect Igor Lozhevsky as Director | Management | None | Against |
| 6.14 | Elect Sergey Mestnikov as Director | Management | None | Against |
| 6.15 | Elect Ralf Morgan as Director | Management | None | For |
| 6.16 | Elect Denis Morozov as Director | Management | None | Against |
| 6.17 | Elect Thomas O'Neill as Director | Management | None | For |
| 6.18 | Elect Nina Osipova as Director | Management | None | Against |
| 6.19 | Elect Aleksandr Safronov as Director | Management | None | Against |
| 6.20 | Elect Oleg Fedorov as Director | Management | None | Against |
| 6.21 | Elect Andrey Sharonov as Director | Management | None | Against |
| 6.22 | Elect Ilya Yuzhanov as Director | Management | None | Against |
| 7.1 | Elect Nataliya Annikova as Member of Audit Commission | Management | For | Did Not Vote |
| 7.2 | Elect Lubov Berezkina as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | For |
| 7.4 | Elect Andrey Glinov as Member of Audit Commission | Management | For | For |
| 7.5 | Elect Denis Kim as Member of Audit Commission | Management | For | For |
| 7.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
| 7.7 | Elect Evgeny Stolyarov as Member of Audit Commission | Management | For | Did Not Vote |
| 8 | Ratify OOO Finansovye i Buchgalterskie Konsultanty as Auditor for Russian Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards | Management | For | For |
| 9 | Amend Charter | Management | For | For |
| 10 | Amend Regulations on General Meetings | Management | For | For |
| 11 | Amend Regulations on Board of Directors | Management | For | For |
| 12 | Amend Regulations on Remuneration of Board of Directors | Management | For | For |
| 13 | Amend Regulations on Audit Commission | Management | For | For |
| 14 | Approve Company's Participation in World Diamond Council | Management | For | For |
| 15 | Approve Related-Party Transaction Re: Purchase of Shares of OAO Severalmaz | Management | For | Against |
| 16 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Against |
| 17 | Approve Related-Party Transactions with OAO Bank VTB: Loan Agreement | Management | For | For |
| |
|---|
BANK OF GEORGIA HOLDINGS PLC
Meeting Date: MAY 28, 2014
Record Date: MAY 26, 2014
Meeting Type: ANNUAL | Ticker: BGEO
Security ID: G08195102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Neil Janin as Director | Management | For | For |
| 6 | Re-elect Irakli Gilauri as Director | Management | For | For |
| 7 | Re-elect David Morrison as Director | Management | For | For |
| 8 | Re-elect Alasdair Breach as Director | Management | For | For |
| 9 | Re-elect Kaha Kiknavelidze as Director | Management | For | For |
| 10 | Elect Kim Bradley as Director | Management | For | For |
| 11 | Elect Bozidar Djelic as Director | Management | For | For |
| 12 | Elect Tamaz Georgadze as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BANK SAINT PETERSBURG
Meeting Date: JUN 19, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: BSPB
Security ID: X0R917109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Allocation of Income of Previous Years | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Reimbursement of Expenses of Directors | Management | For | For |
| 7 | Approve Related-Party Transactions | Management | For | Against |
| 8 | Ratify Auditor | Management | For | For |
| 9.1 | Elect Olga Babikova as Member of Audit Commission | Management | For | For |
| 9.2 | Elect Tatiyana Voronova as Member of Audit Commission | Management | For | For |
| 9.3 | Elect Elena Duryagina as Member of Audit Commission | Management | For | For |
| 9.4 | Elect Nadezhda Komysheva as Member of Audit Commission | Management | For | For |
| 9.5 | Elect Nikolay Lokay as Member of Audit Commission | Management | For | For |
| 10 | Fix Number of Directors | Management | For | For |
| 11.1 | Elect Susan Gail Buyske as Director | Management | None | For |
| 11.2 | Elect Andrey Bychkov as Director | Management | None | For |
| 11.3 | Elect Vladimir Gariugin as Director | Management | None | For |
| 11.4 | Elect Aleksey Germanovich as Director | Management | None | Against |
| 11.5 | Elect Vladislav Guz as Director | Management | None | Against |
| 11.6 | Elect Andrey Ibragimov as Director | Management | None | Against |
| 11.7 | Elect Elena Ivannikova as Director | Management | None | Against |
| 11.8 | Elect Felix Karmazinov as Director | Management | None | For |
| 11.9 | Elect Nina Kukuruzova as Director | Management | None | Against |
| 11.10 | Elect Marlen Manasov as Director | Management | None | For |
| 11.11 | Elect Aleksandr Polukeyev as Director | Management | None | Against |
| 11.12 | Elect Aleksandr Pustovalov as Director | Management | None | Against |
| 11.13 | Elect Aleksandr Savelyev as Director | Management | None | Against |
| 12 | Approve New Edition of Charter | Management | For | Against |
| 13 | Appoint Company Representatives to Sign New Edition of Statute | Management | For | Against |
| 14 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 15 | Approve New Edition of Regulations on Management | Management | For | For |
| |
|---|
BANK ZACHODNI WBK SA
Meeting Date: APR 16, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: BZW
Security ID: X0646L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Approve Management Board Report on Company's Operations in Fiscal 2013 and Financial Statements | Management | For | For |
| 6 | Approve Management Board Report on Group's Operations in Fiscal 2013 and Consolidated Financial Statements | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8.1 | Approve Discharge of Mateusz Morawiecki (Bank Zachodni WBK S.A. CEO) | Management | For | For |
| 8.2 | Approve Discharge of Andrzej Burliga (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.3 | Approve Discharge of Eamonn Crowley (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.4 | Approve Discharge of Michael McCarthy (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.5 | Approve Discharge of Piotr Partyga (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.6 | Approve Discharge of Juan de Porras Aguirre (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.7 | Approve Discharge of Marcin Prell (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.8 | Approve Discharge of Marco Antonio Silva Rojas (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.9 | Approve Discharge of Miroslaw Skiba (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.10 | Approve Discharge of Feliks Szyszkowiak (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 9.1 | Approve Discharge of Maciej Bardan (Kredyt Bank S.A. CEO) | Management | For | For |
| 9.2 | Approve Discharge of Umberto Arts (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 9.3 | Approve Discharge of Mariusz Kaczmarek (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 9.4 | Approve Discharge of Zbigniew Kudas (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 9.5 | Approve Discharge of Jerzy Sledziewski (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 9.6 | Approve Discharge of Piotr Sztrauch (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 10 | Approve Supervisory Board Reports | Management | For | For |
| 11.1 | Approve Discharge of Gerry Byrne (Bank Zachodni WBK S.A. Supervisory Board Chairman) | Management | For | For |
| 11.2 | Approve Discharge of Jose Antonio Alvarez (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.3 | Approve Discharge of David R. Hexter (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.4 | Approve Discharge of Witold Jurcewicz (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.5 | Approve Discharge of Guy Libot (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.6 | Approve Discharge of Jose Luis De Mora (Bank Zachodni WBK S.A. Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.7 | Approve Discharge of John Power (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.8 | Approve Discharge of Jerzy Surma (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.9 | Approve Discharge of Jose Manuel Varela (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 12.1 | Approve Discharge of Andrzej Witkowski (Kredyt Bank S.A. Supervisory Board Chairman) | Management | For | For |
| 12.2 | Approve Discharge of Adam Noga (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Stefan Kawalec (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Marko Voljc (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Guy Libot (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Ronny Delchambre (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.7 | Approve Discharge of Lidia Jablonowska-Luba (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 13 | Amend Statute Re: Corporate Purpose | Management | For | For |
| 14 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 16 | Elect Supervisory Board Member | Management | For | Against |
| 17 | Elect Chairman of Supervisory Board | Management | For | Against |
| 18 | Approve Remuneration of Supervisory Board Members | Management | For | Against |
| 19 | Close Meeting | Management | None | None |
| |
|---|
BANK ZACHODNI WBK SA
Meeting Date: JUN 30, 2014
Record Date: JUN 14, 2014
Meeting Type: SPECIAL | Ticker: BZW
Security ID: X0646L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Approve Issuance of Series L Shares without Preemptive Rights; Amend Statute Accordingly | Management | For | For |
| 6 | Approve Incentive Plan | Management | For | Against |
| 7 | Close Meeting | Management | None | None |
| |
|---|
BIM BIRLESIK MAGAZALAR AS
Meeting Date: APR 22, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BIMAS
Security ID: M2014F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | None | None |
| 3 | Accept Audit Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Board | Management | For | For |
| 8 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 9 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 11 | Receive Information on Share Repurchase Program | Management | None | None |
| 12 | Receive Information on Company Disclosure Policy | Management | None | None |
| 13 | Approve Upper Limit of Donations and Receive Information on Charitable Donations | Management | For | For |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Ratify External Auditors | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
BRD GROUPE SOCIETE GENERALE S.A.
Meeting Date: APR 17, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: BRD
Security ID: X0300N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2013 | Management | For | Did Not Vote |
| 2 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Provisionary Budget and Strategy for Fiscal Year 2014 | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Non-Executive Directors and General Limits for Additional Remuneration of Directors and Executives | Management | For | Did Not Vote |
| 5 | Elect Giovanni Luca Soma as Director | Management | For | Did Not Vote |
| 6 | Elect Aurelian Dochia as Director | Management | For | Did Not Vote |
| 7 | Indicate Aurelian Dochia as Independent Board Member | Management | For | Did Not Vote |
| 8 | Ratify Auditor | Management | For | Did Not Vote |
| 9 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| |
|---|
BRD GROUPE SOCIETE GENERALE S.A.
Meeting Date: APR 17, 2014
Record Date: APR 07, 2014
Meeting Type: SPECIAL | Ticker: BRD
Security ID: X0300N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Set of Bylaws | Management | For | Did Not Vote |
| 2 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| |
|---|
CHERKIZOVO GROUP
Meeting Date: JUN 30, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: GCHE
Security ID: 68371H209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Members of Counting Commission | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Omission of Dividends | Management | For | For |
| 6 | Fix Number of Directors at Seven | Management | For | For |
| 7.1 | Elect Igor Babayev as Director | Management | None | Against |
| 7.2 | Elect Musheg Mamikonyan as Director | Management | None | For |
| 7.3 | Elect Evgeny Mikhaylov as Director | Management | None | Against |
| 7.4 | Elect Sergey Mikhaylov as Director | Management | None | Against |
| 7.5 | Elect Samuel Lipman as Director | Management | None | For |
| 7.6 | Elect Marcus James Rhodes as Director | Management | None | For |
| 7.7 | Elect Yuriy Dyachuk as Director | Management | None | Against |
| 7.8 | Elect Vitaly Podolsky as Director | Management | None | For |
| 7.9 | Elect Ekaterina Azimina as Director | Management | None | Against |
| 7.10 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
| 7.11 | Elect Denis Spirin as Director | Management | None | Against |
| 7.12 | Elect Aleksandr Shevchuk as Director | Management | None | Against |
| 8 | Elect Ekaterina Kolesnikova, Elena Kozhukalova, and Evgeny Filippov as Members of Audit Commission | Management | For | For |
| 9 | Ratify OOO Baker Tilly Rusaudit as Auditor | Management | For | For |
| 10 | Approve New Edition of Charter | Management | For | Against |
| 11 | Approve New Edition of Regulations on Management | Management | For | Against |
| |
|---|
COCA COLA ICECEK A.S.
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CCOLA
Security ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Receive Information on Company Disclosure Policy | Management | None | None |
| 9 | Elect Directors | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on Remuneration Policy | Management | None | None |
| 15 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 17 | Wishes | Management | None | None |
| |
|---|
ETALON GROUP LTD.
Meeting Date: NOV 15, 2013
Record Date: OCT 25, 2013
Meeting Type: ANNUAL | Ticker: ETLN
Security ID: 29760G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Against |
| 2 | Ratify KPMG Channel Islands Limited as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Elect Boris Svetlichniy as a Director | Management | For | For |
| 5 | Reelect Martin Cocker as a Director | Management | For | For |
| 6 | Reelect Anton Poryadin as a Director | Management | For | For |
| |
|---|
EURASIA DRILLING COMPANY LTD.
Meeting Date: SEP 23, 2013
Record Date: AUG 08, 2013
Meeting Type: ANNUAL | Ticker: EDCL
Security ID: 29843U202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Richard Anderson as Director | Management | For | Against |
| 1b | Reelect Rene Huck as Director | Management | For | For |
| 1c | Reelect Richard Matzke as Director | Management | For | Against |
| 1d | Elect Igor Belikov as Director | Management | For | Against |
| 1e | Elect Edward J. DiPaolo as Director | Management | For | Against |
| 2 | Reappoint KPMG Limited as Auditors | Management | For | For |
| |
|---|
EUROBANK ERGASIAS SA
Meeting Date: JUN 28, 2014
Record Date: JUN 20, 2014
Meeting Type: ANNUAL | Ticker: EUROB
Security ID: X1898P135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Elect Directors and Increase Board Size; Approve Appointment of Independent Board Members | Management | For | For |
| 5 | Appoint Members of Audit Committee | Management | For | For |
| 6 | Approve Director Remuneration | Management | For | For |
| |
|---|
EUROCASH SA
Meeting Date: FEB 26, 2014
Record Date: FEB 10, 2014
Meeting Type: SPECIAL | Ticker: EUR
Security ID: X2382S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 3 | Elect Meeting Chairman | Management | For | For |
| 4 | Prepare List of Shareholders | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Approve Merger with Tradis Sp. z o.o. (Wholly Owned Subsidiary) | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
EUROCASH SA
Meeting Date: APR 29, 2014
Record Date: APR 13, 2014
Meeting Type: ANNUAL | Ticker: EUR
Security ID: X2382S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 3 | Elect Meeting Chairman | Management | For | For |
| 4 | Prepare List of Shareholders | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
| 7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
| 8 | Receive Supervisory Board Report on Supervisory Board Operations | Management | None | None |
| 9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
| 10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
| 11 | Approve Allocation of Income | Management | For | For |
| 12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
| 12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Arnoldo Guerreiro (Management Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
| 12.7 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
| 13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
| 13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
| 13.3 | Approve Discharge of Hans Joachim Koerber (Supervisory Board Member) | Management | For | For |
| 13.4 | Approve Discharge of Francisco Jose Valente Hipolito (Supervisory Board Member) | Management | For | For |
| 13.5 | Approve Discharge of Jacek Szwajcowski (Supervisory Board Member) | Management | For | For |
| 13.6 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
| 13.7 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
| 13.8 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
| 14 | Amend Statute to Reflect Changes in Capital | Management | For | For |
| 15 | Approve Consolidated Text of Statute | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
GAZPROM OAO
Meeting Date: JUN 27, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: GAZP
Security ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 7.20 per Share | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 8 | Amend Charter | Management | For | For |
| 9 | Amend Regulations on Board of Directors | Management | For | For |
| 10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | For |
| 11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
| 11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
| 11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
| 11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
| 11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | For |
| 11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
| 11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
| 11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | For |
| 11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | For |
| 11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
| 11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
| 11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
| 11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
| 11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
| 11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
| 11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
| 11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | For |
| 11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
| 11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
| 11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
| 11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
| 11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
| 11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
| 11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
| 11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
| 11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
| 11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | For |
| 11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
| 11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
| 11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
| 11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | For |
| 11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | For |
| 11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | For |
| 11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | For |
| 11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
| 11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | For |
| 11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
| 11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
| 11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
| 11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
| 11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
| 11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
| 11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
| 11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | For |
| 11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
| 11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
| 11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
| 11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | For |
| 11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
| 11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | For |
| 11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
| 11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | For |
| 12.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 12.2 | Elect Farit Gazizullin as Director | Management | None | Against |
| 12.3 | Elect Viktor Zubkov as Director | Management | None | Against |
| 12.4 | Elect Elena Karpel as Director | Management | None | Against |
| 12.5 | Elect Timur Kulibayev as Director | Management | None | Against |
| 12.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
| 12.7 | Elect Viktor Martynov as Director | Management | None | Against |
| 12.8 | Elect Vladimir Mau as Director | Management | None | Against |
| 12.9 | Elect Aleksey Miller as Director | Management | None | Against |
| 12.10 | Elect Valery Musin as Director | Management | None | For |
| 12.11 | Elect Seppo Remes as Director | Management | None | Against |
| 12.12 | Elect Oleg Saveliev as Director | Management | None | Against |
| 12.13 | Elect Andrey Sapelin as Director | Management | None | Against |
| 12.14 | Elect Mikhail Sereda as Director | Management | None | Against |
| 13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
| 13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
| 13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Against |
| 13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
| 13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Against |
| 13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Against |
| 13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
| 13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
| 13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
| 13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Against |
| 13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
| 13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Against |
| 13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
| 13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
| 13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Against |
| 13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | For |
| |
|---|
GAZPROM OAO
Meeting Date: JUN 27, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: GAZP
Security ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 7.20 per Share | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 8 | Amend Charter | Management | For | For |
| 9 | Amend Regulations on Board of Directors | Management | For | For |
| 10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | For |
| 11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
| 11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
| 11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
| 11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
| 11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | For |
| 11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
| 11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
| 11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | For |
| 11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | For |
| 11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
| 11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
| 11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
| 11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
| 11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
| 11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
| 11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
| 11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | For |
| 11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
| 11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
| 11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
| 11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
| 11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
| 11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
| 11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
| 11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
| 11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
| 11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | For |
| 11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
| 11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
| 11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
| 11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | For |
| 11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | For |
| 11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | For |
| 11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | For |
| 11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
| 11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | For |
| 11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
| 11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
| 11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
| 11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
| 11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
| 11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
| 11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
| 11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | For |
| 11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
| 11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
| 11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
| 11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | For |
| 11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
| 11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | For |
| 11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
| 11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | For |
| 12.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 12.2 | Elect Farit Gazizullin as Director | Management | None | Against |
| 12.3 | Elect Viktor Zubkov as Director | Management | None | Against |
| 12.4 | Elect Elena Karpel as Director | Management | None | Against |
| 12.5 | Elect Timur Kulibayev as Director | Management | None | Against |
| 12.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
| 12.7 | Elect Viktor Martynov as Director | Management | None | Against |
| 12.8 | Elect Vladimir Mau as Director | Management | None | Against |
| 12.9 | Elect Aleksey Miller as Director | Management | None | Against |
| 12.10 | Elect Valery Musin as Director | Management | None | For |
| 12.11 | Elect Seppo Remes as Director | Management | None | Against |
| 12.12 | Elect Oleg Saveliev as Director | Management | None | Against |
| 12.13 | Elect Andrey Sapelin as Director | Management | None | Against |
| 12.14 | Elect Mikhail Sereda as Director | Management | None | Against |
| 13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
| 13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
| 13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Against |
| 13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
| 13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Did Not Vote |
| 13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
| 13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
| 13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
| 13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Did Not Vote |
| 13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Did Not Vote |
| 13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Did Not Vote |
| 13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | For |
| |
|---|
GLOBAL PORTS INVESTMENTS PLC
Meeting Date: SEP 27, 2013
Record Date: SEP 02, 2013
Meeting Type: SPECIAL | Ticker:
Security ID: 37951Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Capital | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Approve Resignation of Director | Management | For | For |
| 4 | Ratify Director Appointment | Management | For | For |
| |
|---|
GLOBALTRANS INVESTMENT PLC
Meeting Date: APR 28, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: GLTR
Security ID: 37949E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Termination of Powers of Board of Directors | Management | For | For |
| 5 | Elect Alexander Eliseev as Director | Management | For | For |
| 6 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
| 7 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
| 8 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
| 9 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
| 10 | Elect Sergey Maltsev as Director | Management | For | For |
| 11 | Elect Michael Thomaides as Director | Management | For | For |
| 12 | Elect Elia Nicoalou as Director and Approve His Remuneration | Management | For | For |
| 13 | Elect Konstantin Shirokov as Director | Management | For | For |
| 14 | Elect Andrey Gomon as Director | Management | For | For |
| 15 | Elect Alexander Storozhev as Director | Management | For | For |
| 16 | Elect Alexander Tarasov as Director | Management | For | For |
| 17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | For |
| 18 | Elect Sergey Tolmachev as Director | Management | For | For |
| 19 | Elect Melina Pyrgou as Director | Management | For | For |
| |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Meeting Date: SEP 10, 2013
Record Date: AUG 09, 2013
Meeting Type: SPECIAL | Ticker: HSBK
Security ID: 46627J302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Agenda | Management | For | For |
| 2 | Elect Director | Management | For | For |
| |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Meeting Date: APR 25, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: HSBK
Security ID: 46627J302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Agenda | Management | For | For |
| 2 | Approve Consolidated Financial Statements for 2013 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of KZT 1.70 per Share | Management | For | For |
| 4 | Approve Board of Directors Report | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Fix Length of Directors' Term of Office | Management | For | For |
| 7.1 | Elect Arman Dunayev as a Director | Management | None | For |
| 7.2 | Elect Mazhit Yessenbayev as as Director | Management | None | Against |
| 7.3 | Elect Christof Ruehl as a Director | Management | None | For |
| 7.4 | Elect Alexander Pavlov as a Director | Management | None | For |
| 7.5 | Elect Ulf Wokurka as a Director | Management | None | For |
| 7.6 | Elect Frank Kuijlaars as a Director | Management | None | For |
| 7.7 | Elect Umut Shayakhmetova as a Director | Management | None | Against |
| 8 | Approve Acquisition of SB HSBC Bank Kazakhstan JSC | Management | For | For |
| 9 | Amend Redemption Price Estimation Methodology | Management | For | For |
| 10 | Approve Information on Remuneration of Directors and Members of Management Board | Management | For | For |
| 11 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
| 12 | Fix Size and Term of Office of Vote Counting Commission; Elect New Members of Vote Counting Commission | Management | For | For |
| |
|---|
INTERNATIONAL PERSONAL FINANCE PLC
Meeting Date: APR 30, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: IPF
Security ID: G4906Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Adrian Gardner as Director | Management | For | For |
| 6 | Elect Cathryn Riley as Director | Management | For | For |
| 7 | Re-elect Christopher Rodrigues as Director | Management | For | For |
| 8 | Re-elect Gerard Ryan as Director | Management | For | For |
| 9 | Re-elect David Broadbent as Director | Management | For | For |
| 10 | Re-elect Tony Hales as Director | Management | For | For |
| 11 | Re-elect Edyta Kurek as Director | Management | For | For |
| 12 | Re-elect Richard Moat as Director | Management | For | For |
| 13 | Re-elect Nicholas Page as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| 21 | Approve New International All-Employee Share Plan | Management | For | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
Meeting Date: DEC 18, 2013
Record Date: DEC 11, 2013
Meeting Type: SPECIAL | Ticker: JMT
Security ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Management | For | For |
| 2 | Elect Board Chairman | Management | For | Abstain |
| |
|---|
JERONIMO MARTINS SGPS S.A
Meeting Date: APR 10, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: JMT
Security ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Elect Chairman of General Meeting | Management | For | For |
| |
|---|
KAZAKHSTAN KAGAZY PLC
Meeting Date: DEC 17, 2013
Record Date: NOV 22, 2013
Meeting Type: ANNUAL | Ticker: KAG
Security ID: 48667M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Nil Dividend | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 4 | Reelect Martin Quirke as Director | Management | For | For |
| 5 | Elect Sir Tony Baldry as Director | Management | For | For |
| 6 | Elect Sarosh Zaiwalla as Director | Management | For | For |
| |
|---|
KCELL JSC
Meeting Date: MAY 21, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: KCEL
Security ID: 48668G205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman and Secretary of Meeting; Approve Meeting Procedures | Management | For | For |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Fix Size and Term of Office of Vote Counting Commission; Elect New Members of Vote Counting Commission | Management | For | For |
| 4 | Ratify Auditor | Management | For | Against |
| 5 | Approve Annual Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| 7 | Elect Directors; Fix Their Term of Office and Remuneration | Management | None | Against |
| 8 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
| 9 | Approve Information on Remuneration of Directors and Members of Management Board in 2013 | Management | For | Against |
| |
|---|
LENTA LTD
Meeting Date: JUN 04, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker:
Security ID: ADPV25282
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Ratify Ernst & Young LLC as Auditor and Authorize Board to Fix Its Remuneration | Management | For | For |
| |
|---|
LPP S.A.
Meeting Date: JUN 23, 2014
Record Date: JUN 07, 2014
Meeting Type: ANNUAL | Ticker: LPP
Security ID: X5053G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
| 2 | Acknowledge Proper Convening of Meeting; Prepare List of Participating Shareholders | Management | None | None |
| 3 | Elect Members of Vote Counting Commission | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5.1 | Receive Supervisory Board Opinion on Resolutions Submitted to Shareholder Vote at This AGM | Management | None | None |
| 5.2 | Receive Supervisory Board Report on Its Review of Financial Statements and Management Board Report on Company's Operations | Management | None | None |
| 5.3 | Receive Supervisory Board Report on Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations | Management | None | None |
| 5.4 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
| 5.5 | Receive Supervisory Board Opinion on Management Board Proposal on Allocation of Income | Management | None | None |
| 5.6 | Receive Supervisory Board Assessment of Company's Standing | Management | None | None |
| 5.7 | Receive Supervisory Board Report on Change of Purpose of Shares Repurchased in Fiscal 2008 | Management | None | None |
| 6.1 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 6.2 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
| 7 | Approve Supervisory Board Report on Board's Work | Management | For | For |
| 8 | Approve Financial Statements | Management | For | For |
| 9 | Approve Consolidated Financial Statements | Management | For | For |
| 10.1 | Approve Discharge of Marek Piechocki (CEO) | Management | For | For |
| 10.2 | Approve Discharge of Piotr Dyka (Management Board Member) | Management | For | For |
| 10.3 | Approve Discharge of Hubert Komorowski (Management Board Member) | Management | For | For |
| 10.4 | Approve Discharge of Jacek Kujawa (Management Board Member) | Management | For | For |
| 10.5 | Approve Discharge of Dariusz Pachla (Management Board Member) | Management | For | For |
| 11.1 | Approve Discharge of Jerzy Lubianiec (Supervisory Board Chairman) | Management | For | For |
| 11.2 | Approve Discharge of Krzysztof Faferek (Supervisory Board Member) | Management | For | For |
| 11.3 | Approve Discharge of Maciej Matusiak (Supervisory Board Member) | Management | For | For |
| 11.4 | Approve Discharge of Wojciech Olejniczak (Supervisory Board Member) | Management | For | For |
| 11.5 | Approve Discharge of Krzysztof Olszewski (Supervisory Board Member) | Management | For | For |
| 12 | Amend AGM, June 27, 2011, Resolution Re: Incentive Plan | Management | For | Against |
| 13 | Approve Allocation of Income | Management | For | For |
| 14 | Approve Change of Purpose of Share Repurchase Program | Management | For | For |
| 15 | Approve Incentive Plan | Management | For | Against |
| 16 | Close Meeting | Management | None | None |
| |
|---|
LUKOIL OAO
Meeting Date: SEP 30, 2013
Record Date: AUG 15, 2013
Meeting Type: SPECIAL | Ticker: LKOH
Security ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| 3 | Amend Regulations on Board of Directors | Management | For | For |
| |
|---|
LUKOIL OAO
Meeting Date: JUN 26, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: LKOH
Security ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
| 2.2 | Elect Viktor Blazheev as Director | Management | None | For |
| 2.3 | Elect Valery Grayfer as Director | Management | None | Against |
| 2.4 | Elect Igor Ivanov as Director | Management | None | For |
| 2.5 | Elect Sergey Kochkurov as Director | Management | None | Against |
| 2.6 | Elect Ravil Maganov as Director | Management | None | Against |
| 2.7 | Elect Richard Matzke as Director | Management | None | Against |
| 2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
| 2.9 | Elect Mark Mobius as Director | Management | None | For |
| 2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
| 2.11 | Elect Ivan Pictet as Director | Management | None | For |
| 2.12 | Elect Leonid Fedun as Director | Management | None | Against |
| 3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Remuneration of Directors for Their Service until 2014 AGM | Management | For | For |
| 4.2 | Approve Remuneration of Newly Elected Directors | Management | For | For |
| 5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM | Management | For | For |
| 5.2 | Approve Remuneration of Newly Elected Members of Audit Commission | Management | For | For |
| 6 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 7 | Amend Charter | Management | For | For |
| 8 | Amend Regulations on General Meetings | Management | For | For |
| 9.1 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| 9.2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK | Management | For | For |
| |
|---|
MAGNIT OAO
Meeting Date: SEP 26, 2013
Record Date: AUG 09, 2013
Meeting Type: SPECIAL | Ticker: MGNT
Security ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| |
|---|
MAGNIT OAO
Meeting Date: SEP 26, 2013
Record Date: AUG 09, 2013
Meeting Type: SPECIAL | Ticker: MGNT
Security ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| |
|---|
MAGNIT OAO
Meeting Date: MAY 29, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: MGNT
Security ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | For |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
| 3.2 | Elect Sergey Galitskiy as Director | Management | None | Against |
| 3.3 | Elect Alexander Zayonts as Director | Management | None | For |
| 3.4 | Elect Alexey Makhnev as Director | Management | None | Against |
| 3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Against |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 7 | Elect Members of Counting Commission | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| 10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | For |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MAGNIT OAO
Meeting Date: MAY 29, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: MGNT
Security ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | For |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
| 3.2 | Elect Sergey Galitskiy as Director | Management | None | Against |
| 3.3 | Elect Alexander Zayonts as Director | Management | None | For |
| 3.4 | Elect Alexey Makhnev as Director | Management | None | Against |
| 3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Against |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 7 | Elect Members of Counting Commission | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| 10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | For |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MD MEDICAL GROUP INVESTMENTS PLC
Meeting Date: MAY 23, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: MDMG
Security ID: 55279C200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-elect Apollon Athanasiades as Director and Approve His Remuneration | Management | For | For |
| 4 | Re-elect Elia Nicolaou as Director and Approve Her Remuneration | Management | For | For |
| 5 | Re-elect Angelos Paphitis as Director and Approve His Remuneration | Management | For | For |
| 6 | Re-elect Andreas Petrides as Director and Approve His Remuneration | Management | For | For |
| 7 | Re-elect Marios Tofaros as Director and Approve His Remuneration | Management | For | For |
| 8 | Approve Dividends | Management | For | For |
| 9 | Approve Share Buyback | Management | For | For |
| |
|---|
MHP SA
Meeting Date: APR 28, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: MHPC
Security ID: 55302T204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
| 2 | Accept Consolidated and Standalone Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Allocation of Part of Share Premium to Non-Distributable Reserve for Own Shares | Management | For | Did Not Vote |
| 5 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Renew Appointment of Auditor | Management | For | Did Not Vote |
| 9 | Approve Interim Dividends | Management | For | Did Not Vote |
| |
|---|
MMC NORILSK NICKEL
Meeting Date: DEC 20, 2013
Record Date: NOV 01, 2013
Meeting Type: SPECIAL | Ticker: GMKN
Security ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 220.70 per Share for First Nine Months of Fiscal 2013 | Management | For | For |
| 2.1 | Approve Related-Party Transaction with OJSC Kola MMC Re: Processing of Industrial Products | Management | For | For |
| 2.2 | Approve Related-Party Transaction with OJSC Kola MMC Re: Security Services | Management | For | For |
| 2.3 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments | Management | For | For |
| 2.4 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Construction Services | Management | For | For |
| 2.5 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Mechanized Services | Management | For | For |
| 2.7 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services | Management | For | For |
| 2.8 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation | Management | For | For |
| 2.9 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars | Management | For | For |
| 2.10 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel | Management | For | For |
| 2.11 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.12 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Energy Resources | Management | For | For |
| 2.13 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services | Management | For | For |
| 2.14 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Water Treatment and Transportation Services | Management | For | For |
| 2.15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Construction and Installation Works | Management | For | For |
| 2.16 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Mechanized Services | Management | For | For |
| 2.17 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources | Management | For | For |
| 2.18 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Equipment | Management | For | For |
| 2.19 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
| 2.20 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel | Management | For | For |
| 2.21 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products | Management | For | For |
| 2.22 | Approve Related-Party Transaction with Polar Construction Company Re: Services Related to Operation of Fixed Assets | Management | For | For |
| 2.23 | Approve Related-Party Transaction with Polar Construction Company Re: Shaft Sinking Services | Management | For | For |
| 2.24 | Approve Related-Party Transaction with Polar Construction Company Re: Repair Works | Management | For | For |
| 2.25 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
| 2.26 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
| 2.27 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel | Management | For | For |
| 2.28 | Approve Related-Party Transaction with Polar Construction Company Re: Commissioning Works at Facilities | Management | For | For |
| 2.29 | Approve Related-Party Transaction with Polar Construction Company Re: Construction and Installation Works | Management | For | For |
| 2.30 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues | Management | For | For |
| 2.31 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation | Management | For | For |
| 2.32 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office | Management | For | For |
| 2.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Scientific and Technical Services | Management | For | For |
| 2.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Accreditation, Certification and Control Services | Management | For | For |
| 2.35 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Subscription Information and Library Services | Management | For | For |
| 2.36 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies | Management | For | For |
| 2.37 | Approve Related-Party Transaction with OJSC NTEK Re: Services Related to Operation of Fixed Assets | Management | For | For |
| 2.38 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.39 | Approve Related-Party Transaction with OJSC NTEK Re: Supply of Energy Resources | Management | For | For |
| 2.40 | Approve Related-Party Transaction with OJSC NTEK Re: Cargo Handling and Goods Storage Services | Management | For | For |
| 2.41 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Supply of Fuel Resources | Management | For | For |
| 2.42 | Approve Related-Party Transaction with OJSC Taimyrgaz Re: Supply of Fuel Resources | Management | For | For |
| 2.43 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services | Management | For | For |
| 2.44 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling | Management | For | For |
| 2.45 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments | Management | For | For |
| 2.46 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment | Management | For | For |
| 2.47 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
| 2.48 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Equipment Installation Services | Management | For | For |
| 2.49 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants | Management | For | For |
| 2.50 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
| 2.51 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.52 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
| 2.53 | Approve Related-Party Transaction Re: Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC | Management | For | For |
| 2.54 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to Norilsknickelremont LLC | Management | For | For |
| 2.55 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company | Management | For | For |
| 2.56 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to Polar Construction Company | Management | For | For |
| 2.57 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to OJSC NTEK | Management | For | For |
| 2.58 | Approve Related-Party Transaction Re: Lease of Property to OJSC NTEK | Management | For | For |
| 2.59 | Approve Related-Party Transaction Re: Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company | Management | For | For |
| 2.60 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC | Management | For | For |
| 2.61 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC | Management | For | For |
| 2.62 | Approve Related-Party Transaction Re: Lease of Property to Norilskpromtransport LLC | Management | For | For |
| 2.63 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC | Management | For | For |
| 2.64 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC | Management | For | For |
| 2.65 | Approve Related-Party Transaction Re: Lease of Property to Norilsknickelremont LLC | Management | For | For |
| 2.66 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company | Management | For | For |
| 2.67 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company | Management | For | For |
| 2.68 | Approve Related-Party Transaction Re: Lease of Property to CJSC Taimyr Fuel Company | Management | For | For |
| 2.69 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company | Management | For | For |
| 2.70 | Approve Related-Party Transaction Re: Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company | Management | For | For |
| 2.71 | Approve Related-Party Transaction Re: Lease of Property to Polar Construction Company | Management | For | For |
| 2.72 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC | Management | For | For |
| 2.73 | Approve Related-Party Transaction Re: Provide Services on Fire Safety Supervision to Gipronickel Institute LLC | Management | For | For |
| 2.74 | Approve Related-Party Transaction Re: Lease of Property to Gipronickel Institute LLC | Management | For | For |
| 2.75 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK | Management | For | For |
| 2.76 | Approve Related-Party Transaction Re: Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK | Management | For | For |
| 2.77 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to OJSC Norilskgazprom | Management | For | For |
| 2.78 | Approve Related-Party Transaction Re: Providing Technical Railway Transportation Services to OJSC Norilskgazprom | Management | For | For |
| 2.79 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz | Management | For | For |
| |
|---|
MMC NORILSK NICKEL
Meeting Date: JUN 06, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: GMKN
Security ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
| 5.2 | Elect Alexey Bashkirov as Director | Management | None | Against |
| 5.3 | Elect Sergey Bratukhin as Director | Management | None | Against |
| 5.4 | Elect Andrey Bugrov as Director | Management | None | Against |
| 5.5 | Elect Marianna Zakharova as Director | Management | None | Against |
| 5.6 | Elect Egor Ivanov as Director | Management | None | Against |
| 5.7 | Elect Stalbek Mishakov as Director | Management | None | Against |
| 5.8 | Elect Ardavan Moshiri as Director | Management | None | Against |
| 5.9 | Elect Garreth Penny as Director | Management | None | For |
| 5.10 | Elect Gerhard Prinsloo as Director | Management | None | For |
| 5.11 | Elect Sergei Skvorcov as Director | Management | None | Against |
| 5.12 | Elect Maxim Sokov as Director | Management | None | Against |
| 5.13 | Elect Vladislav Solovyev as Director | Management | None | Against |
| 5.14 | Elect Robert Edwards as Director | Management | None | For |
| 6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Elena Yanevich as Member of Audit Commission | Management | For | For |
| 7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | Against |
| 10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
| 13 | Amend Charter | Management | For | Against |
| 14 | Amend Regulations on General Meetings | Management | For | For |
| 15a1 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
| 15a2 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers | Management | For | For |
| 15a3 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
| 15a4 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products | Management | For | For |
| 15a5 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms | Management | For | For |
| 15a6 | Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services | Management | For | For |
| 15a7 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
| 15a8 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
| 15a9 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
| 15a10 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods | Management | For | For |
| 15a11 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement | Management | For | For |
| 15a12 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
| 15a13 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
| 15a14 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
| 15a15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
| 15a16 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
| 15a17 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
| 15a18 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
| 15a19 | Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods | Management | For | For |
| 15a20 | Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials | Management | For | For |
| 15a21 | Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal | Management | For | For |
| 15a22 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes | Management | For | For |
| 15a23 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
| 15a24 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
| 15a25 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection | Management | For | For |
| 15a26 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects | Management | For | For |
| 15a27 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works | Management | For | For |
| 15a28 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control | Management | For | For |
| 15a29 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay | Management | For | For |
| 15a30 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services | Management | For | For |
| 15a31 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units | Management | For | For |
| 15a32 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units | Management | For | For |
| 15a33 | Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators | Management | For | For |
| 15a34 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown | Management | For | For |
| 15a35 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works | Management | For | For |
| 15a36 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations | Management | For | For |
| 15a37 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works | Management | For | For |
| 15a38 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
| 15a39 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
| 15a40 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development | Management | For | For |
| 15a41 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works | Management | For | For |
| 15a42 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works | Management | For | For |
| 15a43 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works | Management | For | For |
| 15a44 | Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods | Management | For | For |
| 15a45 | Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property | Management | For | For |
| 15a46 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property | Management | For | For |
| 15b1 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds | Management | For | For |
| 15b2 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts | Management | For | For |
| 15b3 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems | Management | For | For |
| 15b4 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging | Management | For | For |
| 15b5 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees | Management | For | For |
| 15b6 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries | Management | For | For |
| 15b7 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit | Management | For | For |
| 15b8 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits | Management | For | For |
| 15b9 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements | Management | For | For |
| 15b10 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts | Management | For | For |
| 15b11 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes | Management | For | For |
| 15b12 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency | Management | For | For |
| 15b13 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments | Management | For | For |
| 15b14 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals | Management | For | For |
| 15b15 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs | Management | For | For |
| 15b16 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities | Management | For | For |
| 15c | Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
Meeting Date: SEP 30, 2013
Record Date: AUG 14, 2013
Meeting Type: SPECIAL | Ticker: MTSS
Security ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Interim Dividends for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
Meeting Date: SEP 30, 2013
Record Date: AUG 14, 2013
Meeting Type: SPECIAL | Ticker: MTSS
Security ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Interim Dividends for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
Meeting Date: JUN 24, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: MTSS
Security ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures, Elect Meeting Chairman | Management | For | For |
| 2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share | Management | For | For |
| 3.1 | Elect Anton Abugov as Director | Management | None | Against |
| 3.2 | Elect Aleksandr Gorbunov as Director | Management | None | Against |
| 3.3 | Elect Sergey Drozdov as Director | Management | None | Against |
| 3.4 | Elect Andrey Dubovskov as Director | Management | None | Against |
| 3.5 | Elect Ron Sommer as Director | Management | None | Against |
| 3.6 | Elect Michel Combes as Director | Management | None | For |
| 3.7 | Elect Stanley Miller as Director | Management | None | For |
| 3.8 | Elect Vsevolod Rozanov as Director | Management | None | Against |
| 3.9 | Elect Thomas Holtrop as Director | Management | None | For |
| 4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
| 4.4 | Elect Andrey Tverdokhleb as Member of Audit Commission | Management | For | Against |
| 5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
| 6 | Approve Reorganization of Company via Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ | Management | For | For |
| 7 | Amend Charter in Connection with Reorganization Proposed under Item 6 | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
Meeting Date: JUN 24, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: MTSS
Security ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures, Elect Meeting Chairman | Management | For | For |
| 2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share | Management | For | For |
| 3.1 | Elect Anton Abugov as Director | Management | None | Against |
| 3.2 | Elect Aleksandr Gorbunov as Director | Management | None | Against |
| 3.3 | Elect Sergey Drozdov as Director | Management | None | Against |
| 3.4 | Elect Andrey Dubovskov as Director | Management | None | Against |
| 3.5 | Elect Ron Sommer as Director | Management | None | Against |
| 3.6 | Elect Michel Combes as Director | Management | None | For |
| 3.7 | Elect Stanley Miller as Director | Management | None | For |
| 3.8 | Elect Vsevolod Rozanov as Director | Management | None | Against |
| 3.9 | Elect Thomas Holtrop as Director | Management | None | For |
| 4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | Against |
| 4.3 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
| 4.4 | Elect Andrey Tverdokhleb as Member of Audit Commission | Management | For | Against |
| 5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
| 6 | Approve Reorganization of Company via Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ | Management | For | For |
| 7 | Amend Charter in Connection with Reorganization Proposed under Item 6 | Management | For | For |
| |
|---|
MOSTOTREST OJSC
Meeting Date: MAR 05, 2014
Record Date: JAN 31, 2014
Meeting Type: SPECIAL | Ticker: MSTT
Security ID: X5587J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction(s) with OOO Transstroymekhanizatsiya | Management | For | For |
| 2 | Approve Related-Party Transaction(s) with OAO Mostostroy-11 | Management | For | For |
| 3 | Approve Related-Party Transaction(s) with OOO OSSP | Management | For | For |
| 4 | Approve Related-Party Transaction(s) with ZAO MTTS | Management | For | For |
| 5 | Approve Related-Party Transaction(s) with OOO SZKK | Management | For | For |
| 6 | Approve Related-Party Transaction(s) with OAO Soyuzdorproekt | Management | For | For |
| 7 | Approve Related-Party Transactions with OOO OSSP Re: Loan Agreements | Management | For | For |
| 8 | Approve Related-Party Transaction with OOO Transstroymekhanizatsiya | Management | For | For |
| 9 | Approve Related-Party Transaction with OOO Transstroymekhanizatsiya | Management | For | For |
| |
|---|
NOVATEK OAO
Meeting Date: OCT 22, 2013
Record Date: SEP 16, 2013
Meeting Type: SPECIAL | Ticker: NVTK
Security ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 3.40 per Share for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
NOVATEK OAO
Meeting Date: APR 18, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: NVTK
Security ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
| 2.1 | Elect Andrei Akimov as Director | Management | None | Against |
| 2.2 | Elect Burckhard Bergmann as Director | Management | None | Against |
| 2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Against |
| 2.4 | Elect Vladimir Dmitriyev as Director | Management | None | For |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Against |
| 2.6 | Elect Alexander Natalenko as Director | Management | None | For |
| 2.7 | Elect Viktor Orlov as Director | Management | None | Against |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | Against |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | Against |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 7 | Amend Charter | Management | For | For |
| 8 | Amend Regulations on General Meetings | Management | For | For |
| 9 | Amend Regulations on Board of Directors | Management | For | For |
| 10 | Approve Related-Party Transactions | Management | For | For |
| |
|---|
PEGASUS HAVA TASIMACILIGI AS
Meeting Date: MAR 31, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: PGSUS
Security ID: M7846J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Receive Information on Remuneration Policy | Management | None | None |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 11 | Receive Information on Related Party Transactions | Management | None | None |
| 12 | Ratify External Auditors | Management | For | For |
| 13 | Amend Company Articles | Management | For | For |
| 14 | Approve Working Principles of the General Assembly | Management | For | For |
| 15 | Approve Upper Limit of Donations for 2014 | Management | For | Against |
| 16 | Receive Information on Company Disclosure Policy | Management | None | None |
| 17 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 18 | Wishes | Management | None | None |
| |
|---|
PHARMSTANDARD OJSC
Meeting Date: AUG 17, 2013
Record Date: JUL 05, 2013
Meeting Type: SPECIAL | Ticker: PHST
Security ID: 717140107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction Re: Acquisition of Bever Pharmaceutical PTE Ltd | Management | For | Against |
| |
|---|
PHARMSTANDARD OJSC
Meeting Date: AUG 17, 2013
Record Date: JUL 05, 2013
Meeting Type: SPECIAL | Ticker: PHST
Security ID: 717140206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction Re: Acquisition of Bever Pharmaceutical PTE Ltd | Management | For | Against |
| |
|---|
PHARMSTANDARD OJSC
Meeting Date: SEP 27, 2013
Record Date: JUL 05, 2013
Meeting Type: SPECIAL | Ticker: PHST
Security ID: 717140107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization via Spin-Off | Management | For | For |
| 2.1 | Elect Sergey Ageev as Director | Management | None | For |
| 2.2 | Elect Irina Bakhturina as Director | Management | None | For |
| 2.3 | Elect Svetlana Kalinina as Director | Management | None | For |
| 2.4 | Elect Olga Mednikova as Director | Management | None | For |
| 2.5 | Elect Stanislav Reshetnikov as Director | Management | None | For |
| |
|---|
PHARMSTANDARD OJSC
Meeting Date: SEP 27, 2013
Record Date: JUL 05, 2013
Meeting Type: SPECIAL | Ticker: PHST
Security ID: 717140206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization via Spin-Off | Management | For | For |
| 2.1 | Elect Sergey Ageev as Director | Management | None | For |
| 2.2 | Elect Irina Bakhturina as Director | Management | None | For |
| 2.3 | Elect Svetlana Kalinina as Director | Management | None | For |
| 2.4 | Elect Olga Mednikova as Director | Management | None | For |
| 2.5 | Elect Stanislav Reshetnikov as Director | Management | None | For |
| |
|---|
PIRAEUS BANK SA
Meeting Date: MAR 28, 2014
Record Date: MAR 21, 2014
Meeting Type: SPECIAL | Ticker: TPEIR
Security ID: X06397156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| 2 | Various Announcements | Management | None | None |
| |
|---|
PIRAEUS BANK SA
Meeting Date: MAY 16, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: TPEIR
Security ID: X06397156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Director Remuneration | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 8 | Authorize Board to Determine and Approve the Administration of Assets | Management | For | For |
| 9 | Various Announcements | Management | None | None |
| |
|---|
PKP CARGO SA
Meeting Date: DEC 17, 2013
Record Date: DEC 01, 2013
Meeting Type: SPECIAL | Ticker: PKP
Security ID: X65563110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Prepare List of Shareholders | Management | None | None |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Elect Members of Vote Counting Commission | Management | For | For |
| 6.1 | Elect Supervisory Board Member | Management | For | Against |
| 6.2 | Elect Supervisory Board Member | Management | For | Against |
| 7 | Close Meeting | Management | None | None |
| |
|---|
PKP CARGO SA
Meeting Date: MAR 26, 2014
Record Date: MAR 10, 2014
Meeting Type: SPECIAL | Ticker: PKP
Security ID: X65563110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Prepare List of Shareholders | Management | None | None |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Elect Members of Vote Counting Commission | Management | For | For |
| 6.1 | Cancel July 2, 2012, EGM, Resolution Re: Remuneration of Members of Management Board | Management | For | Against |
| 6.2 | Approve Remuneration of Members of Management Board | Management | For | Against |
| 7 | Close Meeting | Management | None | None |
| |
|---|
PKP CARGO SA
Meeting Date: MAY 12, 2014
Record Date: APR 26, 2014
Meeting Type: ANNUAL | Ticker: PKP
Security ID: X65563110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Prepare List of Shareholders | Management | None | None |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5.1 | Receive Supervisory Board Report on Financial Statements and Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
| 5.2 | Receive Supervisory Board Report on Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
| 5.3 | Receive Supervisory Board Opinion on Management's Proposal of Net Income Allocation | Management | None | None |
| 5.4 | Receive Supervisory Board Opinion on Internal Controlling System and Risk Management | Management | None | None |
| 6 | Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 7 | Approve Consolidated Financial Statements Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9.1 | Approve Discharge of Lukasz Boron (CEO) | Management | For | For |
| 9.2 | Approve Discharge of Adam Purwin (Management Board Member) | Management | For | For |
| 9.3 | Approve Discharge of Sylwester Sigiel (Management Board Member) | Management | For | For |
| 9.4 | Approve Discharge of Wojciech Balczun (Management Board Member) | Management | For | For |
| 9.5 | Approve Discharge of Marek Zalesny (Management Board Member) | Management | For | For |
| 10.1 | Approve Discharge of Jakub Karnowski (Chairperson) | Management | For | For |
| 10.2 | Approve Discharge of Michal Karczynki (Deputy Chairman) | Management | For | For |
| 10.3 | Approve Discharge of Krzysztof Czarnota (Supervisory Board Member) | Management | For | For |
| 10.4 | Approve Discharge of Piotr Fidos (Supervisory Board Member) | Management | For | For |
| 10.5 | Approve Discharge of Kazimierz Jamrozik (Supervisory Board Member) | Management | For | For |
| 10.6 | Approve Discharge of Artur Kawaler (Supervisory Board Member) | Management | For | For |
| 10.7 | Approve Discharge of Milena Pacia (Supervisory Board Member) | Management | For | For |
| 10.8 | Approve Discharge of Marek Podskalny (Supervisory Board Member) | Management | For | For |
| 10.9 | Approve Discharge of Danuta Tuszkiewicz (Supervisory Board Member) | Management | For | For |
| 10.10 | Approve Discharge of Konrad Anuszkiewicz (Supervisory Board Member) | Management | For | For |
| 10.11 | Approve Discharge of Stanislaw Knaflewski (Supervisory Board Member) | Management | For | For |
| 10.12 | Approve Discharge of Pawel Ruka (Supervisory Board Member) | Management | For | For |
| 10.13 | Approve Discharge of Jerzy Wronka (Supervisory Board Member) | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Meeting Date: JUN 26, 2014
Record Date: JUN 10, 2014
Meeting Type: ANNUAL | Ticker: PKO
Security ID: X6919X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Management Board Report on Company's Operations; Financial Statements; Management Board Proposal on Allocation of Income and Treatment of net Loss from Previous Years | Management | None | None |
| 6 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
| 7 | Receive Supervisory Board Reports | Management | None | None |
| 8.1 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 8.2 | Approve Financial Statements | Management | For | For |
| 8.3 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
| 8.4 | Approve Consolidated Financial Statements | Management | For | For |
| 8.5 | Approve Supervisory Board Report | Management | For | For |
| 8.6 | Approve Allocation of Income and Treatment of Loss from Previous Years | Management | For | For |
| 8.7 | Approve Dividends | Management | For | For |
| 8.8a | Approve Discharge of Zbigniew Jagiello (CEO) | Management | For | For |
| 8.8b | Approve Discharge of Piotr Alicki (Management Board Member) | Management | For | For |
| 8.8c | Approve Discharge of Bartosz Drabikowski (Management Board Member) | Management | For | For |
| 8.8d | Approve Discharge of Piotr Mazur (Management Board Member) | Management | For | For |
| 8.8e | Approve Discharge of Jaroslaw Myjak (Management Board Member) | Management | For | For |
| 8.8f | Approve Discharge of Jacek Oblekowski (Management Board Member) | Management | For | For |
| 8.8g | Approve Discharge of Jakub Papierski (Management Board Member) | Management | For | For |
| 8.9a | Approve Discharge of Cezary Banasinski (Supervisory Board Member) | Management | For | For |
| 8.9b | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
| 8.9c | Approve Discharge of Miroslaw Czekaj (Supervisory Board Member) | Management | For | For |
| 8.9d | Approve Discharge of Jan Bossak (Supervisory Board Member) | Management | For | For |
| 8.9e | Approve Discharge of Zofia Dzik (Supervisory Board Member) | Management | For | For |
| 8.9f | Approve Discharge of Krzysztof Kilian (Supervisory Board Member) | Management | For | For |
| 8.9g | Approve Discharge of Piotr Marczak (Supervisory Board Member) | Management | For | For |
| 8.9h | Approve Discharge of Elzbieta Maczynska (Supervisory Board Member) | Management | For | For |
| 8.9i | Approve Discharge of Marek Mroczkowski (Supervisory Board Member) | Management | For | For |
| 8.9j | Approve Discharge of Ryszard Wierzba (Supervisory Board Member) | Management | For | For |
| 9 | Recall Supervisory Board Member | Shareholder | None | Against |
| 10 | Elect Supervisory Board Member | Management | For | Against |
| 11 | Amend June 25, 2010, AGM, Resolution Re: Approve Remuneration of Supervisory Board Members | Management | For | Against |
| 12 | Approve Merger with Nordea Bank Polska SA | Management | For | For |
| 13 | Amend Statute Re: Merger with Nordea Bank Polska SA | Management | For | For |
| 14.1 | Amend Statute Re: Supervisory Board Responsibilities | Management | For | For |
| 14.2 | Amend Statute Re: Corporate Purpose | Management | For | For |
| 14.3 | Amend Statute Re: Cooperation with Other Banks | Management | For | For |
| 15 | Receive Special Report | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SBERBANK OF RUSSIA
Meeting Date: JUN 06, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: SBER
Security ID: 80585Y308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect Martin Gilman Grant as Director | Management | None | For |
| 5.2 | Elect Valery Goreglyad as Director | Management | None | Against |
| 5.3 | Elect German Gref as Director | Management | None | Against |
| 5.4 | Elect Yevsey Gurvich as Director | Management | None | Against |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.8 | Elect Peter Kralich as Director | Management | None | For |
| 5.9 | Elect Alexei Kudrin as Director | Management | None | Against |
| 5.10 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.11 | Elect Vladimir Mau as Director | Management | None | For |
| 5.12 | Elect Gennady Melikyan as Director | Management | None | Against |
| 5.13 | Elect Leif Pagrotski as Director | Management | None | For |
| 5.14 | Elect Alessandro Profumo as Director | Management | None | Against |
| 5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | For |
| 5.17 | Elect Nadia Wells as Member as Director | Management | None | For |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
| 7 | Approve New Edition of Charter | Management | For | For |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 11 | Approve New Edition of Regulations on Management | Management | For | For |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
Meeting Date: JUN 06, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: SBER
Security ID: 80585Y407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect Martin Gilman Grant as Director | Management | None | For |
| 5.2 | Elect Valery Goreglyad as Director | Management | None | Against |
| 5.3 | Elect German Gref as Director | Management | None | Against |
| 5.4 | Elect Yevsey Gurvich as Director | Management | None | Against |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.8 | Elect Peter Kralich as Director | Management | None | For |
| 5.9 | Elect Alexei Kudrin as Director | Management | None | Against |
| 5.10 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.11 | Elect Vladimir Mau as Director | Management | None | For |
| 5.12 | Elect Gennady Melikyan as Director | Management | None | Against |
| 5.13 | Elect Leif Pagrotski as Director | Management | None | For |
| 5.14 | Elect Alessandro Profumo as Director | Management | None | Against |
| 5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | For |
| 5.17 | Elect Nadia Wells as Member as Director | Management | None | For |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
| 7 | Approve New Edition of Charter | Management | For | For |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 11 | Approve New Edition of Regulations on Management | Management | For | For |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| |
|---|
SISTEMA JSFC
Meeting Date: JUN 28, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: AFKS
Security ID: X0020N117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report and Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 2.06 per Share | Management | For | For |
| 4.1 | Elect Aleksey Guryev as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
| 5.1 | Elect Sergey Boev as Director | Management | None | Against |
| 5.2 | Elect Aleksandr Goncharuk as Director | Management | None | Against |
| 5.3 | Elect Brian Dickie as Director | Management | None | For |
| 5.4 | Elect Vladimir Evtushenkov as Director | Management | None | Against |
| 5.5 | Elect Dmitry Zubov as Director | Management | None | Against |
| 5.6 | Elect Robert Kocharyan as Director | Management | None | For |
| 5.7 | Elect Jeannot Krecke as Director | Management | None | For |
| 5.8 | Elect Peter Mandelson as Director | Management | None | For |
| 5.9 | Elect Roger Munnings as Director | Management | None | For |
| 5.10 | Elect Marc Holtzman as Director | Management | None | For |
| 5.11 | Elect Serge Tchuruk as Director | Management | None | For |
| 5.12 | Elect Mikhail Shamolin as Director | Management | None | Against |
| 5.13 | Elect David Yakobashvili as Director | Management | None | For |
| 6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards | Management | For | For |
| 6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP | Management | For | For |
| |
|---|
TAV HAVALIMANLARI HOLDING AS
Meeting Date: MAR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TAVHL
Security ID: M8782T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | For |
| 8 | Ratify Director Appointment | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Profit Distribution Policy | Management | For | For |
| 11 | Receive Information on Remuneration Policy | Management | None | None |
| 12 | Receive Information on Charitable Donations | Management | None | None |
| 13 | Receive Information on Company Disclosure Policy | Management | None | None |
| 14 | Approve Share Repurchase Program | Management | For | For |
| 15 | Receive Information on Related Party Transactions | Management | None | None |
| 16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 18 | Wishes | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI AS
Meeting Date: JUL 01, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TOASO
Security ID: M87892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Amend Company Articles | Management | For | Against |
| 3 | Wishes | Management | None | None |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI AS
Meeting Date: MAR 28, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TOASO
Security ID: M87892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Receive Information on Remuneration Policy | Management | None | None |
| 10 | Approve Director Remuneration | Management | For | For |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Approve Upper Limit of Donations for 2014 | Management | For | Against |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Wishes | Management | None | None |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: GARAN
Security ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Auditor Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
TURKIYE HALK BANKASI A.S.
Meeting Date: MAR 31, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: HALKB
Security ID: M9032A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board and Audit Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Ratify Director Appointment | Management | For | For |
| 6 | Approve Discharge of Board and Auditors | Management | For | Against |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Against |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Profit Distribution Policy | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Receive Information on Dematerialization of Shares | Management | None | None |
| 14 | Wishes | Management | None | None |
| |
|---|
YANDEX NV
Meeting Date: MAY 21, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: YNDX
Security ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Elect Herman Gref as a Non-Executive Director | Management | For | Against |
| 5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
| 6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
| 7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | For |
| 8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
| 9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 10 | Decrease Authorized Share Capital | Management | For | For |
| 11 | Amend Company's Equity Incentive Plan | Management | For | For |
| 12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
| 13 | Grant Board Authority to Issue Shares | Management | For | Against |
| 14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | Against |
| 15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
YAPI VE KREDI BANKASI AS
Meeting Date: MAR 27, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: YKBNK
Security ID: M9869G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Sales of Assets and Discharge Directors Involved in Transaction | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 6 | Receive Information on Remuneration Policy | Management | None | None |
| 7 | Approve Director Remuneration | Management | For | For |
| 8 | Approve Profit Distribution Policy | Management | For | For |
| 9 | Approve Allocation of Income | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Amend Company Articles | Management | For | For |
| 12 | Approve Upper Limit of Donations for 2014 | Management | For | For |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Wishes | Management | None | None |
Emerging Markets Bond Fund
| |
|---|
CLARENDON ALUMINA 8.5% NOTES DUE NOVEMBER 16, 2021
Meeting Date: AUG 06, 2013
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: B1H9QP3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Exchange and consent as a non-European economic area eligible holder prior to the early deadline. | Management | N/A | YES |
| |
|---|
COMISION FED DE ELECTRIC 5.75% 144A NOTES DUE FEBRUARY 14, 2042
Meeting Date: JUN 25, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 200447AC4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect to consent to the proposed amendment and receive the consent fee. | Management | N/A | YES |
| |
|---|
COSAN LUXEMBOURG SA 5.00% 144A NOTES DUE MARCH 14, 2023
Meeting Date: JUN 09, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 22112EAA6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent. | Management | N/A | YES |
| |
|---|
INTL. CONTAINER RET. 7.375% NOTES DUE MARCH 17, 2020
Meeting Date: AUG 22, 2013
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: B3N77C9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Exchange and consent to accept certain modifications to the terms and conditions of the 2020 notes prior to the early deadline. | Management | N/A | YES |
| |
|---|
KAISA GROUP HOLDINGS LTD 10.25% NOTES DUE JANUARY 08, 2020
Meeting Date: JUN 11, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 48300T9C8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent. | Management | N/A | YES |
| |
|---|
PEMEX PROJ FDG MASTER TR 5.75% NOTES DUE MARCH01, 2018
Meeting Date: JUN 05, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 706451BS9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PEMEX PROJ FDG MASTER TR 6.625% NOTES DUE JUNE 15, 2035
Meeting Date: JUN 05, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 706451BG5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PETROLEOS MEXICANOS 4.875% NOTES DUE JANUARY 24, 2022
Meeting Date: JUN 07, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 71654QBB7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PETROLEOS MEXICANOS 144A 6.375% NOTE DUE JANUARY 23, 2045
Meeting Date: JUN 07, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 71656LAY7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PETROLEOS MEXICANOS 144A 6.375% NOTE DUE JANUARY 23, 2045
Meeting Date: JUN 07, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 71656LAY7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PETROLEOS MEXICANOS 3.5% NOTE DUE JANUARY 30, 2023
Meeting Date: JUN 07, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 71654QBG6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PETROLEOS MEXICANOS 4.875% NOTES JANUARY 18, 2024
Meeting Date: JUN 07, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 71654QBH4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PETROLEOS MEXICANOS 5.5% NOTE DUE JANUARY 21, 2021
Meeting Date: JUN 07, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 71654QAX0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PETROLEOS MEXICANOS 5.5% NOTE DUE JANUARY 21, 2021
Meeting Date: JUN 07, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 71654QAX0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PETROLEOS MEXICANOS 5.5% NOTES DUE JUNE 27, 2044
Meeting Date: JUN 07, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 71654QBE1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PETROLEOS MEXICANOS 6.5% JUNE 02, 2041
Meeting Date: JUN 07, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 71654QAZ5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PETROLEOS MEXICANOS 6.5% JUNE 02, 2041
Meeting Date: JUN 07, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 71654QAZ5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
Emerging Markets Corporate Bond Fund
| |
|---|
KAISA GROUP HOLDINGS LTD 10.25% NOTES DUE JANUARY 08, 2020
Meeting Date: JUN 11, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 48300T9C8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent. | Management | N/A | YES |
Emerging Markets Local Currency Bond Fund
| |
|---|
COSAN LUXEMBOURG SA 9.50% NOTES DUE MARCH 14, 2018
Meeting Date: JUN 09, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 22112E9C4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent. | Management | N/A | YES |
Emerging Markets Stock Fund
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Meeting Date: AUG 08, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532921
Security ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
| 3 | Approve Final Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
| 4 | Reelect R. Sinha as Director | Management | For | For |
| 5 | Reelect D.T. Joseph as Director | Management | For | For |
| 6 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect G. K. Pillai as Director | Management | For | Against |
| 8 | Elect S. Lalbhai as Director | Management | For | For |
| |
|---|
ADANI POWER LTD
Meeting Date: AUG 08, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 533096
Security ID: Y0019Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect V. Ranchan as Director | Management | For | For |
| 3 | Reelect B.B. Tandon as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect C.P. Jain as Director | Management | For | For |
| 6 | Approve Reappointment of R.S. Adani as Managing Director | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 09, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: 01299
Security ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AMOREPACIFIC CORP.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 090430
Security ID: Y01258105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Kim Sung-Soo as Outside Director | Management | For | For |
| 4 | Elect Namgoong Eun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Meeting Date: APR 18, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: AEFES
Security ID: M10225106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Ratify Director Appointments | Management | For | For |
| 9 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Remuneration Policy | Management | None | None |
| 14 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ASM PACIFIC TECHNOLOGY LTD.
Meeting Date: APR 25, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: 00522
Security ID: G0535Q133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Arthur H. del Prado as Director | Management | For | For |
| 4 | Elect Lee Wai Kwong as Director | Management | For | For |
| 5 | Elect Chow Chuen, James as Director | Management | For | Against |
| 6 | Elect Robin Gerard Ng Cher Tat as Director | Management | For | Against |
| 7 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 8 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: AUG 16, 2013
Record Date: AUG 09, 2013
Meeting Type: SPECIAL | Ticker: APN
Security ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Ordinary Share Capital to Ordinary Shares of No Par Value | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: NOV 08, 2013
Record Date: NOV 01, 2013
Meeting Type: SPECIAL | Ticker: APN
Security ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: DEC 03, 2013
Record Date: NOV 22, 2013
Meeting Type: ANNUAL | Ticker: APN
Security ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2a | Re-elect Roy Andersen as Director | Management | For | For |
| 2b | Re-elect Chris Mortimer as Director | Management | For | For |
| 2c | Re-elect Abbas Hussain as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 4a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013
Record Date: JUN 25, 2013
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Chin Kwai Yoong as Director | Management | For | For |
| 3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
| 4 | Elect Zaki Bin Tun Azmi as Director | Management | For | For |
| 5 | Elect Hisham Bin Zainal Mokhtar as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013
Record Date: JUN 25, 2013
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Utilization of Transponder Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company | Management | For | For |
| 2 | Approve Shareholders' Ratification for Recurrent Related Party Transactions | Management | For | For |
| 3 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates | Management | For | For |
| 5 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates | Management | For | For |
| 6 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates | Management | For | For |
| 7 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates | Management | For | For |
| 8 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUN 19, 2014
Record Date: JUN 13, 2014
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUN 19, 2014
Record Date: JUN 13, 2014
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Augustus Ralph Marshall as Director | Management | For | For |
| 3 | Elect Rohana Binti Tan Sri Datuk Haji Rozhan as Director | Management | For | For |
| 4 | Elect Yau Ah Lan @ Fara Yvonne as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
AXIS BANK LTD.
Meeting Date: JUL 19, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532215
Security ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S.B. Mathur as Director | Management | For | For |
| 3 | Reelect P.R. Menon as Director | Management | For | For |
| 4 | Reelect R.N. Bhattacharyya as Director | Management | For | For |
| 5 | Approve Dividend of INR 18.00 Per Equity Share | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| 8 | Elect R. Bhagat as Director | Management | For | For |
| 9 | Elect S. Misra as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of S. Misra as Non-Executive Chairman | Management | For | For |
| 11 | Approve Revision in Remuneration of S. Sharma, Managing Director & CEO | Management | For | For |
| 12 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 13 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 14 | Amend Employee Stock Option Scheme | Management | For | For |
| |
|---|
AXIS BANK LTD.
Meeting Date: JUN 27, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 532215
Security ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K.N. Prithviraj as Director | Management | For | For |
| 3 | Reelect V. Srinivasan as Director | Management | For | For |
| 4 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Sangwan as Director | Management | For | For |
| 7 | Approve Remuneration of S. Misra | Management | For | For |
| 8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
| 9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 11 | Amend Stock Option Scheme | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Stock Split | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
BANCO BRADESCO S.A.
Meeting Date: MAR 10, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BBDC4
Security ID: P1808G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Against |
| 2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Against |
| |
|---|
BANCO SANTANDER CHILE
Meeting Date: DEC 05, 2013
Record Date: NOV 15, 2013
Meeting Type: SPECIAL | Ticker: BSANTANDER
Security ID: 05965X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Offer by Banco Santander SA to Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM | Management | For | For |
| 2 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO SANTANDER CHILE
Meeting Date: APR 22, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: BSANTANDER
Security ID: 05965X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 1.41 Per Share | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Designate Risk Assessment Companies | Management | For | For |
| 5.1 | Reelect Mauricio Larrain as Director | Management | For | For |
| 5.2 | Reelect Carlos Olivos as Director | Management | For | For |
| 5.3 | Reelect Oscar von Chrismar as Director | Management | For | For |
| 5.4 | Reelect Vittorio Corbo as Director | Management | For | For |
| 5.5 | Reelect Victor Arbulu as Director | Management | For | For |
| 5.6 | Reelect Marco Colodro as Director | Management | For | For |
| 5.7 | Reelect Roberto Mendez as Director | Management | For | For |
| 5.8 | Reelect Lucia Santa Cruz as Director | Management | For | For |
| 5.9 | Reelect Lisandro Serrano as Director | Management | For | For |
| 5.10 | Reelect Roberto Zahler as Director | Management | For | For |
| 5.11 | Reelect Juan Pedro Santa Maria as Director | Management | For | For |
| 5.12 | Elect Alfredo Ergas as Director | Shareholder | None | For |
| 6 | Elect Raimundo Monge as Alternate Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 10 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BANK MUSCAT SAOG
Meeting Date: MAR 19, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BKMB
Security ID: M1681X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Bonds | Management | For | For |
| 2 | Authorize Board to Execute Item 1 Above | Management | For | For |
| 3 | Authorize Issuance of Meethaq Sukuk Program up to OMR 500 Million | Management | For | For |
| 4 | Authorize Issuance of Sukuk by KSA Branch up to SAR 1 Billion | Management | For | For |
| 5 | Authorize Board to Execute Items 3 and 4 Above | Management | For | For |
| 6 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Corporate Governance Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Attendance Fees for Directors and Committees Members | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Related Party Transactions | Management | For | For |
| 8 | Approve the Renewal of Related Party Transactions | Management | For | For |
| 9 | Approve Sharia Supervisory Board Report | Management | For | For |
| 10 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
BANK MUSCAT SAOG
Meeting Date: MAR 19, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BKMB
Security ID: 063746200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Bonds | Management | For | Did Not Vote |
| 2 | Authorize Board to Execute Item 1 Above | Management | For | Did Not Vote |
| 3 | Authorize Issuance of Meethaq Sukuk Program up to OMR 500 Million | Management | For | Did Not Vote |
| 4 | Authorize Issuance of Sukuk by KSA Branch up to SAR 1 Billion | Management | For | Did Not Vote |
| 5 | Authorize Board to Execute Items 3 and 4 Above | Management | For | Did Not Vote |
| 6 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
| 2 | Approve Corporate Governance Report | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Dividends | Management | For | Did Not Vote |
| 5 | Approve Attendance Fees for Directors and Committees Members | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 8 | Approve the Renewal of Related Party Transactions | Management | For | Did Not Vote |
| 9 | Approve Sharia Supervisory Board Report | Management | For | Did Not Vote |
| 10 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
BANK OF CHINA LIMITED
Meeting Date: MAR 25, 2014
Record Date: FEB 21, 2014
Meeting Type: SPECIAL | Ticker: 03988
Security ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chen Siqing as Director | Management | For | For |
| |
|---|
BANK OF CHINA LIMITED
Meeting Date: JUN 12, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: 03988
Security ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
| 2 | Accept 2013 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Accept 2013 Annual Financial Statements | Management | For | For |
| 4 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2014 Annual Budget for Fixed Assets Investment | Management | For | For |
| 6 | Appoint Ernst & Young Hua Ming as External Auditors | Management | For | For |
| 7 | Approve Capital Management Plan of Bank of China for 2013-2016 | Management | For | For |
| 8a | Elect Zhang Xiangdong as Director | Management | For | For |
| 8b | Elect Zhang Qi as Director | Management | For | For |
| 8c | Elect Jackson Tai as Director | Management | For | For |
| 8d | Elect Liu Xianghui as Director | Management | For | For |
| 9a | Elect Mei Xingbao as Supervisor | Management | For | For |
| 9b | Elect Bao Guoming as Supervisor | Management | For | For |
| 10 | Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 | Management | For | For |
| 11 | Amend Articles of Association | Shareholder | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
| 13a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13c | Approve Term in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13l | Approve Term of Restrictions on Trade and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13n | Approve Trading Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13p | Approve Matters Relating to the Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 14a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14c | Approve Term in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14l | Approve Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14n | Approve Trading/Listing Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14p | Approve Matters of Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 15 | Approve Bank of China Limited Shareholder Return Plan for 2014 to 2016 | Shareholder | For | For |
| 16 | Approve Dilution of Current Returns and Remedial Measures Upon Issuance of Preference Shares | Shareholder | For | For |
| |
|---|
BEIJING ENTERPRISES HOLDINGS LTD.
Meeting Date: NOV 08, 2013
Record Date: NOV 06, 2013
Meeting Type: SPECIAL | Ticker: 00392
Security ID: Y07702122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and the Supplemental Agreement | Management | For | For |
| |
|---|
BEIJING ENTERPRISES HOLDINGS LTD.
Meeting Date: JUN 18, 2014
Record Date: JUN 12, 2014
Meeting Type: ANNUAL | Ticker: 00392
Security ID: Y07702122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Hou Zibo as Director | Management | For | For |
| 3b | Elect Zhou Si as Director | Management | For | For |
| 3c | Elect Li Fucheng as Director | Management | For | For |
| 3d | Elect Li Yongcheng as Director | Management | For | For |
| 3e | Elect Liu Kai as Director | Management | For | For |
| 3f | Elect E Meng as Director | Management | For | For |
| 3g | Elect Robert A. Theleen as Director | Management | For | For |
| 3h | Elect Yu Sun Say as Director | Management | For | For |
| 3i | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
BHARTI AIRTEL LTD.
Meeting Date: SEP 05, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532454
Security ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect A. Lal as Director | Management | For | For |
| 4 | Reelect Tan Yong Choo as Director | Management | For | For |
| 5 | Approve Vacancy on the Board Resulting from the Retirement of P. Prasad | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect M. Kejriwal as Director | Management | For | For |
| 8 | Elect O.K. Ezekwesili as Director | Management | For | Against |
| |
|---|
BHARTI AIRTEL LTD.
Meeting Date: SEP 28, 2013
Record Date: AUG 23, 2013
Meeting Type: SPECIAL | Ticker: 532454
Security ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of the Company's Data Center and Managed Services Business to Nxtra Data Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of Approximately INR 1.77 Billion | Management | For | For |
| |
|---|
BIM BIRLESIK MAGAZALAR AS
Meeting Date: APR 22, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BIMAS
Security ID: M2014F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | None | None |
| 3 | Accept Audit Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Board | Management | For | For |
| 8 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 9 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 11 | Receive Information on Share Repurchase Program | Management | None | None |
| 12 | Receive Information on Company Disclosure Policy | Management | None | None |
| 13 | Approve Upper Limit of Donations and Receive Information on Charitable Donations | Management | For | For |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Ratify External Auditors | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: APR 07, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | Against |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.2 | Amend Article 16 | Management | For | For |
| 2.3 | Amend Articles | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAY 13, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.2 | Amend Article 16 | Management | For | For |
| 2.3 | Amend Articles | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAY 26, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P1R0U2138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 16 | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL/SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 6 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 30, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BRF SA
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BRFS3
Security ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
BRF SA
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRFS3
Security ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| 2 | Approve Remuneration of Company's Management | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Performance Plan | Management | For | Against |
| |
|---|
BRF SA
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRFS3
Security ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
Meeting Date: JUN 12, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: 2474
Security ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares or Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital | Management | For | Against |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
CC LAND HOLDINGS LTD.
Meeting Date: MAY 30, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: 01224
Security ID: G1985B113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lam How Mun Peter as Director | Management | For | Against |
| 3a2 | Elect Leung Chun Cheong as Director | Management | For | Against |
| 3a3 | Elect Wong Lung Tak Patrick as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CCR S.A.
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CCRO3
Security ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | Against |
| 5 | Install Fiscal Council and Elect Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
CHINA LIFE INSURANCE CO., LTD
Meeting Date: JUN 17, 2014
Record Date: APR 18, 2014
Meeting Type: ANNUAL | Ticker: 2823
Security ID: Y1478C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Capitalization of Profit and Capital Reserves | Management | For | For |
| 5 | Approve Long Term Fund Raising Plan | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7.1 | Elect Alan Wang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | For |
| 7.2 | Elect Stephanie Hwang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | For |
| 7.3 | Elect Yu Ling Kuo, a Representative of VIDEOLAND Inc., with Shareholder No.157891, as Non-Independent Director | Management | For | For |
| 7.4 | Elect Tony T.M. Hsu, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | For |
| 7.5 | Elect Jin-Lung Peng, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | For |
| 7.6 | Elect Robert C.H. Chen, a Representative of EVER-RICH Co., Ltd., with Shareholder No.382796, as Non-Independent Director | Management | For | For |
| 7.7 | Elect Louis T. Kung, with ID No.A10302****, as Independent Director | Management | For | For |
| 7.8 | Elect Wei-Ta, Pan, with ID No.A10428****, as Independent Director | Management | For | For |
| 7.9 | Elect Wen-Yen Hsu, with ID No.C12028****, as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: JUL 30, 2013
Record Date: JUN 28, 2013
Meeting Type: SPECIAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Qiao Baoping as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 2 | Elect Li Enyi as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 3 | Elect Xie Changjun as Supervisor and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: OCT 10, 2013
Record Date: SEP 09, 2013
Meeting Type: SPECIAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Corporate Bonds | Management | For | For |
| 2 | Approve Issuance of Ultra Short-term Debentures | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: MAY 22, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Final Financial Accounts of the Company | Management | For | For |
| 4 | Accept Independent Auditor's Report and the Audited Financial Statements | Management | For | For |
| 5 | Approve Budget Report for the Year Ending Dec. 31, 2014 | Management | For | For |
| 6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 7 | Reappoint Ruihua Certified Public Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Elect Shao Guoyong as Director and Approve Director's Remuneration | Management | For | For |
| 11 | Elect Chen Jingdong as Director and Approve Director's Remuneration | Management | For | For |
| 12 | Elect Han Dechang as Director and Approve Director's Remuneration | Management | For | For |
| 13 | Approve Issue of Short-term Debentures | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 15 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Meeting Date: JAN 17, 2014
Record Date: DEC 17, 2013
Meeting Type: SPECIAL | Ticker: 03323
Security ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Adoption of Rules of Procedures for Shareholders' General Meetings | Management | For | For |
| 3 | Approve Adoption of Rules of Procedures for Board Meetings | Management | For | For |
| 4 | Approve Adoption of Rules of Procedures for Supervisory Committee Meetings | Management | For | For |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Meeting Date: MAY 23, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: 03323
Security ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2014 | Management | For | For |
| 6 | Appoint Baker Tilly China Certified Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
| |
|---|
CHINA SHANSHUI CEMENT GROUP LTD.
Meeting Date: MAY 16, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: 00691
Security ID: G2116M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhang Caikui as Director and Authorize Board to Fix the Director's Remuneration | Management | For | For |
| 3b | Elect Li Cheung Hung as Director and Authorize Board to Fix the Director's Remuneration | Management | For | For |
| 3c | Elect Hou Huailiang as Director and Authorize Board to Fix the Director's Remuneration | Management | For | For |
| 3d | Elect Wu Xiaoyun as Director and Authorize Board to Fix the Director's Remuneration | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Share Repurchase Program | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6a | Amend Memorandum of Association of the Company | Management | For | For |
| 6b | Amend Articles of Association of the Company | Management | For | For |
| 6c | Adopt New Set of Memorandum and Articles of the Company | Management | For | For |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
Meeting Date: APR 16, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: 00762
Security ID: Y1519S111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lu Yimin as Director | Management | For | For |
| 3a2 | Elect Cheung Wing Lam Linus as Director | Management | For | For |
| 3a3 | Elect Wong Wai Ming as Director | Management | For | Against |
| 3a4 | Elect John Lawson Thornton as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Share Option Scheme | Management | For | Against |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: MAR 28, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: 000002
Security ID: Y77421116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2013 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report and Audit Report | Management | For | For |
| 4 | Approve 2013 Profit and Dividend Distribution | Management | For | For |
| 5 | Approve Re-appointment of 2014 External Auditor | Management | For | For |
| 6.1 | Elect Non-independent Director Wang Shi | Management | For | For |
| 6.2 | Elect Non-independent Director Qiao Shibo | Management | For | For |
| 6.3 | Elect Non-independent Director Yu Liang | Management | For | For |
| 6.4 | Elect Non-independent Director Sun Jianyi | Management | For | For |
| 6.5 | Elect Non-independent Director Wei Bin | Management | For | For |
| 6.6 | Elect Non-independent Director Chen Ying | Management | For | For |
| 6.7 | Elect Non-independent Director Wang Wenjin | Management | For | For |
| 6.8 | Elect Independent Director Zhang Liping | Management | For | For |
| 6.9 | Elect Independent Director Hua Sheng | Management | For | For |
| 6.10 | Elect Independent Director Luo Junmei | Management | For | For |
| 6.11 | Elect Independent Director Hai Wen | Management | For | For |
| 7.1 | Elect Supervisor Xie Dong | Management | For | For |
| 8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: MAR 28, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: 000002
Security ID: Y77421108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2013 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report and Audit Report | Management | For | For |
| 4 | Approve 2013 Profit and Dividend Distribution | Management | For | For |
| 5 | Approve Re-appointment of 2014 External Auditor | Management | For | For |
| 6.1 | Elect Non-independent Director Wang Shi | Management | For | For |
| 6.2 | Elect Non-independent Director Qiao Shibo | Management | For | For |
| 6.3 | Elect Non-independent Director Yu Liang | Management | For | For |
| 6.4 | Elect Non-independent Director Sun Jianyi | Management | For | For |
| 6.5 | Elect Non-independent Director Wei Bin | Management | For | For |
| 6.6 | Elect Non-independent Director Chen Ying | Management | For | For |
| 6.7 | Elect Non-independent Director Wang Wenjin | Management | For | For |
| 6.8 | Elect Independent Director Zhang Liping | Management | For | For |
| 6.9 | Elect Independent Director Hua Sheng | Management | For | For |
| 6.10 | Elect Independent Director Luo Junmei | Management | For | For |
| 6.11 | Elect Independent Director Hai Wen | Management | For | For |
| 7.1 | Elect Supervisor Xie Dong | Management | For | For |
| 8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: JUN 12, 2014
Record Date: JUN 03, 2014
Meeting Type: SPECIAL | Ticker: 000002
Security ID: Y77421116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Supervisor Liao Qiyun | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: JUN 12, 2014
Record Date: JUN 06, 2014
Meeting Type: SPECIAL | Ticker: 000002
Security ID: Y77421108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Supervisor Liao Qiyun | Management | For | For |
| |
|---|
CIMB GROUP HOLDINGS BHD
Meeting Date: APR 15, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: CIMB
Security ID: Y1636J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Md Nor Yusof as Director | Management | For | For |
| 3 | Elect Nazir Razak as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CNOOC LTD.
Meeting Date: NOV 27, 2013
Record Date: NOV 21, 2013
Meeting Type: SPECIAL | Ticker: 00883
Security ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| |
|---|
CNOOC LTD.
Meeting Date: MAY 23, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: 00883
Security ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Declare Final Dividend | Management | For | For |
| 1c | Elect Li Fanrong as Director | Management | For | For |
| 1d | Elect Wang Yilin as Director | Management | For | For |
| 1e | Elect Lv Bo as Director | Management | For | For |
| 1f | Elect Zhang Jianwei as Director | Management | For | For |
| 1g | Elect Wang Jiaxiang as Director | Management | For | For |
| 1h | Elect Lawrence J. Lau as Director | Management | For | For |
| 1i | Elect Kevin G. Lynch as Director | Management | For | For |
| 1j | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 1k | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 12, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: CFR
Security ID: H68624123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Johann Rupert as Director | Management | For | For |
| 4.2 | Reelect Franco Cologni as Director | Management | For | For |
| 4.3 | Reelect Lord Douro as Director | Management | For | For |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | For |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | For |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | For |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | For |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | For |
| 4.9 | Reelect Simon Murray as Director | Management | For | For |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | For |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | For |
| 4.12 | Reelect Norbert Platt as Director | Management | For | For |
| 4.13 | Reelect Alan Quasha as Director | Management | For | For |
| 4.14 | Reelect Maria Ramos as Director | Management | For | For |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | For |
| 4.16 | Reelect Jan Rupert as Director | Management | For | For |
| 4.17 | Reelect Gary Saage as Director | Management | For | For |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | For |
| 4.19 | Elect Bernard Fornas as Director | Management | For | For |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | For |
| |
|---|
CONTAINER CORPORATION OF INDIA LTD.
Meeting Date: AUG 27, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 531344
Security ID: Y1740A137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 9.50 Per Share | Management | For | For |
| 3 | Reelect A.K. Gupta as Director | Management | For | For |
| 4 | Reelect H. Singh as Director | Management | For | For |
| 5 | Reelect P.A. Rani as Director | Management | For | For |
| 6 | Reelect M.K. Akhouri as Director | Management | For | For |
| 7 | Approve Kumar Chopra & Associates as Auditors | Management | For | Against |
| 8 | Elect S. Mathur as Director | Management | For | For |
| 9 | Elect P. Bhatnagar as Director | Management | For | For |
| 10 | Elect D. Gupta as Director | Management | For | For |
| 11 | Elect M.P. Shorawala as Director | Management | For | For |
| 12 | Elect K. Sinha as Director | Management | For | For |
| 13 | Approve Bonus Issue | Management | For | For |
| |
|---|
CP ALL PCL
Meeting Date: SEP 19, 2013
Record Date: AUG 22, 2013
Meeting Type: SPECIAL | Ticker: CPALL
Security ID: Y1772K169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Issuance of Bonds | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
CP ALL PCL
Meeting Date: APR 24, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CPALL
Security ID: Y1772K169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 2013 Operations Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
| 5.1 | Elect Prasert Jarupanich as Director | Management | For | Against |
| 5.2 | Elect Narong Chearavanont as Director | Management | For | For |
| 5.3 | Elect Pittaya Jearavisitkul as Director | Management | For | Against |
| 5.4 | Elect Piyawat Titasattavorakul as Director | Management | For | Against |
| 5..5 | Elect Umroong Sanphasitvong as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Bonds | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
Meeting Date: OCT 10, 2013
Record Date: SEP 09, 2013
Meeting Type: SPECIAL | Ticker: 00489
Security ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a1 | Elect Xu Ping as Executive Director | Management | For | For |
| 1a2 | Elect Zhu Fushou as Executive Director | Management | For | For |
| 1a3 | Elect Li Shaozhu as Executive Director | Management | For | For |
| 1b1 | Elect Tong Dongcheng as Non-Executive Director | Management | For | For |
| 1b2 | Elect Ouyang Jie as Non-Executive Director | Management | For | For |
| 1b3 | Elect Liu Weidong as Non-Executive Director | Management | For | For |
| 1b4 | Elect Zhou Qiang as Non-Executive Director | Management | For | For |
| 1c1 | Elect Ma Zhigeng as Independent Non-Executive Director | Management | For | For |
| 1c2 | Elect Zhang Xiaotie as Independent Non-Executive Director | Management | For | For |
| 1c3 | Elect Cao Xinghe as Independent Non-Executive Director | Management | For | For |
| 1c4 | Elect Chen Yunfei as Independent Non-Executive Director | Management | For | For |
| 1d1 | Elect Ma Liangjie as Supervisor | Shareholder | For | For |
| 1d2 | Elect Feng Guo as Supervisor | Shareholder | For | For |
| 1d3 | Elect Zhao Jun as Supervisor | Shareholder | For | For |
| 1d4 | Elect Ren Yong as Supervisor | Shareholder | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
Meeting Date: JUN 20, 2014
Record Date: MAY 20, 2014
Meeting Type: ANNUAL | Ticker: 00489
Security ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Report of the International Auditors Report and Audited Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers Limited as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Amend Rules of Procedures of General Meeting | Management | For | For |
| 9 | Amend Rules of Procedures of Board Meeting | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
DP WORLD LTD
Meeting Date: APR 28, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: DPW
Security ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Auditors Report | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulaymen as Director | Management | For | For |
| 4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
| 5 | Reelect Mohammed Sharaf as Director | Management | For | For |
| 6 | Reelect John Parker as Director | Management | For | For |
| 7 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 8 | Reelect Deepak Parekh as Director | Management | For | For |
| 9 | Elect Robert Woods as Director | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Authorize The Board to Fix Auditors' Remuneration | Management | For | For |
| 12 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Share Issuance without Preemptive Rights | Management | For | For |
| 15 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
EMAAR PROPERTIES PJSC
Meeting Date: APR 23, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: EMAAR
Security ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Ratify Appointment of Jamal Hamed Thani Buti Al Marri as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Allow Directors to Be Involved with Other Companies | Management | For | For |
| |
|---|
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Meeting Date: JUN 11, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: 4904
Security ID: Y7540C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements (Including Business Operations Report) | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend from Company?s Capital Reserves | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
FIRST GULF BANK PJSC
Meeting Date: FEB 26, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: FGB
Security ID: M4580N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
FIRSTRAND LTD
Meeting Date: DEC 03, 2013
Record Date: NOV 22, 2013
Meeting Type: ANNUAL | Ticker: FSR
Security ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Paul Harris as Director | Management | For | For |
| 1.2 | Re-elect Roger Jardine as Director | Management | For | For |
| 1.3 | Re-elect Ethel Matenge-Sebesho as Director | Management | For | For |
| 1.4 | Re-elect Tandi Nzimande as Director | Management | For | For |
| 1.5 | Re-elect Vivian Bartlett as Director | Management | For | For |
| 1.6 | Re-elect Jurie Bester as Director | Management | For | For |
| 1.7 | Re-elect Jannie Durand as Director | Management | For | For |
| 1.8 | Elect Grant Gelink as Director | Management | For | For |
| 1.9 | Elect Peter Cooper as Alternate Director | Management | For | For |
| 2.1 | Reappoint Deloitte & Touche as Auditors of the Company with Kevin Black as the Individual Registered Auditor | Management | For | For |
| 2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 4 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
| 2.2 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors with Effect from 3 December 2013 | Management | For | For |
| |
|---|
FIRSTRAND LTD
Meeting Date: MAY 21, 2014
Record Date: MAY 16, 2014
Meeting Type: SPECIAL | Ticker: FSR
Security ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the FirstRand Black Employee Trust Deed | Management | For | For |
| 2 | Amend FirstRand Black Non-executive Directors Trust Deed | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FRESNILLO PLC
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: FRES
Security ID: G371E2108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
| 6 | Re-elect Fernando Ruiz as Director | Management | For | For |
| 7 | Re-elect Guy Wilson as Director | Management | For | For |
| 8 | Re-elect Juan Bordes as Director | Management | For | For |
| 9 | Re-elect Arturo Fernandez as Director | Management | For | For |
| 10 | Re-elect Rafael Mac Gregor as Director | Management | For | For |
| 11 | Re-elect Jaime Lomelin as Director | Management | For | For |
| 12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
| 13 | Re-elect Alejandro Bailleres as Director | Management | For | For |
| 14 | Elect Barbara Garza Laguera as Director | Management | For | For |
| 15 | Elect Jaime Serra as Director | Management | For | For |
| 16 | Elect Charles Jacobs as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: OCT 14, 2013
Record Date: OCT 01, 2013
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
| 2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
| 3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: DEC 20, 2013
Record Date: DEC 06, 2013
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: APR 25, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
| 3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
| 6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
| 6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
Meeting Date: JUL 03, 2013
Record Date: JUN 20, 2013
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
| 2 | Approve Public Offering of Shares in Mexico, the United States and Other Markets | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: JUN 19, 2014
Record Date: JUN 09, 2014
Meeting Type: SPECIAL | Ticker: SANMEXB
Security ID: 40053C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| - | Meeting for ADR Holders | Management | None | None |
| 1 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014 | Management | For | Against |
| 2 | Approve Modifications of Sole Responsibility Agreement | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
GT CAPITAL HOLDINGS INC
Meeting Date: MAY 12, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: GTCAP
Security ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve Annual Report for the Year 2013 | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4 | Elect Independent Auditors | Management | For | For |
| 5 | Amend Article Sixth of the Articles of Incorporation | Management | For | For |
| 6 | Amend Article III, Section 3 of the By-laws | Management | For | For |
| 7.1 | Elect George S.K. Ty as a Director | Management | For | For |
| 7.2 | Elect Arthur V. Ty as a Director | Management | For | For |
| 7.3 | Elect Alfred V. Ty as a Director | Management | For | For |
| 7.4 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
| 7.5 | Elect Roderico V. Puno as a Director | Management | For | For |
| 7.6 | Elect Solomon S. Cua as a Director | Management | For | For |
| 7.7 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
| 7.8 | Elect Christopher P. Beshouri as a Director | Management | For | For |
| 7.9 | Elect Wilfredo A. Paras as a Director | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 19, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500010
Security ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | Against |
| |
|---|
HUANENG POWER INTERNATIONAL, INC.
Meeting Date: JUN 26, 2014
Record Date: JUN 04, 2014
Meeting Type: ANNUAL | Ticker: 00902
Security ID: Y3744A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Appoint Auditors for 2014 | Management | For | For |
| 6 | Approve Connected Transaction with China Huaneng Finance Corporation Limited | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
Meeting Date: DEC 20, 2013
Record Date: NOV 20, 2013
Meeting Type: SPECIAL | Ticker: 00958
Security ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposit Transactions Under the Deposit and Loan Services Framework Agreement | Management | For | Against |
| 2 | Approve Proposal of Not Distributing Interim Profit for the Year 2013 | Management | For | For |
| 3 | Approve Issue of Debt Financing Instruments | Management | For | For |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
Meeting Date: APR 10, 2014
Record Date: MAR 10, 2014
Meeting Type: SPECIAL | Ticker: 00958
Security ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Caps of the Deposit Transactions Under the New Deposit and Loan Services Framework Agreement | Management | For | Against |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
Meeting Date: JUN 20, 2014
Record Date: MAY 20, 2014
Meeting Type: ANNUAL | Ticker: 00958
Security ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Reappoint KPMG and KPMG Huazhen (SGP) as the International and Domestic Auditors of the Company, Respectively | Management | For | For |
| 6 | Authorize Issuance of Short-Term Debentures | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
HYUNDAI GLOVIS CO.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 086280
Security ID: Y27294100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
| 2 | Elect Han Yong-Bin as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 012330
Security ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 005380
Security ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ICICI BANK LIMITED
Meeting Date: JUN 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 532174
Security ID: Y38575109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend of INR 23.00 Per Equity Share | Management | For | For |
| 4 | Reelect K. Ramkumar as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect V.K. Sharma as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of R. Sabharwal as Executive Director | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Issuance of Debt Securities | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: SEP 10, 2013
Record Date: AUG 09, 2013
Meeting Type: SPECIAL | Ticker: 01398
Security ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Remuneration to Directors and Supervisors | Management | For | For |
| 2 | Elect Yi Xiqun as Director | Management | For | For |
| 3 | Elect Fu Zhongjun as Director | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: APR 15, 2014
Record Date: MAR 14, 2014
Meeting Type: SPECIAL | Ticker: 01398
Security ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Hongli as Director | Management | For | For |
| 2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 06, 2014
Record Date: MAY 05, 2014
Meeting Type: ANNUAL | Ticker: 01398
Security ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
| 4 | Accept 2013 Audited Accounts | Management | For | For |
| 5 | Approve 2013 Profit Distribution Plans | Management | For | For |
| 6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: AUG 03, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of N.R.N. Murthy as Executive Director | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share | Management | For | For |
| 3 | Reelect B.G. Srinivas as Director | Management | None | None |
| 4 | Reelect S. Gopalakrishnan as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director | Management | For | For |
| 7 | Elect K. Mazumdar-Shaw as Independent Non-Executive Director | Management | For | For |
| 8 | Elect C.M. Browner as Independent Non-Executive Director | Management | For | For |
| 9 | Elect R. Venkatesan as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million | Management | For | For |
| 11 | Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
Meeting Date: APR 23, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ITUB4
Security ID: P5968U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Luiz Alberto de Castro Falleiros as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| 1.2 | Elect Ernesto Rubens Gelbcke as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
JAIPRAKASH ASSOCIATES LTD.
Meeting Date: JUL 03, 2013
Record Date: MAY 17, 2013
Meeting Type: SPECIAL | Ticker: 532532
Security ID: Y42539117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Security to Lenders of Jaiprakash Power Ventures Ltd., Subsidiary of the Company | Management | For | Against |
| 2 | Approve Security/Guarantee to Lenders of Jaypee Infratech Ltd., Subsidiary of the Company | Management | For | For |
| |
|---|
JAIPRAKASH ASSOCIATES LTD.
Meeting Date: JUL 29, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532532
Security ID: Y42539117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect P. Gaur as Director | Management | For | Against |
| 4 | Reelect V.K. Chopra as Director | Management | For | For |
| 5 | Reelect B. Samal as Director | Management | For | Against |
| 6 | Reelect S. Gaur as Director | Management | For | Against |
| 7 | Reelect B.K. Goswami as Director | Management | For | For |
| 8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JAIPRAKASH ASSOCIATES LTD.
Meeting Date: OCT 03, 2013
Record Date: AUG 23, 2013
Meeting Type: SPECIAL | Ticker: 532532
Security ID: Y42539117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Security to Jaiprakash Power Ventures Ltd., a Subsidiary of the Company | Management | For | For |
| 2 | Approve Provision of Security, Guarantee, and/or Undertakings to MP Jaypee Coal Ltd., a Joint Venture Company | Management | For | For |
| 3 | Approve Additional Investment in Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Joint Venture Subsidiaries of the Company | Management | For | For |
| 4 | Approve Provision of Undertakings to Kanpur Fertilizers & Cement Ltd., a Joint Venture Company | Management | For | Against |
| |
|---|
JAIPRAKASH ASSOCIATES LTD.
Meeting Date: MAR 24, 2014
Record Date: FEB 07, 2014
Meeting Type: SPECIAL | Ticker: 532532
Security ID: Y42539117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Security and/or Guarantee to Jaypee Sports International Ltd., Subsidiary | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: JAN 28, 2014
Record Date: DEC 31, 2013
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
| 1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
| 2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: MAY 30, 2014
Record Date: APR 29, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 051900
Security ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
| 2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
| 2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
| 2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
| 3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Meeting Date: JAN 30, 2014
Record Date: JAN 24, 2014
Meeting Type: ANNUAL | Ticker: LHC
Security ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Re-elect Fran du Plessis as Director | Management | For | For |
| 2.2 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
| 2.3 | Elect Marian Jacobs as Director | Management | For | For |
| 2.4 | Elect Royden Vice as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Elect Fran du Plessis as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.4 | Elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 12 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LOJAS RENNER
Meeting Date: APR 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: LREN3
Security ID: P6332C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| 6 | Fix Number of Fiscal Council Members | Management | For | For |
| 7 | Elect Fiscal Council Members | Management | For | For |
| 8 | Fix Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
LUKOIL OAO
Meeting Date: SEP 30, 2013
Record Date: AUG 15, 2013
Meeting Type: SPECIAL | Ticker: LKOH
Security ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| 3 | Amend Regulations on Board of Directors | Management | For | For |
| |
|---|
LUKOIL OAO
Meeting Date: JUN 26, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: LKOH
Security ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
| 2.2 | Elect Viktor Blazheev as Director | Management | None | For |
| 2.3 | Elect Valery Grayfer as Director | Management | None | Against |
| 2.4 | Elect Igor Ivanov as Director | Management | None | For |
| 2.5 | Elect Sergey Kochkurov as Director | Management | None | Against |
| 2.6 | Elect Ravil Maganov as Director | Management | None | Against |
| 2.7 | Elect Richard Matzke as Director | Management | None | Against |
| 2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
| 2.9 | Elect Mark Mobius as Director | Management | None | For |
| 2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
| 2.11 | Elect Ivan Pictet as Director | Management | None | For |
| 2.12 | Elect Leonid Fedun as Director | Management | None | Against |
| 3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Remuneration of Directors for Their Service until 2014 AGM | Management | For | For |
| 4.2 | Approve Remuneration of Newly Elected Directors | Management | For | For |
| 5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM | Management | For | For |
| 5.2 | Approve Remuneration of Newly Elected Members of Audit Commission | Management | For | For |
| 6 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 7 | Amend Charter | Management | For | For |
| 8 | Amend Regulations on General Meetings | Management | For | For |
| 9.1 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| 9.2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK | Management | For | For |
| |
|---|
MAGNIT OAO
Meeting Date: SEP 26, 2013
Record Date: AUG 09, 2013
Meeting Type: SPECIAL | Ticker: MGNT
Security ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| |
|---|
MAGNIT OAO
Meeting Date: MAY 29, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: MGNT
Security ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | For |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
| 3.2 | Elect Sergey Galitskiy as Director | Management | None | Against |
| 3.3 | Elect Alexander Zayonts as Director | Management | None | For |
| 3.4 | Elect Alexey Makhnev as Director | Management | None | Against |
| 3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Against |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 7 | Elect Members of Counting Commission | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| 10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | For |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
Meeting Date: AUG 27, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532500
Security ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Brar as Director | Management | For | For |
| 4 | Reelect A. Ganguli as Director | Management | For | For |
| 5 | Reelect K. Asai as Director | Management | For | Against |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of K. Ayukawa as Managing Director and CEO | Management | For | For |
| 8 | Approve Appointment and Remuneration of T. Hasuike as Joint Managing Director | Management | For | For |
| 9 | Elect R.P. Singh as Director | Management | For | For |
| 10 | Approve Payment of Expenses Incurred by S. Nakanishi, Former Managing Director and CEO | Management | For | For |
| |
|---|
NATIONAL BANK OF KUWAIT
Meeting Date: MAR 09, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: NBK
Security ID: M7103V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Approve Board Statement on The Penalties Imposed during Fiscal Year 2013 | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Standard Accounting Transfers | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Issuance of Bonds | Management | For | For |
| 9 | Approve Share Option Plan | Management | For | For |
| 10 | Approve Related Party Transactions | Management | For | For |
| 11 | Approve Discharge of Director | Management | For | For |
| 12 | Approve Related Party Transactions | Management | For | For |
| 13 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
NATIONAL BANK OF KUWAIT
Meeting Date: MAR 09, 2014
Record Date: MAR 05, 2014
Meeting Type: SPECIAL | Ticker: NBK
Security ID: M7103V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Bylaws | Management | For | Did Not Vote |
| |
|---|
NATURA COSMETICOS S.A.
Meeting Date: APR 11, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NATU3
Security ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4.1 | Elect Plinio Villares Musetti as Director | Management | For | For |
| 4.2 | Elect Antonio Luiz da Cunha Seabra as Director | Management | For | For |
| 4.3 | Elect Pedro Luiz Barreiros Passos as Director | Management | For | For |
| 4.4 | Elect Guilherme Peirao Leal as Director | Management | For | For |
| 4.5 | Elect Julio Moura Neto as Director | Management | For | For |
| 4.6 | Elect Luiz Ernesto Gemignani as Director | Management | For | For |
| 4.7 | Elect Marcos de Barros Lisbboa as Director | Management | For | For |
| 4.8 | Elect Raul Gabriel Beer Roth as Director | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
Meeting Date: APR 11, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: NATU3
Security ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Article 21 Re: Size of Executive Committee | Management | For | For |
| 1.2 | Amend Article 21 Re: Election of Executive Committee | Management | For | For |
| 2 | Amend Article 24 | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
NAVER CORP.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 035420
Security ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NOVATEK OAO
Meeting Date: OCT 22, 2013
Record Date: SEP 16, 2013
Meeting Type: SPECIAL | Ticker: NVTK
Security ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 3.40 per Share for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
NOVATEK OAO
Meeting Date: APR 18, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: NVTK
Security ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
| 2.1 | Elect Andrei Akimov as Director | Management | None | Against |
| 2.2 | Elect Burckhard Bergmann as Director | Management | None | Against |
| 2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Against |
| 2.4 | Elect Vladimir Dmitriyev as Director | Management | None | For |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Against |
| 2.6 | Elect Alexander Natalenko as Director | Management | None | For |
| 2.7 | Elect Viktor Orlov as Director | Management | None | Against |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | Against |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | Against |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 7 | Amend Charter | Management | For | For |
| 8 | Amend Regulations on General Meetings | Management | For | For |
| 9 | Amend Regulations on Board of Directors | Management | For | For |
| 10 | Approve Related-Party Transactions | Management | For | For |
| |
|---|
NTPC LTD.
Meeting Date: SEP 17, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532555
Security ID: Y6206E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 3.75 Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share | Management | For | For |
| 3 | Reelect A.K. Singhal as Director | Management | For | For |
| 4 | Reelect N.N. Misra as Director | Management | For | For |
| 5 | Reelect S.B.G. Dastidar as Director | Management | For | For |
| 6 | Reelect R.S. Sahoo as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect A.D. Singh as Director | Management | For | For |
| 9 | Elect U.P. Pani as Director | Management | For | For |
| 10 | Elect P. Mehta as Director | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: SEP 30, 2013
Record Date: SEP 13, 2013
Meeting Type: SPECIAL | Ticker: PETR4
Security ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Innova SA | Management | For | For |
| 2 | Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR) | Management | For | For |
| 3 | Approve Absorption of Comperj Estirenicos S.A. (EST) | Management | For | For |
| 4 | Approve Absorption of Comperj Meg S.A.(MEG) | Management | For | For |
| 5 | Approve Absorption of Comperj Poliolefinas S.A.(POL) | Management | For | For |
| 6 | Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE) | Management | For | For |
| 7 | Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: DEC 16, 2013
Record Date: NOV 22, 2013
Meeting Type: SPECIAL | Ticker: PETR4
Security ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
| 2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
| 3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 02, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: PETR4
Security ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
| 6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
| 4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
| 5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 02, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: PETR4
Security ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
| 4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
| 6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: JUN 12, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: 02318
Security ID: Y6898C116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
| 5 | Declare Final Dividend | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Cai Fangfang as Director | Management | For | For |
| 8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | For |
| 9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: JUN 12, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: 02318
Security ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
| 5 | Declare Final Dividend | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Cai Fangfang as Director | Management | For | For |
| 8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | For |
| 9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | Against |
| |
|---|
PT ASTRA INTERNATIONAL TBK
Meeting Date: APR 29, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: ASII
Security ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
| 4 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
Meeting Date: FEB 27, 2014
Record Date: FEB 11, 2014
Meeting Type: ANNUAL | Ticker: BMRI
Security ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Consolidated Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Acquisition of PT Asuransi Jiwa InHealth Indonesia | Management | For | Against |
| 6 | Amend Articles of Association | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
Meeting Date: MAY 21, 2014
Record Date: MAY 05, 2014
Meeting Type: SPECIAL | Ticker: BMRI
Security ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT XL AXIATA TBK
Meeting Date: FEB 05, 2014
Record Date: JAN 06, 2014
Meeting Type: SPECIAL | Ticker: EXCL
Security ID: Y7125N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of PT AXIS Telekom Indonesia (AXIS) | Management | For | For |
| 2 | Approve Merger with AXIS | Management | For | For |
| |
|---|
PT XL AXIATA TBK
Meeting Date: APR 22, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: EXCL
Security ID: Y7125N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Elect Directors and/or Commissioners | Management | For | Against |
| 1 | Approve Change in Board Terms for Directors and Commissioners | Management | For | Against |
| 2 | Approve Notification of No Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 Grant Date IV | Management | For | Against |
| |
|---|
QUANTA COMPUTER INC.
Meeting Date: JUN 19, 2014
Record Date: APR 18, 2014
Meeting Type: ANNUAL | Ticker: 2382
Security ID: Y7174J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4.1 | Elect a Representative of CIANYU INVESTEMENT LTD, with Shareholder No.590, as Supervisor | Management | For | Against |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
RAIA DROGASIL S.A.
Meeting Date: APR 23, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: RADL3
Security ID: P7942C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
RAIA DROGASIL S.A.
Meeting Date: APR 23, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: RADL3
Security ID: P7942C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 7 | Management | For | For |
| 2 | Elect Alternate Director | Management | For | For |
| 3 | Cancel Stock Option Plan | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
S.A.C.I. FALABELLA
Meeting Date: APR 29, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: FALABELLA
Security ID: P3880F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 8 | Approve Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
SABMILLER PLC
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: SAB
Security ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | For |
| 6 | Re-elect Alan Clark as Director | Management | For | For |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | For |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | For |
| 10 | Re-elect John Manser as Director | Management | For | For |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | For |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Re-elect Howard Willard as Director | Management | For | For |
| 18 | Re-elect Jamie Wilson as Director | Management | For | For |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SACI FALABELLA
Meeting Date: AUG 27, 2013
Record Date: AUG 21, 2013
Meeting Type: SPECIAL | Ticker: FALABELLA
Security ID: P3880F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program in Accordance with Article 27 of Law No. 18.046 for Compensation Plan | Management | For | For |
| 2 | Set Aggregate Nominal Amount, Objective and Duration of Share Repurchase Program | Management | For | For |
| 3 | Authorize Board to Set Price of Shares Repurchase Program | Management | For | For |
| 4 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 005930
Security ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANLAM LTD
Meeting Date: JUN 04, 2014
Record Date: MAY 23, 2014
Meeting Type: ANNUAL | Ticker: SLM
Security ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 2 | Reapoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
| 3 | Elect Paul Bradshaw as Director | Management | For | For |
| 4.1 | Re-elect Sipho Nkosi as Director | Management | For | For |
| 4.2 | Re-elect Lazarus Zim as Director | Management | For | For |
| 4.3 | Re-elect Valli Moosa as Director | Management | For | For |
| 4.4 | Re-elect Philisiwe Mthethwa as Director | Management | For | For |
| 5.1 | Re-elect Johan van Zyl as Director | Management | For | For |
| 5.2 | Re-elect Kobus Moller as Director | Management | For | For |
| 6.1 | Elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Chris Swanepoel as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2013 | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2014 until 30 June 2015 | Management | For | For |
| B | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
Meeting Date: JUN 06, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: SBER
Security ID: 80585Y308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect Martin Gilman Grant as Director | Management | None | For |
| 5.2 | Elect Valery Goreglyad as Director | Management | None | Against |
| 5.3 | Elect German Gref as Director | Management | None | Against |
| 5.4 | Elect Yevsey Gurvich as Director | Management | None | Against |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.8 | Elect Peter Kralich as Director | Management | None | For |
| 5.9 | Elect Alexei Kudrin as Director | Management | None | Against |
| 5.10 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.11 | Elect Vladimir Mau as Director | Management | None | For |
| 5.12 | Elect Gennady Melikyan as Director | Management | None | Against |
| 5.13 | Elect Leif Pagrotski as Director | Management | None | For |
| 5.14 | Elect Alessandro Profumo as Director | Management | None | Against |
| 5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | For |
| 5.17 | Elect Nadia Wells as Member as Director | Management | None | For |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
| 7 | Approve New Edition of Charter | Management | For | For |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 11 | Approve New Edition of Regulations on Management | Management | For | For |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| |
|---|
SHIMAO PROPERTY HOLDINGS LTD.
Meeting Date: JUN 23, 2014
Record Date: JUN 19, 2014
Meeting Type: ANNUAL | Ticker: 00813
Security ID: G81043104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Hui Sai Tan, Jason as Director | Management | For | For |
| 3a2 | Elect Xu Younong as Director | Management | For | For |
| 3a3 | Elect Kan Lai Kuen, Alice as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SHOPRITE HOLDINGS LTD
Meeting Date: OCT 28, 2013
Record Date: OCT 18, 2013
Meeting Type: ANNUAL | Ticker: SHP
Security ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Christo Wiese as Director | Management | For | For |
| 4 | Re-elect Edward Kieswetter as Director | Management | For | For |
| 5 | Re-elect Jacobus Louw as Director | Management | For | For |
| 6 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SINA CORPORATION
Meeting Date: NOV 18, 2013
Record Date: SEP 20, 2013
Meeting Type: ANNUAL | Ticker: SINA
Security ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SK HYNIX INC.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 000660
Security ID: Y8085F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lim Hyung-Gyu as Inside Director | Management | For | For |
| 2.2 | Elect Choi Jong-Won as Outside Director | Management | For | For |
| 3 | Elect Choi Jong-Won as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
Meeting Date: APR 30, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: SM
Security ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
| 1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 1.4 | Elect Harley T. Sy as a Director | Management | For | For |
| 1.5 | Elect Jose T. Sio as a Director | Management | For | For |
| 1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 2 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 24, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 2330
Security ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
Meeting Date: JUN 27, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 532540
Security ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 4 | Reelect P. Vandrevala as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
| 7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
| 9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| |
|---|
TATA MOTORS LTD.
Meeting Date: AUG 21, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500570
Security ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
| 3 | Reelect N.N. Wadia as Director | Management | For | For |
| 4 | Reelect R.A. Mashelkar as Director | Management | For | For |
| 5 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect F.S. Nayar as Director | Management | For | For |
| 7 | Elect K.J. Slym as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of K.J. Slym as Managing Director | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 10 | Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares | Management | For | For |
| |
|---|
TATA MOTORS LTD.
Meeting Date: JUN 27, 2014
Record Date: MAY 16, 2014
Meeting Type: SPECIAL | Ticker: 500570
Security ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) | Management | For | Against |
| 2 | Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) | Management | For | Against |
| 3 | Ratify Excess Remuneration Paid to K. Slym, Managing Director | Management | For | Against |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| 5 | Approve Pledging of Assets for Debt | Management | For | For |
| 6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
TENARIS SA
Meeting Date: MAY 07, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: TEN
Security ID: 88031M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Elect Directors | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 14, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | For |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
Meeting Date: JUL 20, 2013
Record Date: JUN 14, 2013
Meeting Type: SPECIAL | Ticker: 500114
Security ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause in the Memorandum of Association | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
Meeting Date: AUG 01, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500114
Security ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.10 Per Share | Management | For | For |
| 3 | Reelect T.K. Balaji as Director | Management | For | For |
| 4 | Reelect C.G.K. Nair as Director | Management | For | For |
| 5 | Reelect I. Hussain as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| |
|---|
TRUWORTHS INTERNATIONAL LTD
Meeting Date: NOV 07, 2013
Record Date: NOV 01, 2013
Meeting Type: ANNUAL | Ticker: TRU
Security ID: S8793H130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2.1 | Re-elect Rob Dow as Director | Management | For | For |
| 2.2 | Re-elect Michael Mark as Director | Management | For | For |
| 2.3 | Re-elect Tony Taylor as Director | Management | For | For |
| 2.4 | Elect David Pfaff as Director | Management | For | For |
| 3 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 5 | Reappoint Ernst & Young Inc as Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 6 | Approve Non-executive Directors' Fees | Management | For | For |
| 7.1 | Re-elect Michael Thompson as Member of the Audit Committee | Management | For | For |
| 7.2 | Re-elect Rob Dow as Member of the Audit Committee | Management | For | For |
| 7.3 | Re-elect Roddy Sparks as Member of the Audit Committee | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Social and Ethics Committee Report | Management | For | For |
| 10.1 | Re-elect Michael Thompson as Member of the Social and Ethics Committee | Management | For | For |
| 10.2 | Re-elect Sisa Ngebulana as Member of the Social and Ethics Committee | Management | For | For |
| 10.3 | Re-elect Thandi Ndlovu as Member of the Social and Ethics Committee | Management | For | For |
| |
|---|
TULLOW OIL PLC
Meeting Date: APR 30, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: TLW
Security ID: G91235104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Jeremy Wilson as Director | Management | For | For |
| 6 | Re-elect Tutu Agyare as Director | Management | For | For |
| 7 | Re-elect Anne Drinkwater as Director | Management | For | For |
| 8 | Re-elect Ann Grant as Director | Management | For | For |
| 9 | Re-elect Aidan Heavey as Director | Management | For | For |
| 10 | Re-elect Steve Lucas as Director | Management | For | For |
| 11 | Re-elect Graham Martin as Director | Management | For | For |
| 12 | Re-elect Angus McCoss as Director | Management | For | For |
| 13 | Re-elect Paul McDade as Director | Management | For | For |
| 14 | Re-elect Ian Springett as Director | Management | For | For |
| 15 | Re-elect Simon Thompson as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: GARAN
Security ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Auditor Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
TURKIYE HALK BANKASI A.S.
Meeting Date: MAR 31, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: HALKB
Security ID: M9032A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board and Audit Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Ratify Director Appointment | Management | For | For |
| 6 | Approve Discharge of Board and Auditors | Management | For | Against |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Against |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Profit Distribution Policy | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Receive Information on Dematerialization of Shares | Management | None | None |
| 14 | Wishes | Management | None | None |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
Meeting Date: JUN 24, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 1216
Security ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
UNIVERSAL ROBINA CORPORATION
Meeting Date: MAY 12, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: URC
Security ID: Y9297P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Minutes of the Annual Meeting of the Stockholders Held on April 18, 2013 | Management | For | For |
| 3 | Approve Annual Report and Financial Statements For the Preceding Year | Management | For | For |
| 4 | Approve to Amend Article Third of the Articles of Incorporation in Order to Change the Corporation's Principal Office Address | Management | For | For |
| 5.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
| 5.2 | Elect James L. Go as a Director | Management | For | For |
| 5.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
| 5.4 | Elect Patrick Henry C. Go as a Director | Management | For | Against |
| 5.5 | Elect Frederick D. Go as a Director | Management | For | For |
| 5.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
| 5.7 | Elect Robert G. Coyiuto, Jr. as a Director | Management | For | For |
| 5.8 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 5.9 | Elect Pascual S. Guerzon as a Director | Management | For | For |
| 6 | Elect External Auditor | Management | For | For |
| 7 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: USIM5
Security ID: P9632E125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Remuneration of Company's Management | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
WAL-MART DE MEXICO S.A.B. DE C.V.
Meeting Date: MAR 20, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: WALMEXV
Security ID: P98180105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Board of Directors' Report | Management | For | For |
| 1b | Approve CEO's Reports | Management | For | For |
| 1c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
| 1d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
| 1f | Approve Report on Share Repurchase Reserves | Management | For | For |
| 1g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
| 5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
Meeting Date: APR 30, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 00151
Security ID: G9431R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Tsai Wang-Chia as Director | Management | For | For |
| 3b | Elect Chan Yu-Feng as Director | Management | For | For |
| 3c | Elect Tsai Shao-Chung as Director | Management | For | Against |
| 3d | Elect Pei Kerwei as Director | Management | For | Against |
| 3e | Elect Chien Wen-Guey as Director | Management | For | Against |
| 3f | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
WOOLWORTHS HOLDINGS LTD
Meeting Date: NOV 26, 2013
Record Date: NOV 15, 2013
Meeting Type: ANNUAL | Ticker: WHL
Security ID: S98758121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3.1 | Re-elect Peter Bacon as Director | Management | For | For |
| 3.2 | Re-elect Ian Moir as Director | Management | For | For |
| 3.3 | Re-elect Zyda Rylands as Director | Management | For | For |
| 4 | Elect Reeza Isaacs as Director | Management | For | For |
| 5.1 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | None | None |
| 5.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
| 5.4 | Re-elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
| 5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
| |
|---|
WOOLWORTHS HOLDINGS LTD
Meeting Date: JUN 17, 2014
Record Date: JUN 06, 2014
Meeting Type: SPECIAL | Ticker: WHL
Security ID: S98758121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Par Value Ordinary Shares to No Par Value Ordinary Shares | Management | For | For |
| 2 | Approve Increase in Authorised Share Capital | Management | For | For |
| 3 | Amend Memorandum of Incorporation | Management | For | For |
| 4 | Authorise Issue of Shares for the Purposes of Implementing the Rights Offer | Management | For | For |
| 5 | Authorise Exclusion of Holders of Treasury Shares and Preference Shares from Participating in the Rights Offer | Management | For | For |
| 6 | Approve Acquisition by Vela Investments Pty Limited of David Jones Limited | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of Implementing the Rights Offer | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WUMART STORES INC.
Meeting Date: MAR 14, 2014
Record Date: FEB 11, 2014
Meeting Type: SPECIAL | Ticker: 01025
Security ID: Y97176112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of 1 Million Incentive Shares to Xu Ying, Xu Shao-chuan and Yu Jian-bo, and 500,000 Incentive Shares to Zhang Zheng-yang | Management | For | For |
| |
|---|
WYNN MACAU LTD.
Meeting Date: MAY 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 01128
Security ID: G98149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ian Michael Coughlan as Director | Management | For | For |
| 3b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
| 3c | Elect Allan Zeman as Director | Management | For | For |
| 3d | Elect Gamal Aziz as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt Employee Ownership Scheme | Management | For | Against |
| 9 | Approve Issuance of Shares Pursuant to Employee Ownership Scheme | Management | For | Against |
| |
|---|
X5 RETAIL GROUP NV
Meeting Date: JUL 19, 2013
Record Date: JUN 21, 2013
Meeting Type: SPECIAL | Ticker: FIVE
Security ID: 98387E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Elect Alexander Malis to Supervisory Board | Management | For | For |
| 2b | Elect Igor Shekhterman to Supervisory Board | Management | For | For |
| 3 | Approve Remuneration of Supervisory Board | Management | For | For |
| 4 | Elect Vladlena Yavorskaya to Executive Board | Management | For | For |
| 5 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
X5 RETAIL GROUP NV
Meeting Date: SEP 06, 2013
Record Date: AUG 09, 2013
Meeting Type: SPECIAL | Ticker: FIVE
Security ID: 98387E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Pawel Musial to Supervisory Board | Management | For | For |
| 3a | Approve Remuneration of Supervisory Board | Management | For | For |
| 3b | Approve Restricted Stock Grants to Independent Supervisory Board Members | Management | For | For |
| 4 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
YANDEX NV
Meeting Date: MAY 21, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: YNDX
Security ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Elect Herman Gref as a Non-Executive Director | Management | For | Against |
| 5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
| 6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
| 7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | For |
| 8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
| 9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 10 | Decrease Authorized Share Capital | Management | For | For |
| 11 | Amend Company's Equity Incentive Plan | Management | For | For |
| 12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
| 13 | Grant Board Authority to Issue Shares | Management | For | Against |
| 14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | Against |
| 15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUL 25, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 505537
Security ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect R. Vaidyanathan as Director | Management | For | For |
| 4 | Reelect A. Kurien as Director | Management | For | For |
| 5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
European Stock Fund
| |
|---|
AGGREKO PLC
Meeting Date: APR 24, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: AGK
Security ID: G0116S169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Ian Marchant as Director | Management | For | For |
| 6 | Re-elect Ken Hanna as Director | Management | For | For |
| 7 | Re-elect Angus Cockburn as Director | Management | For | For |
| 8 | Re-elect Debajit Das as Director | Management | For | For |
| 9 | Re-elect Asterios Satrazemis as Director | Management | For | For |
| 10 | Re-elect David Taylor-Smith as Director | Management | For | For |
| 11 | Re-elect Russell King as Director | Management | For | For |
| 12 | Re-elect Diana Layfield as Director | Management | For | For |
| 13 | Re-elect Robert MacLeod as Director | Management | For | For |
| 14 | Re-elect Rebecca McDonald as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Approve Increase in Aggregate Compensation Ceiling for Directors | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
AGGREKO PLC
Meeting Date: APR 24, 2014
Record Date: APR 22, 2014
Meeting Type: SPECIAL | Ticker: AGK
Security ID: G0116S169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| |
|---|
ANDRITZ AG
Meeting Date: MAR 21, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: ANDR
Security ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Meeting Date: APR 23, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: A3M
Security ID: E0728T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Advisory Vote on Remuneration Report | Management | For | Against |
| 6 | Approve Charitable Donations to Atresmedia Foundation | Management | For | Against |
| 7 | Receive Corporate Social Responsibility Report Announcement | Management | None | None |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AUTOLIV, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: ALV
Security ID: U0508X119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Lars Nyberg - WITHDRAWN | Management | None | None |
| 1.3 | Elect Director James M. Ringler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BANKIA SA
Meeting Date: MAR 21, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: BKIA
Security ID: E2R23Z123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Consolidated Financial Statements | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 1.4 | Approve Allocation of Income | Management | For | For |
| 2.1 | Amend Articles Re: Shareholders Rights and Share Capital Increase | Management | For | For |
| 2.2 | Amend Articles Re: General Meeting Regulations | Management | For | For |
| 2.3 | Amend Articles Re: Board Functioning | Management | For | For |
| 2.4 | Amend Articles Re: Board Committees | Management | For | For |
| 2.5 | Amend Articles Re: Corporate Governance Annual Report and Company Website | Management | For | For |
| 3.1 | Amend Articles of General Meeting Regulations Re: Publication and Announcement of General Meeting Notice | Management | For | For |
| 3.2 | Amend Articles of General Meeting Regulations Re: Shareholder Right to Information | Management | For | For |
| 3.3 | Amend Articles of General Meeting Regulations Re: Proceeding of General Meetings | Management | For | For |
| 4 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | Against |
| 6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion | Management | For | For |
| 7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| |
|---|
BANKINTER S.A.
Meeting Date: MAR 20, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: BKT
Security ID: E2116H880
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Reelect Cartival SA as Director | Management | For | Against |
| 5.2 | Fix Number of Directors at Ten | Management | For | For |
| 6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion | Management | For | Against |
| 7.1 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
| 7.2 | Approve Deferred Share Bonus Plan | Management | For | For |
| 7.3 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Meeting Date: MAY 15, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: BMW
Security ID: D12096109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6.1 | Elect Franz Haniel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Susanne Klatten to the Supervisory Board | Management | For | For |
| 6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
| 6.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Against |
| 6.5 | Elect Stefan Quandt to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BNP PARIBAS SA
Meeting Date: MAY 14, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BNP
Security ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLSAS Y MERCADOS ESPANOLES S.A.
Meeting Date: APR 29, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: BME
Security ID: E8893G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Article 26 Re: Board Size | Management | For | For |
| 4.1 | Reelect Alvaro Cuervo Garcia as Director | Management | For | For |
| 4.2 | Reelect Rosa Maria Garcia Garcia as Director | Management | For | For |
| 4.3 | Reelect Karel Lannoo as Director | Management | For | For |
| 4.4 | Reelect Manuel Olivencia Ruiz as Director | Management | For | For |
| 4.5 | Reelect Margarita Prat Rodrigo as Director | Management | For | For |
| 4.6 | Ratify Appointment of and Elect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
| 4.7 | Ratify Appointment of and Elect Carlos Fernandez Gonzalez as Director | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Approve Remuneration of Chairman | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Restricted Stock Plan | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Allow Questions | Management | None | None |
| |
|---|
BRENNTAG AG
Meeting Date: JUN 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BNR
Security ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | Management | For | For |
| 7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | Management | For | For |
| |
|---|
CAPITA PLC
Meeting Date: MAY 12, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: CPI
Security ID: G1846J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Martin Bolland as Director | Management | For | For |
| 6 | Re-elect Andy Parker as Director | Management | For | For |
| 7 | Re-elect Gordon Hurst as Director | Management | For | For |
| 8 | Re-elect Maggi Bell as Director | Management | For | For |
| 9 | Re-elect Vic Gysin as Director | Management | For | For |
| 10 | Elect Dawn Marriott-Sims as Director | Management | For | For |
| 11 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 12 | Re-elect Paul Bowtell as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 12, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: CFR
Security ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Johann Rupert as Director | Management | For | For |
| 4.2 | Reelect Franco Cologni as Director | Management | For | For |
| 4.3 | Reelect Lord Douro as Director | Management | For | For |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | For |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | For |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | For |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | For |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | For |
| 4.9 | Reelect Simon Murray as Director | Management | For | For |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | For |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | For |
| 4.12 | Reelect Norbert Platt as Director | Management | For | For |
| 4.13 | Reelect Alan Quasha as Director | Management | For | For |
| 4.14 | Reelect Maria Ramos as Director | Management | For | For |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | For |
| 4.16 | Reelect Jan Rupert as Director | Management | For | For |
| 4.17 | Reelect Gary Saage as Director | Management | For | For |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | For |
| 4.19 | Elect Bernard Fornas as Director | Management | For | For |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
Meeting Date: MAY 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CSGN
Security ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | For |
| 6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1.b | Reelect Jassim Al Thani as Director | Management | For | For |
| 6.1.c | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1.d | Reelect Noreen Doyle as Director | Management | For | For |
| 6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 6.1.f | Reelect Andreas Koopmann as Director | Management | For | For |
| 6.1.g | Reelect Jean Lanier as Director | Management | For | For |
| 6.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1.i | Reelect Anton van Rossum as Director | Management | For | For |
| 6.1.j | Reelect Richard Thornburgh as Director | Management | For | For |
| 6.1.k | Reelect John Tiner as Director | Management | For | For |
| 6.1.l | Reelect Severin Schwan as Director | Management | For | For |
| 6.1.m | Reelect Sebastian Thrun as Director | Management | For | For |
| 6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
| 6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
| 6.3 | Ratify KPMG AG as Auditors | Management | For | For |
| 6.4 | Ratify BDO AG as Special Auditors | Management | For | For |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
D'IETEREN
Meeting Date: JUN 05, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: DIE
Security ID: B49343187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Adopt Financial Statements | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4.1 | Approve Discharge of Directors, including Christian Varin | Management | For | For |
| 4.2 | Approve Discharge of BDO, Represented by Felix Fank and Hugues Fronville as Auditors | Management | For | For |
| 5.1 | Confirm Temporary Appointment of Pierre-Olivier Beckers sprl, Permanently Represented by Pierre-Olivier Beckers as Independent Director | Management | For | For |
| 5.2 | Elect Pierre-Olivier Beckers sprl, Permanently Represented by Pierre-Olivier Beckers as Independent Director | Management | For | For |
| 5.3 | Elect GEMA sprl, Permanently Represented by Michel Alle as Director | Management | For | For |
| 5.4 | Reelect Roland D'Ieteren as Director | Management | For | For |
| 5.5 | Reelect Axel Miller as Director | Management | For | For |
| 5.6 | Reelect Pascal Minne as Director | Management | For | For |
| 5.7 | Reelect sca Nayarit Participations, Permanently Represented by Frederic de Vuyst as Director | Management | For | For |
| 5.8 | Reelect S.A. SPDG, Permanently Represented by Denis Pettiaux as Director | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
| 1.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1.2 | Authorize Company Subsidiaries To Repurchase and Reissue Shares Within Requirements Under Item 1.1 | Management | For | For |
| 2.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| 2.2 | Approve to Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| 3.1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly | Management | For | Against |
| 3.2 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
| 4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 5 | Authorize Coordination of Articles of Association | Management | For | For |
| |
|---|
DIASORIN S.P.A
Meeting Date: APR 23, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: DIA
Security ID: T3475Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Elect Stefano Altara as Director and Approve Director's Remuneration | Management | For | For |
| |
|---|
DUFRY AG
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DUFN
Security ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Juan Carretero as Director and Board Chairman | Management | For | Against |
| 4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | Against |
| 4.2.2 | Reelect Jorge Born as Director | Management | For | For |
| 4.2.3 | Reelect Xavier Bouton as Director | Management | For | Against |
| 4.2.4 | Reelect James Cohen as Director | Management | For | Against |
| 4.2.5 | Reelect Julian Gonzalez as Director | Management | For | For |
| 4.2.6 | Reelect Jose de Melo as Director | Management | For | For |
| 4.2.7 | Reelect Joaquin Cabrera as Director | Management | For | For |
| 4.3 | Elect George Koutsolioutsos as Director | Management | For | Against |
| 4.4.1 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Against |
| 4.4.2 | Appoint Juan Carretero as Member of the Compensation Committee | Management | For | Against |
| 4.4.3 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Against |
| 5 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
| 6 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 7 | Approve Creation of CHF 46.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| |
|---|
DUFRY AG
Meeting Date: JUN 26, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: DUFN
Security ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve up to CHF 54.1 Million Share Capital Increase with Preemptive Rights in Connection with Acquisition of The Nuance Group | Management | For | For |
| 2 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
EDENRED
Meeting Date: MAY 13, 2014
Record Date: MAY 07, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: EDEN
Security ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
| 6 | Ratify Appointment of Jean-Romain Lhomme as Director | Management | For | For |
| 7 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
| 8 | Reelect Galateri di Genola as Director | Management | For | For |
| 9 | Elect Maelle Gavet as Director | Management | For | For |
| 10 | Reelect Jacques Stern as Director | Management | For | For |
| 11 | Approve Severance Payment Agreement with Jacques Stern | Management | For | For |
| 12 | Approve Unemployment Private Insurance Agreement with Jacques Stern | Management | For | For |
| 13 | Approve Health Insurance Coverage Agreement with Jacques Stern | Management | For | For |
| 14 | Approve Additional Pension Scheme Agreement with Jacques Stern | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ENAGAS S.A.
Meeting Date: MAR 24, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: ENG
Security ID: E41759106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte SL as Auditor | Management | For | For |
| 5.1 | Reelect Antonio Llarden Carratala as Director | Management | For | For |
| 5.2 | Reelect Marcelino Oreja Arburua as Director | Management | For | For |
| 5.3 | Elect Ana Palacio Vallelersundi as Director | Management | For | For |
| 5.4 | Elect Isabel Tocino Biscarolasaga as Director | Management | For | For |
| 5.5 | Elect Antonio Hernandez Mancha as Director | Management | For | For |
| 5.6 | Elect Gonzalo Solana Gonzalez as Director | Management | For | For |
| 5.7 | Elect Luis Valero Artola as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENI S.P.A.
Meeting Date: MAY 08, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ENI
Security ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
| 5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
| 6 | Fix Number of Directors | Management | For | For |
| 7 | Fix Board Terms for Directors | Management | For | For |
| 8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
| 8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 9 | Elect Board Chair | Management | None | For |
| 10 | Approve Remuneration of Directors | Management | For | Against |
| 11 | Approve Remuneration of Executive Directors | Management | None | For |
| 12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
| 12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 14 | Approve Internal Auditors' Remuneration | Management | For | For |
| 15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | For |
| 16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| |
|---|
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 07, 2013
Record Date: NOV 01, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: ETL
Security ID: F3692M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.08 per Share | Management | For | For |
| 5 | Reelect Bertrand Mabille as Director | Management | For | For |
| 6 | Ratify Appointment of Ross McInnes as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Vice-CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
| 20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EXPERIAN PLC
Meeting Date: JUL 17, 2013
Record Date: JUL 15, 2013
Meeting Type: ANNUAL | Ticker: EXPN
Security ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Deirdre Mahlan as Director | Management | For | For |
| 4 | Elect George Rose as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Chris Callero as Director | Management | For | For |
| 7 | Re-elect Brian Cassin as Director | Management | For | For |
| 8 | Re-elect Roger Davis as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Sir John Peace as Director | Management | For | For |
| 11 | Re-elect Don Robert as Director | Management | For | For |
| 12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 13 | Re-elect Judith Sprieser as Director | Management | For | For |
| 14 | Re-elect Paul Walker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Meeting Date: MAY 30, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: FRA
Security ID: D3856U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6.1 | Elect Peter Gerber to the Supervisory Board | Management | For | Against |
| 6.2 | Elect Frank-Peter Kaufmann to the Supervisory Board | Management | For | Against |
| 7 | Amend Articles Re: Management Board Transactions Requiring Approval of the Supervisory Board | Management | For | For |
| |
|---|
GAS NATURAL SDG S.A
Meeting Date: APR 11, 2014
Record Date: APR 05, 2014
Meeting Type: ANNUAL | Ticker: GAS
Security ID: E5499B123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6.1 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
| 6.2 | Reelect Enrique Alcantara-Garcia Irazoqui as Director | Management | For | For |
| 6.3 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Approve Segregation of the Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GEA GROUP AG
Meeting Date: APR 16, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: G1A
Security ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
GECINA
Meeting Date: APR 23, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: GFC
Security ID: F4268U171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Transfer of Revaluation Gains to Corresponding Reserves Account | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.60 per Share | Management | For | For |
| 5 | Approve Severance Payment Agreement with Philippe Depoux, CEO | Management | For | Against |
| 6 | Advisory Vote on Compensation of Bernard Michel, Chairman and CEO up to June 3, 2013 | Management | For | Against |
| 7 | Advisory Vote on Compensation of Bernard Michel, Chairman as of June 3, 2013 | Management | For | For |
| 8 | Advisory Vote on Compensation of Philippe Depoux, CEO as of June 3, 2013 | Management | For | Against |
| 9 | Ratify Appointment of Eduardo Paraja Quiros as Director | Management | For | Against |
| 10 | Ratify Appointment of Sylvia Fonseca as Director | Management | For | For |
| 11 | Reelect Bernard Michel as Director | Management | For | Against |
| 12 | Reelect Jacques-Yves Nicol as Director | Management | For | For |
| 13 | Reelect Eduardo Paraja Quiros as Director | Management | For | Against |
| 14 | Elect Meka Brunel as Director | Management | For | Against |
| 15 | Revoke Victoria Soler Lujan as Director | Management | For | For |
| 16 | Revoke Vicente Fons Carrion as Director | Management | For | For |
| 17 | Elect Anthony Myers as Director | Management | For | Against |
| 18 | Elect Claude Gendron as Director | Management | For | Against |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GJENSIDIGE FORSIKRING ASA
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: GJF
Security ID: R2763X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.80 Per Share | Management | For | Did Not Vote |
| 6a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6b | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
| 6c | Approve Guidelines for Allotment of Shares and Subscription Rights | Management | For | Did Not Vote |
| 7 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 8 | Authorize Distribution of Dividends | Management | For | Did Not Vote |
| 9.1 | Elect Benedikte Bettina Bjorn as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.2 | Elect Knud Peder Daugaard as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.3 | Elect Randi Dille as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.4 | Elect Marit Frogner as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.5 | Elect Hanne Solheim Hansen as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.6 | Elect Geir Holtet as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.7 | Elect Bjorn Iversen as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.8 | Elect Pal Olimb as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.9 | Elect John Ove Ottestad as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.10 | Elect Stephen Adler Petersen as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.11 | Elect Lilly Tonnevold Stakkeland as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.12 | Elect Christina Stray as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.13 | Elect Even Softeland as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.14 | Elect Terje Wold as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.15 | Elect Ivar Kvinlaug as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.16 | Elect Nils-Ragnar Myhra as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.17 | Elect Hanne Ronneberg as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.18 | Elect Bjornar Kleiven as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.19 | Elect Bjorn Iversen as Chairman of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.20 | Elect Christina Stray as Vice-Chairman of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.21 | Elect Sven Iver Steen as Chairman of the Control Committee | Management | For | Did Not Vote |
| 9.22 | Elect Liselotte Aune Lee as a Member of the Control Committee | Management | For | Did Not Vote |
| 9.23 | Elect Hallvard Stromme as a Member of the Control Committee | Management | For | Did Not Vote |
| 9.24 | Elect Vigdis Myhre Naesseth as a Deputy Member of the Control Committee | Management | For | Did Not Vote |
| 9.25 | Elect Bjorn Iversen as Chairman of the Nominating Committee | Management | For | Did Not Vote |
| 9.26 | Elect Benedikte Bettina Bjorn as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 9.27 | Elect Mai-Lill Ibsen as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 9.28 | Elect Ivar Kvinlaug as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 9.29 | Elect John Ove Ottestad as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of the Supervisory Board, Control Committee, and the Nomination Committee | Management | For | Did Not Vote |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 07, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: GSK
Security ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ILIAD
Meeting Date: MAY 20, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ILD
Security ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 6 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 11 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 16 | Amend Articles 21 and 28 of Bylaws: Shareholders Meetings | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INMOBILIARIA COLONIAL S.A.
Meeting Date: JUN 29, 2014
Record Date: JUN 24, 2014
Meeting Type: ANNUAL | Ticker: COL
Security ID: E64515393
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board and Management Reports | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Fix Number of Directors at 11 | Management | For | For |
| 5.2 | Elect Juan Villar-Mir de Fuentes as Director | Management | For | Against |
| 5.3 | Elect Silvia Villar-Mir de Fuentes as Director | Management | For | Against |
| 5.4 | Elect Juan Carlos Garcia Canizares as Director | Management | For | Against |
| 5.5 | Elect Francesc Mora Sagues as Director | Management | For | Against |
| 5.6 | Elect Ana Sainz de Vicuna as Director | Management | For | Against |
| 5.7 | Reelect Juan Jose Brugera Clavero as Director | Management | For | Against |
| 5.8 | Reelect Pedro Vinolas Serra as Director | Management | For | Against |
| 5.9 | Reelect Carlos Fernandez-Lerga Garralda as Director | Management | For | Against |
| 5.10 | Reelect Javier Iglesias de Ussel Ordis as Director | Management | For | Against |
| 5.11 | Reelect Luis Maluquer Trepat as Director | Management | For | Against |
| 5.12 | Ratify Appointment of and Elect Grupo Villar Mir SAU as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For |
| 11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
Meeting Date: MAY 08, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ISP
Security ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income through Partial Distribution of Reserves | Management | For | For |
| 2a | Approve Remuneration Report | Management | For | For |
| 2b | Approve Leveraged Employee Co-Investment Plan 2014 | Management | For | Against |
| 2c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| 1 | Amend Company Bylaws Re: Article 5 (Equity-Plan Related) | Management | For | Against |
| 2 | Approve Equity Plan Financing | Management | For | Against |
| |
|---|
JCDECAUX SA
Meeting Date: MAY 14, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: DEC
Security ID: F5333N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 0.48 per Share | Management | For | For |
| 4 | Approve Non-Deductible Expenses | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
| 8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
| 9 | Advisory Vote on Compensation of Jean-Francois Decaux, Chairman of the Management Board | Management | For | Against |
| 10 | Advisory Vote on Compensation of Laurence Debroux, Jean-Charles Decaux, Jean-Sebastien Decaux and Jeremy Male, Management Board Members | Management | For | Against |
| 11 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 350,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Amend Article 16 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: JMAT
Security ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KBC GROEP NV
Meeting Date: APR 30, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: KBC
Security ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
L AIR LIQUIDE
Meeting Date: MAY 07, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: AI
Security ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Benoit Potier as Director | Management | For | Against |
| 6 | Reelect Paul Skinner as Director | Management | For | For |
| 7 | Reelect Jean-Paul Agon as Director | Management | For | For |
| 8 | Elect Sin Leng Low as Director | Management | For | For |
| 9 | Elect Annette Winkler as Director | Management | For | For |
| 10 | Approve Agreement with Benoit Potier | Management | For | Against |
| 11 | Approve Agreement with Pierre Dufour | Management | For | Against |
| 12 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 13 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 13 of Bylaws Re: Lead Director | Management | For | For |
| 19 | Amend Article 21 of Bylaws Re: Allocation of Income | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAND SECURITIES GROUP PLC
Meeting Date: JUL 18, 2013
Record Date: JUL 16, 2013
Meeting Type: ANNUAL | Ticker: LAND
Security ID: G5375M118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Policy Report | Management | For | For |
| 4 | Approve Implementation Report | Management | For | For |
| 5 | Re-elect Alison Carnwath as Director | Management | For | For |
| 6 | Re-elect Robert Noel as Director | Management | For | For |
| 7 | Re-elect Martin Greenslade as Director | Management | For | For |
| 8 | Re-elect Richard Akers as Director | Management | For | For |
| 9 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 10 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 11 | Re-elect Simon Palley as Director | Management | For | For |
| 12 | Re-elect David Rough as Director | Management | For | For |
| 13 | Re-elect Christopher Bartram as Director | Management | For | For |
| 14 | Re-elect Stacey Rauch as Director | Management | For | For |
| 15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JAN 30, 2014
Record Date: DEC 13, 2013
Meeting Type: SPECIAL | Ticker: LBTYA
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JUN 26, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: LBTYK
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | Against |
| 2 | Elect Director John W. Dick | Management | For | For |
| 3 | Elect Director J.C. Sparkman | Management | For | For |
| 4 | Elect Director J. David Wargo | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: LLOY
Security ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Juan Colombas as Director | Management | For | For |
| 3 | Elect Dyfrig John as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 9 | Re-elect Nicholas Luff as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Sara Weller as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 18 | Approve Scrip Dividend Programme | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
| 22 | Amend Articles of Association | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Approve Related Party and Class 1 Transaction | Management | For | For |
| |
|---|
MEDIASET ESPANA COMUNICACION SA
Meeting Date: APR 09, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: TL5
Security ID: E7418Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1.1 | Reelect Alejandro Echevarria Busquet as Director | Management | For | Against |
| 4.1.2 | Reelect Fedele Confalonieri as Director | Management | For | Against |
| 4.1.3 | Reelect Giuliano Adreani as Director | Management | For | Against |
| 4.1.4 | Reelect Alfredo Messina as Director | Management | For | Against |
| 4.1.5 | Reelect Marco Giordani as Director | Management | For | Against |
| 4.1.6 | Reelect Paolo Vasile as Director | Management | For | Against |
| 4.1.7 | Reelect Giuseppe Tringali as Director | Management | For | Against |
| 4.1.8 | Reelect Helena Revoredo Delvecchio as Director | Management | For | Against |
| 4.2 | Elect Mario Rodriguez Valderas as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Stock-for-Salary | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | Against |
| 8 | Authorize Share Repurchase Program | Management | For | Against |
| 9 | Approve Remuneration Policy Report | Management | For | Against |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
METROPOLE TELEVISION M6
Meeting Date: MAY 05, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: MMT
Security ID: F6160D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
| 6 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 7 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 8 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 9 | Reelect Remy Sautter as Supervisory Board Member | Management | For | Against |
| 10 | Reelect Guy de Panafieu as Supervisory Board Member | Management | For | For |
| 11 | Reelect Vincent de Dorlodot as Supervisory Board Member | Management | For | Against |
| 12 | Decision not to Renew Mandate of Gerard Worms as Supervisory Board Member | Management | For | For |
| 13 | Advisory Vote on Compensation of Nicolas de Tavernost, Chairman of the Management Board | Management | For | For |
| 14 | Advisory Vote on Compensation of Thomas Valentin, Robin Leproux and Jerome Lefebure, Members of the Management Board | Management | For | For |
| 15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Article 16 of Bylaws Re: Length of Mandate for Management Board Members | Management | For | For |
| 18 | Authorize up to 1,900,000 Shares for Use in Restricted Stock Plans | Management | For | Against |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
| 21 | Amend Article 10, 25.2 and 39 of Bylaws Re: Share Form, Related Party Transactions, Financial Statements | Management | For | Against |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Amend Article 35 of Bylaws Re: Double Voting Rights | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
| 5.1e | Reelect Beat Hess as Director | Management | For | For |
| 5.1f | Reelect Daniel Borel as Director | Management | For | For |
| 5.1g | Reelect Steven Hoch as Director | Management | For | For |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 5.1i | Reelect Titia de Lange as Director | Management | For | For |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 5.1k | Reelect Ann Veneman as Director | Management | For | For |
| 5.1l | Reelect Henri de Castries as Director | Management | For | For |
| 5.1m | Reelect Eva Cheng as Director | Management | For | For |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | For |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NOVN
Security ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Against |
| 3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | For |
| 5.3 | Reelect Verena Briner as Director | Management | For | For |
| 5.4 | Reelect Srikant Datar as Director | Management | For | For |
| 5.5 | Reelect Ann Fudge as Director | Management | For | For |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | For |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | For |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | For |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | For |
| 5.11 | Reelect William Winters as Director | Management | For | For |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
| |
|---|
PFEIFFER VACUUM TECHNOLOGY AG
Meeting Date: MAY 22, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: PFV
Security ID: D6058X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Amend Affiliation Agreements with Subsidiary Pfeiffer Vacuum GmbH | Management | For | For |
| |
|---|
PRYSMIAN S.P.A.
Meeting Date: APR 16, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: PRY
Security ID: T7630L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Massimo Battaini as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Capital Increase to Service Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
| |
|---|
RED ELECTRICA CORPORACION SA
Meeting Date: MAY 08, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: REE
Security ID: E42807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5.1 | Ratify Appointment of and Elect Jose Angel Partearroyo Martin as Director | Management | For | For |
| 5.2 | Elect Socorro Fernandez Larrea as Director | Management | For | For |
| 5.3 | Elect Antonio Gomez Ciria as Director | Management | For | For |
| 6.1 | Authorize Share Repurchase Program | Management | For | For |
| 6.2 | Approve Stock-for-Salary Plan | Management | For | For |
| 6.3 | Void Previous Share Repurchase Authorization | Management | For | For |
| 7.1 | Approve Remuneration Policy Report | Management | For | For |
| 7.2 | Approve Remuneration of Directors for FY 2013 | Management | For | For |
| 7.3 | Approve Remuneration of Directors for FY 2014 | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Receive Corporate Governance Report | Management | None | None |
| |
|---|
RESTAURANT GROUP PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: RTN
Security ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alan Jackson as Director | Management | For | For |
| 6 | Re-elect Andrew Page as Director | Management | For | For |
| 7 | Re-elect Stephen Critoph as Director | Management | For | For |
| 8 | Re-elect Tony Hughes as Director | Management | For | For |
| 9 | Re-elect Simon Cloke as Director | Management | For | For |
| 10 | Elect Sally Cowdry as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: RR.
Security ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: ANNUAL | Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Morten Friis as Director | Management | For | For |
| 2.2 | Authorise Independent Shareholder to Elect Morten Friis as Director | Management | For | For |
| 3.1 | Elect Robert Gillespie as Director | Management | For | For |
| 3.2 | Authorise Independent Shareholder to Elect Robert Gillespie as Director | Management | For | For |
| 4 | Elect Ross McEwan as Director | Management | For | For |
| 5 | Elect Ewen Stevenson as Director | Management | For | For |
| 6.1 | Re-elect Sandy Crombie as Director | Management | For | For |
| 6.2 | Authorise Independent Shareholder to Re-elect Sandy Crombie as Director | Management | For | For |
| 7.1 | Re-elect Alison Davis as Director | Management | For | For |
| 7.2 | Authorise Independent Shareholder to Re-elect Alison Davis as Director | Management | For | For |
| 8 | Re-elect Philip Hampton as Director | Management | For | For |
| 9.1 | Re-elect Penny Hughes as Director | Management | For | For |
| 9.2 | Authorise Independent Shareholder to Re-elect Penny Hughes as Director | Management | For | For |
| 10.1 | Re-elect Brendan Nelson as Director | Management | For | For |
| 10.2 | Authorise Independent Shareholder to Re-elect Brendan Nelson as Director | Management | For | For |
| 11.1 | Re-elect Baroness Noakes as Director | Management | For | For |
| 11.2 | Authorise Independent Shareholder to Re-elect Baroness Noakes as Director | Management | For | For |
| 12.1 | Re-elect Philip Scott as Director | Management | For | For |
| 12.2 | Authorise Independent Shareholder to Re-elect Philip Scott as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Employee Share Plan | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: SPECIAL | Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity with Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
| 2 | Authorise Allotment by way of Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: SPECIAL | Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Entry Into the Dividend Access Share Retirement Agreement | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: RDSA
Security ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SAMPO OYJ
Meeting Date: APR 24, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: SAMAS
Security ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 1.65 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | For |
| 11 | Fix Number of Directors at Eight | Management | For | For |
| 12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify Ernst & Young as Auditors | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SAP AG
Meeting Date: MAY 21, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: SAP
Security ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 6b | Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | Management | For | For |
| 8a | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 8b.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
| 8b.2 | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
| 8b.3 | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
| 8b.4 | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
| 8b 5 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 8b.6 | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
| 8b.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Against |
| 8b.8 | Elect Hagemann Snabe to the Supervisory Board | Management | For | For |
| 8b.9 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
Meeting Date: MAY 06, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: SU
Security ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | For |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | For |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SIKA AG
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SIK
Security ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 57 per Bearer Share and CHF 9.50 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1.1 | Reelect Paul Haelg as Director and Chairman of the Board | Management | For | Did Not Vote |
| 5.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 5.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 5.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 5.2 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 5.3.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SIMCORP A/S
Meeting Date: MAR 31, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: SIM
Security ID: K8851Q129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4a | Reelect Jesper Brandgaard (Chairman) as Director | Management | For | For |
| 4b | Reelect Peter Schutze (Vice Chairman) as Director | Management | For | For |
| 4c | Reelect Herve Couturier as Director | Management | For | For |
| 4d | Reelect Simon Jeffreys as Director | Management | For | For |
| 4e | Elect Patrice McDonald as New Director | Management | For | For |
| 5 | Ratify PWC as Auditors | Management | For | For |
| 6a | Approve DKK 2 Million Reduction in Share Capital | Management | For | For |
| 6b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 6c | Approve Remuneration of Directors in the Amount of DKK 625,000 for the Chairman, DKK 375,000 for the Vice Chairman, and DKK 250,000 for Board Members; Approve Increase Market Value of Board of Directors' Shares; Approve Remuneration for Committee Work | Management | For | For |
| 6d | Authorize Share Repurchase Program | Management | For | For |
| 6e | Approve Publication of Annual Report in English | Management | For | For |
| 7 | Other Business | Management | None | None |
| |
|---|
SIMCORP A/S
Meeting Date: MAY 14, 2014
Record Date: MAY 07, 2014
Meeting Type: SPECIAL | Ticker: SIM
Security ID: K8851Q129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 2 | Other Business | Management | None | None |
| |
|---|
SKANDINAVISKA ENSKILDA BANKEN
Meeting Date: MAR 25, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: SEB A
Security ID: W25381141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Report on Work of Nomination Committee | Management | None | None |
| 13 | Determine Number of Members (11); Determine Number of Auditors (1) | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | For |
| 15 | Reelect Johan Andresen, Signhild Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18a | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | For |
| 18b | Approve Share Matching Plan for Executive Management and Key Employees | Management | For | For |
| 18c | Approve Profit Sharing Program | Management | For | For |
| 19a | Authorize Repurchase of up to Two Percent of Issued Shares | Management | For | For |
| 19b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan | Management | For | For |
| 19c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2014 Long-Term Equity Programmes | Management | For | For |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | None | Against |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SKY DEUTSCHLAND AG
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SKYD
Security ID: D6997G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 5a | Elect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5b | Elect Mark Kaner to the Supervisory Board | Management | For | Did Not Vote |
| 5c | Elect James Murdoch to the Supervisory Board | Management | For | Did Not Vote |
| 5d | Elect Harald Roesch to the Supervisory Board | Management | For | Did Not Vote |
| 5e | Elect Markus Tellenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Change Fiscal Year End to June 30 | Management | For | Did Not Vote |
| |
|---|
SNAM SPA
Meeting Date: APR 15, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: SRG
Security ID: T8578L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
SOCIETE GENERALE
Meeting Date: MAY 20, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: GLE
Security ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
| 6 | Advisory Vote on Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs | Management | For | For |
| 7 | Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 9 | Reelect Robert Castaigne as Director | Management | For | For |
| 10 | Elect Lorenzo Bini Smaghi as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
Meeting Date: APR 10, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: SCA B
Security ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Against |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | For |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SWATCH GROUP AG
Meeting Date: MAY 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: UHR
Security ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
| |
|---|
SWEDBANK AB
Meeting Date: MAR 19, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: SWED A
Security ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 10.10 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Members `(9) and Deputy Members of Board | Management | For | For |
| 12 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director | Management | For | For |
| 14 | Ratify Deloitte as Auditors | Management | For | For |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Amend Articles Re: Remove References to Preference Shares and C Shares | Management | For | For |
| 18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
| 19 | Authorize General Share Repurchase Program | Management | For | For |
| 20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
| 21a | Approve Common Deferred Share Bonus Plan | Management | For | For |
| 21b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
| 21c | Approve Equity Plan Financing to Participants of 2014 and Previous Programs | Management | For | For |
| 22 | Approve Special Investigation into Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement | Shareholder | None | Against |
| 23 | Approve Formation of a Landskrona-Ven-Copenhagen Integration Institute | Shareholder | None | Against |
| 24 | Close Meeting | Management | None | None |
| |
|---|
TOD'S SPA
Meeting Date: APR 17, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: TOD
Security ID: T9423Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
UBS AG
Meeting Date: MAY 07, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: UBSN
Security ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | For |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
| 6.1b | Reelect Michel Demare as Director | Management | For | For |
| 6.1c | Reelect David Sidwell as Director | Management | For | For |
| 6.1d | Reelect Reto Francioni as Director | Management | For | For |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | For |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | For |
| 6.1g | Reelect Helmut Panke as Director | Management | For | For |
| 6.1h | Reelect William Parrett as Director | Management | For | For |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | For |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
| 6.1k | Reelect Joseph Yam as Director | Management | For | For |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
UNIBAIL RODAMCO SE
Meeting Date: APR 23, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: UL
Security ID: F95094110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 8.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
| 6 | Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
| 7 | Advisory Vote on Compensation of Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 | Management | For | For |
| 8 | Advisory Vote on Compensation of Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 | Management | For | For |
| 9 | Reelect Rob Ter Haar as Supervisory Board Member | Management | For | For |
| 10 | Reelect Jose Luis Duran as Supervisory Board Member | Management | For | For |
| 11 | Reelect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
| 12 | Elect Dagmar Kollmann as Supervisory Board Member | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WILLIAM HILL PLC
Meeting Date: MAY 08, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: WMH
Security ID: G9645P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Sir Roy Gardner as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Re-elect Ralph Topping as Director | Management | For | For |
| 8 | Re-elect Neil Cooper as Director | Management | For | For |
| 9 | Re-elect Georgina Harvey as Director | Management | For | For |
| 10 | Re-elect Ashley Highfield as Director | Management | For | For |
| 11 | Re-elect David Lowden as Director | Management | For | For |
| 12 | Re-elect Imelda Walsh as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Performance Share Plan | Management | For | For |
| 18 | Establish International Share Plans Based on the Performance Share Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WIRECARD AG
Meeting Date: JUN 18, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: WDI
Security ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Elect Alfons Henseler to the Supervisory Board | Management | For | For |
| |
|---|
ZODIAC AEROSPACE
Meeting Date: JAN 08, 2014
Record Date: JAN 02, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ZC
Security ID: F98947108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Didier Domange as Supervisory Board Member | Management | For | Against |
| 7 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | Against |
| 8 | Reelect Marc Assa as Supervisory Board Member | Management | For | For |
| 9 | Reelect Robert Marechal as Supervisory Board Member | Management | For | Against |
| 10 | Acknowledge End of Mandate of Edmond Marchegay as Supervisory Board Member | Management | For | For |
| 11 | Elect Patrick Daher as Supervisory Board Member | Management | For | Against |
| 12 | Elect FFP Invest as Supervisory Board Member | Management | For | Against |
| 13 | Advisory Vote on Compensation of Olivier Zarrouati | Management | For | Against |
| 14 | Advisory Vote on Compensation of Maurice Pinault | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Approve 5-for-1 Stock Split | Management | For | For |
| 17 | Amend Article 19.1 of Bylaws Re: Length of Term of Supervisory Board Members | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Election of Employee Representative to Supervisory Board | Management | For | For |
| 19 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ZURICH INSURANCE GROUP AG
Meeting Date: APR 02, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ZURN
Security ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Tom de Swaan as Board Chairman | Management | For | For |
| 4.1.2 | Reelect Susan Bies as Director | Management | For | For |
| 4.1.3 | Reelect Alison Carnwath as Director | Management | For | For |
| 4.1.4 | Reelect Rafael del Pino as Director | Management | For | For |
| 4.1.5 | Reelect Thomas Escher as Director | Management | For | For |
| 4.1.6 | Reelect Fred Kindle as Director | Management | For | For |
| 4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
| 4.1.8 | Reelect Don Nicolaisen as Director | Management | For | For |
| 4.1.9 | Elect Christoph Franz as Director | Management | For | For |
| 4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | For |
| 4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 5 | Approve Creation of CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
Global Growth Stock Fund
| |
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ADANI ENTERPRISES LTD.
Meeting Date: AUG 08, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 512599
Security ID: Y00106131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.40 Per Share | Management | For | For |
| 3 | Reelect V.S. Adani as Director | Management | For | For |
| 4 | Reelect A. Ahuja as Director | Management | For | For |
| 5 | Approve Dharmesh Parikh and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect R. Dholakia as Director | Management | For | For |
| 7 | Elect B. Desai as Director | Management | For | Against |
| 8 | Approve Reappointment and Remuneration of G.S. Adani as Executive Chairman | Management | For | For |
| |
|---|
AEON FINANCIAL SERVICE CO., LTD.
Meeting Date: JUN 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8570
Security ID: J0021H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamashita, Akinori | Management | For | For |
| 1.2 | Elect Director Mizuno, Masao | Management | For | For |
| 1.3 | Elect Director Moriyama, Takamitsu | Management | For | For |
| 1.4 | Elect Director Kiyonaga, Takashi | Management | For | For |
| 1.5 | Elect Director Wakabayashi, Hideki | Management | For | For |
| 1.6 | Elect Director Yuge, Yutaka | Management | For | For |
| 1.7 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
| 1.8 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 1.9 | Elect Director Otsuru, Motonari | Management | For | For |
| 1.10 | Elect Director Matsuda, Chieko | Management | For | For |
| 2 | Appoint Statutory Auditor Kato, Hiroshi | Management | For | For |
| |
|---|
AGILE PROPERTY HOLDINGS LTD.
Meeting Date: JUN 13, 2014
Record Date: JUN 09, 2014
Meeting Type: ANNUAL | Ticker: 03383
Security ID: G01198103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Chan Cheuk Yin as Director | Management | For | Against |
| 4 | Elect Chan Cheuk Hei as Director | Management | For | For |
| 5 | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
| 6 | Elect Huang Fengchao as Director | Management | For | For |
| 7 | Elect Liang Zhengjian as Director | Management | For | For |
| 8 | Elect Chen Zhongqi as Director | Management | For | For |
| 9 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 10 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
AGILE PROPERTY HOLDINGS LTD.
Meeting Date: JUN 13, 2014
Record Date: JUN 09, 2014
Meeting Type: SPECIAL | Ticker: 03383
Security ID: G01198103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve USD Notes Indemnity, RMB Notes Indemnity and Related Transactions | Management | For | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 19, 2014
Record Date: JAN 21, 2014
Meeting Type: ANNUAL | Ticker: A
Security ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heidi Fields | Management | For | For |
| 1.2 | Elect Director A. Barry Rand | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 09, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: 01299
Security ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
Meeting Date: SEP 17, 2013
Record Date: AUG 13, 2013
Meeting Type: ANNUAL | Ticker: AGI
Security ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | For |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | For |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | For |
| 7.5 | Elect Winston S. Co as Director | Management | For | For |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | For |
| |
|---|
ALTERA CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: ALTR
Security ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Daane | Management | For | For |
| 1b | Elect Director T. Michael Nevens | Management | For | For |
| 1c | Elect Director A. Blaine Bowman | Management | For | For |
| 1d | Elect Director Elisha W. Finney | Management | For | For |
| 1e | Elect Director Kevin McGarity | Management | For | For |
| 1f | Elect Director Krish A. Prabhu | Management | For | For |
| 1g | Elect Director Shane V. Robison | Management | For | For |
| 1h | Elect Director John Shoemaker | Management | For | For |
| 1i | Elect Director Thomas H. Waechter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Alain Monie | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
AMERICAN AIRLINES GROUP INC.
Meeting Date: JUN 04, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: AAL
Security ID: 02376R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Denise M. O'Leary | Management | For | For |
| 1i | Elect Director W. Douglas Parker | Management | For | For |
| 1j | Elect Director Ray M. Robinson | Management | For | For |
| 1k | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: AMT
Security ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Ronald M. Dykes | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: APC
Security ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Charles W. Goodyear | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Eric D. Mullins | Management | For | For |
| 1i | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
| |
|---|
ANDRITZ AG
Meeting Date: MAR 21, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: ANDR
Security ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
Meeting Date: APR 30, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ABI
Security ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | Against |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | Against |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | Against |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | Against |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | Against |
| C7g | Elect Paulo Lemann as Director | Management | For | Against |
| C7h | Elect Alexandre Behring as Director | Management | For | Against |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | Against |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | Against |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
APACHE CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: APA
Security ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director G. Steven Farris | Management | For | For |
| 2 | Elect Director A.D. Frazier, Jr. | Management | For | For |
| 3 | Elect Director Amy H. Nelson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
APPLE INC.
Meeting Date: FEB 28, 2014
Record Date: DEC 30, 2013
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | Withhold |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
| 10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
| 11 | Proxy Access | Shareholder | Against | Against |
| |
|---|
APPLIED MATERIALS, INC.
Meeting Date: MAR 04, 2014
Record Date: JAN 08, 2014
Meeting Type: ANNUAL | Ticker: AMAT
Security ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aart J. de Geus | Management | For | For |
| 1b | Elect Director Gary E. Dickerson | Management | For | For |
| 1c | Elect Director Stephen R. Forrest | Management | For | For |
| 1d | Elect Director Thomas J. Iannotti | Management | For | For |
| 1e | Elect Director Susan M. James | Management | For | For |
| 1f | Elect Director Alexander A. Karsner | Management | For | For |
| 1g | Elect Director Gerhard H. Parker | Management | For | For |
| 1h | Elect Director Dennis D. Powell | Management | For | For |
| 1i | Elect Director Willem P. Roelandts | Management | For | For |
| 1j | Elect Director James E. Rogers | Management | For | For |
| 1k | Elect Director Michael R. Splinter | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
ARM HOLDINGS PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: ARM
Security ID: G0483X122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Simon Segars as Director | Management | For | For |
| 7 | Re-elect Andy Green as Director | Management | For | For |
| 8 | Re-elect Larry Hirst as Director | Management | For | For |
| 9 | Re-elect Mike Muller as Director | Management | For | For |
| 10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 11 | Re-elect Janice Roberts as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in the Limit on Directors' Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 23, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: ASML
Security ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss the Remuneration Policy 2010 for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 0.61 Per Ordinary Share | Management | For | For |
| 9 | Amend Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board | Management | None | None |
| 13a | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
| 13b | Elect J.M.C. Stork to Supervisory Board | Management | For | For |
| 14 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 | Management | None | None |
| 15 | Approve Remuneration of Supervisory Board | Management | For | For |
| 16 | Ratify Deloitte as Auditors | Management | For | For |
| 17a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 17b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a | Management | For | For |
| 17c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 17d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c | Management | For | For |
| 18a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 20 | Other Business (Non-Voting) | Management | None | None |
| 21 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
Meeting Date: MAY 07, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: ASSA B
Security ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | For |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Approve 2014 Share Matching Plan | Management | For | Against |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013
Record Date: JUN 25, 2013
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Chin Kwai Yoong as Director | Management | For | For |
| 3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
| 4 | Elect Zaki Bin Tun Azmi as Director | Management | For | For |
| 5 | Elect Hisham Bin Zainal Mokhtar as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013
Record Date: JUN 25, 2013
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Utilization of Transponder Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company | Management | For | For |
| 2 | Approve Shareholders' Ratification for Recurrent Related Party Transactions | Management | For | For |
| 3 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates | Management | For | For |
| 5 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates | Management | For | For |
| 6 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates | Management | For | For |
| 7 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates | Management | For | For |
| 8 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUN 19, 2014
Record Date: JUN 13, 2014
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUN 19, 2014
Record Date: JUN 13, 2014
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Augustus Ralph Marshall as Director | Management | For | For |
| 3 | Elect Rohana Binti Tan Sri Datuk Haji Rozhan as Director | Management | For | For |
| 4 | Elect Yau Ah Lan @ Fara Yvonne as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
AUTODESK, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: ADSK
Security ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director J. Hallam Dawson | Management | For | For |
| 1d | Elect Director Thomas Georgens | Management | For | For |
| 1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
Meeting Date: APR 09, 2014
Record Date: FEB 11, 2014
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director John T. Dickson | Management | For | For |
| 1c | Elect Director James V. Diller | Management | For | For |
| 1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1e | Elect Director Bruno Guilmart | Management | For | For |
| 1f | Elect Director Kenneth Y. Hao | Management | For | For |
| 1g | Elect Director Justine F. Lien | Management | For | For |
| 1h | Elect Director Donald Macleod | Management | For | For |
| 1i | Elect Director Peter J. Marks | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan | Management | For | For |
| |
|---|
AXIS BANK LTD.
Meeting Date: JUL 19, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532215
Security ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S.B. Mathur as Director | Management | For | For |
| 3 | Reelect P.R. Menon as Director | Management | For | For |
| 4 | Reelect R.N. Bhattacharyya as Director | Management | For | For |
| 5 | Approve Dividend of INR 18.00 Per Equity Share | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| 8 | Elect R. Bhagat as Director | Management | For | For |
| 9 | Elect S. Misra as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of S. Misra as Non-Executive Chairman | Management | For | For |
| 11 | Approve Revision in Remuneration of S. Sharma, Managing Director & CEO | Management | For | For |
| 12 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 13 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 14 | Amend Employee Stock Option Scheme | Management | For | For |
| |
|---|
AXIS BANK LTD.
Meeting Date: JUN 27, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 532215
Security ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K.N. Prithviraj as Director | Management | For | For |
| 3 | Reelect V. Srinivasan as Director | Management | For | For |
| 4 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Sangwan as Director | Management | For | For |
| 7 | Approve Remuneration of S. Misra | Management | For | For |
| 8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
| 9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 11 | Amend Stock Option Scheme | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Stock Split | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
AYALA LAND, INC.
Meeting Date: APR 07, 2014
Record Date: FEB 11, 2014
Meeting Type: ANNUAL | Ticker: ALI
Security ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted During the Preceding Year | Management | For | For |
| 5A | Amend Article Seventh of the Articles of Incorporation | Management | For | For |
| 5B | Amend Article Third of the Articles of Incorporation | Management | For | For |
| 6 | Amend the Stock Option Plan to Include Members of Management Committees of Subsidiaries and Affiliates as Eligible Grantees of Stock Options | Management | For | For |
| 7.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
| 7.2 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
| 7.3 | Elect Antonino T. Aquino as a Director | Management | For | For |
| 7.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
| 7.5 | Elect Bernard Vincent O. Dy as a Director | Management | For | For |
| 7.6 | Elect Vincent Y. Tan as a Director | Management | For | For |
| 7.7 | Elect Francis G. Estrada as a Director | Management | For | For |
| 7.8 | Elect Jaime C. Laya as a Director | Management | For | For |
| 7.9 | Elect Rizalina G. Mantaring as a Director | Management | For | For |
| 8 | Elect External Auditor and Fix Remuneration | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1.6 | Elect Director Arnold W. Donald | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.9 | Elect Director Linda P. Hudson | Management | For | For |
| 1.10 | Elect Director Monica C. Lozano | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.14 | Elect Director Clayton S. Rose | Management | For | For |
| 1.15 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
BARCLAYS PLC
Meeting Date: APR 24, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: BARC
Security ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BEIJING ENTERPRISES HOLDINGS LTD.
Meeting Date: NOV 08, 2013
Record Date: NOV 06, 2013
Meeting Type: SPECIAL | Ticker: 00392
Security ID: Y07702122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and the Supplemental Agreement | Management | For | For |
| |
|---|
BEIJING ENTERPRISES HOLDINGS LTD.
Meeting Date: JUN 18, 2014
Record Date: JUN 12, 2014
Meeting Type: ANNUAL | Ticker: 00392
Security ID: Y07702122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Hou Zibo as Director | Management | For | For |
| 3b | Elect Zhou Si as Director | Management | For | For |
| 3c | Elect Li Fucheng as Director | Management | For | For |
| 3d | Elect Li Yongcheng as Director | Management | For | For |
| 3e | Elect Liu Kai as Director | Management | For | For |
| 3f | Elect E Meng as Director | Management | For | For |
| 3g | Elect Robert A. Theleen as Director | Management | For | For |
| 3h | Elect Yu Sun Say as Director | Management | For | For |
| 3i | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
BHP BILLITON PLC
Meeting Date: OCT 24, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: BLT
Security ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BIM BIRLESIK MAGAZALAR AS
Meeting Date: APR 22, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BIMAS
Security ID: M2014F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | None | None |
| 3 | Accept Audit Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Board | Management | For | For |
| 8 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 9 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 11 | Receive Information on Share Repurchase Program | Management | None | None |
| 12 | Receive Information on Company Disclosure Policy | Management | None | None |
| 13 | Approve Upper Limit of Donations and Receive Information on Charitable Donations | Management | For | For |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Ratify External Auditors | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
BIOGEN IDEC INC.
Meeting Date: JUN 12, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lynn Schenk | Management | For | For |
| 1.5 | Elect Director Alexander J. Denner | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.8 | Elect Director Robert W. Pangia | Management | For | For |
| 1.9 | Elect Director Brian S. Posner | Management | For | For |
| 1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: APR 07, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | Against |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.2 | Amend Article 16 | Management | For | For |
| 2.3 | Amend Articles | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAY 13, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.2 | Amend Article 16 | Management | For | For |
| 2.3 | Amend Articles | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAY 26, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P1R0U2138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 16 | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL/SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 6 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 30, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BRF SA
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BRFS3
Security ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
BRF SA
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRFS3
Security ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| 2 | Approve Remuneration of Company's Management | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Performance Plan | Management | For | Against |
| |
|---|
BRF SA
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRFS3
Security ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
Meeting Date: JUL 12, 2013
Record Date: JUL 10, 2013
Meeting Type: ANNUAL | Ticker: BRBY
Security ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stephanie George as Director | Management | For | For |
| 9 | Re-elect John Smith as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Elect Carol Fairweather as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CARMAX, INC.
Meeting Date: JUN 23, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: KMX
Security ID: 143130102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.3 | Elect Director Rakesh Gangwal | Management | For | For |
| 1.4 | Elect Director Jeffrey E. Garten | Management | For | For |
| 1.5 | Elect Director Shira Goodman | Management | For | For |
| 1.6 | Elect Director W. Robert Grafton | Management | For | For |
| 1.7 | Elect Director Edgar H. Grubb | Management | For | For |
| 1.8 | Elect Director Mitchell D. Steenrod | Management | For | For |
| 1.9 | Elect Director Thomas G. Stemberg | Management | For | For |
| 1.10 | Elect Director William R. Tiefel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTRAL PATTANA PCL
Meeting Date: APR 25, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CPN
Security ID: Y1242U276
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Performance Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend of THB 0.55 Per Share | Management | For | For |
| 5.1.1 | Elect Suthichai Chirathivat as Director | Management | For | For |
| 5.1.2 | Elect Paitoon Taveebhol as Director | Management | For | For |
| 5.1.3 | Elect Sudhitham Chirathivat as Director | Management | For | For |
| 5.1.4 | Elect Prin Chirathivat as Director | Management | For | Against |
| 5.2 | Elect Preecha Ekkunakul as Director | Management | For | For |
| 6 | Amend Names and Number of Directors Who Have Signing Authority and Bind CPN | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: MAY 22, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Final Financial Accounts of the Company | Management | For | For |
| 4 | Accept Independent Auditor's Report and the Audited Financial Statements | Management | For | For |
| 5 | Approve Budget Report for the Year Ending Dec. 31, 2014 | Management | For | For |
| 6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 7 | Reappoint Ruihua Certified Public Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Elect Shao Guoyong as Director and Approve Director's Remuneration | Management | For | For |
| 11 | Elect Chen Jingdong as Director and Approve Director's Remuneration | Management | For | For |
| 12 | Elect Han Dechang as Director and Approve Director's Remuneration | Management | For | For |
| 13 | Approve Issue of Short-term Debentures | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 15 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Meeting Date: MAY 29, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 601601
Security ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2013 Annual Report of H Shares | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors for the Year 2014 | Management | For | For |
| 8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve Report on Performance of the Independent Directors | Management | For | For |
| 10 | Elect Ha Erman as Director | Management | For | For |
| 11 | Elect Gao Shanwen as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Charlesworth | Management | For | For |
| 1.2 | Elect Director Monty Moran | Management | For | For |
| 1.3 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
COCA COLA ICECEK A.S.
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CCOLA
Security ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Receive Information on Company Disclosure Policy | Management | None | None |
| 9 | Elect Directors | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on Remuneration Policy | Management | None | None |
| 15 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 17 | Wishes | Management | None | None |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: JUN 03, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: CTSH
Security ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 12, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: CFR
Security ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Johann Rupert as Director | Management | For | For |
| 4.2 | Reelect Franco Cologni as Director | Management | For | For |
| 4.3 | Reelect Lord Douro as Director | Management | For | For |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | For |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | For |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | For |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | For |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | For |
| 4.9 | Reelect Simon Murray as Director | Management | For | For |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | For |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | For |
| 4.12 | Reelect Norbert Platt as Director | Management | For | For |
| 4.13 | Reelect Alan Quasha as Director | Management | For | For |
| 4.14 | Reelect Maria Ramos as Director | Management | For | For |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | For |
| 4.16 | Reelect Jan Rupert as Director | Management | For | For |
| 4.17 | Reelect Gary Saage as Director | Management | For | For |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | For |
| 4.19 | Elect Bernard Fornas as Director | Management | For | For |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
Meeting Date: JUN 05, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: CXO
Security ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy A. Leach | Management | For | For |
| 1.2 | Elect Director William H. Easter, III | Management | For | For |
| 1.3 | Elect Director John P. Surma | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CP ALL PCL
Meeting Date: SEP 19, 2013
Record Date: AUG 22, 2013
Meeting Type: SPECIAL | Ticker: CPALL
Security ID: Y1772K169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Issuance of Bonds | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
CP ALL PCL
Meeting Date: APR 24, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CPALL
Security ID: Y1772K169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 2013 Operations Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
| 5.1 | Elect Prasert Jarupanich as Director | Management | For | Against |
| 5.2 | Elect Narong Chearavanont as Director | Management | For | For |
| 5.3 | Elect Pittaya Jearavisitkul as Director | Management | For | Against |
| 5.4 | Elect Piyawat Titasattavorakul as Director | Management | For | Against |
| 5..5 | Elect Umroong Sanphasitvong as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Bonds | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
CREDICORP LTD.
Meeting Date: MAR 31, 2014
Record Date: FEB 11, 2014
Meeting Type: ANNUAL | Ticker: BAP
Security ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2013 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report | Management | For | For |
| 3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
| 3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
| 3.3 | Elect Fernando Fort Marie as Director | Management | For | For |
| 3.4 | Elect Reynaldo A. Llosa Barber as Director | Management | For | For |
| 3.5 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
| 3.6 | Elect Luis Enrique Yarur Rey as Director | Management | For | For |
| 3.7 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
| 3.8 | Elect Martin Perez Monteverde as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
Meeting Date: MAY 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CSGN
Security ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | For |
| 6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1.b | Reelect Jassim Al Thani as Director | Management | For | For |
| 6.1.c | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1.d | Reelect Noreen Doyle as Director | Management | For | For |
| 6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 6.1.f | Reelect Andreas Koopmann as Director | Management | For | For |
| 6.1.g | Reelect Jean Lanier as Director | Management | For | For |
| 6.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1.i | Reelect Anton van Rossum as Director | Management | For | For |
| 6.1.j | Reelect Richard Thornburgh as Director | Management | For | For |
| 6.1.k | Reelect John Tiner as Director | Management | For | For |
| 6.1.l | Reelect Severin Schwan as Director | Management | For | For |
| 6.1.m | Reelect Sebastian Thrun as Director | Management | For | For |
| 6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
| 6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
| 6.3 | Ratify KPMG AG as Auditors | Management | For | For |
| 6.4 | Ratify BDO AG as Special Auditors | Management | For | For |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
DANAHER CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DELPHI AUTOMOTIVE PLC
Meeting Date: APR 03, 2014
Record Date: FEB 03, 2014
Meeting Type: ANNUAL | Ticker: DLPH
Security ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary L. Cowger as a Director | Management | For | For |
| 1.2 | Elect Nicholas M. Donofrio as a Director | Management | For | For |
| 1.3 | Elect Mark P. Frissora as a Director | Management | For | For |
| 1.4 | Elect Rajiv L. Gupta as a Director | Management | For | For |
| 1.5 | Elect John A. Krol as a Director | Management | For | For |
| 1.6 | Elect J. Randall MacDonald as a Director | Management | For | For |
| 1.7 | Elect Sean O. Mahoney as a Director | Management | For | For |
| 1.8 | Elect Rodney O'Neal as a Director | Management | For | For |
| 1.9 | Elect Thomas W. Sidlik as a Director | Management | For | For |
| 1.10 | Elect Bernd Wiedemann as a Director | Management | For | For |
| 1.11 | Elect Lawrence A. Zimmerman as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: DISCA
Security ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director John C. Malone | Management | For | For |
| 1.3 | Elect Director David M. Zaslav | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
DKSH HOLDING AG
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DKSH
Security ID: H2012M121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Ordinary Dividends of CHF 0.95 per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Adrian Keller as Director | Management | For | For |
| 4.1.2 | Reelect Rainer-Marc Frey as Director | Management | For | For |
| 4.1.3 | Reelect Frank Gulich as Director | Management | For | For |
| 4.1.4 | Reelect Andreas Keller as Director | Management | For | For |
| 4.1.5 | Reelect Robert Peugeot as Director | Management | For | For |
| 4.1.6 | Reelect Theo Siegert as Director | Management | For | For |
| 4.1.7 | Reelect Hans Tanner as Director | Management | For | For |
| 4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
| 4.1.9 | Elect David Kamenetzky as Director | Management | For | For |
| 4.2 | Elect Adrian Keller as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Andreas Keller as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.5 | Designate Ernst A. Widmer as Independent Proxy | Management | For | For |
| |
|---|
DP WORLD LTD
Meeting Date: APR 28, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: DPW
Security ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Auditors Report | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulaymen as Director | Management | For | For |
| 4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
| 5 | Reelect Mohammed Sharaf as Director | Management | For | For |
| 6 | Reelect John Parker as Director | Management | For | For |
| 7 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 8 | Reelect Deepak Parekh as Director | Management | For | For |
| 9 | Elect Robert Woods as Director | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Authorize The Board to Fix Auditors' Remuneration | Management | For | For |
| 12 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Share Issuance without Preemptive Rights | Management | For | For |
| 15 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
ECOLAB INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: ECL
Security ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election Of Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Election Of Director Barbara J. Beck | Management | For | For |
| 1.3 | Election Of Director Leslie S. Biller | Management | For | For |
| 1.4 | Election Of Director Carl M. Casale | Management | For | For |
| 1.5 | Election Of Director Stephen I. Chazen | Management | For | For |
| 1.6 | Election Of Director Jerry A. Grundhofer | Management | For | For |
| 1.7 | Election Of Director Arthur J. Higgins | Management | For | For |
| 1.8 | Election Of Director Joel W. Johnson | Management | For | For |
| 1.9 | Election Of Director Michael Larson | Management | For | For |
| 1.10 | Election Of Director Jerry W. Levin | Management | For | For |
| 1.11 | Election Of Director Robert L. Lumpkins | Management | For | For |
| 1.12 | Election Of Director Victoria J. Reich | Management | For | For |
| 1.13 | Election Of Director Suzanne M. Vautrinot | Management | For | For |
| 1.14 | Election Of Director John J. Zillmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EDENRED
Meeting Date: MAY 13, 2014
Record Date: MAY 07, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: EDEN
Security ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
| 6 | Ratify Appointment of Jean-Romain Lhomme as Director | Management | For | For |
| 7 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
| 8 | Reelect Galateri di Genola as Director | Management | For | For |
| 9 | Elect Maelle Gavet as Director | Management | For | For |
| 10 | Reelect Jacques Stern as Director | Management | For | For |
| 11 | Approve Severance Payment Agreement with Jacques Stern | Management | For | For |
| 12 | Approve Unemployment Private Insurance Agreement with Jacques Stern | Management | For | For |
| 13 | Approve Health Insurance Coverage Agreement with Jacques Stern | Management | For | For |
| 14 | Approve Additional Pension Scheme Agreement with Jacques Stern | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EMAAR PROPERTIES PJSC
Meeting Date: APR 23, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: EMAAR
Security ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Ratify Appointment of Jamal Hamed Thani Buti Al Marri as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Allow Directors to Be Involved with Other Companies | Management | For | For |
| |
|---|
EQT CORPORATION
Meeting Date: APR 30, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: EQT
Security ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.2 | Elect Director David L. Porges | Management | For | For |
| 1.3 | Elect Director James E. Rohr | Management | For | For |
| 1.4 | Elect Director David S. Shapira | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
FAMILYMART CO. LTD.
Meeting Date: MAY 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: 8028
Security ID: J13398102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ueda, Junji | Management | For | Against |
| 1.2 | Elect Director Nakayama, Isamu | Management | For | Against |
| 1.3 | Elect Director Kato, Toshio | Management | For | For |
| 1.4 | Elect Director Takada, Motoo | Management | For | For |
| 1.5 | Elect Director Kosaka, Masaaki | Management | For | For |
| 1.6 | Elect Director Wada, Akinori | Management | For | For |
| 1.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
| 1.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
| 1.9 | Elect Director Kitamura, Kimio | Management | For | For |
| 2 | Appoint Statutory Auditor Tanabe, Noriki | Management | For | Against |
| |
|---|
FIRST GULF BANK PJSC
Meeting Date: FEB 26, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: FGB
Security ID: M4580N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date: JUL 18, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: MC0
Security ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Jeffrey H. Schwartz as Director | Management | For | For |
| 4 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
| 5 | Elect Dipak Chand Jain as Director | Management | For | For |
| 6 | Elect Wei Benhua as Director | Management | For | For |
| 7 | Elect Lim Swe Guan as Director | Management | For | For |
| 8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
| 9 | Elect Yoichiro Furuse as Director | Management | For | For |
| 10 | Approve Directors' Fees | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | Against |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: MC0
Security ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Issuance of Shares | Management | For | For |
| |
|---|
GOOGLE INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: GOOG
Security ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: DEC 13, 2013
Record Date: OCT 21, 2013
Meeting Type: SPECIAL | Ticker: SANMEXB
Security ID: 40053C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolutions Related to Dividend Payment Date of Feb. 25, 2014 as Approved at Aug. 20, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Approve Cash Dividends | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Spin-Off of Gestion Santander SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement | Management | For | Against |
| 2 | Approve Modifications of Sole Responsibility Agreement | Management | For | Against |
| 3 | Reform Articles of Association | Management | For | Against |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: APR 25, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: SANMEXB
Security ID: 40053C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Accept Chairman's and CEO's Report | Management | For | For |
| 4 | Accept Board's Opinion on President's and CEO Report | Management | For | For |
| 5 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
| 6 | Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2012 | Management | For | For |
| 7 | Accept Report on Board Operations and Activities | Management | For | For |
| 8 | Accept Board Report on Audit and Corporate Governance Committees' Activities | Management | For | For |
| 9 | Elect Chairman of Corporate Practice, Nominating and Remuneration Committee | Management | For | For |
| 10 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Class B Shares | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: JUN 19, 2014
Record Date: JUN 09, 2014
Meeting Type: SPECIAL | Ticker: SANMEXB
Security ID: 40053C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| - | Meeting for ADR Holders | Management | None | None |
| 1 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014 | Management | For | Against |
| 2 | Approve Modifications of Sole Responsibility Agreement | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Meeting Date: AUG 20, 2013
Record Date: AUG 05, 2013
Meeting Type: SPECIAL | Ticker: SANMEXB
Security ID: 40053C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolutions 9 and 10 as Stated in Minutes of April 18, 2013 AGM | Management | For | For |
| 2 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F Shareholders | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
Meeting Date: APR 14, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: GUARANTY
Security ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Osaretin Afusat Demuren as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| |
|---|
HANG LUNG PROPERTIES LTD.
Meeting Date: APR 24, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: 00101
Security ID: Y30166105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Nelson Wai Leung Yuen as Director | Management | For | For |
| 3b | Elect Hon Kwan Cheng as Director | Management | For | For |
| 3c | Elect Laura Lok Yee Chen as Director | Management | For | Against |
| 3d | Elect Pak Wai Liu as Director | Management | For | For |
| 3e | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Articles of Association and Amend Memorandum of Association of the Company | Management | For | For |
| |
|---|
HDFC BANK LIMITED
Meeting Date: MAR 06, 2014
Record Date: JAN 17, 2014
Meeting Type: SPECIAL | Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
| 3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HDFC BANK LIMITED
Meeting Date: JUN 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
| 3 | Reelect R. Karnad as Director | Management | For | For |
| 4 | Reelect K. Mistry as Director | Management | For | For |
| 5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HEXAGON AB
Meeting Date: MAY 09, 2014
Record Date: MAY 03, 2014
Meeting Type: ANNUAL | Ticker: HEXA B
Security ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Presentation of Board Proposal of Dividend | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of EUR 0.31 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Melker Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors | Management | For | For |
| 13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HOLCIM LTD.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: HOLN
Security ID: H36940130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
| 4.1.1 | Reelect Wolfgang Reitzle as Director | Management | For | For |
| 4.1.2 | Elect Wolfgang Reitzle as Board Chairman | Management | For | For |
| 4.1.3 | Reelect Beat Hess as Director | Management | For | For |
| 4.1.4 | Reelect Alexander Gut as Director | Management | For | For |
| 4.1.5 | Reelect Adrian Loader as Director | Management | For | For |
| 4.1.6 | Reelect Thomas Schmidheiny as Director | Management | For | For |
| 4.1.7 | Reelect Hanne Breinbjerg Sorensen as Director | Management | For | For |
| 4.1.8 | Reelect Dieter Spaelti as Director | Management | For | For |
| 4.1.9 | Reelect Anne Wade as Director | Management | For | For |
| 4.2.1 | Elect Juerg Oleas as Director | Management | For | For |
| 4.3.1 | Appoint Adrian Loader as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Wolfgang Reitzle as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Thomas Schmidheiny as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Hanne Breinbjerg Sorensen as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
| 4.5 | Designate Thomas Ris as Independent Proxy | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
Meeting Date: JUN 13, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7267
Security ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 2.2 | Elect Director Ito, Takanobu | Management | For | For |
| 2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
| 2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.9 | Elect Director Kunii, Hideko | Management | For | For |
| 2.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 19, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500010
Security ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | Against |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Meeting Date: APR 30, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: IENOVA
Security ID: P5R19K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
| 2 | Elect or Ratify Principal and Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Against |
| 3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | For |
| 4 | Appoint Legal Representatives | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: ISRG
Security ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amal M. Johnson | Management | For | For |
| 1.2 | Elect Director Eric H. Halvorson | Management | For | For |
| 1.3 | Elect Director Alan J. Levy | Management | For | For |
| 1.4 | Elect Director Craig H. Barratt | Management | For | For |
| 1.5 | Elect Director Floyd D. Loop | Management | For | For |
| 1.6 | Elect Director George Stalk, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INVESCO LTD.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: IVZ
Security ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Denis Kessler | Management | For | For |
| 2.2 | Elect Director G. Richard ('Rick') Wagoner, Jr. | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ITC LTD.
Meeting Date: JUL 26, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500875
Security ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
| 3.1 | Reelect S. Banerjee as Director | Management | For | Against |
| 3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
| 3.3 | Reelect H.G. Powell as Director | Management | For | Against |
| 3.4 | Reelect B. Sen as Director | Management | For | For |
| 3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Shankar as Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
| 7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
| 8 | Reelect S.B. Mathur as Director | Management | For | For |
| 9 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ITC LTD.
Meeting Date: MAR 19, 2014
Record Date: JAN 31, 2014
Meeting Type: COURT | Ticker: 500875
Security ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2914
Security ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | For |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: APR 08, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: J37
Security ID: G50764102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | For |
| |
|---|
JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: MAY 08, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: J37
Security ID: G50764102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
| 2 | Elect David Hsu as Director | Management | For | Against |
| 3 | Reelect Simon Keswick as Director | Management | For | Abstain |
| 4 | Reelect George Koo as Director | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. | Management | For | Against |
| |
|---|
KOTAK MAHINDRA BANK LTD
Meeting Date: JUL 18, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500247
Security ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.70 Per Equity Share | Management | For | For |
| 3 | Reelect A. Ghosh as Director | Management | For | Against |
| 4 | Reelect P. Apte as Director | Management | For | For |
| 5 | Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S.M. Dev as Director | Management | For | For |
| 7 | Increase Authorized Share Capital | Management | For | For |
| 8 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 9 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
Meeting Date: JUN 04, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: LVS
Security ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEGRAND
Meeting Date: MAY 27, 2014
Record Date: MAY 21, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: LR
Security ID: F56196185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
| 4 | Reelect Olivier Bazil as Director | Management | For | For |
| 5 | Reelect Francois Grappotte as Director | Management | For | For |
| 6 | Reelect Dongsheng Li as Director | Management | For | For |
| 7 | Reelect Gilles Schnepp as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 051900
Security ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
| 2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
| 2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
| 2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
| 3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JAN 30, 2014
Record Date: DEC 13, 2013
Meeting Type: SPECIAL | Ticker: LBTYA
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
LINKEDIN CORPORATION
Meeting Date: JUN 10, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: LNKD
Security ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reid Hoffman | Management | For | For |
| 1.2 | Elect Director Stanley J. Meresman | Management | For | Withhold |
| 1.3 | Elect Director David Sze | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: LLOY
Security ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Juan Colombas as Director | Management | For | For |
| 3 | Elect Dyfrig John as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 9 | Re-elect Nicholas Luff as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Sara Weller as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 18 | Approve Scrip Dividend Programme | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
| 22 | Amend Articles of Association | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Approve Related Party and Class 1 Transaction | Management | For | For |
| |
|---|
LOWE'S COMPANIES, INC.
Meeting Date: MAY 30, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: LOW
Security ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Angela F. Braly | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
| |
|---|
MACQUARIE GROUP LIMITED
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: MQG
Security ID: Q57085104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Michael J. Hawker as a Director | Management | For | For |
| 3 | Elect Michael J. Coleman as a Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Termination Benefits to Current or Future Key Management Personnel of the Company | Management | For | For |
| 6 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Issuance of Up to 6 Million Macquarie Group Capital Notes | Management | For | For |
| |
|---|
MCKESSON CORPORATION
Meeting Date: JUL 31, 2013
Record Date: JUN 03, 2013
Meeting Type: ANNUAL | Ticker: MCK
Security ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director John H. Hammergren | Management | For | For |
| 1d | Elect Director Alton F. Irby, III | Management | For | For |
| 1e | Elect Director M. Christine Jacobs | Management | For | For |
| 1f | Elect Director Marie L. Knowles | Management | For | For |
| 1g | Elect Director David M. Lawrence | Management | For | For |
| 1h | Elect Director Edward A. Mueller | Management | For | For |
| 1i | Elect Director Jane E. Shaw | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Against |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 10 | Clawback Policy and Disclosure of Clawback Activity | Shareholder | Against | For |
| |
|---|
NAVER CORP.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 035420
Security ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NESTLE NIGERIA PLC
Meeting Date: MAY 12, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: NESTLE
Security ID: V6702N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of NGN 24.00 Per Share | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
| 5.1e | Reelect Beat Hess as Director | Management | For | For |
| 5.1f | Reelect Daniel Borel as Director | Management | For | For |
| 5.1g | Reelect Steven Hoch as Director | Management | For | For |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 5.1i | Reelect Titia de Lange as Director | Management | For | For |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 5.1k | Reelect Ann Veneman as Director | Management | For | For |
| 5.1l | Reelect Henri de Castries as Director | Management | For | For |
| 5.1m | Reelect Eva Cheng as Director | Management | For | For |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | For |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 09, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reed Hastings | Management | For | For |
| 1.2 | Elect Director Jay C. Hoag | Management | For | Withhold |
| 1.3 | Elect Director A. George (Skip) Battle | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| 8 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NOVN
Security ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Against |
| 3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | For |
| 5.3 | Reelect Verena Briner as Director | Management | For | For |
| 5.4 | Reelect Srikant Datar as Director | Management | For | For |
| 5.5 | Reelect Ann Fudge as Director | Management | For | For |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | For |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | For |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | For |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | For |
| 5.11 | Reelect William Winters as Director | Management | For | For |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
| |
|---|
OLYMPUS CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7733
Security ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
| 2.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
| 2.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 2.5 | Elect Director Hayashi, Shigeo | Management | For | For |
| 2.6 | Elect Director Goto, Takuya | Management | For | For |
| 2.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 2.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 2.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 2.10 | Elect Director Imai, Hikari | Management | For | For |
| 2.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
| 2.12 | Elect Director Unotoro, Keiko | Management | For | For |
| 2.13 | Elect Director Kato, Masaru | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
PHARMACYCLICS, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: PCYC
Security ID: 716933106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Booth | Management | For | For |
| 1.2 | Elect Director Kenneth A. Clark | Management | For | For |
| 1.3 | Elect Director Robert W. Duggan | Management | For | For |
| 1.4 | Elect Director Eric H. Halvorson | Management | For | For |
| 1.5 | Elect Director Minesh P. Mehta | Management | For | For |
| 1.6 | Elect Director David D. Smith | Management | For | For |
| 1.7 | Elect Director Richard A. van den Broek | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 28, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: PXD
Security ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy L. Dove | Management | For | For |
| 1.2 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.3 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
| 1.4 | Elect Director Frank A. Risch | Management | For | For |
| 1.5 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.6 | Elect Director Larry R. Grillot | Management | For | For |
| 1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.8 | Elect Director Jim A. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: SEP 19, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532898
Security ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 1.61 Per Share and Approve Final Dividend of INR 1.14 Per Share | Management | For | For |
| 3 | Reappoint S. Saraf as Director | Management | For | For |
| 4 | Reappoint R. Sinha as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Appoint R.K. Gupta as Director | Management | For | For |
| 7 | Appoint K. Ramalingan as Director | Management | For | Against |
| 8 | Appoint R. Krishnamoorthy as Director | Management | For | For |
| 9 | Appoint A.K. Mittal as Director | Management | For | For |
| 10 | Appoint M. Shah as Director | Management | For | For |
| 11 | Appoint R.P. Singh as Director | Management | For | For |
| 12 | Appoint R.P. Sasmal as Director | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: DEC 23, 2013
Record Date: NOV 08, 2013
Meeting Type: SPECIAL | Ticker: 532898
Security ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
| 2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
Meeting Date: AUG 13, 2013
Record Date: JUN 11, 2013
Meeting Type: ANNUAL | Ticker: PCP
Security ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Donegan | Management | For | For |
| 1.2 | Elect Director Daniel J. Murphy | Management | For | For |
| 1.3 | Elect Director Vernon E. Oechsle | Management | For | For |
| 1.4 | Elect Director Ulrich Schmidt | Management | For | For |
| 1.5 | Elect Director Richard L. Wambold | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 07, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: BBCA
Security ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and/or Commissioners | Management | For | Against |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividends | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Meeting Date: MAR 26, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: BBRI
Security ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 4 | Approve Auditors of the Company and PCDP | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Against |
| |
|---|
PT KALBE FARMA TBK
Meeting Date: MAY 14, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: KLBF
Security ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Against |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RANGE RESOURCES CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: RRC
Security ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony V. Dub | Management | For | For |
| 1b | Elect Director V. Richard Eales | Management | For | For |
| 1c | Elect Director Allen Finkelson | Management | For | For |
| 1d | Elect Director James M. Funk | Management | For | For |
| 1e | Elect Director Jonathan S. Linker | Management | For | For |
| 1f | Elect Director Mary Ralph Lowe | Management | For | For |
| 1g | Elect Director Kevin S. McCarthy | Management | For | For |
| 1h | Elect Director John H. Pinkerton | Management | For | For |
| 1i | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Methane Emissions Reduction Targets and Measure Progress | Shareholder | Against | Against |
| |
|---|
RED HAT, INC.
Meeting Date: AUG 08, 2013
Record Date: JUN 14, 2013
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.2 | Elect Director Jeffrey J. Clarke | Management | For | For |
| 1.3 | Elect Director H. Hugh Shelton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| |
|---|
ROPER INDUSTRIES, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: ROP
Security ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. Wallman | Management | For | For |
| 1.2 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ROTORK PLC
Meeting Date: APR 25, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: ROR
Security ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | For |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: ANNUAL | Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Morten Friis as Director | Management | For | For |
| 2.2 | Authorise Independent Shareholder to Elect Morten Friis as Director | Management | For | For |
| 3.1 | Elect Robert Gillespie as Director | Management | For | For |
| 3.2 | Authorise Independent Shareholder to Elect Robert Gillespie as Director | Management | For | For |
| 4 | Elect Ross McEwan as Director | Management | For | For |
| 5 | Elect Ewen Stevenson as Director | Management | For | For |
| 6.1 | Re-elect Sandy Crombie as Director | Management | For | For |
| 6.2 | Authorise Independent Shareholder to Re-elect Sandy Crombie as Director | Management | For | For |
| 7.1 | Re-elect Alison Davis as Director | Management | For | For |
| 7.2 | Authorise Independent Shareholder to Re-elect Alison Davis as Director | Management | For | For |
| 8 | Re-elect Philip Hampton as Director | Management | For | For |
| 9.1 | Re-elect Penny Hughes as Director | Management | For | For |
| 9.2 | Authorise Independent Shareholder to Re-elect Penny Hughes as Director | Management | For | For |
| 10.1 | Re-elect Brendan Nelson as Director | Management | For | For |
| 10.2 | Authorise Independent Shareholder to Re-elect Brendan Nelson as Director | Management | For | For |
| 11.1 | Re-elect Baroness Noakes as Director | Management | For | For |
| 11.2 | Authorise Independent Shareholder to Re-elect Baroness Noakes as Director | Management | For | For |
| 12.1 | Re-elect Philip Scott as Director | Management | For | For |
| 12.2 | Authorise Independent Shareholder to Re-elect Philip Scott as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Employee Share Plan | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: SPECIAL | Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity with Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
| 2 | Authorise Allotment by way of Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: SPECIAL | Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Entry Into the Dividend Access Share Retirement Agreement | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: RDSA
Security ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SANTOS LTD.
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: STO
Security ID: Q82869118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Peter Roland Coates as Director | Management | For | For |
| 2b | Elect Scott Douglas Sheffield as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Share Acquisition Rights to David Knox, Director of the Company | Management | For | For |
| 5 | Approve that the Narrabri Gas Project in North West NSW be Withdrawn from the Santos' Portfolio | Shareholder | Against | Against |
| |
|---|
SHOPRITE HOLDINGS LTD
Meeting Date: OCT 28, 2013
Record Date: OCT 18, 2013
Meeting Type: ANNUAL | Ticker: SHP
Security ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Christo Wiese as Director | Management | For | For |
| 4 | Re-elect Edward Kieswetter as Director | Management | For | For |
| 5 | Re-elect Jacobus Louw as Director | Management | For | For |
| 6 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SIAM COMMERCIAL BANK PCL
Meeting Date: APR 03, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: SCB
Security ID: Y7905M113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Directors' Report | Management | None | None |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 5.25 Per Share | Management | For | For |
| 4 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 5.1 | Elect Khunying Jada Wattanasiritham as Director | Management | For | For |
| 5.2 | Elect Disnadda Diskul as Director | Management | For | For |
| 5.3 | Elect Chirayu Isarangkun Na Ayuthaya as Director | Management | For | For |
| 5.4 | Elect Ekamol Kiriwat as Director | Management | For | For |
| 5.5 | Elect Apisak Tantivorawong as Director | Management | For | For |
| 6 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Sale of All Ordinary Shares in The Siam Commercial Samaggi Insurance Public Co. Ltd. to ACE INA International Holdings Ltd. | Management | For | For |
| 8 | Authorize Executive Committee, or the Chairman of the Executive Committee, or the President to Execute Any Actions Relating to the Share Sale and Purchase Agreement | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
Meeting Date: APR 30, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: SM
Security ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
| 1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 1.4 | Elect Harley T. Sy as a Director | Management | For | For |
| 1.5 | Elect Jose T. Sio as a Director | Management | For | For |
| 1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 2 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9984
Security ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
STATE STREET CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: STT
Security ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Kennett F. Burnes | Management | For | For |
| 1c | Elect Director Peter Coym | Management | For | For |
| 1d | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1e | Elect Director Amelia C. Fawcett | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Robert S. Kaplan | Management | For | For |
| 1i | Elect Director Richard P. Sergel | Management | For | For |
| 1j | Elect Director Ronald L. Skates | Management | For | For |
| 1k | Elect Director Gregory L. Summe | Management | For | For |
| 1l | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SUMITOMO CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8053
Security ID: J77282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2.1 | Elect Director Omori, Kazuo | Management | For | For |
| 2.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 2.3 | Elect Director Sasaki, Shinichi | Management | For | For |
| 2.4 | Elect Director Kawahara, Takuro | Management | For | For |
| 2.5 | Elect Director Togashi, Kazuhisa | Management | For | For |
| 2.6 | Elect Director Abe, Yasuyuki | Management | For | For |
| 2.7 | Elect Director Hidaka, Naoki | Management | For | For |
| 2.8 | Elect Director Inohara, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Kanegae, Michihiko | Management | For | For |
| 2.10 | Elect Director Fujita, Masahiro | Management | For | For |
| 2.11 | Elect Director Harada, Akio | Management | For | For |
| 2.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 3 | Appoint Statutory Auditor Yuki, Nobuhiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SUN ART RETAIL GROUP LTD.
Meeting Date: MAY 15, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: 06808
Security ID: Y8184B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Karen Yifen Chang asDirector | Management | For | For |
| 3b | Elect Desmond Murray as Director | Management | For | For |
| 3c | Elect He Yi as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 26, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: SHB A
Security ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | For |
| 14 | Determine Number of Members (10) of Board | Management | For | For |
| 15 | Determine Number of Auditors (2) | Management | For | For |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Against |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Against |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Against |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Against |
| 23 | Close Meeting | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 24, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 2330
Security ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAKEDA PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4502
Security ID: J8129E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles To Transfer Authority to Preside over Shareholder Meetings from President to Representative Director | Management | For | For |
| 3.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
| 3.2 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
| 3.3 | Elect Director Yamada, Tadataka | Management | For | For |
| 3.4 | Elect Director Iwasaki, Masato | Management | For | For |
| 3.5 | Elect Director Honda, Shinji | Management | For | For |
| 3.6 | Elect Director Sudo, Fumio | Management | For | For |
| 3.7 | Elect Director Kojima, Yorihiko | Management | For | For |
| 3.8 | Elect Director Christophe Weber | Management | For | For |
| 3.9 | Elect Director Francois Roger | Management | For | For |
| 3.10 | Elect Director Sakane, Masahiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 7 | Approve Performance-Based Equity Compensation for Directors | Management | For | For |
| |
|---|
TD AMERITRADE HOLDING CORPORATION
Meeting Date: FEB 12, 2014
Record Date: DEC 16, 2013
Meeting Type: ANNUAL | Ticker: AMTD
Security ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan W. Cook, III | Management | For | For |
| 1.2 | Elect Director Joseph H. Moglia | Management | For | For |
| 1.3 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 17, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres R. Gluski | Management | For | For |
| 1.2 | Elect Director Zhang Guo Bao | Management | For | For |
| 1.3 | Elect Director Charles L. Harrington | Management | For | For |
| 1.4 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.5 | Elect Director Tarun Khanna | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | Against |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 1.8 | Elect Director Sandra O. Moose | Management | For | For |
| 1.9 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.10 | Elect Director Moises Naim | Management | For | For |
| 1.11 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.12 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 28, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Susan C. Schwab | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE PRICELINE GROUP INC.
Meeting Date: JUN 05, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: PCLN
Security ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
Meeting Date: OCT 08, 2013
Record Date: AUG 09, 2013
Meeting Type: ANNUAL | Ticker: PG
Security ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela F. Braly | Management | For | For |
| 1b | Elect Director Kenneth I. Chenault | Management | For | For |
| 1c | Elect Director Scott D. Cook | Management | For | For |
| 1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1e | Elect Director A.G. Lafley | Management | For | For |
| 1f | Elect Director Terry J. Lundgren | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Margaret C. Whitman | Management | For | For |
| 1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1j | Elect Director Patricia A. Woertz | Management | For | For |
| 1k | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
Meeting Date: JUL 20, 2013
Record Date: JUN 14, 2013
Meeting Type: SPECIAL | Ticker: 500114
Security ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause in the Memorandum of Association | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 23, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8766
Security ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
| 2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.3 | Elect Director Oba, Masashi | Management | For | For |
| 2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.5 | Elect Director Ito, Takashi | Management | For | For |
| 2.6 | Elect Director Ito, Kunio | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.9 | Elect Director Fujii, Kunihiko | Management | For | For |
| 2.10 | Elect Director Hirose, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kawamoto, Yuuko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamai, Takaaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wani, Akihiro | Management | For | For |
| |
|---|
TULLOW OIL PLC
Meeting Date: APR 30, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: TLW
Security ID: G91235104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Jeremy Wilson as Director | Management | For | For |
| 6 | Re-elect Tutu Agyare as Director | Management | For | For |
| 7 | Re-elect Anne Drinkwater as Director | Management | For | For |
| 8 | Re-elect Ann Grant as Director | Management | For | For |
| 9 | Re-elect Aidan Heavey as Director | Management | For | For |
| 10 | Re-elect Steve Lucas as Director | Management | For | For |
| 11 | Re-elect Graham Martin as Director | Management | For | For |
| 12 | Re-elect Angus McCoss as Director | Management | For | For |
| 13 | Re-elect Paul McDade as Director | Management | For | For |
| 14 | Re-elect Ian Springett as Director | Management | For | For |
| 15 | Re-elect Simon Thompson as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: GARAN
Security ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Auditor Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
TURKIYE HALK BANKASI A.S.
Meeting Date: MAR 31, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: HALKB
Security ID: M9032A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board and Audit Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Ratify Director Appointment | Management | For | For |
| 6 | Approve Discharge of Board and Auditors | Management | For | Against |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Against |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Profit Distribution Policy | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Receive Information on Dematerialization of Shares | Management | None | None |
| 14 | Wishes | Management | None | None |
| |
|---|
U.S. BANCORP
Meeting Date: APR 15, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: USB
Security ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Y. Marc Belton | Management | For | For |
| 1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Roland A. Hernandez | Management | For | Against |
| 1g | Elect Director Doreen Woo Ho | Management | For | For |
| 1h | Elect Director Joel W. Johnson | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Patrick T. Stokes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNICHARM CORP.
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8113
Security ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 2.2 | Elect Director Takahara, Takahisa | Management | For | Against |
| 2.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 2.4 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.5 | Elect Director Mori, Shinji | Management | For | For |
| 2.6 | Elect Director Nakano, Kennosuke | Management | For | For |
| 2.7 | Elect Director Ando, Yoshiro | Management | For | For |
| 2.8 | Elect Director Takai, Masakatsu | Management | For | For |
| 2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
| |
|---|
UNILEVER PLC
Meeting Date: MAY 14, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: ULVR
Security ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Paul Polman as Director | Management | For | For |
| 5 | Re-elect Jean-Marc Huet as Director | Management | For | For |
| 6 | Re-elect Laura Cha as Director | Management | For | For |
| 7 | Re-elect Louise Fresco as Director | Management | For | For |
| 8 | Re-elect Ann Fudge as Director | Management | For | For |
| 9 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 10 | Re-elect Mary Ma as Director | Management | For | For |
| 11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 12 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
| 13 | Re-elect John Rishton as Director | Management | For | For |
| 14 | Re-elect Kees Storm as Director | Management | For | For |
| 15 | Re-elect Michael Treschow as Director | Management | For | For |
| 16 | Re-elect Paul Walsh as Director | Management | For | For |
| 17 | Elect Feike Sijbesma as Director | Management | For | For |
| 18 | Appoint KPMG LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: U11
Security ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wong Meng Meng as Director | Management | For | For |
| 7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
| 8 | Elect Wee Cho Yaw as Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Issuance of Preference Shares | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
Meeting Date: APR 28, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: UTX
Security ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis R. Chenevert | Management | For | For |
| 1b | Elect Director John V. Faraci | Management | For | For |
| 1c | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold McGraw, III | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director H. Patrick Swygert | Management | For | For |
| 1k | Elect Director Andre Villeneuve | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 02, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Directo Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Douglas W. Leatherdale | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director Kenneth I. Shine | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
UNIVERSAL ROBINA CORPORATION
Meeting Date: MAY 12, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: URC
Security ID: Y9297P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Minutes of the Annual Meeting of the Stockholders Held on April 18, 2013 | Management | For | For |
| 3 | Approve Annual Report and Financial Statements For the Preceding Year | Management | For | For |
| 4 | Approve to Amend Article Third of the Articles of Incorporation in Order to Change the Corporation's Principal Office Address | Management | For | For |
| 5.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
| 5.2 | Elect James L. Go as a Director | Management | For | For |
| 5.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
| 5.4 | Elect Patrick Henry C. Go as a Director | Management | For | Against |
| 5.5 | Elect Frederick D. Go as a Director | Management | For | For |
| 5.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
| 5.7 | Elect Robert G. Coyiuto, Jr. as a Director | Management | For | For |
| 5.8 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 5.9 | Elect Pascual S. Guerzon as a Director | Management | For | For |
| 6 | Elect External Auditor | Management | For | For |
| 7 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date: MAY 20, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: VRX
Security ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Colleen A. Goggins | Management | For | For |
| 1c | Elect Director Robert A. Ingram | Management | For | For |
| 1d | Elect Director Anders Lonner | Management | For | For |
| 1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.2 | Elect Director Wayne J. Riley | Management | For | For |
| 1.3 | Elect Director William D. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VISA INC.
Meeting Date: JAN 29, 2014
Record Date: DEC 03, 2013
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
Meeting Date: APR 30, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 00151
Security ID: G9431R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Tsai Wang-Chia as Director | Management | For | For |
| 3b | Elect Chan Yu-Feng as Director | Management | For | For |
| 3c | Elect Tsai Shao-Chung as Director | Management | For | Against |
| 3d | Elect Pei Kerwei as Director | Management | For | Against |
| 3e | Elect Chien Wen-Guey as Director | Management | For | Against |
| 3f | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
WHOLE FOODS MARKET, INC.
Meeting Date: FEB 24, 2014
Record Date: DEC 30, 2013
Meeting Type: ANNUAL | Ticker: WFM
Security ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Gabrielle Greene | Management | For | For |
| 1.3 | Elect Director Shahid 'Hass' Hassan | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director John Mackey | Management | For | For |
| 1.6 | Elect Director Walter Robb | Management | For | For |
| 1.7 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.8 | Elect Director Morris 'Mo' Siegel | Management | For | For |
| 1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.10 | Elect Director Ralph Sorenson | Management | For | For |
| 1.11 | Elect Director William 'Kip' Tindell, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 5 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
WYNN MACAU LTD.
Meeting Date: MAY 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 01128
Security ID: G98149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ian Michael Coughlan as Director | Management | For | For |
| 3b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
| 3c | Elect Allan Zeman as Director | Management | For | For |
| 3d | Elect Gamal Aziz as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt Employee Ownership Scheme | Management | For | Against |
| 9 | Approve Issuance of Shares Pursuant to Employee Ownership Scheme | Management | For | Against |
Global Industrials Fund
| |
|---|
AIRBUS GROUP
Meeting Date: MAY 27, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: AIR
Security ID: N0280E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
| 2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
| 4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
| 4.5 | Ratify KPMG as Auditors | Management | For | For |
| 4.6 | Approve Amendments to Remuneration Policy for the Board of Directors | Management | For | For |
| 4.7 | Amend Articles Re: Change Company Name | Management | For | For |
| 4.8 | Grant Board Authority to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
| 4.10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
AISIN SEIKI CO. LTD.
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7259
Security ID: J00714105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
| 2.2 | Elect Director Fujimori, Fumio | Management | For | For |
| 2.3 | Elect Director Nagura, Toshikazu | Management | For | For |
| 2.4 | Elect Director Mitsuya, Makoto | Management | For | For |
| 2.5 | Elect Director Fujie, Naofumi | Management | For | For |
| 2.6 | Elect Director Usami, Kazumi | Management | For | For |
| 2.7 | Elect Director Kawata, Takeshi | Management | For | For |
| 2.8 | Elect Director Kawamoto, Mutsumi | Management | For | For |
| 2.9 | Elect Director Mizushima, Toshiyuki | Management | For | For |
| 2.10 | Elect Director Enomoto, Takashi | Management | For | For |
| 2.11 | Elect Director Shibata, Yasuhide | Management | For | For |
| 2.12 | Elect Director Kobayashi, Toshio | Management | For | For |
| 2.13 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takasu, Hikaru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Morita, Takashi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
ALFA LAVAL AB
Meeting Date: APR 28, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: ALFA
Security ID: W04008152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | For |
| 10c | Approve Discharge of Board and President | Management | For | For |
| 11 | Receive Nomination Committee's Report | Management | None | None |
| 12 | Determine Number of Members (9) and Deputy Members (0) of Board; Fix Number of Auditors (2) and Deputy Auditor (2) | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.25 Million to the Chairman and SEK 475,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Gunilla Berg, Arne Frank, Bjorn Hagglund, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Helene Willberg and Hakan Olsson Reising as Auditors | Management | For | For |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 16 | Authorize Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ALFA S.A.B. DE C.V.
Meeting Date: DEC 02, 2013
Record Date: NOV 19, 2013
Meeting Type: SPECIAL | Ticker: ALFAA
Security ID: P0156P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Appoint Legal Representatives | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
AMERICAN AIRLINES GROUP INC.
Meeting Date: JUN 04, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: AAL
Security ID: 02376R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Denise M. O'Leary | Management | For | For |
| 1i | Elect Director W. Douglas Parker | Management | For | For |
| 1j | Elect Director Ray M. Robinson | Management | For | For |
| 1k | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANDRITZ AG
Meeting Date: MAR 21, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: ANDR
Security ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ARCAM AB
Meeting Date: DEC 06, 2013
Record Date: NOV 29, 2013
Meeting Type: SPECIAL | Ticker: ARCM
Security ID: W05243154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Approve 4:1 Stock Split; Amend Articles of Association | Management | For | Did Not Vote |
| 8 | Approve Creation of SEK 1.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | None |
| |
|---|
ARCAM AB
Meeting Date: MAR 27, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: ARCM
Security ID: W05243238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Elect Directors | Management | For | Did Not Vote |
| 12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 15 | Approve Creation of SEK 1.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
Meeting Date: MAY 07, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: ASSA B
Security ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | For |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Approve 2014 Share Matching Plan | Management | For | Against |
| 17 | Close Meeting | Management | None | None |
| |
|---|
BRENNTAG AG
Meeting Date: JUN 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BNR
Security ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | Management | For | For |
| 7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | Management | For | For |
| |
|---|
CENTRAL JAPAN RAILWAY CO.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9022
Security ID: J05523105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Kasai, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
| 2.3 | Elect Director Tsuge, Koei | Management | For | For |
| 2.4 | Elect Director Kaneko, Shin | Management | For | For |
| 2.5 | Elect Director Yoshikawa, Naotoshi | Management | For | For |
| 2.6 | Elect Director Osada, Yutaka | Management | For | For |
| 2.7 | Elect Director Miyazawa, Katsumi | Management | For | For |
| 2.8 | Elect Director Tanaka, Kimiaki | Management | For | For |
| 2.9 | Elect Director Shoji, Hideyuki | Management | For | For |
| 2.10 | Elect Director Suyama, Yoshiki | Management | For | For |
| 2.11 | Elect Director Igarashi, Kazuhiro | Management | For | For |
| 2.12 | Elect Director Cho, Fujio | Management | For | For |
| 2.13 | Elect Director Koroyasu, Kenji | Management | For | For |
| 2.14 | Elect Director Saeki, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
| |
|---|
CLEAN HARBORS, INC.
Meeting Date: JUN 18, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: CLH
Security ID: 184496107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene Banucci | Management | For | For |
| 1.2 | Elect Director Edward G. Galante | Management | For | For |
| 1.3 | Elect Director Thomas J. Shields | Management | For | For |
| 1.4 | Elect Director John R. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COGNEX CORPORATION
Meeting Date: APR 29, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: CGNX
Security ID: 192422103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Shillman | Management | For | For |
| 1.2 | Elect Director Theodor Krantz | Management | For | For |
| 1.3 | Elect Director J. Bruce Robinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CONTROL4 CORPORATION
Meeting Date: MAY 14, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: CTRL
Security ID: 21240D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Len Jordan | Management | For | For |
| 1.2 | Elect Director Steven Vassallo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CUMMINS INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: CMI
Security ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Robert K. Herdman | Management | For | For |
| 6 | Elect Director Robert J. Bernhard | Management | For | For |
| 7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 8 | Elect Director Stephen B. Dobbs | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
DAIKIN INDUSTRIES LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6367
Security ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 3.2 | Elect Director Togawa, Masanori | Management | For | For |
| 3.3 | Elect Director Terada, Chiyono | Management | For | For |
| 3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
| 3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
| 3.6 | Elect Director Tayano, Ken | Management | For | For |
| 3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 3.8 | Elect Director Tomita, Jiro | Management | For | For |
| 3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
| 3.10 | Elect Director Takahashi, Koichi | Management | For | For |
| 3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
| 3.12 | Elect Director David Swift | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DELPHI AUTOMOTIVE PLC
Meeting Date: APR 03, 2014
Record Date: FEB 03, 2014
Meeting Type: ANNUAL | Ticker: DLPH
Security ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary L. Cowger as a Director | Management | For | For |
| 1.2 | Elect Nicholas M. Donofrio as a Director | Management | For | For |
| 1.3 | Elect Mark P. Frissora as a Director | Management | For | For |
| 1.4 | Elect Rajiv L. Gupta as a Director | Management | For | For |
| 1.5 | Elect John A. Krol as a Director | Management | For | For |
| 1.6 | Elect J. Randall MacDonald as a Director | Management | For | For |
| 1.7 | Elect Sean O. Mahoney as a Director | Management | For | For |
| 1.8 | Elect Rodney O'Neal as a Director | Management | For | For |
| 1.9 | Elect Thomas W. Sidlik as a Director | Management | For | For |
| 1.10 | Elect Bernd Wiedemann as a Director | Management | For | For |
| 1.11 | Elect Lawrence A. Zimmerman as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
Meeting Date: JUN 27, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: DAL
Security ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Edward H. Bastian | Management | For | For |
| 1c | Elect Director Roy J. Bostock | Management | For | Against |
| 1d | Elect Director John S. Brinzo | Management | For | For |
| 1e | Elect Director Daniel A. Carp | Management | For | For |
| 1f | Elect Director David G. DeWalt | Management | For | For |
| 1g | Elect Director William H. Easter, III | Management | For | For |
| 1h | Elect Director Mickey P. Foret | Management | For | For |
| 1i | Elect Director Shirley C. Franklin | Management | For | For |
| 1j | Elect Director David R. Goode | Management | For | For |
| 1k | Elect Director George N. Mattson | Management | For | For |
| 1l | Elect Director Paula Rosput Reynolds | Management | For | For |
| 1m | Elect Director Kenneth C. Rogers | Management | For | For |
| 1n | Elect Director Kenneth B. Woodrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Increase in Size of Board | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
Meeting Date: JUN 20, 2014
Record Date: MAY 20, 2014
Meeting Type: ANNUAL | Ticker: 00489
Security ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Report of the International Auditors Report and Audited Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers Limited as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Amend Rules of Procedures of General Meeting | Management | For | For |
| 9 | Amend Rules of Procedures of Board Meeting | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
DUERR AG
Meeting Date: APR 30, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: DUE
Security ID: D23279108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Elect Holger Hanselka to the Supervisory Board | Management | For | For |
| 7 | Approve Issuance of Warrants, Bonds with Warrants Attached and Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Creation of EUR 44.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9.1 | Amend Affiliation Agreements with Subsidiary Duerr Systems GmbH | Management | For | For |
| 9.2 | Approve Affiliation Agreements with Subsidiary Duerr International GmbH | Management | For | For |
| 10.1 | Amend Articles Re: Resolutions of the Management Board | Management | For | For |
| 10.2 | Amend Articles Re: Resolutions of the Supervisory Board | Management | For | For |
| 10.3 | Amend Articles Re: Supervisory Board Resolutions Outside of Meetings | Management | For | For |
| 10.4 | Amend Articles Re: Attendance Fee for Supervisory Board Meetings | Management | For | For |
| 10.5 | Cancel Provisions Re: Preference Shares | Management | For | For |
| |
|---|
ECOLAB INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: ECL
Security ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election Of Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Election Of Director Barbara J. Beck | Management | For | For |
| 1.3 | Election Of Director Leslie S. Biller | Management | For | For |
| 1.4 | Election Of Director Carl M. Casale | Management | For | For |
| 1.5 | Election Of Director Stephen I. Chazen | Management | For | For |
| 1.6 | Election Of Director Jerry A. Grundhofer | Management | For | For |
| 1.7 | Election Of Director Arthur J. Higgins | Management | For | For |
| 1.8 | Election Of Director Joel W. Johnson | Management | For | For |
| 1.9 | Election Of Director Michael Larson | Management | For | For |
| 1.10 | Election Of Director Jerry W. Levin | Management | For | For |
| 1.11 | Election Of Director Robert L. Lumpkins | Management | For | For |
| 1.12 | Election Of Director Victoria J. Reich | Management | For | For |
| 1.13 | Election Of Director Suzanne M. Vautrinot | Management | For | For |
| 1.14 | Election Of Director John J. Zillmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FANUC CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6954
Security ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 93.26 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
| 3.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 3.7 | Elect Director Noda, Hiroshi | Management | For | For |
| 3.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 3.9 | Elect Director Okada, Toshiya | Management | For | For |
| 3.10 | Elect Director Richard E. Schneider | Management | For | For |
| 3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 3.12 | Elect Director Ono, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
FLOWSERVE CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: FLS
Security ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gayla J. Delly | Management | For | For |
| 1.2 | Elect Director Rick J. Mills | Management | For | For |
| 1.3 | Elect Director Charles M. Rampacek | Management | For | For |
| 1.4 | Elect Director William C. Rusnack | Management | For | For |
| 1.5 | Elect Director John R. Friedery | Management | For | For |
| 1.6 | Elect Director Joe E. Harlan | Management | For | For |
| 1.7 | Elect Director Leif E. Darner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
| |
|---|
GENERAL MOTORS COMPANY
Meeting Date: JUN 10, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: GM
Security ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Ashton | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1d | Elect Director Stephen J. Girsky | Management | For | For |
| 1e | Elect Director E. Neville Isdell | Management | For | For |
| 1f | Elect Director Kathryn V. Marinello | Management | For | For |
| 1g | Elect Director Michael G. Mullen | Management | For | For |
| 1h | Elect Director James J. Mulva | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Thomas M. Schoewe | Management | For | For |
| 1k | Elect Director Theodore M. Solso | Management | For | For |
| 1l | Elect Director Carol M. Stephenson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GKN PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: GKN
Security ID: G39004232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Michael Turner as Director | Management | For | For |
| 4 | Re-elect Nigel Stein as Director | Management | For | For |
| 5 | Re-elect Marcus Bryson as Director | Management | For | For |
| 6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
| 7 | Elect Adam Walker as Director | Management | For | For |
| 8 | Re-elect Angus Cockburn as Director | Management | For | For |
| 9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
| 10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 11 | Re-elect Richard Parry-Jones as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GRACO INC.
Meeting Date: APR 25, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: GGG
Security ID: 384109104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patrick J. McHale | Management | For | For |
| 1b | Elect Director Lee R. Mitau | Management | For | For |
| 1c | Elect Director Martha A. Morfitt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HARSCO CORPORATION
Meeting Date: APR 29, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: HSC
Security ID: 415864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Earl | Management | For | For |
| 1.2 | Elect Director Kathy G. Eddy | Management | For | For |
| 1.3 | Elect Director David C. Everitt | Management | For | For |
| 1.4 | Elect Director Stuart E. Graham | Management | For | For |
| 1.5 | Elect Director Terry D. Growcock | Management | For | For |
| 1.6 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.7 | Elect Director Elaine La Roche | Management | For | For |
| 1.8 | Elect Director James M. Loree | Management | For | For |
| 1.9 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEXAGON AB
Meeting Date: MAY 09, 2014
Record Date: MAY 03, 2014
Meeting Type: ANNUAL | Ticker: HEXA B
Security ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Presentation of Board Proposal of Dividend | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of EUR 0.31 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Melker Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors | Management | For | For |
| 13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HONDA MOTOR CO. LTD.
Meeting Date: JUN 13, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7267
Security ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 2.2 | Elect Director Ito, Takanobu | Management | For | For |
| 2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
| 2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.9 | Elect Director Kunii, Hideko | Management | For | For |
| 2.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 28, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: HON
Security ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Gordon M. Bethune | Management | For | For |
| 1B | Elect Director Kevin Burke | Management | For | For |
| 1C | Elect Director Jaime Chico Pardo | Management | For | For |
| 1D | Elect Director David M. Cote | Management | For | For |
| 1E | Elect Director D. Scott Davis | Management | For | For |
| 1F | Elect Director Linnet F. Deily | Management | For | For |
| 1G | Elect Director Judd Gregg | Management | For | For |
| 1H | Elect Director Clive Hollick | Management | For | For |
| 1I | Elect Director Grace D. Lieblein | Management | For | For |
| 1J | Elect Director George Paz | Management | For | For |
| 1K | Elect Director Bradley T. Sheares | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
HUBBELL INCORPORATED
Meeting Date: MAY 06, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: HUB.B
Security ID: 443510201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Lynn J. Good | Management | For | For |
| 1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.4 | Elect Director Neal J. Keating | Management | For | For |
| 1.5 | Elect Director John F. Malloy | Management | For | For |
| 1.6 | Elect Director Andrew McNally, IV | Management | For | For |
| 1.7 | Elect Director David G. Nord | Management | For | For |
| 1.8 | Elect Director G. Jackson Ratcliffe | Management | For | For |
| 1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.10 | Elect Director John G. Russell | Management | For | For |
| 1.11 | Elect Director Steven R. Shawley | Management | For | For |
| 1.12 | Elect Director Richard J. Swift | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 005380
Security ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ITOCHU CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8001
Security ID: J2501P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
| 2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
| 2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
| 2.4 | Elect Director Seki, Tadayuki | Management | For | For |
| 2.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
| 2.6 | Elect Director Takayanagi, Koji | Management | For | For |
| 2.7 | Elect Director Yoshida, Tomofumi | Management | For | For |
| 2.8 | Elect Director Okamoto, Hitoshi | Management | For | For |
| 2.9 | Elect Director Shiomi, Takao | Management | For | For |
| 2.10 | Elect Director Fukuda, Yuuji | Management | For | For |
| 2.11 | Elect Director Yonekura, Eiichi | Management | For | For |
| 2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
| 2.13 | Elect Director Kawakita, Chikara | Management | For | For |
| 3 | Appoint Statutory Auditor Mochizuki, Harufumi | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: JBHT
Security ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Director John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 1.11 | Elect Director John A. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
JOHN BEAN TECHNOLOGIES CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: JBT
Security ID: 477839104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Giacomini | Management | For | For |
| 1.2 | Elect Director Polly B. Kawalek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: KSU
Security ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry R. Davis | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Rodney E. Slater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: MAY 30, 2014
Record Date: APR 29, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KEYENCE CORP.
Meeting Date: JUN 12, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: 6861
Security ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | Against |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KOMATSU LTD.
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6301
Security ID: J35759125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
| 2.1 | Elect Director Noji, Kunio | Management | For | For |
| 2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
| 2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
| 2.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
| 2.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
| 2.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
| 2.7 | Elect Director Mori, Masanao | Management | For | For |
| 2.8 | Elect Director Ikeda, Koichi | Management | For | For |
| 2.9 | Elect Director Oku, Masayuki | Management | For | For |
| 2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
LEGRAND
Meeting Date: MAY 27, 2014
Record Date: MAY 21, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: LR
Security ID: F56196185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
| 4 | Reelect Olivier Bazil as Director | Management | For | For |
| 5 | Reelect Francois Grappotte as Director | Management | For | For |
| 6 | Reelect Dongsheng Li as Director | Management | For | For |
| 7 | Reelect Gilles Schnepp as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LUXFER HOLDINGS PLC
Meeting Date: MAY 29, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: LXFR
Security ID: 550678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Director Joseph Bonn as Director | Management | For | For |
| 3 | Elect Director Kevin Flannery as Director | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Stock Split | Management | For | For |
| 9 | Authorize Off-Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorize Off-Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MOBILE MINI, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: MINI
Security ID: 60740F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Watts | Management | For | For |
| 1.2 | Elect Director Erik Olsson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 06, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diane M. Pearse | Management | For | For |
| 1.2 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1.3 | Elect Director William M. Lambert | Management | For | For |
| 2.1 | Elect Director Rebecca B. Roberts | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NORDSON CORPORATION
Meeting Date: FEB 25, 2014
Record Date: DEC 27, 2013
Meeting Type: ANNUAL | Ticker: NDSN
Security ID: 655663102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph P. Keithley | Management | For | For |
| 1.2 | Elect Director Michael J. Merriman, Jr | Management | For | For |
| 1.3 | Elect Director Mary G. Puma | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRYSMIAN S.P.A.
Meeting Date: APR 16, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: PRY
Security ID: T7630L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Massimo Battaini as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Capital Increase to Service Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
| |
|---|
REXEL
Meeting Date: MAY 22, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: RXL
Security ID: F7782J366
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Abstain |
| 6 | Approve Severance Payment Agreement with Catherine Guillouard | Management | For | Abstain |
| 7 | Approve Amendment to Severance Payment Agreement with Rudy Provoost Re: Performance Criteria | Management | For | Abstain |
| 8 | Approve Amendment to Severance Payment Agreement with Pascal Martin Re: Performance Criteria | Management | For | Abstain |
| 9 | Approve Amendment to Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria | Management | For | Abstain |
| 10 | Advisory Vote on Compensation of Rudy Provoost, Chairman of the Management Board | Management | For | Against |
| 11 | Advisory Vote on Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board | Management | For | Against |
| 12 | Elect Pier Luigi Sigismondi as Supervisory Board Member | Management | For | For |
| 13 | Ratify Appointment of Monika Ribar as Supervisory Board Member | Management | For | For |
| 14 | Ratify Appointment of Francois Henrot as Supervisory Board Member | Management | For | For |
| 15 | Ratify Appointment of Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 16 | Reelect Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 17 | Reelect Patrick Sayer as Supervisory Board Member | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million | Management | For | Against |
| 20 | Ratify Change of Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million | Management | For | Against |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million | Management | For | Against |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 | Management | For | Against |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | Against |
| 31 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 32 | Amend Article 11-2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 33 | Adopt One-Tiered Board Structure, and Amend Bylaws Accordingly | Management | For | Against |
| 34 | Subject to Approval of Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) | Management | For | Against |
| 35 | Subject to Approval of Item 33, Elect Rudy Provoost as Director | Management | For | Against |
| 36 | Subject to Approval of Item 33, Elect Roberto Quarta as Director | Management | For | Against |
| 37 | Subject to Approval of Item 33, Elect Patrick Sayer as Director | Management | For | Against |
| 38 | Subject to Approval of Item 33, Elect Vivianne Akriche as Director | Management | For | Against |
| 39 | Subject to Approval of Item 33, Elect Thomas Farrell as Director | Management | For | Against |
| 40 | Subject to Approval of Item 33, Elect Fritz Frohlich as Director | Management | For | Against |
| 41 | Subject to Approval of Item 33, Elect Francois Henrot as Director | Management | For | Against |
| 42 | Subject to Approval of Item 33, Elect Monika Ribar as Director | Management | For | Against |
| 43 | Subject to Approval of Item 33, Elect Pier Luigi Sigismondi as Director | Management | For | Against |
| 44 | Subject to Approval of Item 33, Elect Hendrica Verhagen as Director | Management | For | Against |
| 45 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROPER INDUSTRIES, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: ROP
Security ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. Wallman | Management | For | For |
| 1.2 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ROTORK PLC
Meeting Date: APR 25, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: ROR
Security ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | For |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING N.V.
Meeting Date: MAY 22, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: ST
Security ID: N7902X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas Wroe, Jr. as Director | Management | For | For |
| 1.2 | Elect Martha Sullivan as Director | Management | For | For |
| 1.3 | Elect Lewis B. Campbell as Director | Management | For | For |
| 1.4 | Elect Paul Edgerley as Director | Management | For | For |
| 1.5 | Elect Michael J. Jacobson as Director | Management | For | For |
| 1.6 | Elect John Lewis as Director | Management | For | For |
| 1.7 | Elect Charles W. Peffer as Director | Management | For | For |
| 1.8 | Elect Kirk P. Pond as Director | Management | For | For |
| 1.9 | Elect Stephen Zide as Director | Management | For | For |
| 1.10 | Elect Andrew Teich as Director | Management | For | For |
| 1.11 | Elect James Heppelmann as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports for Fiscal Year 2013 | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board | Management | For | For |
| 6 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SMC CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6273
Security ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 3.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 3.3 | Elect Director Usui, Ikuji | Management | For | For |
| 3.4 | Elect Director Tomita, Katsunori | Management | For | For |
| 3.5 | Elect Director Kosugi, Seiji | Management | For | For |
| 3.6 | Elect Director Satake, Masahiko | Management | For | For |
| 3.7 | Elect Director Takada, Yoshiki | Management | For | For |
| 3.8 | Elect Director Ohashi, Eiji | Management | For | For |
| 3.9 | Elect Director Kuwahara, Osamu | Management | For | For |
| 3.10 | Elect Director Mogi, Iwao | Management | For | For |
| 3.11 | Elect Director Shikakura, Koichi | Management | For | For |
| 3.12 | Elect Director Ogura, Koji | Management | For | For |
| 3.13 | Elect Director Kawada, Motoichi | Management | For | For |
| 3.14 | Elect Director Takada, Susumu | Management | For | For |
| 3.15 | Elect Director German Berakoetxea | Management | For | For |
| 3.16 | Elect Director Lup Yin Chan | Management | For | For |
| 3.17 | Elect Director Kaizu, Masanobu | Management | For | For |
| 3.18 | Elect Director Steve Bangs | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | For |
| |
|---|
SULZER AG
Meeting Date: MAR 20, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SUN
Security ID: H83580284
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of 3.20 CHF per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
| 5.1.1 | Reelect Thomas Glanzmann as Director | Management | For | For |
| 5.1.2 | Reelect Jill Lee as Director | Management | For | For |
| 5.1.3 | Reelect Marco Musetti as Director | Management | For | For |
| 5.1.4 | Reelect Luciano Respini as Director | Management | For | For |
| 5.1.5 | Reelect Klaus Sturany as Director | Management | For | For |
| 5.2 | Elect Peter Loescher as Director and Chairman of the Board of Directors | Management | For | For |
| 5.3 | Elect Matthias Bichsel as Director | Management | For | For |
| 6.1 | Appoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
| 6.2 | Appoint Marco Musetti as Member of the Compensation Committee | Management | For | For |
| 6.3 | Appoint Luciano Respini as Member of the Compensation Committee | Management | For | For |
| 7 | Ratify KPMG Ltd as Auditors | Management | For | For |
| 8 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7269
Security ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Tamura, Minoru | Management | For | For |
| 2.3 | Elect Director Honda, Osamu | Management | For | For |
| 2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.6 | Elect Director Aizawa, Naoki | Management | For | For |
| 2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Appoint Statutory Auditor Matsumoto, Shunji | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 28, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Susan C. Schwab | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
TOYOTA MOTOR CORP.
Meeting Date: JUN 17, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7203
Security ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.7 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.8 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.9 | Elect Director Saga, Koei | Management | For | For |
| 2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
| 2.11 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.13 | Elect Director Uno, Ikuo | Management | For | Against |
| 2.14 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.15 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| |
|---|
TRIMBLE NAVIGATION LIMITED
Meeting Date: MAY 08, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: TRMB
Security ID: 896239100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven W. Berglund | Management | For | For |
| 1.2 | Elect Director John B. Goodrich | Management | For | For |
| 1.3 | Elect Director Merit E. Janow | Management | For | For |
| 1.4 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.5 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.6 | Elect Director Mark S. Peek | Management | For | For |
| 1.7 | Elect Director Nickolas W. Vande Steeg | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TYCO INTERNATIONAL LTD.
Meeting Date: MAR 05, 2014
Record Date: JAN 06, 2014
Meeting Type: ANNUAL | Ticker: TYC
Security ID: H89128104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3a | Elect Director Edward D. Breen | Management | For | For |
| 3b | Elect Director Herman E. Bulls | Management | For | For |
| 3c | Elect Director Michael E. Daniels | Management | For | For |
| 3d | Elect Director Frank M. Drendel | Management | For | For |
| 3e | Elect Director Brian Duperreault | Management | For | For |
| 3f | Elect Director Rajiv L. Gupta | Management | For | For |
| 3g | Elect Director George R. Oliver | Management | For | For |
| 3h | Elect Director Brendan R. O'Neill | Management | For | For |
| 3i | Elect Director Jurgen Tinggren | Management | For | For |
| 3j | Elect Director Sandra S. Wijnberg | Management | For | For |
| 3k | Elect Director R. David Yost | Management | For | For |
| 4 | Elect Board Chairman Edward D. Breen | Management | For | For |
| 5a | Elect Rajiv L. Gupta as Member of Remuneration Committee | Management | For | For |
| 5b | Elect Sandra S. Wijnberg as Member of Remuneration Committee | Management | For | For |
| 5c | Elect R. David Yost as Member of Remuneration Committee | Management | For | For |
| 6a | Appoint Deloitte AG as Statutory Auditor | Management | For | For |
| 6b | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 6c | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 7 | Designate Bratschi Wiederkehr & Buob as Independent Proxy | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Ordinary Cash Dividend | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: UAL
Security ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director William R. Nuti | Management | For | For |
| 1.7 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.9 | Elect Director David J. Vitale | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
VALMONT INDUSTRIES, INC.
Meeting Date: APR 29, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: VMI
Security ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mogens C. Bay | Management | For | For |
| 1.2 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.3 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
Meeting Date: MAY 13, 2014
Record Date: APR 21, 2014
Meeting Type: SPECIAL | Ticker: VOW3
Security ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | For |
| |
|---|
VOLVO AB
Meeting Date: APR 02, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: VOLV B
Security ID: 928856301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Board and Board Committee Reports | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Reelect Jean-Baptiste Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Elect Carl-Olof By, Lars Forberg, Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee | Management | For | For |
| 18 | Amend Instructions for the Nomination Committee | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20a | Approve 2014-2016 Share Matching Plan | Management | For | For |
| 20b | Approve Financing of 2014-2016 Share Matching Plan | Management | For | For |
| |
|---|
VOXELJET AG
Meeting Date: MAY 27, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: VJET
Security ID: 92912L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 5a | Elect Peter G. Nietzer to the Supervisory Board | Management | For | For |
| 5b | Elect Stefan Soehn to the Supervisory Board | Management | For | For |
| 5c | Elect Joachim Heinzl to the Supervisory Board | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 1.9 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| |
|---|
W.W. GRAINGER, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: GWW
Security ID: 384802104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director V. Ann Hailey | Management | For | Withhold |
| 1.3 | Elect Director William K. Hall | Management | For | For |
| 1.4 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.5 | Elect Director Neil S. Novich | Management | For | For |
| 1.6 | Elect Director Michael J. Roberts | Management | For | For |
| 1.7 | Elect Director Gary L. Rogers | Management | For | For |
| 1.8 | Elect Director James T. Ryan | Management | For | For |
| 1.9 | Elect Director E. Scott Santi | Management | For | For |
| 1.10 | Elect Director James D. Slavik | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: WBC
Security ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.2 | Elect Director Juergen W. Gromer | Management | For | For |
| 1.3 | Elect Director Mary L. Petrovich | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XYLEM INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: XYL
Security ID: 98419M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sten E. Jakobsson | Management | For | For |
| 1b | Elect Director Steven R. Loranger | Management | For | For |
| 1c | Elect Director Edward J. Ludwig | Management | For | For |
| 1d | Elect Director Jerome A. Peribere | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Stock Retention | Shareholder | Against | Against |
Global Infrastructure Fund
| |
|---|
ABERTIS INFRAESTRUCTURAS S.A
Meeting Date: APR 01, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: ABE
Security ID: E0003D111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 5 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Ratify Co-option of and Elect Susana Gallardo Torrededia as Director | Management | For | Against |
| 7 | Approve Share Matching Plan | Management | For | For |
| 8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Meeting Date: AUG 08, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532921
Security ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
| 3 | Approve Final Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
| 4 | Reelect R. Sinha as Director | Management | For | For |
| 5 | Reelect D.T. Joseph as Director | Management | For | For |
| 6 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect G. K. Pillai as Director | Management | For | Against |
| 8 | Elect S. Lalbhai as Director | Management | For | For |
| |
|---|
ADANI POWER LTD
Meeting Date: AUG 08, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 533096
Security ID: Y0019Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect V. Ranchan as Director | Management | For | For |
| 3 | Reelect B.B. Tandon as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect C.P. Jain as Director | Management | For | For |
| 6 | Approve Reappointment of R.S. Adani as Managing Director | Management | For | For |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date: APR 22, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: AEP
Security ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.8 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
| 1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
| 1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: AMT
Security ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Ronald M. Dykes | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
APA GROUP
Meeting Date: OCT 24, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: APA
Security ID: Q0437B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Steven Crane as Director | Management | For | For |
| 2 | Elect John Fletcher as Director | Management | For | For |
| 3 | Approve the Amendments to the Australian Pipeline Trust Constitution | Management | For | For |
| 4 | Approve the Amendments to the APT Investment Trust Constitution | Management | For | For |
| |
|---|
ASCIANO LTD
Meeting Date: NOV 12, 2013
Record Date: NOV 10, 2013
Meeting Type: ANNUAL | Ticker: AIO
Security ID: Q0557G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Peter George as Director | Management | For | For |
| 4 | Approve the Grant of Up to 473,348 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
BEIJING ENTERPRISES HOLDINGS LTD.
Meeting Date: NOV 08, 2013
Record Date: NOV 06, 2013
Meeting Type: SPECIAL | Ticker: 00392
Security ID: Y07702122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and the Supplemental Agreement | Management | For | For |
| |
|---|
CALPINE CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: CPN
Security ID: 131347304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Cassidy | Management | For | For |
| 1.2 | Elect Director Jack A. Fusco | Management | For | For |
| 1.3 | Elect Director John B. (Thad) Hill | Management | For | For |
| 1.4 | Elect Director Robert C. Hinckley | Management | For | For |
| 1.5 | Elect Director Michael W. Hofmann | Management | For | For |
| 1.6 | Elect Director David C. Merritt | Management | For | For |
| 1.7 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.9 | Elect Director Denise M. O'Leary | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CCR S.A.
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CCRO3
Security ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | Against |
| 5 | Install Fiscal Council and Elect Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
CENTAMIN PLC
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: CEY
Security ID: G2055Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
| 3.2 | Re-elect Trevor Schultz as Director | Management | For | For |
| 3.3 | Re-elect Gordon Haslam as Director | Management | For | For |
| 3.4 | Re-elect Robert Bowker as Director | Management | For | For |
| 3.5 | Re-elect Mark Arnesen as Director | Management | For | For |
| 3.6 | Re-elect Mark Bankes as Director | Management | For | For |
| 3.7 | Re-elect Kevin Tomlinson as Director | Management | For | For |
| 4.1 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
CENTERPOINT ENERGY, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: CNP
Security ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Milton Carroll | Management | For | For |
| 1b | Elect Director Michael P. Johnson | Management | For | For |
| 1c | Elect Director Janiece M. Longoria | Management | For | For |
| 1d | Elect Director Scott J. McLean | Management | For | For |
| 1e | Elect Director Scott M. Prochazka | Management | For | For |
| 1f | Elect Director Susan O. Rheney | Management | For | For |
| 1g | Elect Director Phillip R. Smith | Management | For | For |
| 1h | Elect Director R. A. Walker | Management | For | For |
| 1i | Elect Director Peter S. Wareing | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTRAL JAPAN RAILWAY CO.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9022
Security ID: J05523105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Kasai, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
| 2.3 | Elect Director Tsuge, Koei | Management | For | For |
| 2.4 | Elect Director Kaneko, Shin | Management | For | For |
| 2.5 | Elect Director Yoshikawa, Naotoshi | Management | For | For |
| 2.6 | Elect Director Osada, Yutaka | Management | For | For |
| 2.7 | Elect Director Miyazawa, Katsumi | Management | For | For |
| 2.8 | Elect Director Tanaka, Kimiaki | Management | For | For |
| 2.9 | Elect Director Shoji, Hideyuki | Management | For | For |
| 2.10 | Elect Director Suyama, Yoshiki | Management | For | For |
| 2.11 | Elect Director Igarashi, Kazuhiro | Management | For | For |
| 2.12 | Elect Director Cho, Fujio | Management | For | For |
| 2.13 | Elect Director Koroyasu, Kenji | Management | For | For |
| 2.14 | Elect Director Saeki, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
| |
|---|
CENTRICA PLC
Meeting Date: MAY 12, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: CNA
Security ID: G2018Z143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Rick Haythornthwaite as Director | Management | For | For |
| 6 | Re-elect Sam Laidlaw as Director | Management | For | For |
| 7 | Re-elect Margherita Della Valle as Director | Management | For | For |
| 8 | Re-elect Mary Francis as Director | Management | For | For |
| 9 | Re-elect Mark Hanafin as Director | Management | For | For |
| 10 | Re-elect Lesley Knox as Director | Management | For | For |
| 11 | Elect Mike Linn as Director | Management | For | For |
| 12 | Re-elect Nick Luff as Director | Management | For | For |
| 13 | Re-elect Ian Meakins as Director | Management | For | For |
| 14 | Re-elect Paul Rayner as Director | Management | For | For |
| 15 | Re-elect Chris Weston as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CHESAPEAKE UTILITIES CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: CPK
Security ID: 165303108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Bresnan | Management | For | For |
| 1.2 | Elect Director Joseph E. Moore | Management | For | For |
| 1.3 | Elect Director Dianna F. Morgan | Management | For | For |
| 1.4 | Elect Director John R. Schimkaitis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Meeting Date: MAY 15, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 01038
Security ID: G2098R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chan Loi Shun as Director | Management | For | Against |
| 3b | Elect Kwok Eva Lee as Director | Management | For | Against |
| 3c | Elect Sng Sow-mei alias Poon Sow Mei as Director | Management | For | Against |
| 3d | Elect Colin Stevens Russel as Director | Management | For | Against |
| 3e | Elect Lan Hong Tsung, David as Director | Management | For | Against |
| 3f | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
| 3g | Elect George Colin Magnus as Director | Management | For | For |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Bye-laws | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: JUL 30, 2013
Record Date: JUN 28, 2013
Meeting Type: SPECIAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Qiao Baoping as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 2 | Elect Li Enyi as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 3 | Elect Xie Changjun as Supervisor and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: OCT 10, 2013
Record Date: SEP 09, 2013
Meeting Type: SPECIAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Corporate Bonds | Management | For | For |
| 2 | Approve Issuance of Ultra Short-term Debentures | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: MAY 22, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Final Financial Accounts of the Company | Management | For | For |
| 4 | Accept Independent Auditor's Report and the Audited Financial Statements | Management | For | For |
| 5 | Approve Budget Report for the Year Ending Dec. 31, 2014 | Management | For | For |
| 6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 7 | Reappoint Ruihua Certified Public Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Elect Shao Guoyong as Director and Approve Director's Remuneration | Management | For | For |
| 11 | Elect Chen Jingdong as Director and Approve Director's Remuneration | Management | For | For |
| 12 | Elect Han Dechang as Director and Approve Director's Remuneration | Management | For | For |
| 13 | Approve Issue of Short-term Debentures | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 15 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Meeting Date: JUL 22, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: 00836
Security ID: Y1503A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CONSTELLIUM NV
Meeting Date: JUN 11, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: CSTM
Security ID: N22035104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Approve Publication of Information in English | Management | For | For |
| 2b | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4a | Discuss Remuneration Report | Management | None | None |
| 4b | Amend Management Equity Plan to Accelerate the Vesting of Shares | Management | For | For |
| 4c | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4d | Amend 2013 Equity Incentive Plan to Increase Number of Shares Available | Management | For | Against |
| 5 | Adopt Financial Statements | Management | For | For |
| 6 | Announce Allocation of Income | Management | None | None |
| 7 | Approve Discharge of Executive Directors | Management | For | For |
| 8 | Approve Discharge of Non-Exeucitve Directors | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10a | Reelect P. Guillemot to Supervisory Board | Management | For | For |
| 10b | Reelect W. P. Paschke to Supervisory Board | Management | For | For |
| 10c | Elect M. Brandjes to Supervisory Board | Management | For | For |
| 10d | Elect L. A. Walker to Supervisory Board | Management | For | For |
| 10e | Elect P. F. Hartman to Supervisory Board | Management | For | For |
| 10f | Elect J. Ormerod to Supervisory Board | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers as Auditors For Fiscal Year 2014 | Management | For | For |
| 12 | Approve Cancellation of Preference Shares | Management | For | For |
| 13a | Amend Articles Re: Delete References to Preference Shares | Management | For | For |
| 13b | Amend Articles Re: Casting Vote for the Chairman of the Board | Management | For | For |
| 13c | Authorize Board to Make Distributions From Any Company Reserve | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
CONTAINER CORPORATION OF INDIA LTD.
Meeting Date: AUG 27, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 531344
Security ID: Y1740A137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 9.50 Per Share | Management | For | For |
| 3 | Reelect A.K. Gupta as Director | Management | For | For |
| 4 | Reelect H. Singh as Director | Management | For | For |
| 5 | Reelect P.A. Rani as Director | Management | For | For |
| 6 | Reelect M.K. Akhouri as Director | Management | For | For |
| 7 | Approve Kumar Chopra & Associates as Auditors | Management | For | Against |
| 8 | Elect S. Mathur as Director | Management | For | For |
| 9 | Elect P. Bhatnagar as Director | Management | For | For |
| 10 | Elect D. Gupta as Director | Management | For | For |
| 11 | Elect M.P. Shorawala as Director | Management | For | For |
| 12 | Elect K. Sinha as Director | Management | For | For |
| 13 | Approve Bonus Issue | Management | For | For |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: MAY 30, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: CCI
Security ID: 228227104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director P. Robert Bartolo | Management | For | For |
| 1b | Elect Director Dale N. Hatfield | Management | For | For |
| 1c | Elect Director Lee W. Hogan | Management | For | For |
| 1d | Elect Director Robert F. McKenzie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DP WORLD LTD
Meeting Date: APR 28, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: DPW
Security ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Auditors Report | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulaymen as Director | Management | For | For |
| 4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
| 5 | Reelect Mohammed Sharaf as Director | Management | For | For |
| 6 | Reelect John Parker as Director | Management | For | For |
| 7 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 8 | Reelect Deepak Parekh as Director | Management | For | For |
| 9 | Elect Robert Woods as Director | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Authorize The Board to Fix Auditors' Remuneration | Management | For | For |
| 12 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Share Issuance without Preemptive Rights | Management | For | For |
| 15 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
DTE ENERGY COMPANY
Meeting Date: MAY 01, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: DTE
Security ID: 233331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.2 | Elect Director Lillian Bauder | Management | For | For |
| 1.3 | Elect Director David A. Brandon | Management | For | For |
| 1.4 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
| 1.5 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.6 | Elect Director Gail J. McGovern | Management | For | For |
| 1.7 | Elect Director Mark A. Murray | Management | For | For |
| 1.8 | Elect Director James B. Nicholson | Management | For | For |
| 1.9 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
| 1.10 | Elect Director Josue Robles, Jr. | Management | For | For |
| 1.11 | Elect Director Ruth G. Shaw | Management | For | For |
| 1.12 | Elect Director David A. Thomas | Management | For | For |
| 1.13 | Elect Director James H. Vandenberghe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
E.ON SE
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: EOAN
Security ID: D24914133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Ammend Affiliation Agreements with Subsidiary E.ON US Holding GmbH | Management | For | Did Not Vote |
| |
|---|
EAST JAPAN RAILWAY CO.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9020
Security ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Seino, Satoshi | Management | For | For |
| 2.2 | Elect Director Ogata, Masaki | Management | For | For |
| 2.3 | Elect Director Tomita, Tetsuro | Management | For | For |
| 2.4 | Elect Director Fukasawa, Yuuji | Management | For | For |
| 2.5 | Elect Director Yagishita, Naomichi | Management | For | For |
| 2.6 | Elect Director Morimoto, Yuuji | Management | For | For |
| 2.7 | Elect Director Haraguchi, Tsukasa | Management | For | For |
| 2.8 | Elect Director Kawanobe, Osamu | Management | For | For |
| 2.9 | Elect Director Ichinose, Toshiro | Management | For | For |
| 2.10 | Elect Director Sawamoto, Takashi | Management | For | For |
| 2.11 | Elect Director Nakai, Masahiko | Management | For | For |
| 2.12 | Elect Director Umehara, Yasuyoshi | Management | For | For |
| 2.13 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.14 | Elect Director Fukuda, Yasushi | Management | For | For |
| 2.15 | Elect Director Nishiyama, Takao | Management | For | For |
| 2.16 | Elect Director Eto, Takashi | Management | For | For |
| 2.17 | Elect Director Sasaki, Takeshi | Management | For | For |
| 2.18 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
| 5 | Create Damaged Railroad Reconstruction Committee | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
| 7 | Create Compliance Committee | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Shareholder | Against | For |
| 9 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
| 10.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
| 10.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
| 10.3 | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Shareholder | Against | Against |
| 10.4 | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
| 10.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
| 11 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
| 12 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| |
|---|
EDP RENOVAVEIS S.A,
Meeting Date: APR 08, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: EDPR
Security ID: E3847K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Individual and Consolidated Management Reports, and Corporate Governance Report | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Maximum Variable Remuneration | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: FEB 04, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: ENBR3
Security ID: P3769R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Board Size | Management | For | For |
| 2 | Elect New Director; Appoint Chairman and Vice Chairman | Management | For | For |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ENBR3
Security ID: P3769R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: ENBR3
Security ID: P3769R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 24 and 25 Re: Executive Committee | Management | For | For |
| |
|---|
EDP-ENERGIAS DE PORTUGAL S.A
Meeting Date: MAY 12, 2014
Record Date: MAY 05, 2014
Meeting Type: ANNUAL | Ticker: EDP
Security ID: X67925119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.1 | Approve Discharge of Executive Board | Management | For | For |
| 3.2 | Approve Discharge of General and Supervisory Board | Management | For | For |
| 3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
| 4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| 5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
| 6 | Approve Remuneration Policy for Executive Board | Management | For | For |
| 7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
| |
|---|
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9513
Security ID: J12915104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Maeda, Yasuo | Management | For | For |
| 2.2 | Elect Director Kitamura, Masayoshi | Management | For | For |
| 2.3 | Elect Director Sakanashi, Yoshihiko | Management | For | For |
| 2.4 | Elect Director Hino, Minoru | Management | For | For |
| 2.5 | Elect Director Watanabe, Toshifumi | Management | For | For |
| 2.6 | Elect Director Mizunuma, Seigo | Management | For | For |
| 2.7 | Elect Director Takemata, Kuniharu | Management | For | For |
| 2.8 | Elect Director Nagashima, Junji | Management | For | For |
| 2.9 | Elect Director Murayama, Hitoshi | Management | For | For |
| 2.10 | Elect Director Uchiyama, Masato | Management | For | For |
| 2.11 | Elect Director Fukuda, Naori | Management | For | For |
| 2.12 | Elect Director Kajitani, Go | Management | For | For |
| 2.13 | Elect Director Fujii, Mariko | Management | For | For |
| 3 | Appoint Statutory Auditor Fujioka, Hiroshi | Management | For | For |
| |
|---|
ENAGAS S.A.
Meeting Date: MAR 24, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: ENG
Security ID: E41759106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte SL as Auditor | Management | For | For |
| 5.1 | Reelect Antonio Llarden Carratala as Director | Management | For | For |
| 5.2 | Reelect Marcelino Oreja Arburua as Director | Management | For | For |
| 5.3 | Elect Ana Palacio Vallelersundi as Director | Management | For | For |
| 5.4 | Elect Isabel Tocino Biscarolasaga as Director | Management | For | For |
| 5.5 | Elect Antonio Hernandez Mancha as Director | Management | For | For |
| 5.6 | Elect Gonzalo Solana Gonzalez as Director | Management | For | For |
| 5.7 | Elect Luis Valero Artola as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENBRIDGE INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ENB
Security ID: 29250N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Arledge | Management | For | For |
| 1.2 | Elect Director James J. Blanchard | Management | For | For |
| 1.3 | Elect Director J. Lorne Braithwaite | Management | For | For |
| 1.4 | Elect Director J. Herb England | Management | For | For |
| 1.5 | Elect Director Charles W. Fischer | Management | For | For |
| 1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.7 | Elect Director David A. Leslie | Management | For | For |
| 1.8 | Elect Director Al Monaco | Management | For | For |
| 1.9 | Elect Director George K. Petty | Management | For | For |
| 1.10 | Elect Director Charles E. Shultz | Management | For | For |
| 1.11 | Elect Director Dan C. Tutcher | Management | For | For |
| 1.12 | Elect Director Catherine L. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ENERGY DEVELOPMENT CORP
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: EDC
Security ID: Y2292T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Previous Stockholders' Meeting | Management | For | For |
| 4 | Approve Management Report and Audited Financial Statements for the Year Ended Dec. 31, 2013 | Management | For | For |
| 5 | Confirm and Ratify All Acts and Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting | Management | For | For |
| 6i | Approve the Amendment of the Articles of Incorporation to Reclassify 3 Billion Authorized and Unissued Common Shares into 300 Million Non-Voting Preferred Shares | Management | For | For |
| 6ii | Approve the Amendment of the Articles of Incorporation to Limit the Preemptive Right for Certain Share Issuances or Reissuances | Management | For | Against |
| 7.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
| 7.2 | Elect Federico R. Lopez as a Director | Management | For | For |
| 7.3 | Elect Richard B. Tantoco as a Director | Management | For | For |
| 7.4 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
| 7.5 | Elect Elpidio L. Ibanez as a Director | Management | For | For |
| 7.6 | Elect Ernesto B. Pantangco as a Director | Management | For | For |
| 7.7 | Elect Francis Giles B. Puno as a Director | Management | For | For |
| 7.8 | Elect Jonathan C. Russell as a Director | Management | For | For |
| 7.9 | Elect Edgar O. Chua as a Director | Management | For | For |
| 7.10 | Elect Francisco Ed. Lim as a Director | Management | For | For |
| 7.11 | Elect Arturo T. Valdez as a Director | Management | For | For |
| 8 | Approve the Appointment of SGV & Co. as the Company's External Auditor | Management | For | For |
| 9 | Approve Other Matters | Management | For | Against |
| 10 | Adjournment | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
Meeting Date: DEC 30, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: 02688
Security ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Deed of Non-Competition | Management | For | Against |
| |
|---|
ENTERGY CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: ETR
Security ID: 29364G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maureen Scannell Bateman | Management | For | For |
| 1b | Elect Director Leo P. Denault | Management | For | For |
| 1c | Elect Director Kirkland H. Donald | Management | For | For |
| 1d | Elect Director Gary W. Edwards | Management | For | For |
| 1e | Elect Director Alexis M. Herman | Management | For | For |
| 1f | Elect Director Donald C. Hintz | Management | For | For |
| 1g | Elect Director Stuart L. Levenick | Management | For | For |
| 1h | Elect Director Blanche Lambert Lincoln | Management | For | For |
| 1i | Elect Director Stewart C. Myers | Management | For | For |
| 1j | Elect Director W.J. 'Billy' Tauzin | Management | For | For |
| 1k | Elect Director Steven V. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Decommission Indian Point Nuclear Reactors | Shareholder | Against | Against |
| 5 | Report on Major Nuclear Safety Concerns and NRC Actions | Shareholder | Against | Against |
| |
|---|
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 07, 2013
Record Date: NOV 01, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: ETL
Security ID: F3692M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.08 per Share | Management | For | For |
| 5 | Reelect Bertrand Mabille as Director | Management | For | For |
| 6 | Ratify Appointment of Ross McInnes as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Vice-CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
| 20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FIRSTENERGY CORP.
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: FE
Security ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Anthony J. Alexander | Management | For | For |
| 1.3 | Elect Director Michael J. Anderson | Management | For | For |
| 1.4 | Elect Director William T. Cottle | Management | For | For |
| 1.5 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.6 | Elect Director Julia L. Johnson | Management | For | For |
| 1.7 | Elect Director Ted J. Kleisner | Management | For | For |
| 1.8 | Elect Director Donald T. Misheff | Management | For | For |
| 1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.10 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.11 | Elect Director Catherine A. Rein | Management | For | For |
| 1.12 | Elect Director Luis A. Reyes | Management | For | For |
| 1.13 | Elect Director George M. Smart | Management | For | For |
| 1.14 | Elect Director Wes M. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
| 5 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Meeting Date: MAY 30, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: FRA
Security ID: D3856U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6.1 | Elect Peter Gerber to the Supervisory Board | Management | For | Against |
| 6.2 | Elect Frank-Peter Kaufmann to the Supervisory Board | Management | For | Against |
| 7 | Amend Articles Re: Management Board Transactions Requiring Approval of the Supervisory Board | Management | For | For |
| |
|---|
FRESNILLO PLC
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: FRES
Security ID: G371E2108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
| 6 | Re-elect Fernando Ruiz as Director | Management | For | For |
| 7 | Re-elect Guy Wilson as Director | Management | For | For |
| 8 | Re-elect Juan Bordes as Director | Management | For | For |
| 9 | Re-elect Arturo Fernandez as Director | Management | For | For |
| 10 | Re-elect Rafael Mac Gregor as Director | Management | For | For |
| 11 | Re-elect Jaime Lomelin as Director | Management | For | For |
| 12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
| 13 | Re-elect Alejandro Bailleres as Director | Management | For | For |
| 14 | Elect Barbara Garza Laguera as Director | Management | For | For |
| 15 | Elect Jaime Serra as Director | Management | For | For |
| 16 | Elect Charles Jacobs as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GDF SUEZ
Meeting Date: APR 28, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: GSZ
Security ID: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 7 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers | Management | For | For |
| 22 | Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 24 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
| 25 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO | Management | For | For |
| A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
| |
|---|
GLOBALTRANS INVESTMENT PLC
Meeting Date: APR 28, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: GLTR
Security ID: 37949E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Termination of Powers of Board of Directors | Management | For | For |
| 5 | Elect Alexander Eliseev as Director | Management | For | For |
| 6 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
| 7 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
| 8 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
| 9 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
| 10 | Elect Sergey Maltsev as Director | Management | For | For |
| 11 | Elect Michael Thomaides as Director | Management | For | For |
| 12 | Elect Elia Nicoalou as Director and Approve His Remuneration | Management | For | For |
| 13 | Elect Konstantin Shirokov as Director | Management | For | For |
| 14 | Elect Andrey Gomon as Director | Management | For | For |
| 15 | Elect Alexander Storozhev as Director | Management | For | For |
| 16 | Elect Alexander Tarasov as Director | Management | For | For |
| 17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | For |
| 18 | Elect Sergey Tolmachev as Director | Management | For | For |
| 19 | Elect Melina Pyrgou as Director | Management | For | For |
| |
|---|
GLOW ENERGY PUBLIC CO. LTD.
Meeting Date: APR 21, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: GLOW
Security ID: Y27290124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 2.755 Per Share | Management | For | For |
| 5.1 | Elect Vitthya Vejjajiva as Director | Management | For | For |
| 5.2 | Elect Anut Chatikavanij as Director | Management | For | Against |
| 5.3 | Elect Esa Heiskanen as Director | Management | For | For |
| 5.4 | Elect Guy Richelle as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
| 7 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
GMR INFRASTRUCTURE LTD
Meeting Date: SEP 17, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532754
Security ID: Y2730E121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
| 2 | Approve Dividend of INR 0.10 Per Share | Management | For | For |
| 3 | Reappoint G. B. S. Raju as Director | Management | For | Against |
| 4 | Reappoint B. V. N. Rao as Director | Management | For | For |
| 5 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Vacancy on the Board of Directors Resulting from Retirement of Mr. K. R. Ramamoorthy | Management | For | For |
| 7 | Appoint S. Sandilya as Director | Management | For | For |
| 8 | Appoint S. Rajagopal as Director | Management | For | Against |
| 9 | Appoint K. V. V. Rao as Director | Management | For | For |
| 10 | Appoint V.S. Raman as Director | Management | For | For |
| 11 | Appoint C. R. Muralidharan as Director | Management | For | For |
| 12 | Approve Reappointment and Remuneration of G.M. Rao as Executive Chairman | Management | For | For |
| 13 | Approve Appointment and Remuneration of K.K. Grandhi as Managing Director | Management | For | For |
| |
|---|
GRANA Y MONTERO SAA
Meeting Date: MAR 28, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: GRAMONC1
Security ID: 38500P208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Corporate Governance Report and Audited Individual and Consolidated Financial Statements for Fiscal Year 2013 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5.1 | Elect Jose Grana Miro Quesada as Director | Management | For | For |
| 5.2 | Elect Carlos Montero Grana as Director | Management | For | For |
| 5.3 | Elect Hernando Grana Acuna as Director | Management | For | For |
| 5.4 | Elect Mario Alvarado Pflucker as Director | Management | For | For |
| 5.5 | Elect Jose Chlimper Ackerman as Director | Management | For | For |
| 5.6 | Elect Hugo Santa Maria as Director | Management | For | For |
| 5.7 | Elect Pedro Pablo Errazuriz as Director | Management | For | For |
| 5.8 | Elect Federico Cuneo de la Piedra as Director | Management | For | For |
| 5.9 | Elect Mark Hoffmann Rosas as Director | Management | For | For |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
Meeting Date: DEC 20, 2013
Record Date: NOV 20, 2013
Meeting Type: SPECIAL | Ticker: 00958
Security ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposit Transactions Under the Deposit and Loan Services Framework Agreement | Management | For | Against |
| 2 | Approve Proposal of Not Distributing Interim Profit for the Year 2013 | Management | For | For |
| 3 | Approve Issue of Debt Financing Instruments | Management | For | For |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
Meeting Date: APR 10, 2014
Record Date: MAR 10, 2014
Meeting Type: SPECIAL | Ticker: 00958
Security ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Caps of the Deposit Transactions Under the New Deposit and Loan Services Framework Agreement | Management | For | Against |
| |
|---|
HUTCHISON PORT HOLDINGS TRUST
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NS8U
Security ID: Y3780D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of Trustee-Manager, Statement by Trustee-Manager, Financial Statements, and Auditor's Report | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
HUTCHISON PORT HOLDINGS TRUST
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: NS8U
Security ID: Y3780D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Trust Deed | Management | For | For |
| |
|---|
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Meeting Date: JUL 31, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532947
Security ID: Y41784102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect G.G. Desai as Director | Management | For | For |
| 3 | Reelect S.G. Kelkar as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect V.R. Sethi as Director | Management | For | For |
| 6 | Approve Remuneration of M. Gupta as Executive Director | Management | For | For |
| |
|---|
JAIPRAKASH ASSOCIATES LTD.
Meeting Date: JUL 03, 2013
Record Date: MAY 17, 2013
Meeting Type: SPECIAL | Ticker: 532532
Security ID: Y42539117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Security to Lenders of Jaiprakash Power Ventures Ltd., Subsidiary of the Company | Management | For | Against |
| 2 | Approve Security/Guarantee to Lenders of Jaypee Infratech Ltd., Subsidiary of the Company | Management | For | For |
| |
|---|
JAIPRAKASH ASSOCIATES LTD.
Meeting Date: JUL 29, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532532
Security ID: Y42539117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect P. Gaur as Director | Management | For | Against |
| 4 | Reelect V.K. Chopra as Director | Management | For | For |
| 5 | Reelect B. Samal as Director | Management | For | Against |
| 6 | Reelect S. Gaur as Director | Management | For | Against |
| 7 | Reelect B.K. Goswami as Director | Management | For | For |
| 8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JAIPRAKASH ASSOCIATES LTD.
Meeting Date: OCT 03, 2013
Record Date: AUG 23, 2013
Meeting Type: SPECIAL | Ticker: 532532
Security ID: Y42539117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Security to Jaiprakash Power Ventures Ltd., a Subsidiary of the Company | Management | For | For |
| 2 | Approve Provision of Security, Guarantee, and/or Undertakings to MP Jaypee Coal Ltd., a Joint Venture Company | Management | For | For |
| 3 | Approve Additional Investment in Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Joint Venture Subsidiaries of the Company | Management | For | For |
| 4 | Approve Provision of Undertakings to Kanpur Fertilizers & Cement Ltd., a Joint Venture Company | Management | For | Against |
| |
|---|
KANSAS CITY SOUTHERN
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: KSU
Security ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry R. Davis | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Rodney E. Slater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: NOV 08, 2013
Record Date: SEP 16, 2013
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Yoo Min-Joon as CEO | Management | None | Did Not Vote |
| 1.2 | Elect Jang Do-Soo as CEO | Management | None | For |
| 1.3 | Elect Choi Oi-Geun as CEO | Management | None | Did Not Vote |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: JAN 28, 2014
Record Date: DEC 31, 2013
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
| 1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
| 2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: MAY 30, 2014
Record Date: APR 29, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KEYERA CORP.
Meeting Date: MAY 06, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: KEY
Security ID: 493271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2.1 | Elect Director James V. Bertram | Management | For | For |
| 2.2 | Elect Director Robert B. Catell | Management | For | For |
| 2.3 | Elect Director Douglas J. Haughey | Management | For | For |
| 2.4 | Elect Director Nancy M. Laird | Management | For | For |
| 2.5 | Elect Director Donald J. Nelson | Management | For | For |
| 2.6 | Elect Director H. Neil Nichols | Management | For | For |
| 2.7 | Elect Director Michael J. Norris | Management | For | For |
| 2.8 | Elect Director Thomas O'Connor | Management | For | For |
| 2.9 | Elect Director William R. Stedman | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
KONINKLIJKE VOPAK NV
Meeting Date: SEP 17, 2013
Record Date: AUG 20, 2013
Meeting Type: SPECIAL | Ticker: VPK
Security ID: N5075T159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Grant Board Authority to Issue Cumulative Preference C Shares | Management | For | For |
| 2b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2a | Management | For | For |
| 3 | Amend Articles Re: Create Cumulative Preference C Shares | Management | For | For |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Approve Stock Dividend Program | Management | For | For |
| 6 | Amend Call-Option Agreement with Company Friendly Foundation | Management | For | Against |
| 7 | Other Business (Non-Voting) | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
LARSEN & TOUBRO LTD
Meeting Date: JUL 03, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: 500510
Security ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
Meeting Date: AUG 12, 2013
Record Date:
Meeting Type: COURT | Ticker: 500510
Security ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
Meeting Date: AUG 22, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500510
Security ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 18.50 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of B. Ramani | Management | For | For |
| 4 | Reelect S. Bhargava as Director | Management | For | For |
| 5 | Elect S. Roy as Director | Management | For | Against |
| 6 | Elect R.S. Raman as Director | Management | For | Against |
| 7 | Reelect M.M. Chitale as Director | Management | For | For |
| 8 | Elect M. Damodaran as Director | Management | For | For |
| 9 | Elect V.S. Mehta as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Amend Clause 3(b) of the Explanatory Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011 | Management | For | For |
| 12 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| |
|---|
MACQUARIE ATLAS ROADS LTD.
Meeting Date: APR 15, 2014
Record Date: APR 13, 2014
Meeting Type: ANNUAL | Ticker: MQA
Security ID: Q568A7101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Richard England as Director | Management | For | For |
| 3 | Elect John Roberts as Director | Management | For | For |
| 1 | Approve PricewaterhouseCoopers as Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Derek Stapley as Director | Management | For | For |
| 3 | Elect David Walsh as Director | Management | For | For |
| 4 | Approve Standing Approval for Distributions | Management | For | For |
| |
|---|
MALAYSIA AIRPORTS HOLDINGS BHD
Meeting Date: MAR 20, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: AIRPORT
Security ID: Y5585D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of up to MYR 0.0635 Per Share but Not Less Than MYR 0.0578 Per Share | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Elect Yam Kong Choy as Director | Management | For | For |
| 5 | Elect Zalekha binti Hassan as Director | Management | For | For |
| 6 | Elect Rosli bin Abdullah as Director | Management | For | For |
| 7 | Elect Long See Wool as Director | Management | For | For |
| 8 | Elect Mohd Izani bin Ghani as Director | Management | For | For |
| 9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
| |
|---|
MAPLETREE INDUSTRIAL TRUST
Meeting Date: JUL 19, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: ME8U
Security ID: Y5759S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
NATIONAL GRID PLC
Meeting Date: JUL 29, 2013
Record Date: JUL 27, 2013
Meeting Type: ANNUAL | Ticker: NG.
Security ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Tom King as Director | Management | For | For |
| 7 | Re-elect Nick Winser as Director | Management | For | For |
| 8 | Re-elect Philip Aiken as Director | Management | For | For |
| 9 | Re-elect Nora Brownell as Director | Management | For | For |
| 10 | Elect Jonathan Dawson as Director | Management | For | For |
| 11 | Re-elect Paul Golby as Director | Management | For | For |
| 12 | Re-elect Ruth Kelly as Director | Management | For | For |
| 13 | Re-elect Maria Richter as Director | Management | For | For |
| 14 | Elect Mark Williamson as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NISOURCE INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: NI
Security ID: 65473P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Abdoo | Management | For | For |
| 1.2 | Elect Director Aristides S. Candris | Management | For | For |
| 1.3 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 1.4 | Elect Director Michael E. Jesanis | Management | For | For |
| 1.5 | Elect Director Marty R. Kittrell | Management | For | For |
| 1.6 | Elect Director W. Lee Nutter | Management | For | For |
| 1.7 | Elect Director Deborah S. Parker | Management | For | For |
| 1.8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
| 1.9 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.10 | Elect Director Richard L. Thompson | Management | For | For |
| 1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NRG ENERGY, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1.2 | Elect Director Lawrence S. Coben | Management | For | For |
| 1.3 | Elect Director David Crane | Management | For | For |
| 1.4 | Elect Director Terry G. Dallas | Management | For | For |
| 1.5 | Elect Director Paul W. Hobby | Management | For | For |
| 1.6 | Elect Director Edward R. Muller | Management | For | For |
| 1.7 | Elect Director Evan J. Silverstein | Management | For | For |
| 1.8 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1.9 | Elect Director Walter R. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NRG YIELD, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: NYLD
Security ID: 62942X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Crane | Management | For | For |
| 1.2 | Elect Director John F. Chlebowski | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director Brian R. Ford | Management | For | For |
| 1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.6 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.7 | Elect Director Christopher S. Sotos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NTPC LTD.
Meeting Date: SEP 17, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532555
Security ID: Y6206E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 3.75 Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share | Management | For | For |
| 3 | Reelect A.K. Singhal as Director | Management | For | For |
| 4 | Reelect N.N. Misra as Director | Management | For | For |
| 5 | Reelect S.B.G. Dastidar as Director | Management | For | For |
| 6 | Reelect R.S. Sahoo as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect A.D. Singh as Director | Management | For | For |
| 9 | Elect U.P. Pani as Director | Management | For | For |
| 10 | Elect P. Mehta as Director | Management | For | For |
| |
|---|
OGE ENERGY CORP.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: OGE
Security ID: 670837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Brandi | Management | For | For |
| 1.2 | Elect Director Wayne H. Brunetti | Management | For | For |
| 1.3 | Elect Director Luke R. Corbett | Management | For | For |
| 1.4 | Elect Director Peter B. Delaney | Management | For | For |
| 1.5 | Elect Director John D. Groendyke | Management | For | For |
| 1.6 | Elect Director Kirk Humphreys | Management | For | For |
| 1.7 | Elect Director Robert Kelley | Management | For | For |
| 1.8 | Elect Director Robert O. Lorenz | Management | For | For |
| 1.9 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.10 | Elect Director Sheila G. Talton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
OHL MEXICO S.A.B. DE C.V.
Meeting Date: APR 23, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: OHLMEX
Security ID: P7356Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Present Report of Audit and Corporate Practices Committees in Accordance with Article 43 of Securities Market Law | Management | For | For |
| 1.2 | Present Reports of CEO, External Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law | Management | For | For |
| 1.3 | Accept Board's Report on Financial Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board | Management | For | For |
| 2 | Approve Allocation of Income and Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 3 | Elect or Ratify Directors, Alternates, and Chairmen of Special Committees and Approve Their Remuneration | Management | For | Against |
| 4 | Appoint Legal Representatives | Management | For | For |
| |
|---|
OHL MEXICO S.A.B. DE C.V.
Meeting Date: APR 23, 2014
Record Date: APR 14, 2014
Meeting Type: SPECIAL | Ticker: OHLMEX
Security ID: P7356Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Clauses 10, 11, 15, 17, 21 and 27 of Company's Bylaws | Management | For | Against |
| 2 | Appoint Legal Representatives | Management | For | For |
| |
|---|
ORIGIN ENERGY LTD.
Meeting Date: OCT 23, 2013
Record Date: OCT 21, 2013
Meeting Type: ANNUAL | Ticker: ORG
Security ID: Q71610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Bruce W D Morgan as Director | Management | For | For |
| 3 | Elect Gordon M Cairns as Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
PENNON GROUP PLC
Meeting Date: AUG 01, 2013
Record Date: JUL 30, 2013
Meeting Type: ANNUAL | Ticker: PNN
Security ID: G8295T213
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Kenneth Harvey as Director | Management | For | For |
| 5 | Re-elect Martin Angle as Director | Management | For | For |
| 6 | Re-elect Gerard Connell as Director | Management | For | For |
| 7 | Re-elect Colin Drummond as Director | Management | For | For |
| 8 | Re-elect David Dupont as Director | Management | For | For |
| 9 | Re-elect Christopher Loughlin as Director | Management | For | For |
| 10 | Elect Gill Rider as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | Against |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PG&E CORPORATION
Meeting Date: MAY 12, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: PCG
Security ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Chew | Management | For | For |
| 1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.3 | Elect Director Fred J. Fowler | Management | For | For |
| 1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
| 1.5 | Elect Director Richard C. Kelly | Management | For | For |
| 1.6 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.7 | Elect Director Richard A. Meserve | Management | For | For |
| 1.8 | Elect Director Forrest E. Miller | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.11 | Elect Director Barry Lawson Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PNM RESOURCES, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: PNM
Security ID: 69349H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
| 1.2 | Elect Director Patricia K. Collawn | Management | For | For |
| 1.3 | Elect Director E. Renae Conley | Management | For | For |
| 1.4 | Elect Director Alan J. Fohrer | Management | For | For |
| 1.5 | Elect Director Maureen T. Mullarkey | Management | For | For |
| 1.6 | Elect Director Robert R. Nordhaus | Management | For | For |
| 1.7 | Elect Director Donald K. Schwanz | Management | For | For |
| 1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 1.9 | Elect Director Joan B. Woodard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PPL CORPORATION
Meeting Date: MAY 21, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: PPL
Security ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Philip G. Cox | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Louise K. Goeser | Management | For | For |
| 1.6 | Elect Director Stuart E. Graham | Management | For | For |
| 1.7 | Elect Director Stuart Heydt | Management | For | For |
| 1.8 | Elect Director Raja Rajamannar | Management | For | For |
| 1.9 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Natica von Althann | Management | For | For |
| 1.12 | Elect Director Keith H. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
SEMPRA ENERGY
Meeting Date: MAY 09, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: SRE
Security ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
| 1.3 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.5 | Elect Director William D. Jones | Management | For | For |
| 1.6 | Elect Director William G. Ouchi | Management | For | For |
| 1.7 | Elect Director Debra L. Reed | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director William P. Rutledge | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Jack T. Taylor | Management | For | For |
| 1.12 | Elect Director Luis M. Tellez | Management | For | For |
| 1.13 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SNAM SPA
Meeting Date: APR 15, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: SRG
Security ID: T8578L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
TENAGA NASIONAL BHD.
Meeting Date: DEC 19, 2013
Record Date: DEC 12, 2013
Meeting Type: ANNUAL | Ticker: TENAGA
Security ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
| 2 | Approve Increase in Remuneration of the Non-Executive Chairman and Non-Executive Director | Management | For | For |
| 3 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2013 | Management | For | For |
| 4 | Elect Nozirah binti Bahari as Director | Management | For | For |
| 5 | Elect Chung Hon Cheong as Director | Management | For | For |
| 6 | Elect Leo Moggie as Director | Management | For | For |
| 7 | Elect Norma binti Yaakob as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 17, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres R. Gluski | Management | For | For |
| 1.2 | Elect Director Zhang Guo Bao | Management | For | For |
| 1.3 | Elect Director Charles L. Harrington | Management | For | For |
| 1.4 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.5 | Elect Director Tarun Khanna | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | Against |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 1.8 | Elect Director Sandra O. Moose | Management | For | For |
| 1.9 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.10 | Elect Director Moises Naim | Management | For | For |
| 1.11 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.12 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: WMB
Security ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.4 | Elect Director John A. Hagg | Management | For | For |
| 1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 1.6 | Elect Director Ralph Izzo | Management | For | For |
| 1.7 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
| 1.9 | Elect Director Steven W. Nance | Management | For | For |
| 1.10 | Elect Director Murray D. Smith | Management | For | For |
| 1.11 | Elect Director Janice D. Stoney | Management | For | For |
| 1.12 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOKYO GAS CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9531
Security ID: J87000105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
| 2.2 | Elect Director Muraki, Shigeru | Management | For | For |
| 2.3 | Elect Director Hirose, Michiaki | Management | For | For |
| 2.4 | Elect Director Hataba, Matsuhiko | Management | For | For |
| 2.5 | Elect Director Kunigo, Yutaka | Management | For | For |
| 2.6 | Elect Director Yoshino, Kazuo | Management | For | For |
| 2.7 | Elect Director Mikami, Masahiro | Management | For | For |
| 2.8 | Elect Director Kobayashi, Hiroaki | Management | For | For |
| 2.9 | Elect Director Sato, Yukio | Management | For | For |
| 2.10 | Elect Director Tomizawa, Ryuuichi | Management | For | For |
| 2.11 | Elect Director Nakagaki, Yoshihiko | Management | For | For |
| 3 | Appoint Statutory Auditor Tojima, Wako | Management | For | For |
| |
|---|
TRANSCANADA CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: TRP
Security ID: 89353D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin E. Benson | Management | For | For |
| 1.2 | Elect Director Derek H. Burney | Management | For | For |
| 1.3 | Elect Director Paule Gauthier | Management | For | For |
| 1.4 | Elect Director Russell K. Girling | Management | For | For |
| 1.5 | Elect Director S. Barry Jackson | Management | For | For |
| 1.6 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 1.7 | Elect Director John Richels | Management | For | For |
| 1.8 | Elect Director Mary Pat Salomone | Management | For | For |
| 1.9 | Elect Director D. Michael G. Stewart | Management | For | For |
| 1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
| 1.11 | Elect Director Richard E. Waugh | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: JUL 11, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: OCT 11, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Fourth Issuance of Non-Convertible Debentures up to BRL 540 Million | Management | For | For |
| 2 | Approve Terms and Conditions of Non-Convertible Debentures | Management | For | For |
| 3 | Authorize Executive Officers to Execute Resolutions to Issue Non-Convertible Debentures | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: NOV 13, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: DEC 11, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: FEB 05, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Article 2 and Consolidate Bylaws | Management | For | For |
| 3 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: UNP
Security ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Judith Richards Hope | Management | For | For |
| 1.5 | Elect Director John J. Koraleski | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
UNITED UTILITIES GROUP PLC
Meeting Date: JUL 26, 2013
Record Date: JUL 24, 2013
Meeting Type: ANNUAL | Ticker: UU.
Security ID: G92755100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Dr John McAdam as Director | Management | For | For |
| 5 | Re-elect Steve Mogford as Director | Management | For | For |
| 6 | Re-elect Russ Houlden as Director | Management | For | For |
| 7 | Re-elect Dr Catherine Bell as Director | Management | For | For |
| 8 | Elect Brian May as Director | Management | For | For |
| 9 | Re-elect Nick Salmon as Director | Management | For | For |
| 10 | Re-elect Sara Weller as Director | Management | For | For |
| 11 | Appoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Long Term Plan | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
VINCI
Meeting Date: APR 15, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: DG
Security ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.77 per Share | Management | For | For |
| 4 | Reelect Xavier Huillard as Director | Management | For | Against |
| 5 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 6 | Reelect Henri Saint Olive as Director | Management | For | For |
| 7 | Reelect Qatari Diar Real Estate Investement Company as Director | Management | For | For |
| 8 | Elect Marie-Christine Lombard as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
| 11 | Approve Severance Payment Agreement with Xavier Huillard | Management | For | Against |
| 12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | Against |
| 13 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
| 17 | Amend Article 11 of Bylaws Re: Election of Representative of Employee | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WASTE CONNECTIONS, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: WCN
Security ID: 941053100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert H. Davis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
Global Stock Fund
| |
|---|
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 19, 2014
Record Date: JAN 21, 2014
Meeting Type: ANNUAL | Ticker: A
Security ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heidi Fields | Management | For | For |
| 1.2 | Elect Director A. Barry Rand | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 09, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: 01299
Security ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Alain Monie | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
AMERICAN AIRLINES GROUP INC.
Meeting Date: JUN 04, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: AAL
Security ID: 02376R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Denise M. O'Leary | Management | For | For |
| 1i | Elect Director W. Douglas Parker | Management | For | For |
| 1j | Elect Director Ray M. Robinson | Management | For | For |
| 1k | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: APC
Security ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Charles W. Goodyear | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Eric D. Mullins | Management | For | For |
| 1i | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
| |
|---|
APPLE INC.
Meeting Date: FEB 28, 2014
Record Date: DEC 30, 2013
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | Withhold |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
| 10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
| 11 | Proxy Access | Shareholder | Against | Against |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
Meeting Date: JUL 15, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: ARZZ3
Security ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
| 2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
| 3 | Amend Articles 13, 18, and 21 | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Accept Director Resignations | Management | For | For |
| 7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
| 7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
| 7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
| 7.4 | Elect Fabio Hering as Director | Management | For | For |
| 7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
| 7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| 8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 9 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ARZZ3
Security ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: ARZZ3
Security ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Chair/CEO | Management | For | For |
| |
|---|
ARM HOLDINGS PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: ARM
Security ID: G0483X122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Simon Segars as Director | Management | For | For |
| 7 | Re-elect Andy Green as Director | Management | For | For |
| 8 | Re-elect Larry Hirst as Director | Management | For | For |
| 9 | Re-elect Mike Muller as Director | Management | For | For |
| 10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 11 | Re-elect Janice Roberts as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in the Limit on Directors' Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 23, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: ASML
Security ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss the Remuneration Policy 2010 for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 0.61 Per Ordinary Share | Management | For | For |
| 9 | Amend Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board | Management | None | None |
| 13a | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
| 13b | Elect J.M.C. Stork to Supervisory Board | Management | For | For |
| 14 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 | Management | None | None |
| 15 | Approve Remuneration of Supervisory Board | Management | For | For |
| 16 | Ratify Deloitte as Auditors | Management | For | For |
| 17a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 17b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a | Management | For | For |
| 17c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 17d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c | Management | For | For |
| 18a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 20 | Other Business (Non-Voting) | Management | None | None |
| 21 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
Meeting Date: MAY 07, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: ASSA B
Security ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | For |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Approve 2014 Share Matching Plan | Management | For | Against |
| 17 | Close Meeting | Management | None | None |
| |
|---|
AUTODESK, INC.
Meeting Date: JAN 14, 2014
Record Date: NOV 15, 2013
Meeting Type: SPECIAL | Ticker: ADSK
Security ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AUTODESK, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: ADSK
Security ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director J. Hallam Dawson | Management | For | For |
| 1d | Elect Director Thomas Georgens | Management | For | For |
| 1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
Meeting Date: APR 09, 2014
Record Date: FEB 11, 2014
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director John T. Dickson | Management | For | For |
| 1c | Elect Director James V. Diller | Management | For | For |
| 1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1e | Elect Director Bruno Guilmart | Management | For | For |
| 1f | Elect Director Kenneth Y. Hao | Management | For | For |
| 1g | Elect Director Justine F. Lien | Management | For | For |
| 1h | Elect Director Donald Macleod | Management | For | For |
| 1i | Elect Director Peter J. Marks | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan | Management | For | For |
| |
|---|
BANCA MONTE DEI PASCHI DI SIENA SPA
Meeting Date: APR 28, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BMPS
Security ID: T1188A116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles 15 and 26 Re: Gender Diversity (Board-Related) | Management | For | For |
| |
|---|
BANCA MONTE DEI PASCHI DI SIENA SPA
Meeting Date: MAY 20, 2014
Record Date: MAY 09, 2014
Meeting Type: SPECIAL | Ticker: BMPS
Security ID: T1R00V745
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Revoke EUR 3 Billion Capital Increase Approved on Dec. 28, 2013; Approve EUR 5 Billion Capital Increase with Preemptive Rights | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1.6 | Elect Director Arnold W. Donald | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.9 | Elect Director Linda P. Hudson | Management | For | For |
| 1.10 | Elect Director Monica C. Lozano | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.14 | Elect Director Clayton S. Rose | Management | For | For |
| 1.15 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
BANKIA SA
Meeting Date: MAR 21, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: BKIA
Security ID: E2R23Z123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Consolidated Financial Statements | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 1.4 | Approve Allocation of Income | Management | For | For |
| 2.1 | Amend Articles Re: Shareholders Rights and Share Capital Increase | Management | For | For |
| 2.2 | Amend Articles Re: General Meeting Regulations | Management | For | For |
| 2.3 | Amend Articles Re: Board Functioning | Management | For | For |
| 2.4 | Amend Articles Re: Board Committees | Management | For | For |
| 2.5 | Amend Articles Re: Corporate Governance Annual Report and Company Website | Management | For | For |
| 3.1 | Amend Articles of General Meeting Regulations Re: Publication and Announcement of General Meeting Notice | Management | For | For |
| 3.2 | Amend Articles of General Meeting Regulations Re: Shareholder Right to Information | Management | For | For |
| 3.3 | Amend Articles of General Meeting Regulations Re: Proceeding of General Meetings | Management | For | For |
| 4 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | Against |
| 6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion | Management | For | For |
| 7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| |
|---|
BIOGEN IDEC INC.
Meeting Date: JUN 12, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lynn Schenk | Management | For | For |
| 1.5 | Elect Director Alexander J. Denner | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.8 | Elect Director Robert W. Pangia | Management | For | For |
| 1.9 | Elect Director Brian S. Posner | Management | For | For |
| 1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL/SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 6 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 30, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1B | Elect Director Lewis B. Campbell | Management | For | For |
| 1C | Elect Director James M. Cornelius | Management | For | For |
| 1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | None | For |
| |
|---|
BURBERRY GROUP PLC
Meeting Date: JUL 12, 2013
Record Date: JUL 10, 2013
Meeting Type: ANNUAL | Ticker: BRBY
Security ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stephanie George as Director | Management | For | For |
| 9 | Re-elect John Smith as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Elect Carol Fairweather as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
Meeting Date: MAY 01, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: COG
Security ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dan O. Dinges | Management | For | For |
| 1b | Elect Director James R. Gibbs | Management | For | For |
| 1c | Elect Director Robert L. Keiser | Management | For | For |
| 1d | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
CHARTER COMMUNICATIONS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: CHTR
Security ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Lance Conn | Management | For | For |
| 1.2 | Elect Director Michael P. Huseby | Management | For | For |
| 1.3 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.4 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.5 | Elect Director John C. Malone | Management | For | For |
| 1.6 | Elect Director John D. Markley, Jr. | Management | For | For |
| 1.7 | Elect Director David C. Merritt | Management | For | For |
| 1.8 | Elect Director Balan Nair | Management | For | Withhold |
| 1.9 | Elect Director Thomas M. Rutledge | Management | For | For |
| 1.10 | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COCHLEAR LTD.
Meeting Date: OCT 15, 2013
Record Date: OCT 13, 2013
Meeting Type: ANNUAL | Ticker: COH
Security ID: Q25953102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2.1 | Approve the Remuneration Report | Management | For | For |
| 3.1 | Elect Donal O'Dwyer as Director | Management | For | For |
| 3.2 | Elect Yasmin Allen as Director | Management | For | For |
| 4.1 | Approve the Grant of Options to Christopher Roberts, Chief Executive Officer and President of the Company | Management | For | For |
| 5.1 | Approve Spill Resolution | Management | Against | Against |
| |
|---|
CONCHO RESOURCES INC.
Meeting Date: JUN 05, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: CXO
Security ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy A. Leach | Management | For | For |
| 1.2 | Elect Director William H. Easter, III | Management | For | For |
| 1.3 | Elect Director John P. Surma | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CUMMINS INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: CMI
Security ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Robert K. Herdman | Management | For | For |
| 6 | Elect Director Robert J. Bernhard | Management | For | For |
| 7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 8 | Elect Director Stephen B. Dobbs | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
CUMMINS INDIA LTD.
Meeting Date: AUG 01, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500480
Security ID: Y4807D150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 8.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect J. Kelly as Director | Management | For | Against |
| 4 | Reelect R. Bakshi as Director | Management | For | For |
| 5 | Reelect V. Srinivasan as Director | Management | For | Against |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect A. Leitao as Director | Management | For | Against |
| 8 | Elect P. Telang as Director | Management | For | For |
| 9 | Elect E.P. Pence as Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.J. Talaulicar as Managing Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of P. Bhargava as Advisor | Management | For | For |
| |
|---|
D'IETEREN
Meeting Date: JUN 05, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: DIE
Security ID: B49343187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Adopt Financial Statements | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4.1 | Approve Discharge of Directors, including Christian Varin | Management | For | For |
| 4.2 | Approve Discharge of BDO, Represented by Felix Fank and Hugues Fronville as Auditors | Management | For | For |
| 5.1 | Confirm Temporary Appointment of Pierre-Olivier Beckers sprl, Permanently Represented by Pierre-Olivier Beckers as Independent Director | Management | For | For |
| 5.2 | Elect Pierre-Olivier Beckers sprl, Permanently Represented by Pierre-Olivier Beckers as Independent Director | Management | For | For |
| 5.3 | Elect GEMA sprl, Permanently Represented by Michel Alle as Director | Management | For | For |
| 5.4 | Reelect Roland D'Ieteren as Director | Management | For | For |
| 5.5 | Reelect Axel Miller as Director | Management | For | For |
| 5.6 | Reelect Pascal Minne as Director | Management | For | For |
| 5.7 | Reelect sca Nayarit Participations, Permanently Represented by Frederic de Vuyst as Director | Management | For | For |
| 5.8 | Reelect S.A. SPDG, Permanently Represented by Denis Pettiaux as Director | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
| 1.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1.2 | Authorize Company Subsidiaries To Repurchase and Reissue Shares Within Requirements Under Item 1.1 | Management | For | For |
| 2.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| 2.2 | Approve to Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| 3.1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly | Management | For | Against |
| 3.2 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
| 4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 5 | Authorize Coordination of Articles of Association | Management | For | For |
| |
|---|
DP WORLD LTD
Meeting Date: APR 28, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: DPW
Security ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Auditors Report | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulaymen as Director | Management | For | For |
| 4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
| 5 | Reelect Mohammed Sharaf as Director | Management | For | For |
| 6 | Reelect John Parker as Director | Management | For | For |
| 7 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 8 | Reelect Deepak Parekh as Director | Management | For | For |
| 9 | Elect Robert Woods as Director | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Authorize The Board to Fix Auditors' Remuneration | Management | For | For |
| 12 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Share Issuance without Preemptive Rights | Management | For | For |
| 15 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
ECOLAB INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: ECL
Security ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election Of Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Election Of Director Barbara J. Beck | Management | For | For |
| 1.3 | Election Of Director Leslie S. Biller | Management | For | For |
| 1.4 | Election Of Director Carl M. Casale | Management | For | For |
| 1.5 | Election Of Director Stephen I. Chazen | Management | For | For |
| 1.6 | Election Of Director Jerry A. Grundhofer | Management | For | For |
| 1.7 | Election Of Director Arthur J. Higgins | Management | For | For |
| 1.8 | Election Of Director Joel W. Johnson | Management | For | For |
| 1.9 | Election Of Director Michael Larson | Management | For | For |
| 1.10 | Election Of Director Jerry W. Levin | Management | For | For |
| 1.11 | Election Of Director Robert L. Lumpkins | Management | For | For |
| 1.12 | Election Of Director Victoria J. Reich | Management | For | For |
| 1.13 | Election Of Director Suzanne M. Vautrinot | Management | For | For |
| 1.14 | Election Of Director John J. Zillmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EMAAR PROPERTIES PJSC
Meeting Date: APR 23, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: EMAAR
Security ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Ratify Appointment of Jamal Hamed Thani Buti Al Marri as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Allow Directors to Be Involved with Other Companies | Management | For | For |
| |
|---|
FACEBOOK, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Donald E. Graham | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| 6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | Against |
| |
|---|
FANUC CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6954
Security ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 93.26 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
| 3.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 3.7 | Elect Director Noda, Hiroshi | Management | For | For |
| 3.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 3.9 | Elect Director Okada, Toshiya | Management | For | For |
| 3.10 | Elect Director Richard E. Schneider | Management | For | For |
| 3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 3.12 | Elect Director Ono, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
FIRST GULF BANK PJSC
Meeting Date: FEB 26, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: FGB
Security ID: M4580N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
GECINA
Meeting Date: APR 23, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: GFC
Security ID: F4268U171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Transfer of Revaluation Gains to Corresponding Reserves Account | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.60 per Share | Management | For | For |
| 5 | Approve Severance Payment Agreement with Philippe Depoux, CEO | Management | For | Against |
| 6 | Advisory Vote on Compensation of Bernard Michel, Chairman and CEO up to June 3, 2013 | Management | For | Against |
| 7 | Advisory Vote on Compensation of Bernard Michel, Chairman as of June 3, 2013 | Management | For | For |
| 8 | Advisory Vote on Compensation of Philippe Depoux, CEO as of June 3, 2013 | Management | For | Against |
| 9 | Ratify Appointment of Eduardo Paraja Quiros as Director | Management | For | Against |
| 10 | Ratify Appointment of Sylvia Fonseca as Director | Management | For | For |
| 11 | Reelect Bernard Michel as Director | Management | For | Against |
| 12 | Reelect Jacques-Yves Nicol as Director | Management | For | For |
| 13 | Reelect Eduardo Paraja Quiros as Director | Management | For | Against |
| 14 | Elect Meka Brunel as Director | Management | For | Against |
| 15 | Revoke Victoria Soler Lujan as Director | Management | For | For |
| 16 | Revoke Vicente Fons Carrion as Director | Management | For | For |
| 17 | Elect Anthony Myers as Director | Management | For | Against |
| 18 | Elect Claude Gendron as Director | Management | For | Against |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
| |
|---|
GOOGLE INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: GOOG
Security ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: OCT 14, 2013
Record Date: OCT 01, 2013
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
| 2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
| 3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: DEC 20, 2013
Record Date: DEC 06, 2013
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: APR 25, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
| 3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
| 6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
| 6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
Meeting Date: JUL 03, 2013
Record Date: JUN 20, 2013
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
| 2 | Approve Public Offering of Shares in Mexico, the United States and Other Markets | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: JUN 19, 2014
Record Date: JUN 09, 2014
Meeting Type: SPECIAL | Ticker: SANMEXB
Security ID: 40053C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| - | Meeting for ADR Holders | Management | None | None |
| 1 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014 | Management | For | Against |
| 2 | Approve Modifications of Sole Responsibility Agreement | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
HDFC BANK LIMITED
Meeting Date: MAR 06, 2014
Record Date: JAN 17, 2014
Meeting Type: SPECIAL | Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
| 3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HDFC BANK LIMITED
Meeting Date: JUN 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
| 3 | Reelect R. Karnad as Director | Management | For | For |
| 4 | Reelect K. Mistry as Director | Management | For | For |
| 5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HEXAGON AB
Meeting Date: MAY 09, 2014
Record Date: MAY 03, 2014
Meeting Type: ANNUAL | Ticker: HEXA B
Security ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Presentation of Board Proposal of Dividend | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of EUR 0.31 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Melker Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors | Management | For | For |
| 13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HOLCIM LTD.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: HOLN
Security ID: H36940130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
| 4.1.1 | Reelect Wolfgang Reitzle as Director | Management | For | For |
| 4.1.2 | Elect Wolfgang Reitzle as Board Chairman | Management | For | For |
| 4.1.3 | Reelect Beat Hess as Director | Management | For | For |
| 4.1.4 | Reelect Alexander Gut as Director | Management | For | For |
| 4.1.5 | Reelect Adrian Loader as Director | Management | For | For |
| 4.1.6 | Reelect Thomas Schmidheiny as Director | Management | For | For |
| 4.1.7 | Reelect Hanne Breinbjerg Sorensen as Director | Management | For | For |
| 4.1.8 | Reelect Dieter Spaelti as Director | Management | For | For |
| 4.1.9 | Reelect Anne Wade as Director | Management | For | For |
| 4.2.1 | Elect Juerg Oleas as Director | Management | For | For |
| 4.3.1 | Appoint Adrian Loader as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Wolfgang Reitzle as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Thomas Schmidheiny as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Hanne Breinbjerg Sorensen as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
| 4.5 | Designate Thomas Ris as Independent Proxy | Management | For | For |
| |
|---|
HOSPIRA, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: HSP
Security ID: 441060100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Irving W. Bailey, II | Management | For | For |
| 1b | Elect Director F. Michael Ball | Management | For | For |
| 1c | Elect Director Connie R. Curran | Management | For | For |
| 1d | Elect Director William G. Dempsey | Management | For | For |
| 1e | Elect Director Dennis M. Fenton | Management | For | For |
| 1f | Elect Director Heino von Prondzynski | Management | For | For |
| 1g | Elect Director Jacque J. Sokolov | Management | For | For |
| 1h | Elect Director Mark F. Wheeler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ILIAD
Meeting Date: MAY 20, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ILD
Security ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 6 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 11 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 16 | Amend Articles 21 and 28 of Bylaws: Shareholders Meetings | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INCYTE CORPORATION
Meeting Date: MAY 28, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: INCY
Security ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard U. De Schutter | Management | For | For |
| 1.2 | Elect Director Barry M. Ariko | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Paul A. Brooke | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Paul A. Friedman | Management | For | For |
| 1.7 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INMOBILIARIA COLONIAL S.A.
Meeting Date: JUN 29, 2014
Record Date: JUN 24, 2014
Meeting Type: ANNUAL | Ticker: COL
Security ID: E64515393
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board and Management Reports | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Fix Number of Directors at 11 | Management | For | For |
| 5.2 | Elect Juan Villar-Mir de Fuentes as Director | Management | For | Against |
| 5.3 | Elect Silvia Villar-Mir de Fuentes as Director | Management | For | Against |
| 5.4 | Elect Juan Carlos Garcia Canizares as Director | Management | For | Against |
| 5.5 | Elect Francesc Mora Sagues as Director | Management | For | Against |
| 5.6 | Elect Ana Sainz de Vicuna as Director | Management | For | Against |
| 5.7 | Reelect Juan Jose Brugera Clavero as Director | Management | For | Against |
| 5.8 | Reelect Pedro Vinolas Serra as Director | Management | For | Against |
| 5.9 | Reelect Carlos Fernandez-Lerga Garralda as Director | Management | For | Against |
| 5.10 | Reelect Javier Iglesias de Ussel Ordis as Director | Management | For | Against |
| 5.11 | Reelect Luis Maluquer Trepat as Director | Management | For | Against |
| 5.12 | Ratify Appointment of and Elect Grupo Villar Mir SAU as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For |
| 11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
Meeting Date: AUG 12, 2013
Record Date: AUG 08, 2013
Meeting Type: ANNUAL | Ticker: JHX
Security ID: N4723D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect David Harrison as a Director | Management | For | For |
| 3b | Elect Donald McGauchie as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JUNIPER NETWORKS, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: JNPR
Security ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director Mary B. Cranston | Management | For | For |
| 1.4 | Elect Director J. Michael Lawrie | Management | For | For |
| 1.5 | Elect Director David Schlotterbeck | Management | For | For |
| 1.6 | Elect Director Shaygan Kheradpir | Management | For | For |
| 1.7 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.8 | Elect Director Gary Daichendt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEGRAND
Meeting Date: MAY 27, 2014
Record Date: MAY 21, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: LR
Security ID: F56196185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
| 4 | Reelect Olivier Bazil as Director | Management | For | For |
| 5 | Reelect Francois Grappotte as Director | Management | For | For |
| 6 | Reelect Dongsheng Li as Director | Management | For | For |
| 7 | Reelect Gilles Schnepp as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JAN 30, 2014
Record Date: DEC 13, 2013
Meeting Type: SPECIAL | Ticker: LBTYA
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
LINKEDIN CORPORATION
Meeting Date: JUN 10, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: LNKD
Security ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reid Hoffman | Management | For | For |
| 1.2 | Elect Director Stanley J. Meresman | Management | For | Withhold |
| 1.3 | Elect Director David Sze | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MLM
Security ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sue W. Cole | Management | For | For |
| 1.2 | Elect Director Michael J. Quillen | Management | For | For |
| 1.3 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
Meeting Date: JUN 30, 2014
Record Date: MAY 28, 2014
Meeting Type: SPECIAL | Ticker: MLM
Security ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
NAVER CORP.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 035420
Security ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
| 5.1e | Reelect Beat Hess as Director | Management | For | For |
| 5.1f | Reelect Daniel Borel as Director | Management | For | For |
| 5.1g | Reelect Steven Hoch as Director | Management | For | For |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 5.1i | Reelect Titia de Lange as Director | Management | For | For |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 5.1k | Reelect Ann Veneman as Director | Management | For | For |
| 5.1l | Reelect Henri de Castries as Director | Management | For | For |
| 5.1m | Reelect Eva Cheng as Director | Management | For | For |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | For |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 09, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reed Hastings | Management | For | For |
| 1.2 | Elect Director Jay C. Hoag | Management | For | Withhold |
| 1.3 | Elect Director A. George (Skip) Battle | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| 8 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NETSUITE INC.
Meeting Date: JUN 11, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: N
Security ID: 64118Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zachary Nelson | Management | For | For |
| 1.2 | Elect Director Kevin Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
OLYMPUS CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7733
Security ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
| 2.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
| 2.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 2.5 | Elect Director Hayashi, Shigeo | Management | For | For |
| 2.6 | Elect Director Goto, Takuya | Management | For | For |
| 2.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 2.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 2.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 2.10 | Elect Director Imai, Hikari | Management | For | For |
| 2.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
| 2.12 | Elect Director Unotoro, Keiko | Management | For | For |
| 2.13 | Elect Director Kato, Masaru | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 28, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: PXD
Security ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy L. Dove | Management | For | For |
| 1.2 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.3 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
| 1.4 | Elect Director Frank A. Risch | Management | For | For |
| 1.5 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.6 | Elect Director Larry R. Grillot | Management | For | For |
| 1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.8 | Elect Director Jim A. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PIRAEUS BANK SA
Meeting Date: MAY 16, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: TPEIR
Security ID: X06397156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Director Remuneration | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 8 | Authorize Board to Determine and Approve the Administration of Assets | Management | For | For |
| 9 | Various Announcements | Management | None | None |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: SEP 19, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532898
Security ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 1.61 Per Share and Approve Final Dividend of INR 1.14 Per Share | Management | For | For |
| 3 | Reappoint S. Saraf as Director | Management | For | For |
| 4 | Reappoint R. Sinha as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Appoint R.K. Gupta as Director | Management | For | For |
| 7 | Appoint K. Ramalingan as Director | Management | For | Against |
| 8 | Appoint R. Krishnamoorthy as Director | Management | For | For |
| 9 | Appoint A.K. Mittal as Director | Management | For | For |
| 10 | Appoint M. Shah as Director | Management | For | For |
| 11 | Appoint R.P. Singh as Director | Management | For | For |
| 12 | Appoint R.P. Sasmal as Director | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: DEC 23, 2013
Record Date: NOV 08, 2013
Meeting Type: SPECIAL | Ticker: 532898
Security ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
| 2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
Meeting Date: AUG 13, 2013
Record Date: JUN 11, 2013
Meeting Type: ANNUAL | Ticker: PCP
Security ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Donegan | Management | For | For |
| 1.2 | Elect Director Daniel J. Murphy | Management | For | For |
| 1.3 | Elect Director Vernon E. Oechsle | Management | For | For |
| 1.4 | Elect Director Ulrich Schmidt | Management | For | For |
| 1.5 | Elect Director Richard L. Wambold | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
RANGE RESOURCES CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: RRC
Security ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony V. Dub | Management | For | For |
| 1b | Elect Director V. Richard Eales | Management | For | For |
| 1c | Elect Director Allen Finkelson | Management | For | For |
| 1d | Elect Director James M. Funk | Management | For | For |
| 1e | Elect Director Jonathan S. Linker | Management | For | For |
| 1f | Elect Director Mary Ralph Lowe | Management | For | For |
| 1g | Elect Director Kevin S. McCarthy | Management | For | For |
| 1h | Elect Director John H. Pinkerton | Management | For | For |
| 1i | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Methane Emissions Reduction Targets and Measure Progress | Shareholder | Against | Against |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director George P. Orban | Management | For | For |
| 1g | Elect Director Lawrence S. Peiros | Management | For | For |
| 1h | Elect Director Gregory L. Quesnel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ROTORK PLC
Meeting Date: APR 25, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: ROR
Security ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | For |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: ANNUAL | Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Morten Friis as Director | Management | For | For |
| 2.2 | Authorise Independent Shareholder to Elect Morten Friis as Director | Management | For | For |
| 3.1 | Elect Robert Gillespie as Director | Management | For | For |
| 3.2 | Authorise Independent Shareholder to Elect Robert Gillespie as Director | Management | For | For |
| 4 | Elect Ross McEwan as Director | Management | For | For |
| 5 | Elect Ewen Stevenson as Director | Management | For | For |
| 6.1 | Re-elect Sandy Crombie as Director | Management | For | For |
| 6.2 | Authorise Independent Shareholder to Re-elect Sandy Crombie as Director | Management | For | For |
| 7.1 | Re-elect Alison Davis as Director | Management | For | For |
| 7.2 | Authorise Independent Shareholder to Re-elect Alison Davis as Director | Management | For | For |
| 8 | Re-elect Philip Hampton as Director | Management | For | For |
| 9.1 | Re-elect Penny Hughes as Director | Management | For | For |
| 9.2 | Authorise Independent Shareholder to Re-elect Penny Hughes as Director | Management | For | For |
| 10.1 | Re-elect Brendan Nelson as Director | Management | For | For |
| 10.2 | Authorise Independent Shareholder to Re-elect Brendan Nelson as Director | Management | For | For |
| 11.1 | Re-elect Baroness Noakes as Director | Management | For | For |
| 11.2 | Authorise Independent Shareholder to Re-elect Baroness Noakes as Director | Management | For | For |
| 12.1 | Re-elect Philip Scott as Director | Management | For | For |
| 12.2 | Authorise Independent Shareholder to Re-elect Philip Scott as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Employee Share Plan | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: SPECIAL | Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity with Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
| 2 | Authorise Allotment by way of Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: SPECIAL | Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Entry Into the Dividend Access Share Retirement Agreement | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 05, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL | Ticker: 01910
Security ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Results for the Year 2013 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Kyle Francis Gendreau as Director | Management | For | For |
| 4b | Elect Ying Yeh as Director | Management | For | For |
| 5 | Elect Tom Korbas as Director | Management | For | For |
| 6 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 7 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 10 | Approve Discharge of Directors and Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| |
|---|
SANTOS LTD.
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: STO
Security ID: Q82869118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Peter Roland Coates as Director | Management | For | For |
| 2b | Elect Scott Douglas Sheffield as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Share Acquisition Rights to David Knox, Director of the Company | Management | For | For |
| 5 | Approve that the Narrabri Gas Project in North West NSW be Withdrawn from the Santos' Portfolio | Shareholder | Against | Against |
| |
|---|
SANWA HOLDINGS CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5929
Security ID: J6858G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Expand Board Eligibility | Management | For | For |
| 3.1 | Elect Director Takayama, Toshitaka | Management | For | For |
| 3.2 | Elect Director Minamimoto, Tamotsu | Management | For | For |
| 3.3 | Elect Director Kinoshita, Kazuhiko | Management | For | For |
| 3.4 | Elect Director Takayama, Yasushi | Management | For | For |
| 3.5 | Elect Director Tanimoto, Wadami | Management | For | For |
| 3.6 | Elect Director Ueeda, Ichiro | Management | For | For |
| 3.7 | Elect Director Fukuda, Masahiro | Management | For | For |
| 3.8 | Elect Director Fujisawa, Hiroatsu | Management | For | For |
| 3.9 | Elect Director Yasuda, Makoto | Management | For | For |
| 4 | Appoint Statutory Auditor Morimoto, Jumpei | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SINA CORPORATION
Meeting Date: NOV 18, 2013
Record Date: SEP 20, 2013
Meeting Type: ANNUAL | Ticker: SINA
Security ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SKY DEUTSCHLAND AG
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SKYD
Security ID: D6997G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 5a | Elect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5b | Elect Mark Kaner to the Supervisory Board | Management | For | Did Not Vote |
| 5c | Elect James Murdoch to the Supervisory Board | Management | For | Did Not Vote |
| 5d | Elect Harald Roesch to the Supervisory Board | Management | For | Did Not Vote |
| 5e | Elect Markus Tellenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Change Fiscal Year End to June 30 | Management | For | Did Not Vote |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9984
Security ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
STATE STREET CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: STT
Security ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Kennett F. Burnes | Management | For | For |
| 1c | Elect Director Peter Coym | Management | For | For |
| 1d | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1e | Elect Director Amelia C. Fawcett | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Robert S. Kaplan | Management | For | For |
| 1i | Elect Director Richard P. Sergel | Management | For | For |
| 1j | Elect Director Ronald L. Skates | Management | For | For |
| 1k | Elect Director Gregory L. Summe | Management | For | For |
| 1l | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 24, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 2330
Security ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TD AMERITRADE HOLDING CORPORATION
Meeting Date: FEB 12, 2014
Record Date: DEC 16, 2013
Meeting Type: ANNUAL | Ticker: AMTD
Security ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan W. Cook, III | Management | For | For |
| 1.2 | Elect Director Joseph H. Moglia | Management | For | For |
| 1.3 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TENAGA NASIONAL BHD.
Meeting Date: DEC 19, 2013
Record Date: DEC 12, 2013
Meeting Type: ANNUAL | Ticker: TENAGA
Security ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
| 2 | Approve Increase in Remuneration of the Non-Executive Chairman and Non-Executive Director | Management | For | For |
| 3 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2013 | Management | For | For |
| 4 | Elect Nozirah binti Bahari as Director | Management | For | For |
| 5 | Elect Chung Hon Cheong as Director | Management | For | For |
| 6 | Elect Leo Moggie as Director | Management | For | For |
| 7 | Elect Norma binti Yaakob as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
TESLA MOTORS, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: TSLA
Security ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elon Musk | Management | For | For |
| 1.2 | Elect Director Stephen T. Jurvetson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 28, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Susan C. Schwab | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE PRICELINE GROUP INC.
Meeting Date: JUN 05, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: PCLN
Security ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
Meeting Date: OCT 08, 2013
Record Date: AUG 09, 2013
Meeting Type: ANNUAL | Ticker: PG
Security ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela F. Braly | Management | For | For |
| 1b | Elect Director Kenneth I. Chenault | Management | For | For |
| 1c | Elect Director Scott D. Cook | Management | For | For |
| 1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1e | Elect Director A.G. Lafley | Management | For | For |
| 1f | Elect Director Terry J. Lundgren | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Margaret C. Whitman | Management | For | For |
| 1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1j | Elect Director Patricia A. Woertz | Management | For | For |
| 1k | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: GARAN
Security ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Auditor Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: UAL
Security ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director William R. Nuti | Management | For | For |
| 1.7 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.9 | Elect Director David J. Vitale | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
VISA INC.
Meeting Date: JAN 29, 2014
Record Date: DEC 03, 2013
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WAL-MART DE MEXICO S.A.B. DE C.V.
Meeting Date: MAR 20, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: WALMEXV
Security ID: P98180105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Board of Directors' Report | Management | For | For |
| 1b | Approve CEO's Reports | Management | For | For |
| 1c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
| 1d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
| 1f | Approve Report on Share Repurchase Reserves | Management | For | For |
| 1g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
| 5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WYNN RESORTS, LIMITED
Meeting Date: MAY 16, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: WYNN
Security ID: 983134107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Miller | Management | For | For |
| 1.2 | Elect Director D. Boone Wayson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Board Qualifications | Management | For | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ZENKOKU HOSHO CO., LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7164
Security ID: J98829104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.2 | Elect Director Matsuda, Tsutomu | Management | For | For |
| 2.3 | Elect Director Mao, Shigemi | Management | For | For |
| 2.4 | Elect Director Yamaguchi, Takashi | Management | For | For |
| 2.5 | Elect Director Kojima, Masayuki | Management | For | For |
| 2.6 | Elect Director Kobayashi, Eiichiro | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
International Bond Fund
| |
|---|
CLOVERIE VARIABLE NOTES DUE JULY 24, 2039
Meeting Date: JUL 11, 2013
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: B3Z1K86
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent granted to the amendment with respect to the notes. | Management | N/A | NO |
| |
|---|
KAISA GROUP HOLDINGS LTD 10.25% NOTES DUE JANUARY 08, 2020
Meeting Date: JUN 11, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 48300T9C8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent. | Management | N/A | YES |
| |
|---|
PEMEX PROJ FDG MASTER TR 5.5% DUE FEBRUARY24, 2025
Meeting Date: JUN 05, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 7064519D5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PETROLEOS MEXICANOS 3.125% NOTE DUE NOVEMBER 27, 2020
Meeting Date: JUN 05, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 71654Y9D9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
PETROLEOS MEXICANOS 5.5% NOTE DUE JANUARY 09, 2017
Meeting Date: JUN 05, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 71654Q9C8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent to the proposed amendments to receive a payment of 1.50 USD per 1,000 P/A for all USD denominated bonds, 1.50 EUR per 1,000 P/A for all EUR denominated bonds. | Management | N/A | YES |
| |
|---|
VOTO - VOTORANTIM 5.25% NOTES DUE APRIL 28, 2017
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: CONSENT AND TENDER | Ticker: N/A
Security ID: 92911H9A7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Tender and consent. | Management | N/A | YES |
| |
|---|
WT FIN WEST 5.5% NOTES DUE JUNE 27, 2017
Meeting Date: FEB 27, 2014
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 96008Y9C1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent granted. | Management | N/A | YES |
| |
|---|
ZIGGO BV 3.625% NOTES DUE MARCH 27, 2020
Meeting Date: JAN 29, 2014
Record Date:
Meeting Type: CONSENT AND TENDER | Ticker: N/A
Security ID: 9899869A4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent and tender- Tender offers linked with a vote on the change to the terms of the indenture. The consent part will have a separate expiration from the purchase or exchange offer. A separate consent fee may be paid to consenting holders. | Management | N/A | YES |
International Discovery Fund
| |
|---|
3I GROUP PLC
Meeting Date: JUL 18, 2013
Record Date: JUL 16, 2013
Meeting Type: ANNUAL | Ticker: III
Security ID: G88473148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Abstain |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Jonathan Asquith as Director | Management | For | For |
| 5 | Re-elect Simon Borrows as Director | Management | For | For |
| 6 | Re-elect Alistair Cox as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect Willem Mesdag as Director | Management | For | For |
| 9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 10 | Re-elect Martine Verluyten as Director | Management | For | For |
| 11 | Re-elect Julia Wilson as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Market Purchase of B Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AALBERTS INDUSTRIES
Meeting Date: APR 22, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: AALB
Security ID: N00089271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3b | Adopt Consolidated Financial Statements | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.41 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Reelect M.C.J. van Pernis to Supervisory Board | Management | For | For |
| 8 | Elect O.N. Jager to Executive Board | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 13 | Announcements and Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ABCAM PLC
Meeting Date: NOV 08, 2013
Record Date: NOV 06, 2013
Meeting Type: ANNUAL | Ticker: ABC
Security ID: G0060R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Re-elect Jonathan Milner as Director | Management | For | For |
| 6 | Re-elect Jeff Iliffe as Director | Management | For | For |
| 7 | Re-elect Tony Martin as Director | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ACERINOX S.A.
Meeting Date: JUN 09, 2014
Record Date: JUN 04, 2014
Meeting Type: ANNUAL | Ticker: ACX
Security ID: E0060D145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 7.1 | Reelect Bernardo Velazquez Herreros as Director | Management | For | For |
| 7.2 | Reelect Santos Martinez-Conde Gutierrez-Barquin as Director | Management | For | Against |
| 7.3 | Reelect Mvuleni Geoffrey Qhena as Director | Management | For | Against |
| 7.4 | Elect Javier Fernandez Alonso as Director | Management | For | Against |
| 7.5 | Ratify Appointment of and Elect Rafael Miranda Robredo as Director | Management | For | For |
| 7.6 | Ratify Appointment of and Elect Rosa Maria Garcia Garcia as Director | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Designate Two Shareholders to Approve and Sign Minutes of Meeting | Management | For | For |
| |
|---|
ADITYA BIRLA NUVO LTD.
Meeting Date: SEP 06, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500303
Security ID: Y0014E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 6.50 Per Equity Share and Dividend of INR 6.00 Per Preference Share | Management | For | For |
| 3 | Reelect K.M. Birla as Director | Management | For | Against |
| 4 | Reelect G.P. Gupta as Director | Management | For | For |
| 5 | Reelect T. Chattopadhyay as Director | Management | For | Against |
| 6 | Approve Khimji Kunverji & Co. and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect L. Naik as Director and Approve His Appointment and Remuneration as Deputy Managing Director | Management | For | Against |
| 9 | Approve Employee Stock Options Scheme 2013 (ESOS 2013) | Management | For | Against |
| 10 | Approve Stock Option Plan Grants to Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013 | Management | For | Against |
| |
|---|
AIMIA INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: AIM
Security ID: 00900Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Brown | Management | For | For |
| 1.2 | Elect Director Roman Doroniuk | Management | For | For |
| 1.3 | Elect Director Rupert Duchesne | Management | For | For |
| 1.4 | Elect Director Joanne Ferstman | Management | For | For |
| 1.5 | Elect Director Michael M. Fortier | Management | For | For |
| 1.6 | Elect Director John M. Forzani | Management | For | For |
| 1.7 | Elect Director Beth S. Horowitz | Management | For | For |
| 1.8 | Elect Director David H. Laidley | Management | For | For |
| 1.9 | Elect Director Douglas D. Port | Management | For | For |
| 1.10 | Elect Director Alan P. Rossy | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
AIN PHARMACIEZ INC.
Meeting Date: JUL 30, 2013
Record Date: APR 30, 2013
Meeting Type: ANNUAL | Ticker: 9627
Security ID: J00602102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| 3 | Appoint Statutory Auditor Ito, Tomonori | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
AIR ARABIA PJSC
Meeting Date: MAR 16, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: AIRARABIA
Security ID: M0367N110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Elect Directors (Bundled) | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
AIR WATER INC.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4088
Security ID: J00662114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
| 1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
| 1.3 | Elect Director Imai, Yasuo | Management | For | For |
| 1.4 | Elect Director Akatsu, Toshihiko | Management | For | For |
| 1.5 | Elect Director Fujita, Akira | Management | For | For |
| 1.6 | Elect Director Toyoda, Kikuo | Management | For | For |
| 1.7 | Elect Director Nakagawa, Junichi | Management | For | For |
| 1.8 | Elect Director Karato, Yuu | Management | For | For |
| 1.9 | Elect Director Matsubara, Yukio | Management | For | For |
| 1.10 | Elect Director Machida, Masato | Management | For | For |
| 1.11 | Elect Director Tsutsumi, Hideo | Management | For | For |
| 1.12 | Elect Director Nagata, Minoru | Management | For | For |
| 1.13 | Elect Director Sogabe, Yasushi | Management | For | For |
| 1.14 | Elect Director Murakami, Yukio | Management | For | For |
| 1.15 | Elect Director Shirai, Kiyoshi | Management | For | For |
| 1.16 | Elect Director Hasegawa, Masayuki | Management | For | For |
| 1.17 | Elect Director Hatano, Kazuhiko | Management | For | For |
| 1.18 | Elect Director Sakamoto, Yukiko | Management | For | For |
| |
|---|
AIXTRON SE
Meeting Date: MAY 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: AIXA
Security ID: D0198L143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Ratify Deloitte abd Touche GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 45.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
AJISEN (CHINA) HOLDINGS LTD.
Meeting Date: MAY 15, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00538
Security ID: G0192S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Declare Special Dividend | Management | For | For |
| 4a1 | Elect Lo Peter as Director | Management | For | For |
| 4a2 | Elect Wang Jincheng as Director | Management | For | For |
| 4a3 | Elect Poon Ka Man, Jason as Director | Management | For | For |
| 4b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ALBIOMA
Meeting Date: MAY 27, 2014
Record Date: MAY 21, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ABIO
Security ID: F0190K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Advisory Vote on Compensation of Jacques Petry, Chairman and CEO | Management | For | For |
| 6 | Approve Severance Payment Agreement and Non-Competition Agreement with Jacques Petry | Management | For | For |
| 7 | Approve Amendment to Severance Payment Agreement and Non-Competition Agreement with Jacques Petry | Management | For | For |
| 8 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 9 | Reelect Michel Bleitrach as Director | Management | For | For |
| 10 | Ratify Change of Registered Office to Tour Opus 12, 77 Esplanade du General de Gaulle, 92081 Paris La Defense and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 165,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 357,000 | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215,000 | Management | For | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 215,000 | Management | For | Against |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 | Management | For | Against |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 215,000 for Future Exchange Offers | Management | For | Against |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize up to 830,000 Shares for Use in Restricted Stock Plans | Management | For | Against |
| 24 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
| 25 | Amend Article 38 of Bylaws Re: Powers of the Ordinary General Meeting | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
Meeting Date: JUN 25, 2014
Record Date: JUN 20, 2014
Meeting Type: ANNUAL | Ticker: AMS
Security ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | Against |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | Against |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | Against |
| 6.7 | Elect Marc Verspyck as Director | Management | For | Against |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | Against |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMARA RAJA BATTERIES LTD
Meeting Date: AUG 14, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500008
Security ID: Y00968142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.52 Per Share | Management | For | For |
| 3 | Reelect T.R. Narayanaswamy as Director | Management | For | For |
| 4 | Reelect P.L. Rao as Director | Management | For | For |
| 5 | Reelect N. Valluripalli as Director | Management | For | For |
| 6 | Approve E Phalguna Kumar & Co. and Chevuturi Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect R. Bhamidipati as Director | Management | For | For |
| 8 | Elect E.S. Mitchell as Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of R. Bhamidipati as Executive Director | Management | For | For |
| |
|---|
AMBU A/S
Meeting Date: DEC 12, 2013
Record Date: DEC 05, 2013
Meeting Type: ANNUAL | Ticker: AMBU B
Security ID: K03293105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 1.25 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of DKK 3 Million | Management | For | For |
| 5a | Reelect Jens Bager as Director | Management | For | For |
| 5b | Reelect Mikael Worning as Director | Management | For | For |
| 5c | Reelect Jesper Andersen as Director | Management | For | For |
| 5d | Reelect Allan Larsen as Director | Management | For | For |
| 5e | Reelect Christian Sagild as Director | Management | For | For |
| 5f | Reelect John Staer as Director | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7.1 | Approve Issuance of Warrants for Employees | Management | For | For |
| 7.2 | Amend Articles Re: Board of Directors' Voting | Management | For | For |
| 7.3 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ARSEUS NV
Meeting Date: MAY 12, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: RCUS
Security ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Discuss and Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Discuss and Approve Remuneration Report | Management | For | Against |
| 5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 9 | Discussion on Company's Corporate Governance Policy | Management | None | None |
| 10 | Approve 2014 Stock Option Plan | Management | For | Against |
| 11 | Approve Change-of-Control Clause Re : 2014 Stock Option Plan | Management | For | Against |
| 12 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Management | For | For |
| 13 | Reappoint R. Peek as Director | Management | For | For |
| 14 | Reappoint L. Vandewalle as Director | Management | For | For |
| 15 | Reappoint J. Stols as Director | Management | For | For |
| 16 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 17 | Transact Other Business | Management | None | None |
| |
|---|
ARSEUS NV
Meeting Date: JUN 13, 2014
Record Date: MAY 30, 2014
Meeting Type: SPECIAL | Ticker: RCUS
Security ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares and Amend Articles of Association | Management | For | For |
| 2 | Coordinate Articles of Association | Management | For | For |
| |
|---|
ASM INTERNATIONAL NV
Meeting Date: MAY 21, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: ASM
Security ID: N07045201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Policy | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Ratify Deloitte as Auditors for Fiscal Year 2014 | Management | For | For |
| 8b | Ratify KPMG as Auditors for Fiscal Year 2015 | Management | For | For |
| 9a | Reappoint C.D. Del Prado to Executive Board | Management | For | For |
| 9b | Reappoint P.A.M. Van Bommel to Executive Board | Management | For | For |
| 10a | Reappoint H.W. Kreutzer to Supervisory Board | Management | For | For |
| 10b | Reappoint M.C.J. Van Pernis to Supervisory Board | Management | For | For |
| 11 | Approve Remuneration Policy for the Members of the Management Board | Management | For | For |
| 12a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12a | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
AUTOGRILL SPA
Meeting Date: MAY 28, 2014
Record Date: MAY 19, 2014
Meeting Type: ANNUAL | Ticker: AGL
Security ID: T8347V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Fix Number of Directors | Management | For | For |
| 3 | Fix Board Terms for Directors | Management | For | For |
| 4.1 | Slate Submitted by Schematrentaquattro SpA | Shareholder | None | Did Not Vote |
| 4.2 | Slate Submitted by Institutional Shareholders | Shareholder | None | For |
| 5 | Approve Remuneration of Directors | Management | For | Against |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Phantom Option Plan | Management | For | Against |
| |
|---|
AVANZA BANK HOLDING AB
Meeting Date: APR 29, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: AZA
Security ID: W4218X136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Live Broadcast of Meeting via Company Website | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Dividends of SEK 8.00 Per Share | Management | For | For |
| 10c | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Members and Deputy Members of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 250,000; Approve Remuneration of Directors for Assignments in Group Companies | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Sven Hagstromer, Lisa Lindstrom, Mattias Miksche, Andreas Rosenlew, Martin Tiveus, and Jacqueline Winberg as Directors; Elect Birgitta Klasen and Hans Toll as New Directors | Management | For | Against |
| 15 | Elect Sven Hagstromer as Board Chairman | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Warrant Plan | Management | For | Against |
| 18 | Authorize Share Repurchase Program | Management | For | For |
| 19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
AVANZA BANK HOLDING AB
Meeting Date: JUN 13, 2014
Record Date: JUN 05, 2014
Meeting Type: SPECIAL | Ticker: AZA
Security ID: W4218X136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Documents Pursuant to Chapter 14 Section 8 of the Swedish Companies Act | Management | None | None |
| 8a | Approve Stock Option Plan (Subsidiary Program 1) | Management | For | For |
| 8b | Approve Stock Option Plan (Subsidiary Program 2) | Management | For | For |
| 8c | Approve Stock Option Plan (Subsidiary Program 3) | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
AVEVA GROUP PLC
Meeting Date: JUL 09, 2013
Record Date: JUL 05, 2013
Meeting Type: ANNUAL | Ticker: AVV
Security ID: G06812112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Philip Aiken as Director | Management | For | For |
| 5 | Re-elect Richard Longdon as Director | Management | For | For |
| 6 | Re-elect James Kidd as Director | Management | For | For |
| 7 | Re-elect Jonathan Brooks as Director | Management | For | For |
| 8 | Re-elect Philip Dayer as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Approve Special Dividend and Approve Share Consolidation | Management | For | For |
| |
|---|
BANCA GENERALI S.P.A.
Meeting Date: APR 23, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BGN
Security ID: T3000G115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 13 and 18 Re: Related-Party Transactions and Maximum Variable Compensation Ratio | Management | For | For |
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Elect Director | Management | For | For |
| |
|---|
BANK MUSCAT SAOG
Meeting Date: MAR 19, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BKMB
Security ID: 063746200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Bonds | Management | For | Did Not Vote |
| 2 | Authorize Board to Execute Item 1 Above | Management | For | Did Not Vote |
| 3 | Authorize Issuance of Meethaq Sukuk Program up to OMR 500 Million | Management | For | Did Not Vote |
| 4 | Authorize Issuance of Sukuk by KSA Branch up to SAR 1 Billion | Management | For | Did Not Vote |
| 5 | Authorize Board to Execute Items 3 and 4 Above | Management | For | Did Not Vote |
| 6 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
| 2 | Approve Corporate Governance Report | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Dividends | Management | For | Did Not Vote |
| 5 | Approve Attendance Fees for Directors and Committees Members | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 8 | Approve the Renewal of Related Party Transactions | Management | For | Did Not Vote |
| 9 | Approve Sharia Supervisory Board Report | Management | For | Did Not Vote |
| 10 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
BANK OF THE RYUKYUS LTD.
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8399
Security ID: J04158101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Kinjo, Tokei | Management | For | For |
| 2.2 | Elect Director Yasuda, Ikuo | Management | For | For |
| 2.3 | Elect Director Miyagi, Taketora | Management | For | For |
| 2.4 | Elect Director Takara, Komei | Management | For | For |
| 2.5 | Elect Director Hayashi, Hidehiro | Management | For | For |
| 2.6 | Elect Director Miyazato, Hajime | Management | For | For |
| 2.7 | Elect Director Matubara, Tomoyuki | Management | For | For |
| 2.8 | Elect Director Kawakami, Yasushi | Management | For | For |
| 2.9 | Elect Director Gibo, Satoshi | Management | For | For |
| 2.10 | Elect Director Arakaki, Masamitsu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Teruya, Tamotsu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yamashiro, Katsumi | Management | For | Against |
| |
|---|
BARON DE LEY S.A.
Meeting Date: JUN 25, 2014
Record Date: JUN 20, 2014
Meeting Type: ANNUAL | Ticker: BDL
Security ID: E2231Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 4 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 5 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 6 | Elect Victor Fuentes Artola as Director | Management | For | Against |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| 9 | Acknowledge Minutes of Meeting | Management | None | None |
| |
|---|
BEACH ENERGY LIMITED
Meeting Date: NOV 29, 2013
Record Date: NOV 27, 2013
Meeting Type: ANNUAL | Ticker: BPT
Security ID: Q13921103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Franco Giacomo Moretti as Director | Management | For | For |
| 3 | Elect John Charles Butler as Director | Management | For | For |
| 4 | Approve the Beach Executive Incentive Plan | Management | For | For |
| 5 | Approve the Grant of Up to 1 Million Performance Rights to Reginald George Nelson, Managing Director of the Company | Management | For | For |
| |
|---|
BINGGRAE CO.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 005180
Security ID: Y0887G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,250 per Share | Management | For | For |
| 2 | Elect Kim Ho-Yun and Reelect Jeon Chang-Won as Inside Directors (Bundled) | Management | For | For |
| 3 | Reappoint Lee Nam-Hun as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
BIOMERIEUX
Meeting Date: MAY 28, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BIM
Security ID: F1149Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 5 | Approve Transaction with SCI De L Etoile | Management | For | For |
| 6 | Approve Transaction with BioMerieux Inc. | Management | For | For |
| 7 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | Against |
| 8 | Reelect Alain Merieux as Director | Management | For | For |
| 9 | Reelect Alexandre Merieux as Director | Management | For | For |
| 10 | Reelect Jean-Luc Belingard as Director | Management | For | For |
| 11 | Reelect Michele Palladino as Director | Management | For | For |
| 12 | Relect Philippe Archinard as Director | Management | For | For |
| 13 | Elect Agnes Lemarchand as Director | Management | For | For |
| 14 | Elect Philippe Gillet as Director | Management | For | For |
| 15 | Appoint Michel Ange as Censor | Management | For | Against |
| 16 | Appoint Henri Thomasson as Censor | Management | For | Against |
| 17 | Advisory Vote on Compensation of Jean-Luc Belingard, Chairman and CEO | Management | For | Against |
| 18 | Advisory Vote on Compensation of Alexandre Merieux, Vice-CEO | Management | For | Against |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Amend Article 2 of Bylaws Re: Extension of Corporate Purpose | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Allow Board to Use Delegations and/or Authorizations Granted Under Items 9-16 and 19 of the May 29, 2013 General Meeting in the Event of a Public Tender Offer | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BLUE DART EXPRESS LTD.
Meeting Date: JUL 23, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 526612
Security ID: Y0916Q124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 71.00 Per Equity Share | Management | For | For |
| 3 | Reelect S. Upasani as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Revision in Remuneration of A. Khanna, Managing Director | Management | For | For |
| |
|---|
BLUE DART EXPRESS LTD.
Meeting Date: JUN 13, 2014
Record Date:
Meeting Type: COURT | Ticker: 526612
Security ID: Y0916Q124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL/SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 6 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 30, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BRENNTAG AG
Meeting Date: JUN 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BNR
Security ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | Management | For | For |
| 7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | Management | For | For |
| |
|---|
BRUNEL INTERNATIONAL NV
Meeting Date: AUG 15, 2013
Record Date: JUL 18, 2013
Meeting Type: SPECIAL | Ticker: BRNL
Security ID: N1677J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
BRUNEL INTERNATIONAL NV
Meeting Date: MAY 01, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: BRNL
Security ID: N1677J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 9a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 12a | Elect J.M. Ekkel to Executive Board | Management | For | For |
| 12b | Elect P.A. de Laat to Executive Board | Management | For | For |
| 12c | Elect J.A. de Vries to Executive Board | Management | For | For |
| 13 | Reelect D. van Doom to Supervisory Board | Management | For | For |
| 14 | Approve Remuneration of Supervisory Board | Management | For | For |
| 15a | Amend Articles Re: Legislative Changes and Stock Split under Item 15b | Management | For | For |
| 15b | Approve 2:1 Stock Split | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Other Business (Non-Voting) | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
BT INVESTMENT MANAGEMENT LTD.
Meeting Date: DEC 06, 2013
Record Date: DEC 04, 2013
Meeting Type: ANNUAL | Ticker: BTT
Security ID: Q1855M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Meredith Brooks as Director | Management | For | For |
| 2b | Elect Andrew Fay as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
BURSA MALAYSIA BHD.
Meeting Date: MAR 27, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: BURSA
Security ID: Y1028U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.16 Per Share | Management | For | For |
| 2 | Elect Saiful Bahri bin Zainuddin as Director | Management | For | For |
| 3 | Elect Ong Leong Huat @ Wong Joo Hwa as Director | Management | For | For |
| 4 | Elect Tajuddin bin Atan as Director | Management | For | For |
| 5 | Elect Ghazali bin Haji Darman as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect Mohamed Dzaiddin bin Haji Abdullah as Director | Management | For | For |
| 9 | Elect Abdul Samad bin Haji Alias as Director | Management | For | Against |
| |
|---|
BYGGMAX GROUP AB
Meeting Date: MAY 08, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: BMAX
Security ID: W2237L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 2.30 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman, and SEK 250,000 for Stig Notlov, Lottie Svedenstedt, and Karin Hygrell Jonsson; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Fredrik Cappelen (Chairman), Stefan Linder, Anders Moberg, Stig Notlov, and Lottie Svedenstedt as Directors; Elect Karin Hygrell Jonsson as New Director; Elect PwC as Auditor | Management | For | For |
| 14 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
CAE INC.
Meeting Date: AUG 08, 2013
Record Date: JUN 12, 2013
Meeting Type: ANNUAL | Ticker: CAE
Security ID: 124765108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Parent | Management | For | For |
| 1.2 | Elect Director Brian E. Barents | Management | For | For |
| 1.3 | Elect Director Michael M. Fortier | Management | For | For |
| 1.4 | Elect Director Paul Gagne | Management | For | For |
| 1.5 | Elect Director James F. Hankinson | Management | For | For |
| 1.6 | Elect Director John P. Manley | Management | For | For |
| 1.7 | Elect Director Peter J. Schoomaker | Management | For | For |
| 1.8 | Elect Director Andrew J. Stevens | Management | For | For |
| 1.9 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.10 | Elect Director Kathleen E. Walsh | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
CARBURES EUROPE S.A.
Meeting Date: JUN 30, 2014
Record Date: JUN 25, 2014
Meeting Type: ANNUAL | Ticker: CAR
Security ID: E2665L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Management Reports | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Against |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Allow Questions | Management | None | None |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
CARCLO PLC
Meeting Date: SEP 05, 2013
Record Date: SEP 03, 2013
Meeting Type: ANNUAL | Ticker: CAR
Security ID: G18956105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Abstain |
| 3 | Approve Final Dividend | Management | For | For |
| 4A | Re-elect Michael Derbyshire as Director | Management | For | For |
| 4B | Re-elect Bill Tame as Director | Management | For | For |
| 4C | Re-elect Christopher Malley as Director | Management | For | For |
| 4D | Re-elect Robert Rickman as Director | Management | For | For |
| 4E | Re-elect Robert Brooksbank as Director | Management | For | For |
| 5A | Appoint KPMG LLP as Auditors of the Company | Management | For | For |
| 5B | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
Meeting Date: JUL 24, 2013
Record Date: JUL 22, 2013
Meeting Type: ANNUAL | Ticker: CPW
Security ID: G6469B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Charles Dunstone as Director | Management | For | For |
| 5 | Re-elect Roger Taylor as Director | Management | For | For |
| 6 | Re-elect Nigel Langstaff as Director | Management | For | For |
| 7 | Re-elect John Gildersleeve as Director | Management | For | For |
| 8 | Re-elect Baroness Morgan of Huyton as Director | Management | For | For |
| 9 | Re-elect John Allwood as Director | Management | For | For |
| 10 | Elect Andrew Harrison as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
Meeting Date: JUN 12, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: 2474
Security ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares or Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital | Management | For | Against |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
CENTRAL PATTANA PCL
Meeting Date: APR 25, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CPN
Security ID: Y1242U276
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Performance Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend of THB 0.55 Per Share | Management | For | For |
| 5.1.1 | Elect Suthichai Chirathivat as Director | Management | For | For |
| 5.1.2 | Elect Paitoon Taveebhol as Director | Management | For | For |
| 5.1.3 | Elect Sudhitham Chirathivat as Director | Management | For | For |
| 5.1.4 | Elect Prin Chirathivat as Director | Management | For | Against |
| 5.2 | Elect Preecha Ekkunakul as Director | Management | For | For |
| 6 | Amend Names and Number of Directors Who Have Signing Authority and Bind CPN | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
CHINA HUIYUAN JUICE GROUP LTD.
Meeting Date: JUN 18, 2014
Record Date: JUN 13, 2014
Meeting Type: ANNUAL | Ticker: 01886
Security ID: G21123107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhao Yali as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 2b | Elect Zhao Chen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2c | Elect Leung Man Kit as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2d | Elect Cui Xianguo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Adopt New Memorandum and Articles of Association | Management | For | For |
| |
|---|
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Meeting Date: NOV 14, 2013
Record Date: NOV 08, 2013
Meeting Type: SPECIAL | Ticker: 000999
Security ID: Y7503B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Appoint Auditor | Management | For | For |
| 2 | Approve to Purchase Bank Wealth Management Product | Management | For | For |
| |
|---|
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Meeting Date: MAY 23, 2014
Record Date: MAY 15, 2014
Meeting Type: ANNUAL | Ticker: 000999
Security ID: Y7503B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2013 Report of the Board of Supervisors | Management | For | Against |
| 3 | Approve 2013 Financial Statements | Management | For | For |
| 4 | Approve 2013 Profit Distribution | Management | For | For |
| 5 | Approve 2013 Annual Report and Summary | Management | For | For |
| 6 | Approve 2014 Daily Related-party Transactions | Management | For | For |
| 7 | Approve Scope Adjustment on Company's Business Cooperation with Zhuhai Huarun Bank | Management | For | For |
| 8 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
CHONGQING DEPARTMENT STORE CO., LTD.
Meeting Date: JUL 31, 2013
Record Date: JUL 26, 2013
Meeting Type: SPECIAL | Ticker: 600729
Security ID: Y1583U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Acquire 100% Equity of Chongqing Qingrong Logistics Co., Ltd. | Management | For | For |
| 2 | Approve to Sign the Equity Transfer Agreement | Management | For | For |
| 3 | Approve the Report of Asset Evaluation of the Equity Acquisition Project | Management | For | For |
| 4 | Approve the Major Related-party Transaction Involved in the Acquisition of 100% Equity of Chongqing Qingrong Logistics Co., Ltd. | Management | For | For |
| 5 | Approve to Sign Joint Development Agreement with Two Related Parties | Management | For | For |
| 6 | Authorize the Board to Handle All the Matters Related to the Joint Development Project | Management | For | For |
| 7 | Approve New Century Department Store Limited Company of Chongqing General Trading Group to Provide Bank Credit Guarantee for Its Subsidiary Chongqing General Trading Electric Appliance Co., Ltd | Management | For | For |
| |
|---|
CHONGQING DEPARTMENT STORE CO., LTD.
Meeting Date: APR 18, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: 600729
Security ID: Y1583U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Annual Report and Summary | Management | For | For |
| 2 | Approve 2013 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2013 Report of the Board of Supervisors | Management | For | Against |
| 4 | Approve 2013 Report of the Independent Directors | Management | For | For |
| 5 | Approve 2013 Financial Statements and 2014 Financial Budget Report | Management | For | Against |
| 6 | Approve 2013 Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2014 External Auditor and Internal Auditor and Authorization of Board to Fix the Remuneration | Management | For | For |
| 8 | Approve Estimation of 2014 Daily Related-Party Transactions | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Elect Non-independent Director He Qian | Shareholder | None | For |
| |
|---|
COCHLEAR LTD.
Meeting Date: OCT 15, 2013
Record Date: OCT 13, 2013
Meeting Type: ANNUAL | Ticker: COH
Security ID: Q25953102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2.1 | Approve the Remuneration Report | Management | For | For |
| 3.1 | Elect Donal O'Dwyer as Director | Management | For | For |
| 3.2 | Elect Yasmin Allen as Director | Management | For | For |
| 4.1 | Approve the Grant of Options to Christopher Roberts, Chief Executive Officer and President of the Company | Management | For | For |
| 5.1 | Approve Spill Resolution | Management | Against | Against |
| |
|---|
COMPUTER MODELLING GROUP LTD.
Meeting Date: JUL 11, 2013
Record Date: MAY 22, 2013
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 205249105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2a | Elect Director Kenneth M. Dedeluk | Management | For | For |
| 2b | Elect Director Christopher L. Fong | Management | For | For |
| 2c | Elect Director Patrick R. Jamieson | Management | For | For |
| 2d | Elect Director Peter H. Kinash | Management | For | For |
| 2e | Elect Director Frank L. Meyer | Management | For | For |
| 2f | Elect Director Robert F. M. Smith | Management | For | For |
| 2g | Elect Director John B. Zaozirny | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CONVENIENCE RETAIL ASIA LTD.
Meeting Date: MAY 12, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00831
Security ID: G23980108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Sarah Mary Liao Sau Tung as Director | Management | For | For |
| 3b | Elect Victor Fung Kwok King as Director | Management | For | For |
| 3c | Elect Malcolm Au Man Chung as Director | Management | For | For |
| 3d | Elect Godfrey Ernest Scotchbrook as Director | Management | For | For |
| 3e | Elect Pak Chi Kin as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CPMC HOLDINGS LTD.
Meeting Date: JUN 06, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL | Ticker: 00906
Security ID: Y17739106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhang Xin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Elect Hu Yonglei as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3c | Elect Fu Tingmei as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3d | Elect Andrew Y. Yan as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CTS EVENTIM AG
Meeting Date: MAY 08, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: EVD
Security ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR 48 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
| 7 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | Against |
| 8 | Amend Affiliation Agreements with Subsidiary CTS Eventim Solutions GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary Ticket Online Sales & Service Center GmbH | Management | For | For |
| |
|---|
CUMMINS INDIA LTD.
Meeting Date: AUG 01, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500480
Security ID: Y4807D150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 8.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect J. Kelly as Director | Management | For | Against |
| 4 | Reelect R. Bakshi as Director | Management | For | For |
| 5 | Reelect V. Srinivasan as Director | Management | For | Against |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect A. Leitao as Director | Management | For | Against |
| 8 | Elect P. Telang as Director | Management | For | For |
| 9 | Elect E.P. Pence as Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.J. Talaulicar as Managing Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of P. Bhargava as Advisor | Management | For | For |
| |
|---|
CYBERAGENT, INC.
Meeting Date: DEC 13, 2013
Record Date: SEP 30, 2013
Meeting Type: ANNUAL | Ticker: 4751
Security ID: J1046G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
| |
|---|
D'IETEREN
Meeting Date: JUN 05, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: DIE
Security ID: B49343187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Adopt Financial Statements | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4.1 | Approve Discharge of Directors, including Christian Varin | Management | For | For |
| 4.2 | Approve Discharge of BDO, Represented by Felix Fank and Hugues Fronville as Auditors | Management | For | For |
| 5.1 | Confirm Temporary Appointment of Pierre-Olivier Beckers sprl, Permanently Represented by Pierre-Olivier Beckers as Independent Director | Management | For | For |
| 5.2 | Elect Pierre-Olivier Beckers sprl, Permanently Represented by Pierre-Olivier Beckers as Independent Director | Management | For | For |
| 5.3 | Elect GEMA sprl, Permanently Represented by Michel Alle as Director | Management | For | For |
| 5.4 | Reelect Roland D'Ieteren as Director | Management | For | For |
| 5.5 | Reelect Axel Miller as Director | Management | For | For |
| 5.6 | Reelect Pascal Minne as Director | Management | For | For |
| 5.7 | Reelect sca Nayarit Participations, Permanently Represented by Frederic de Vuyst as Director | Management | For | For |
| 5.8 | Reelect S.A. SPDG, Permanently Represented by Denis Pettiaux as Director | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
| 1.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1.2 | Authorize Company Subsidiaries To Repurchase and Reissue Shares Within Requirements Under Item 1.1 | Management | For | For |
| 2.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| 2.2 | Approve to Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| 3.1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly | Management | For | Against |
| 3.2 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
| 4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 5 | Authorize Coordination of Articles of Association | Management | For | For |
| |
|---|
DAH CHONG HONG HOLDINGS LTD
Meeting Date: MAY 12, 2014
Record Date: MAY 07, 2014
Meeting Type: ANNUAL | Ticker: 01828
Security ID: Y19197105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhang Jijing as Director | Management | For | For |
| 3b | Elect Yip Moon Tong as Director | Management | For | For |
| 3c | Elect Hsu Hsung, Adolf as Director | Management | For | For |
| 3d | Elect Yeung Yue Man as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DAIICHIKOSHO CO., LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7458
Security ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Appoint Statutory Auditor Tsuruoka, Michitoshi | Management | For | Against |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| |
|---|
DCC PLC
Meeting Date: JUL 19, 2013
Record Date: JUL 17, 2013
Meeting Type: ANNUAL | Ticker: DCC
Security ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Tommy Breen as Director | Management | For | For |
| 4b | Reelect Roisin Brennan as Director | Management | For | For |
| 4c | Reelect Michael Buckley as Director | Management | For | For |
| 4d | Reelect David Byrne as Director | Management | For | For |
| 4e | Elect Jane Lodge as Director | Management | For | For |
| 4f | Reelect Kevin Melia as Director | Management | For | For |
| 4g | Reelect John Moloney as Director | Management | For | For |
| 4h | Reelect Donal Murphy as Director | Management | For | For |
| 4i | Reelect Fergal O'Dwyer as Director | Management | For | For |
| 4j | Reelect Leslie Van de Walle as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Adopt Articles of Association | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: DLG
Security ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Mike Biggs as Director | Management | For | For |
| 6 | Re-elect Paul Geddes as Director | Management | For | For |
| 7 | Re-elect Jane Hanson as Director | Management | For | For |
| 8 | Re-elect Glyn Jones as Director | Management | For | For |
| 9 | Re-elect Andrew Palmer as Director | Management | For | For |
| 10 | Re-elect John Reizenstein as Director | Management | For | For |
| 11 | Re-elect Clare Thompson as Director | Management | For | For |
| 12 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DKSH HOLDING AG
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DKSH
Security ID: H2012M121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Ordinary Dividends of CHF 0.95 per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Adrian Keller as Director | Management | For | For |
| 4.1.2 | Reelect Rainer-Marc Frey as Director | Management | For | For |
| 4.1.3 | Reelect Frank Gulich as Director | Management | For | For |
| 4.1.4 | Reelect Andreas Keller as Director | Management | For | For |
| 4.1.5 | Reelect Robert Peugeot as Director | Management | For | For |
| 4.1.6 | Reelect Theo Siegert as Director | Management | For | For |
| 4.1.7 | Reelect Hans Tanner as Director | Management | For | For |
| 4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
| 4.1.9 | Elect David Kamenetzky as Director | Management | For | For |
| 4.2 | Elect Adrian Keller as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Andreas Keller as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.5 | Designate Ernst A. Widmer as Independent Proxy | Management | For | For |
| |
|---|
DOMINION DIAMOND CORP.
Meeting Date: JUL 19, 2013
Record Date: JUN 03, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: DDC
Security ID: 257287102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Graham G. Clow | Management | For | For |
| 1.2 | Elect Director Robert A. Gannicott | Management | For | For |
| 1.3 | Elect Director Noel Harwerth | Management | For | For |
| 1.4 | Elect Director Daniel Jarvis | Management | For | For |
| 1.5 | Elect Director Chuck Strahl | Management | For | For |
| 1.6 | Elect Director Tom Kenny | Management | For | For |
| 1.7 | Elect Director Manuel Lino Silva de Sousa Oliveira | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Restricted Share Unit Plan | Management | For | For |
| |
|---|
DOMINO PRINTING SCIENCES PLC
Meeting Date: MAR 19, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: DNO
Security ID: G28112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Byrom as Director | Management | For | For |
| 6 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
| 7 | Re-elect Sir David Brown as Director | Management | For | For |
| 8 | Re-elect Christopher Brinsmead as Director | Management | For | For |
| 9 | Re-elect Nigel Bond as Director | Management | For | For |
| 10 | Re-elect Andrew Herbert as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DUFRY AG
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DUFN
Security ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Juan Carretero as Director and Board Chairman | Management | For | Against |
| 4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | Against |
| 4.2.2 | Reelect Jorge Born as Director | Management | For | For |
| 4.2.3 | Reelect Xavier Bouton as Director | Management | For | Against |
| 4.2.4 | Reelect James Cohen as Director | Management | For | Against |
| 4.2.5 | Reelect Julian Gonzalez as Director | Management | For | For |
| 4.2.6 | Reelect Jose de Melo as Director | Management | For | For |
| 4.2.7 | Reelect Joaquin Cabrera as Director | Management | For | For |
| 4.3 | Elect George Koutsolioutsos as Director | Management | For | Against |
| 4.4.1 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Against |
| 4.4.2 | Appoint Juan Carretero as Member of the Compensation Committee | Management | For | Against |
| 4.4.3 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Against |
| 5 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
| 6 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 7 | Approve Creation of CHF 46.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| |
|---|
DUFRY AG
Meeting Date: JUN 26, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: DUFN
Security ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve up to CHF 54.1 Million Share Capital Increase with Preemptive Rights in Connection with Acquisition of The Nuance Group | Management | For | For |
| 2 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
EDENRED
Meeting Date: MAY 13, 2014
Record Date: MAY 07, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: EDEN
Security ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
| 6 | Ratify Appointment of Jean-Romain Lhomme as Director | Management | For | For |
| 7 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
| 8 | Reelect Galateri di Genola as Director | Management | For | For |
| 9 | Elect Maelle Gavet as Director | Management | For | For |
| 10 | Reelect Jacques Stern as Director | Management | For | For |
| 11 | Approve Severance Payment Agreement with Jacques Stern | Management | For | For |
| 12 | Approve Unemployment Private Insurance Agreement with Jacques Stern | Management | For | For |
| 13 | Approve Health Insurance Coverage Agreement with Jacques Stern | Management | For | For |
| 14 | Approve Additional Pension Scheme Agreement with Jacques Stern | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELECTROCOMPONENTS PLC
Meeting Date: JUL 17, 2013
Record Date: JUL 15, 2013
Meeting Type: ANNUAL | Ticker: ECM
Security ID: G29848101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Karen Guerra as Director | Management | For | For |
| 5 | Elect John Pattullo as Director | Management | For | For |
| 6 | Re-elect Adrian Auer as Director | Management | For | For |
| 7 | Re-elect Simon Boddie as Director | Management | For | For |
| 8 | Re-elect Paul Hollingworth as Director | Management | For | For |
| 9 | Re-elect Peter Johnson as Director | Management | For | For |
| 10 | Re-elect Ian Mason as Director | Management | For | For |
| 11 | Re-elect Rupert Soames as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ELECTROMAGNETIC GEOSERVICES ASA
Meeting Date: JUN 03, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: EMGS
Security ID: R21868105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6.1 | Approve Creation of NOK 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.2 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of USD 554,000 for Chairman and USD 35,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
| 11 | Elect New Director | Management | For | Did Not Vote |
| 12.1 | Reelect Berit Svendsen as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Jeffrey Allan Harris as Director | Management | For | Did Not Vote |
| |
|---|
ELEKTA AB
Meeting Date: SEP 03, 2013
Record Date: AUG 28, 2013
Meeting Type: ANNUAL | Ticker: EKTA B
Security ID: W2479G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 8 | Receive President's Report; Receive Board and Committee Reports | Management | None | None |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 2 per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Nominating Committee Report | Management | None | None |
| 13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 14 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Against |
| 15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directs; Elect Tomas Puusepp as New Director | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Approve Restricted Stock Plan | Management | For | For |
| 19a | Authorize Share Repurchase Program | Management | For | For |
| 19b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 19c | Approve Transfer of Shares to Participants in Performance Share Program 2013 | Management | For | For |
| 19d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2011 and 2012 | Management | For | For |
| 20 | Approve Nominating Committee Principles | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
EMAAR PROPERTIES PJSC
Meeting Date: APR 23, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: EMAAR
Security ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Ratify Appointment of Jamal Hamed Thani Buti Al Marri as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Allow Directors to Be Involved with Other Companies | Management | For | For |
| |
|---|
ESPIRITO SANTO SAUDE SGPS, SA
Meeting Date: MAY 23, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: ESS
Security ID: X2R254103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 4 | Ratify Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
Meeting Date: APR 24, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ERF
Security ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Approve Special Reports Re: Related Party Transaction | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Elect F. Pouchantchi as Independent Director | Management | For | For |
| 10 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Receive and Approve Information on Repurchase Program | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Receive Directors' Special Reports | Management | None | None |
| 2 | Amend Articles 10 and 11 Re: Reference to Bearer Shares | Management | For | For |
| 3 | Amend Article 20 Re: Certificate of Shares | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIELDS CORP.
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2767
Security ID: J1348C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Ozawa, Kenichi | Management | For | For |
| 3.2 | Elect Director Fujishima, Teruo | Management | For | For |
| 3.3 | Elect Director Kikuchi, Nobuyuki | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
FISHER & PAYKEL HEALTHCARE CORP
Meeting Date: AUG 27, 2013
Record Date: AUG 23, 2013
Meeting Type: ANNUAL | Ticker: FPH
Security ID: Q38992105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Donal O'Dwyer as a Director | Management | For | For |
| 2 | Elect Geraldine McBride as a Director | Management | For | For |
| 3 | Authorize the Board to Fix the Remuneration of the Auditors | Management | For | For |
| 4 | Approve the Grant of Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Grant of Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Fisher & Paykel Healthcare (North America) Share Option Plan and the Fisher & Paykel Healthcare Performance Share Rights Plan | Management | For | For |
| |
|---|
FP CORPORATION
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7947
Security ID: J13671102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Komatsu, Yasuhiro | Management | For | For |
| 1.2 | Elect Director Sato, Morimasa | Management | For | For |
| 1.3 | Elect Director Shimoda, Masateru | Management | For | For |
| 1.4 | Elect Director Ikegami, Isao | Management | For | For |
| 1.5 | Elect Director Takanishi, Tomoki | Management | For | For |
| 1.6 | Elect Director Yasuda, Kazuyuki | Management | For | For |
| 1.7 | Elect Director Nagai, Nobuyuki | Management | For | For |
| 1.8 | Elect Director Oka, Koji | Management | For | For |
| 1.9 | Elect Director Ezaki, Yoshitaka | Management | For | For |
| 1.10 | Elect Director Takahashi, Minoru | Management | For | For |
| 1.11 | Elect Director Sato, Osamu | Management | For | For |
| 1.12 | Elect Director Sueyoshi, Takejiro | Management | For | For |
| 1.13 | Elect Director Uegakiuchi, Shoji | Management | For | For |
| 1.14 | Elect Director Midorikawa, Masahiro | Management | For | For |
| 2 | Appoint Statutory Auditor Nakai, Toshiro | Management | For | Against |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| |
|---|
FUFENG GROUP LTD.
Meeting Date: MAY 08, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: 00546
Security ID: G36844119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Wang Longxiang as Director | Management | For | For |
| 3b | Elect Li Deheng as Director | Management | For | For |
| 3c | Elect Chen Ning as Director | Management | For | For |
| 3d | Elect Liang Wenjun as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
FUJITSU GENERAL LTD.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6755
Security ID: J15624109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Elect Director Watanabe, Nobuyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Kazuhiko | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Murashima, Toshihiro | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
GIORDANO INTERNATIONAL LIMITED
Meeting Date: MAY 16, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00709
Security ID: G6901M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Leung Kwok as Director | Management | For | For |
| 3b | Elect Simon Devilliers Rudolph as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
GLOBE TELECOM, INC.
Meeting Date: APR 08, 2014
Record Date: FEB 12, 2014
Meeting Type: ANNUAL | Ticker: GLO
Security ID: Y27257149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Meeting | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
| 4.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
| 4.2 | Elect Delfin L. Lazaro as a Director | Management | For | For |
| 4.3 | Elect Mark Chong Chin Kok as a Director | Management | For | For |
| 4.4 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
| 4.5 | Elect Gerardo C. Ablaza, Jr. as a Director | Management | For | For |
| 4.6 | Elect Romeo L. Bernardo as a Director | Management | For | For |
| 4.7 | Elect Tay Soo Meng as a Director | Management | For | For |
| 4.8 | Elect Guillermo D. Luchangco as a Director | Management | For | For |
| 4.9 | Elect Manuel A. Pacis as a Director | Management | For | For |
| 4.10 | Elect Rex Ma. A. Mendoza as a Director | Management | For | For |
| 4.11 | Elect Ernest L. Cu as a Director | Management | For | For |
| 5(i) | Approve Amendments to the Third Article of the Articles of Incorporation to Specify the Complete Address of the Principal Office of the Corporation | Management | For | For |
| 5(ii) | Approve Amendments to the Seventh Article of the Articles of Incorporation to Reclassify Unissued Common Shares and Unissued Voting Preferred Shares into a New Class of Non-Voting Preferred Shares | Management | For | For |
| 6 | Approve Increase in Directors' Fees | Management | For | For |
| 7 | Elect SyCip Gorres Velayo & Co. as the Independent Auditor and Fix the Auditor's Remuneration | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
GLOW ENERGY PUBLIC CO. LTD.
Meeting Date: APR 21, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: GLOW
Security ID: Y27290124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 2.755 Per Share | Management | For | For |
| 5.1 | Elect Vitthya Vejjajiva as Director | Management | For | For |
| 5.2 | Elect Anut Chatikavanij as Director | Management | For | Against |
| 5.3 | Elect Esa Heiskanen as Director | Management | For | For |
| 5.4 | Elect Guy Richelle as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
| 7 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
GOURMET MASTER CO LTD
Meeting Date: JUN 06, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: 2723
Security ID: G4002A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| |
|---|
GREAT PORTLAND ESTATES PLC
Meeting Date: JUL 04, 2013
Record Date: JUL 02, 2013
Meeting Type: ANNUAL | Ticker: GPOR
Security ID: G40712179
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Toby Courtauld as Director | Management | For | For |
| 5 | Re-elect Nick Sanderson as Director | Management | For | For |
| 6 | Re-elect Neil Thompson as Director | Management | For | For |
| 7 | Re-elect Martin Scicluna as Director | Management | For | For |
| 8 | Re-elect Charles Irby as Director | Management | For | For |
| 9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 10 | Re-elect Jonathan Short as Director | Management | For | For |
| 11 | Elect Elizabeth Holden as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GRIFOLS SA
Meeting Date: DEC 16, 2013
Record Date: DEC 09, 2013
Meeting Type: SPECIAL | Ticker: GRF
Security ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| 2 | Receive Report on Acquisition of a Diagnostic Business Unit of Novartis International AG | Management | None | None |
| 3 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRIFOLS SA
Meeting Date: MAY 29, 2014
Record Date: MAY 23, 2014
Meeting Type: ANNUAL | Ticker: GRF
Security ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | Against |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO LALA S.A.B. DE C.V.
Meeting Date: DEC 11, 2013
Record Date: NOV 28, 2013
Meeting Type: SPECIAL | Ticker: LALAB
Security ID: P49543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.38 Per Share | Management | For | For |
| 2 | Approve to Advance the Payment of Dividends in the Amount of MXN 0.13 Per Share | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO LALA S.A.B. DE C.V.
Meeting Date: APR 24, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: LALAB
Security ID: P49543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income and Statutory Reports | Management | For | For |
| 2 | Approve Discharge Board of Directors and CEO | Management | For | For |
| 3 | Elect and or Ratify Directors, Secretary and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Against |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 5 | Approve Integration of Share Capital | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GS RETAIL COMPANY LTD.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 007070
Security ID: Y2915J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
| 2.1 | Reelect Huh Seung-Jo as Inside Director | Management | For | For |
| 2.2 | Elect Huh Yun-Soo as Inside Director | Management | For | For |
| 2.3 | Elect Shin Dong-Gyoo as Outside Director | Management | For | For |
| 2.4 | Reelect Lee Gyung-Sang as Outside Director | Management | For | For |
| 2.5 | Reelect Kim Dong-Hoon as Outside Director | Management | For | For |
| 3.1 | Elect Shin Dong-Gyoo as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Lee Gyung-Sang as Member of Audit Committee | Management | For | For |
| 3.3 | Reelect Kim Dong-Hoon as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
GW PHARMACEUTICALS PLC
Meeting Date: JAN 06, 2014
Record Date: JAN 03, 2014
Meeting Type: SPECIAL | Ticker: GWP
Security ID: G4210C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Raising | Management | For | For |
| 2 | Approve Capital Raising | Management | For | For |
| |
|---|
GW PHARMACEUTICALS PLC
Meeting Date: MAR 11, 2014
Record Date: MAR 09, 2014
Meeting Type: ANNUAL | Ticker: GWP
Security ID: G4210C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Cabot Brown as Director | Management | For | For |
| 5 | Re-elect Geoffrey Guy as Director | Management | For | For |
| 6 | Re-elect Thomas Lynch as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
HAJIME CONSTRUCTION CO LTD
Meeting Date: AUG 30, 2013
Record Date: JUL 13, 2013
Meeting Type: SPECIAL | Ticker: 3268
Security ID: J19164102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with Iida Home Max, Touei Housing, TACT HOME, ARNEST ONE and ID Home | Management | For | For |
| 2 | Amend Articles To Delete References to Record Date - Change Fiscal Year End | Management | For | For |
| 3 | Elect Director Iida, Itsuki | Management | For | For |
| |
|---|
HAMAMATSU PHOTONICS
Meeting Date: DEC 20, 2013
Record Date: SEP 30, 2013
Meeting Type: ANNUAL | Ticker: 6965
Security ID: J18270108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Hiruma, Teruo | Management | For | For |
| 2.2 | Elect Director Hiruma, Akira | Management | For | For |
| 2.3 | Elect Director Otsuka, Haruji | Management | For | For |
| 2.4 | Elect Director Yamamoto, Koei | Management | For | For |
| 2.5 | Elect Director Takeuchi, Junichi | Management | For | For |
| 2.6 | Elect Director Iida, Hitoshi | Management | For | For |
| 2.7 | Elect Director Suzuki, Kenji | Management | For | For |
| 2.8 | Elect Director Takemura, Mitsutaka | Management | For | For |
| 2.9 | Elect Director Hara, Tsutomu | Management | For | For |
| 2.10 | Elect Director Yoshida, Kenji | Management | For | For |
| 2.11 | Elect Director Uchiyama, Hirofumi | Management | For | For |
| 2.12 | Elect Director Koike, Takashi | Management | For | For |
| 2.13 | Elect Director Shimazu, Tadahiko | Management | For | For |
| 2.14 | Elect Director Okudaira, Soichiro | Management | For | For |
| |
|---|
HARVEY NORMAN HOLDINGS LTD.
Meeting Date: NOV 26, 2013
Record Date: NOV 24, 2013
Meeting Type: ANNUAL | Ticker: HVN
Security ID: Q4525E117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Declaration of Dividend | Management | For | For |
| 4 | Elect Kay Lesley Page as Director | Management | For | For |
| 5 | Elect David Matthew Ackery as Director | Management | For | Against |
| 6 | Elect John Evyn Slack-Smith as Director | Management | For | Against |
| 7 | Elect Kenneth William Gunderson-Briggs as Director | Management | For | For |
| |
|---|
HAYS PLC
Meeting Date: NOV 13, 2013
Record Date: NOV 11, 2013
Meeting Type: ANNUAL | Ticker: HAS
Security ID: G4361D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Torsten Kreindl as Director | Management | For | For |
| 5 | Re-elect Alan Thomson as Director | Management | For | For |
| 6 | Re-elect Alistair Cox as Director | Management | For | For |
| 7 | Re-elect Paul Venables as Director | Management | For | For |
| 8 | Re-elect William Eccleshare as Director | Management | For | For |
| 9 | Re-elect Paul Harrison as Director | Management | For | For |
| 10 | Re-elect Victoria Jarman as Director | Management | For | For |
| 11 | Re-elect Richard Smelt as Director | Management | For | For |
| 12 | Re-elect Pippa Wicks as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
HIKARI TSUSHIN INC
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9435
Security ID: J1949F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shigeta, Yasumitsu | Management | For | Against |
| 1.2 | Elect Director Tamamura, Takeshi | Management | For | Against |
| 1.3 | Elect Director Wada, Hideaki | Management | For | For |
| 1.4 | Elect Director Gido, Ko | Management | For | For |
| |
|---|
HITE JINRO LTD.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 000080
Security ID: Y44441106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,100 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HSIL LIMITED
Meeting Date: SEP 30, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500187
Security ID: Y32254149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect G.L. Sultania as Director | Management | For | For |
| 4 | Reelect A. Jaipuria as Director | Management | For | Against |
| 5 | Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of S. Somany as Joint Managing Director | Management | For | For |
| 7 | Approve Remuneration of R.S. Simon as Independent Director | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
HUNTSWORTH PLC
Meeting Date: OCT 04, 2013
Record Date: OCT 02, 2013
Meeting Type: SPECIAL | Ticker: HNT
Security ID: G4670Y117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue of Shares to BlueFocus | Management | For | For |
| 2 | Approve Issue of Shares to BlueFocus Pursuant to Subscription Agreement | Management | For | For |
| 3 | Elect Oscar Zhao as Director | Management | For | For |
| |
|---|
HUNTSWORTH PLC
Meeting Date: JUN 24, 2014
Record Date: JUN 20, 2014
Meeting Type: ANNUAL | Ticker: HNT
Security ID: G4670Y117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Lord Myners as Director | Management | For | For |
| 5 | Re-elect Lord Chadlington as Director | Management | For | For |
| 6 | Re-elect Sally Withey as Director | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Final Dividend | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HYDER CONSULTING PLC
Meeting Date: JUL 31, 2013
Record Date: JUL 29, 2013
Meeting Type: ANNUAL | Ticker: HYC
Security ID: G46879105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Kevin Taylor as Director | Management | For | For |
| 5 | Re-elect Sir Alan Thomas as Director | Management | For | For |
| 6 | Re-elect Ivor Catto as Director | Management | For | For |
| 7 | Re-elect Russell Down as Director | Management | For | For |
| 8 | Re-elect Jeffrey Hume as Director | Management | For | For |
| 9 | Re-elect Paul Withers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HYUNDAI DEPARTMENT STORE CO.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 069960
Security ID: Y38306109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
| 2 | Elect Three Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 3291
Security ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Arai, Isamu | Management | For | For |
| 3 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
ILIAD
Meeting Date: MAY 20, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ILD
Security ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 6 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 11 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 16 | Amend Articles 21 and 28 of Bylaws: Shareholders Meetings | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INDUTRADE AB
Meeting Date: AUG 21, 2013
Record Date: AUG 15, 2013
Meeting Type: SPECIAL | Ticker: INDT
Security ID: W4939U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Determine Number of Members and Deputy Members of Board | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Elect Fredrik Lundberg (chair) and Lars Pettersson as Board Members | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
INDUTRADE AB
Meeting Date: APR 28, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: INDT
Security ID: W4939U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Board's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Receive Auditor's Report | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Dividends of SEK 7.05 Per Share | Management | For | For |
| 10c | Approve May 7, 2014, as Record Date for Dividend Payment | Management | For | For |
| 10d | Approve Discharge of Board and President | Management | For | For |
| 11 | Receive Report on Work of Nominating Committee | Management | None | None |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 500,000 for the Chairman, SEK 375,000 for the Vice Chairman and SEK 250,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Johnny Alvarsson, Eva Farnstrand, Bengt Kjell (Vice Chairman), Martin Lindqvist, Ulf Lundahl, Krister Mellve, Lars Pettersson, and Fredrik Lundberg (Chairman) as Directors | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Approve Warrants Plan for Employees | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
INFINITE COMPUTER SOLUTIONS (INDIA) LTD.
Meeting Date: AUG 30, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 533154
Security ID: Y3997Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect R.R.R. Turaga as Director | Management | For | For |
| 4 | Approve Amit Ray & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Reappointment and Remuneration of U. Zutshi as Managing Director & CEO | Management | For | For |
| 6 | Approve Change in Use of Proceeds from IPO | Management | For | For |
| |
|---|
INFO EDGE (INDIA) LIMITED
Meeting Date: JUL 18, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532777
Security ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect A. Duggal as Director | Management | For | For |
| 4 | Reelect A. Gupta as Director | Management | For | For |
| 5 | Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INFOTECH ENTERPRISES LIMITED
Meeting Date: APR 28, 2014
Record Date: MAR 21, 2014
Meeting Type: SPECIAL | Ticker: 532175
Security ID: Y4082D131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name and Amend Memorandum and Articles of Association to Reflect Change in Company Name | Management | For | For |
| |
|---|
INTERMEDIATE CAPITAL GROUP PLC
Meeting Date: JUL 17, 2013
Record Date: JUL 15, 2013
Meeting Type: ANNUAL | Ticker: ICP
Security ID: G4807D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Kim Wahl as Director | Management | For | For |
| 7 | Elect Lindsey McMurray as Director | Management | For | For |
| 8 | Re-elect Justin Dowley as Director | Management | For | For |
| 9 | Re-elect Peter Gibbs as Director | Management | For | For |
| 10 | Re-elect Kevin Parry as Director | Management | For | For |
| 11 | Re-elect Christophe Evain as Director | Management | For | For |
| 12 | Re-elect Philip Keller as Director | Management | For | For |
| 13 | Re-elect Benoit Durteste as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INVESTEC PLC
Meeting Date: JUL 09, 2013
Record Date: JUL 05, 2013
Meeting Type: SPECIAL | Ticker:
Security ID: G49188116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Share Sale and Option Agreement Between the Company, Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction | Management | For | For |
| |
|---|
INVESTEC PLC
Meeting Date: JUL 09, 2013
Record Date: JUL 05, 2013
Meeting Type: SPECIAL | Ticker:
Security ID: G49188116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of Class A Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Increase in Authorised Share Capital by Creation of Redeemable Programme Preference Shares | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| 5 | Amend Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Issuance of New Redeemable, Non-Participating Preference Shares | Management | For | For |
| |
|---|
INVESTEC PLC
Meeting Date: AUG 08, 2013
Record Date: AUG 06, 2013
Meeting Type: ANNUAL | Ticker: INP
Security ID: G49188116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect George Alford as Director | Management | For | For |
| 2 | Re-elect Glynn Burger as Director | Management | For | For |
| 3 | Re-elect Cheryl Carolus as Director | Management | For | For |
| 4 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
| 5 | Re-elect Olivia Dickson as Director | Management | For | For |
| 6 | Re-elect Hendrik du Toit as Director | Management | For | For |
| 7 | Re-elect Bradley Fried as Director | Management | For | Against |
| 8 | Re-elect Haruko Fukuda as Director | Management | For | For |
| 9 | Re-elect Bernard Kantor as Director | Management | For | For |
| 10 | Re-elect Ian Kantor as Director | Management | For | Against |
| 11 | Re-elect Stephen Koseff as Director | Management | For | For |
| 12 | Re-elect Peter Malungani as Director | Management | For | For |
| 13 | Re-elect Sir David Prosser as Director | Management | For | For |
| 14 | Re-elect Peter Thomas as Director | Management | For | For |
| 15 | Re-elect Fani Titi as Director | Management | For | For |
| 16 | Elect David Friedland as Director | Management | For | Against |
| 17 | Approve the DLC Remuneration Report | Management | For | For |
| 18 | Present the DLC Audit Committee Report | Management | None | None |
| 19 | Present the DLC Social and Ethics Committee Report | Management | None | None |
| 20 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 21 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | None | None |
| 22 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 23 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
| 24 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
| 25 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
| 26 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
| 27 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 28 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 29 | Place Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
| 30 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 31 | Authorise Board to Issue Ordinary Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares | Management | For | For |
| 32 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
| 33 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
| 34 | Approve Directors' Fees for the Period from 1 April 2013 to 31 March 2014 | Management | For | For |
| 35 | Amend Memorandum of Incorporation | Management | For | For |
| 36 | Amend Memorandum of Incorporation | Management | For | For |
| 37 | Amend Memorandum of Incorporation | Management | For | For |
| 38 | Approve Increase in Authorised Share Capital | Management | For | For |
| 39 | Amend Memorandum of Incorporation | Management | For | For |
| 40 | Amend Memorandum of Incorporation | Management | None | None |
| 41 | Authorise Directors to Allot and Issue the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
| 42 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 43 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 44 | Approve Final Dividend | Management | For | For |
| 45 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 46 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 47 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 48 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 49 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 50 | Adopt New Articles of Association | Management | For | For |
| 51 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
INVESTEC PLC
Meeting Date: AUG 08, 2013
Record Date: AUG 06, 2013
Meeting Type: SPECIAL | Ticker: INP
Security ID: G49188116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Executive Incentive Plan | Management | For | For |
| |
|---|
IP GROUP PLC
Meeting Date: MAY 13, 2014
Record Date: MAY 11, 2014
Meeting Type: ANNUAL | Ticker: IPO
Security ID: G49348116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Lynn Gladden as Director | Management | For | For |
| 7 | Elect David Baynes as Director | Management | For | For |
| 8 | Elect Doug Liversidge as Director | Management | For | For |
| 9 | Re-elect Alan Aubrey as Director | Management | For | For |
| 10 | Re elect Dr Bruce Smith as Director | Management | For | For |
| 11 | Re-elect Francis Carpenter as Director | Management | For | For |
| 12 | Re-elect Michael Townend as Director | Management | For | For |
| 13 | Re-elect Jonathan Brooks as Director | Management | For | For |
| 14 | Re-elect Michael Humphrey as Director | Management | For | For |
| 15 | Re-elect Greg Smith as Director | Management | For | For |
| 16 | Re-elect Charles Winward as Director | Management | None | None |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Approve EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Sharesave Plan | Management | For | For |
| 23 | Approve Deferred Bonus Share Plan | Management | For | For |
| 24 | Establish Share Plans for Overseas Employees | Management | For | For |
| |
|---|
IQE PLC
Meeting Date: JUN 12, 2014
Record Date: JUN 10, 2014
Meeting Type: ANNUAL | Ticker: IQE
Security ID: G49356119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Dr Godfrey Ainsworth as Director | Management | For | For |
| 4 | Re-elect Dr Andrew Nelson as Director | Management | For | For |
| 5 | Re-elect Simon Gibson as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
ISLAMIC ARAB INSURANCE CO PSC
Meeting Date: APR 30, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: SALAMA
Security ID: M5693L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Corporate Governance Report | Management | For | For |
| 5 | Approve Sharia Supervisory Board Report | Management | For | For |
| 6 | Approve Discharge of Directors and Auditors | Management | For | For |
| 7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Elect Sharia Supervisory Board Members (Bundled) | Management | For | Against |
| 9 | Elect Directors (Bundled) | Management | For | Against |
| |
|---|
ITE GROUP PLC
Meeting Date: JAN 30, 2014
Record Date: JAN 28, 2014
Meeting Type: ANNUAL | Ticker: ITE
Security ID: G63336104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Neil England as Director | Management | For | For |
| 4 | Re-elect Linda Jensen as Director | Management | For | For |
| 5 | Re-elect Neil Jones as Director | Management | For | For |
| 6 | Elect Stephen Puckett as Director | Management | For | For |
| 7 | Re-elect Marco Sodi as Director | Management | For | For |
| 8 | Re-elect Edward Strachan as Director | Management | For | For |
| 9 | Re-elect Russell Taylor as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Approve Employees' Performance Share Plan and Key Contractors' Performance Share Plan | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
Meeting Date: AUG 12, 2013
Record Date: AUG 08, 2013
Meeting Type: ANNUAL | Ticker: JHX
Security ID: N4723D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect David Harrison as a Director | Management | For | For |
| 3b | Elect Donald McGauchie as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JAZZTEL PLC
Meeting Date: MAY 29, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: JAZ
Security ID: G5085M234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Pedro Navarro Martinez as Director | Management | For | For |
| 5 | Re-elect Jose Luis Diez Garcia as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
JUPITER FUND MANAGEMENT PLC
Meeting Date: MAY 21, 2014
Record Date: MAY 19, 2014
Meeting Type: ANNUAL | Ticker: JUP
Security ID: G5207P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Jamie Dundas as Director | Management | For | For |
| 6 | Re-elect Liz Airey as Director | Management | For | For |
| 7 | Re-elect Edward Bonham Carter as Director | Management | For | For |
| 8 | Re-elect John Chatfeild-Roberts as Director | Management | For | For |
| 9 | Re-elect Philip Johnson as Director | Management | For | For |
| 10 | Re-elect Maarten Slendebroek as Director | Management | For | For |
| 11 | Re-elect Jon Little as Director | Management | For | For |
| 12 | Re-elect Matteo Perruccio as Director | Management | For | For |
| 13 | Re-elect Lorraine Trainer as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KAKAKU.COM INC
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2371
Security ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Appoint Statutory Auditor Takano,Toshio | Management | For | For |
| |
|---|
KENDRION NV
Meeting Date: APR 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: KENDR
Security ID: N48485168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Discuss Remuneration Report | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends of EUR 0.55 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify KPMG as Auditors | Management | For | For |
| 8 | Discuss Shareholder Threshold to Submit Items to the Agenda | Management | None | None |
| 9a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: NOV 08, 2013
Record Date: SEP 16, 2013
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Yoo Min-Joon as CEO | Management | None | Did Not Vote |
| 1.2 | Elect Jang Do-Soo as CEO | Management | None | For |
| 1.3 | Elect Choi Oi-Geun as CEO | Management | None | Did Not Vote |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: JAN 28, 2014
Record Date: DEC 31, 2013
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
| 1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
| 2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: MAY 30, 2014
Record Date: APR 29, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KITZ CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6498
Security ID: J34039115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hotta, Yasuyuki | Management | For | For |
| 1.2 | Elect Director Natori, Toshiaki | Management | For | For |
| 1.3 | Elect Director Kondo, Masahiko | Management | For | For |
| 1.4 | Elect Director Hirashima, Takahito | Management | For | For |
| 1.5 | Elect Director Kusano, Shigero | Management | For | For |
| 1.6 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Tamura, Toshihiro | Management | For | For |
| |
|---|
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7276
Security ID: J34899104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| |
|---|
KUONI REISEN HOLDING AG
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: KUNN
Security ID: H47075108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Treatment of Net Loss | Management | For | For |
| 2.2 | Approve Dividends of CHF 1.50 per Registered Share A and CHF 7.50 per Registered Share B from Capital Contributions Reserve | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 4.2 | Amend Articles Re: Remuneration Committee | Management | For | For |
| 4.3 | Amend Aarticles Re: Principles of Performance-Oriented Remuneration and Participation and Option Plans | Management | For | Against |
| 4.4 | Amend Articles Re: Employment Agreements, Loans, Credits and Pension Benefits outside the Occupational Pension Scheme | Management | For | Against |
| 4.5 | Amend Articles Re: Outside Mandates | Management | For | For |
| 4.6 | Amend Articles Re: Voting on Compensation by the Shareholders' Meeting | Management | For | For |
| 4.7 | Amend Articles Re: Other Amendments | Management | For | For |
| 5.1 | Reelect Heinz Karrer as Director | Management | For | For |
| 5.2 | Reelect Jae Hyun Lee as Director | Management | For | For |
| 5.3 | Reelect John Lindquist as Director | Management | For | For |
| 5.4 | Reelect Adrianus Nuehn as Director | Management | For | For |
| 5.5 | Reelect David Schnell as Director | Management | For | For |
| 5.6 | Reelect Annette Schoemmel as Director | Management | For | For |
| 5.7 | Reelect Raymond Webster as Director | Management | For | For |
| 6 | Elect Heinz Karrer as Board Chairman | Management | For | For |
| 7.1 | Appoint Jae Hyun Lee as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Adrianus Nuehn as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Annette Schoemmel as Member of the Compensation Committee | Management | For | For |
| 8 | Designate REBER Rechtsanwaelte as Independent Proxy | Management | For | For |
| 9 | Ratify KPMG AG as Auditors | Management | For | For |
| 10.1 | Introduce Single Category of Shares | Shareholder | Against | For |
| 10.2 | Abolish Transfer and Voting Restriction and Board of Directors' Right to Grant Exceptions | Shareholder | Against | For |
| 10.3 | Strengthening Shareholders' Participation Rights | Shareholder | Against | Against |
| 10.4 | Allow Change of Quorums for Important Resolutions | Shareholder | Against | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
LABORATORIOS FARMACEUTICOS ROVI S.A
Meeting Date: JUN 12, 2014
Record Date: JUN 06, 2014
Meeting Type: ANNUAL | Ticker: ROVI
Security ID: E6996D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Reelect Miguel Corsini Freese as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers as Auditor and Authorize Board to Set Auditor Remuneration | Management | For | For |
| 7 | Authorize Share Repurchase and Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 9 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| |
|---|
LADBROKES PLC
Meeting Date: MAY 07, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: LAD
Security ID: G5337D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect David Martin as Director | Management | For | For |
| 4 | Re-elect Peter Erskine as Director | Management | For | For |
| 5 | Re-elect Richard Glynn as Director | Management | For | For |
| 6 | Re-elect Ian Bull as Director | Management | For | For |
| 7 | Re-elect Sly Bailey as Director | Management | For | For |
| 8 | Re-elect Christine Hodgson as Director | Management | For | For |
| 9 | Re-elect John Kelly as Director | Management | For | For |
| 10 | Re-elect Richard Moross as Director | Management | For | For |
| 11 | Re-elect Darren Shapland as Director | Management | For | For |
| 12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LAFARGE MALAYSIA BHD
Meeting Date: MAY 23, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: LAFMSIA
Security ID: Y5348J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Imran ibni Almarhum Tuanku Ja'afar as Director | Management | For | For |
| 2 | Elect A. Razak bin Ramli as Director | Management | For | For |
| 3 | Elect Jean-Claude Block as Director | Management | For | For |
| 4 | Elect Michel Rose as Director | Management | For | For |
| 5 | Elect Saw Ewe Seng as Director | Management | For | For |
| 6 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 9 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
LEONTEQ AG
Meeting Date: APR 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: LEON
Security ID: G3082X113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserve | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Peter Forstmoser as Director and Board Chairman | Management | For | For |
| 4.2 | Reelect Joerg Behrens as Director | Management | For | For |
| 4.3 | Reelect Vince Chandler as Director | Management | For | For |
| 4.4 | Reelect Patrick de Figueiredo as Director | Management | For | For |
| 4.5 | Reelect Hans Isler as Director | Management | For | For |
| 4.6 | Reelect Adrian Kuenzi as Director | Management | For | For |
| 4.7 | Reelect Lukas Ruflin as Director | Management | For | For |
| 4.8 | Reelect Pierin Vincenz as Director | Management | For | For |
| 5.1 | Appoint Peter Forstmoser as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Vince Chandler as Member of the Compensation Committee | Management | For | For |
| 5.3 | Appoint Pierin Vincenz as Member of the Compensation Committee | Management | For | For |
| 5.4 | Appoint Lukas Ruflin as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 7 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 8.1 | Approve Remuneration of Board of Directors in the Amount of CHF 1.1 Million (Non-Binding) | Management | For | Against |
| 8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 6.6 Million (Non-Binding) | Management | For | Against |
| 9.1 | Amend Articles Re: Company Organization (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
| 9.2 | Amend Articles Re: Board Related (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
| 9.3 | Amend Articles Re: Remuneration of the Board of Directors and Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
| 9.4 | Amend Articles Re: All Article Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
| 10 | Approve Creation of CHF 2.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 051900
Security ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
| 2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
| 2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
| 2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
| 3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LINDAB INTERNATIONAL AB
Meeting Date: APR 29, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: LIAB
Security ID: W56316107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive President's Report | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 650,000 for Chairman, SEK 300,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 11 | Reelect Sonat Burman-Olsson, Stefan Charette, Erik Eberhardson, Kjell Nilsson (Chair), and Birgit Norgaard as Directors; Elect a New Director | Management | For | Against |
| 12 | Ratify Deloitte as Auditors | Management | For | For |
| 13 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
LS INDUSTRIAL SYSTEMS CO.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 010120
Security ID: Y5275U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,100 per Share | Management | For | For |
| 2 | Elect Three Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
MAJOR CINEPLEX GROUP PCL
Meeting Date: APR 03, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: MAJOR
Security ID: Y54190130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Performance | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1 Per Share | Management | For | For |
| 5.1 | Elect Chai Jroongtanapibarn as Director | Management | For | For |
| 5.2 | Elect Naruenart Ratanakanok as Director | Management | For | For |
| 5.3 | Elect Kriengsak Lohachala as Director | Management | For | For |
| 5.4 | Elect Thanakorn Puriwekin as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCooper ABAS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
MEGASTUDY CO.
Meeting Date: MAR 27, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 072870
Security ID: Y59327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,000 per Share | Management | For | For |
| 2.1 | Reelect Ko Ji-Soo as Inside Director | Management | For | For |
| 2.2 | Reelect Park Seung-Dong as Inside Director | Management | For | For |
| 2.3 | Reelect Jung Dong-Sik as Outside Director | Management | For | For |
| 2.4 | Elect Moon Joo-Ho as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
Meeting Date: JUN 17, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: MELI
Security ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan Segal | Management | For | For |
| 1.2 | Elect Director Michael Spence | Management | For | For |
| 1.3 | Elect Director Mario Eduardo Vazquez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MERSEN
Meeting Date: MAY 15, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: MRN
Security ID: F9622M146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Luc Themelin | Management | For | Against |
| 6 | Ratify Appointment of Bpifrance investissement as Supervisory Board Member | Management | For | Against |
| 7 | Elect Isabelle Azemard as Supervisory Board Member | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Advisory Vote on Compensation of Luc Themelin, Chairman of the Management Board | Management | For | Against |
| 10 | Advisory Vote on Compensation of Thomas Baumgartner, Christophe Bommier, Didier Muller and Marc Vinet, Members of the Management Board | Management | For | Against |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize up to 50,000 Shares for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize up to 0.77 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Management Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MESSAGE CO. LTD.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2400
Security ID: J4277J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| |
|---|
MINTH GROUP LTD.
Meeting Date: MAY 29, 2014
Record Date: MAY 26, 2014
Meeting Type: ANNUAL | Ticker: 00425
Security ID: G6145U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Zhao Feng as Director | Management | For | For |
| 4 | Elect Yu Zheng as Director | Management | For | For |
| 5 | Elect He Dong Han as Director | Management | For | For |
| 6 | Elect Bao Jian Ya as Director | Management | For | For |
| 7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng | Management | For | For |
| 8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for He Dong Han | Management | For | For |
| 9 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | For |
| 10 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Zhang Liren | Management | For | For |
| 11 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong | Management | For | For |
| 12 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MIRACA HOLDINGS INC
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4544
Security ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.7 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 1.9 | Elect Director Ito, Ryoji | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MULTIPLUS SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: MPLU3
Security ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Interim Dividends | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
MULTIPLUS SA
Meeting Date: MAY 21, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: MPLU3
Security ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7220
Security ID: J46948105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Otsuka, Hiroshi | Management | For | For |
| 2.2 | Elect Director Matsumoto, Naohiro | Management | For | For |
| 2.3 | Elect Director Otsuka, Haruhisa | Management | For | For |
| 2.4 | Elect Director Horibe, Koji | Management | For | For |
| 2.5 | Elect Director Hamada, Tetsuro | Management | For | For |
| 2.6 | Elect Director Isaku, Takeshi | Management | For | For |
| 2.7 | Elect Director Kamino, Goro | Management | For | Against |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NAGASE & CO., LTD.
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8012
Security ID: J47270103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Nagase, Hiroshi | Management | For | For |
| 2.2 | Elect Director Nagase, Reiji | Management | For | For |
| 2.3 | Elect Director Matsuki, Kenichi | Management | For | For |
| 2.4 | Elect Director Yamaguchi, Toshiro | Management | For | For |
| 2.5 | Elect Director Hanamoto, Hiroshi | Management | For | For |
| 2.6 | Elect Director Morishita, Osamu | Management | For | For |
| 2.7 | Elect Director Naba, Mitsuro | Management | For | For |
| 2.8 | Elect Director Asakura, Kenji | Management | For | For |
| 2.9 | Elect Director Nishiguchi, Yasuo | Management | For | For |
| 2.10 | Elect Director Nishi, Hidenori | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Miyaji, Hidekado | Management | For | For |
| |
|---|
NAKANISHI INC.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 7716
Security ID: J4800J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
| 2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
| 2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
| 2.3 | Elect Director Onoue, Shunji | Management | For | For |
| 2.4 | Elect Director Nonagase, Yuji | Management | For | For |
| 3 | Appoint Statutory Auditor Sawada, Yuji | Management | For | For |
| |
|---|
NHK SPRING CO.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5991
Security ID: J49162126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3 | Elect Director Hatayama, Kaoru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishiguro, Takeshi | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Sue, Keiichiro | Management | For | Against |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NIBE INDUSTRIER AB
Meeting Date: MAY 15, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: NIBE B
Security ID: W57113115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of SEK 2.35 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (1) of Board | Management | For | For |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 450,000 for the Chairman and SEK 225,000 for Other Members; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Arvid Gierow (Chairman), Georg Brunstam, Eva-Lotta Kraft, Gerteric Lindquist, Hans Linnarson, and Anders Palsson as Directors | Management | For | Against |
| 14 | Ratify KPMG as Auditors | Management | For | For |
| 15 | Approve Issuance of Ten Percent of Share Capital without Preemptive Rights | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Other Business | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
NIHON PARKERIZING CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4095
Security ID: J55096101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| |
|---|
NIPPON SEIKI CO.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7287
Security ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagai, Shoji | Management | For | Against |
| 1.2 | Elect Director Takada, Hirotoshi | Management | For | Against |
| 1.3 | Elect Director Okawa, Makoto | Management | For | For |
| 1.4 | Elect Director Ikarashi, Takeyoshi | Management | For | For |
| 1.5 | Elect Director Suzuki, Junichi | Management | For | For |
| 1.6 | Elect Director Ichihashi, Toshiaki | Management | For | For |
| 1.7 | Elect Director Nakamura, Akira | Management | For | For |
| 1.8 | Elect Director Takano, Masaharu | Management | For | For |
| 1.9 | Elect Director Sato, Koichi | Management | For | For |
| 1.10 | Elect Director Sato, Morito | Management | For | For |
| 1.11 | Elect Director Sakatsume, Masami | Management | For | For |
| 1.12 | Elect Director Masuma, Katsunori | Management | For | For |
| 1.13 | Elect Director Hirata, Yuuji | Management | For | For |
| 1.14 | Elect Director Endo, Junichi | Management | For | For |
| 1.15 | Elect Director Matsui, Teruyuki | Management | For | For |
| 1.16 | Elect Director Kowada, Mamoru | Management | For | For |
| 1.17 | Elect Director Otaki, Haruhiko | Management | For | For |
| 2 | Appoint Statutory Auditor Asano, Masao | Management | For | For |
| |
|---|
NIPPON SODA CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4041
Security ID: J55870109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Kinebuchi, Yutaka | Management | For | For |
| 2.2 | Elect Director Ito, Eiji | Management | For | For |
| 2.3 | Elect Director Masuda, Makoto | Management | For | For |
| 2.4 | Elect Director Nakamura, Shingo | Management | For | For |
| 2.5 | Elect Director Ishii, Akira | Management | For | For |
| 2.6 | Elect Director Uryuu, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Hori, Naoyuki | Management | For | For |
| |
|---|
NISSAN CHEMICAL INDUSTRIES LTD.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4021
Security ID: J56988108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles to Decrease Maximum Board Size - Streamline Board Structure - Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Kinoshita, Kojiro | Management | For | For |
| 3.2 | Elect Director Miyazaki, Junichi | Management | For | For |
| 3.3 | Elect Director Hirata, Kiminori | Management | For | For |
| 3.4 | Elect Director Fukuro, Hiroyoshi | Management | For | For |
| 3.5 | Elect Director Kajiyama, Chisato | Management | For | For |
| 4 | Appoint Statutory Auditor Katayama, Noriyuki | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NOKIAN TYRES OYJ
Meeting Date: APR 08, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: NRE1V
Security ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 1.45 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | For |
| 11 | Fix Number of Directors at Seven | Management | For | For |
| 12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors | Management | For | Against |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify KPMG as Auditors | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
NORMA GROUP SE
Meeting Date: MAY 21, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NOEJ
Security ID: D5813Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
OBEROI REALTY LTD.
Meeting Date: JUL 15, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 533273
Security ID: Y6424D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect T.P. Ostwal as Director | Management | For | For |
| 4 | Approve P. Raj & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
OILES CORPORATION
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6282
Security ID: J60235108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Okayama, Toshio | Management | For | For |
| 3.2 | Elect Director Maeda, Takashi | Management | For | For |
| 3.3 | Elect Director Kurimoto, Hiroshi | Management | For | For |
| 3.4 | Elect Director Ikenaga, Masayoshi | Management | For | For |
| 3.5 | Elect Director Uchida, Takahiko | Management | For | For |
| 3.6 | Elect Director Iida, Masami | Management | For | For |
| 3.7 | Elect Director Suda, hiroshi | Management | For | For |
| 3.8 | Elect Director Kawasaki, Kiyoshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Iwakura, Masaru | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tanji, Yoshiharu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tanaka, Koji | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
OPEN TEXT CORPORATION
Meeting Date: SEP 26, 2013
Record Date: AUG 16, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: OTC
Security ID: 683715106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect Director Mark Barrenechea | Management | For | For |
| 1.3 | Elect Director Randy Fowlie | Management | For | For |
| 1.4 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.5 | Elect Director Brian J. Jackman | Management | For | For |
| 1.6 | Elect Director Stephen J. Sadler | Management | For | For |
| 1.7 | Elect Director Michael Slaunwhite | Management | For | For |
| 1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect Director Deborah Weinstein | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Amend Bylaws | Management | For | For |
| |
|---|
OPERA SOFTWARE ASA
Meeting Date: JUN 03, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: OPERA
Security ID: R6664U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends of NOK 0.24 Per Share | Management | For | Did Not Vote |
| 7 | Approve NOK 40 Million Group Contribution to Opera Software International AS | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 10.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration of Directors (Committee Fees) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Acquisition of Shares for Incentive Schemes | Management | For | Did Not Vote |
| 13.1 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 13.2 | Approve Creation of NOK 265,172 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 14.1 | Elect Sverre Munck as Director | Management | For | Did Not Vote |
| 14.2 | Elect Andre Christensen as Director | Management | For | Did Not Vote |
| 14.3 | Elect Sophia Bendz as Director | Management | For | Did Not Vote |
| 14.4 | Elect Audun Iversen as Director | Management | For | Did Not Vote |
| 14.5 | Elect Marianne Blystad as Director | Management | For | Did Not Vote |
| 14.6 | Elect Kari Stautland as Director | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Employee Inventive Program | Management | For | Did Not Vote |
| 17 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
OPHIR ENERGY PLC
Meeting Date: DEC 16, 2013
Record Date: DEC 12, 2013
Meeting Type: SPECIAL | Ticker: OPHR
Security ID: G6768E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of 20 Percent Interest in Blocks 1, 3 and 4 in Tanzania and 17.6 Percent of Each of the Midstream Companies in Relation to Blocks 1, 3 and 4 in Tanzania | Management | For | For |
| |
|---|
OPHIR ENERGY PLC
Meeting Date: MAY 21, 2014
Record Date: MAY 19, 2014
Meeting Type: ANNUAL | Ticker: OPHR
Security ID: G6768E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Vivien Gibney as Director | Management | For | For |
| 5 | Re-elect Nicholas Smith as Director | Management | For | For |
| 6 | Re-elect Nicholas Cooper as Director | Management | For | For |
| 7 | Re-elect Lisa Mitchell as Director | Management | For | For |
| 8 | Re-elect Dennis McShane as Director | Management | For | For |
| 9 | Re-elect Ronald Blakely as Director | Management | For | For |
| 10 | Re-elect Alan Booth as Director | Management | For | For |
| 11 | Re-elect Lyndon Powell as Director | Management | For | For |
| 12 | Re-elect Bill Schrader as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
OPUS GROUP AB
Meeting Date: NOV 28, 2013
Record Date: NOV 22, 2013
Meeting Type: SPECIAL | Ticker: OPUS
Security ID: W61997131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
OPUS GROUP AB
Meeting Date: MAY 22, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: OPUS
Security ID: W61997131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports; Recieve President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Allocation of Income and Dividends of SEK 0.06 Per Share | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 400,000 for the Chairman and SEK 175,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 11 | Reelect Goran Nordlund (Chairman), Lothar Geilen, Eva-Lotta Kraft, Anders Lonnqvist, and Jan Ake Jonsson as Directors; Ratify KPMG as Auditors | Management | For | For |
| 12 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Approve Issuance of Ten Percent of Share Capital without Preemptive Rights | Management | For | For |
| 15 | Other Business | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
OXFORD INSTRUMENTS PLC
Meeting Date: SEP 10, 2013
Record Date: SEP 06, 2013
Meeting Type: ANNUAL | Ticker: OXIG
Security ID: G6838N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Nigel Keen as Director | Management | For | For |
| 4 | Re-elect Jonathan Flint as Director | Management | For | For |
| 5 | Re-elect Kevin Boyd as Director | Management | For | For |
| 6 | Re-elect Sir Michael Brady as Director | Management | For | For |
| 7 | Re-elect Jock Lennox as Director | Management | For | For |
| 8 | Elect Thomas Geitner as Director | Management | For | For |
| 9 | Elect Jennifer Allerton as Director | Management | For | For |
| 10 | Appoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PACIFIC TEXTILES HOLDINGS LTD.
Meeting Date: AUG 09, 2013
Record Date: AUG 05, 2013
Meeting Type: ANNUAL | Ticker: 01382
Security ID: G68612103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Tsang Kang Po as Director | Management | For | For |
| 3b | Elect Choi Kin Chung as Director | Management | For | For |
| 3c | Elect Chan Yue Kwong, Michael as Director | Management | For | For |
| 3d | Elect Sze Kwok Wing, Nigel as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
PADDY POWER PLC
Meeting Date: MAY 13, 2014
Record Date: MAY 11, 2014
Meeting Type: ANNUAL | Ticker: PLS
Security ID: G68673105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Michael Cawley as Director | Management | For | For |
| 5a | Reelect Nigel Northridge as Director | Management | For | For |
| 5b | Reelect Patrick Kennedy as Director | Management | For | For |
| 5c | Reelect Stewart Kenny as Director | Management | For | For |
| 5d | Reelect Ulric Jerome as Director | Management | For | For |
| 5e | Reelect Tom Grace as Director | Management | For | For |
| 5f | Reelect Danuta Gray as Director | Management | For | For |
| 5g | Reelect Cormac McCarthy as Director | Management | For | For |
| 5h | Reelect Padraig Riordain as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorise Share Repurchase Program | Management | For | For |
| 11 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING
Meeting Date: MAY 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: PGHN
Security ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 7.25 per Share | Management | For | For |
| 3 | Approve Remuneration Report (Consultative Vote) | Management | For | For |
| 4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Remuneration of Executive Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 | Management | For | For |
| 6 | Approve Remuneration of Executive Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 | Management | For | For |
| 7 | Approve Discharge of Board and Senior Management | Management | For | For |
| 8.a | Elect Peter Wuffli as Board Chairman | Management | For | For |
| 8.b | Elect Alfred Gantner as Director | Management | For | For |
| 8.c | Elect Marcel Erni as Director | Management | For | For |
| 8.d | Elect Urs Wietlisbach as Director | Management | For | For |
| 8.e | Elect Steffen Meister as Director | Management | For | For |
| 8.f | Elect Charles Dallara as Director | Management | For | For |
| 8.g | Elect Eric Strutz as Director | Management | For | For |
| 8.h | Elect Patrick Ward as Director | Management | For | For |
| 8.i | Elect Wolfgang Zurcher as Director | Management | For | For |
| 9.a | Appoint Wolfgang Zuercher as Member of the Nomination and Compensation Committee | Management | For | For |
| 9.b | Appoint Peter Wuffli as Member of the Nomination and Compensation Committee | Management | For | For |
| 9.c | Appoint Steffen Meister as Member of the Nomination and Compensation Committee | Management | For | For |
| 10 | Designate Alexander Eckenstein as Independent Proxy | Management | For | For |
| 11 | Ratify KPMG AG as Auditors | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PAYPOINT PLC
Meeting Date: JUL 24, 2013
Record Date: JUL 22, 2013
Meeting Type: ANNUAL | Ticker: PAY
Security ID: G6962B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Re-elect Eric Anstee as Director | Management | For | For |
| 6 | Re-elect George Earle as Director | Management | For | For |
| 7 | Re-elect David Morrison as Director | Management | For | For |
| 8 | Re-elect David Newlands as Director | Management | For | For |
| 9 | Re-elect Andrew Robb as Director | Management | For | For |
| 10 | Re-elect Stephen Rowley as Director | Management | For | For |
| 11 | Re-elect Dominic Taylor as Director | Management | For | For |
| 12 | Re-elect Tim Watkin-Rees as Director | Management | For | For |
| 13 | Re-elect Nick Wiles as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PCHOME ONLINE INC.
Meeting Date: JUN 24, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 8044
Security ID: Y6801R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of 2013 Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Meeting Date: OCT 25, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: PDGR3
Security ID: P7649U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member | Management | For | For |
| |
|---|
PETRA DIAMONDS LTD
Meeting Date: NOV 28, 2013
Record Date: NOV 26, 2013
Meeting Type: ANNUAL | Ticker: PDL
Security ID: G70278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Adonis Pouroulis as Director | Management | For | For |
| 6 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
| 7 | Re-elect David Abery as Director | Management | For | For |
| 8 | Re-elect James Davidson as Director | Management | For | For |
| 9 | Re-elect Anthony Lowrie as Director | Management | For | For |
| 10 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
| 11 | Re-elect Alexander Hamilton as Director | Management | For | For |
| 12 | Approve Increase in Authorised Share Capital | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
PFEIFFER VACUUM TECHNOLOGY AG
Meeting Date: MAY 22, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: PFV
Security ID: D6058X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Amend Affiliation Agreements with Subsidiary Pfeiffer Vacuum GmbH | Management | For | For |
| |
|---|
PHARMSTANDARD OJSC
Meeting Date: AUG 17, 2013
Record Date: JUL 05, 2013
Meeting Type: SPECIAL | Ticker: PHST
Security ID: 717140206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction Re: Acquisition of Bever Pharmaceutical PTE Ltd | Management | For | Against |
| |
|---|
PHARMSTANDARD OJSC
Meeting Date: SEP 27, 2013
Record Date: JUL 05, 2013
Meeting Type: SPECIAL | Ticker: PHST
Security ID: 717140206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization via Spin-Off | Management | For | For |
| 2.1 | Elect Sergey Ageev as Director | Management | None | For |
| 2.2 | Elect Irina Bakhturina as Director | Management | None | For |
| 2.3 | Elect Svetlana Kalinina as Director | Management | None | For |
| 2.4 | Elect Olga Mednikova as Director | Management | None | For |
| 2.5 | Elect Stanislav Reshetnikov as Director | Management | None | For |
| |
|---|
PLAYTECH PLC
Meeting Date: MAY 21, 2014
Record Date: MAY 19, 2014
Meeting Type: ANNUAL | Ticker: PTEC
Security ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Elect Hilary Stewart-Jones as Director | Management | For | For |
| 7 | Re-elect Andrew Thomas as Director | Management | For | For |
| 8 | Re-elect Alan Jackson as Director | Management | For | For |
| 9 | Re-elect Ron Hoffman as Director | Management | For | For |
| 10 | Re-elect Mor Weizer as Director | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
PRESS KOGYO CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7246
Security ID: J63997100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Kakudo, Hiroshige | Management | For | For |
| 2.2 | Elect Director Takahashi, Masami | Management | For | For |
| 2.3 | Elect Director Saito, Masato | Management | For | For |
| 2.4 | Elect Director Ikeda, Yasuhiko | Management | For | For |
| 2.5 | Elect Director Mino, Tetsushi | Management | For | For |
| 2.6 | Elect Director Murayama, Satoru | Management | For | For |
| 2.7 | Elect Director Harada, Tadamichi | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
PT HERO SUPERMARKET TBK
Meeting Date: NOV 12, 2013
Record Date: OCT 25, 2013
Meeting Type: SPECIAL | Ticker: HERO
Security ID: Y7124H176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Company's Name and Domicile | Management | For | Against |
| |
|---|
PT HERO SUPERMARKET TBK
Meeting Date: JAN 10, 2014
Record Date: DEC 24, 2013
Meeting Type: SPECIAL | Ticker: HERO
Security ID: Y7124H176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT HERO SUPERMARKET TBK
Meeting Date: MAR 03, 2014
Record Date: FEB 13, 2014
Meeting Type: SPECIAL | Ticker: HERO
Security ID: Y7124H176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT HERO SUPERMARKET TBK
Meeting Date: MAY 30, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: HERO
Security ID: Y7124H176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Against |
| 5 | Approve Report on Use of Proceeds from 2013 Limited Public Offering IV | Management | For | For |
| |
|---|
PT MAYORA INDAH TBK
Meeting Date: SEP 26, 2013
Record Date: SEP 10, 2013
Meeting Type: SPECIAL | Ticker: MYOR
Security ID: Y7129D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners | Management | For | Against |
| 2 | Approve Bonus Issue and Increase in Issued and Paid-Up Capital Following the Bonus Issue | Management | For | For |
| 3 | Authorize Board of Directors to Execute All Matters Pertaining to the Resolutions of the EGM | Management | For | Against |
| |
|---|
PT MAYORA INDAH TBK
Meeting Date: JUN 13, 2014
Record Date: MAY 28, 2014
Meeting Type: ANNUAL | Ticker: MYOR
Security ID: Y7129D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report and Report on Use of Proceeds from Bond Public Offering IV and Mudaraba Sukuk II | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Elect Directors | Management | For | Against |
| |
|---|
PT SUMMARECON AGUNG TBK
Meeting Date: JUN 19, 2014
Record Date: JUN 03, 2014
Meeting Type: ANNUAL | Ticker: SMRA
Security ID: Y8198G144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Report on Public Offering | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Directors and Commissioners | Management | For | Against |
| 6 | Approve Delegation of Duties and Remuneration of Directors and Commissioners | Management | For | For |
| 7 | Approve Pledging of Assets for Debt | Management | For | Against |
| |
|---|
PT SURYA CITRA MEDIA TBK
Meeting Date: JUN 02, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: SCMA
Security ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Against |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RAPALA VMC OYJ
Meeting Date: APR 10, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: RAP1V
Security ID: X72065109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.24 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for the Chairman, and EUR 45,000 for Other Directors | Management | For | For |
| 11 | Fix Number of Directors at Seven | Management | For | For |
| 12 | Reelect Emmanuel Viellard, Christophe Viellard, Eero Makkonen, Jan-Henrik Schauman, Jorma Kasslin, and Marc Speeckaert Directors; Elect Julia Aubertin as New Director | Management | For | Against |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify Ernst and Young as Auditors | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
RATHBONE BROTHERS PLC
Meeting Date: MAY 14, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: RAT
Security ID: G73904107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Paul Chavasse as Director | Management | For | For |
| 6 | Re-elect Oliver Corbett as Director | Management | For | For |
| 7 | Elect James Dean as Director | Management | For | For |
| 8 | Re-elect David Harrel as Director | Management | For | For |
| 9 | Elect Philip Howell as Director | Management | For | For |
| 10 | Re-elect Kathryn Matthews as Director | Management | For | For |
| 11 | Re-elect Mark Nicholls as Director | Management | For | For |
| 12 | Re-elect Paul Stockton as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Variable Remuneration Cap | Management | For | For |
| |
|---|
ROHTO PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4527
Security ID: J65371106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamada, Kunio | Management | For | For |
| 1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
| 1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
| 1.4 | Elect Director Lekh Raj Juneja | Management | For | For |
| 1.5 | Elect Director Nishikawa, Mitsuru | Management | For | For |
| 1.6 | Elect Director Kimura, Masanori | Management | For | For |
| 1.7 | Elect Director Kambara, Yoichi | Management | For | For |
| 1.8 | Elect Director Kunisaki, Shinichi | Management | For | For |
| 1.9 | Elect Director Masumoto, Takeshi | Management | For | For |
| 1.10 | Elect Director Saito, Masaya | Management | For | For |
| 1.11 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 1.12 | Elect Director Kanai, Toshihiro | Management | For | Against |
| 1.13 | Elect Director Matsunaga, Mari | Management | For | For |
| 2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
ROUND ONE CORP.
Meeting Date: JUN 28, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4680
Security ID: J6548T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Board Size | Management | For | For |
| 3 | Elect Director Kawaguchi, Hidetsugu | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Kuroda, Kiyofumi | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Sugo, Arata | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | Against |
| |
|---|
SAI GLOBAL LTD.
Meeting Date: OCT 29, 2013
Record Date: OCT 27, 2013
Meeting Type: ANNUAL | Ticker: SAI
Security ID: Q8227J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Andrew Dutton as Director | Management | For | For |
| 3 | Elect David Moray Spence as Director | Management | For | For |
| 4 | Elect Sylvia Falzon as Director | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
SALAMANDER ENERGY PLC
Meeting Date: MAY 06, 2014
Record Date: MAY 01, 2014
Meeting Type: ANNUAL | Ticker: SMDR
Security ID: G7779L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Charles Jamieson as Director | Management | For | For |
| 7 | Re-elect James Menzies as Director | Management | For | For |
| 8 | Re-elect Dr Carol Bell as Director | Management | For | For |
| 9 | Re-elect Michael Buck as Director | Management | For | For |
| 10 | Re-elect Robert Cathery as Director | Management | For | For |
| 11 | Re-elect Dr Jonathan Copus as Director | Management | For | For |
| 12 | Re-elect John Crowle as Director | Management | For | For |
| 13 | Re-elect Michael Pavia as Director | Management | For | For |
| 14 | Re-elect Struan Robertson as Director | Management | For | For |
| 15 | Approve EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 05, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL | Ticker: 01910
Security ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Results for the Year 2013 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Kyle Francis Gendreau as Director | Management | For | For |
| 4b | Elect Ying Yeh as Director | Management | For | For |
| 5 | Elect Tom Korbas as Director | Management | For | For |
| 6 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 7 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 10 | Approve Discharge of Directors and Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| |
|---|
SANITEC CORPORATION
Meeting Date: MAY 13, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: SNTC
Security ID: X7568G115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive CEO's Review | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of EUR 0.22 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Approve Remuneration of Directors and Auditors | Management | For | For |
| 13 | Fix Number of Directors at 8 | Management | For | For |
| 14 | Reelect Fredrik Cappelen (Chairman), Adrian Barden, Johan Brygge, Caspar Callerstrom, Margareta Lehmann, Pekka Lettijeff, and Ulf Mattsson as Directors; Elect Joakim Rubin as New Director | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Amend Articles Re: Amend Articles of Association to Swedish | Management | For | For |
| 19 | Approve Restricted Stock Plan | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
SANKYO TATEYAMA INC.
Meeting Date: AUG 27, 2013
Record Date: MAY 31, 2013
Meeting Type: ANNUAL | Ticker: 5932
Security ID: J67779124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Fujiki, Masakazu | Management | For | Against |
| 2.2 | Elect Director Yamashita, Kiyotsugu | Management | For | Against |
| 2.3 | Elect Director Kambara, Shozo | Management | For | For |
| 2.4 | Elect Director Okamoto, Makoto | Management | For | For |
| 2.5 | Elect Director Shoji, Mitsugu | Management | For | For |
| 2.6 | Elect Director Yamada, Hiroshi | Management | For | For |
| 2.7 | Elect Director Nakano, Takashi | Management | For | For |
| 2.8 | Elect Director Mimura, Nobuaki | Management | For | For |
| 3 | Appoint Statutory Auditor Shiyama, Hisaichi | Management | For | For |
| |
|---|
SANWA HOLDINGS CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5929
Security ID: J6858G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Expand Board Eligibility | Management | For | For |
| 3.1 | Elect Director Takayama, Toshitaka | Management | For | For |
| 3.2 | Elect Director Minamimoto, Tamotsu | Management | For | For |
| 3.3 | Elect Director Kinoshita, Kazuhiko | Management | For | For |
| 3.4 | Elect Director Takayama, Yasushi | Management | For | For |
| 3.5 | Elect Director Tanimoto, Wadami | Management | For | For |
| 3.6 | Elect Director Ueeda, Ichiro | Management | For | For |
| 3.7 | Elect Director Fukuda, Masahiro | Management | For | For |
| 3.8 | Elect Director Fujisawa, Hiroatsu | Management | For | For |
| 3.9 | Elect Director Yasuda, Makoto | Management | For | For |
| 4 | Appoint Statutory Auditor Morimoto, Jumpei | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SEEK LTD.
Meeting Date: NOV 28, 2013
Record Date: NOV 26, 2013
Meeting Type: ANNUAL | Ticker: SEK
Security ID: Q8382E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Denise Bradley as Director | Management | For | For |
| 4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| 5a | Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5b | Approve the Grant of 672,348 Long Term Incentive Options to Andrew Bassat, Managing Director and Chief Executive officer of the Company | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
SHAWCOR LTD.
Meeting Date: MAY 01, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: SCL
Security ID: 820439107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Baldwin | Management | For | For |
| 1.2 | Elect Director Derek S. Blackwood | Management | For | For |
| 1.3 | Elect Director William P. Buckley | Management | For | For |
| 1.4 | Elect Director James W. Derrick | Management | For | For |
| 1.5 | Elect Director Kevin J. Forbes | Management | For | For |
| 1.6 | Elect Director Dennis H. Freeman | Management | For | For |
| 1.7 | Elect Director Stephen M. Orr | Management | For | For |
| 1.8 | Elect Director John F. Petch | Management | For | For |
| 1.9 | Elect Director Paul G. Robinson | Management | For | For |
| 1.10 | Elect Director E. Charlene Valiquette | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SIMS METAL MANAGEMENT LIMITED
Meeting Date: NOV 14, 2013
Record Date: NOV 12, 2013
Meeting Type: ANNUAL | Ticker: SGM
Security ID: Q8505L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Christopher Renwick as Director | Management | For | For |
| 2 | Elect Tamotsu 'Tom' Sato as Director | Management | For | For |
| 3 | Elect Robert Bass as Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | Against |
| 5 | Approve the Grant of Up to 116,505 Restricted Stock Units to Galdino Claro, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 6 | Approve the Grant of Up to 201,589 FY2014 Performance Rights and 138,714 FY2014 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 7 | Approve the Termination Benefits of Galdino Claro, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| |
|---|
SINA CORPORATION
Meeting Date: NOV 18, 2013
Record Date: SEP 20, 2013
Meeting Type: ANNUAL | Ticker: SINA
Security ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SKY DEUTSCHLAND AG
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SKYD
Security ID: D6997G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 5a | Elect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5b | Elect Mark Kaner to the Supervisory Board | Management | For | Did Not Vote |
| 5c | Elect James Murdoch to the Supervisory Board | Management | For | Did Not Vote |
| 5d | Elect Harald Roesch to the Supervisory Board | Management | For | Did Not Vote |
| 5e | Elect Markus Tellenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Change Fiscal Year End to June 30 | Management | For | Did Not Vote |
| |
|---|
TAIWAN CEMENT CORP.
Meeting Date: JUN 20, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: 1101
Security ID: Y8415D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAKKT AG
Meeting Date: MAY 06, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: TTK
Security ID: D82824109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ebner Stolz GmbH and Co. KG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 32.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
TECAN GROUP AG
Meeting Date: APR 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TECN
Security ID: H84774167
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Share | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1a | Reelect Heinrich Fischer as Director | Management | For | For |
| 5.1b | Reelect Oliver Fetzer as Director | Management | For | For |
| 5.1c | Reelect Karen Huebscher as Director | Management | For | For |
| 5.1d | Reelect Christa Kreuzburg as Director | Management | For | For |
| 5.1e | Reelect Gerard Vaillant as Director | Management | For | For |
| 5.1f | Reelect Erik Wallden as Director | Management | For | For |
| 5.1g | Reelect Rolf Classon as Director | Management | For | For |
| 5.2 | Reelect Rolf Classon as Board Chairman | Management | For | For |
| 5.3a | Appoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
| 5.3b | Appoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
| 5.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 5.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 6.1 | Approve Creation of CHF 220,000 Pool of Capital without Preemptive Rights | Management | For | For |
| 6.2 | Amend Articles Re: Ordinance against Excessive Compensation at Listed Companies | Management | For | Against |
| |
|---|
TED BAKER PLC
Meeting Date: JUN 10, 2014
Record Date: JUN 06, 2014
Meeting Type: ANNUAL | Ticker: TED
Security ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect David Bernstein as Director | Management | For | For |
| 6 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 7 | Re-elect Lindsay Page as Director | Management | For | For |
| 8 | Re-elect Ronald Stewart as Director | Management | For | For |
| 9 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 10 | Elect Andrew Jennings as Director | Management | For | For |
| 11 | Appoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TEMP HOLDINGS CO., LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2181
Security ID: J8298W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Shinohara, Yoshiko | Management | For | For |
| 2.2 | Elect Director Hibino, Mikihiko | Management | For | For |
| 2.3 | Elect Director Mizuta, Masamichi | Management | For | For |
| 2.4 | Elect Director Takahashi, Hirotoshi | Management | For | For |
| 2.5 | Elect Director Saburi, Toshio | Management | For | For |
| 2.6 | Elect Director Wada, Takao | Management | For | For |
| 2.7 | Elect Director Carl T. Camden | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 14, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | For |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
Meeting Date: JUL 20, 2013
Record Date: JUN 14, 2013
Meeting Type: SPECIAL | Ticker: 500114
Security ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause in the Memorandum of Association | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
Meeting Date: AUG 01, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500114
Security ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.10 Per Share | Management | For | For |
| 3 | Reelect T.K. Balaji as Director | Management | For | For |
| 4 | Reelect C.G.K. Nair as Director | Management | For | For |
| 5 | Reelect I. Hussain as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| |
|---|
TOEI CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9605
Security ID: J84506120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Okada, Tsuyoshi | Management | For | For |
| 3.2 | Elect Director Tada, Noriyuki | Management | For | For |
| 3.3 | Elect Director Kodama, Kunihiko | Management | For | For |
| 3.4 | Elect Director Suzuki, Takeyuki | Management | For | For |
| 3.5 | Elect Director Tanaka, Seiichi | Management | For | For |
| 3.6 | Elect Director Yasuda, Kenji | Management | For | For |
| 3.7 | Elect Director Shiina, Yasuo | Management | For | For |
| 3.8 | Elect Director Hotta, Koji | Management | For | For |
| 3.9 | Elect Director Muramatsu, Hidenobu | Management | For | For |
| 3.10 | Elect Director Yoda, Naoshi | Management | For | For |
| 3.11 | Elect Director Tezuka, Osamu | Management | For | For |
| 3.12 | Elect Director Shirakura, Shinichiro | Management | For | For |
| 3.13 | Elect Director Hayakawa, Hiroshi | Management | For | For |
| 3.14 | Elect Director Shinohara, Satoshi | Management | For | For |
| 3.15 | Elect Director Nomoto, Hirofumi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kamimura, Kenji | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| |
|---|
TOKYO TATEMONO CO. LTD.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 8804
Security ID: J88333117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hanazawa, Toshiyuki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Uehara, Masahiro | Management | For | For |
| |
|---|
TOM TAILOR HOLDING AG
Meeting Date: MAY 27, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TTI
Security ID: D83837100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Elect Andreas Plesske to the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
TOSHIBA TEC CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6588
Security ID: J89903108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ikeda, Takayuki | Management | For | Against |
| 1.2 | Elect Director Yamamoto, Masato | Management | For | For |
| 1.3 | Elect Director Hirata, Masayoshi | Management | For | For |
| 1.4 | Elect Director Ichihara, Issei | Management | For | For |
| 1.5 | Elect Director Taketani, Mitsuhiro | Management | For | For |
| 1.6 | Elect Director Tankoku, Hiroshi | Management | For | For |
| 1.7 | Elect Director Sakabe, Masatsugu | Management | For | For |
| 1.8 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
| 2 | Appoint Statutory Auditor Ouchi, Takehiko | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | Against |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
TOTVS SA
Meeting Date: MAR 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TOTS3
Security ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| |
|---|
TOTVS SA
Meeting Date: MAR 14, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: TOTS3
Security ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of W&D Participacoes SA | Management | For | For |
| 2 | Approve Acquisition of 60 Percent of PRX Solucoes em Gestao Agroindustrial Ltda and P2RX Solucoes em Software S/S Ltda. | Management | For | For |
| 3 | Approve Acquisition of 70 Percent of Ciashop Solucoes para Comercio Eletronico SA | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: JUL 11, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: OCT 11, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Fourth Issuance of Non-Convertible Debentures up to BRL 540 Million | Management | For | For |
| 2 | Approve Terms and Conditions of Non-Convertible Debentures | Management | For | For |
| 3 | Authorize Executive Officers to Execute Resolutions to Issue Non-Convertible Debentures | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: NOV 13, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: DEC 11, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: FEB 05, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Article 2 and Consolidate Bylaws | Management | For | For |
| 3 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRINITY LTD.
Meeting Date: MAY 21, 2014
Record Date: MAY 20, 2014
Meeting Type: ANNUAL | Ticker: 00891
Security ID: G90624100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect William Fung Kwok Lun as Director | Management | For | For |
| 3b | Elect Jose Hosea Cheng Hor Yin Director | Management | For | For |
| 3c | Elect Sabrina Fung Wing Yee as Director | Management | For | For |
| 3d | Elect Michael Lee Tze Hau as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Fees and the Additional Remuneration to Directors who Serve on the Board Committees | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date: MAY 16, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00220
Security ID: G9222R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lo Chih-Hsien as Director | Management | For | For |
| 3b | Elect Chen Kuo-Hui as Director | Management | For | For |
| 3c | Elect Chen Sun-Te as Director | Management | For | Against |
| 3d | Elect Fan Ren-Da, Anthony as Director | Management | For | Against |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
UNIPRES CORP.
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5949
Security ID: J9425W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2.1 | Elect Director Yoshizawa, Masanobu | Management | For | Against |
| 2.2 | Elect Director Asahi, Shigeru | Management | For | For |
| 2.3 | Elect Director Uotsu, Tetsuo | Management | For | For |
| 2.4 | Elect Director Masuda, Masahide | Management | For | For |
| 2.5 | Elect Director Ogoshi, Hideki | Management | For | For |
| 2.6 | Elect Director Ito, Yoshio | Management | For | For |
| 2.7 | Elect Director Shizuta, Atsushi | Management | For | For |
| 2.8 | Elect Director Yamakawa, Hiroyoshi | Management | For | For |
| 2.9 | Elect Director Morita, Yukihiko | Management | For | For |
| 2.10 | Elect Director Shiokawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Masuda, Kazunori | Management | For | For |
| |
|---|
UNITED ARROWS
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7606
Security ID: J9426H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
| 2.1 | Elect Director Takeda, Mitsuhiro | Management | For | For |
| 2.2 | Elect Director Fujisawa, Mitsunori | Management | For | For |
| 2.3 | Elect Director Koizumi, Masami | Management | For | For |
| 2.4 | Elect Director Higashi, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Ishiwata, Gaku | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
VACON OYJ
Meeting Date: MAR 27, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: VAC1V
Security ID: X9582Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 1,500 per Month as a Basic Fee and an Additional Fee of Maximum EUR 3,000 per Month; Approve Additional Compensation for Chairman; Approve Attendance Fees; Approve Remuneration for Commitee Work | Management | For | For |
| 11 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 12 | Fix Number of Directors at Seven. | Management | For | For |
| 13 | Reelect Pekka Ahlqvist, Jari Eklund, Jan Inborr, Juha Kytola, Panu Routila, and Riitta Viitala as Directors; Elect Jari Koskinen as New Director | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Set Number of Auditors at One; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Approve 2:1 Stock Split | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Approve Issuance of up to 3.1 Million Shares without Preemptive Rights | Management | For | For |
| 19 | Authorize Board to Decide on Donation of up to EUR 30,000 | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
VICTREX PLC
Meeting Date: FEB 04, 2014
Record Date: FEB 02, 2014
Meeting Type: ANNUAL | Ticker: VCT
Security ID: G9358Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Anita Frew as Director | Management | For | For |
| 6 | Re-elect Giles Kerr as Director | Management | For | For |
| 7 | Re-elect Patrick De Smedt as Director | Management | For | For |
| 8 | Re-elect Lawrence Pentz as Director | Management | For | For |
| 9 | Re-elect Pamela Kirby as Director | Management | For | For |
| 10 | Re-elect David Hummel as Director | Management | For | For |
| 11 | Re-elect Tim Cooper as Director | Management | For | For |
| 12 | Elect Louisa Burdett as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
VIDRALA S.A.
Meeting Date: MAY 29, 2014
Record Date: MAY 23, 2014
Meeting Type: ANNUAL | Ticker: VID
Security ID: E9702H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements, and Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 4 | Authorize Capitalization of Reserves for 1:20 Bonus Issue | Management | For | For |
| 5 | Ratify Appointment of and Elect Teresa Zubizarreta as Director | Management | For | Against |
| 6.1 | Reelect Luis Delclaux as Director | Management | For | Against |
| 6.2 | Reelect Eduardo Zavala as Director | Management | For | Against |
| 7 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
VT HOLDINGS CO. LTD.
Meeting Date:�� JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7593
Security ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 2.2 | Elect Director Ito, Masahide | Management | For | For |
| 2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Hori, Naoki | Management | For | For |
| 2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Amend Stock Option Plan Approved at 2008 AGM | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| |
|---|
VTECH HOLDINGS LTD
Meeting Date: JUL 12, 2013
Record Date: JUL 08, 2013
Meeting Type: ANNUAL | Ticker: 00303
Security ID: G9400S132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Pang King Fai as Director | Management | For | For |
| 3b | Elect Michael Tien Puk Sun as Director | Management | For | For |
| 3c | Elect Wong Kai Man as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
WANDISCO PLC
Meeting Date: JUN 04, 2014
Record Date: JUN 02, 2014
Meeting Type: ANNUAL | Ticker: WAND
Security ID: G9381R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Paul Harrison as Director | Management | For | For |
| 3 | Reelect James Campigli as Director | Management | For | For |
| 4 | Reelect Ian Duncan as Director | Management | For | For |
| 5 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Share Repurchase Program | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WIRECARD AG
Meeting Date: JUN 18, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: WDI
Security ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Elect Alfons Henseler to the Supervisory Board | Management | For | For |
| |
|---|
WORLD DUTY FREE SPA
Meeting Date: MAY 14, 2014
Record Date: MAY 05, 2014
Meeting Type: ANNUAL | Ticker: WDF
Security ID: T9819J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Phantom Stock Option Plan 2014 | Management | For | Against |
| |
|---|
X5 RETAIL GROUP NV
Meeting Date: JUL 19, 2013
Record Date: JUN 21, 2013
Meeting Type: SPECIAL | Ticker: FIVE
Security ID: 98387E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Elect Alexander Malis to Supervisory Board | Management | For | For |
| 2b | Elect Igor Shekhterman to Supervisory Board | Management | For | For |
| 3 | Approve Remuneration of Supervisory Board | Management | For | For |
| 4 | Elect Vladlena Yavorskaya to Executive Board | Management | For | For |
| 5 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
X5 RETAIL GROUP NV
Meeting Date: SEP 06, 2013
Record Date: AUG 09, 2013
Meeting Type: SPECIAL | Ticker: FIVE
Security ID: 98387E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Pawel Musial to Supervisory Board | Management | For | For |
| 3a | Approve Remuneration of Supervisory Board | Management | For | For |
| 3b | Approve Restricted Stock Grants to Independent Supervisory Board Members | Management | For | For |
| 4 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
XCHANGING PLC
Meeting Date: JUL 26, 2013
Record Date: JUL 24, 2013
Meeting Type: SPECIAL | Ticker: XCH
Security ID: G9826X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Xchanging Holdco No.3 Limited of Its Shares in Xchanging etb GmbH to Deutsche Bank AG and the FDB Indemnity | Management | For | For |
| |
|---|
XCHANGING PLC
Meeting Date: MAY 13, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: XCH
Security ID: G9826X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect David Bauernfeind as Director | Management | For | For |
| 8 | Re-elect Ken Lever as Director | Management | For | For |
| 9 | Re-elect Ian Cormack as Director | Management | For | For |
| 10 | Re-elect Michel Paulin as Director | Management | For | For |
| 11 | Re-elect Saurabh Srivastava as Director | Management | For | For |
| 12 | Re-elect Bill Thomas as Director | Management | For | For |
| 13 | Re-elect Geoff Unwin as Director | Management | For | For |
| 14 | Re-elect Stephen Wilson as Director | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
YELLOW HAT LTD.
Meeting Date: NOV 15, 2013
Record Date: SEP 30, 2013
Meeting Type: SPECIAL | Ticker: 9882
Security ID: J9710D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Statutory Auditor Hattori, Hisao | Management | For | For |
| |
|---|
YELLOW HAT LTD.
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9882
Security ID: J9710D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Make Technical Changes | Management | For | For |
| 2.1 | Elect Director Horie, Yasuo | Management | For | For |
| 2.2 | Elect Director Shiraishi, Tadasu | Management | For | For |
| 2.3 | Elect Director Nagasawa, Ryuuichi | Management | For | For |
| 2.4 | Elect Director Kimura, Yoshimi | Management | For | For |
| 2.5 | Elect Director Sato, Kazuyuki | Management | For | For |
| 2.6 | Elect Director Minatani, Hidemitsu | Management | For | For |
| |
|---|
YES BANK LIMITED
Meeting Date: NOV 05, 2013
Record Date: SEP 20, 2013
Meeting Type: SPECIAL | Ticker: 532648
Security ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
YES BANK LIMITED
Meeting Date: JUN 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 532648
Security ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect M. Sabharwal as Independent Non-Executive Director | Management | For | For |
| 5 | Elect R. Singh as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Chopra as Independent Non-Executive Director | Management | For | Against |
| 7 | Elect B. Dutt as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Srivastava as Independent Non-Executive Director | Management | For | For |
| 9 | Elect V.V. Gujarathi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of M.R. Srinivasan as Non-Executive Part Time Chairman | Management | For | For |
| 11 | Approve Reappointment and Remuneration of R. Kapoor as Managing Director and CEO | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
YOOX S.P.A.
Meeting Date: APR 17, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: YOOX
Security ID: T9846S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
| |
|---|
YOUGOV PLC
Meeting Date: DEC 11, 2013
Record Date: DEC 09, 2013
Meeting Type: ANNUAL | Ticker: YOU
Security ID: G9875S112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Roger Parry as Director | Management | For | For |
| 6 | Re-elect Ben Elliot as Director | Management | For | For |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Approve Acquisition by the Company of All the Shares in Doughty Media 2 Limited | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUL 25, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 505537
Security ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect R. Vaidyanathan as Director | Management | For | For |
| 4 | Reelect A. Kurien as Director | Management | For | For |
| 5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
ZENKOKU HOSHO CO., LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7164
Security ID: J98829104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.2 | Elect Director Matsuda, Tsutomu | Management | For | For |
| 2.3 | Elect Director Mao, Shigemi | Management | For | For |
| 2.4 | Elect Director Yamaguchi, Takashi | Management | For | For |
| 2.5 | Elect Director Kojima, Masayuki | Management | For | For |
| 2.6 | Elect Director Kobayashi, Eiichiro | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ZODIAC AEROSPACE
Meeting Date: JAN 08, 2014
Record Date: JAN 02, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ZC
Security ID: F98947108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Didier Domange as Supervisory Board Member | Management | For | Against |
| 7 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | Against |
| 8 | Reelect Marc Assa as Supervisory Board Member | Management | For | For |
| 9 | Reelect Robert Marechal as Supervisory Board Member | Management | For | Against |
| 10 | Acknowledge End of Mandate of Edmond Marchegay as Supervisory Board Member | Management | For | For |
| 11 | Elect Patrick Daher as Supervisory Board Member | Management | For | Against |
| 12 | Elect FFP Invest as Supervisory Board Member | Management | For | Against |
| 13 | Advisory Vote on Compensation of Olivier Zarrouati | Management | For | Against |
| 14 | Advisory Vote on Compensation of Maurice Pinault | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Approve 5-for-1 Stock Split | Management | For | For |
| 17 | Amend Article 19.1 of Bylaws Re: Length of Term of Supervisory Board Members | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Election of Employee Representative to Supervisory Board | Management | For | For |
| 19 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
International Growth & Income Fund
| |
|---|
ACERINOX S.A.
Meeting Date: JUN 09, 2014
Record Date: JUN 04, 2014
Meeting Type: ANNUAL | Ticker: ACX
Security ID: E0060D145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 7.1 | Reelect Bernardo Velazquez Herreros as Director | Management | For | For |
| 7.2 | Reelect Santos Martinez-Conde Gutierrez-Barquin as Director | Management | For | Against |
| 7.3 | Reelect Mvuleni Geoffrey Qhena as Director | Management | For | Against |
| 7.4 | Elect Javier Fernandez Alonso as Director | Management | For | Against |
| 7.5 | Ratify Appointment of and Elect Rafael Miranda Robredo as Director | Management | For | For |
| 7.6 | Ratify Appointment of and Elect Rosa Maria Garcia Garcia as Director | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Designate Two Shareholders to Approve and Sign Minutes of Meeting | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 09, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: 01299
Security ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AIRBUS GROUP
Meeting Date: MAY 27, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: AIR
Security ID: N0280E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
| 2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
| 4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
| 4.5 | Ratify KPMG as Auditors | Management | For | For |
| 4.6 | Approve Amendments to Remuneration Policy for the Board of Directors | Management | For | For |
| 4.7 | Amend Articles Re: Change Company Name | Management | For | For |
| 4.8 | Grant Board Authority to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
| 4.10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
AISIN SEIKI CO. LTD.
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7259
Security ID: J00714105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
| 2.2 | Elect Director Fujimori, Fumio | Management | For | For |
| 2.3 | Elect Director Nagura, Toshikazu | Management | For | For |
| 2.4 | Elect Director Mitsuya, Makoto | Management | For | For |
| 2.5 | Elect Director Fujie, Naofumi | Management | For | For |
| 2.6 | Elect Director Usami, Kazumi | Management | For | For |
| 2.7 | Elect Director Kawata, Takeshi | Management | For | For |
| 2.8 | Elect Director Kawamoto, Mutsumi | Management | For | For |
| 2.9 | Elect Director Mizushima, Toshiyuki | Management | For | For |
| 2.10 | Elect Director Enomoto, Takashi | Management | For | For |
| 2.11 | Elect Director Shibata, Yasuhide | Management | For | For |
| 2.12 | Elect Director Kobayashi, Toshio | Management | For | For |
| 2.13 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takasu, Hikaru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Morita, Takashi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
AMCOR LIMITED
Meeting Date: OCT 24, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: AMC
Security ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect C I (Chris) Roberts as Director | Management | For | For |
| 2b | Elect Armin Meyer as Director | Management | For | For |
| 2c | Elect K J (Karen) Guerra as Director | Management | For | For |
| 3 | Approve the Grant of Share Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Grant of Up to 923,700 Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
AMCOR LIMITED
Meeting Date: DEC 09, 2013
Record Date: DEC 07, 2013
Meeting Type: SPECIAL | Ticker: AMC
Security ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Reduction of Capital | Management | For | For |
| |
|---|
AMCOR LIMITED
Meeting Date: DEC 09, 2013
Record Date: DEC 07, 2013
Meeting Type: COURT | Ticker: AMC
Security ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement between Amcor Ltd and Its Shareholders | Management | For | For |
| |
|---|
AMEC PLC
Meeting Date: APR 03, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: AMEC
Security ID: G02604117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect John Connolly as Director | Management | For | For |
| 6 | Re-elect Samir Brikho as Director | Management | For | For |
| 7 | Re-elect Ian McHoul as Director | Management | For | For |
| 8 | Re-elect Linda Adamany as Director | Management | For | For |
| 9 | Re-elect Neil Carson as Director | Management | For | For |
| 10 | Re-elect Colin Day as Director | Management | For | For |
| 11 | Re-elect Simon Thompson as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ARYZTA AG
Meeting Date: DEC 10, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: YZA
Security ID: H0336B110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept 2013 Annual Report | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 0.67 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Charles Adair as Director | Management | For | For |
| 4.2 | Reelect Owen Killian as Director | Management | For | For |
| 5.1 | Elect Andrew Morgan as Director | Management | For | For |
| 5.2 | Elect John Yamin as Director | Management | For | For |
| 6 | Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| |
|---|
ASTRAZENECA PLC
Meeting Date: APR 24, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: AZN
Security ID: 046353108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Appoint KPMG LLP as Auditor | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Leif Johansson as Director | Management | For | For |
| 5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
| 5(c) | Elect Marc Dunoyer as Director | Management | For | For |
| 5(d) | Re-elect Genevieve Berger as Director | Management | For | For |
| 5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
| 5(f) | Elect Ann Cairns as Director | Management | For | For |
| 5(g) | Re-elect Graham Chipchase as Director | Management | For | For |
| 5(h) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(i) | Re-elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
| 5(l) | Re-elect John Varley as Director | Management | For | For |
| 5(m) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Approve Performance Share Plan | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013
Record Date: JUN 25, 2013
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Chin Kwai Yoong as Director | Management | For | For |
| 3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
| 4 | Elect Zaki Bin Tun Azmi as Director | Management | For | For |
| 5 | Elect Hisham Bin Zainal Mokhtar as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013
Record Date: JUN 25, 2013
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Utilization of Transponder Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company | Management | For | For |
| 2 | Approve Shareholders' Ratification for Recurrent Related Party Transactions | Management | For | For |
| 3 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates | Management | For | For |
| 5 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates | Management | For | For |
| 6 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates | Management | For | For |
| 7 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates | Management | For | For |
| 8 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates | Management | For | For |
| |
|---|
ATOS SE
Meeting Date: DEC 27, 2013
Record Date: DEC 19, 2013
Meeting Type: ANNUAL | Ticker: ATO
Security ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS SE
Meeting Date: MAY 27, 2014
Record Date: MAY 21, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ATO
Security ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Roland Busch as Director | Management | For | For |
| 8 | Reelect Colette Neuville as Director | Management | For | For |
| 9 | Reelect Michel Paris as Director | Management | For | For |
| 10 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 11 | Renew Appointment of IGEC as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions | Management | For | For |
| 24 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: APR 30, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: AV.
Security ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Patricia Cross as Director | Management | For | For |
| 6 | Elect Michael Mire as Director | Management | For | For |
| 7 | Elect Thomas Stoddard as Director | Management | For | For |
| 8 | Re-elect Glyn Barker as Director | Management | For | For |
| 9 | Re-elect Michael Hawker as Director | Management | For | For |
| 10 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 11 | Re-elect John McFarlane as Director | Management | For | For |
| 12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 13 | Re-elect Bob Stein as Director | Management | For | For |
| 14 | Re-elect Scott Wheway as Director | Management | For | For |
| 15 | Re-elect Mark Wilson as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 23 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date: MAR 13, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
| 2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
| 2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
| 2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
| 2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | For |
| 2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
| 6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
Meeting Date: NOV 01, 2013
Record Date: OCT 15, 2013
Meeting Type: SPECIAL | Ticker: SANB11
Security ID: 05967A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction of BRL 6 Billion in Share Capital and Amend Article 5 to Reflect the Change | Management | For | For |
| 2 | Amend Article 17 | Management | For | For |
| 3 | Elect Board Chairman, Vice-Chairman, and Ratify Board Composition | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
Meeting Date: MAR 18, 2014
Record Date: FEB 28, 2014
Meeting Type: SPECIAL | Ticker: SANB11
Security ID: 05967A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Amend Composition of Units Re: Reverse Stock Split | Management | For | For |
| 4 | Amend Articles 5, 53, 56, and 57 to Reflect Changes in Capital | Management | For | For |
| 5 | Amend Article 11 | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
Meeting Date: JUN 09, 2014
Record Date: MAY 19, 2014
Meeting Type: SPECIAL | Ticker: SANB11
Security ID: 05967A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Delisting from the Nivel 2 Segment of the Sao Paulo Stock Exchange | Management | For | Against |
| 2.1 | Appoint Bank of America Merrill Lynch Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer | Management | None | Abstain |
| 2.2 | Appoint N M Rothschild & Sons (Brasil) Ltda. to Prepare Valuation Report for Delisting Tender Offer | Management | None | For |
| 2.3 | Appoint KPMG Corporate Finance Ltda. to Prepare Valuation Report for Delisting Tender Offer | Management | None | Abstain |
| 2.4 | Appoint Goldman Sachs do Brasil Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer | Management | None | Abstain |
| |
|---|
BANKIA SA
Meeting Date: MAR 21, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: BKIA
Security ID: E2R23Z123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Consolidated Financial Statements | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 1.4 | Approve Allocation of Income | Management | For | For |
| 2.1 | Amend Articles Re: Shareholders Rights and Share Capital Increase | Management | For | For |
| 2.2 | Amend Articles Re: General Meeting Regulations | Management | For | For |
| 2.3 | Amend Articles Re: Board Functioning | Management | For | For |
| 2.4 | Amend Articles Re: Board Committees | Management | For | For |
| 2.5 | Amend Articles Re: Corporate Governance Annual Report and Company Website | Management | For | For |
| 3.1 | Amend Articles of General Meeting Regulations Re: Publication and Announcement of General Meeting Notice | Management | For | For |
| 3.2 | Amend Articles of General Meeting Regulations Re: Shareholder Right to Information | Management | For | For |
| 3.3 | Amend Articles of General Meeting Regulations Re: Proceeding of General Meetings | Management | For | For |
| 4 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | Against |
| 6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion | Management | For | For |
| 7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| |
|---|
BARCLAYS PLC
Meeting Date: APR 24, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: BARC
Security ID: 06738E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BAYER AG
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BAYN
Security ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
CARNIVAL CORPORATION
Meeting Date: APR 17, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: CCL
Security ID: 143658300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 3 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 4 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 5 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 6 | Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 7 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 8 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 9 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 10 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
| 11 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
| 12 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 14 | Approve Remuneration Report of Executive Directors | Management | For | Against |
| 15 | Approve Remuneration Policy of Executive Directors | Management | For | Against |
| 16 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorize Shares for Market Purchase | Management | For | For |
| 19 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
Meeting Date: MAY 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CSGN
Security ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | For |
| 6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1.b | Reelect Jassim Al Thani as Director | Management | For | For |
| 6.1.c | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1.d | Reelect Noreen Doyle as Director | Management | For | For |
| 6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 6.1.f | Reelect Andreas Koopmann as Director | Management | For | For |
| 6.1.g | Reelect Jean Lanier as Director | Management | For | For |
| 6.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1.i | Reelect Anton van Rossum as Director | Management | For | For |
| 6.1.j | Reelect Richard Thornburgh as Director | Management | For | For |
| 6.1.k | Reelect John Tiner as Director | Management | For | For |
| 6.1.l | Reelect Severin Schwan as Director | Management | For | For |
| 6.1.m | Reelect Sebastian Thrun as Director | Management | For | For |
| 6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
| 6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
| 6.3 | Ratify KPMG AG as Auditors | Management | For | For |
| 6.4 | Ratify BDO AG as Special Auditors | Management | For | For |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CYBERAGENT, INC.
Meeting Date: DEC 13, 2013
Record Date: SEP 30, 2013
Meeting Type: ANNUAL | Ticker: 4751
Security ID: J1046G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
Meeting Date: MAY 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DB1
Security ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6 | Approve Decrease in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Distributions in Kind | Management | For | Did Not Vote |
| 8 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: DLG
Security ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Mike Biggs as Director | Management | For | For |
| 6 | Re-elect Paul Geddes as Director | Management | For | For |
| 7 | Re-elect Jane Hanson as Director | Management | For | For |
| 8 | Re-elect Glyn Jones as Director | Management | For | For |
| 9 | Re-elect Andrew Palmer as Director | Management | For | For |
| 10 | Re-elect John Reizenstein as Director | Management | For | For |
| 11 | Re-elect Clare Thompson as Director | Management | For | For |
| 12 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DNB ASA
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DNB
Security ID: R1812S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Reelect Grieg, Lower, Rollefsen, Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board | Management | For | Did Not Vote |
| 7 | Elect Karl Hovden as New Vice Chairman of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee | Management | For | Did Not Vote |
| 8 | Reelect Camilla Grieg and Karl Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
| |
|---|
DOWNER EDI LTD.
Meeting Date: NOV 06, 2013
Record Date: NOV 04, 2013
Meeting Type: ANNUAL | Ticker: DOW
Security ID: Q32623151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Annabelle Chaplain as Director | Management | For | For |
| 2b | Elect Grant Thorne as Director | Management | For | For |
| 2c | Elect John Humphrey as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Rights to Grant Fenn, Managing Director of the Company | Management | For | For |
| 5 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: FEB 04, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: ENBR3
Security ID: P3769R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Board Size | Management | For | For |
| 2 | Elect New Director; Appoint Chairman and Vice Chairman | Management | For | For |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ENBR3
Security ID: P3769R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: ENBR3
Security ID: P3769R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 24 and 25 Re: Executive Committee | Management | For | For |
| |
|---|
EMAAR PROPERTIES PJSC
Meeting Date: APR 23, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: EMAAR
Security ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Ratify Appointment of Jamal Hamed Thani Buti Al Marri as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Allow Directors to Be Involved with Other Companies | Management | For | For |
| |
|---|
ENI S.P.A.
Meeting Date: MAY 08, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ENI
Security ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
| 5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
| 6 | Fix Number of Directors | Management | For | For |
| 7 | Fix Board Terms for Directors | Management | For | For |
| 8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
| 8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 9 | Elect Board Chair | Management | None | For |
| 10 | Approve Remuneration of Directors | Management | For | Against |
| 11 | Approve Remuneration of Executive Directors | Management | None | For |
| 12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
| 12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 14 | Approve Internal Auditors' Remuneration | Management | For | For |
| 15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | For |
| 16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| |
|---|
ERSTE GROUP BANK AG
Meeting Date: MAY 21, 2014
Record Date: MAY 11, 2014
Meeting Type: ANNUAL | Ticker: EBS
Security ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6.1 | Approve Increase of Board Size | Management | For | For |
| 6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
| 6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
| 6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | For |
| 6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
| 6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
| 6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
| 6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Amend Articles | Management | For | For |
| |
|---|
FAMILYMART CO. LTD.
Meeting Date: MAY 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: 8028
Security ID: J13398102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ueda, Junji | Management | For | Against |
| 1.2 | Elect Director Nakayama, Isamu | Management | For | Against |
| 1.3 | Elect Director Kato, Toshio | Management | For | For |
| 1.4 | Elect Director Takada, Motoo | Management | For | For |
| 1.5 | Elect Director Kosaka, Masaaki | Management | For | For |
| 1.6 | Elect Director Wada, Akinori | Management | For | For |
| 1.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
| 1.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
| 1.9 | Elect Director Kitamura, Kimio | Management | For | For |
| 2 | Appoint Statutory Auditor Tanabe, Noriki | Management | For | Against |
| |
|---|
FAURECIA
Meeting Date: MAY 27, 2014
Record Date: MAY 21, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: EO
Security ID: F3445A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transaction | Management | For | For |
| 5 | Advisory Vote on Compensation of Yann Delabriere, Chairman and CEO | Management | For | For |
| 6 | Elect Bernadette Spinoy as Director | Management | For | Against |
| 7 | Elect Carlos Tavares as Director | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Articles 16.3, 18.3 and 20.2 of Bylaws Re: Age Limit for Chairman, CEO and Vice-CEOs | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GAM HOLDING LTD.
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: GAM
Security ID: H2878E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve CHF 328,396 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | For |
| 5.2 | Reelect Daniel Daeniker as Director | Management | For | For |
| 5.3 | Reelect Dieter Enkelmann as Director | Management | For | For |
| 5.4 | Reelect Diego du Monceau as Director | Management | For | For |
| 5.5 | Reelect Hugo Scott-Barrett as Director | Management | For | For |
| 5.6 | Reelect Tanja Weiher as Director | Management | For | For |
| 6.1 | Appoint Dieter Enkelmann as Member of the Compensation Committee | Management | For | For |
| 6.2 | Appoint Daniel Daeniker as Member of the Compensation Committee | Management | For | For |
| 6.3 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | For |
| 7 | Ratify KPMG AG as Auditors | Management | For | For |
| 8 | Designate Tobias Rohner as Independent Proxy | Management | For | For |
| |
|---|
GAS NATURAL SDG S.A
Meeting Date: APR 11, 2014
Record Date: APR 05, 2014
Meeting Type: ANNUAL | Ticker: GAS
Security ID: E5499B123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6.1 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
| 6.2 | Reelect Enrique Alcantara-Garcia Irazoqui as Director | Management | For | For |
| 6.3 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Approve Segregation of the Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GEA GROUP AG
Meeting Date: APR 16, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: G1A
Security ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
GECINA
Meeting Date: APR 23, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: GFC
Security ID: F4268U171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Transfer of Revaluation Gains to Corresponding Reserves Account | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.60 per Share | Management | For | For |
| 5 | Approve Severance Payment Agreement with Philippe Depoux, CEO | Management | For | Against |
| 6 | Advisory Vote on Compensation of Bernard Michel, Chairman and CEO up to June 3, 2013 | Management | For | Against |
| 7 | Advisory Vote on Compensation of Bernard Michel, Chairman as of June 3, 2013 | Management | For | For |
| 8 | Advisory Vote on Compensation of Philippe Depoux, CEO as of June 3, 2013 | Management | For | Against |
| 9 | Ratify Appointment of Eduardo Paraja Quiros as Director | Management | For | Against |
| 10 | Ratify Appointment of Sylvia Fonseca as Director | Management | For | For |
| 11 | Reelect Bernard Michel as Director | Management | For | Against |
| 12 | Reelect Jacques-Yves Nicol as Director | Management | For | For |
| 13 | Reelect Eduardo Paraja Quiros as Director | Management | For | Against |
| 14 | Elect Meka Brunel as Director | Management | For | Against |
| 15 | Revoke Victoria Soler Lujan as Director | Management | For | For |
| 16 | Revoke Vicente Fons Carrion as Director | Management | For | For |
| 17 | Elect Anthony Myers as Director | Management | For | Against |
| 18 | Elect Claude Gendron as Director | Management | For | Against |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GKN PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: GKN
Security ID: G39004232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Michael Turner as Director | Management | For | For |
| 4 | Re-elect Nigel Stein as Director | Management | For | For |
| 5 | Re-elect Marcus Bryson as Director | Management | For | For |
| 6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
| 7 | Elect Adam Walker as Director | Management | For | For |
| 8 | Re-elect Angus Cockburn as Director | Management | For | For |
| 9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
| 10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 11 | Re-elect Richard Parry-Jones as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 07, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: GSK
Security ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HANG LUNG PROPERTIES LTD.
Meeting Date: APR 24, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: 00101
Security ID: Y30166105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Nelson Wai Leung Yuen as Director | Management | For | For |
| 3b | Elect Hon Kwan Cheng as Director | Management | For | For |
| 3c | Elect Laura Lok Yee Chen as Director | Management | For | Against |
| 3d | Elect Pak Wai Liu as Director | Management | For | For |
| 3e | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Articles of Association and Amend Memorandum of Association of the Company | Management | For | For |
| |
|---|
HITACHI LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6501
Security ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.6 | Elect Director Philip Yeo | Management | For | For |
| 1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HOLCIM LTD.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: HOLN
Security ID: H36940130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
| 4.1.1 | Reelect Wolfgang Reitzle as Director | Management | For | For |
| 4.1.2 | Elect Wolfgang Reitzle as Board Chairman | Management | For | For |
| 4.1.3 | Reelect Beat Hess as Director | Management | For | For |
| 4.1.4 | Reelect Alexander Gut as Director | Management | For | For |
| 4.1.5 | Reelect Adrian Loader as Director | Management | For | For |
| 4.1.6 | Reelect Thomas Schmidheiny as Director | Management | For | For |
| 4.1.7 | Reelect Hanne Breinbjerg Sorensen as Director | Management | For | For |
| 4.1.8 | Reelect Dieter Spaelti as Director | Management | For | For |
| 4.1.9 | Reelect Anne Wade as Director | Management | For | For |
| 4.2.1 | Elect Juerg Oleas as Director | Management | For | For |
| 4.3.1 | Appoint Adrian Loader as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Wolfgang Reitzle as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Thomas Schmidheiny as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Hanne Breinbjerg Sorensen as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
| 4.5 | Designate Thomas Ris as Independent Proxy | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
Meeting Date: JUN 13, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7267
Security ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 2.2 | Elect Director Ito, Takanobu | Management | For | For |
| 2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
| 2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.9 | Elect Director Kunii, Hideko | Management | For | For |
| 2.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: MAY 16, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3b | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 3c | Elect Kam Hing Lam as Director | Management | For | Against |
| 3d | Elect William Shurniak as Director | Management | For | For |
| 3e | Elect Wong Chung Hin as Director | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7a | Add Chinese Name to Existing Company Name | Management | For | For |
| 7b | Amend Articles of Association | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 012330
Security ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IMPALA PLATINUM HOLDINGS LTD
Meeting Date: OCT 23, 2013
Record Date: OCT 18, 2013
Meeting Type: ANNUAL | Ticker: IMP
Security ID: S37840113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 2.1 | Re-elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
| 2.2 | Re-elect Almorie Maule as Member of the Audit Committee | Management | For | For |
| 2.3 | Elect Thabo Mokgatlha as Member of the Audit Committee | Management | For | For |
| 2.4 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4.1 | Re-elect Hugh Cameron as Director | Management | For | For |
| 4.2 | Elect Peter Davey as Director | Management | For | For |
| 4.3 | Re-elect Mandla Gantsho as Director | Management | For | For |
| 4.4 | Elect Albertinah Kekana as Director | Management | For | For |
| 4.5 | Elect Alastair Macfarlane as Director | Management | For | For |
| 4.6 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
| 4.7 | Elect Brett Nagle as Director | Management | For | For |
| 1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| |
|---|
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 13, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: IFX
Security ID: D35415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 6 | Approve Affiliation Agreement with Infineon Technologies Finance GmbH | Management | For | Did Not Vote |
| 7 | Approve Cancellation of Conditional Capital 1999/I | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
INPEX CORPORATION
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 1605
Security ID: J2467E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Kuroda, Naoki | Management | For | For |
| 2.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
| 2.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
| 2.4 | Elect Director Yui, Seiji | Management | For | For |
| 2.5 | Elect Director Sano, Masaharu | Management | For | For |
| 2.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
| 2.7 | Elect Director Murayama, Masahiro | Management | For | For |
| 2.8 | Elect Director Ito, Seiya | Management | For | For |
| 2.9 | Elect Director Tanaka, Wataru | Management | For | For |
| 2.10 | Elect Director Ikeda, Takahiko | Management | For | For |
| 2.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
| 2.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
| 2.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
| 2.14 | Elect Director Kato, Seiji | Management | For | For |
| 2.15 | Elect Director Tonoike, Rentaro | Management | For | For |
| 2.16 | Elect Director Okada, Yasuhiko | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
ITOCHU CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8001
Security ID: J2501P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
| 2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
| 2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
| 2.4 | Elect Director Seki, Tadayuki | Management | For | For |
| 2.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
| 2.6 | Elect Director Takayanagi, Koji | Management | For | For |
| 2.7 | Elect Director Yoshida, Tomofumi | Management | For | For |
| 2.8 | Elect Director Okamoto, Hitoshi | Management | For | For |
| 2.9 | Elect Director Shiomi, Takao | Management | For | For |
| 2.10 | Elect Director Fukuda, Yuuji | Management | For | For |
| 2.11 | Elect Director Yonekura, Eiichi | Management | For | For |
| 2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
| 2.13 | Elect Director Kawakita, Chikara | Management | For | For |
| 3 | Appoint Statutory Auditor Mochizuki, Harufumi | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2914
Security ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | For |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
KDDI CORPORATION
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9433
Security ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KERING
Meeting Date: MAY 06, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: KER
Security ID: F5433L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Elect Daniela Riccardi as Director | Management | For | For |
| 6 | Reelect Laurence Boone as Director | Management | For | For |
| 7 | Reelect Yseulys Costes as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KERRY PROPERTIES LTD.
Meeting Date: NOV 01, 2013
Record Date: OCT 30, 2013
Meeting Type: SPECIAL | Ticker: 00683
Security ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Adoption of Share Option Schemes by Kerry Logistics Network Ltd. | Management | For | Against |
| 2 | Amend Bylaws of the Company | Management | For | For |
| |
|---|
KERRY PROPERTIES LTD.
Meeting Date: MAY 05, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: 00683
Security ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ho Shut Kan as Director | Management | For | For |
| 3b | Elect Bryan Pallop Gaw as Director | Management | For | For |
| 3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7276
Security ID: J34899104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| |
|---|
KONINKLIJKE AHOLD NV
Meeting Date: JAN 21, 2014
Record Date: DEC 24, 2013
Meeting Type: SPECIAL | Ticker: AH
Security ID: N0139V142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Capital Reduction with Shareholder Distribution of EUR 1 Billion | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE AHOLD NV
Meeting Date: APR 16, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: AH
Security ID: N0139V142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 5 | Adopt Financial Statements | Management | For | For |
| 6 | Approve Dividends of EUR 0.47 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Elect L.J. Hijmans van den Bergh to Executive Board | Management | For | For |
| 10 | Elect J.A. Sprieser to Supervisory Board | Management | For | For |
| 11 | Elect D.R. Hooft Graafland to Supervisory Board | Management | For | For |
| 12 | Approve Remuneration of Supervisory Board | Management | For | For |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 15 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14 | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS N.V.
Meeting Date: MAY 01, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: PHIA
Security ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
KT&G CORP.
Meeting Date: MAR 07, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 033780
Security ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
| 2 | Elect Three Outside Directors | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LAND SECURITIES GROUP PLC
Meeting Date: JUL 18, 2013
Record Date: JUL 16, 2013
Meeting Type: ANNUAL | Ticker: LAND
Security ID: G5375M118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Policy Report | Management | For | For |
| 4 | Approve Implementation Report | Management | For | For |
| 5 | Re-elect Alison Carnwath as Director | Management | For | For |
| 6 | Re-elect Robert Noel as Director | Management | For | For |
| 7 | Re-elect Martin Greenslade as Director | Management | For | For |
| 8 | Re-elect Richard Akers as Director | Management | For | For |
| 9 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 10 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 11 | Re-elect Simon Palley as Director | Management | For | For |
| 12 | Re-elect David Rough as Director | Management | For | For |
| 13 | Re-elect Christopher Bartram as Director | Management | For | For |
| 14 | Re-elect Stacey Rauch as Director | Management | For | For |
| 15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
LEIGHTON HOLDINGS LTD.
Meeting Date: MAY 19, 2014
Record Date: MAY 17, 2014
Meeting Type: ANNUAL | Ticker: LEI
Security ID: Q55190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3.1 | Elect Michael James Hutchinson as Director | Management | For | For |
| 3.2 | Elect Pedro Lopez Jimenez as Director | Management | For | Against |
| 3.3 | Elect Jose Luis del Valle Perez as Director | Management | For | Against |
| 4.1 | Approve the Termination Benefits of Hamish Tyrwhitt, Chief Executive Officer of the Company | Management | For | Against |
| 4.2 | Approve the Termination Benefits of Peter Gregg, Chief Financial Officer of the Company | Management | For | Against |
| |
|---|
LEONI AG
Meeting Date: MAY 08, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: LEO
Security ID: D5009P118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 7.1 | Amend Affiliation Agreements with Subsidiary LEONI Bordnetz-Systeme GmbH | Management | For | Did Not Vote |
| 7.2 | Amend Affiliation Agreements with Subsidiary LEONI Kabel Holding GmbH | Management | For | Did Not Vote |
| |
|---|
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: LLOY
Security ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Juan Colombas as Director | Management | For | For |
| 3 | Elect Dyfrig John as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 9 | Re-elect Nicholas Luff as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Sara Weller as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 18 | Approve Scrip Dividend Programme | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
| 22 | Amend Articles of Association | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Approve Related Party and Class 1 Transaction | Management | For | For |
| |
|---|
MACQUARIE GROUP LIMITED
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: MQG
Security ID: Q57085104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Michael J. Hawker as a Director | Management | For | For |
| 3 | Elect Michael J. Coleman as a Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Termination Benefits to Current or Future Key Management Personnel of the Company | Management | For | For |
| 6 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Issuance of Up to 6 Million Macquarie Group Capital Notes | Management | For | For |
| |
|---|
MACQUARIE GROUP LIMITED
Meeting Date: DEC 12, 2013
Record Date: DEC 10, 2013
Meeting Type: SPECIAL | Ticker: MQG
Security ID: Q57085104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Amendments to the Company's Constitution | Management | For | For |
| 2 | Approve the Return of Capital | Management | For | For |
| 3 | Approve the Consolidation of Shares on a 0.9438 for 1 Basis | Management | For | For |
| |
|---|
MARKS AND SPENCER GROUP PLC
Meeting Date: JUL 09, 2013
Record Date: JUL 05, 2013
Meeting Type: ANNUAL | Ticker: MKS
Security ID: G5824M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Patrick Bousquet-Chavanne as Director | Management | For | For |
| 5 | Elect Andy Halford as Director | Management | For | For |
| 6 | Elect Steve Rowe as Director | Management | For | For |
| 7 | Re-elect Vindi Banga as Director | Management | For | For |
| 8 | Re-elect Marc Bolland as Director | Management | For | For |
| 9 | Re-elect Miranda Curtis as Director | Management | For | For |
| 10 | Re-elect John Dixon as Director | Management | For | For |
| 11 | Re-elect Martha Lane Fox as Director | Management | For | For |
| 12 | Re-elect Steven Holliday as Director | Management | For | For |
| 13 | Re-elect Jan du Plessis as Director | Management | For | For |
| 14 | Re-elect Alan Stewart as Director | Management | For | For |
| 15 | Re-elect Robert Swannell as Director | Management | For | For |
| 16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 3088
Security ID: J41208109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Matsumoto, Namio | Management | For | For |
| 2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
| 2.3 | Elect Director Narita, Kazuo | Management | For | For |
| 2.4 | Elect Director Matsumoto, Tetsuo | Management | For | For |
| 2.5 | Elect Director Matsumoto, Takashi | Management | For | For |
| 2.6 | Elect Director Oya, Masahiro | Management | For | For |
| 2.7 | Elect Director Kobayashi, Ryoichi | Management | For | For |
| 2.8 | Elect Director Oyama, Kenichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Senoo,Yoshiaki | Management | For | For |
| |
|---|
MITSUI & CO.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8031
Security ID: J44690139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2 | Amend Articles To Add Provisions on Executive Officers - Allow an Executive Officer to Fill Post of Company President | Management | For | For |
| 3.1 | Elect Director Utsuda, Shoei | Management | For | For |
| 3.2 | Elect Director Iijima, Masami | Management | For | For |
| 3.3 | Elect Director Saiga, Daisuke | Management | For | For |
| 3.4 | Elect Director Okada, Joji | Management | For | For |
| 3.5 | Elect Director Kinoshita, Masayuki | Management | For | For |
| 3.6 | Elect Director Ambe, Shintaro | Management | For | For |
| 3.7 | Elect Director Tanaka, Koichi | Management | For | For |
| 3.8 | Elect Director Kato, Hiroyuki | Management | For | For |
| 3.9 | Elect Director Hombo, Yoshihiro | Management | For | For |
| 3.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
| 3.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
| 3.12 | Elect Director Muto, Toshiro | Management | For | For |
| 3.13 | Elect Director Kobayashi, Izumi | Management | For | For |
| 4 | Appoint Statutory Auditor Matsuyama, Haruka | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 6 | Amend Articles to Add Trading of Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines | Shareholder | Against | Against |
| 7 | Amend Articles to Exclude Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines | Shareholder | Against | Against |
| 8 | Amend Articles to Clarify that Nuclear Power Generation is Excluded and Biomass Power Generation is Included in Business Lines | Shareholder | Against | Against |
| 9 | Amend Articles to Exclude Narcotics from Business Lines | Shareholder | Against | Against |
| 10 | Amend Articles to Delete Provision that Authorizes Share Buybacks at Board's Discretion | Shareholder | Against | For |
| 11 | Amend Articles to Remove Provisions Prohibiting Cumulative Voting | Shareholder | Against | Against |
| 12 | Remove Chairman Shoei Utsuda from the Board of Directors | Shareholder | Against | Against |
| 13 | Authorize Share Repurchase of up to 120 Million Shares in the Coming Year | Shareholder | Against | For |
| |
|---|
MMC NORILSK NICKEL
Meeting Date: JUN 06, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: GMKN
Security ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
| 5.2 | Elect Alexey Bashkirov as Director | Management | None | Against |
| 5.3 | Elect Sergey Bratukhin as Director | Management | None | Against |
| 5.4 | Elect Andrey Bugrov as Director | Management | None | Against |
| 5.5 | Elect Marianna Zakharova as Director | Management | None | Against |
| 5.6 | Elect Egor Ivanov as Director | Management | None | Against |
| 5.7 | Elect Stalbek Mishakov as Director | Management | None | Against |
| 5.8 | Elect Ardavan Moshiri as Director | Management | None | Against |
| 5.9 | Elect Garreth Penny as Director | Management | None | For |
| 5.10 | Elect Gerhard Prinsloo as Director | Management | None | For |
| 5.11 | Elect Sergei Skvorcov as Director | Management | None | Against |
| 5.12 | Elect Maxim Sokov as Director | Management | None | Against |
| 5.13 | Elect Vladislav Solovyev as Director | Management | None | Against |
| 5.14 | Elect Robert Edwards as Director | Management | None | For |
| 6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Elena Yanevich as Member of Audit Commission | Management | For | For |
| 7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | Against |
| 10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
| 13 | Amend Charter | Management | For | Against |
| 14 | Amend Regulations on General Meetings | Management | For | For |
| 15a1 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
| 15a2 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers | Management | For | For |
| 15a3 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
| 15a4 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products | Management | For | For |
| 15a5 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms | Management | For | For |
| 15a6 | Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services | Management | For | For |
| 15a7 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
| 15a8 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
| 15a9 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
| 15a10 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods | Management | For | For |
| 15a11 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement | Management | For | For |
| 15a12 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
| 15a13 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
| 15a14 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
| 15a15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
| 15a16 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
| 15a17 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
| 15a18 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
| 15a19 | Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods | Management | For | For |
| 15a20 | Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials | Management | For | For |
| 15a21 | Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal | Management | For | For |
| 15a22 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes | Management | For | For |
| 15a23 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
| 15a24 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
| 15a25 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection | Management | For | For |
| 15a26 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects | Management | For | For |
| 15a27 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works | Management | For | For |
| 15a28 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control | Management | For | For |
| 15a29 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay | Management | For | For |
| 15a30 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services | Management | For | For |
| 15a31 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units | Management | For | For |
| 15a32 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units | Management | For | For |
| 15a33 | Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators | Management | For | For |
| 15a34 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown | Management | For | For |
| 15a35 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works | Management | For | For |
| 15a36 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations | Management | For | For |
| 15a37 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works | Management | For | For |
| 15a38 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
| 15a39 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
| 15a40 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development | Management | For | For |
| 15a41 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works | Management | For | For |
| 15a42 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works | Management | For | For |
| 15a43 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works | Management | For | For |
| 15a44 | Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods | Management | For | For |
| 15a45 | Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property | Management | For | For |
| 15a46 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property | Management | For | For |
| 15b1 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds | Management | For | For |
| 15b2 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts | Management | For | For |
| 15b3 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems | Management | For | For |
| 15b4 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging | Management | For | For |
| 15b5 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees | Management | For | For |
| 15b6 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries | Management | For | For |
| 15b7 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit | Management | For | For |
| 15b8 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits | Management | For | For |
| 15b9 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements | Management | For | For |
| 15b10 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts | Management | For | For |
| 15b11 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes | Management | For | For |
| 15b12 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency | Management | For | For |
| 15b13 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments | Management | For | For |
| 15b14 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals | Management | For | For |
| 15b15 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs | Management | For | For |
| 15b16 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities | Management | For | For |
| 15c | Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries | Management | For | For |
| |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: MUV2
Security ID: D55535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 a | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) | Management | None | None |
| 1 b | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 7.25 per Bearer Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8a | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | Did Not Vote |
| 8b | Elect Benita Ferrero-Waldner to the Supervisory Board | Management | For | Did Not Vote |
| 8c | Elect Ursula Gather to the Supervisory Board | Management | For | Did Not Vote |
| 8d | Elect Peter Gruss to the Supervisory Board | Management | For | Did Not Vote |
| 8e | Elect Gerd Haeusler to the Supervisory Board | Management | For | Did Not Vote |
| 8f | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
| 8g | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Did Not Vote |
| 8h | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | Did Not Vote |
| 8i | Elect Anton van Rossum to the Supervisory Board | Management | For | Did Not Vote |
| 8j | Elect Ron Sommer to the Supervisory Board | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
NATIONAL GRID PLC
Meeting Date: JUL 29, 2013
Record Date: JUL 27, 2013
Meeting Type: ANNUAL | Ticker: NG.
Security ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Tom King as Director | Management | For | For |
| 7 | Re-elect Nick Winser as Director | Management | For | For |
| 8 | Re-elect Philip Aiken as Director | Management | For | For |
| 9 | Re-elect Nora Brownell as Director | Management | For | For |
| 10 | Elect Jonathan Dawson as Director | Management | For | For |
| 11 | Re-elect Paul Golby as Director | Management | For | For |
| 12 | Re-elect Ruth Kelly as Director | Management | For | For |
| 13 | Re-elect Maria Richter as Director | Management | For | For |
| 14 | Elect Mark Williamson as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
| 5.1e | Reelect Beat Hess as Director | Management | For | For |
| 5.1f | Reelect Daniel Borel as Director | Management | For | For |
| 5.1g | Reelect Steven Hoch as Director | Management | For | For |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 5.1i | Reelect Titia de Lange as Director | Management | For | For |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 5.1k | Reelect Ann Veneman as Director | Management | For | For |
| 5.1l | Reelect Henri de Castries as Director | Management | For | For |
| 5.1m | Reelect Eva Cheng as Director | Management | For | For |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | For |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| |
|---|
NEXANS
Meeting Date: MAY 15, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: NEX
Security ID: F65277109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Reelect Veronique Guillot-Pelpel as Director | Management | For | For |
| 5 | Elect Fanny Letier as Director | Management | For | For |
| 6 | Elect Philippe Joubert as Director | Management | For | For |
| 7 | Approve Transaction with Invexans | Management | For | For |
| 8 | Approve Two Transactions with BNP Paribas | Management | For | For |
| 9 | Advisory Vote on Compensation of Frederic Vincent, Chairman and CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Approve Cancellation of Delegations Authorized by the May 15, 2012, General Meeting Under Items 14 to 19 and by the May 14, 2013 General Meeting Under Item 11 | Management | For | For |
| 13 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 14 to 17 at EUR 826,000 | Management | For | For |
| 14 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees, Corporate Officers and Subsidiaries, Up to Aggregate Nominal Amount of EUR 311,000 (with Performance Conditions Attached) | Management | For | For |
| 15 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries, Up to Aggregate Nominal Amount of EUR 15,000 (without Performance Conditions Attached) | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 18 | Amend Article 21 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Dismiss Frederic Vincent as Director | Shareholder | Against | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9432
Security ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiroo | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| |
|---|
NISSAN MOTOR CO. LTD.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7201
Security ID: J57160129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Sakamoto, Hideyuki | Management | For | For |
| 2.2 | Elect Director Matsumoto, Fumiaki | Management | For | For |
| 2.3 | Elect Director Bernard Rey | Management | For | For |
| 3.1 | Appoint Statutory Auditor Imazu, Hidetoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nakamura, Toshiyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nagai, Motoo | Management | For | Against |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NOVN
Security ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Against |
| 3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | For |
| 5.3 | Reelect Verena Briner as Director | Management | For | For |
| 5.4 | Reelect Srikant Datar as Director | Management | For | For |
| 5.5 | Reelect Ann Fudge as Director | Management | For | For |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | For |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | For |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | For |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | For |
| 5.11 | Reelect William Winters as Director | Management | For | For |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: OCT 10, 2013
Record Date: SEP 12, 2013
Meeting Type: SPECIAL | Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Elect M. Helmes as Non-Executive Director | Management | For | For |
| 2b | Elect J. Southern as Non-Executive Director | Management | For | For |
| 3 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: MAR 28, 2014
Record Date: FEB 28, 2014
Meeting Type: SPECIAL | Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect E. Meurice as Non-Executive Director | Management | For | For |
| 3 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: MAY 20, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as as Non-Executive Director | Management | For | For |
| 3d | Reelect K.A. Goldman as as Non-Executive Director | Management | For | For |
| 3e | Reelect M. Helmes as as Non-Executive Director | Management | For | For |
| 3f | Reelect J. Kaeser as as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as as Non-Executive Director | Management | For | For |
| 3h | Reelect E. Meurice as as Non-Executive Director | Management | For | For |
| 3i | Reelect J. Southern as as Non-Executive Director | Management | For | For |
| 3j | Elect R. Tsai as as Non-Executive Director | Management | For | For |
| 4 | Authorize Repurchase of Shares | Management | For | For |
| 5 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OTSUKA HOLDINGS CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4578
Security ID: J63117105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Otsuka, Akihiko | Management | For | For |
| 2.2 | Elect Director Otsuka, Ichiro | Management | For | For |
| 2.3 | Elect Director Higuchi, Tatsuo | Management | For | For |
| 2.4 | Elect Director Makise, Atsumasa | Management | For | For |
| 2.5 | Elect Director Matsuo, Yoshiro | Management | For | For |
| 2.6 | Elect Director Tobe, Sadanobu | Management | For | For |
| 2.7 | Elect Director Watanabe, Tatsuro | Management | For | For |
| 2.8 | Elect Director Hirotomi, Yasuyuki | Management | For | For |
| 2.9 | Elect Director Kawaguchi, Juichi | Management | For | For |
| 2.10 | Elect Director Konose, Tadaaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Imai, Takaharu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nakai, Akihito | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yahagi, Norikazu | Management | For | For |
| 3.4 | Appoint Statutory Auditor Sugawara, Hiroshi | Management | For | Against |
| |
|---|
PERSIMMON PLC
Meeting Date: APR 16, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: PSN
Security ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 6 | Re-elect Michael Killoran as Director | Management | For | For |
| 7 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 8 | Elect David Jenkinson as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Jonathan Davie as Director | Management | For | For |
| 11 | Re-elect Mark Preston as Director | Management | For | For |
| 12 | Re-elect Marion Sears as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Return of Cash to Shareholders | Management | For | For |
| 15 | Approve Purchase of Two Properties by Nigel Greenaway | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PIRAEUS BANK SA
Meeting Date: MAY 16, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: TPEIR
Security ID: X06397156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Director Remuneration | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 8 | Authorize Board to Determine and Approve the Administration of Assets | Management | For | For |
| 9 | Various Announcements | Management | None | None |
| |
|---|
POLA ORBIS HOLDINGS INC
Meeting Date: MAR 27, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 4927
Security ID: J6388P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Suzuki, Satoshi | Management | For | Against |
| 2.2 | Elect Director Kume, Naoki | Management | For | For |
| 2.3 | Elect Director Fujii, Akira | Management | For | For |
| 2.4 | Elect Director Suzuki, Hiroki | Management | For | For |
| 2.5 | Elect Director Iwazaki, Yasuo | Management | For | For |
| 2.6 | Elect Director Miura, Takao | Management | For | For |
| 2.7 | Elect Director Machida, Tsuneo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hoshi, Kuniaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sato, Akio | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nakamura, Motohiko | Management | For | Against |
| |
|---|
PRYSMIAN S.P.A.
Meeting Date: APR 16, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: PRY
Security ID: T7630L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Massimo Battaini as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Capital Increase to Service Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
| |
|---|
QBE INSURANCE GROUP LTD.
Meeting Date: APR 02, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: QBE
Security ID: Q78063114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Conditional Rights to J D Neal, Group Chief Executive Officer of the Company | Management | For | For |
| 4a | Elect W M Becker as Director | Management | For | For |
| 4b | Elect M M Y Leung as Director | Management | For | For |
| |
|---|
REXEL
Meeting Date: MAY 22, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: RXL
Security ID: F7782J366
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Abstain |
| 6 | Approve Severance Payment Agreement with Catherine Guillouard | Management | For | Abstain |
| 7 | Approve Amendment to Severance Payment Agreement with Rudy Provoost Re: Performance Criteria | Management | For | Abstain |
| 8 | Approve Amendment to Severance Payment Agreement with Pascal Martin Re: Performance Criteria | Management | For | Abstain |
| 9 | Approve Amendment to Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria | Management | For | Abstain |
| 10 | Advisory Vote on Compensation of Rudy Provoost, Chairman of the Management Board | Management | For | Against |
| 11 | Advisory Vote on Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board | Management | For | Against |
| 12 | Elect Pier Luigi Sigismondi as Supervisory Board Member | Management | For | For |
| 13 | Ratify Appointment of Monika Ribar as Supervisory Board Member | Management | For | For |
| 14 | Ratify Appointment of Francois Henrot as Supervisory Board Member | Management | For | For |
| 15 | Ratify Appointment of Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 16 | Reelect Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 17 | Reelect Patrick Sayer as Supervisory Board Member | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million | Management | For | Against |
| 20 | Ratify Change of Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million | Management | For | Against |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million | Management | For | Against |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 | Management | For | Against |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | Against |
| 31 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 32 | Amend Article 11-2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 33 | Adopt One-Tiered Board Structure, and Amend Bylaws Accordingly | Management | For | Against |
| 34 | Subject to Approval of Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) | Management | For | Against |
| 35 | Subject to Approval of Item 33, Elect Rudy Provoost as Director | Management | For | Against |
| 36 | Subject to Approval of Item 33, Elect Roberto Quarta as Director | Management | For | Against |
| 37 | Subject to Approval of Item 33, Elect Patrick Sayer as Director | Management | For | Against |
| 38 | Subject to Approval of Item 33, Elect Vivianne Akriche as Director | Management | For | Against |
| 39 | Subject to Approval of Item 33, Elect Thomas Farrell as Director | Management | For | Against |
| 40 | Subject to Approval of Item 33, Elect Fritz Frohlich as Director | Management | For | Against |
| 41 | Subject to Approval of Item 33, Elect Francois Henrot as Director | Management | For | Against |
| 42 | Subject to Approval of Item 33, Elect Monika Ribar as Director | Management | For | Against |
| 43 | Subject to Approval of Item 33, Elect Pier Luigi Sigismondi as Director | Management | For | Against |
| 44 | Subject to Approval of Item 33, Elect Hendrica Verhagen as Director | Management | For | Against |
| 45 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RIO TINTO PLC
Meeting Date: APR 15, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: RIO
Security ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 5 | Approve Potential Termination Benefits | Management | For | For |
| 6 | Elect Anne Lauvergeon as Director | Management | For | For |
| 7 | Elect Simon Thompson as Director | Management | For | For |
| 8 | Re-elect Robert Brown as Director | Management | For | For |
| 9 | Re-elect Jan du Plessis as Director | Management | For | For |
| 10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
| 11 | Re-elect Ann Godbehere as Director | Management | For | For |
| 12 | Re-elect Richard Goodmanson as Director | Management | For | For |
| 13 | Re-elect Lord Kerr as Director | Management | For | For |
| 14 | Re-elect Chris Lynch as Director | Management | For | For |
| 15 | Re-elect Paul Tellier as Director | Management | For | For |
| 16 | Re-elect John Varley as Director | Management | For | For |
| 17 | Re-elect Sam Walsh as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Scrip Dividend | Management | For | For |
| |
|---|
ROHM CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6963
Security ID: J65328122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Allow Sales of Supplementary Shares to Odd-Lot Holders | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: RR.
Security ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: ANNUAL | Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Morten Friis as Director | Management | For | For |
| 2.2 | Authorise Independent Shareholder to Elect Morten Friis as Director | Management | For | For |
| 3.1 | Elect Robert Gillespie as Director | Management | For | For |
| 3.2 | Authorise Independent Shareholder to Elect Robert Gillespie as Director | Management | For | For |
| 4 | Elect Ross McEwan as Director | Management | For | For |
| 5 | Elect Ewen Stevenson as Director | Management | For | For |
| 6.1 | Re-elect Sandy Crombie as Director | Management | For | For |
| 6.2 | Authorise Independent Shareholder to Re-elect Sandy Crombie as Director | Management | For | For |
| 7.1 | Re-elect Alison Davis as Director | Management | For | For |
| 7.2 | Authorise Independent Shareholder to Re-elect Alison Davis as Director | Management | For | For |
| 8 | Re-elect Philip Hampton as Director | Management | For | For |
| 9.1 | Re-elect Penny Hughes as Director | Management | For | For |
| 9.2 | Authorise Independent Shareholder to Re-elect Penny Hughes as Director | Management | For | For |
| 10.1 | Re-elect Brendan Nelson as Director | Management | For | For |
| 10.2 | Authorise Independent Shareholder to Re-elect Brendan Nelson as Director | Management | For | For |
| 11.1 | Re-elect Baroness Noakes as Director | Management | For | For |
| 11.2 | Authorise Independent Shareholder to Re-elect Baroness Noakes as Director | Management | For | For |
| 12.1 | Re-elect Philip Scott as Director | Management | For | For |
| 12.2 | Authorise Independent Shareholder to Re-elect Philip Scott as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Employee Share Plan | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: SPECIAL | Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity with Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
| 2 | Authorise Allotment by way of Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: SPECIAL | Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Entry Into the Dividend Access Share Retirement Agreement | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: RDSA
Security ID: 780259107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SA GROUPE DELHAIZE
Meeting Date: MAY 22, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: DELB
Security ID: B33432129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.56 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7.1 | Reelect Mats Jansson as Director | Management | For | For |
| 7.2 | Reelect William G. McEwan as Director | Management | For | For |
| 7.3 | Reelect Jack L. Stahl as Director | Management | For | For |
| 7.4 | Elect Johnny Thijs as Director | Management | For | For |
| 8.1 | Indicate Mats Jansson as Independent Board Member | Management | For | For |
| 8.2 | Indicate William G. McEwan as Independent Board Member | Management | For | For |
| 8.3 | Indicate Jack L. Stahl as Independent Board Member | Management | For | For |
| 8.4 | Indicate Johnny Thijs as Independent Board Member | Management | For | For |
| 9 | Renew Appointment of Deloitte as Auditors | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | Against |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Approve Delhaize Group 2014 EU Performance Stock Unit Plan | Management | For | For |
| 13 | Approve Change-of-Control Clause Re: Item 12 | Management | For | Against |
| 14 | Approve Change-of-Control Clause Re: Credit Facility | Management | For | For |
| 15 | Approve Change-of-Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes | Management | For | For |
| |
|---|
SANKYO CO. LTD. (6417)
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6417
Security ID: J67844100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Busujima, Hideyuki | Management | For | Against |
| 2.2 | Elect Director Tsutsui, Kimihisa | Management | For | Against |
| 2.3 | Elect Director Ishihara, Akihiko | Management | For | For |
| 2.4 | Elect Director Tomiyama, Ichiro | Management | For | For |
| 3 | Approve Special Payments for Directors in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 4 | Approve Special Payments for Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
Meeting Date: MAY 06, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: SU
Security ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | For |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | For |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SERCO GROUP PLC
Meeting Date: MAY 08, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: SRP
Security ID: G80400107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Edward Casey Jr as Director | Management | For | For |
| 6 | Elect Rupert Soames as Director | Management | For | For |
| 7 | Elect Michael Clasper as Director | Management | For | For |
| 8 | Elect Rachel Lomax as Director | Management | For | For |
| 9 | Elect Tamara Ingram as Director | Management | For | For |
| 10 | Re-elect Alastair Lyons as Director | Management | For | For |
| 11 | Re-elect Andrew Jenner as Director | Management | For | For |
| 12 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 13 | Re-elect Ralph Crosby Jr as Director | Management | For | For |
| 14 | Re-elect Angie Risley as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
Meeting Date: MAR 26, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 055550
Security ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
| 2.1 | Reelect Han Dong-Woo as Inside Director | Management | For | For |
| 2.2 | Reelect Kwon Tae-Eun as Outside Director | Management | For | For |
| 2.3 | Reelect Kim Gi-Young as Outside Director | Management | For | For |
| 2.4 | Reelect Kim Suk-Won as Outside Director | Management | For | For |
| 2.5 | Reelect Namgoong Hoon as Outside Director | Management | For | For |
| 2.6 | Elect Lee Man-Woo as Outside Director | Management | For | For |
| 2.7 | Reelect Lee Sang-Gyung as Outside Director | Management | For | For |
| 2.8 | Elect Chung Jin as Outside Director | Management | For | For |
| 2.9 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
| 2.10 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
| 3.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
| 3.4 | Reelect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SIMS METAL MANAGEMENT LIMITED
Meeting Date: NOV 14, 2013
Record Date: NOV 12, 2013
Meeting Type: ANNUAL | Ticker: SGM
Security ID: Q8505L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Christopher Renwick as Director | Management | For | For |
| 2 | Elect Tamotsu 'Tom' Sato as Director | Management | For | For |
| 3 | Elect Robert Bass as Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | Against |
| 5 | Approve the Grant of Up to 116,505 Restricted Stock Units to Galdino Claro, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 6 | Approve the Grant of Up to 201,589 FY2014 Performance Rights and 138,714 FY2014 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 7 | Approve the Termination Benefits of Galdino Claro, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| |
|---|
SNAM SPA
Meeting Date: APR 15, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: SRG
Security ID: T8578L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
SOHO CHINA LTD.
Meeting Date: MAY 13, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: 00410
Security ID: G82600100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Pan Zhang Xin Marita as Director | Management | For | For |
| 4 | Elect Yan Yan as Director | Management | For | For |
| 5 | Authorize Board to Fix the Directors' Remuneration | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8729
Security ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Ihara, Katsumi | Management | For | For |
| 2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
| 2.3 | Elect Director Ito, Yutaka | Management | For | For |
| 2.4 | Elect Director Shimaoka, Masamitsu | Management | For | For |
| 2.5 | Elect Director Ishii, Shigeru | Management | For | For |
| 2.6 | Elect Director Niwa, Atsuo | Management | For | For |
| 2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 2.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
| |
|---|
SSE PLC
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: SSE
Security ID: G8842P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
| 5 | Re-elect Jeremy Beeton as Director | Management | For | For |
| 6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 7 | Re-elect Gregor Alexander as Director | Management | For | For |
| 8 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
| 9 | Re-elect Lady Rice as Director | Management | For | For |
| 10 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 11 | Re-elect Thomas Andersen as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
Meeting Date: MAY 08, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: STAN
Security ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
SUMITOMO CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8053
Security ID: J77282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2.1 | Elect Director Omori, Kazuo | Management | For | For |
| 2.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 2.3 | Elect Director Sasaki, Shinichi | Management | For | For |
| 2.4 | Elect Director Kawahara, Takuro | Management | For | For |
| 2.5 | Elect Director Togashi, Kazuhisa | Management | For | For |
| 2.6 | Elect Director Abe, Yasuyuki | Management | For | For |
| 2.7 | Elect Director Hidaka, Naoki | Management | For | For |
| 2.8 | Elect Director Inohara, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Kanegae, Michihiko | Management | For | For |
| 2.10 | Elect Director Fujita, Masahiro | Management | For | For |
| 2.11 | Elect Director Harada, Akio | Management | For | For |
| 2.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 3 | Appoint Statutory Auditor Yuki, Nobuhiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
Meeting Date: NOV 14, 2013
Record Date: NOV 08, 2013
Meeting Type: ANNUAL | Ticker: 00016
Security ID: Y82594121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
| 3a2 | Elect Kwok Ping-luen, Raymond as Director | Management | For | Against |
| 3a3 | Elect Wong Chik-wing, Mike as Director | Management | For | For |
| 3a4 | Elect Li Ka-cheung, Eric as Director | Management | For | Against |
| 3a5 | Elect Kwok Ping-sheung, Walter as Director | Management | For | Against |
| 3a6 | Elect Po-shing Woo as Director | Management | For | Against |
| 3a7 | Elect Chan Kui-yuen, Thomas as Director | Management | For | Against |
| 3a8 | Elect Kwong Chun as Director | Management | For | For |
| 3b | Approve Directors' Fees | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 26, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: SHB A
Security ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | For |
| 14 | Determine Number of Members (10) of Board | Management | For | For |
| 15 | Determine Number of Auditors (2) | Management | For | For |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Against |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Against |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Against |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Against |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWEDBANK AB
Meeting Date: MAR 19, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: SWED A
Security ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 10.10 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Members `(9) and Deputy Members of Board | Management | For | For |
| 12 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director | Management | For | For |
| 14 | Ratify Deloitte as Auditors | Management | For | For |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Amend Articles Re: Remove References to Preference Shares and C Shares | Management | For | For |
| 18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
| 19 | Authorize General Share Repurchase Program | Management | For | For |
| 20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
| 21a | Approve Common Deferred Share Bonus Plan | Management | For | For |
| 21b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
| 21c | Approve Equity Plan Financing to Participants of 2014 and Previous Programs | Management | For | For |
| 22 | Approve Special Investigation into Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement | Shareholder | None | Against |
| 23 | Approve Formation of a Landskrona-Ven-Copenhagen Integration Institute | Shareholder | None | Against |
| 24 | Close Meeting | Management | None | None |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: APR 11, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: ERIC B
Security ID: W26049119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.2 | Approve Discharge of Board and President | Management | For | For |
| 8.3 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
| 9 | Presentation of Nominating Committee's Proposals | Management | None | None |
| 9.1 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | For |
| 9.2 | Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
| 9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors | Management | For | For |
| 9.4 | Approve Remuneration of Auditors | Management | For | For |
| 9.5 | Fix Number of Auditors at One | Management | For | For |
| 9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 11.1 | Approve 2014 Stock Purchase Plan | Management | For | For |
| 11.2 | Approve Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | For |
| 11.3 | Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | Against |
| 11.4 | Approve 2014 Key Contributor Retention Plan | Management | For | For |
| 11.5 | Approve Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | For |
| 11.6 | Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | Against |
| 11.7 | Approve 2014 Executive Performance Stock Plan | Management | For | For |
| 11.8 | Approve Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | For |
| 11.9 | Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | Against |
| 12 | Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs) | Management | For | For |
| 13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM | Shareholder | None | For |
| 14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
| 14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
| 14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
| 15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
| 16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Against |
| 17 | Close Meeting | Management | None | None |
| |
|---|
TELEFONICA DEUTSCHLAND HOLDING AG
Meeting Date: FEB 11, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: O2D
Security ID: D8T9CK101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 3.7 Billion Share Capital Increase via Issuance of New Shares with Preemptive Rights | Management | For | Did Not Vote |
| 2 | Approve Creation of EUR 475 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 3 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
TELEFONICA DEUTSCHLAND HOLDING AG
Meeting Date: MAY 20, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: O2D
Security ID: D8T9CK101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Increase in Size of Board to 16 Members | Management | For | Did Not Vote |
| 7a | Elect Anne Ashford to the Supervisory Board | Management | For | Did Not Vote |
| 7b | Elect Antonio Ledesma Santiago to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve EUR 3.7 Billion Share Capital Increase via Issuance of New Shares with Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
TELEFONICA S.A.
Meeting Date: MAY 29, 2014
Record Date: MAY 23, 2014
Meeting Type: ANNUAL | Ticker: TEF
Security ID: 879382109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
| 2 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| 7 | Approve Share Matching Plan | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
TESCO PLC
Meeting Date: JUN 27, 2014
Record Date: JUN 25, 2014
Meeting Type: ANNUAL | Ticker: TSCO
Security ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mark Armour as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Philip Clarke as Director | Management | For | For |
| 8 | Re-elect Gareth Bullock as Director | Management | For | For |
| 9 | Re-elect Patrick Cescau as Director | Management | For | For |
| 10 | Re-elect Stuart Chambers as Director | Management | For | For |
| 11 | Re-elect Olivia Garfield as Director | Management | For | For |
| 12 | Re-elect Ken Hanna as Director | Management | For | For |
| 13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 14 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TEXWINCA HOLDINGS LIMITED
Meeting Date: AUG 09, 2013
Record Date: AUG 05, 2013
Meeting Type: ANNUAL | Ticker: 00321
Security ID: G8770Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Poon Bun Chak as Director | Management | For | For |
| 3a2 | Elect Poon Kei Chak as Director | Management | For | For |
| 3a3 | Elect Ting Kit Chung as Director | Management | For | For |
| 3a4 | Elect Poon Ho Wa as Director | Management | For | For |
| 3a5 | Elect Au Son Yiu as Director | Management | For | For |
| 3a6 | Elect Cheng Shu Wing as Director | Management | For | For |
| 3a7 | Elect Law Brian Chung Nin as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 23, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8766
Security ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
| 2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.3 | Elect Director Oba, Masashi | Management | For | For |
| 2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.5 | Elect Director Ito, Takashi | Management | For | For |
| 2.6 | Elect Director Ito, Kunio | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.9 | Elect Director Fujii, Kunihiko | Management | For | For |
| 2.10 | Elect Director Hirose, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kawamoto, Yuuko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamai, Takaaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wani, Akihiro | Management | For | For |
| |
|---|
TOLL HOLDINGS LIMITED
Meeting Date: OCT 24, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: TOL
Security ID: Q9104H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Barry Cusack as Director | Management | For | For |
| 4 | Elect Mark Smith as Director | Management | For | For |
| 5 | Elect Kenneth Ryan as Director | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Approve the Grant of 1.18 Million Options and 353,516 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
| 8 | Approve the Grant of 51,821 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
| |
|---|
UNICREDIT SPA
Meeting Date: MAY 13, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: UCG
Security ID: T960AS101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Stock Dividend Program | Management | For | For |
| 2.c | Restore Legal Reserve through Share Premium Reserve | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | None | For |
| 4 | Approve Remuneration of Common Representative for Saving Shares | Management | For | For |
| 5 | Fix Maximum Variable Compensation Ratio | Management | For | Against |
| 6 | Approve Remuneration Report | Management | For | Against |
| 7 | Approve 2014 Group Incentive System | Management | For | Against |
| 8 | Approve Group Employees Share Ownership Plan 2014 | Management | For | For |
| 1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
| 2 | Amend Company Bylaws Re: Art. 8 (Compensation Related) | Management | For | Against |
| 3 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | Against |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
UNITED OVERSEAS BANK LIMITED
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: U11
Security ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wong Meng Meng as Director | Management | For | For |
| 7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
| 8 | Elect Wee Cho Yaw as Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Issuance of Preference Shares | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VENTURE CORPORATION LTD.
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: V03
Security ID: Y9361F111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Venture Corporation Executives' Share Option Scheme 2015 | Management | For | Against |
| |
|---|
VENTURE CORPORATION LTD.
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: V03
Security ID: Y9361F111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Koh Lee Boon as Director | Management | For | For |
| 4a | Elect Cecil Vivian Richard Wong as Director | Management | For | For |
| 4b | Elect Wong Ngit Liong as Director | Management | For | For |
| 4c | Elect Goon Kok Loon as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: VZ
Security ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Report on Net Neutrality | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VESUVIUS PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: VSVS
Security ID: G9339E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Nelda Connors as Director | Management | For | For |
| 4 | Re-elect Christer Gardell as Director | Management | For | For |
| 5 | Re-elect Jeff Hewitt as Director | Management | For | For |
| 6 | Re-elect Jane Hinkley as Director | Management | For | For |
| 7 | Re-elect John McDonough as Director | Management | For | For |
| 8 | Re-elect Chris O'Shea as Director | Management | For | For |
| 9 | Re-elect Francois Wanecq as Director | Management | For | For |
| 10 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 23, 2013
Record Date: JUN 03, 2013
Meeting Type: ANNUAL | Ticker: VOD
Security ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JAN 28, 2014
Record Date: DEC 12, 2013
Meeting Type: SPECIAL | Ticker: VOD
Security ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
Meeting Date: MAY 13, 2014
Record Date: APR 21, 2014
Meeting Type: SPECIAL | Ticker: VOW3
Security ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | For |
| |
|---|
VOLVO AB
Meeting Date: APR 02, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: VOLV B
Security ID: 928856301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Board and Board Committee Reports | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Reelect Jean-Baptiste Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Elect Carl-Olof By, Lars Forberg, Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee | Management | For | For |
| 18 | Amend Instructions for the Nomination Committee | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20a | Approve 2014-2016 Share Matching Plan | Management | For | For |
| 20b | Approve Financing of 2014-2016 Share Matching Plan | Management | For | For |
| |
|---|
WILLIAM HILL PLC
Meeting Date: MAY 08, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: WMH
Security ID: G9645P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Sir Roy Gardner as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Re-elect Ralph Topping as Director | Management | For | For |
| 8 | Re-elect Neil Cooper as Director | Management | For | For |
| 9 | Re-elect Georgina Harvey as Director | Management | For | For |
| 10 | Re-elect Ashley Highfield as Director | Management | For | For |
| 11 | Re-elect David Lowden as Director | Management | For | For |
| 12 | Re-elect Imelda Walsh as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Performance Share Plan | Management | For | For |
| 18 | Establish International Share Plans Based on the Performance Share Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WOLSELEY PLC
Meeting Date: NOV 26, 2013
Record Date: NOV 24, 2013
Meeting Type: ANNUAL | Ticker: WOS
Security ID: G9736L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Elect Alan Murray as Director | Management | For | For |
| 11 | Re-elect Frank Roach as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| |
|---|
WPP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: ANNUAL | Ticker: WPP
Security ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Sustainability Report | Management | For | For |
| 6 | Re-elect Roger Agnelli as Director | Management | For | For |
| 7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Philip Lader as Director | Management | For | For |
| 10 | Re-elect Ruigang Li as Director | Management | For | For |
| 11 | Re-elect Mark Read as Director | Management | For | For |
| 12 | Re-elect Paul Richardson as Director | Management | For | For |
| 13 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 14 | Re-elect Hugo Shong as Director | Management | For | For |
| 15 | Re-elect Timothy Shriver as Director | Management | For | For |
| 16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 17 | Re-elect Sally Susman as Director | Management | For | For |
| 18 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 19 | Elect Dr John Hood as Director | Management | For | For |
| 20 | Elect Charlene Begley as Director | Management | For | For |
| 21 | Elect Nicole Seligman as Director | Management | For | For |
| 22 | Elect Daniela Riccardi as Director | Management | For | For |
| 23 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
WYNN MACAU LTD.
Meeting Date: MAY 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 01128
Security ID: G98149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ian Michael Coughlan as Director | Management | For | For |
| 3b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
| 3c | Elect Allan Zeman as Director | Management | For | For |
| 3d | Elect Gamal Aziz as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt Employee Ownership Scheme | Management | For | Against |
| 9 | Approve Issuance of Shares Pursuant to Employee Ownership Scheme | Management | For | Against |
| |
|---|
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Meeting Date: JUN 27, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: 000157
Security ID: Y9895V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Board | Management | For | For |
| 3 | Approve Report of Settlement Accounts | Management | For | For |
| 4 | Approve Profit Distribution Plan and Declare Final Dividend | Management | For | For |
| 5 | Approve Annual Report of A shares | Management | For | For |
| 6 | Approve Annual Report of H shares | Management | For | For |
| 7 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. | Management | For | For |
| 8 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. | Management | For | For |
| 9 | Approve Application of Bank Credit Lines | Management | For | For |
| 10 | Approve Loan Guarantee to Nine Subsidiaries | Management | For | For |
| 11 | Approve the Shareholders' Return Plan for the Coming Three Years (2014 to 2016) | Management | For | For |
| 12a | Appoint Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditors | Management | For | For |
| 12b | Appoint KPMG as International Auditors | Management | For | For |
| 12c | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 1 | Approve the Change of Profit Distribution Policy | Management | For | For |
| 2 | Approve the Proposed Issue of Medium-Term Notes | Management | For | For |
| 3 | Approve the Absorption and Merger of Changsha Zoomlion Environmental and Sanitation Machinery Co., Ltd. | Management | For | For |
| |
|---|
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Meeting Date: JUN 27, 2014
Record Date: MAY 27, 2014
Meeting Type: SPECIAL | Ticker: 000157
Security ID: Y9895V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Profit Distribution Policy and Amend Articles of Association as a Result of the Change of Profit Distribution Policy | Management | For | For |
| |
|---|
ZURICH INSURANCE GROUP AG
Meeting Date: APR 02, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ZURN
Security ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Tom de Swaan as Board Chairman | Management | For | For |
| 4.1.2 | Reelect Susan Bies as Director | Management | For | For |
| 4.1.3 | Reelect Alison Carnwath as Director | Management | For | For |
| 4.1.4 | Reelect Rafael del Pino as Director | Management | For | For |
| 4.1.5 | Reelect Thomas Escher as Director | Management | For | For |
| 4.1.6 | Reelect Fred Kindle as Director | Management | For | For |
| 4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
| 4.1.8 | Reelect Don Nicolaisen as Director | Management | For | For |
| 4.1.9 | Elect Christoph Franz as Director | Management | For | For |
| 4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | For |
| 4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 5 | Approve Creation of CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
International Stock Fund
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Meeting Date: AUG 08, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532921
Security ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
| 3 | Approve Final Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
| 4 | Reelect R. Sinha as Director | Management | For | For |
| 5 | Reelect D.T. Joseph as Director | Management | For | For |
| 6 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect G. K. Pillai as Director | Management | For | Against |
| 8 | Elect S. Lalbhai as Director | Management | For | For |
| |
|---|
ADANI POWER LTD
Meeting Date: AUG 08, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 533096
Security ID: Y0019Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect V. Ranchan as Director | Management | For | For |
| 3 | Reelect B.B. Tandon as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect C.P. Jain as Director | Management | For | For |
| 6 | Approve Reappointment of R.S. Adani as Managing Director | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 09, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: 01299
Security ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AIR WATER INC.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4088
Security ID: J00662114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
| 1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
| 1.3 | Elect Director Imai, Yasuo | Management | For | For |
| 1.4 | Elect Director Akatsu, Toshihiko | Management | For | For |
| 1.5 | Elect Director Fujita, Akira | Management | For | For |
| 1.6 | Elect Director Toyoda, Kikuo | Management | For | For |
| 1.7 | Elect Director Nakagawa, Junichi | Management | For | For |
| 1.8 | Elect Director Karato, Yuu | Management | For | For |
| 1.9 | Elect Director Matsubara, Yukio | Management | For | For |
| 1.10 | Elect Director Machida, Masato | Management | For | For |
| 1.11 | Elect Director Tsutsumi, Hideo | Management | For | For |
| 1.12 | Elect Director Nagata, Minoru | Management | For | For |
| 1.13 | Elect Director Sogabe, Yasushi | Management | For | For |
| 1.14 | Elect Director Murakami, Yukio | Management | For | For |
| 1.15 | Elect Director Shirai, Kiyoshi | Management | For | For |
| 1.16 | Elect Director Hasegawa, Masayuki | Management | For | For |
| 1.17 | Elect Director Hatano, Kazuhiko | Management | For | For |
| 1.18 | Elect Director Sakamoto, Yukiko | Management | For | For |
| |
|---|
AIRBUS GROUP
Meeting Date: MAY 27, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: AIR
Security ID: N0280E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
| 2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
| 4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
| 4.5 | Ratify KPMG as Auditors | Management | For | For |
| 4.6 | Approve Amendments to Remuneration Policy for the Board of Directors | Management | For | For |
| 4.7 | Amend Articles Re: Change Company Name | Management | For | For |
| 4.8 | Grant Board Authority to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
| 4.10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
ALTICE S.A.
Meeting Date: JUN 02, 2014
Record Date: MAY 19, 2014
Meeting Type: ANNUAL | Ticker: ATC
Security ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| |
|---|
AMCOR LIMITED
Meeting Date: OCT 24, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: AMC
Security ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect C I (Chris) Roberts as Director | Management | For | For |
| 2b | Elect Armin Meyer as Director | Management | For | For |
| 2c | Elect K J (Karen) Guerra as Director | Management | For | For |
| 3 | Approve the Grant of Share Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Grant of Up to 923,700 Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
AMCOR LIMITED
Meeting Date: DEC 09, 2013
Record Date: DEC 07, 2013
Meeting Type: SPECIAL | Ticker: AMC
Security ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Reduction of Capital | Management | For | For |
| |
|---|
AMCOR LIMITED
Meeting Date: DEC 09, 2013
Record Date: DEC 07, 2013
Meeting Type: COURT | Ticker: AMC
Security ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement between Amcor Ltd and Its Shareholders | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
Meeting Date: APR 30, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ABI
Security ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | Against |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | Against |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | Against |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | Against |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | Against |
| C7g | Elect Paulo Lemann as Director | Management | For | Against |
| C7h | Elect Alexandre Behring as Director | Management | For | Against |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | Against |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | Against |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ARM HOLDINGS PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: ARM
Security ID: G0483X122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Simon Segars as Director | Management | For | For |
| 7 | Re-elect Andy Green as Director | Management | For | For |
| 8 | Re-elect Larry Hirst as Director | Management | For | For |
| 9 | Re-elect Mike Muller as Director | Management | For | For |
| 10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 11 | Re-elect Janice Roberts as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in the Limit on Directors' Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 23, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: ASML
Security ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss the Remuneration Policy 2010 for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 0.61 Per Ordinary Share | Management | For | For |
| 9 | Amend Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board | Management | None | None |
| 13a | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
| 13b | Elect J.M.C. Stork to Supervisory Board | Management | For | For |
| 14 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 | Management | None | None |
| 15 | Approve Remuneration of Supervisory Board | Management | For | For |
| 16 | Ratify Deloitte as Auditors | Management | For | For |
| 17a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 17b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a | Management | For | For |
| 17c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 17d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c | Management | For | For |
| 18a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 20 | Other Business (Non-Voting) | Management | None | None |
| 21 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
Meeting Date: MAY 07, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: ASSA B
Security ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | For |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Approve 2014 Share Matching Plan | Management | For | Against |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013
Record Date: JUN 25, 2013
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Chin Kwai Yoong as Director | Management | For | For |
| 3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
| 4 | Elect Zaki Bin Tun Azmi as Director | Management | For | For |
| 5 | Elect Hisham Bin Zainal Mokhtar as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013
Record Date: JUN 25, 2013
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Utilization of Transponder Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company | Management | For | For |
| 2 | Approve Shareholders' Ratification for Recurrent Related Party Transactions | Management | For | For |
| 3 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates | Management | For | For |
| 5 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates | Management | For | For |
| 6 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates | Management | For | For |
| 7 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates | Management | For | For |
| 8 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUN 19, 2014
Record Date: JUN 13, 2014
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUN 19, 2014
Record Date: JUN 13, 2014
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Augustus Ralph Marshall as Director | Management | For | For |
| 3 | Elect Rohana Binti Tan Sri Datuk Haji Rozhan as Director | Management | For | For |
| 4 | Elect Yau Ah Lan @ Fara Yvonne as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
Meeting Date: APR 09, 2014
Record Date: FEB 11, 2014
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director John T. Dickson | Management | For | For |
| 1c | Elect Director James V. Diller | Management | For | For |
| 1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1e | Elect Director Bruno Guilmart | Management | For | For |
| 1f | Elect Director Kenneth Y. Hao | Management | For | For |
| 1g | Elect Director Justine F. Lien | Management | For | For |
| 1h | Elect Director Donald Macleod | Management | For | For |
| 1i | Elect Director Peter J. Marks | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan | Management | For | For |
| |
|---|
AXA
Meeting Date: APR 23, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: CS
Security ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | For |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | For |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXIS BANK LTD.
Meeting Date: JUL 19, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532215
Security ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S.B. Mathur as Director | Management | For | For |
| 3 | Reelect P.R. Menon as Director | Management | For | For |
| 4 | Reelect R.N. Bhattacharyya as Director | Management | For | For |
| 5 | Approve Dividend of INR 18.00 Per Equity Share | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| 8 | Elect R. Bhagat as Director | Management | For | For |
| 9 | Elect S. Misra as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of S. Misra as Non-Executive Chairman | Management | For | For |
| 11 | Approve Revision in Remuneration of S. Sharma, Managing Director & CEO | Management | For | For |
| 12 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 13 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 14 | Amend Employee Stock Option Scheme | Management | For | For |
| |
|---|
AXIS BANK LTD.
Meeting Date: JUN 27, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 532215
Security ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K.N. Prithviraj as Director | Management | For | For |
| 3 | Reelect V. Srinivasan as Director | Management | For | For |
| 4 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Sangwan as Director | Management | For | For |
| 7 | Approve Remuneration of S. Misra | Management | For | For |
| 8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
| 9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 11 | Amend Stock Option Scheme | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Stock Split | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date: MAR 13, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
| 2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
| 2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
| 2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
| 2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | For |
| 2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
| 6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
Meeting Date: APR 24, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: BARC
Security ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BAYER AG
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BAYN
Security ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BEIJING ENTERPRISES HOLDINGS LTD.
Meeting Date: NOV 08, 2013
Record Date: NOV 06, 2013
Meeting Type: SPECIAL | Ticker: 00392
Security ID: Y07702122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and the Supplemental Agreement | Management | For | For |
| |
|---|
BEIJING ENTERPRISES HOLDINGS LTD.
Meeting Date: JUN 18, 2014
Record Date: JUN 12, 2014
Meeting Type: ANNUAL | Ticker: 00392
Security ID: Y07702122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Hou Zibo as Director | Management | For | For |
| 3b | Elect Zhou Si as Director | Management | For | For |
| 3c | Elect Li Fucheng as Director | Management | For | For |
| 3d | Elect Li Yongcheng as Director | Management | For | For |
| 3e | Elect Liu Kai as Director | Management | For | For |
| 3f | Elect E Meng as Director | Management | For | For |
| 3g | Elect Robert A. Theleen as Director | Management | For | For |
| 3h | Elect Yu Sun Say as Director | Management | For | For |
| 3i | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
BF INVESTMENT LTD.
Meeting Date: JUL 24, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 533303
Security ID: Y08813100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect B.N. Kalyani as Director | Management | For | For |
| 3 | Reelect A.B. Kalyani as Director | Management | For | Against |
| 4 | Approve Prashant V. Deo as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BG GROUP PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: BG.
Security ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
Meeting Date: SEP 05, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532454
Security ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect A. Lal as Director | Management | For | For |
| 4 | Reelect Tan Yong Choo as Director | Management | For | For |
| 5 | Approve Vacancy on the Board Resulting from the Retirement of P. Prasad | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect M. Kejriwal as Director | Management | For | For |
| 8 | Elect O.K. Ezekwesili as Director | Management | For | Against |
| |
|---|
BHARTI AIRTEL LTD.
Meeting Date: SEP 28, 2013
Record Date: AUG 23, 2013
Meeting Type: SPECIAL | Ticker: 532454
Security ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of the Company's Data Center and Managed Services Business to Nxtra Data Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of Approximately INR 1.77 Billion | Management | For | For |
| |
|---|
BHP BILLITON PLC
Meeting Date: OCT 24, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: BLT
Security ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL/SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 6 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 30, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BRENNTAG AG
Meeting Date: JUN 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BNR
Security ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | Management | For | For |
| 7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | Management | For | For |
| |
|---|
BRITISH SKY BROADCASTING GROUP PLC
Meeting Date: NOV 22, 2013
Record Date: NOV 20, 2013
Meeting Type: ANNUAL | Ticker: BSY
Security ID: G15632105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Chase Carey as Director | Management | For | For |
| 4 | Re-elect Tracy Clarke as Director | Management | For | For |
| 5 | Re-elect Jeremy Darroch as Director | Management | For | For |
| 6 | Re-elect David DeVoe as Director | Management | For | For |
| 7 | Re-elect Nick Ferguson as Director | Management | For | For |
| 8 | Re-elect Martin Gilbert as Director | Management | For | For |
| 9 | Elect Adine Grate as Director | Management | For | For |
| 10 | Re-elect Andrew Griffith as Director | Management | For | For |
| 11 | Re-elect Andy Higginson as Director | Management | For | For |
| 12 | Elect Dave Lewis as Director | Management | For | For |
| 13 | Re-elect James Murdoch as Director | Management | For | For |
| 14 | Re-elect Matthieu Pigasse as Director | Management | For | For |
| 15 | Re-elect Danny Rimer as Director | Management | For | For |
| 16 | Re-elect Arthur Siskind as Director | Management | For | For |
| 17 | Elect Andy Sukawaty as Director | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 19 | Approve Remuneration Report | Management | For | Against |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Approve the Twenty-First Century Fox Agreement as a Related Party Transaction | Management | For | For |
| 27 | Approve 2013 Sharesave Scheme Rules | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
Meeting Date: JUL 12, 2013
Record Date: JUL 10, 2013
Meeting Type: ANNUAL | Ticker: BRBY
Security ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stephanie George as Director | Management | For | For |
| 9 | Re-elect John Smith as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Elect Carol Fairweather as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CAPITA PLC
Meeting Date: MAY 12, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: CPI
Security ID: G1846J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Martin Bolland as Director | Management | For | For |
| 6 | Re-elect Andy Parker as Director | Management | For | For |
| 7 | Re-elect Gordon Hurst as Director | Management | For | For |
| 8 | Re-elect Maggi Bell as Director | Management | For | For |
| 9 | Re-elect Vic Gysin as Director | Management | For | For |
| 10 | Elect Dawn Marriott-Sims as Director | Management | For | For |
| 11 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 12 | Re-elect Paul Bowtell as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
CARLSBERG
Meeting Date: MAR 20, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: CARL B
Security ID: K36628137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Publication of Annual Report in English | Management | For | For |
| 2 | Receive Report of Board | Management | None | None |
| 3 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 8.00 Per Share | Management | For | For |
| 5a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 5b | Approve Remuneration of Directors in the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 5c | Authorize Share Repurchase Program | Management | For | For |
| 5d1 | Require Inclusion of Certain Financial information to Meeting Notice | Shareholder | Against | Against |
| 5d2 | Require Availability of Certain Reports in Danish for Five Years on Company Website | Shareholder | Against | Against |
| 5d3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Against |
| 5d4 | Require Company to Offer at AGM a Meal Corresponding to Company's Outlook | Shareholder | Against | Against |
| 6a | Reelect Flemming Besenbacher as Director | Management | For | For |
| 6b | Reelect Jess Soderberg as Director | Management | For | For |
| 6c | Reelect Lars Stemmerik as Director | Management | For | For |
| 6d | Reelect Richard Burrows as Director | Management | For | For |
| 6e | Reelect Cornelis Job van der Graaf as Director | Management | For | For |
| 6f | Reelect Donna Cordner as Director | Management | For | For |
| 6g | Reelect Elisabeth Fleuriot as Director | Management | For | For |
| 6h | Reelect Soren-Peter Olesen as Director | Management | For | For |
| 6i | Reelect Nina Smith as Director | Management | For | For |
| 6j | Elect Carl Bache as Director | Management | For | For |
| 7 | Ratify KPMG 2014 P/S as Auditors | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: JUL 30, 2013
Record Date: JUN 28, 2013
Meeting Type: SPECIAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Qiao Baoping as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 2 | Elect Li Enyi as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 3 | Elect Xie Changjun as Supervisor and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| |
|---|
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Meeting Date: MAY 23, 2014
Record Date: MAY 15, 2014
Meeting Type: ANNUAL | Ticker: 00144
Security ID: Y1489Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Zheng Shaoping as Director | Management | For | For |
| 3a2 | Elect Kut Ying Hay as Director | Management | For | For |
| 3a3 | Elect Lee Yip Wah Peter as Director | Management | For | For |
| 3a4 | Elect Li Kwok Heem John as Director | Management | For | For |
| 3a5 | Elect Li Ka Fai David as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Grant of Options Pursuant to the Share Option Scheme | Management | For | Against |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: MAY 26, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL | Ticker: 00688
Security ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chen Yi as Director | Management | For | Against |
| 3b | Elect Luo Liang as Director | Management | For | Against |
| 3c | Elect Nip Yun Wing as Director | Management | For | Against |
| 3d | Elect Zheng Xuexuan as Director | Management | For | Against |
| 3e | Elect Lam Kwong Siu as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 12, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: CFR
Security ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Johann Rupert as Director | Management | For | For |
| 4.2 | Reelect Franco Cologni as Director | Management | For | For |
| 4.3 | Reelect Lord Douro as Director | Management | For | For |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | For |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | For |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | For |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | For |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | For |
| 4.9 | Reelect Simon Murray as Director | Management | For | For |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | For |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | For |
| 4.12 | Reelect Norbert Platt as Director | Management | For | For |
| 4.13 | Reelect Alan Quasha as Director | Management | For | For |
| 4.14 | Reelect Maria Ramos as Director | Management | For | For |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | For |
| 4.16 | Reelect Jan Rupert as Director | Management | For | For |
| 4.17 | Reelect Gary Saage as Director | Management | For | For |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | For |
| 4.19 | Elect Bernard Fornas as Director | Management | For | For |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | For |
| |
|---|
COMPASS GROUP PLC
Meeting Date: FEB 06, 2014
Record Date: FEB 04, 2014
Meeting Type: ANNUAL | Ticker: CPG
Security ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Walsh as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
COMPASS GROUP PLC
Meeting Date: JUN 11, 2014
Record Date: JUN 09, 2014
Meeting Type: SPECIAL | Ticker: CPG
Security ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
CP ALL PCL
Meeting Date: SEP 19, 2013
Record Date: AUG 22, 2013
Meeting Type: SPECIAL | Ticker: CPALL
Security ID: Y1772K169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Issuance of Bonds | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
CP ALL PCL
Meeting Date: APR 24, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CPALL
Security ID: Y1772K169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 2013 Operations Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
| 5.1 | Elect Prasert Jarupanich as Director | Management | For | Against |
| 5.2 | Elect Narong Chearavanont as Director | Management | For | For |
| 5.3 | Elect Pittaya Jearavisitkul as Director | Management | For | Against |
| 5.4 | Elect Piyawat Titasattavorakul as Director | Management | For | Against |
| 5..5 | Elect Umroong Sanphasitvong as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Bonds | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
CREDIT SUISSE GROUP AG
Meeting Date: MAY 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CSGN
Security ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | For |
| 6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1.b | Reelect Jassim Al Thani as Director | Management | For | For |
| 6.1.c | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1.d | Reelect Noreen Doyle as Director | Management | For | For |
| 6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 6.1.f | Reelect Andreas Koopmann as Director | Management | For | For |
| 6.1.g | Reelect Jean Lanier as Director | Management | For | For |
| 6.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1.i | Reelect Anton van Rossum as Director | Management | For | For |
| 6.1.j | Reelect Richard Thornburgh as Director | Management | For | For |
| 6.1.k | Reelect John Tiner as Director | Management | For | For |
| 6.1.l | Reelect Severin Schwan as Director | Management | For | For |
| 6.1.m | Reelect Sebastian Thrun as Director | Management | For | For |
| 6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
| 6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
| 6.3 | Ratify KPMG AG as Auditors | Management | For | For |
| 6.4 | Ratify BDO AG as Special Auditors | Management | For | For |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CSL LTD.
Meeting Date: OCT 16, 2013
Record Date: OCT 14, 2013
Meeting Type: ANNUAL | Ticker: CSL
Security ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Akehurst as Director | Management | For | For |
| 2b | Elect Marie McDonald as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | For |
| 5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
| |
|---|
DP WORLD LTD
Meeting Date: APR 28, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: DPW
Security ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Auditors Report | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulaymen as Director | Management | For | For |
| 4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
| 5 | Reelect Mohammed Sharaf as Director | Management | For | For |
| 6 | Reelect John Parker as Director | Management | For | For |
| 7 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 8 | Reelect Deepak Parekh as Director | Management | For | For |
| 9 | Elect Robert Woods as Director | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Authorize The Board to Fix Auditors' Remuneration | Management | For | For |
| 12 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Share Issuance without Preemptive Rights | Management | For | For |
| 15 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
DUFRY AG
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DUFN
Security ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Juan Carretero as Director and Board Chairman | Management | For | Against |
| 4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | Against |
| 4.2.2 | Reelect Jorge Born as Director | Management | For | For |
| 4.2.3 | Reelect Xavier Bouton as Director | Management | For | Against |
| 4.2.4 | Reelect James Cohen as Director | Management | For | Against |
| 4.2.5 | Reelect Julian Gonzalez as Director | Management | For | For |
| 4.2.6 | Reelect Jose de Melo as Director | Management | For | For |
| 4.2.7 | Reelect Joaquin Cabrera as Director | Management | For | For |
| 4.3 | Elect George Koutsolioutsos as Director | Management | For | Against |
| 4.4.1 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Against |
| 4.4.2 | Appoint Juan Carretero as Member of the Compensation Committee | Management | For | Against |
| 4.4.3 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Against |
| 5 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
| 6 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 7 | Approve Creation of CHF 46.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| |
|---|
DUFRY AG
Meeting Date: JUN 26, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: DUFN
Security ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve up to CHF 54.1 Million Share Capital Increase with Preemptive Rights in Connection with Acquisition of The Nuance Group | Management | For | For |
| 2 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
EDENRED
Meeting Date: MAY 13, 2014
Record Date: MAY 07, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: EDEN
Security ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
| 6 | Ratify Appointment of Jean-Romain Lhomme as Director | Management | For | For |
| 7 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
| 8 | Reelect Galateri di Genola as Director | Management | For | For |
| 9 | Elect Maelle Gavet as Director | Management | For | For |
| 10 | Reelect Jacques Stern as Director | Management | For | For |
| 11 | Approve Severance Payment Agreement with Jacques Stern | Management | For | For |
| 12 | Approve Unemployment Private Insurance Agreement with Jacques Stern | Management | For | For |
| 13 | Approve Health Insurance Coverage Agreement with Jacques Stern | Management | For | For |
| 14 | Approve Additional Pension Scheme Agreement with Jacques Stern | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
Meeting Date: MAY 01, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ELD
Security ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. Ross Cory | Management | For | For |
| 1.2 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.4 | Elect Directo Michael A. Price | Management | For | For |
| 1.5 | Elect Director Steven P. Reid | Management | For | For |
| 1.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
| 1.7 | Elect Director Donald M. Shumka | Management | For | For |
| 1.8 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Adopt By-Law No.1 | Management | For | For |
| 5 | Eliminate Class of Convertible Non-Voting Shares | Management | For | For |
| 6 | Amend Officers and Directors Plan | Management | For | For |
| 7 | Amend Employee Plan | Management | For | For |
| 8 | Approve Performance Share Unit Plan | Management | For | For |
| |
|---|
ELEKTA AB
Meeting Date: SEP 03, 2013
Record Date: AUG 28, 2013
Meeting Type: ANNUAL | Ticker: EKTA B
Security ID: W2479G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 8 | Receive President's Report; Receive Board and Committee Reports | Management | None | None |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 2 per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Nominating Committee Report | Management | None | None |
| 13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 14 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Against |
| 15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directs; Elect Tomas Puusepp as New Director | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Approve Restricted Stock Plan | Management | For | For |
| 19a | Authorize Share Repurchase Program | Management | For | For |
| 19b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 19c | Approve Transfer of Shares to Participants in Performance Share Program 2013 | Management | For | For |
| 19d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2011 and 2012 | Management | For | For |
| 20 | Approve Nominating Committee Principles | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 07, 2013
Record Date: NOV 01, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: ETL
Security ID: F3692M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.08 per Share | Management | For | For |
| 5 | Reelect Bertrand Mabille as Director | Management | For | For |
| 6 | Ratify Appointment of Ross McInnes as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Vice-CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
| 20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EXPERIAN PLC
Meeting Date: JUL 17, 2013
Record Date: JUL 15, 2013
Meeting Type: ANNUAL | Ticker: EXPN
Security ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Deirdre Mahlan as Director | Management | For | For |
| 4 | Elect George Rose as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Chris Callero as Director | Management | For | For |
| 7 | Re-elect Brian Cassin as Director | Management | For | For |
| 8 | Re-elect Roger Davis as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Sir John Peace as Director | Management | For | For |
| 11 | Re-elect Don Robert as Director | Management | For | For |
| 12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 13 | Re-elect Judith Sprieser as Director | Management | For | For |
| 14 | Re-elect Paul Walker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FAMILYMART CO. LTD.
Meeting Date: MAY 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: 8028
Security ID: J13398102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ueda, Junji | Management | For | Against |
| 1.2 | Elect Director Nakayama, Isamu | Management | For | Against |
| 1.3 | Elect Director Kato, Toshio | Management | For | For |
| 1.4 | Elect Director Takada, Motoo | Management | For | For |
| 1.5 | Elect Director Kosaka, Masaaki | Management | For | For |
| 1.6 | Elect Director Wada, Akinori | Management | For | For |
| 1.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
| 1.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
| 1.9 | Elect Director Kitamura, Kimio | Management | For | For |
| 2 | Appoint Statutory Auditor Tanabe, Noriki | Management | For | Against |
| |
|---|
FRESENIUS SE & CO KGAA
Meeting Date: MAY 16, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: FRE
Security ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
GKN PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: GKN
Security ID: G39004232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Michael Turner as Director | Management | For | For |
| 4 | Re-elect Nigel Stein as Director | Management | For | For |
| 5 | Re-elect Marcus Bryson as Director | Management | For | For |
| 6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
| 7 | Elect Adam Walker as Director | Management | For | For |
| 8 | Re-elect Angus Cockburn as Director | Management | For | For |
| 9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
| 10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 11 | Re-elect Richard Parry-Jones as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 07, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: GSK
Security ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GN STORE NORD A/S
Meeting Date: MAR 21, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: GN
Security ID: K4001S214
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 0.84 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5a | Reelect Per Wold-Olsen as Director | Management | For | For |
| 5b | Reelect William Hoover as Director | Management | For | For |
| 5c | Reelect Wolfgang Reim as Director | Management | For | For |
| 5d | Reelect Rene Svendsen-Tune as Director | Management | For | For |
| 5e | Reelect Carsten Thomsen as Director | Management | For | For |
| 5f | Reelect Helene Barnekow as Director | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
| 7a | Authorize Share Repurchase Program | Management | For | For |
| 7b | Approve DKK 21.2 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
| 7c | Extend Board's Authorizations to Create up to DKK 130 Million Pool of Capital Without Preemptive Rights until April 30, 2015 | Management | For | For |
| 7d | Amend Articles Re: Change Registar from VP Investor A/S to Computershare A/S | Management | For | For |
| 7e | Approve Publication of Annual Report in English | Management | For | For |
| 7f | Amend Articles Re: Proxies | Management | For | For |
| 7g | Amend Articles Re: Editorial Changes and Updates | Management | For | For |
| 8a | Amend Articles Re: Requirements for Financial Information in the Notice Convening the General Meeting | Shareholder | Against | Against |
| 8b | Require Availability of Certain Reports in Danish for Five Years | Shareholder | Against | Against |
| 8c | Approve Changes to Company's Website | Shareholder | Against | Against |
| 8d | Require Company to Offer at AGM a Serving Corresponding to Company's Outlook | Shareholder | Against | Against |
| 9 | Other Business | Management | None | None |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: OCT 14, 2013
Record Date: OCT 01, 2013
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
| 2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
| 3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: DEC 20, 2013
Record Date: DEC 06, 2013
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: APR 25, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
| 3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
| 6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
| 6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO LALA S.A.B. DE C.V.
Meeting Date: DEC 11, 2013
Record Date: NOV 28, 2013
Meeting Type: SPECIAL | Ticker: LALAB
Security ID: P49543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.38 Per Share | Management | For | For |
| 2 | Approve to Advance the Payment of Dividends in the Amount of MXN 0.13 Per Share | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
HANG LUNG PROPERTIES LTD.
Meeting Date: APR 24, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: 00101
Security ID: Y30166105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Nelson Wai Leung Yuen as Director | Management | For | For |
| 3b | Elect Hon Kwan Cheng as Director | Management | For | For |
| 3c | Elect Laura Lok Yee Chen as Director | Management | For | Against |
| 3d | Elect Pak Wai Liu as Director | Management | For | For |
| 3e | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Articles of Association and Amend Memorandum of Association of the Company | Management | For | For |
| |
|---|
HEXAGON AB
Meeting Date: MAY 09, 2014
Record Date: MAY 03, 2014
Meeting Type: ANNUAL | Ticker: HEXA B
Security ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Presentation of Board Proposal of Dividend | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of EUR 0.31 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Melker Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors | Management | For | For |
| 13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HOLCIM LTD.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: HOLN
Security ID: H36940130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
| 4.1.1 | Reelect Wolfgang Reitzle as Director | Management | For | For |
| 4.1.2 | Elect Wolfgang Reitzle as Board Chairman | Management | For | For |
| 4.1.3 | Reelect Beat Hess as Director | Management | For | For |
| 4.1.4 | Reelect Alexander Gut as Director | Management | For | For |
| 4.1.5 | Reelect Adrian Loader as Director | Management | For | For |
| 4.1.6 | Reelect Thomas Schmidheiny as Director | Management | For | For |
| 4.1.7 | Reelect Hanne Breinbjerg Sorensen as Director | Management | For | For |
| 4.1.8 | Reelect Dieter Spaelti as Director | Management | For | For |
| 4.1.9 | Reelect Anne Wade as Director | Management | For | For |
| 4.2.1 | Elect Juerg Oleas as Director | Management | For | For |
| 4.3.1 | Appoint Adrian Loader as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Wolfgang Reitzle as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Thomas Schmidheiny as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Hanne Breinbjerg Sorensen as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
| 4.5 | Designate Thomas Ris as Independent Proxy | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
Meeting Date: JUN 13, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7267
Security ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 2.2 | Elect Director Ito, Takanobu | Management | For | For |
| 2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
| 2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.9 | Elect Director Kunii, Hideko | Management | For | For |
| 2.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 19, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500010
Security ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | Against |
| |
|---|
HYUNDAI MOBIS CO.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 012330
Security ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ILIAD
Meeting Date: MAY 20, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ILD
Security ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 6 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 11 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 16 | Amend Articles 21 and 28 of Bylaws: Shareholders Meetings | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: AUG 03, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of N.R.N. Murthy as Executive Director | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share | Management | For | For |
| 3 | Reelect B.G. Srinivas as Director | Management | None | None |
| 4 | Reelect S. Gopalakrishnan as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director | Management | For | For |
| 7 | Elect K. Mazumdar-Shaw as Independent Non-Executive Director | Management | For | For |
| 8 | Elect C.M. Browner as Independent Non-Executive Director | Management | For | For |
| 9 | Elect R. Venkatesan as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million | Management | For | For |
| 11 | Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge | Management | For | For |
| |
|---|
INPEX CORPORATION
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 1605
Security ID: J2467E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Kuroda, Naoki | Management | For | For |
| 2.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
| 2.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
| 2.4 | Elect Director Yui, Seiji | Management | For | For |
| 2.5 | Elect Director Sano, Masaharu | Management | For | For |
| 2.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
| 2.7 | Elect Director Murayama, Masahiro | Management | For | For |
| 2.8 | Elect Director Ito, Seiya | Management | For | For |
| 2.9 | Elect Director Tanaka, Wataru | Management | For | For |
| 2.10 | Elect Director Ikeda, Takahiko | Management | For | For |
| 2.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
| 2.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
| 2.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
| 2.14 | Elect Director Kato, Seiji | Management | For | For |
| 2.15 | Elect Director Tonoike, Rentaro | Management | For | For |
| 2.16 | Elect Director Okada, Yasuhiko | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: ITRK
Security ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir David Reid as Director | Management | For | For |
| 6 | Re-elect Edward Astle as Director | Management | For | For |
| 7 | Re-elect Alan Brown as Director | Management | For | For |
| 8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 9 | Re-elect Christopher Knight as Director | Management | For | For |
| 10 | Re-elect Louise Makin as Director | Management | For | For |
| 11 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Elect Mark Williams as Director | Management | For | For |
| 14 | Re-elect Lena Wilson as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Amend 2011 Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
Meeting Date: APR 23, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ITUB4
Security ID: P5968U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Luiz Alberto de Castro Falleiros as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| 1.2 | Elect Ernesto Rubens Gelbcke as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
JAPAN TOBACCO INC
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2914
Security ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | For |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: APR 08, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: J36
Security ID: G50736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | For |
| |
|---|
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: MAY 08, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: J36
Security ID: G50736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Approve Final Dividend | Management | For | For |
| 2 | Reelect Adam Keswick as Director | Management | For | Abstain |
| 3 | Reelect Mark Greenberg as Director | Management | For | Abstain |
| 4 | Reelect Simon Keswick as Director | Management | For | Abstain |
| 5 | Reelect Richard Lee as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
Meeting Date: APR 10, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: JMT
Security ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Elect Chairman of General Meeting | Management | For | For |
| |
|---|
JULIUS BAER GRUPPE AG
Meeting Date: APR 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BAER
Security ID: H4414N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
| 4.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
| 4.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
| 4.1.5 | Reelect Claire Giraut as Director | Management | For | For |
| 4.1.6 | Reelect Gareth Penny as Director | Management | For | For |
| 4.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
| 4.2 | Elect Daniel Sauter as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
| 5 | Ratify KPMG AG as Auditors | Management | For | For |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 7 | Designate Marc Nater as Independent Proxy | Management | For | For |
| |
|---|
KERING
Meeting Date: MAY 06, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: KER
Security ID: F5433L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Elect Daniela Riccardi as Director | Management | For | For |
| 6 | Reelect Laurence Boone as Director | Management | For | For |
| 7 | Reelect Yseulys Costes as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KERRY PROPERTIES LTD.
Meeting Date: NOV 01, 2013
Record Date: OCT 30, 2013
Meeting Type: SPECIAL | Ticker: 00683
Security ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Adoption of Share Option Schemes by Kerry Logistics Network Ltd. | Management | For | Against |
| 2 | Amend Bylaws of the Company | Management | For | For |
| |
|---|
KERRY PROPERTIES LTD.
Meeting Date: MAY 05, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: 00683
Security ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ho Shut Kan as Director | Management | For | For |
| 3b | Elect Bryan Pallop Gaw as Director | Management | For | For |
| 3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7276
Security ID: J34899104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| |
|---|
L AIR LIQUIDE
Meeting Date: MAY 07, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: AI
Security ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Benoit Potier as Director | Management | For | Against |
| 6 | Reelect Paul Skinner as Director | Management | For | For |
| 7 | Reelect Jean-Paul Agon as Director | Management | For | For |
| 8 | Elect Sin Leng Low as Director | Management | For | For |
| 9 | Elect Annette Winkler as Director | Management | For | For |
| 10 | Approve Agreement with Benoit Potier | Management | For | Against |
| 11 | Approve Agreement with Pierre Dufour | Management | For | Against |
| 12 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 13 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 13 of Bylaws Re: Lead Director | Management | For | For |
| 19 | Amend Article 21 of Bylaws Re: Allocation of Income | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
Meeting Date: JUN 04, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: LVS
Security ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 051900
Security ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
| 2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
| 2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
| 2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
| 3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JAN 30, 2014
Record Date: DEC 13, 2013
Meeting Type: SPECIAL | Ticker: LBTYA
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JUN 26, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: LBTYK
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | Against |
| 2 | Elect Director John W. Dick | Management | For | For |
| 3 | Elect Director J.C. Sparkman | Management | For | For |
| 4 | Elect Director J. David Wargo | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| |
|---|
LOJAS RENNER
Meeting Date: APR 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: LREN3
Security ID: P6332C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| 6 | Fix Number of Fiscal Council Members | Management | For | For |
| 7 | Elect Fiscal Council Members | Management | For | For |
| 8 | Fix Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
MACQUARIE GROUP LIMITED
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: MQG
Security ID: Q57085104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Michael J. Hawker as a Director | Management | For | For |
| 3 | Elect Michael J. Coleman as a Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Termination Benefits to Current or Future Key Management Personnel of the Company | Management | For | For |
| 6 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Issuance of Up to 6 Million Macquarie Group Capital Notes | Management | For | For |
| |
|---|
MACQUARIE GROUP LIMITED
Meeting Date: DEC 12, 2013
Record Date: DEC 10, 2013
Meeting Type: SPECIAL | Ticker: MQG
Security ID: Q57085104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Amendments to the Company's Constitution | Management | For | For |
| 2 | Approve the Return of Capital | Management | For | For |
| 3 | Approve the Consolidation of Shares on a 0.9438 for 1 Basis | Management | For | For |
| |
|---|
MAGNIT OAO
Meeting Date: MAY 29, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: MGNT
Security ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | For |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
| 3.2 | Elect Sergey Galitskiy as Director | Management | None | Against |
| 3.3 | Elect Alexander Zayonts as Director | Management | None | For |
| 3.4 | Elect Alexey Makhnev as Director | Management | None | Against |
| 3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Against |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 7 | Elect Members of Counting Commission | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| 10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | For |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8802
Security ID: J43916113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Kimura, Keiji | Management | For | For |
| 2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
| 2.3 | Elect Director Yanagisawa, Yutaka | Management | For | For |
| 2.4 | Elect Director Kazama, Toshihiko | Management | For | For |
| 2.5 | Elect Director Kato, Jo | Management | For | For |
| 2.6 | Elect Director Aiba, Naoto | Management | For | For |
| 2.7 | Elect Director Ono, Masamichi | Management | For | For |
| 2.8 | Elect Director Okusa, Toru | Management | For | For |
| 2.9 | Elect Director Tanisawa, Junichi | Management | For | For |
| 2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
| 2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
| 2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
| 2.13 | Elect Director Tomioka, Shuu | Management | For | For |
| 3 | Appoint Statutory Auditor Matsuo, Kenji | Management | For | Against |
| |
|---|
NABTESCO CORP.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6268
Security ID: J4707Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
| 2.2 | Elect Director Mishiro, Yosuke | Management | For | For |
| 2.3 | Elect Director Sakamoto, Tsutomu | Management | For | For |
| 2.4 | Elect Director Aoi, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Osada, Nobutaka | Management | For | For |
| 2.6 | Elect Director Nakamura, Kenichi | Management | For | For |
| 2.7 | Elect Director Sakai, Hiroaki | Management | For | For |
| 2.8 | Elect Director Yoshikawa, Toshio | Management | For | For |
| 2.9 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
| 2.10 | Elect Director Fujiwara, Yutaka | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
NAVER CORP.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 035420
Security ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
| 5.1e | Reelect Beat Hess as Director | Management | For | For |
| 5.1f | Reelect Daniel Borel as Director | Management | For | For |
| 5.1g | Reelect Steven Hoch as Director | Management | For | For |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 5.1i | Reelect Titia de Lange as Director | Management | For | For |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 5.1k | Reelect Ann Veneman as Director | Management | For | For |
| 5.1l | Reelect Henri de Castries as Director | Management | For | For |
| 5.1m | Reelect Eva Cheng as Director | Management | For | For |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | For |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9432
Security ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiroo | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| |
|---|
NISSAN MOTOR CO. LTD.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7201
Security ID: J57160129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Sakamoto, Hideyuki | Management | For | For |
| 2.2 | Elect Director Matsumoto, Fumiaki | Management | For | For |
| 2.3 | Elect Director Bernard Rey | Management | For | For |
| 3.1 | Appoint Statutory Auditor Imazu, Hidetoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nakamura, Toshiyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nagai, Motoo | Management | For | Against |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NOVN
Security ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Against |
| 3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | For |
| 5.3 | Reelect Verena Briner as Director | Management | For | For |
| 5.4 | Reelect Srikant Datar as Director | Management | For | For |
| 5.5 | Reelect Ann Fudge as Director | Management | For | For |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | For |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | For |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | For |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | For |
| 5.11 | Reelect William Winters as Director | Management | For | For |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: OCT 10, 2013
Record Date: SEP 12, 2013
Meeting Type: SPECIAL | Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Elect M. Helmes as Non-Executive Director | Management | For | For |
| 2b | Elect J. Southern as Non-Executive Director | Management | For | For |
| 3 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: MAR 28, 2014
Record Date: FEB 28, 2014
Meeting Type: SPECIAL | Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect E. Meurice as Non-Executive Director | Management | For | For |
| 3 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: MAY 20, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as as Non-Executive Director | Management | For | For |
| 3d | Reelect K.A. Goldman as as Non-Executive Director | Management | For | For |
| 3e | Reelect M. Helmes as as Non-Executive Director | Management | For | For |
| 3f | Reelect J. Kaeser as as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as as Non-Executive Director | Management | For | For |
| 3h | Reelect E. Meurice as as Non-Executive Director | Management | For | For |
| 3i | Reelect J. Southern as as Non-Executive Director | Management | For | For |
| 3j | Elect R. Tsai as as Non-Executive Director | Management | For | For |
| 4 | Authorize Repurchase of Shares | Management | For | For |
| 5 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OLYMPUS CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7733
Security ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
| 2.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
| 2.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 2.5 | Elect Director Hayashi, Shigeo | Management | For | For |
| 2.6 | Elect Director Goto, Takuya | Management | For | For |
| 2.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 2.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 2.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 2.10 | Elect Director Imai, Hikari | Management | For | For |
| 2.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
| 2.12 | Elect Director Unotoro, Keiko | Management | For | For |
| 2.13 | Elect Director Kato, Masaru | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
ORICA LTD.
Meeting Date: JAN 30, 2014
Record Date: JAN 28, 2014
Meeting Type: ANNUAL | Ticker: ORI
Security ID: Q7160T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Russell Caplan as Director | Management | For | For |
| 2.2 | Elect Ian Cockerill as Director | Management | For | For |
| 2.3 | Elect Chee Onn Lim as Director | Management | For | For |
| 2.4 | Elect Maxine Brenner as Director | Management | For | For |
| 2.5 | Elect Alberto Calderon as Director | Management | For | For |
| 2.6 | Elect Gene Tilbrook as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 380,000 Shares to Ian Smith, Managing Director of the Company | Management | For | For |
| 5 | Approve the Partial Takeover Provisions | Management | For | For |
| |
|---|
PARKSON RETAIL GROUP LTD.
Meeting Date: MAY 16, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: 03368
Security ID: G69370115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Werner Josef Studer as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
PERNOD RICARD
Meeting Date: NOV 06, 2013
Record Date: OCT 31, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: RI
Security ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Daniele Ricard as Director | Management | For | For |
| 6 | Reelect Laurent Burelle as Director | Management | For | For |
| 7 | Reelect Michel Chambaud as Director | Management | For | For |
| 8 | Reelect the Company Paul Ricard as Director | Management | For | For |
| 9 | Reelect Anders Narvinger as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
| 13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 02, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: PETR4
Security ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
| 4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
| 6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: SEP 19, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532898
Security ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 1.61 Per Share and Approve Final Dividend of INR 1.14 Per Share | Management | For | For |
| 3 | Reappoint S. Saraf as Director | Management | For | For |
| 4 | Reappoint R. Sinha as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Appoint R.K. Gupta as Director | Management | For | For |
| 7 | Appoint K. Ramalingan as Director | Management | For | Against |
| 8 | Appoint R. Krishnamoorthy as Director | Management | For | For |
| 9 | Appoint A.K. Mittal as Director | Management | For | For |
| 10 | Appoint M. Shah as Director | Management | For | For |
| 11 | Appoint R.P. Singh as Director | Management | For | For |
| 12 | Appoint R.P. Sasmal as Director | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: DEC 23, 2013
Record Date: NOV 08, 2013
Meeting Type: SPECIAL | Ticker: 532898
Security ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
| 2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 07, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: BBCA
Security ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and/or Commissioners | Management | For | Against |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividends | Management | For | For |
| |
|---|
PT SARANA MENARA NUSANTARA TBK
Meeting Date: JUN 13, 2014
Record Date: MAY 26, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: TOWR
Security ID: Y71369113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 1 | Amend Articles of Association Re: Term of Office of Directors and Commissioners | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Amend Articles of Association to Reflect Increase in Share Capital | Management | For | For |
| |
|---|
RAIA DROGASIL S.A.
Meeting Date: APR 23, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: RADL3
Security ID: P7942C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
RAIA DROGASIL S.A.
Meeting Date: APR 23, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: RADL3
Security ID: P7942C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 7 | Management | For | For |
| 2 | Elect Alternate Director | Management | For | For |
| 3 | Cancel Stock Option Plan | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: RR.
Security ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: RDSA
Security ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SABMILLER PLC
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: SAB
Security ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | For |
| 6 | Re-elect Alan Clark as Director | Management | For | For |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | For |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | For |
| 10 | Re-elect John Manser as Director | Management | For | For |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | For |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Re-elect Howard Willard as Director | Management | For | For |
| 18 | Re-elect Jamie Wilson as Director | Management | For | For |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 05, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL | Ticker: 01910
Security ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Results for the Year 2013 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Kyle Francis Gendreau as Director | Management | For | For |
| 4b | Elect Ying Yeh as Director | Management | For | For |
| 5 | Elect Tom Korbas as Director | Management | For | For |
| 6 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 7 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 10 | Approve Discharge of Directors and Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 005930
Security ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANTOS LTD.
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: STO
Security ID: Q82869118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Peter Roland Coates as Director | Management | For | For |
| 2b | Elect Scott Douglas Sheffield as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Share Acquisition Rights to David Knox, Director of the Company | Management | For | For |
| 5 | Approve that the Narrabri Gas Project in North West NSW be Withdrawn from the Santos' Portfolio | Shareholder | Against | Against |
| |
|---|
SAP AG
Meeting Date: MAY 21, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: SAP
Security ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 6b | Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | Management | For | For |
| 8a | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 8b.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
| 8b.2 | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
| 8b.3 | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
| 8b.4 | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
| 8b 5 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 8b.6 | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
| 8b.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Against |
| 8b.8 | Elect Hagemann Snabe to the Supervisory Board | Management | For | For |
| 8b.9 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
Meeting Date: JUN 06, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: SBER
Security ID: 80585Y308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect Martin Gilman Grant as Director | Management | None | For |
| 5.2 | Elect Valery Goreglyad as Director | Management | None | Against |
| 5.3 | Elect German Gref as Director | Management | None | Against |
| 5.4 | Elect Yevsey Gurvich as Director | Management | None | Against |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.8 | Elect Peter Kralich as Director | Management | None | For |
| 5.9 | Elect Alexei Kudrin as Director | Management | None | Against |
| 5.10 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.11 | Elect Vladimir Mau as Director | Management | None | For |
| 5.12 | Elect Gennady Melikyan as Director | Management | None | Against |
| 5.13 | Elect Leif Pagrotski as Director | Management | None | For |
| 5.14 | Elect Alessandro Profumo as Director | Management | None | Against |
| 5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | For |
| 5.17 | Elect Nadia Wells as Member as Director | Management | None | For |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
| 7 | Approve New Edition of Charter | Management | For | For |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 11 | Approve New Edition of Regulations on Management | Management | For | For |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
Meeting Date: MAY 06, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: SU
Security ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | For |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | For |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SGS SA
Meeting Date: JUL 10, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: SGSN
Security ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Desmarais as Director | Management | For | For |
| 2 | Elect Ian Galliene as Director | Management | For | For |
| 3 | Elect Gerard Lamarche as Director | Management | For | For |
| |
|---|
SGS SA
Meeting Date: MAR 13, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SGSN
Security ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 65 per Share | Management | For | For |
| 5a | Amend Certain Provisions of the Articles of Association | Management | For | For |
| 5b | Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions | Management | For | For |
| 6.1 | Elect Sergio Marchionne as Director | Management | For | For |
| 6.2 | Elect Paul Desmarais Jr. as Director | Management | For | For |
| 6.3 | Elect August von Finck as Director | Management | For | For |
| 6.4 | Elect August Francois von Finck as Director | Management | For | For |
| 6.5 | Elect Ian Gallienne as Director | Management | For | For |
| 6.6 | Elect Cornelius Grupp as Director | Management | For | For |
| 6.7 | Elect Peter Kalantzis as Director | Management | For | For |
| 6.8 | Elect Gerard Lemarche as Director | Management | For | For |
| 6.9 | Elect Shelby du Pasquier as Director | Management | For | For |
| 6.10 | Elect Sergio Marchionne as Board Chairman | Management | For | For |
| 6.11 | Appoint August von Finck as Member of the Compensation Committee | Management | For | For |
| 6.12 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | For |
| 6.13 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | For |
| 7 | Ratify Deloitte SA as Auditors | Management | For | For |
| 8 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | For |
| |
|---|
SINA CORPORATION
Meeting Date: NOV 18, 2013
Record Date: SEP 20, 2013
Meeting Type: ANNUAL | Ticker: SINA
Security ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9984
Security ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SONOVA HOLDING AG
Meeting Date: JUN 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SOON
Security ID: H8024W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.90 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
| 4.1.2 | Reelect Beat Hess as Director | Management | For | For |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | For |
| 4.1.4 | Reelect Andy Rihs as Director | Management | For | For |
| 4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | For |
| 4.1.6 | Reelect Ronald van der Vis as Director | Management | For | For |
| 4.1.7 | Reelect Jinlong Wang as Director | Management | For | For |
| 4.1.8 | Reelect John Zei as Director | Management | For | For |
| 4.2 | Elect Stacy Enxing Send as Director | Management | For | For |
| 4.3.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 4.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 5.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Compensation Related) | Management | For | For |
| 5.2 | Amend Articles Re: Further Provisions Related to Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
STANDARD CHARTERED PLC
Meeting Date: MAY 08, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: STAN
Security ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
START TODAY CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 3092
Security ID: J7665M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Elect Director Shimizu, Toshiaki | Management | For | For |
| |
|---|
SUMITOMO CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8053
Security ID: J77282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2.1 | Elect Director Omori, Kazuo | Management | For | For |
| 2.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 2.3 | Elect Director Sasaki, Shinichi | Management | For | For |
| 2.4 | Elect Director Kawahara, Takuro | Management | For | For |
| 2.5 | Elect Director Togashi, Kazuhisa | Management | For | For |
| 2.6 | Elect Director Abe, Yasuyuki | Management | For | For |
| 2.7 | Elect Director Hidaka, Naoki | Management | For | For |
| 2.8 | Elect Director Inohara, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Kanegae, Michihiko | Management | For | For |
| 2.10 | Elect Director Fujita, Masahiro | Management | For | For |
| 2.11 | Elect Director Harada, Akio | Management | For | For |
| 2.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 3 | Appoint Statutory Auditor Yuki, Nobuhiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
Meeting Date: APR 10, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: SCA B
Security ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Against |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | For |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 26, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: SHB A
Security ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | For |
| 14 | Determine Number of Members (10) of Board | Management | For | For |
| 15 | Determine Number of Auditors (2) | Management | For | For |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Against |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Against |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Against |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Against |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SYNGENTA AG
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SYNN
Security ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 6.1 | Reelect Vinita Bali as Director | Management | For | For |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | For |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | For |
| 6.4 | Reelect Michel Demare as Director | Management | For | For |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
| 6.6 | Reelect David Lawrence as Director | Management | For | For |
| 6.7 | Reelect Michael Mack as Director | Management | For | For |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | For |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | For |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | For |
| 7 | Elect Michel Demare as Board Chairman | Management | For | For |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | For |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
| 10 | Ratify KPMG AG as Auditors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 24, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 2330
Security ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAKEDA PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4502
Security ID: J8129E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles To Transfer Authority to Preside over Shareholder Meetings from President to Representative Director | Management | For | For |
| 3.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
| 3.2 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
| 3.3 | Elect Director Yamada, Tadataka | Management | For | For |
| 3.4 | Elect Director Iwasaki, Masato | Management | For | For |
| 3.5 | Elect Director Honda, Shinji | Management | For | For |
| 3.6 | Elect Director Sudo, Fumio | Management | For | For |
| 3.7 | Elect Director Kojima, Yorihiko | Management | For | For |
| 3.8 | Elect Director Christophe Weber | Management | For | For |
| 3.9 | Elect Director Francois Roger | Management | For | For |
| 3.10 | Elect Director Sakane, Masahiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 7 | Approve Performance-Based Equity Compensation for Directors | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 14, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | For |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THE PRICELINE GROUP INC.
Meeting Date: JUN 05, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: PCLN
Security ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
TIM HORTONS INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: THI
Security ID: 88706M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director Sherri A. Brillon | Management | For | For |
| 1.3 | Elect Director Marc Caira | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director Moya M. Greene | Management | For | For |
| 1.6 | Elect Director Paul D. House | Management | For | For |
| 1.7 | Elect Director Frank Iacobucci | Management | For | For |
| 1.8 | Elect Director John A. Lederer | Management | For | For |
| 1.9 | Elect Director David H. Lees | Management | For | For |
| 1.10 | Elect Director Thomas V. Milroy | Management | For | For |
| 1.11 | Elect Director Christopher R. O'Neill | Management | For | For |
| 1.12 | Elect Director Wayne C. Sales | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Bylaws | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
Meeting Date: DEC 12, 2013
Record Date: NOV 14, 2013
Meeting Type: SPECIAL | Ticker: TIMP3
Security ID: 88706P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Audit Committee | Management | For | For |
| 2 | Amend Corporate Purpose | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
Meeting Date: APR 10, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: TIMP3
Security ID: 88706P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 23, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8766
Security ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
| 2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.3 | Elect Director Oba, Masashi | Management | For | For |
| 2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.5 | Elect Director Ito, Takashi | Management | For | For |
| 2.6 | Elect Director Ito, Kunio | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.9 | Elect Director Fujii, Kunihiko | Management | For | For |
| 2.10 | Elect Director Hirose, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kawamoto, Yuuko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamai, Takaaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wani, Akihiro | Management | For | For |
| |
|---|
TULLOW OIL PLC
Meeting Date: APR 30, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: TLW
Security ID: G91235104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Jeremy Wilson as Director | Management | For | For |
| 6 | Re-elect Tutu Agyare as Director | Management | For | For |
| 7 | Re-elect Anne Drinkwater as Director | Management | For | For |
| 8 | Re-elect Ann Grant as Director | Management | For | For |
| 9 | Re-elect Aidan Heavey as Director | Management | For | For |
| 10 | Re-elect Steve Lucas as Director | Management | For | For |
| 11 | Re-elect Graham Martin as Director | Management | For | For |
| 12 | Re-elect Angus McCoss as Director | Management | For | For |
| 13 | Re-elect Paul McDade as Director | Management | For | For |
| 14 | Re-elect Ian Springett as Director | Management | For | For |
| 15 | Re-elect Simon Thompson as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: GARAN
Security ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Auditor Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date: MAY 20, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: VRX
Security ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Colleen A. Goggins | Management | For | For |
| 1c | Elect Director Robert A. Ingram | Management | For | For |
| 1d | Elect Director Anders Lonner | Management | For | For |
| 1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
WAL-MART DE MEXICO S.A.B. DE C.V.
Meeting Date: MAR 20, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: WALMEXV
Security ID: P98180105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Board of Directors' Report | Management | For | For |
| 1b | Approve CEO's Reports | Management | For | For |
| 1c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
| 1d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
| 1f | Approve Report on Share Repurchase Reserves | Management | For | For |
| 1g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
| 5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
Meeting Date: APR 30, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 00151
Security ID: G9431R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Tsai Wang-Chia as Director | Management | For | For |
| 3b | Elect Chan Yu-Feng as Director | Management | For | For |
| 3c | Elect Tsai Shao-Chung as Director | Management | For | Against |
| 3d | Elect Pei Kerwei as Director | Management | For | Against |
| 3e | Elect Chien Wen-Guey as Director | Management | For | Against |
| 3f | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
WOOLWORTHS HOLDINGS LTD
Meeting Date: NOV 26, 2013
Record Date: NOV 15, 2013
Meeting Type: ANNUAL | Ticker: WHL
Security ID: S98758121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3.1 | Re-elect Peter Bacon as Director | Management | For | For |
| 3.2 | Re-elect Ian Moir as Director | Management | For | For |
| 3.3 | Re-elect Zyda Rylands as Director | Management | For | For |
| 4 | Elect Reeza Isaacs as Director | Management | For | For |
| 5.1 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | None | None |
| 5.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
| 5.4 | Re-elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
| 5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
| |
|---|
WOOLWORTHS HOLDINGS LTD
Meeting Date: JUN 17, 2014
Record Date: JUN 06, 2014
Meeting Type: SPECIAL | Ticker: WHL
Security ID: S98758121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Par Value Ordinary Shares to No Par Value Ordinary Shares | Management | For | For |
| 2 | Approve Increase in Authorised Share Capital | Management | For | For |
| 3 | Amend Memorandum of Incorporation | Management | For | For |
| 4 | Authorise Issue of Shares for the Purposes of Implementing the Rights Offer | Management | For | For |
| 5 | Authorise Exclusion of Holders of Treasury Shares and Preference Shares from Participating in the Rights Offer | Management | For | For |
| 6 | Approve Acquisition by Vela Investments Pty Limited of David Jones Limited | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of Implementing the Rights Offer | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WPP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: ANNUAL | Ticker: WPP
Security ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Sustainability Report | Management | For | For |
| 6 | Re-elect Roger Agnelli as Director | Management | For | For |
| 7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Philip Lader as Director | Management | For | For |
| 10 | Re-elect Ruigang Li as Director | Management | For | For |
| 11 | Re-elect Mark Read as Director | Management | For | For |
| 12 | Re-elect Paul Richardson as Director | Management | For | For |
| 13 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 14 | Re-elect Hugo Shong as Director | Management | For | For |
| 15 | Re-elect Timothy Shriver as Director | Management | For | For |
| 16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 17 | Re-elect Sally Susman as Director | Management | For | For |
| 18 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 19 | Elect Dr John Hood as Director | Management | For | For |
| 20 | Elect Charlene Begley as Director | Management | For | For |
| 21 | Elect Nicole Seligman as Director | Management | For | For |
| 22 | Elect Daniela Riccardi as Director | Management | For | For |
| 23 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
Meeting Date: JUN 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4689
Security ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyasaka, Manabu | Management | For | Against |
| 1.2 | Elect Director Son, Masayoshi | Management | For | Against |
| 1.3 | Elect Director Kawabe, Kentaro | Management | For | For |
| 1.4 | Elect Director Oya, Toshiki | Management | For | For |
| 1.5 | Elect Director Miyauchi, Ken | Management | For | For |
| 1.6 | Elect Director Imai, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Kenneth Goldman | Management | For | For |
Japan Fund
| |
|---|
AEON CO. LTD.
Meeting Date: MAY 28, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: 8267
Security ID: J00288100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yokoo, Hiroshi | Management | For | For |
| 1.2 | Elect Director Okada, Motoya | Management | For | For |
| 1.3 | Elect Director Mori, Yoshiki | Management | For | For |
| 1.4 | Elect Director Toyoshima, Masaaki | Management | For | For |
| 1.5 | Elect Director Ikuta, Masaharu | Management | For | For |
| 1.6 | Elect Director Sueyoshi, Takejiro | Management | For | For |
| 1.7 | Elect Director Tadaki, Keiichi | Management | For | For |
| 1.8 | Elect Director Sato, Ken | Management | For | For |
| 1.9 | Elect Director Uchinaga, Yukako | Management | For | For |
| |
|---|
AEON FINANCIAL SERVICE CO., LTD.
Meeting Date: JUN 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8570
Security ID: J0021H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamashita, Akinori | Management | For | For |
| 1.2 | Elect Director Mizuno, Masao | Management | For | For |
| 1.3 | Elect Director Moriyama, Takamitsu | Management | For | For |
| 1.4 | Elect Director Kiyonaga, Takashi | Management | For | For |
| 1.5 | Elect Director Wakabayashi, Hideki | Management | For | For |
| 1.6 | Elect Director Yuge, Yutaka | Management | For | For |
| 1.7 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
| 1.8 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 1.9 | Elect Director Otsuru, Motonari | Management | For | For |
| 1.10 | Elect Director Matsuda, Chieko | Management | For | For |
| 2 | Appoint Statutory Auditor Kato, Hiroshi | Management | For | For |
| |
|---|
AIN PHARMACIEZ INC.
Meeting Date: JUL 30, 2013
Record Date: APR 30, 2013
Meeting Type: ANNUAL | Ticker: 9627
Security ID: J00602102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| 3 | Appoint Statutory Auditor Ito, Tomonori | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
AISIN SEIKI CO. LTD.
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7259
Security ID: J00714105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
| 2.2 | Elect Director Fujimori, Fumio | Management | For | For |
| 2.3 | Elect Director Nagura, Toshikazu | Management | For | For |
| 2.4 | Elect Director Mitsuya, Makoto | Management | For | For |
| 2.5 | Elect Director Fujie, Naofumi | Management | For | For |
| 2.6 | Elect Director Usami, Kazumi | Management | For | For |
| 2.7 | Elect Director Kawata, Takeshi | Management | For | For |
| 2.8 | Elect Director Kawamoto, Mutsumi | Management | For | For |
| 2.9 | Elect Director Mizushima, Toshiyuki | Management | For | For |
| 2.10 | Elect Director Enomoto, Takashi | Management | For | For |
| 2.11 | Elect Director Shibata, Yasuhide | Management | For | For |
| 2.12 | Elect Director Kobayashi, Toshio | Management | For | For |
| 2.13 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takasu, Hikaru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Morita, Takashi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4503
Security ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
BEST BRIDAL INC.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 2418
Security ID: J04486106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 3 | Amend Articles to Limit Rights of Odd-Lot Holders - Amend Business Lines - Change Company Name | Management | For | For |
| 4.1 | Elect Director Tsukada, Masayuki | Management | For | Against |
| 4.2 | Elect Director Tsukada, Keiko | Management | For | For |
| 4.3 | Elect Director Fujitani, Tomoharu | Management | For | For |
| 4.4 | Elect Director Ishihara, Keiji | Management | For | For |
| 4.5 | Elect Director Nishibori, Takashi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Okano, Hirobumi | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| |
|---|
BRIDGESTONE CORP.
Meeting Date: MAR 25, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 5108
Security ID: J04578126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
| 2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
| 2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
| 2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
| 2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
| 2.6 | Elect Director Murofushi, Kimiko | Management | For | For |
| 2.7 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.8 | Elect Director Okina, Yuri | Management | For | For |
| 3 | Appoint Statutory Auditor Tsuji, Masahito | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
CENTRAL JAPAN RAILWAY CO.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9022
Security ID: J05523105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Kasai, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
| 2.3 | Elect Director Tsuge, Koei | Management | For | For |
| 2.4 | Elect Director Kaneko, Shin | Management | For | For |
| 2.5 | Elect Director Yoshikawa, Naotoshi | Management | For | For |
| 2.6 | Elect Director Osada, Yutaka | Management | For | For |
| 2.7 | Elect Director Miyazawa, Katsumi | Management | For | For |
| 2.8 | Elect Director Tanaka, Kimiaki | Management | For | For |
| 2.9 | Elect Director Shoji, Hideyuki | Management | For | For |
| 2.10 | Elect Director Suyama, Yoshiki | Management | For | For |
| 2.11 | Elect Director Igarashi, Kazuhiro | Management | For | For |
| 2.12 | Elect Director Cho, Fujio | Management | For | For |
| 2.13 | Elect Director Koroyasu, Kenji | Management | For | For |
| 2.14 | Elect Director Saeki, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
| |
|---|
CYBERAGENT, INC.
Meeting Date: DEC 13, 2013
Record Date: SEP 30, 2013
Meeting Type: ANNUAL | Ticker: 4751
Security ID: J1046G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
| |
|---|
CYBERDYNE INC.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7779
Security ID: J1096P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Authorized Capital for Common Shares and Class B Shares to Reflect Stock Split | Management | For | For |
| 2 | Class Meeting Agenda: Amend Articles to Update Authorized Capital for Common Shares and Class B Shares to Reflect Stock Split | Management | For | For |
| |
|---|
DAIICHIKOSHO CO., LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7458
Security ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Appoint Statutory Auditor Tsuruoka, Michitoshi | Management | For | Against |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| |
|---|
DAIKIN INDUSTRIES LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6367
Security ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 3.2 | Elect Director Togawa, Masanori | Management | For | For |
| 3.3 | Elect Director Terada, Chiyono | Management | For | For |
| 3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
| 3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
| 3.6 | Elect Director Tayano, Ken | Management | For | For |
| 3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 3.8 | Elect Director Tomita, Jiro | Management | For | For |
| 3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
| 3.10 | Elect Director Takahashi, Koichi | Management | For | For |
| 3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
| 3.12 | Elect Director David Swift | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
EAST JAPAN RAILWAY CO.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9020
Security ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Seino, Satoshi | Management | For | For |
| 2.2 | Elect Director Ogata, Masaki | Management | For | For |
| 2.3 | Elect Director Tomita, Tetsuro | Management | For | For |
| 2.4 | Elect Director Fukasawa, Yuuji | Management | For | For |
| 2.5 | Elect Director Yagishita, Naomichi | Management | For | For |
| 2.6 | Elect Director Morimoto, Yuuji | Management | For | For |
| 2.7 | Elect Director Haraguchi, Tsukasa | Management | For | For |
| 2.8 | Elect Director Kawanobe, Osamu | Management | For | For |
| 2.9 | Elect Director Ichinose, Toshiro | Management | For | For |
| 2.10 | Elect Director Sawamoto, Takashi | Management | For | For |
| 2.11 | Elect Director Nakai, Masahiko | Management | For | For |
| 2.12 | Elect Director Umehara, Yasuyoshi | Management | For | For |
| 2.13 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.14 | Elect Director Fukuda, Yasushi | Management | For | For |
| 2.15 | Elect Director Nishiyama, Takao | Management | For | For |
| 2.16 | Elect Director Eto, Takashi | Management | For | For |
| 2.17 | Elect Director Sasaki, Takeshi | Management | For | For |
| 2.18 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
| 5 | Create Damaged Railroad Reconstruction Committee | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
| 7 | Create Compliance Committee | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Shareholder | Against | For |
| 9 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
| 10.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
| 10.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
| 10.3 | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Shareholder | Against | Against |
| 10.4 | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
| 10.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
| 11 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
| 12 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| |
|---|
FAMILYMART CO. LTD.
Meeting Date: MAY 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: 8028
Security ID: J13398102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ueda, Junji | Management | For | Against |
| 1.2 | Elect Director Nakayama, Isamu | Management | For | Against |
| 1.3 | Elect Director Kato, Toshio | Management | For | For |
| 1.4 | Elect Director Takada, Motoo | Management | For | For |
| 1.5 | Elect Director Kosaka, Masaaki | Management | For | For |
| 1.6 | Elect Director Wada, Akinori | Management | For | For |
| 1.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
| 1.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
| 1.9 | Elect Director Kitamura, Kimio | Management | For | For |
| 2 | Appoint Statutory Auditor Tanabe, Noriki | Management | For | Against |
| |
|---|
FANUC CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6954
Security ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 93.26 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
| 3.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 3.7 | Elect Director Noda, Hiroshi | Management | For | For |
| 3.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 3.9 | Elect Director Okada, Toshiya | Management | For | For |
| 3.10 | Elect Director Richard E. Schneider | Management | For | For |
| 3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 3.12 | Elect Director Ono, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
FUJITSU GENERAL LTD.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6755
Security ID: J15624109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Elect Director Watanabe, Nobuyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Kazuhiko | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Murashima, Toshihiro | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
GMO INTERNET INC
Meeting Date: MAR 23, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 9449
Security ID: J1727L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kumagai, Masatoshi | Management | For | Against |
| 1.2 | Elect Director Yasuda, Masashi | Management | For | For |
| 1.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Ito, Tadashi | Management | For | For |
| 1.5 | Elect Director Miyazaki, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
| 1.7 | Elect Director Takahashi, Shintaro | Management | For | For |
| 1.8 | Elect Director Sugaya, Toshihiko | Management | For | For |
| 1.9 | Elect Director Arisawa, Katsumi | Management | For | For |
| 1.10 | Elect Director Arai, Teruhiro | Management | For | For |
| 1.11 | Elect Director Sato, Kentaro | Management | For | For |
| 1.12 | Elect Director Horiuchi, Toshiaki | Management | For | For |
| 1.13 | Elect Director Kodama, Kimihiro | Management | For | For |
| 1.14 | Elect Director Nomura, Masamitsu | Management | For | For |
| 1.15 | Elect Director Ainoura, Issei | Management | For | For |
| 1.16 | Elect Director Iwakura, Masakazu | Management | For | For |
| 2 | Appoint Statutory Auditor Masuda, Kaname | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tachibana, Koichi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
GMO PAYMENT GATEWAY INC
Meeting Date: DEC 22, 2013
Record Date: SEP 30, 2013
Meeting Type: ANNUAL | Ticker: 3769
Security ID: J18229104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24.5 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kumagai, Masatoshi | Management | For | Against |
| 3.2 | Elect Director Ainoura, Issei | Management | For | Against |
| 3.3 | Elect Director Muramatsu, Ryu | Management | For | For |
| 3.4 | Elect Director Isozaki, Satoru | Management | For | For |
| 3.5 | Elect Director Hisada, Yuichi | Management | For | For |
| 3.6 | Elect Director Kimura, Yasuhiko | Management | For | For |
| 3.7 | Elect Director Oshima, Tadashi | Management | For | For |
| 3.8 | Elect Director Murakami, Tomoyuki | Management | For | For |
| 3.9 | Elect Director Onagi, Masaya | Management | For | For |
| 3.10 | Elect Director Sato, Akio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Iinuma, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ikeda, Kazuo | Management | For | Against |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 6 | Appoint External Audit Firm | Management | For | For |
| |
|---|
HAJIME CONSTRUCTION CO LTD
Meeting Date: AUG 30, 2013
Record Date: JUL 13, 2013
Meeting Type: SPECIAL | Ticker: 3268
Security ID: J19164102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with Iida Home Max, Touei Housing, TACT HOME, ARNEST ONE and ID Home | Management | For | For |
| 2 | Amend Articles To Delete References to Record Date - Change Fiscal Year End | Management | For | For |
| 3 | Elect Director Iida, Itsuki | Management | For | For |
| |
|---|
HIKARI TSUSHIN INC
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9435
Security ID: J1949F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shigeta, Yasumitsu | Management | For | Against |
| 1.2 | Elect Director Tamamura, Takeshi | Management | For | Against |
| 1.3 | Elect Director Wada, Hideaki | Management | For | For |
| 1.4 | Elect Director Gido, Ko | Management | For | For |
| |
|---|
HITACHI LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6501
Security ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.6 | Elect Director Philip Yeo | Management | For | For |
| 1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HITACHI METALS LTD.
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5486
Security ID: J20538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamada, Taiji | Management | For | For |
| 1.2 | Elect Director Konishi, Kazuyuki | Management | For | For |
| 1.3 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.4 | Elect Director Noguchi, Yasutoshi | Management | For | For |
| 1.5 | Elect Director Machida, Hisashi | Management | For | For |
| 1.6 | Elect Director Tanaka, Koji | Management | For | Against |
| 1.7 | Elect Director Nishino, Toshikazu | Management | For | Against |
| 1.8 | Elect Director Shima, Nobuhiko | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
Meeting Date: JUN 13, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7267
Security ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 2.2 | Elect Director Ito, Takanobu | Management | For | For |
| 2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
| 2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.9 | Elect Director Kunii, Hideko | Management | For | For |
| 2.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| |
|---|
ICHIYOSHI SECURITIES
Meeting Date: JUN 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8624
Security ID: J2325R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takehi, Masashi | Management | For | For |
| 1.2 | Elect Director Yamasaki, Yasuaki | Management | For | For |
| 1.3 | Elect Director Tanaami, Nobutaka | Management | For | For |
| 1.4 | Elect Director Gokita, Akira | Management | For | For |
| 1.5 | Elect Director Kakeya, Kenro | Management | For | For |
| 1.6 | Elect Director Ishikawa, Takashi | Management | For | For |
| 1.7 | Elect Director Sakurai, Kota | Management | For | Against |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 3291
Security ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Arai, Isamu | Management | For | For |
| 3 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
ITOCHU CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8001
Security ID: J2501P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
| 2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
| 2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
| 2.4 | Elect Director Seki, Tadayuki | Management | For | For |
| 2.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
| 2.6 | Elect Director Takayanagi, Koji | Management | For | For |
| 2.7 | Elect Director Yoshida, Tomofumi | Management | For | For |
| 2.8 | Elect Director Okamoto, Hitoshi | Management | For | For |
| 2.9 | Elect Director Shiomi, Takao | Management | For | For |
| 2.10 | Elect Director Fukuda, Yuuji | Management | For | For |
| 2.11 | Elect Director Yonekura, Eiichi | Management | For | For |
| 2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
| 2.13 | Elect Director Kawakita, Chikara | Management | For | For |
| 3 | Appoint Statutory Auditor Mochizuki, Harufumi | Management | For | For |
| |
|---|
JAMCO CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7408
Security ID: J26021105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Suzuki, Yoshihisa | Management | For | For |
| 2.2 | Elect Director Kono, Michihide | Management | For | For |
| 2.3 | Elect Director Okura, Toshiharu | Management | For | For |
| 2.4 | Elect Director Sekikawa, Yasuo | Management | For | For |
| 2.5 | Elect Director Hoshino, Shinya | Management | For | For |
| 2.6 | Elect Director Hiruma, Masakazu | Management | For | For |
| 2.7 | Elect Director Kimura, Toru | Management | For | For |
| 2.8 | Elect Director Arakawa, Seiro | Management | For | For |
| 2.9 | Elect Director Suzuki, Shinichi | Management | For | For |
| 3 | Appoint Statutory Auditor Wada, Masashi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yamamoto, Mitsuyoshi | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| |
|---|
JAPAN TOBACCO INC
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2914
Security ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | For |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JIN CO. LTD.
Meeting Date: NOV 28, 2013
Record Date: AUG 31, 2013
Meeting Type: ANNUAL | Ticker: 3046
Security ID: J2888H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3 | Elect Director Matsumoto, Oki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Senga, Takao | Management | For | For |
| 4.2 | Appoint Statutory Auditor Oi, Tetsuya | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Ota, Tsuguya | Management | For | For |
| |
|---|
JX HOLDINGS, INC.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5020
Security ID: J29699105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Kimura, Yasushi | Management | For | For |
| 2.2 | Elect Director Matsushita, Isao | Management | For | For |
| 2.3 | Elect Director Uchida, Yukio | Management | For | For |
| 2.4 | Elect Director Kawada, Junichi | Management | For | For |
| 2.5 | Elect Director Tonoike, Rentaro | Management | For | For |
| 2.6 | Elect Director Omachi, Akira | Management | For | For |
| 2.7 | Elect Director Uchijima, Ichiro | Management | For | For |
| 2.8 | Elect Director Sugimori, Tsutomu | Management | For | For |
| 2.9 | Elect Director Miyake, Shunsaku | Management | For | For |
| 2.10 | Elect Director Oi, Shigeru | Management | For | For |
| 2.11 | Elect Director Komiyama, Hiroshi | Management | For | For |
| 2.12 | Elect Director Ota, Hiroko | Management | For | For |
| 2.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
| 2.14 | Elect Director Kondo, Seiichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Setogawa, Takashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
| |
|---|
KAO CORP.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 4452
Security ID: J30642169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
| 2.1 | Elect Director Sawada, Michitaka | Management | For | For |
| 2.2 | Elect Director Yoshida, Katsuhiko | Management | For | For |
| 2.3 | Elect Director Takeuchi, Toshiaki | Management | For | For |
| 2.4 | Elect Director Kadonaga, Sonosuke | Management | For | For |
| 2.5 | Elect Director Nagashima, Toru | Management | For | For |
| 2.6 | Elect Director Oku, Masayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Waseda, Yumiko | Management | For | Against |
| |
|---|
KAYABA INDUSTRY CO. LTD.
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7242
Security ID: J31803109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3 | Elect Director Komiya, Morio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hiraide, Isao | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7276
Security ID: J34899104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| |
|---|
MIRACA HOLDINGS INC
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4544
Security ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.7 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 1.9 | Elect Director Ito, Ryoji | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6503
Security ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
| 1.2 | Elect Director Sakuyama, Masaki | Management | For | For |
| 1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
| 1.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
| 1.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
| 1.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
| 1.7 | Elect Director Sasakawa, Takashi | Management | For | For |
| 1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
| 1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
| 1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8802
Security ID: J43916113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Kimura, Keiji | Management | For | For |
| 2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
| 2.3 | Elect Director Yanagisawa, Yutaka | Management | For | For |
| 2.4 | Elect Director Kazama, Toshihiko | Management | For | For |
| 2.5 | Elect Director Kato, Jo | Management | For | For |
| 2.6 | Elect Director Aiba, Naoto | Management | For | For |
| 2.7 | Elect Director Ono, Masamichi | Management | For | For |
| 2.8 | Elect Director Okusa, Toru | Management | For | For |
| 2.9 | Elect Director Tanisawa, Junichi | Management | For | For |
| 2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
| 2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
| 2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
| 2.13 | Elect Director Tomioka, Shuu | Management | For | For |
| 3 | Appoint Statutory Auditor Matsuo, Kenji | Management | For | Against |
| |
|---|
MITSUBISHI HEAVY INDUSTRIES, LTD.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7011
Security ID: J44002129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2.1 | Elect Director Omiya, Hideaki | Management | For | For |
| 2.2 | Elect Director Miyanaga, Shunichi | Management | For | For |
| 2.3 | Elect Director Maekawa, Atsushi | Management | For | For |
| 2.4 | Elect Director Kujirai, Yoichi | Management | For | For |
| 2.5 | Elect Director Mizutani, Hisakazu | Management | For | For |
| 2.6 | Elect Director Nojima, Tatsuhiko | Management | For | For |
| 2.7 | Elect Director Funato, Takashi | Management | For | For |
| 2.8 | Elect Director Kodama, Toshio | Management | For | For |
| 2.9 | Elect Director Kimura, Kazuaki | Management | For | For |
| 2.10 | Elect Director Kojima, Yorihiko | Management | For | Against |
| 2.11 | Elect Director Christina Ahmadjian | Management | For | For |
| 2.12 | Elect Director Tsuda, Hiroki | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8306
Security ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 2.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 2.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 2.6 | Elect Director Kagawa, Akihiko | Management | For | For |
| 2.7 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.8 | Elect Director Nagaoka, Takashi | Management | For | For |
| 2.9 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.10 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 2.11 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.12 | Elect Director Araki, Ryuuji | Management | For | For |
| 2.13 | Elect Director Okamoto, Kunie | Management | For | For |
| 2.14 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
| 3 | Appoint Statutory Auditor Sato, Yukihiro | Management | For | Against |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
MITSUI & CO.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8031
Security ID: J44690139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2 | Amend Articles To Add Provisions on Executive Officers - Allow an Executive Officer to Fill Post of Company President | Management | For | For |
| 3.1 | Elect Director Utsuda, Shoei | Management | For | For |
| 3.2 | Elect Director Iijima, Masami | Management | For | For |
| 3.3 | Elect Director Saiga, Daisuke | Management | For | For |
| 3.4 | Elect Director Okada, Joji | Management | For | For |
| 3.5 | Elect Director Kinoshita, Masayuki | Management | For | For |
| 3.6 | Elect Director Ambe, Shintaro | Management | For | For |
| 3.7 | Elect Director Tanaka, Koichi | Management | For | For |
| 3.8 | Elect Director Kato, Hiroyuki | Management | For | For |
| 3.9 | Elect Director Hombo, Yoshihiro | Management | For | For |
| 3.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
| 3.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
| 3.12 | Elect Director Muto, Toshiro | Management | For | For |
| 3.13 | Elect Director Kobayashi, Izumi | Management | For | For |
| 4 | Appoint Statutory Auditor Matsuyama, Haruka | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 6 | Amend Articles to Add Trading of Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines | Shareholder | Against | Against |
| 7 | Amend Articles to Exclude Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines | Shareholder | Against | Against |
| 8 | Amend Articles to Clarify that Nuclear Power Generation is Excluded and Biomass Power Generation is Included in Business Lines | Shareholder | Against | Against |
| 9 | Amend Articles to Exclude Narcotics from Business Lines | Shareholder | Against | Against |
| 10 | Amend Articles to Delete Provision that Authorizes Share Buybacks at Board's Discretion | Shareholder | Against | For |
| 11 | Amend Articles to Remove Provisions Prohibiting Cumulative Voting | Shareholder | Against | Against |
| 12 | Remove Chairman Shoei Utsuda from the Board of Directors | Shareholder | Against | Against |
| 13 | Authorize Share Repurchase of up to 120 Million Shares in the Coming Year | Shareholder | Against | For |
| |
|---|
MITSUI FUDOSAN CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8801
Security ID: J4509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MURATA MANUFACTURING CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6981
Security ID: J46840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Fujita, Yoshitaka | Management | For | For |
| 2.2 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 3 | Appoint Statutory Auditor Toyoda, Masakazu | Management | For | For |
| |
|---|
NABTESCO CORP.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6268
Security ID: J4707Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
| 2.2 | Elect Director Mishiro, Yosuke | Management | For | For |
| 2.3 | Elect Director Sakamoto, Tsutomu | Management | For | For |
| 2.4 | Elect Director Aoi, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Osada, Nobutaka | Management | For | For |
| 2.6 | Elect Director Nakamura, Kenichi | Management | For | For |
| 2.7 | Elect Director Sakai, Hiroaki | Management | For | For |
| 2.8 | Elect Director Yoshikawa, Toshio | Management | For | For |
| 2.9 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
| 2.10 | Elect Director Fujiwara, Yutaka | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
NAKANISHI INC.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 7716
Security ID: J4800J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
| 2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
| 2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
| 2.3 | Elect Director Onoue, Shunji | Management | For | For |
| 2.4 | Elect Director Nonagase, Yuji | Management | For | For |
| 3 | Appoint Statutory Auditor Sawada, Yuji | Management | For | For |
| |
|---|
NHK SPRING CO.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5991
Security ID: J49162126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3 | Elect Director Hatayama, Kaoru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishiguro, Takeshi | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Sue, Keiichiro | Management | For | Against |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NIHON PARKERIZING CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4095
Security ID: J55096101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| |
|---|
NIPPON KANZAI CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9728
Security ID: J54150107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Fukuda, Takeshi | Management | For | Against |
| 3.2 | Elect Director Fukuda, Shintaro | Management | For | Against |
| 3.3 | Elect Director Yasuda, Mamoru | Management | For | For |
| 3.4 | Elect Director Tokuyama, Yoshikazu | Management | For | For |
| 3.5 | Elect Director Takahashi, Kunio | Management | For | For |
| 3.6 | Elect Director Jono, Shigeru | Management | For | For |
| 3.7 | Elect Director Kominami, Hiroshi | Management | For | For |
| 3.8 | Elect Director Amano, Kenji | Management | For | For |
| 3.9 | Elect Director Nishioka, Nobutoshi | Management | For | For |
| 3.10 | Elect Director Furuya, Naoki | Management | For | For |
| 3.11 | Elect Director Harada, Yasuhiro | Management | For | For |
| 3.12 | Elect Director Akai, Toshio | Management | For | For |
| 3.13 | Elect Director Ohara, Yoshiaki | Management | For | For |
| 3.14 | Elect Director Wakamatsu, Masahiro | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| 5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
NIPPON SEIKI CO.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7287
Security ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagai, Shoji | Management | For | Against |
| 1.2 | Elect Director Takada, Hirotoshi | Management | For | Against |
| 1.3 | Elect Director Okawa, Makoto | Management | For | For |
| 1.4 | Elect Director Ikarashi, Takeyoshi | Management | For | For |
| 1.5 | Elect Director Suzuki, Junichi | Management | For | For |
| 1.6 | Elect Director Ichihashi, Toshiaki | Management | For | For |
| 1.7 | Elect Director Nakamura, Akira | Management | For | For |
| 1.8 | Elect Director Takano, Masaharu | Management | For | For |
| 1.9 | Elect Director Sato, Koichi | Management | For | For |
| 1.10 | Elect Director Sato, Morito | Management | For | For |
| 1.11 | Elect Director Sakatsume, Masami | Management | For | For |
| 1.12 | Elect Director Masuma, Katsunori | Management | For | For |
| 1.13 | Elect Director Hirata, Yuuji | Management | For | For |
| 1.14 | Elect Director Endo, Junichi | Management | For | For |
| 1.15 | Elect Director Matsui, Teruyuki | Management | For | For |
| 1.16 | Elect Director Kowada, Mamoru | Management | For | For |
| 1.17 | Elect Director Otaki, Haruhiko | Management | For | For |
| 2 | Appoint Statutory Auditor Asano, Masao | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9432
Security ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiroo | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| |
|---|
NISSAN MOTOR CO. LTD.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7201
Security ID: J57160129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Sakamoto, Hideyuki | Management | For | For |
| 2.2 | Elect Director Matsumoto, Fumiaki | Management | For | For |
| 2.3 | Elect Director Bernard Rey | Management | For | For |
| 3.1 | Appoint Statutory Auditor Imazu, Hidetoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nakamura, Toshiyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nagai, Motoo | Management | For | Against |
| |
|---|
NTT DOCOMO INC.
Meeting Date: JUN 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9437
Security ID: J59399121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Kato, Kaoru | Management | For | Against |
| 2.2 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
| 2.3 | Elect Director Sakai, Yoshikiyo | Management | For | For |
| 2.4 | Elect Director Terasaki, Akira | Management | For | For |
| 2.5 | Elect Director Onoe, Seizo | Management | For | For |
| 2.6 | Elect Director Sato, Hirotaka | Management | For | For |
| 2.7 | Elect Director Takagi, Kazuhiro | Management | For | For |
| 2.8 | Elect Director Asami, Hiroyasu | Management | For | For |
| 2.9 | Elect Director Suto, Shoji | Management | For | For |
| 2.10 | Elect Director Omatsuzawa, Kiyohiro | Management | For | For |
| 2.11 | Elect Director Nakayama, Toshiki | Management | For | For |
| 2.12 | Elect Director Kii, Hajime | Management | For | For |
| 2.13 | Elect Director Tani, Makoto | Management | For | For |
| 2.14 | Elect Director Murakami, Teruyasu | Management | For | For |
| 2.15 | Elect Director Nakamura, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kobayashi, Toru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Okihara, Toshimune | Management | For | Against |
| |
|---|
OLYMPUS CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7733
Security ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
| 2.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
| 2.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 2.5 | Elect Director Hayashi, Shigeo | Management | For | For |
| 2.6 | Elect Director Goto, Takuya | Management | For | For |
| 2.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 2.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 2.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 2.10 | Elect Director Imai, Hikari | Management | For | For |
| 2.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
| 2.12 | Elect Director Unotoro, Keiko | Management | For | For |
| 2.13 | Elect Director Kato, Masaru | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
ORIX CORP.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8591
Security ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
POLA ORBIS HOLDINGS INC
Meeting Date: MAR 27, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 4927
Security ID: J6388P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Suzuki, Satoshi | Management | For | Against |
| 2.2 | Elect Director Kume, Naoki | Management | For | For |
| 2.3 | Elect Director Fujii, Akira | Management | For | For |
| 2.4 | Elect Director Suzuki, Hiroki | Management | For | For |
| 2.5 | Elect Director Iwazaki, Yasuo | Management | For | For |
| 2.6 | Elect Director Miura, Takao | Management | For | For |
| 2.7 | Elect Director Machida, Tsuneo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hoshi, Kuniaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sato, Akio | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nakamura, Motohiko | Management | For | Against |
| |
|---|
RINNAI CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5947
Security ID: J65199101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Naito, Susumu | Management | For | For |
| 3.2 | Elect Director Hayashi, Kenji | Management | For | For |
| 3.3 | Elect Director Naito, Hiroyasu | Management | For | For |
| 3.4 | Elect Director Narita, Tsunenori | Management | For | For |
| 3.5 | Elect Director Kosugi, Masao | Management | For | For |
| 3.6 | Elect Director Kondo, Yuuji | Management | For | For |
| 3.7 | Elect Director Matsui, Nobuyuki | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
ROHTO PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4527
Security ID: J65371106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamada, Kunio | Management | For | For |
| 1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
| 1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
| 1.4 | Elect Director Lekh Raj Juneja | Management | For | For |
| 1.5 | Elect Director Nishikawa, Mitsuru | Management | For | For |
| 1.6 | Elect Director Kimura, Masanori | Management | For | For |
| 1.7 | Elect Director Kambara, Yoichi | Management | For | For |
| 1.8 | Elect Director Kunisaki, Shinichi | Management | For | For |
| 1.9 | Elect Director Masumoto, Takeshi | Management | For | For |
| 1.10 | Elect Director Saito, Masaya | Management | For | For |
| 1.11 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 1.12 | Elect Director Kanai, Toshihiro | Management | For | Against |
| 1.13 | Elect Director Matsunaga, Mari | Management | For | For |
| 2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SANKYO TATEYAMA INC.
Meeting Date: AUG 27, 2013
Record Date: MAY 31, 2013
Meeting Type: ANNUAL | Ticker: 5932
Security ID: J67779124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Fujiki, Masakazu | Management | For | Against |
| 2.2 | Elect Director Yamashita, Kiyotsugu | Management | For | Against |
| 2.3 | Elect Director Kambara, Shozo | Management | For | For |
| 2.4 | Elect Director Okamoto, Makoto | Management | For | For |
| 2.5 | Elect Director Shoji, Mitsugu | Management | For | For |
| 2.6 | Elect Director Yamada, Hiroshi | Management | For | For |
| 2.7 | Elect Director Nakano, Takashi | Management | For | For |
| 2.8 | Elect Director Mimura, Nobuaki | Management | For | For |
| 3 | Appoint Statutory Auditor Shiyama, Hisaichi | Management | For | For |
| |
|---|
SANRIO CO. LTD.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8136
Security ID: J68209105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuji, Shintaro | Management | For | Against |
| 1.2 | Elect Director Emori, Susumu | Management | For | For |
| 1.3 | Elect Director Fukushima, Kazuyoshi | Management | For | For |
| 1.4 | Elect Director Hatoyama, Rehito | Management | For | For |
| 1.5 | Elect Director Nakaya, Takahide | Management | For | For |
| 1.6 | Elect Director Miyauchi, Saburo | Management | For | For |
| 1.7 | Elect Director Sakiyama, Yuuko | Management | For | For |
| 1.8 | Elect Director Furuhashi, Yoshio | Management | For | For |
| 1.9 | Elect Director Nomura, Kosho | Management | For | For |
| 1.10 | Elect Director Shimomura, Yoichiro | Management | For | For |
| 1.11 | Elect Director Kishimura, Jiro | Management | For | For |
| 1.12 | Elect Director Kitamura, Norio | Management | For | For |
| 1.13 | Elect Director Shimaguchi, Mitsuaki | Management | For | For |
| 1.14 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 1.15 | Elect Director Satomi, Haruki | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| |
|---|
SANWA HOLDINGS CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5929
Security ID: J6858G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Expand Board Eligibility | Management | For | For |
| 3.1 | Elect Director Takayama, Toshitaka | Management | For | For |
| 3.2 | Elect Director Minamimoto, Tamotsu | Management | For | For |
| 3.3 | Elect Director Kinoshita, Kazuhiko | Management | For | For |
| 3.4 | Elect Director Takayama, Yasushi | Management | For | For |
| 3.5 | Elect Director Tanimoto, Wadami | Management | For | For |
| 3.6 | Elect Director Ueeda, Ichiro | Management | For | For |
| 3.7 | Elect Director Fukuda, Masahiro | Management | For | For |
| 3.8 | Elect Director Fujisawa, Hiroatsu | Management | For | For |
| 3.9 | Elect Director Yasuda, Makoto | Management | For | For |
| 4 | Appoint Statutory Auditor Morimoto, Jumpei | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SAWAI PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4555
Security ID: J69811107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
| 2.2 | Elect Director Sawai, Mitsuo | Management | For | For |
| 2.3 | Elect Director Iwasa, Takashi | Management | For | For |
| 2.4 | Elect Director Toya, Harumasa | Management | For | For |
| 2.5 | Elect Director Kimura, Keiichi | Management | For | For |
| 2.6 | Elect Director Kodama, Minoru | Management | For | For |
| 2.7 | Elect Director Sawai, Kenzo | Management | For | For |
| 2.8 | Elect Director Tokuyama, Shinichi | Management | For | For |
| 2.9 | Elect Director Sugao, Hidefumi | Management | For | For |
| |
|---|
SEKISUI JUSHI CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4212
Security ID: J70789110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukui, Yaichiro | Management | For | For |
| 1.2 | Elect Director Takeda, Hitoshi | Management | For | For |
| 1.3 | Elect Director Baba, Hiroshi | Management | For | For |
| 1.4 | Elect Director Wakui, Shiro | Management | For | For |
| 1.5 | Elect Director Masuda, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Imazu, Ryuuji | Management | For | For |
| 1.7 | Elect Director Yamada, Toshihiko | Management | For | For |
| 1.8 | Elect Director Shibanuma, Yutaka | Management | For | For |
| 1.9 | Elect Director Inaba, Yoshimasa | Management | For | For |
| 2 | Appoint Statutory Auditor Matsunaga, Takayoshi | Management | For | Against |
| |
|---|
SHIN-ETSU CHEMICAL CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4063
Security ID: J72810120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
| 2.2 | Elect Director Mori, Shunzo | Management | For | For |
| 2.3 | Elect Director Akiya, Fumio | Management | For | For |
| 2.4 | Elect Director Habata, Kiichi | Management | For | For |
| 2.5 | Elect Director Todoroki, Masahiko | Management | For | For |
| 2.6 | Elect Director Akimoto, Toshiya | Management | For | For |
| 2.7 | Elect Director Arai, Fumio | Management | For | For |
| 2.8 | Elect Director Kaneko, Masashi | Management | For | For |
| 2.9 | Elect Director Komiyama, Hiroshi | Management | For | For |
| 2.10 | Elect Director Ikegami, Kenji | Management | For | For |
| 2.11 | Elect Director Shiobara, Toshio | Management | For | For |
| 3 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SHO-BOND HOLDINGS CO., LTD.
Meeting Date: SEP 26, 2013
Record Date: JUN 30, 2013
Meeting Type: ANNUAL | Ticker: 1414
Security ID: J7447D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2.1 | Elect Director Ueda, Akira | Management | For | Against |
| 2.2 | Elect Director Ishihara, Kazuhiro | Management | For | Against |
| 2.3 | Elect Director Fujii, Soshi | Management | For | For |
| 2.4 | Elect Director Kishimoto, Tatsuya | Management | For | For |
| 2.5 | Elect Director Kawakami, Shigeru | Management | For | For |
| 2.6 | Elect Director Takeo, Koyo | Management | For | For |
| 2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
| |
|---|
SMS CO., LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2175
Security ID: J7568Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Goto, Natsuki | Management | For | For |
| 3.2 | Elect Director Nobunaga, Tsutomu | Management | For | For |
| 3.3 | Elect Director Kawaguchi, Hajime | Management | For | For |
| 3.4 | Elect Director Goto, Tadaharu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Watanabe, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Matsubayashi, Tomoki | Management | For | For |
| 4.3 | Appoint Statutory Auditor Hosono, Yukio | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Yamamura, Masayuki | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9984
Security ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8729
Security ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Ihara, Katsumi | Management | For | For |
| 2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
| 2.3 | Elect Director Ito, Yutaka | Management | For | For |
| 2.4 | Elect Director Shimaoka, Masamitsu | Management | For | For |
| 2.5 | Elect Director Ishii, Shigeru | Management | For | For |
| 2.6 | Elect Director Niwa, Atsuo | Management | For | For |
| 2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 2.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
| |
|---|
START TODAY CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 3092
Security ID: J7665M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Elect Director Shimizu, Toshiaki | Management | For | For |
| |
|---|
SUMITOMO CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8053
Security ID: J77282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2.1 | Elect Director Omori, Kazuo | Management | For | For |
| 2.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 2.3 | Elect Director Sasaki, Shinichi | Management | For | For |
| 2.4 | Elect Director Kawahara, Takuro | Management | For | For |
| 2.5 | Elect Director Togashi, Kazuhisa | Management | For | For |
| 2.6 | Elect Director Abe, Yasuyuki | Management | For | For |
| 2.7 | Elect Director Hidaka, Naoki | Management | For | For |
| 2.8 | Elect Director Inohara, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Kanegae, Michihiko | Management | For | For |
| 2.10 | Elect Director Fujita, Masahiro | Management | For | For |
| 2.11 | Elect Director Harada, Akio | Management | For | For |
| 2.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 3 | Appoint Statutory Auditor Yuki, Nobuhiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SUMITOMO DENSETSU CO. LTD.
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 1949
Security ID: J77368108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 3.1 | Elect Director Suganuma, Yoshimichi | Management | For | Against |
| 3.2 | Elect Director Isobe, Masato | Management | For | Against |
| 3.3 | Elect Director Shioyama, Yukio | Management | For | For |
| 3.4 | Elect Director Kojima, Wataru | Management | For | For |
| 3.5 | Elect Director Sakazaki, Masao | Management | For | For |
| 3.6 | Elect Director Abe, Masanori | Management | For | For |
| 3.7 | Elect Director Noguchi, Toru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Maishi, Narihito | Management | For | For |
| 4.2 | Appoint Statutory Auditor Inoue, Masakiyo | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Inayama, Hideaki | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8316
Security ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Miyata, Koichi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 2.4 | Elect Director Ota, Jun | Management | For | For |
| 2.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 3 | Appoint Statutory Auditor Nakao, Kazuhiko | Management | For | For |
| |
|---|
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8309
Security ID: J0752J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
| 2.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
| 2.3 | Elect Director Otsuka, Akio | Management | For | For |
| 2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
| 2.5 | Elect Director Okubo, Tetsuo | Management | For | For |
| 2.6 | Elect Director Hashimoto, Masaru | Management | For | For |
| 2.7 | Elect Director Okuno, Jun | Management | For | For |
| 2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
| 2.9 | Elect Director Hoshino, Toshio | Management | For | For |
| 2.10 | Elect Director Shinohara, Soichi | Management | For | For |
| 3 | Appoint Statutory Auditor Sugita, Teruhiko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SUNTORY BEVERAGE & FOOD LIMITED
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 2587
Security ID: J78186103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
| 2.1 | Elect Director Torii, Nobuhiro | Management | For | Against |
| 2.2 | Elect Director Kakimi, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Kogo, Saburo | Management | For | For |
| 2.4 | Elect Director Kurihara, Nobuhiro | Management | For | For |
| 2.5 | Elect Director Hizuka, Shinichiro | Management | For | For |
| 2.6 | Elect Director Tsuchida, Masato | Management | For | For |
| 2.7 | Elect Director Kamada, Yasuhiko | Management | For | For |
| 2.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
| 2.9 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Amitani, Mitsuhiro | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7269
Security ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Tamura, Minoru | Management | For | For |
| 2.3 | Elect Director Honda, Osamu | Management | For | For |
| 2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.6 | Elect Director Aizawa, Naoki | Management | For | For |
| 2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Appoint Statutory Auditor Matsumoto, Shunji | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TAIHEIYO CEMENT CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5233
Security ID: J7923L110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Tokuue, Keiji | Management | For | For |
| 3.2 | Elect Director Fukuda, Shuuji | Management | For | For |
| 3.3 | Elect Director Kurasaki, Sho | Management | For | For |
| 3.4 | Elect Director Ishii, Koji | Management | For | For |
| 3.5 | Elect Director Ogawa, Kenji | Management | For | For |
| 3.6 | Elect Director Minato, Takaki | Management | For | For |
| 3.7 | Elect Director Kasamura, Hidehiko | Management | For | For |
| 3.8 | Elect Director Kikuchi, Ken | Management | For | For |
| 3.9 | Elect Director Kitabayashi, Yuuichi | Management | For | For |
| 3.10 | Elect Director Matsushima, Shigeru | Management | For | For |
| 3.11 | Elect Director Otagaki, Keiichi | Management | For | For |
| 4 | Appoint Statutory Auditor Ishii, Noriyuki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Mitani, Wakako | Management | For | For |
| 6 | Appoint External Audit Firm | Management | For | Against |
| |
|---|
TAKEDA PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4502
Security ID: J8129E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles To Transfer Authority to Preside over Shareholder Meetings from President to Representative Director | Management | For | For |
| 3.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
| 3.2 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
| 3.3 | Elect Director Yamada, Tadataka | Management | For | For |
| 3.4 | Elect Director Iwasaki, Masato | Management | For | For |
| 3.5 | Elect Director Honda, Shinji | Management | For | For |
| 3.6 | Elect Director Sudo, Fumio | Management | For | For |
| 3.7 | Elect Director Kojima, Yorihiko | Management | For | For |
| 3.8 | Elect Director Christophe Weber | Management | For | For |
| 3.9 | Elect Director Francois Roger | Management | For | For |
| 3.10 | Elect Director Sakane, Masahiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 7 | Approve Performance-Based Equity Compensation for Directors | Management | For | For |
| |
|---|
TEMP HOLDINGS CO., LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2181
Security ID: J8298W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Shinohara, Yoshiko | Management | For | For |
| 2.2 | Elect Director Hibino, Mikihiko | Management | For | For |
| 2.3 | Elect Director Mizuta, Masamichi | Management | For | For |
| 2.4 | Elect Director Takahashi, Hirotoshi | Management | For | For |
| 2.5 | Elect Director Saburi, Toshio | Management | For | For |
| 2.6 | Elect Director Wada, Takao | Management | For | For |
| 2.7 | Elect Director Carl T. Camden | Management | For | For |
| |
|---|
TERUMO CORP.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4543
Security ID: J83173104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
| 2.1 | Elect Director Nakao, Koji | Management | For | For |
| 2.2 | Elect Director Shintaku, Yuutaro | Management | For | For |
| 2.3 | Elect Director Matsumura, Hiroshi | Management | For | For |
| 2.4 | Elect Director Mimura, Takayoshi | Management | For | For |
| 2.5 | Elect Director Oguma, Akira | Management | For | For |
| 2.6 | Elect Director Arase, Hideo | Management | For | For |
| 2.7 | Elect Director Shoji, Kuniko | Management | For | For |
| 2.8 | Elect Director Takagi, Toshiaki | Management | For | For |
| 2.9 | Elect Director Sato, Shinjiro | Management | For | For |
| 2.10 | Elect Director David Perez | Management | For | For |
| 2.11 | Elect Director Kakizoe, Tadao | Management | For | For |
| 2.12 | Elect Director Matsunaga, Mari | Management | For | For |
| 2.13 | Elect Director Mori, Ikuo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tabuchi, Tomohisa | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 23, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8766
Security ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
| 2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.3 | Elect Director Oba, Masashi | Management | For | For |
| 2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.5 | Elect Director Ito, Takashi | Management | For | For |
| 2.6 | Elect Director Ito, Kunio | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.9 | Elect Director Fujii, Kunihiko | Management | For | For |
| 2.10 | Elect Director Hirose, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kawamoto, Yuuko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamai, Takaaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wani, Akihiro | Management | For | For |
| |
|---|
TOKYO TATEMONO CO. LTD.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 8804
Security ID: J88333117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hanazawa, Toshiyuki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Uehara, Masahiro | Management | For | For |
| |
|---|
TOYOTA MOTOR CORP.
Meeting Date: JUN 17, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7203
Security ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.7 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.8 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.9 | Elect Director Saga, Koei | Management | For | For |
| 2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
| 2.11 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.13 | Elect Director Uno, Ikuo | Management | For | Against |
| 2.14 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.15 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| |
|---|
TOYOTA TSUSHO CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8015
Security ID: J92719111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Shimizu, Junzo | Management | For | For |
| 3.2 | Elect Director Shirai, Yoshio | Management | For | For |
| 3.3 | Elect Director Karube, Jun | Management | For | For |
| 3.4 | Elect Director Asano, Mikio | Management | For | For |
| 3.5 | Elect Director Yokoi, Yasuhiko | Management | For | For |
| 3.6 | Elect Director Yamagiwa, Kuniaki | Management | For | For |
| 3.7 | Elect Director Shirai, Takumi | Management | For | For |
| 3.8 | Elect Director Matsudaira, Soichiro | Management | For | For |
| 3.9 | Elect Director Minowa, Nobuyuki | Management | For | For |
| 3.10 | Elect Director Hattori, Takashi | Management | For | For |
| 3.11 | Elect Director Oi, Yuuichi | Management | For | For |
| 3.12 | Elect Director Miura, Yoshiki | Management | For | For |
| 3.13 | Elect Director Yanase, Hideki | Management | For | For |
| 3.14 | Elect Director Takahashi, Jiro | Management | For | For |
| 3.15 | Elect Director Kawaguchi, Yoriko | Management | For | For |
| 3.16 | Elect Director Fujisawa, Kumi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Adachi, Seiichiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shiji, Yoshihiro | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tajima, Kazunori | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
UNITED ARROWS
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7606
Security ID: J9426H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
| 2.1 | Elect Director Takeda, Mitsuhiro | Management | For | For |
| 2.2 | Elect Director Fujisawa, Mitsunori | Management | For | For |
| 2.3 | Elect Director Koizumi, Masami | Management | For | For |
| 2.4 | Elect Director Higashi, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Ishiwata, Gaku | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
VT HOLDINGS CO. LTD.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7593
Security ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 2.2 | Elect Director Ito, Masahide | Management | For | For |
| 2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Hori, Naoki | Management | For | For |
| 2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Amend Stock Option Plan Approved at 2008 AGM | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| |
|---|
WACOM CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6727
Security ID: J9467Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamada, Masahiko | Management | For | For |
| 1.2 | Elect Director Komiyama, Shigeki | Management | For | For |
| 1.3 | Elect Director Hasegawa, Wataru | Management | For | For |
| 1.4 | Elect Director Yamamoto, Sadao | Management | For | For |
| 1.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
WEST HOLDINGS CORP.
Meeting Date: NOV 26, 2013
Record Date: AUG 31, 2013
Meeting Type: ANNUAL | Ticker: 1407
Security ID: J9509G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Increase Authorized Capital - Increase Maximum Board Size | Management | For | Against |
| 3 | Elect Director Onda, Hidehisa | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
WOWOW INC.
Meeting Date: JUN 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4839
Security ID: J9517J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Wazaki, Nobuya | Management | For | For |
| 2.2 | Elect Director Hashimoto, Hajime | Management | For | For |
| 2.3 | Elect Director Sato, Kazuhito | Management | For | For |
| 2.4 | Elect Director Yamazaki, Ichiro | Management | For | For |
| 2.5 | Elect Director Sakata, Nobutsune | Management | For | For |
| 2.6 | Elect Director Makino, Tsutomu | Management | For | For |
| 2.7 | Elect Director Otaka, Nobuyuki | Management | For | For |
| 2.8 | Elect Director Iijima, Kazunobu | Management | For | For |
| 2.9 | Elect Director Maruyama, Kimio | Management | For | For |
| 2.10 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 2.11 | Elect Director Fujita, Tetsuya | Management | For | For |
| 2.12 | Elect Director Kanno, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Yamanouchi, Fumihiro | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
Meeting Date: JUN 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4689
Security ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyasaka, Manabu | Management | For | Against |
| 1.2 | Elect Director Son, Masayoshi | Management | For | Against |
| 1.3 | Elect Director Kawabe, Kentaro | Management | For | For |
| 1.4 | Elect Director Oya, Toshiki | Management | For | For |
| 1.5 | Elect Director Miyauchi, Ken | Management | For | For |
| 1.6 | Elect Director Imai, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Kenneth Goldman | Management | For | For |
| |
|---|
YELLOW HAT LTD.
Meeting Date: NOV 15, 2013
Record Date: SEP 30, 2013
Meeting Type: SPECIAL | Ticker: 9882
Security ID: J9710D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Statutory Auditor Hattori, Hisao | Management | For | For |
| |
|---|
ZENKOKU HOSHO CO., LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7164
Security ID: J98829104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.2 | Elect Director Matsuda, Tsutomu | Management | For | For |
| 2.3 | Elect Director Mao, Shigemi | Management | For | For |
| 2.4 | Elect Director Yamaguchi, Takashi | Management | For | For |
| 2.5 | Elect Director Kojima, Masayuki | Management | For | For |
| 2.6 | Elect Director Kobayashi, Eiichiro | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
Latin America Fund
| |
|---|
ALMACENES EXITO S.A.
Meeting Date: MAR 20, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: EXITO
Security ID: P3782F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board of Directors and Chairman's Report | Management | For | For |
| 5 | Present Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Present Auditor's Report | Management | For | For |
| 7 | Approve Management Report, Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Elect Directors | Management | For | Against |
| 10 | Appoint Auditors | Management | For | For |
| 11.1 | Approve Allocation of Income | Management | For | For |
| 11.2 | Approve Donations | Management | For | Against |
| 11.3 | Amend Bylaws | Management | For | For |
| 11.4 | Approve General Meeting Regulations | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
AMBEV SA
Meeting Date: JAN 02, 2014
Record Date: DEC 09, 2013
Meeting Type: SPECIAL | Ticker: ABEV3
Security ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
| 9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
| 12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
| 12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
| 12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
| 12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
| 12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
| 12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
| 12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
| 12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
| 12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
| 12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
| 13 | Consolidate Bylaws | Management | For | For |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
Meeting Date: APR 28, 2014
Record Date: APR 07, 2014
Meeting Type: SPECIAL | Ticker: AMXL
Security ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Series L Shares | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
BANCO BRADESCO S.A.
Meeting Date: MAR 10, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BBDC4
Security ID: P1808G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Against |
| 2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Against |
| |
|---|
BANCO SANTANDER BRASIL SA
Meeting Date: JUL 03, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: SANB11
Security ID: P1505Z160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| 2 | Approve Operations with Call Options of Units, with Extension of the Legal Term to Four Years | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
Meeting Date: JUL 03, 2013
Record Date: JUN 19, 2013
Meeting Type: SPECIAL | Ticker: SANB11
Security ID: P1505Z160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss the Terms and Conditions For the Exercise of the Right of First Refusal to Acquire Shares of Zurich Santander Brasil Seguros e Previdencia S.A. | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
Meeting Date: MAR 18, 2014
Record Date: FEB 28, 2014
Meeting Type: SPECIAL | Ticker: SANB11
Security ID: 05967A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Amend Composition of Units Re: Reverse Stock Split | Management | For | For |
| 4 | Amend Articles 5, 53, 56, and 57 to Reflect Changes in Capital | Management | For | For |
| 5 | Amend Article 11 | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| |
|---|
BANCO SANTANDER CHILE
Meeting Date: DEC 05, 2013
Record Date: NOV 15, 2013
Meeting Type: SPECIAL | Ticker: BSANTANDER
Security ID: 05965X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Offer by Banco Santander SA to Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM | Management | For | For |
| 2 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO SANTANDER CHILE
Meeting Date: APR 22, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: BSANTANDER
Security ID: 05965X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 1.41 Per Share | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Designate Risk Assessment Companies | Management | For | For |
| 5.1 | Reelect Mauricio Larrain as Director | Management | For | For |
| 5.2 | Reelect Carlos Olivos as Director | Management | For | For |
| 5.3 | Reelect Oscar von Chrismar as Director | Management | For | For |
| 5.4 | Reelect Vittorio Corbo as Director | Management | For | For |
| 5.5 | Reelect Victor Arbulu as Director | Management | For | For |
| 5.6 | Reelect Marco Colodro as Director | Management | For | For |
| 5.7 | Reelect Roberto Mendez as Director | Management | For | For |
| 5.8 | Reelect Lucia Santa Cruz as Director | Management | For | For |
| 5.9 | Reelect Lisandro Serrano as Director | Management | For | For |
| 5.10 | Reelect Roberto Zahler as Director | Management | For | For |
| 5.11 | Reelect Juan Pedro Santa Maria as Director | Management | For | For |
| 5.12 | Elect Alfredo Ergas as Director | Shareholder | None | For |
| 6 | Elect Raimundo Monge as Alternate Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 10 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: APR 07, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | Against |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.2 | Amend Article 16 | Management | For | For |
| 2.3 | Amend Articles | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAY 13, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.2 | Amend Article 16 | Management | For | For |
| 2.3 | Amend Articles | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAY 26, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P1R0U2138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 16 | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL/SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 6 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 30, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BRASIL BROKERS PARTICIPACOES S.A.
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BBRK3
Security ID: P1630V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BRF SA
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BRFS3
Security ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
BRF SA
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRFS3
Security ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| 2 | Approve Remuneration of Company's Management | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Performance Plan | Management | For | Against |
| |
|---|
BRF SA
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRFS3
Security ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
CCR S.A.
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CCRO3
Security ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | Against |
| 5 | Install Fiscal Council and Elect Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
CIA. HERING
Meeting Date: JUL 30, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: HGTX3
Security ID: P50753105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date: JUL 30, 2013
Record Date: JUL 01, 2013
Meeting Type: SPECIAL | Ticker: AMBV4
Security ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date: APR 28, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ABEV3
Security ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
| 1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
| 2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
COMPARTAMOS S.A.B. DE C.V.
Meeting Date: DEC 16, 2013
Record Date: DEC 05, 2013
Meeting Type: SPECIAL | Ticker: COMPARC
Security ID: P30941101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Appoint Legal Representatives | Management | For | For |
| |
|---|
COMPARTAMOS S.A.B. DE C.V.
Meeting Date: DEC 16, 2013
Record Date: DEC 05, 2013
Meeting Type: SPECIAL | Ticker: COMPARC
Security ID: P30941101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Gentera SAB de CV; Amend Bylaws Accordingly | Management | For | For |
| 2 | Appoint Legal Representatives | Management | For | For |
| |
|---|
COMPARTAMOS SAB DE CV
Meeting Date: JUL 19, 2013
Record Date: JUL 11, 2013
Meeting Type: SPECIAL | Ticker: COMPARC
Security ID: P30941101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors; Qualification of Directors' Independence | Management | For | Against |
| 2 | Appoint Legal Representatives | Management | For | For |
| |
|---|
CREDICORP LTD.
Meeting Date: MAR 31, 2014
Record Date: FEB 11, 2014
Meeting Type: ANNUAL | Ticker: BAP
Security ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2013 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report | Management | For | For |
| 3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
| 3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
| 3.3 | Elect Fernando Fort Marie as Director | Management | For | For |
| 3.4 | Elect Reynaldo A. Llosa Barber as Director | Management | For | For |
| 3.5 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
| 3.6 | Elect Luis Enrique Yarur Rey as Director | Management | For | For |
| 3.7 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
| 3.8 | Elect Martin Perez Monteverde as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: FEB 04, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: ENBR3
Security ID: P3769R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Board Size | Management | For | For |
| 2 | Elect New Director; Appoint Chairman and Vice Chairman | Management | For | For |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ENBR3
Security ID: P3769R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: ENBR3
Security ID: P3769R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 24 and 25 Re: Executive Committee | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: DEC 06, 2013
Record Date: NOV 25, 2013
Meeting Type: SPECIAL | Ticker: FEMSAUBD
Security ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: MAR 14, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: FEMSAUBD
Security ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | For |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FORUS S.A.
Meeting Date: APR 16, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: FORUS
Security ID: P4371J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors for Fiscal Year 2014; Present Report on Board's Expenses for Fiscal Year 2013 | Management | For | For |
| 4 | Approve Remuneration of Directors' Committee for Fiscal Year 2014; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2013 | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Designate Risk Assessment Companies | Management | For | For |
| 7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 8 | Approve Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
FRESNILLO PLC
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: FRES
Security ID: G371E2108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
| 6 | Re-elect Fernando Ruiz as Director | Management | For | For |
| 7 | Re-elect Guy Wilson as Director | Management | For | For |
| 8 | Re-elect Juan Bordes as Director | Management | For | For |
| 9 | Re-elect Arturo Fernandez as Director | Management | For | For |
| 10 | Re-elect Rafael Mac Gregor as Director | Management | For | For |
| 11 | Re-elect Jaime Lomelin as Director | Management | For | For |
| 12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
| 13 | Re-elect Alejandro Bailleres as Director | Management | For | For |
| 14 | Elect Barbara Garza Laguera as Director | Management | For | For |
| 15 | Elect Jaime Serra as Director | Management | For | For |
| 16 | Elect Charles Jacobs as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GENTERA S.A.B. DE C.V.
Meeting Date: APR 24, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: GENTERA
Security ID: P4831V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors in Compliance with Article 172 of Mexican General Companies Law | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Report on Share Repurchase Policies | Management | For | For |
| 4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | For |
| 6 | Elect Chairman, Secretary and Deputy Secretary of Board | Management | For | For |
| 7 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRANA Y MONTERO SAA
Meeting Date: MAR 28, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: GRAMONC1
Security ID: 38500P208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Corporate Governance Report and Audited Individual and Consolidated Financial Statements for Fiscal Year 2013 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5.1 | Elect Jose Grana Miro Quesada as Director | Management | For | For |
| 5.2 | Elect Carlos Montero Grana as Director | Management | For | For |
| 5.3 | Elect Hernando Grana Acuna as Director | Management | For | For |
| 5.4 | Elect Mario Alvarado Pflucker as Director | Management | For | For |
| 5.5 | Elect Jose Chlimper Ackerman as Director | Management | For | For |
| 5.6 | Elect Hugo Santa Maria as Director | Management | For | For |
| 5.7 | Elect Pedro Pablo Errazuriz as Director | Management | For | For |
| 5.8 | Elect Federico Cuneo de la Piedra as Director | Management | For | For |
| 5.9 | Elect Mark Hoffmann Rosas as Director | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Meeting Date: APR 24, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: ASURB
Security ID: 40051E202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law | Management | For | For |
| 1c | Approve Report Re: Activities and Operations Undertaken by the Board | Management | For | For |
| 1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1e | Approve Audit Committee's Report Regarding Company's Subsidiaries | Management | For | For |
| 1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2a | Approve Increase in Legal Reserves | Management | For | For |
| 2b | Set Maximum Nominal Amount of Share Repurchase Reserve; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 50,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 70,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: OCT 14, 2013
Record Date: OCT 01, 2013
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
| 2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
| 3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: DEC 20, 2013
Record Date: DEC 06, 2013
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: APR 25, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
| 3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
| 6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
| 6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
Meeting Date: JUL 03, 2013
Record Date: JUN 20, 2013
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
| 2 | Approve Public Offering of Shares in Mexico, the United States and Other Markets | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: APR 25, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: SANMEXB
Security ID: 40053C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Accept Chairman's and CEO's Report | Management | For | For |
| 4 | Accept Board's Opinion on President's and CEO Report | Management | For | For |
| 5 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
| 6 | Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2012 | Management | For | For |
| 7 | Accept Report on Board Operations and Activities | Management | For | For |
| 8 | Accept Board Report on Audit and Corporate Governance Committees' Activities | Management | For | For |
| 9 | Elect Chairman of Corporate Practice, Nominating and Remuneration Committee | Management | For | For |
| 10 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Class B Shares | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: JUN 19, 2014
Record Date: JUN 09, 2014
Meeting Type: SPECIAL | Ticker: SANMEXB
Security ID: 40053C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| - | Meeting for ADR Holders | Management | None | None |
| 1 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014 | Management | For | Against |
| 2 | Approve Modifications of Sole Responsibility Agreement | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
GRUPO LALA S.A.B. DE C.V.
Meeting Date: DEC 11, 2013
Record Date: NOV 28, 2013
Meeting Type: SPECIAL | Ticker: LALAB
Security ID: P49543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.38 Per Share | Management | For | For |
| 2 | Approve to Advance the Payment of Dividends in the Amount of MXN 0.13 Per Share | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO LALA S.A.B. DE C.V.
Meeting Date: APR 24, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: LALAB
Security ID: P49543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income and Statutory Reports | Management | For | For |
| 2 | Approve Discharge Board of Directors and CEO | Management | For | For |
| 3 | Elect and or Ratify Directors, Secretary and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Against |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 5 | Approve Integration of Share Capital | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO MEXICO S.A.B. DE C.V.
Meeting Date: APR 30, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: GMEXICOB
Security ID: P49538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Policy Related to Acquisition of Own Shares for 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 | Management | For | For |
| 5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
| 6 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Against |
| 7 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
Meeting Date: APR 23, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ITUB4
Security ID: P5968U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Luiz Alberto de Castro Falleiros as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| 1.2 | Elect Ernesto Rubens Gelbcke as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
LATAM AIRLINES GROUP S.A.
Meeting Date: APR 29, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: LAN
Security ID: 51817R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 5 | Appoint Auditors, Designate Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party | Management | For | For |
| 6 | Approve Report on Processing, Printing, and Mailing Information To Shareholders Required by Chilean Law | Management | For | For |
| 7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| |
|---|
LOCALIZA RENT A CAR S.A
Meeting Date: AUG 02, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: RENT3
Security ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | Against |
| 2 | Approve Independent Firm's Appraisal | Management | For | Against |
| 3 | Approve Acquisition Agreement between the Company and Localiza JF Aluguel de Carros Ltda. | Management | For | Against |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
LOCALIZA RENT A CAR S.A.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: RENT3
Security ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: RENT3
Security ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Appoint Independent Firm to Appraise Absorption of Localiza Cuiaba Aluguel de Carros Ltda. | Management | For | For |
| 1.2 | Approve Independent Firm's Appraisal | Management | For | For |
| 1.3 | Approve Acquisition Agreement between the Company and Localiza Cuiaba Aluguel de Carros Ltda | Management | For | For |
| 1.4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 2.1 | Approve Agreement to Absorb Localiza Car Rental S.A. | Management | For | For |
| 2.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 2.3 | Approve Independent Firm's Appraisal | Management | For | For |
| 2.4 | Approve Absorption of Localiza Car Rental S.A. | Management | For | For |
| 2.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3.1 | Approve Agreement to Absorb Localiza JF Aluguel de Carros Ltda. | Management | For | For |
| 3.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3.3 | Approve Independent Firm's Appraisal | Management | For | For |
| 3.4 | Approve Absorption of Localiza JF Aluguel de Carros Ltda. | Management | For | For |
| 3.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
LOJAS RENNER
Meeting Date: APR 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: LREN3
Security ID: P6332C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| 6 | Fix Number of Fiscal Council Members | Management | For | For |
| 7 | Elect Fiscal Council Members | Management | For | For |
| 8 | Fix Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
Meeting Date: JUN 17, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: MELI
Security ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan Segal | Management | For | For |
| 1.2 | Elect Director Michael Spence | Management | For | For |
| 1.3 | Elect Director Mario Eduardo Vazquez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Meeting Date: FEB 25, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: MILS3
Security ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 1.b | Approve Cancellation of Treasury Shares | Management | For | For |
| 2 | Amend Article 14 | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: MILS3
Security ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
MULTIPLUS SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: MPLU3
Security ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Interim Dividends | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
MULTIPLUS SA
Meeting Date: MAY 21, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: MPLU3
Security ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
ODONTOPREV S.A.
Meeting Date: JAN 27, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: ODPV3
Security ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Randal Luiz Zanetti as Director | Management | For | Against |
| |
|---|
ODONTOPREV S.A.
Meeting Date: APR 01, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ODPV3
Security ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | Against |
| 5 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
ODONTOPREV S.A.
Meeting Date: APR 01, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: ODPV3
Security ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb ADCON - Administradora de Convenios Odontologicos Ltda. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of ADCON - Administradora de Convenios Odontologicos Ltda. | Management | For | For |
| 5 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Change Location of Company Headquarters | Management | For | For |
| 7 | Amend Article 19 | Management | For | For |
| |
|---|
OHL MEXICO S.A.B. DE C.V.
Meeting Date: APR 23, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: OHLMEX
Security ID: P7356Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Present Report of Audit and Corporate Practices Committees in Accordance with Article 43 of Securities Market Law | Management | For | For |
| 1.2 | Present Reports of CEO, External Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law | Management | For | For |
| 1.3 | Accept Board's Report on Financial Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board | Management | For | For |
| 2 | Approve Allocation of Income and Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 3 | Elect or Ratify Directors, Alternates, and Chairmen of Special Committees and Approve Their Remuneration | Management | For | Against |
| 4 | Appoint Legal Representatives | Management | For | For |
| |
|---|
OHL MEXICO S.A.B. DE C.V.
Meeting Date: APR 23, 2014
Record Date: APR 14, 2014
Meeting Type: SPECIAL | Ticker: OHLMEX
Security ID: P7356Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Clauses 10, 11, 15, 17, 21 and 27 of Company's Bylaws | Management | For | Against |
| 2 | Appoint Legal Representatives | Management | For | For |
| |
|---|
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Meeting Date: OCT 25, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: PDGR3
Security ID: P7649U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: SEP 30, 2013
Record Date: SEP 13, 2013
Meeting Type: SPECIAL | Ticker: PETR4
Security ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Innova SA | Management | For | For |
| 2 | Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR) | Management | For | For |
| 3 | Approve Absorption of Comperj Estirenicos S.A. (EST) | Management | For | For |
| 4 | Approve Absorption of Comperj Meg S.A.(MEG) | Management | For | For |
| 5 | Approve Absorption of Comperj Poliolefinas S.A.(POL) | Management | For | For |
| 6 | Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE) | Management | For | For |
| 7 | Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: DEC 16, 2013
Record Date: NOV 22, 2013
Meeting Type: SPECIAL | Ticker: PETR4
Security ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
| 2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
| 3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 02, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: PETR4
Security ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
| 6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
| 4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
| 5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 02, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: PETR4
Security ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
| 4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
| 6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
S.A.C.I. FALABELLA
Meeting Date: APR 29, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: FALABELLA
Security ID: P3880F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 8 | Approve Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
SACI FALABELLA
Meeting Date: AUG 27, 2013
Record Date: AUG 21, 2013
Meeting Type: SPECIAL | Ticker: FALABELLA
Security ID: P3880F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program in Accordance with Article 27 of Law No. 18.046 for Compensation Plan | Management | For | For |
| 2 | Set Aggregate Nominal Amount, Objective and Duration of Share Repurchase Program | Management | For | For |
| 3 | Authorize Board to Set Price of Shares Repurchase Program | Management | For | For |
| 4 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | For |
| |
|---|
SOUTHERN COPPER CORPORATION
Meeting Date: APR 29, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: SCCO
Security ID: 84265V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director German Larrea Mota-Velasco | Management | For | Withhold |
| 1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | Withhold |
| 1.3 | Elect Director Emilio Carrillo Gamboa | Management | For | Withhold |
| 1.4 | Elect Director Alfredo Casar Perez | Management | For | For |
| 1.5 | Elect Director Luis Castelazo Morales | Management | For | For |
| 1.6 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | For |
| 1.7 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Withhold |
| 1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
| 1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
| 1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | For |
| 1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
| 1.12 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TENARIS SA
Meeting Date: MAY 07, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: TEN
Security ID: 88031M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Elect Directors | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
Meeting Date: DEC 12, 2013
Record Date: NOV 14, 2013
Meeting Type: SPECIAL | Ticker: TIMP3
Security ID: 88706P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Audit Committee | Management | For | For |
| 2 | Amend Corporate Purpose | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
Meeting Date: APR 10, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: TIMP3
Security ID: 88706P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
| |
|---|
TOTVS SA
Meeting Date: MAR 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TOTS3
Security ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| |
|---|
TOTVS SA
Meeting Date: MAR 14, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: TOTS3
Security ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of W&D Participacoes SA | Management | For | For |
| 2 | Approve Acquisition of 60 Percent of PRX Solucoes em Gestao Agroindustrial Ltda and P2RX Solucoes em Software S/S Ltda. | Management | For | For |
| 3 | Approve Acquisition of 70 Percent of Ciashop Solucoes para Comercio Eletronico SA | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: JUL 11, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: OCT 11, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Fourth Issuance of Non-Convertible Debentures up to BRL 540 Million | Management | For | For |
| 2 | Approve Terms and Conditions of Non-Convertible Debentures | Management | For | For |
| 3 | Authorize Executive Officers to Execute Resolutions to Issue Non-Convertible Debentures | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: NOV 13, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: DEC 11, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: FEB 05, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Article 2 and Consolidate Bylaws | Management | For | For |
| 3 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: USIM5
Security ID: P9632E125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Remuneration of Company's Management | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
VALE S.A.
Meeting Date: APR 17, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: VALE5
Security ID: 91912E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Alternate Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 6 | Approve Cancellation of Treasury Shares | Management | For | For |
| 7 | Authorize Capitalization of Reserves | Management | For | For |
| 8 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
VALE S.A.
Meeting Date: APR 17, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: VALE5
Security ID: 91912E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Alternate Directors | Management | None | None |
| 4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Against |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 1 | Approve Cancellation of Treasury Shares | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
VIA VAREJO SA
Meeting Date: FEB 12, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: VVAR3
Security ID: P9783A153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Libano Miranda Barroso as Director | Management | For | Against |
| 2 | Elect Yves Desjacques as Director | Management | For | Against |
| |
|---|
VIA VAREJO SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: VVAR3
Security ID: P9783A153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members and Alternates | Management | For | For |
| |
|---|
VIA VAREJO SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: VVAR3
Security ID: P9783A153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment Plan | Management | For | For |
| 2 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
WAL-MART DE MEXICO S.A.B. DE C.V.
Meeting Date: MAR 20, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: WALMEXV
Security ID: P98180105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Board of Directors' Report | Management | For | For |
| 1b | Approve CEO's Reports | Management | For | For |
| 1c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
| 1d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
| 1f | Approve Report on Share Repurchase Reserves | Management | For | For |
| 1g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
| 5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
New Asia Fund
| |
|---|
AAC TECHNOLOGIES HOLDINGS INC.
Meeting Date: MAY 23, 2014
Record Date: MAY 20, 2014
Meeting Type: ANNUAL | Ticker: 02018
Security ID: G2953R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Mok Joe Kuen Richard as Director | Management | For | For |
| 3b | Elect Poon Chung Yin Joseph as Director | Management | For | For |
| 3c | Elect Tan Bian Ee as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Fees | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ADITYA BIRLA NUVO LTD.
Meeting Date: SEP 06, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500303
Security ID: Y0014E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 6.50 Per Equity Share and Dividend of INR 6.00 Per Preference Share | Management | For | For |
| 3 | Reelect K.M. Birla as Director | Management | For | Against |
| 4 | Reelect G.P. Gupta as Director | Management | For | For |
| 5 | Reelect T. Chattopadhyay as Director | Management | For | Against |
| 6 | Approve Khimji Kunverji & Co. and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect L. Naik as Director and Approve His Appointment and Remuneration as Deputy Managing Director | Management | For | Against |
| 9 | Approve Employee Stock Options Scheme 2013 (ESOS 2013) | Management | For | Against |
| 10 | Approve Stock Option Plan Grants to Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013 | Management | For | Against |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 09, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: 01299
Security ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AJISEN (CHINA) HOLDINGS LTD.
Meeting Date: MAY 15, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00538
Security ID: G0192S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Declare Special Dividend | Management | For | For |
| 4a1 | Elect Lo Peter as Director | Management | For | For |
| 4a2 | Elect Wang Jincheng as Director | Management | For | For |
| 4a3 | Elect Poon Ka Man, Jason as Director | Management | For | For |
| 4b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
AMBUJA CEMENTS LTD.
Meeting Date: NOV 19, 2013
Record Date: OCT 09, 2013
Meeting Type: SPECIAL | Ticker: 500425
Security ID: Y6140K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Purchase of Equity Shares in Holcim (India) Pvt. Ltd. from Holderind Investments Ltd. at a Price of INR 25.63 Per Share | Management | For | For |
| 2 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
AMBUJA CEMENTS LTD.
Meeting Date: NOV 23, 2013
Record Date:
Meeting Type: COURT | Ticker: 500425
Security ID: Y6140K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
AMBUJA CEMENTS LTD.
Meeting Date: NOV 23, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: 500425
Security ID: Y6140K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital | Management | For | For |
| |
|---|
AMOREPACIFIC CORP.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 090430
Security ID: Y01258105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Kim Sung-Soo as Outside Director | Management | For | For |
| 4 | Elect Namgoong Eun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
Meeting Date: MAY 28, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 600585
Security ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
| 4 | Elect Wang Jianchao as Director | Management | For | For |
| 5 | Approve KPMG Huazhen and KPMG as the PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Profit Distribution Proposal | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013
Record Date: JUN 25, 2013
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Chin Kwai Yoong as Director | Management | For | For |
| 3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
| 4 | Elect Zaki Bin Tun Azmi as Director | Management | For | For |
| 5 | Elect Hisham Bin Zainal Mokhtar as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013
Record Date: JUN 25, 2013
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Utilization of Transponder Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company | Management | For | For |
| 2 | Approve Shareholders' Ratification for Recurrent Related Party Transactions | Management | For | For |
| 3 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates | Management | For | For |
| 5 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates | Management | For | For |
| 6 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates | Management | For | For |
| 7 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates | Management | For | For |
| 8 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUN 19, 2014
Record Date: JUN 13, 2014
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUN 19, 2014
Record Date: JUN 13, 2014
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Augustus Ralph Marshall as Director | Management | For | For |
| 3 | Elect Rohana Binti Tan Sri Datuk Haji Rozhan as Director | Management | For | For |
| 4 | Elect Yau Ah Lan @ Fara Yvonne as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
Meeting Date: APR 09, 2014
Record Date: FEB 11, 2014
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director John T. Dickson | Management | For | For |
| 1c | Elect Director James V. Diller | Management | For | For |
| 1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1e | Elect Director Bruno Guilmart | Management | For | For |
| 1f | Elect Director Kenneth Y. Hao | Management | For | For |
| 1g | Elect Director Justine F. Lien | Management | For | For |
| 1h | Elect Director Donald Macleod | Management | For | For |
| 1i | Elect Director Peter J. Marks | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan | Management | For | For |
| |
|---|
AYALA LAND, INC.
Meeting Date: APR 07, 2014
Record Date: FEB 11, 2014
Meeting Type: ANNUAL | Ticker: ALI
Security ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted During the Preceding Year | Management | For | For |
| 5A | Amend Article Seventh of the Articles of Incorporation | Management | For | For |
| 5B | Amend Article Third of the Articles of Incorporation | Management | For | For |
| 6 | Amend the Stock Option Plan to Include Members of Management Committees of Subsidiaries and Affiliates as Eligible Grantees of Stock Options | Management | For | For |
| 7.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
| 7.2 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
| 7.3 | Elect Antonino T. Aquino as a Director | Management | For | For |
| 7.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
| 7.5 | Elect Bernard Vincent O. Dy as a Director | Management | For | For |
| 7.6 | Elect Vincent Y. Tan as a Director | Management | For | For |
| 7.7 | Elect Francis G. Estrada as a Director | Management | For | For |
| 7.8 | Elect Jaime C. Laya as a Director | Management | For | For |
| 7.9 | Elect Rizalina G. Mantaring as a Director | Management | For | For |
| 8 | Elect External Auditor and Fix Remuneration | Management | For | For |
| |
|---|
BDO UNIBANK INC.
Meeting Date: APR 25, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: BDO
Security ID: Y07775102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Shareholders' Meeting Held on April 19, 2013 | Management | For | For |
| 4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2013 | Management | For | For |
| 6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term in the Office | Management | For | For |
| 7.1 | Elect Teresita T. Sy as a Director | Management | For | For |
| 7.2 | Elect Jesus A. Jacinto, Jr. as a Director | Management | For | For |
| 7.3 | Elect Nestor V. Tan as a Director | Management | For | For |
| 7.4 | Elect Josefina N. Tan as a Director | Management | For | For |
| 7.5 | Elect Christopher A. Bell-Knight as a Director | Management | For | For |
| 7.6 | Elect Cheo Chai Hong as a Director | Management | For | For |
| 7.7 | Elect Antonio C. Pacis as a Director | Management | For | For |
| 7.8 | Elect Jose F. Buenaventura as a Director | Management | For | For |
| 7.9 | Elect Jones M. Castro, Jr. as a Director | Management | For | For |
| 7.10 | Elect Jimmy T. Tang as a Director | Management | For | For |
| 7.11 | Elect Gilbert C. Teodoro as a Director | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
Meeting Date: SEP 05, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532454
Security ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect A. Lal as Director | Management | For | For |
| 4 | Reelect Tan Yong Choo as Director | Management | For | For |
| 5 | Approve Vacancy on the Board Resulting from the Retirement of P. Prasad | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect M. Kejriwal as Director | Management | For | For |
| 8 | Elect O.K. Ezekwesili as Director | Management | For | Against |
| |
|---|
BHARTI AIRTEL LTD.
Meeting Date: SEP 28, 2013
Record Date: AUG 23, 2013
Meeting Type: SPECIAL | Ticker: 532454
Security ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of the Company's Data Center and Managed Services Business to Nxtra Data Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of Approximately INR 1.77 Billion | Management | For | For |
| |
|---|
BURSA MALAYSIA BHD.
Meeting Date: MAR 27, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: BURSA
Security ID: Y1028U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.16 Per Share | Management | For | For |
| 2 | Elect Saiful Bahri bin Zainuddin as Director | Management | For | For |
| 3 | Elect Ong Leong Huat @ Wong Joo Hwa as Director | Management | For | For |
| 4 | Elect Tajuddin bin Atan as Director | Management | For | For |
| 5 | Elect Ghazali bin Haji Darman as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect Mohamed Dzaiddin bin Haji Abdullah as Director | Management | For | For |
| 9 | Elect Abdul Samad bin Haji Alias as Director | Management | For | Against |
| |
|---|
CAPITAMALL TRUST LTD
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: C38U
Security ID: Y1100L160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
Meeting Date: JUN 12, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: 2474
Security ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares or Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital | Management | For | Against |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE CO., LTD
Meeting Date: JUN 17, 2014
Record Date: APR 18, 2014
Meeting Type: ANNUAL | Ticker: 2823
Security ID: Y1478C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Capitalization of Profit and Capital Reserves | Management | For | For |
| 5 | Approve Long Term Fund Raising Plan | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7.1 | Elect Alan Wang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | For |
| 7.2 | Elect Stephanie Hwang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | For |
| 7.3 | Elect Yu Ling Kuo, a Representative of VIDEOLAND Inc., with Shareholder No.157891, as Non-Independent Director | Management | For | For |
| 7.4 | Elect Tony T.M. Hsu, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | For |
| 7.5 | Elect Jin-Lung Peng, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | For |
| 7.6 | Elect Robert C.H. Chen, a Representative of EVER-RICH Co., Ltd., with Shareholder No.382796, as Non-Independent Director | Management | For | For |
| 7.7 | Elect Louis T. Kung, with ID No.A10302****, as Independent Director | Management | For | For |
| 7.8 | Elect Wei-Ta, Pan, with ID No.A10428****, as Independent Director | Management | For | For |
| 7.9 | Elect Wen-Yen Hsu, with ID No.C12028****, as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: JUL 30, 2013
Record Date: JUN 28, 2013
Meeting Type: SPECIAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Qiao Baoping as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 2 | Elect Li Enyi as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 3 | Elect Xie Changjun as Supervisor and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: MAY 22, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Final Financial Accounts of the Company | Management | For | For |
| 4 | Accept Independent Auditor's Report and the Audited Financial Statements | Management | For | For |
| 5 | Approve Budget Report for the Year Ending Dec. 31, 2014 | Management | For | For |
| 6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 7 | Reappoint Ruihua Certified Public Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Elect Shao Guoyong as Director and Approve Director's Remuneration | Management | For | For |
| 11 | Elect Chen Jingdong as Director and Approve Director's Remuneration | Management | For | For |
| 12 | Elect Han Dechang as Director and Approve Director's Remuneration | Management | For | For |
| 13 | Approve Issue of Short-term Debentures | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 15 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: MAR 20, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: 02319
Security ID: G21096105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement, Specific Mandate, Whitewash Waiver, and Related Transactions | Management | For | For |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: JUN 06, 2014
Record Date: JUN 03, 2014
Meeting Type: ANNUAL | Ticker: 02319
Security ID: G21096105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ning Gaoning as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Yu Xubo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3c | Elect Christian Neu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3d | Elect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3e | Elect Liao Jianwen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Meeting Date: MAY 23, 2014
Record Date: MAY 15, 2014
Meeting Type: ANNUAL | Ticker: 00144
Security ID: Y1489Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Zheng Shaoping as Director | Management | For | For |
| 3a2 | Elect Kut Ying Hay as Director | Management | For | For |
| 3a3 | Elect Lee Yip Wah Peter as Director | Management | For | For |
| 3a4 | Elect Li Kwok Heem John as Director | Management | For | For |
| 3a5 | Elect Li Ka Fai David as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Grant of Options Pursuant to the Share Option Scheme | Management | For | Against |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: MAY 26, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL | Ticker: 00688
Security ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chen Yi as Director | Management | For | Against |
| 3b | Elect Luo Liang as Director | Management | For | Against |
| 3c | Elect Nip Yun Wing as Director | Management | For | Against |
| 3d | Elect Zheng Xuexuan as Director | Management | For | Against |
| 3e | Elect Lam Kwong Siu as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Meeting Date: MAY 29, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 601601
Security ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2013 Annual Report of H Shares | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors for the Year 2014 | Management | For | For |
| 8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve Report on Performance of the Independent Directors | Management | For | For |
| 10 | Elect Ha Erman as Director | Management | For | For |
| 11 | Elect Gao Shanwen as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
Meeting Date: APR 16, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: 00762
Security ID: Y1519S111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lu Yimin as Director | Management | For | For |
| 3a2 | Elect Cheung Wing Lam Linus as Director | Management | For | For |
| 3a3 | Elect Wong Wai Ming as Director | Management | For | Against |
| 3a4 | Elect John Lawson Thornton as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Share Option Scheme | Management | For | Against |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: MAR 28, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: 000002
Security ID: Y77421116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2013 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report and Audit Report | Management | For | For |
| 4 | Approve 2013 Profit and Dividend Distribution | Management | For | For |
| 5 | Approve Re-appointment of 2014 External Auditor | Management | For | For |
| 6.1 | Elect Non-independent Director Wang Shi | Management | For | For |
| 6.2 | Elect Non-independent Director Qiao Shibo | Management | For | For |
| 6.3 | Elect Non-independent Director Yu Liang | Management | For | For |
| 6.4 | Elect Non-independent Director Sun Jianyi | Management | For | For |
| 6.5 | Elect Non-independent Director Wei Bin | Management | For | For |
| 6.6 | Elect Non-independent Director Chen Ying | Management | For | For |
| 6.7 | Elect Non-independent Director Wang Wenjin | Management | For | For |
| 6.8 | Elect Independent Director Zhang Liping | Management | For | For |
| 6.9 | Elect Independent Director Hua Sheng | Management | For | For |
| 6.10 | Elect Independent Director Luo Junmei | Management | For | For |
| 6.11 | Elect Independent Director Hai Wen | Management | For | For |
| 7.1 | Elect Supervisor Xie Dong | Management | For | For |
| 8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: JUN 12, 2014
Record Date: JUN 03, 2014
Meeting Type: SPECIAL | Ticker: 000002
Security ID: Y77421116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Supervisor Liao Qiyun | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
Meeting Date: JAN 23, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: 03899
Security ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
Meeting Date: MAY 20, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 03899
Security ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhao Qingsheng as Director | Management | For | For |
| 3b | Elect Jin Jianlong as Director | Management | For | For |
| 3c | Elect Yu Yuqun as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CNOOC LTD.
Meeting Date: NOV 27, 2013
Record Date: NOV 21, 2013
Meeting Type: SPECIAL | Ticker: 00883
Security ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| |
|---|
CNOOC LTD.
Meeting Date: MAY 23, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: 00883
Security ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Declare Final Dividend | Management | For | For |
| 1c | Elect Li Fanrong as Director | Management | For | For |
| 1d | Elect Wang Yilin as Director | Management | For | For |
| 1e | Elect Lv Bo as Director | Management | For | For |
| 1f | Elect Zhang Jianwei as Director | Management | For | For |
| 1g | Elect Wang Jiaxiang as Director | Management | For | For |
| 1h | Elect Lawrence J. Lau as Director | Management | For | For |
| 1i | Elect Kevin G. Lynch as Director | Management | For | For |
| 1j | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 1k | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CUMMINS INDIA LTD.
Meeting Date: AUG 01, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500480
Security ID: Y4807D150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 8.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect J. Kelly as Director | Management | For | Against |
| 4 | Reelect R. Bakshi as Director | Management | For | For |
| 5 | Reelect V. Srinivasan as Director | Management | For | Against |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect A. Leitao as Director | Management | For | Against |
| 8 | Elect P. Telang as Director | Management | For | For |
| 9 | Elect E.P. Pence as Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.J. Talaulicar as Managing Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of P. Bhargava as Advisor | Management | For | For |
| |
|---|
DIGITAL CHINA HOLDINGS LIMITED
Meeting Date: MAY 26, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL | Ticker: 00861
Security ID: G2759B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lin Yang as Director | Management | For | For |
| 3b | Elect Wong Man Chung, Francis as Director | Management | For | For |
| 3c | Elect Ong Ka Lueng, Peter as Director | Management | For | For |
| 3d | Elect Liu Yun, John asDirector | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
DKSH HOLDING AG
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DKSH
Security ID: H2012M121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Ordinary Dividends of CHF 0.95 per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Adrian Keller as Director | Management | For | For |
| 4.1.2 | Reelect Rainer-Marc Frey as Director | Management | For | For |
| 4.1.3 | Reelect Frank Gulich as Director | Management | For | For |
| 4.1.4 | Reelect Andreas Keller as Director | Management | For | For |
| 4.1.5 | Reelect Robert Peugeot as Director | Management | For | For |
| 4.1.6 | Reelect Theo Siegert as Director | Management | For | For |
| 4.1.7 | Reelect Hans Tanner as Director | Management | For | For |
| 4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
| 4.1.9 | Elect David Kamenetzky as Director | Management | For | For |
| 4.2 | Elect Adrian Keller as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Andreas Keller as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.5 | Designate Ernst A. Widmer as Independent Proxy | Management | For | For |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
Meeting Date: OCT 10, 2013
Record Date: SEP 09, 2013
Meeting Type: SPECIAL | Ticker: 00489
Security ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a1 | Elect Xu Ping as Executive Director | Management | For | For |
| 1a2 | Elect Zhu Fushou as Executive Director | Management | For | For |
| 1a3 | Elect Li Shaozhu as Executive Director | Management | For | For |
| 1b1 | Elect Tong Dongcheng as Non-Executive Director | Management | For | For |
| 1b2 | Elect Ouyang Jie as Non-Executive Director | Management | For | For |
| 1b3 | Elect Liu Weidong as Non-Executive Director | Management | For | For |
| 1b4 | Elect Zhou Qiang as Non-Executive Director | Management | For | For |
| 1c1 | Elect Ma Zhigeng as Independent Non-Executive Director | Management | For | For |
| 1c2 | Elect Zhang Xiaotie as Independent Non-Executive Director | Management | For | For |
| 1c3 | Elect Cao Xinghe as Independent Non-Executive Director | Management | For | For |
| 1c4 | Elect Chen Yunfei as Independent Non-Executive Director | Management | For | For |
| 1d1 | Elect Ma Liangjie as Supervisor | Shareholder | For | For |
| 1d2 | Elect Feng Guo as Supervisor | Shareholder | For | For |
| 1d3 | Elect Zhao Jun as Supervisor | Shareholder | For | For |
| 1d4 | Elect Ren Yong as Supervisor | Shareholder | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
Meeting Date: JUN 20, 2014
Record Date: MAY 20, 2014
Meeting Type: ANNUAL | Ticker: 00489
Security ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Report of the International Auditors Report and Audited Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers Limited as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Amend Rules of Procedures of General Meeting | Management | For | For |
| 9 | Amend Rules of Procedures of Board Meeting | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
ENERGY DEVELOPMENT CORP
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: EDC
Security ID: Y2292T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Previous Stockholders' Meeting | Management | For | For |
| 4 | Approve Management Report and Audited Financial Statements for the Year Ended Dec. 31, 2013 | Management | For | For |
| 5 | Confirm and Ratify All Acts and Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting | Management | For | For |
| 6i | Approve the Amendment of the Articles of Incorporation to Reclassify 3 Billion Authorized and Unissued Common Shares into 300 Million Non-Voting Preferred Shares | Management | For | For |
| 6ii | Approve the Amendment of the Articles of Incorporation to Limit the Preemptive Right for Certain Share Issuances or Reissuances | Management | For | Against |
| 7.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
| 7.2 | Elect Federico R. Lopez as a Director | Management | For | For |
| 7.3 | Elect Richard B. Tantoco as a Director | Management | For | For |
| 7.4 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
| 7.5 | Elect Elpidio L. Ibanez as a Director | Management | For | For |
| 7.6 | Elect Ernesto B. Pantangco as a Director | Management | For | For |
| 7.7 | Elect Francis Giles B. Puno as a Director | Management | For | For |
| 7.8 | Elect Jonathan C. Russell as a Director | Management | For | For |
| 7.9 | Elect Edgar O. Chua as a Director | Management | For | For |
| 7.10 | Elect Francisco Ed. Lim as a Director | Management | For | For |
| 7.11 | Elect Arturo T. Valdez as a Director | Management | For | For |
| 8 | Approve the Appointment of SGV & Co. as the Company's External Auditor | Management | For | For |
| 9 | Approve Other Matters | Management | For | Against |
| 10 | Adjournment | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
Meeting Date: DEC 30, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: 02688
Security ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Deed of Non-Competition | Management | For | Against |
| |
|---|
ENN ENERGY HOLDINGS LTD.
Meeting Date: MAY 30, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: 02688
Security ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | For |
| 3a2 | Elect Yu Jianchao as Director | Management | For | For |
| 3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
| 3a4 | Elect Wang Zizheng as Director | Management | For | For |
| 3a5 | Elect Ma Zixiang as Director | Management | For | For |
| 3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GAIL INDIA LTD.
Meeting Date: SEP 25, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532155
Security ID: Y2682X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 5.60 Per Share and Confirm Interim Dividend of INR 4.00 Per Share | Management | For | For |
| 3 | Reelect S. Venkatraman as Director | Management | For | Against |
| 4 | Reelect P.K. Jain as Director | Management | For | Against |
| 5 | Reelect A. Agarwal as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Elect P.K. Singh as Director | Management | For | Against |
| 8 | Elect M. Ravindran as Director | Management | For | Against |
| 9 | Elect R. Kumar as Director | Management | For | Against |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
Meeting Date: JUN 11, 2014
Record Date: JUN 06, 2014
Meeting Type: ANNUAL | Ticker: 00027
Security ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Paddy Tang Lui Wai Yu as Director | Management | For | For |
| 2b | Elect William Yip Shue Lam as Director | Management | For | For |
| 2c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 5a | Delete Memorandum of Association | Management | For | For |
| 5b | Amend Articles of Association | Management | For | For |
| 5c | Adopt New Articles of Association | Management | For | For |
| |
|---|
GENTING SINGAPORE PLC
Meeting Date: APR 22, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: G13
Security ID: G3825Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Fees | Management | For | For |
| 2 | Elect Tan Sri Lim Kok Thay as Director | Management | For | For |
| 3 | Elect Koh Seow Chuan as Director | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Declare Final Dividend | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
GLOBE TELECOM, INC.
Meeting Date: APR 08, 2014
Record Date: FEB 12, 2014
Meeting Type: ANNUAL | Ticker: GLO
Security ID: Y27257149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Meeting | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
| 4.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
| 4.2 | Elect Delfin L. Lazaro as a Director | Management | For | For |
| 4.3 | Elect Mark Chong Chin Kok as a Director | Management | For | For |
| 4.4 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
| 4.5 | Elect Gerardo C. Ablaza, Jr. as a Director | Management | For | For |
| 4.6 | Elect Romeo L. Bernardo as a Director | Management | For | For |
| 4.7 | Elect Tay Soo Meng as a Director | Management | For | For |
| 4.8 | Elect Guillermo D. Luchangco as a Director | Management | For | For |
| 4.9 | Elect Manuel A. Pacis as a Director | Management | For | For |
| 4.10 | Elect Rex Ma. A. Mendoza as a Director | Management | For | For |
| 4.11 | Elect Ernest L. Cu as a Director | Management | For | For |
| 5(i) | Approve Amendments to the Third Article of the Articles of Incorporation to Specify the Complete Address of the Principal Office of the Corporation | Management | For | For |
| 5(ii) | Approve Amendments to the Seventh Article of the Articles of Incorporation to Reclassify Unissued Common Shares and Unissued Voting Preferred Shares into a New Class of Non-Voting Preferred Shares | Management | For | For |
| 6 | Approve Increase in Directors' Fees | Management | For | For |
| 7 | Elect SyCip Gorres Velayo & Co. as the Independent Auditor and Fix the Auditor's Remuneration | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
GLOW ENERGY PUBLIC CO. LTD.
Meeting Date: APR 21, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: GLOW
Security ID: Y27290124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 2.755 Per Share | Management | For | For |
| 5.1 | Elect Vitthya Vejjajiva as Director | Management | For | For |
| 5.2 | Elect Anut Chatikavanij as Director | Management | For | Against |
| 5.3 | Elect Esa Heiskanen as Director | Management | For | For |
| 5.4 | Elect Guy Richelle as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
| 7 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
GOURMET MASTER CO LTD
Meeting Date: JUN 06, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: 2723
Security ID: G4002A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| |
|---|
GS RETAIL COMPANY LTD.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 007070
Security ID: Y2915J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
| 2.1 | Reelect Huh Seung-Jo as Inside Director | Management | For | For |
| 2.2 | Elect Huh Yun-Soo as Inside Director | Management | For | For |
| 2.3 | Elect Shin Dong-Gyoo as Outside Director | Management | For | For |
| 2.4 | Reelect Lee Gyung-Sang as Outside Director | Management | For | For |
| 2.5 | Reelect Kim Dong-Hoon as Outside Director | Management | For | For |
| 3.1 | Elect Shin Dong-Gyoo as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Lee Gyung-Sang as Member of Audit Committee | Management | For | For |
| 3.3 | Reelect Kim Dong-Hoon as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HDFC BANK LIMITED
Meeting Date: MAR 06, 2014
Record Date: JAN 17, 2014
Meeting Type: SPECIAL | Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
| 3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HDFC BANK LIMITED
Meeting Date: JUN 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
| 3 | Reelect R. Karnad as Director | Management | For | For |
| 4 | Reelect K. Mistry as Director | Management | For | For |
| 5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HITE JINRO LTD.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 000080
Security ID: Y44441106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,100 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HKT LIMITED
Meeting Date: MAY 08, 2014
Record Date: MAY 05, 2014
Meeting Type: ANNUAL | Ticker: 06823
Security ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Alexander Anthony Arena as Director of the Company and the Trustee-Manager | Management | For | For |
| 2b | Elect Chung Cho Yee, Mico as Director of the Company and the Trustee-Manager | Management | For | Against |
| 2c | Elect Raymond George Hardenbergh Seitz as Director of the Company and the Trustee-Manager | Management | For | For |
| 2d | Authorize Board of the Company and the Trustee-Manager to Fix their Remuneration | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 19, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500010
Security ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | Against |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
Meeting Date: DEC 20, 2013
Record Date: NOV 20, 2013
Meeting Type: SPECIAL | Ticker: 00958
Security ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposit Transactions Under the Deposit and Loan Services Framework Agreement | Management | For | Against |
| 2 | Approve Proposal of Not Distributing Interim Profit for the Year 2013 | Management | For | For |
| 3 | Approve Issue of Debt Financing Instruments | Management | For | For |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
Meeting Date: APR 10, 2014
Record Date: MAR 10, 2014
Meeting Type: SPECIAL | Ticker: 00958
Security ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Caps of the Deposit Transactions Under the New Deposit and Loan Services Framework Agreement | Management | For | Against |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
Meeting Date: JUN 20, 2014
Record Date: MAY 20, 2014
Meeting Type: ANNUAL | Ticker: 00958
Security ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Reappoint KPMG and KPMG Huazhen (SGP) as the International and Domestic Auditors of the Company, Respectively | Management | For | For |
| 6 | Authorize Issuance of Short-Term Debentures | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: MAY 16, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3b | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 3c | Elect Kam Hing Lam as Director | Management | For | Against |
| 3d | Elect William Shurniak as Director | Management | For | For |
| 3e | Elect Wong Chung Hin as Director | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7a | Add Chinese Name to Existing Company Name | Management | For | For |
| 7b | Amend Articles of Association | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 012330
Security ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 005380
Security ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ICICI BANK LIMITED
Meeting Date: JUN 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 532174
Security ID: Y38575109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend of INR 23.00 Per Equity Share | Management | For | For |
| 4 | Reelect K. Ramkumar as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect V.K. Sharma as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of R. Sabharwal as Executive Director | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Issuance of Debt Securities | Management | For | For |
| |
|---|
IJM CORP. BHD.
Meeting Date: AUG 27, 2013
Record Date: AUG 20, 2013
Meeting Type: ANNUAL | Ticker: IJM
Security ID: Y3882M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Abdul Halim bin Ali as Director | Management | For | For |
| 2 | Elect Tan Boon Seng @ Krishnan as Director | Management | For | For |
| 3 | Elect Pushpanathan a/l S A Kanagarayar as Director | Management | For | For |
| 4 | Elect Hamzah bin Hasan as Director | Management | For | For |
| 5 | Elect Soam Heng Choon as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Share Repurchase Program | Management | For | For |
| 10 | Approve LTIP Grant to Soam Heng Choon, Deputy CEO & Deputy Managing Director | Management | For | Against |
| |
|---|
INFOSYS LTD.
Meeting Date: AUG 03, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of N.R.N. Murthy as Executive Director | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share | Management | For | For |
| 3 | Reelect B.G. Srinivas as Director | Management | None | None |
| 4 | Reelect S. Gopalakrishnan as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director | Management | For | For |
| 7 | Elect K. Mazumdar-Shaw as Independent Non-Executive Director | Management | For | For |
| 8 | Elect C.M. Browner as Independent Non-Executive Director | Management | For | For |
| 9 | Elect R. Venkatesan as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million | Management | For | For |
| 11 | Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge | Management | For | For |
| |
|---|
ITC LTD.
Meeting Date: JUL 26, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500875
Security ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
| 3.1 | Reelect S. Banerjee as Director | Management | For | Against |
| 3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
| 3.3 | Reelect H.G. Powell as Director | Management | For | Against |
| 3.4 | Reelect B. Sen as Director | Management | For | For |
| 3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Shankar as Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
| 7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
| 8 | Reelect S.B. Mathur as Director | Management | For | For |
| 9 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ITC LTD.
Meeting Date: MAR 19, 2014
Record Date: JAN 31, 2014
Meeting Type: COURT | Ticker: 500875
Security ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: APR 08, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: J36
Security ID: G50736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | For |
| |
|---|
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: MAY 08, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: J36
Security ID: G50736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Approve Final Dividend | Management | For | For |
| 2 | Reelect Adam Keswick as Director | Management | For | Abstain |
| 3 | Reelect Mark Greenberg as Director | Management | For | Abstain |
| 4 | Reelect Simon Keswick as Director | Management | For | Abstain |
| 5 | Reelect Richard Lee as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| |
|---|
JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: APR 08, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: J37
Security ID: G50764102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | For |
| |
|---|
JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: MAY 08, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: J37
Security ID: G50764102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
| 2 | Elect David Hsu as Director | Management | For | Against |
| 3 | Reelect Simon Keswick as Director | Management | For | Abstain |
| 4 | Reelect George Koo as Director | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. | Management | For | Against |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: NOV 08, 2013
Record Date: SEP 16, 2013
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Yoo Min-Joon as CEO | Management | None | Did Not Vote |
| 1.2 | Elect Jang Do-Soo as CEO | Management | None | For |
| 1.3 | Elect Choi Oi-Geun as CEO | Management | None | Did Not Vote |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: JAN 28, 2014
Record Date: DEC 31, 2013
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
| 1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
| 2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: MAY 30, 2014
Record Date: APR 29, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KIA MOTORS CORPORATION
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 000270
Security ID: Y47601102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Share | Management | For | For |
| 2 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KT&G CORP.
Meeting Date: MAR 07, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 033780
Security ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
| 2 | Elect Three Outside Directors | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
L'OCCITANE INTERNATIONAL S.A.
Meeting Date: SEP 25, 2013
Record Date: SEP 18, 2013
Meeting Type: ANNUAL | Ticker: 00973
Security ID: L6071D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Valerie Irene Amelie Monique Bernis as Director | Management | For | For |
| 3b | Elect Pierre Maurice Georges Milet as Director | Management | For | For |
| 4a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 5 | Renew Appointment of PricewaterhouseCoopers as Statutory Auditor | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as External Auditor | Management | For | For |
| 7a | Adopt Share Option Plan 2013 | Management | For | For |
| 7b | Adopt Free Share Plan 2013 | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 9 | Approve Discharge of Directors | Management | For | For |
| 10 | Approve Discharge of Auditors | Management | For | For |
| 11 | Approve Remuneration of Auditors | Management | For | For |
| |
|---|
LAFARGE MALAYSIA BHD
Meeting Date: MAY 23, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: LAFMSIA
Security ID: Y5348J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Imran ibni Almarhum Tuanku Ja'afar as Director | Management | For | For |
| 2 | Elect A. Razak bin Ramli as Director | Management | For | For |
| 3 | Elect Jean-Claude Block as Director | Management | For | For |
| 4 | Elect Michel Rose as Director | Management | For | For |
| 5 | Elect Saw Ewe Seng as Director | Management | For | For |
| 6 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 9 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
LG CHEM LTD.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 051910
Security ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Kim Se-Jin as Outside Director | Management | For | For |
| 4 | Reelect Kim Se-Jin as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LS INDUSTRIAL SYSTEMS CO.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 010120
Security ID: Y5275U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,100 per Share | Management | For | For |
| 2 | Elect Three Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA LTD.
Meeting Date: AUG 13, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500520
Security ID: Y54164150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 12.50 Per Share and Special Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect A.G. Mahindra as Director | Management | For | For |
| 4 | Reelect N.B. Godrej as Director | Management | For | Against |
| 5 | Reelect A. Puri as Director | Management | For | Against |
| 6 | Approve Vacancy on the Board Resulting from the Retirement of A.S. Ganguly | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
Meeting Date: AUG 27, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532500
Security ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Brar as Director | Management | For | For |
| 4 | Reelect A. Ganguli as Director | Management | For | For |
| 5 | Reelect K. Asai as Director | Management | For | Against |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of K. Ayukawa as Managing Director and CEO | Management | For | For |
| 8 | Approve Appointment and Remuneration of T. Hasuike as Joint Managing Director | Management | For | For |
| 9 | Elect R.P. Singh as Director | Management | For | For |
| 10 | Approve Payment of Expenses Incurred by S. Nakanishi, Former Managing Director and CEO | Management | For | For |
| |
|---|
MEGASTUDY CO.
Meeting Date: MAR 27, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 072870
Security ID: Y59327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,000 per Share | Management | For | For |
| 2.1 | Reelect Ko Ji-Soo as Inside Director | Management | For | For |
| 2.2 | Reelect Park Seung-Dong as Inside Director | Management | For | For |
| 2.3 | Reelect Jung Dong-Sik as Outside Director | Management | For | For |
| 2.4 | Elect Moon Joo-Ho as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
NAVER CORP.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 035420
Security ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NTPC LTD.
Meeting Date: SEP 17, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532555
Security ID: Y6206E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 3.75 Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share | Management | For | For |
| 3 | Reelect A.K. Singhal as Director | Management | For | For |
| 4 | Reelect N.N. Misra as Director | Management | For | For |
| 5 | Reelect S.B.G. Dastidar as Director | Management | For | For |
| 6 | Reelect R.S. Sahoo as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect A.D. Singh as Director | Management | For | For |
| 9 | Elect U.P. Pani as Director | Management | For | For |
| 10 | Elect P. Mehta as Director | Management | For | For |
| |
|---|
OBEROI REALTY LTD.
Meeting Date: JUL 15, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 533273
Security ID: Y6424D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect T.P. Ostwal as Director | Management | For | For |
| 4 | Approve P. Raj & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PRESIDENT CHAIN STORE CORP.
Meeting Date: JUN 19, 2014
Record Date: APR 18, 2014
Meeting Type: ANNUAL | Ticker: 2912
Security ID: Y7082T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Distribution of 2013 Capital Reserve | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 07, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: BBCA
Security ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and/or Commissioners | Management | For | Against |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividends | Management | For | For |
| |
|---|
PT HERO SUPERMARKET TBK
Meeting Date: NOV 12, 2013
Record Date: OCT 25, 2013
Meeting Type: SPECIAL | Ticker: HERO
Security ID: Y7124H176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Company's Name and Domicile | Management | For | Against |
| |
|---|
PT HERO SUPERMARKET TBK
Meeting Date: JAN 10, 2014
Record Date: DEC 24, 2013
Meeting Type: SPECIAL | Ticker: HERO
Security ID: Y7124H176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT HERO SUPERMARKET TBK
Meeting Date: MAR 03, 2014
Record Date: FEB 13, 2014
Meeting Type: SPECIAL | Ticker: HERO
Security ID: Y7124H176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT HERO SUPERMARKET TBK
Meeting Date: MAY 30, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: HERO
Security ID: Y7124H176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Against |
| 5 | Approve Report on Use of Proceeds from 2013 Limited Public Offering IV | Management | For | For |
| |
|---|
PT MATAHARI DEPARTMENT STORE TBK
Meeting Date: APR 11, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: LPPF
Security ID: Y7139L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
| 6 | Reaffirm Composition of the Company's Shareholders | Management | For | For |
| |
|---|
PT MATAHARI DEPARTMENT STORE TBK
Meeting Date: JUN 02, 2014
Record Date: MAY 14, 2014
Meeting Type: SPECIAL | Ticker: LPPF
Security ID: Y7139L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
PT XL AXIATA TBK
Meeting Date: FEB 05, 2014
Record Date: JAN 06, 2014
Meeting Type: SPECIAL | Ticker: EXCL
Security ID: Y7125N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of PT AXIS Telekom Indonesia (AXIS) | Management | For | For |
| 2 | Approve Merger with AXIS | Management | For | For |
| |
|---|
PT XL AXIATA TBK
Meeting Date: APR 22, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: EXCL
Security ID: Y7125N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Elect Directors and/or Commissioners | Management | For | Against |
| 1 | Approve Change in Board Terms for Directors and Commissioners | Management | For | Against |
| 2 | Approve Notification of No Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 Grant Date IV | Management | For | Against |
| |
|---|
QUANTA COMPUTER INC.
Meeting Date: JUN 19, 2014
Record Date: APR 18, 2014
Meeting Type: ANNUAL | Ticker: 2382
Security ID: Y7174J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4.1 | Elect a Representative of CIANYU INVESTEMENT LTD, with Shareholder No.590, as Supervisor | Management | For | Against |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 05, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL | Ticker: 01910
Security ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Results for the Year 2013 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Kyle Francis Gendreau as Director | Management | For | For |
| 4b | Elect Ying Yeh as Director | Management | For | For |
| 5 | Elect Tom Korbas as Director | Management | For | For |
| 6 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 7 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 10 | Approve Discharge of Directors and Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 005930
Security ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHINSEGAE CO.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 004170
Security ID: Y77538109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Park Joo-Hyung as Inside Director | Management | For | For |
| 3.2 | Reelect Cho Geun-Ho as Outside Director | Management | For | For |
| 4 | Reelect Cho Geun-Ho as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date: JUL 26, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: Z74
Security ID: Y79985209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan 2012 | Management | For | For |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date: JUL 26, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: Z74
Security ID: Y79985209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Simon Israel as Director | Management | For | For |
| 4 | Elect Peter Mason AM as Director | Management | For | For |
| 5 | Elect David Gonski AC as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
| |
|---|
SK HYNIX INC.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 000660
Security ID: Y8085F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lim Hyung-Gyu as Inside Director | Management | For | For |
| 2.2 | Elect Choi Jong-Won as Outside Director | Management | For | For |
| 3 | Elect Choi Jong-Won as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
Meeting Date: NOV 14, 2013
Record Date: NOV 08, 2013
Meeting Type: ANNUAL | Ticker: 00016
Security ID: Y82594121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
| 3a2 | Elect Kwok Ping-luen, Raymond as Director | Management | For | Against |
| 3a3 | Elect Wong Chik-wing, Mike as Director | Management | For | For |
| 3a4 | Elect Li Ka-cheung, Eric as Director | Management | For | Against |
| 3a5 | Elect Kwok Ping-sheung, Walter as Director | Management | For | Against |
| 3a6 | Elect Po-shing Woo as Director | Management | For | Against |
| 3a7 | Elect Chan Kui-yuen, Thomas as Director | Management | For | Against |
| 3a8 | Elect Kwong Chun as Director | Management | For | For |
| 3b | Approve Directors' Fees | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TAIWAN CEMENT CORP.
Meeting Date: JUN 20, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: 1101
Security ID: Y8415D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 24, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 2330
Security ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
Meeting Date: JUN 27, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 532540
Security ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 4 | Reelect P. Vandrevala as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
| 7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
| 9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| |
|---|
TENAGA NASIONAL BHD.
Meeting Date: DEC 19, 2013
Record Date: DEC 12, 2013
Meeting Type: ANNUAL | Ticker: TENAGA
Security ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
| 2 | Approve Increase in Remuneration of the Non-Executive Chairman and Non-Executive Director | Management | For | For |
| 3 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2013 | Management | For | For |
| 4 | Elect Nozirah binti Bahari as Director | Management | For | For |
| 5 | Elect Chung Hon Cheong as Director | Management | For | For |
| 6 | Elect Leo Moggie as Director | Management | For | For |
| 7 | Elect Norma binti Yaakob as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 14, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | For |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THE PHOENIX MILLS LTD
Meeting Date: AUG 21, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 503100
Security ID: Y6973B132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.20 Per Share | Management | For | For |
| 3 | Reelect A.K. Dabriwala as Director | Management | For | For |
| 4 | Reelect S. Nathani as Director | Management | For | Against |
| 5 | Approve A.M. Ghelani & Co. and Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect G. Nayak as Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
TOWNGAS CHINA CO., LTD.
Meeting Date: MAY 26, 2014
Record Date: MAY 21, 2014
Meeting Type: ANNUAL | Ticker: 01083
Security ID: G8972T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Chan Wing Kin, Alfred as Director | Management | For | For |
| 2b | Elect Wong Wai Yee, Peter as Director | Management | For | For |
| 2c | Elect Chow Vee Tsung, Oscar as Director | Management | For | For |
| 2d | Approve Remuneration of Directors | Management | For | For |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Declare Final Dividend | Management | For | For |
| |
|---|
TRINITY LTD.
Meeting Date: MAY 21, 2014
Record Date: MAY 20, 2014
Meeting Type: ANNUAL | Ticker: 00891
Security ID: G90624100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect William Fung Kwok Lun as Director | Management | For | For |
| 3b | Elect Jose Hosea Cheng Hor Yin Director | Management | For | For |
| 3c | Elect Sabrina Fung Wing Yee as Director | Management | For | For |
| 3d | Elect Michael Lee Tze Hau as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Fees and the Additional Remuneration to Directors who Serve on the Board Committees | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ULTRATECH CEMENT LTD.
Meeting Date: JUL 29, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532538
Security ID: Y9046E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
| 3 | Reelect R. Birla as Director | Management | For | Against |
| 4 | Reelect R. C. Bhargava as Director | Management | For | For |
| 5 | Reelect S. Rajgopal as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells and G. P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect R. Dube as Director | Management | For | For |
| 9 | Approve Employee Stock Option Scheme 2013 (ESOS 2013) | Management | For | Against |
| 10 | Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries and/or Holding Company Under the ESOS 2013 | Management | For | Against |
| |
|---|
ULTRATECH CEMENT LTD.
Meeting Date: NOV 29, 2013
Record Date: OCT 18, 2013
Meeting Type: SPECIAL | Ticker: 532538
Security ID: Y9046E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Increase the Number of Directors | Management | For | For |
| |
|---|
ULTRATECH CEMENT LTD.
Meeting Date: JAN 20, 2014
Record Date:
Meeting Type: COURT | Ticker: 532538
Security ID: Y9046E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date: MAY 16, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00220
Security ID: G9222R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lo Chih-Hsien as Director | Management | For | For |
| 3b | Elect Chen Kuo-Hui as Director | Management | For | For |
| 3c | Elect Chen Sun-Te as Director | Management | For | Against |
| 3d | Elect Fan Ren-Da, Anthony as Director | Management | For | Against |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
UNITED OVERSEAS BANK LIMITED
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: U11
Security ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wong Meng Meng as Director | Management | For | For |
| 7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
| 8 | Elect Wee Cho Yaw as Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Issuance of Preference Shares | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VTECH HOLDINGS LTD
Meeting Date: JUL 12, 2013
Record Date: JUL 08, 2013
Meeting Type: ANNUAL | Ticker: 00303
Security ID: G9400S132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Pang King Fai as Director | Management | For | For |
| 3b | Elect Michael Tien Puk Sun as Director | Management | For | For |
| 3c | Elect Wong Kai Man as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
Meeting Date: APR 30, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 00151
Security ID: G9431R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Tsai Wang-Chia as Director | Management | For | For |
| 3b | Elect Chan Yu-Feng as Director | Management | For | For |
| 3c | Elect Tsai Shao-Chung as Director | Management | For | Against |
| 3d | Elect Pei Kerwei as Director | Management | For | Against |
| 3e | Elect Chien Wen-Guey as Director | Management | For | Against |
| 3f | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
WUMART STORES INC.
Meeting Date: MAR 14, 2014
Record Date: FEB 11, 2014
Meeting Type: SPECIAL | Ticker: 01025
Security ID: Y97176112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of 1 Million Incentive Shares to Xu Ying, Xu Shao-chuan and Yu Jian-bo, and 500,000 Incentive Shares to Zhang Zheng-yang | Management | For | For |
| |
|---|
WYNN MACAU LTD.
Meeting Date: MAY 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 01128
Security ID: G98149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ian Michael Coughlan as Director | Management | For | For |
| 3b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
| 3c | Elect Allan Zeman as Director | Management | For | For |
| 3d | Elect Gamal Aziz as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt Employee Ownership Scheme | Management | For | Against |
| 9 | Approve Issuance of Shares Pursuant to Employee Ownership Scheme | Management | For | Against |
| |
|---|
ZHONGSHENG GROUP HOLDINGS LTD.
Meeting Date: MAR 11, 2014
Record Date: MAR 06, 2014
Meeting Type: SPECIAL | Ticker: 00881
Security ID: G9894K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Convertible Bonds | Management | For | For |
| 2 | Elect Adam Keswick as Director | Management | For | For |
| |
|---|
ZHONGSHENG GROUP HOLDINGS LTD.
Meeting Date: JUN 23, 2014
Record Date: JUN 17, 2014
Meeting Type: ANNUAL | Ticker: 00881
Security ID: G9894K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Li Guoqiang as Director | Management | For | For |
| 4 | Elect Du Qingshan as Director | Management | For | For |
| 5 | Elect Yu Guangming as Director | Management | For | For |
| 6 | Elect Zhang Zhicheng as Director | Management | For | For |
| 7 | Elect Leng Xuesong as Director | Management | For | For |
| 8 | Elect Lin Yong as Director | Management | For | For |
| 9 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 10 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
Overseas Stock Fund
| |
|---|
ABB LTD.
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ABBN
Security ID: H0010V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | For |
| 5 | Approve CHF 154.5 Million Pool of Conditional Capital to Fund Equity Compensation to Employees | Management | For | Against |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
| 7.1 | Elect Roger Agnelli as Director | Management | For | For |
| 7.2 | Elect Matti Alahuhta as Director | Management | For | For |
| 7.3 | Elect Louis Hughes as Director | Management | For | For |
| 7.4 | Elect Michel de Rosen as Director | Management | For | For |
| 7.5 | Elect Michael Treschow as Director | Management | For | For |
| 7.6 | Elect Jacob Wallenberg as Director | Management | For | For |
| 7.7 | Elect Ying Yeh as Director | Management | For | For |
| 7.8 | Elect Hubertus von Grunberg as Director and Board Chairman | Management | For | For |
| 8.1 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Michael Treschow as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
| 9 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
| 10 | Ratify Ernst and Young AG as Auditors | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
AGILE PROPERTY HOLDINGS LTD.
Meeting Date: JUN 13, 2014
Record Date: JUN 09, 2014
Meeting Type: ANNUAL | Ticker: 03383
Security ID: G01198103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Chan Cheuk Yin as Director | Management | For | Against |
| 4 | Elect Chan Cheuk Hei as Director | Management | For | For |
| 5 | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
| 6 | Elect Huang Fengchao as Director | Management | For | For |
| 7 | Elect Liang Zhengjian as Director | Management | For | For |
| 8 | Elect Chen Zhongqi as Director | Management | For | For |
| 9 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 10 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
AGILE PROPERTY HOLDINGS LTD.
Meeting Date: JUN 13, 2014
Record Date: JUN 09, 2014
Meeting Type: SPECIAL | Ticker: 03383
Security ID: G01198103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve USD Notes Indemnity, RMB Notes Indemnity and Related Transactions | Management | For | For |
| |
|---|
AGNICO EAGLE MINES LIMITED
Meeting Date: MAY 02, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: AEM
Security ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Sean Boyd | Management | For | For |
| 1.3 | Elect Director Martine A. Celej | Management | For | For |
| 1.4 | Elect Director Clifford J. Davis | Management | For | For |
| 1.5 | Elect Director Robert J. Gemmell | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director Deborah A. McCombe | Management | For | For |
| 1.9 | Elect Director James D. Nasso | Management | For | For |
| 1.10 | Elect Director Sean Riley | Management | For | For |
| 1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.12 | Elect Director Howard R. Stockford | Management | For | For |
| 1.13 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Incentive Share Purchase Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 09, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: 01299
Security ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AISIN SEIKI CO. LTD.
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7259
Security ID: J00714105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
| 2.2 | Elect Director Fujimori, Fumio | Management | For | For |
| 2.3 | Elect Director Nagura, Toshikazu | Management | For | For |
| 2.4 | Elect Director Mitsuya, Makoto | Management | For | For |
| 2.5 | Elect Director Fujie, Naofumi | Management | For | For |
| 2.6 | Elect Director Usami, Kazumi | Management | For | For |
| 2.7 | Elect Director Kawata, Takeshi | Management | For | For |
| 2.8 | Elect Director Kawamoto, Mutsumi | Management | For | For |
| 2.9 | Elect Director Mizushima, Toshiyuki | Management | For | For |
| 2.10 | Elect Director Enomoto, Takashi | Management | For | For |
| 2.11 | Elect Director Shibata, Yasuhide | Management | For | For |
| 2.12 | Elect Director Kobayashi, Toshio | Management | For | For |
| 2.13 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takasu, Hikaru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Morita, Takashi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
ALCATEL LUCENT
Meeting Date: MAY 28, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ALU
Security ID: F0191J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Elect Veronique Morali as Director | Management | For | For |
| 5 | Elect Francesco Caio as Director | Management | For | For |
| 6 | Reelect Kim Crawford as Director | Management | For | For |
| 7 | Reelect Jean-Cyril Spinetta as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Michel Combes | Management | For | For |
| 9 | Advisory Vote on Compensation of Philippe Camus | Management | For | For |
| 10 | Ratify Change of Registered Office to 148/152, Route de la Reine, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 46.5 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 20 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALENT PLC
Meeting Date: MAY 19, 2014
Record Date: MAY 15, 2014
Meeting Type: ANNUAL | Ticker: ALNT
Security ID: G0R24A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Peter Hill as Director | Management | For | For |
| 4 | Re-elect Steve Corbett as Director | Management | For | For |
| 5 | Re-elect David Egan as Director | Management | For | For |
| 6 | Re-elect Dr Emma FitzGerald as Director | Management | For | For |
| 7 | Re-elect Lars Forberg as Director | Management | For | For |
| 8 | Re-elect Noel Harwerth as Director | Management | For | For |
| 9 | Re-elect Jan Oosterveld as Director | Management | For | For |
| 10 | Re-elect Mark Williamson as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ALLIANZ SE
Meeting Date: MAY 07, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ALV
Security ID: D03080112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 550 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Authorize the Acquisition Treasury Shares for Trading Purposes | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 12 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
Meeting Date: APR 28, 2014
Record Date: APR 07, 2014
Meeting Type: SPECIAL | Ticker: AMXL
Security ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Series L Shares | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
ANTOFAGASTA PLC
Meeting Date: MAY 21, 2014
Record Date: MAY 19, 2014
Meeting Type: ANNUAL | Ticker: ANTO
Security ID: G0398N128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Jean-Paul Luksic as Director | Management | For | Against |
| 6 | Re-elect William Hayes as Director | Management | For | For |
| 7 | Re-elect Gonzalo Menendez as Director | Management | For | For |
| 8 | Re-elect Ramon Jara as Director | Management | For | For |
| 9 | Re-elect Juan Claro as Director | Management | For | For |
| 10 | Re-elect Hugo Dryland as Director | Management | For | For |
| 11 | Re-elect Tim Baker as Director | Management | For | For |
| 12 | Re-elect Manuel De Sousa-Oliveira as Director | Management | For | For |
| 13 | Re-elect Nelson Pizarro as Director | Management | For | For |
| 14 | Re-elect Andronico Luksic as Director | Management | For | For |
| 15 | Elect Vivianne Blanlot as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASAHI KASEI CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 3407
Security ID: J0242P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Location of Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President | Management | For | For |
| 2.1 | Elect Director Ito, Ichiro | Management | For | For |
| 2.2 | Elect Director Asano, Toshio | Management | For | For |
| 2.3 | Elect Director Hirai, Masahito | Management | For | For |
| 2.4 | Elect Director Kobayashi, Yuuji | Management | For | For |
| 2.5 | Elect Director Kobori, Hideki | Management | For | For |
| 2.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
| 2.7 | Elect Director Ichino, Norio | Management | For | For |
| 2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
| 2.9 | Elect Director Adachi, Kenyu | Management | For | For |
| 3 | Appoint Statutory Auditor Makabe, Akio | Management | For | Against |
| 4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 23, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: ASML
Security ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss the Remuneration Policy 2010 for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 0.61 Per Ordinary Share | Management | For | For |
| 9 | Amend Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board | Management | None | None |
| 13a | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
| 13b | Elect J.M.C. Stork to Supervisory Board | Management | For | For |
| 14 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 | Management | None | None |
| 15 | Approve Remuneration of Supervisory Board | Management | For | For |
| 16 | Ratify Deloitte as Auditors | Management | For | For |
| 17a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 17b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a | Management | For | For |
| 17c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 17d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c | Management | For | For |
| 18a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 20 | Other Business (Non-Voting) | Management | None | None |
| 21 | Close Meeting | Management | None | None |
| |
|---|
ASTELLAS PHARMA INC.
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4503
Security ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Meeting Date: DEC 18, 2013
Record Date: DEC 16, 2013
Meeting Type: ANNUAL | Ticker: ANZ
Security ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
| 5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | For |
| 7a | Elect G.R. Liebelt as Director | Management | For | For |
| 7b | Elect I.J. Macfarlane as Director | Management | For | For |
| 8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
| |
|---|
AUTOLIV, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: ALV
Security ID: U0508X119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Lars Nyberg - WITHDRAWN | Management | None | None |
| 1.3 | Elect Director James M. Ringler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
Meeting Date: APR 09, 2014
Record Date: FEB 11, 2014
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director John T. Dickson | Management | For | For |
| 1c | Elect Director James V. Diller | Management | For | For |
| 1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1e | Elect Director Bruno Guilmart | Management | For | For |
| 1f | Elect Director Kenneth Y. Hao | Management | For | For |
| 1g | Elect Director Justine F. Lien | Management | For | For |
| 1h | Elect Director Donald Macleod | Management | For | For |
| 1i | Elect Director Peter J. Marks | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan | Management | For | For |
| |
|---|
AXA
Meeting Date: APR 23, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: CS
Security ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | For |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | For |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
Meeting Date: NOV 01, 2013
Record Date: OCT 15, 2013
Meeting Type: SPECIAL | Ticker: SANB11
Security ID: 05967A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction of BRL 6 Billion in Share Capital and Amend Article 5 to Reflect the Change | Management | For | For |
| 2 | Amend Article 17 | Management | For | For |
| 3 | Elect Board Chairman, Vice-Chairman, and Ratify Board Composition | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
Meeting Date: MAR 18, 2014
Record Date: FEB 28, 2014
Meeting Type: SPECIAL | Ticker: SANB11
Security ID: 05967A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Amend Composition of Units Re: Reverse Stock Split | Management | For | For |
| 4 | Amend Articles 5, 53, 56, and 57 to Reflect Changes in Capital | Management | For | For |
| 5 | Amend Article 11 | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
Meeting Date: JUN 09, 2014
Record Date: MAY 19, 2014
Meeting Type: SPECIAL | Ticker: SANB11
Security ID: 05967A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Delisting from the Nivel 2 Segment of the Sao Paulo Stock Exchange | Management | For | Against |
| 2.1 | Appoint Bank of America Merrill Lynch Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer | Management | None | Abstain |
| 2.2 | Appoint N M Rothschild & Sons (Brasil) Ltda. to Prepare Valuation Report for Delisting Tender Offer | Management | None | For |
| 2.3 | Appoint KPMG Corporate Finance Ltda. to Prepare Valuation Report for Delisting Tender Offer | Management | None | Abstain |
| 2.4 | Appoint Goldman Sachs do Brasil Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer | Management | None | Abstain |
| |
|---|
BANK OF YOKOHAMA LTD.
Meeting Date: JUN 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8332
Security ID: J04242103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terazawa, Tatsumaro | Management | For | For |
| 1.2 | Elect Director Okubo, Chiyuki | Management | For | For |
| 1.3 | Elect Director Takano, Kengo | Management | For | For |
| 1.4 | Elect Director Mochizuki, Atsushi | Management | For | For |
| 1.5 | Elect Director Koshida, Susumu | Management | For | For |
| 1.6 | Elect Director Oya, Yasuyoshi | Management | For | For |
| 1.7 | Elect Director Kawamura, Kenichi | Management | For | For |
| 1.8 | Elect Director Shibuya, Yasuhiro | Management | For | For |
| 1.9 | Elect Director Sakamoto, Harumi | Management | For | For |
| 1.10 | Elect Director Morio, Minoru | Management | For | For |
| 2 | Appoint Statutory Auditor Ishida, Osamu | Management | For | For |
| |
|---|
BANKIA SA
Meeting Date: MAR 21, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: BKIA
Security ID: E2R23Z123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Consolidated Financial Statements | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 1.4 | Approve Allocation of Income | Management | For | For |
| 2.1 | Amend Articles Re: Shareholders Rights and Share Capital Increase | Management | For | For |
| 2.2 | Amend Articles Re: General Meeting Regulations | Management | For | For |
| 2.3 | Amend Articles Re: Board Functioning | Management | For | For |
| 2.4 | Amend Articles Re: Board Committees | Management | For | For |
| 2.5 | Amend Articles Re: Corporate Governance Annual Report and Company Website | Management | For | For |
| 3.1 | Amend Articles of General Meeting Regulations Re: Publication and Announcement of General Meeting Notice | Management | For | For |
| 3.2 | Amend Articles of General Meeting Regulations Re: Shareholder Right to Information | Management | For | For |
| 3.3 | Amend Articles of General Meeting Regulations Re: Proceeding of General Meetings | Management | For | For |
| 4 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | Against |
| 6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion | Management | For | For |
| 7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| |
|---|
BARCLAYS PLC
Meeting Date: APR 24, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: BARC
Security ID: 06738E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BASF SE
Meeting Date: MAY 02, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BAS
Security ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
| 8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
| 8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
| 8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
| 8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
| 8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
| 8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
| 8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
| 8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
| |
|---|
BAYER AG
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BAYN
Security ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BEACH ENERGY LIMITED
Meeting Date: NOV 29, 2013
Record Date: NOV 27, 2013
Meeting Type: ANNUAL | Ticker: BPT
Security ID: Q13921103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Franco Giacomo Moretti as Director | Management | For | For |
| 3 | Elect John Charles Butler as Director | Management | For | For |
| 4 | Approve the Beach Executive Incentive Plan | Management | For | For |
| 5 | Approve the Grant of Up to 1 Million Performance Rights to Reginald George Nelson, Managing Director of the Company | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
Meeting Date: NOV 21, 2013
Record Date: NOV 19, 2013
Meeting Type: ANNUAL | Ticker: BHP
Security ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of the Auditor | Management | For | For |
| 4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Long Term Incentive Plan | Management | For | For |
| 9 | Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Elect John Buchanan as Director | Management | For | For |
| 13 | Elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Elect David Crawford as Director | Management | For | For |
| 15 | Elect Pat Davies as Director | Management | For | For |
| 16 | Elect Carolyn Hewson as Director | Management | For | For |
| 17 | Elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Elect Wayne Murdy as Director | Management | For | For |
| 19 | Elect Keith Rumble as Director | Management | For | For |
| 20 | Elect John Schubert as Director | Management | For | For |
| 21 | Elect Shriti Vadera as Director | Management | For | For |
| 22 | Elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
| |
|---|
BHP BILLITON PLC
Meeting Date: OCT 24, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: BLT
Security ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: APR 07, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | Against |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.2 | Amend Article 16 | Management | For | For |
| 2.3 | Amend Articles | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAY 13, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.2 | Amend Article 16 | Management | For | For |
| 2.3 | Amend Articles | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAY 26, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P1R0U2138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 16 | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Meeting Date: MAY 15, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: BMW
Security ID: D12096109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6.1 | Elect Franz Haniel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Susanne Klatten to the Supervisory Board | Management | For | For |
| 6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
| 6.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Against |
| 6.5 | Elect Stefan Quandt to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BNP PARIBAS SA
Meeting Date: MAY 14, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BNP
Security ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOUYGUES
Meeting Date: APR 24, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: EN
Security ID: F11487125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.60 per Share (in Cash or Shares) | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Relect Herve Le Bouc as Director | Management | For | Against |
| 6 | Reelect Helman le Pas de Secheval as Director | Management | For | For |
| 7 | Reelect Nonce Paolini as Director | Management | For | Against |
| 8 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 14 | Allow Board to Use Authorizations and Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 15 | Amend Article 13 of Bylaws Re: Employee Representatives | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BRITISH SKY BROADCASTING GROUP PLC
Meeting Date: NOV 22, 2013
Record Date: NOV 20, 2013
Meeting Type: ANNUAL | Ticker: BSY
Security ID: G15632105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Chase Carey as Director | Management | For | For |
| 4 | Re-elect Tracy Clarke as Director | Management | For | For |
| 5 | Re-elect Jeremy Darroch as Director | Management | For | For |
| 6 | Re-elect David DeVoe as Director | Management | For | For |
| 7 | Re-elect Nick Ferguson as Director | Management | For | For |
| 8 | Re-elect Martin Gilbert as Director | Management | For | For |
| 9 | Elect Adine Grate as Director | Management | For | For |
| 10 | Re-elect Andrew Griffith as Director | Management | For | For |
| 11 | Re-elect Andy Higginson as Director | Management | For | For |
| 12 | Elect Dave Lewis as Director | Management | For | For |
| 13 | Re-elect James Murdoch as Director | Management | For | For |
| 14 | Re-elect Matthieu Pigasse as Director | Management | For | For |
| 15 | Re-elect Danny Rimer as Director | Management | For | For |
| 16 | Re-elect Arthur Siskind as Director | Management | For | For |
| 17 | Elect Andy Sukawaty as Director | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 19 | Approve Remuneration Report | Management | For | Against |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Approve the Twenty-First Century Fox Agreement as a Related Party Transaction | Management | For | For |
| 27 | Approve 2013 Sharesave Scheme Rules | Management | For | For |
| |
|---|
CANON INC.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 7751
Security ID: J05124144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Mitarai, Fujio | Management | For | For |
| 3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
| 3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
| 3.4 | Elect Director Adachi, Yoroku | Management | For | For |
| 3.5 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
| 3.6 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
| 3.7 | Elect Director Homma, Toshio | Management | For | For |
| 3.8 | Elect Director Ozawa, Hideki | Management | For | For |
| 3.9 | Elect Director Maeda, Masaya | Management | For | For |
| 3.10 | Elect Director Tani, Yasuhiro | Management | For | For |
| 3.11 | Elect Director Nagasawa, Kenichi | Management | For | For |
| 3.12 | Elect Director Otsuka, Naoji | Management | For | For |
| 3.13 | Elect Director Yamada, Masanori | Management | For | For |
| 3.14 | Elect Director Wakiya, Aitake | Management | For | For |
| 3.15 | Elect Director Ono, Kazuto | Management | For | For |
| 3.16 | Elect Director Kimura, Akiyoshi | Management | For | For |
| 3.17 | Elect Director Osanai, Eiji | Management | For | For |
| 3.18 | Elect Director Saida, Kunitaro | Management | For | For |
| 3.19 | Elect Director Kato, Haruhiko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Araki, Makoto | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yoshida, Osami | Management | For | For |
| 4.3 | Appoint Statutory Auditor Kitamura, Kuniyoshi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
CENTRAL JAPAN RAILWAY CO.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9022
Security ID: J05523105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Kasai, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
| 2.3 | Elect Director Tsuge, Koei | Management | For | For |
| 2.4 | Elect Director Kaneko, Shin | Management | For | For |
| 2.5 | Elect Director Yoshikawa, Naotoshi | Management | For | For |
| 2.6 | Elect Director Osada, Yutaka | Management | For | For |
| 2.7 | Elect Director Miyazawa, Katsumi | Management | For | For |
| 2.8 | Elect Director Tanaka, Kimiaki | Management | For | For |
| 2.9 | Elect Director Shoji, Hideyuki | Management | For | For |
| 2.10 | Elect Director Suyama, Yoshiki | Management | For | For |
| 2.11 | Elect Director Igarashi, Kazuhiro | Management | For | For |
| 2.12 | Elect Director Cho, Fujio | Management | For | For |
| 2.13 | Elect Director Koroyasu, Kenji | Management | For | For |
| 2.14 | Elect Director Saeki, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
| |
|---|
CHALLENGER LTD
Meeting Date: NOV 26, 2013
Record Date: NOV 24, 2013
Meeting Type: ANNUAL | Ticker: CGF
Security ID: Q22685103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Jonathan Grunzweig as Director | Management | For | For |
| 3 | Elect Peter L Polson as Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LTD.
Meeting Date: DEC 20, 2013
Record Date: NOV 29, 2013
Meeting Type: SPECIAL | Ticker: 02883
Security ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Master Agreement and Related Caps | Management | For | For |
| 2 | Elect Li Feilong as Director | Management | For | For |
| 3 | Amend Articles Re: Business Scope | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LTD.
Meeting Date: MAY 23, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: 02883
Security ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
| 3 | Accept Report of the Board of Directors | Management | For | For |
| 4 | Accept Report of the Supervisory Committee | Management | For | For |
| 5 | Elect Law Hong Ping, Lawrence as Director | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CLOSE BROTHERS GROUP PLC
Meeting Date: NOV 21, 2013
Record Date: NOV 19, 2013
Meeting Type: ANNUAL | Ticker: CBG
Security ID: G22120102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Strone Macpherson as Director | Management | For | For |
| 5 | Re-elect Preben Prebensen as Director | Management | For | For |
| 6 | Re-elect Stephen Hodges as Director | Management | For | For |
| 7 | Re-elect Jonathan Howell as Director | Management | For | For |
| 8 | Re-elect Elizabeth Lee as Director | Management | For | For |
| 9 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 10 | Re-elect Ray Greenshields as Director | Management | For | For |
| 11 | Re-elect Geoffrey Howe as Director | Management | For | For |
| 12 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
COMMERZBANK AG
Meeting Date: MAY 08, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: CBK
Security ID: D172W1279
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividend Omission | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2015 | Management | For | For |
| 7.1 | Elect Stefan Lippe to the Supervisory Board | Management | For | For |
| 7.2 | Elect Nicholas Teller to the Supervisory Board | Management | For | For |
| 7.3 | Elect Solms Wittig as Alternate Supervisory Board Member | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary Atlas Vermoegensverwaltungs GmbH | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 12, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: CFR
Security ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Johann Rupert as Director | Management | For | For |
| 4.2 | Reelect Franco Cologni as Director | Management | For | For |
| 4.3 | Reelect Lord Douro as Director | Management | For | For |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | For |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | For |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | For |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | For |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | For |
| 4.9 | Reelect Simon Murray as Director | Management | For | For |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | For |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | For |
| 4.12 | Reelect Norbert Platt as Director | Management | For | For |
| 4.13 | Reelect Alan Quasha as Director | Management | For | For |
| 4.14 | Reelect Maria Ramos as Director | Management | For | For |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | For |
| 4.16 | Reelect Jan Rupert as Director | Management | For | For |
| 4.17 | Reelect Gary Saage as Director | Management | For | For |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | For |
| 4.19 | Elect Bernard Fornas as Director | Management | For | For |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | For |
| |
|---|
COMPASS GROUP PLC
Meeting Date: FEB 06, 2014
Record Date: FEB 04, 2014
Meeting Type: ANNUAL | Ticker: CPG
Security ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Walsh as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
COMPASS GROUP PLC
Meeting Date: JUN 11, 2014
Record Date: JUN 09, 2014
Meeting Type: SPECIAL | Ticker: CPG
Security ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
Meeting Date: MAY 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CSGN
Security ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | For |
| 6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1.b | Reelect Jassim Al Thani as Director | Management | For | For |
| 6.1.c | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1.d | Reelect Noreen Doyle as Director | Management | For | For |
| 6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 6.1.f | Reelect Andreas Koopmann as Director | Management | For | For |
| 6.1.g | Reelect Jean Lanier as Director | Management | For | For |
| 6.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1.i | Reelect Anton van Rossum as Director | Management | For | For |
| 6.1.j | Reelect Richard Thornburgh as Director | Management | For | For |
| 6.1.k | Reelect John Tiner as Director | Management | For | For |
| 6.1.l | Reelect Severin Schwan as Director | Management | For | For |
| 6.1.m | Reelect Sebastian Thrun as Director | Management | For | For |
| 6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
| 6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
| 6.3 | Ratify KPMG AG as Auditors | Management | For | For |
| 6.4 | Ratify BDO AG as Special Auditors | Management | For | For |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CSL LTD.
Meeting Date: OCT 16, 2013
Record Date: OCT 14, 2013
Meeting Type: ANNUAL | Ticker: CSL
Security ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Akehurst as Director | Management | For | For |
| 2b | Elect Marie McDonald as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | For |
| 5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
| |
|---|
CYBERAGENT, INC.
Meeting Date: DEC 13, 2013
Record Date: SEP 30, 2013
Meeting Type: ANNUAL | Ticker: 4751
Security ID: J1046G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: D05
Security ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend Per Ordinary Share | Management | For | For |
| 3 | Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Piyush Gupta as Director | Management | For | For |
| 7 | Elect Bart Joseph Broadman as Director | Management | For | For |
| 8 | Elect Ho Tian Yee as Director | Management | For | For |
| 9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
| 10 | Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 | Management | For | For |
| 13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: D05
Security ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
DCC PLC
Meeting Date: JUL 19, 2013
Record Date: JUL 17, 2013
Meeting Type: ANNUAL | Ticker: DCC
Security ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Tommy Breen as Director | Management | For | For |
| 4b | Reelect Roisin Brennan as Director | Management | For | For |
| 4c | Reelect Michael Buckley as Director | Management | For | For |
| 4d | Reelect David Byrne as Director | Management | For | For |
| 4e | Elect Jane Lodge as Director | Management | For | For |
| 4f | Reelect Kevin Melia as Director | Management | For | For |
| 4g | Reelect John Moloney as Director | Management | For | For |
| 4h | Reelect Donal Murphy as Director | Management | For | For |
| 4i | Reelect Fergal O'Dwyer as Director | Management | For | For |
| 4j | Reelect Leslie Van de Walle as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Adopt Articles of Association | Management | For | For |
| |
|---|
DEUTSCHE BANK AG
Meeting Date: MAY 22, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DBK
Security ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Fix Maximum Variable Compensation Ratio for Management Board Members to 200 Percent of Fixed Remuneration | Management | For | Did Not Vote |
| 9 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board Committees | Management | For | Did Not Vote |
| 11 | Approve Creation of EUR 256 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Approve Issuance of Convertible and Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Participation Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion | Management | For | Did Not Vote |
| 14 | Approve Affiliation Agreements with Subsidiary Deutsche Immobilien Leasing GmbH | Management | For | Did Not Vote |
| 15 | Approve Affiliation Agreements with Subsidiary Deutsche Bank (Europe) GmbH | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE BOERSE AG
Meeting Date: MAY 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DB1
Security ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6 | Approve Decrease in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Distributions in Kind | Management | For | Did Not Vote |
| 8 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: DLG
Security ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Mike Biggs as Director | Management | For | For |
| 6 | Re-elect Paul Geddes as Director | Management | For | For |
| 7 | Re-elect Jane Hanson as Director | Management | For | For |
| 8 | Re-elect Glyn Jones as Director | Management | For | For |
| 9 | Re-elect Andrew Palmer as Director | Management | For | For |
| 10 | Re-elect John Reizenstein as Director | Management | For | For |
| 11 | Re-elect Clare Thompson as Director | Management | For | For |
| 12 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DNB ASA
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DNB
Security ID: R1812S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Reelect Grieg, Lower, Rollefsen, Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board | Management | For | Did Not Vote |
| 7 | Elect Karl Hovden as New Vice Chairman of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee | Management | For | Did Not Vote |
| 8 | Reelect Camilla Grieg and Karl Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
| |
|---|
E.ON SE
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: EOAN
Security ID: D24914133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Ammend Affiliation Agreements with Subsidiary E.ON US Holding GmbH | Management | For | Did Not Vote |
| |
|---|
ELEKTA AB
Meeting Date: SEP 03, 2013
Record Date: AUG 28, 2013
Meeting Type: ANNUAL | Ticker: EKTA B
Security ID: W2479G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 8 | Receive President's Report; Receive Board and Committee Reports | Management | None | None |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 2 per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Nominating Committee Report | Management | None | None |
| 13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 14 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Against |
| 15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directs; Elect Tomas Puusepp as New Director | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Approve Restricted Stock Plan | Management | For | For |
| 19a | Authorize Share Repurchase Program | Management | For | For |
| 19b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 19c | Approve Transfer of Shares to Participants in Performance Share Program 2013 | Management | For | For |
| 19d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2011 and 2012 | Management | For | For |
| 20 | Approve Nominating Committee Principles | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
ENI S.P.A.
Meeting Date: MAY 08, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ENI
Security ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
| 5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
| 6 | Fix Number of Directors | Management | For | For |
| 7 | Fix Board Terms for Directors | Management | For | For |
| 8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
| 8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 9 | Elect Board Chair | Management | None | For |
| 10 | Approve Remuneration of Directors | Management | For | Against |
| 11 | Approve Remuneration of Executive Directors | Management | None | For |
| 12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
| 12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 14 | Approve Internal Auditors' Remuneration | Management | For | For |
| 15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | For |
| 16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| |
|---|
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 07, 2013
Record Date: NOV 01, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: ETL
Security ID: F3692M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.08 per Share | Management | For | For |
| 5 | Reelect Bertrand Mabille as Director | Management | For | For |
| 6 | Ratify Appointment of Ross McInnes as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Vice-CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
| 20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FAMILYMART CO. LTD.
Meeting Date: MAY 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: 8028
Security ID: J13398102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ueda, Junji | Management | For | Against |
| 1.2 | Elect Director Nakayama, Isamu | Management | For | Against |
| 1.3 | Elect Director Kato, Toshio | Management | For | For |
| 1.4 | Elect Director Takada, Motoo | Management | For | For |
| 1.5 | Elect Director Kosaka, Masaaki | Management | For | For |
| 1.6 | Elect Director Wada, Akinori | Management | For | For |
| 1.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
| 1.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
| 1.9 | Elect Director Kitamura, Kimio | Management | For | For |
| 2 | Appoint Statutory Auditor Tanabe, Noriki | Management | For | Against |
| |
|---|
FRESENIUS SE & CO KGAA
Meeting Date: MAY 16, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: FRE
Security ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
GAM HOLDING LTD.
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: GAM
Security ID: H2878E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve CHF 328,396 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | For |
| 5.2 | Reelect Daniel Daeniker as Director | Management | For | For |
| 5.3 | Reelect Dieter Enkelmann as Director | Management | For | For |
| 5.4 | Reelect Diego du Monceau as Director | Management | For | For |
| 5.5 | Reelect Hugo Scott-Barrett as Director | Management | For | For |
| 5.6 | Reelect Tanja Weiher as Director | Management | For | For |
| 6.1 | Appoint Dieter Enkelmann as Member of the Compensation Committee | Management | For | For |
| 6.2 | Appoint Daniel Daeniker as Member of the Compensation Committee | Management | For | For |
| 6.3 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | For |
| 7 | Ratify KPMG AG as Auditors | Management | For | For |
| 8 | Designate Tobias Rohner as Independent Proxy | Management | For | For |
| |
|---|
GDF SUEZ
Meeting Date: APR 28, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: GSZ
Security ID: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 7 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers | Management | For | For |
| 22 | Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 24 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
| 25 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO | Management | For | For |
| A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
| |
|---|
GKN PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: GKN
Security ID: G39004232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Michael Turner as Director | Management | For | For |
| 4 | Re-elect Nigel Stein as Director | Management | For | For |
| 5 | Re-elect Marcus Bryson as Director | Management | For | For |
| 6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
| 7 | Elect Adam Walker as Director | Management | For | For |
| 8 | Re-elect Angus Cockburn as Director | Management | For | For |
| 9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
| 10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 11 | Re-elect Richard Parry-Jones as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 07, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: GSK
Security ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GOLDCREST CO. LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8871
Security ID: J17451105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
| 1.2 | Elect Director Tsumura, Masao | Management | For | For |
| 1.3 | Elect Director Ito, Masaki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kawaguchi, Masao | Management | For | For |
| |
|---|
HAMAMATSU PHOTONICS
Meeting Date: DEC 20, 2013
Record Date: SEP 30, 2013
Meeting Type: ANNUAL | Ticker: 6965
Security ID: J18270108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Hiruma, Teruo | Management | For | For |
| 2.2 | Elect Director Hiruma, Akira | Management | For | For |
| 2.3 | Elect Director Otsuka, Haruji | Management | For | For |
| 2.4 | Elect Director Yamamoto, Koei | Management | For | For |
| 2.5 | Elect Director Takeuchi, Junichi | Management | For | For |
| 2.6 | Elect Director Iida, Hitoshi | Management | For | For |
| 2.7 | Elect Director Suzuki, Kenji | Management | For | For |
| 2.8 | Elect Director Takemura, Mitsutaka | Management | For | For |
| 2.9 | Elect Director Hara, Tsutomu | Management | For | For |
| 2.10 | Elect Director Yoshida, Kenji | Management | For | For |
| 2.11 | Elect Director Uchiyama, Hirofumi | Management | For | For |
| 2.12 | Elect Director Koike, Takashi | Management | For | For |
| 2.13 | Elect Director Shimazu, Tadahiko | Management | For | For |
| 2.14 | Elect Director Okudaira, Soichiro | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
Meeting Date: JUN 13, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7267
Security ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 2.2 | Elect Director Ito, Takanobu | Management | For | For |
| 2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
| 2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.9 | Elect Director Kunii, Hideko | Management | For | For |
| 2.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| |
|---|
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Meeting Date: MAY 13, 2014
Record Date: MAY 07, 2014
Meeting Type: ANNUAL | Ticker: 00215
Security ID: G4672G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
| 3b | Elect Lai Kai Ming, Dominic as Director | Management | For | For |
| 3c | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: MAY 16, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3b | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 3c | Elect Kam Hing Lam as Director | Management | For | Against |
| 3d | Elect William Shurniak as Director | Management | For | For |
| 3e | Elect Wong Chung Hin as Director | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7a | Add Chinese Name to Existing Company Name | Management | For | For |
| 7b | Amend Articles of Association | Management | For | For |
| |
|---|
INFORMA PLC
Meeting Date: MAY 23, 2014
Record Date: MAY 21, 2014
Meeting Type: ANNUAL | Ticker: INF
Security ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Cindy Rose as Director | Management | For | For |
| 9 | Elect Geoffrey Cooper as Director | Management | For | For |
| 10 | Elect Helen Owers as Director | Management | For | For |
| 11 | Elect Gareth Bullock as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INFORMA PLC
Meeting Date: MAY 23, 2014
Record Date: MAY 21, 2014
Meeting Type: SPECIAL | Ticker: INF
Security ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Scheme of Reconstruction | Management | For | For |
| 2 | Approve Reduction of Capital | Management | For | For |
| 3 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 4a | Approve Investment Plan | Management | For | For |
| 4b | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
INFORMA PLC
Meeting Date: MAY 23, 2014
Record Date: MAY 21, 2014
Meeting Type: COURT | Ticker: INF
Security ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ING GROEP NV
Meeting Date: MAY 12, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: INGA
Security ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discuss Remuneration Report | Management | None | None |
| 2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
| 2e | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
| 4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
| 4d | Amend Articles Re: Representation of the Board | Management | For | For |
| 5 | Receive Announcements on Sustainability | Management | None | None |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
INTESA SANPAOLO SPA
Meeting Date: MAY 08, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ISP
Security ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income through Partial Distribution of Reserves | Management | For | For |
| 2a | Approve Remuneration Report | Management | For | For |
| 2b | Approve Leveraged Employee Co-Investment Plan 2014 | Management | For | Against |
| 2c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| 1 | Amend Company Bylaws Re: Article 5 (Equity-Plan Related) | Management | For | Against |
| 2 | Approve Equity Plan Financing | Management | For | Against |
| |
|---|
KAKAKU.COM INC
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2371
Security ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Appoint Statutory Auditor Takano,Toshio | Management | For | For |
| |
|---|
KERING
Meeting Date: MAY 06, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: KER
Security ID: F5433L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Elect Daniela Riccardi as Director | Management | For | For |
| 6 | Reelect Laurence Boone as Director | Management | For | For |
| 7 | Reelect Yseulys Costes as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KERRY PROPERTIES LTD.
Meeting Date: NOV 01, 2013
Record Date: OCT 30, 2013
Meeting Type: SPECIAL | Ticker: 00683
Security ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Adoption of Share Option Schemes by Kerry Logistics Network Ltd. | Management | For | Against |
| 2 | Amend Bylaws of the Company | Management | For | For |
| |
|---|
KERRY PROPERTIES LTD.
Meeting Date: MAY 05, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: 00683
Security ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ho Shut Kan as Director | Management | For | For |
| 3b | Elect Bryan Pallop Gaw as Director | Management | For | For |
| 3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KINGFISHER PLC
Meeting Date: JUN 12, 2014
Record Date: JUN 10, 2014
Meeting Type: ANNUAL | Ticker: KGF
Security ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Daniel Bernard as Director | Management | For | For |
| 6 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 7 | Re-elect Pascal Cagni as Director | Management | For | For |
| 8 | Re-elect Clare Chapman as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 10 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 11 | Re-elect Janis Kong as Director | Management | For | For |
| 12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 13 | Re-elect Mark Seligman as Director | Management | For | For |
| 14 | Re-elect Philippe Tible as Director | Management | For | For |
| 15 | Re-elect Karen Witts as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve Incentive Share Plan | Management | For | For |
| |
|---|
KIRIN HOLDINGS CO., LTD.
Meeting Date: MAR 27, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 2503
Security ID: 497350108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Miyake, Senji | Management | For | For |
| 2.2 | Elect Director Kobayashi, Hirotake | Management | For | For |
| 2.3 | Elect Director Nakajima, Hajime | Management | For | For |
| 2.4 | Elect Director Nishimura, Keisuke | Management | For | For |
| 2.5 | Elect Director Ito, Akihiro | Management | For | For |
| 2.6 | Elect Director Miki, Shigemitsu | Management | For | For |
| 2.7 | Elect Director Arima, Toshio | Management | For | For |
| 3.1 | Appoint Statutory Auditor Suzuki, Masahito | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hashimoto, Fukutaka | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7276
Security ID: J34899104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS N.V.
Meeting Date: MAY 01, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: PHIA
Security ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
L OREAL
Meeting Date: APR 17, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: OR
Security ID: F58149133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 4 | Elect Belen Garijo as Director | Management | For | For |
| 5 | Reelect Jean-Paul Agon as Director | Management | For | For |
| 6 | Reelect Xavier Fontanet as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
| 8 | Advisory Vote on Remuneration of Jean-Paul Agon, Chairman and CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Amend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 14 | Approve Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle | Management | For | For |
| |
|---|
LEGRAND
Meeting Date: MAY 27, 2014
Record Date: MAY 21, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: LR
Security ID: F56196185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
| 4 | Reelect Olivier Bazil as Director | Management | For | For |
| 5 | Reelect Francois Grappotte as Director | Management | For | For |
| 6 | Reelect Dongsheng Li as Director | Management | For | For |
| 7 | Reelect Gilles Schnepp as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: LLOY
Security ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Juan Colombas as Director | Management | For | For |
| 3 | Elect Dyfrig John as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 9 | Re-elect Nicholas Luff as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Sara Weller as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 18 | Approve Scrip Dividend Programme | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
| 22 | Amend Articles of Association | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Approve Related Party and Class 1 Transaction | Management | For | For |
| |
|---|
LOJAS RENNER
Meeting Date: APR 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: LREN3
Security ID: P6332C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| 6 | Fix Number of Fiscal Council Members | Management | For | For |
| 7 | Elect Fiscal Council Members | Management | For | For |
| 8 | Fix Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: JUL 18, 2013
Record Date: JUL 16, 2013
Meeting Type: ANNUAL | Ticker: LSE
Security ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Andrea Munari as Director | Management | For | For |
| 8 | Re-elect Xavier Rolet as Director | Management | For | For |
| 9 | Re-elect Paolo Scaroni as Director | Management | For | For |
| 10 | Re-elect Massimo Tononi as Director | Management | For | For |
| 11 | Re-elect David Warren as Director | Management | For | For |
| 12 | Re-elect Robert Webb as Director | Management | For | For |
| 13 | Elect Jacques Aigrain as Director | Management | For | For |
| 14 | Elect Stuart Lewis as Director | Management | For | For |
| 15 | Elect Stephen O'Connor as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MACQUARIE GROUP LIMITED
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: MQG
Security ID: Q57085104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Michael J. Hawker as a Director | Management | For | For |
| 3 | Elect Michael J. Coleman as a Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Termination Benefits to Current or Future Key Management Personnel of the Company | Management | For | For |
| 6 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Issuance of Up to 6 Million Macquarie Group Capital Notes | Management | For | For |
| |
|---|
MACQUARIE GROUP LIMITED
Meeting Date: DEC 12, 2013
Record Date: DEC 10, 2013
Meeting Type: SPECIAL | Ticker: MQG
Security ID: Q57085104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Amendments to the Company's Constitution | Management | For | For |
| 2 | Approve the Return of Capital | Management | For | For |
| 3 | Approve the Consolidation of Shares on a 0.9438 for 1 Basis | Management | For | For |
| |
|---|
MARKS AND SPENCER GROUP PLC
Meeting Date: JUL 09, 2013
Record Date: JUL 05, 2013
Meeting Type: ANNUAL | Ticker: MKS
Security ID: G5824M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Patrick Bousquet-Chavanne as Director | Management | For | For |
| 5 | Elect Andy Halford as Director | Management | For | For |
| 6 | Elect Steve Rowe as Director | Management | For | For |
| 7 | Re-elect Vindi Banga as Director | Management | For | For |
| 8 | Re-elect Marc Bolland as Director | Management | For | For |
| 9 | Re-elect Miranda Curtis as Director | Management | For | For |
| 10 | Re-elect John Dixon as Director | Management | For | For |
| 11 | Re-elect Martha Lane Fox as Director | Management | For | For |
| 12 | Re-elect Steven Holliday as Director | Management | For | For |
| 13 | Re-elect Jan du Plessis as Director | Management | For | For |
| 14 | Re-elect Alan Stewart as Director | Management | For | For |
| 15 | Re-elect Robert Swannell as Director | Management | For | For |
| 16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
MIRACA HOLDINGS INC
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4544
Security ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.7 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 1.9 | Elect Director Ito, Ryoji | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MITSUBISHI CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8058
Security ID: J43830116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Amend Articles To Clarify that Company President is a Role Filled by an Executive Officer | Management | For | For |
| 3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
| 3.2 | Elect Director Kobayashi, Ken | Management | For | For |
| 3.3 | Elect Director Nakahara, Hideto | Management | For | For |
| 3.4 | Elect Director Yanai, Jun | Management | For | For |
| 3.5 | Elect Director Kinukawa, Jun | Management | For | For |
| 3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
| 3.7 | Elect Director Uchino, Shuma | Management | For | For |
| 3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
| 3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
| 3.10 | Elect Director Ito, Kunio | Management | For | For |
| 3.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 3.12 | Elect Director Kato, Ryozo | Management | For | For |
| 3.13 | Elect Director Konno, Hidehiro | Management | For | For |
| 3.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
| 4 | Appoint Statutory Auditor Nabeshima, Hideyuki | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6503
Security ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
| 1.2 | Elect Director Sakuyama, Masaki | Management | For | For |
| 1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
| 1.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
| 1.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
| 1.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
| 1.7 | Elect Director Sasakawa, Takashi | Management | For | For |
| 1.8 | Elect Director Sasaki, Mikio | Management | For | For |
| 1.9 | Elect Director Miki, Shigemitsu | Management | For | For |
| 1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
| 1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
| |
|---|
MITSUBISHI MOTORS CORP.
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7211
Security ID: J44131167
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Remove Provisions on Preferred Shares to Reflect Cancellation - Allow Chairman of the Company to Preside over Shareholder Meetings | Management | For | For |
| 3.1 | Elect Director Masuko, Osamu | Management | For | For |
| 3.2 | Elect Director Aikawa, Tetsuro | Management | For | For |
| 3.3 | Elect Director Harunari, Hiroshi | Management | For | For |
| 3.4 | Elect Director Nakao, Ryuugo | Management | For | For |
| 3.5 | Elect Director Uesugi, Gayuu | Management | For | For |
| 3.6 | Elect Director Aoto, Shuuichi | Management | For | For |
| 3.7 | Elect Director Hattori, Toshihiko | Management | For | For |
| 3.8 | Elect Director Izumisawa, Seiji | Management | For | For |
| 3.9 | Elect Director Sasaki, Mikio | Management | For | For |
| 3.10 | Elect Director Sakamoto, Harumi | Management | For | For |
| 3.11 | Elect Director Tabata, Yutaka | Management | For | For |
| 3.12 | Elect Director Ando, Takeshi | Management | For | For |
| 3.13 | Elect Director Miyanaga, Shunichi | Management | For | For |
| 3.14 | Elect Director Niinami, Takeshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nagayasu, Katsunori | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Iwanami, Toshimitsu | Management | For | For |
| 5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 6 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
| 7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8306
Security ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 2.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 2.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 2.6 | Elect Director Kagawa, Akihiko | Management | For | For |
| 2.7 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.8 | Elect Director Nagaoka, Takashi | Management | For | For |
| 2.9 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.10 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 2.11 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.12 | Elect Director Araki, Ryuuji | Management | For | For |
| 2.13 | Elect Director Okamoto, Kunie | Management | For | For |
| 2.14 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
| 3 | Appoint Statutory Auditor Sato, Yukihiro | Management | For | Against |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
MITSUBISHI UFJ LEASE & FINANCE CO.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8593
Security ID: J4706D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murata, Ryuuichi | Management | For | For |
| 1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
| 1.3 | Elect Director Seki, Kazuo | Management | For | For |
| 1.4 | Elect Director Sakamoto, Koichi | Management | For | For |
| 1.5 | Elect Director Ishii, Nobuyoshi | Management | For | For |
| 1.6 | Elect Director Sakata, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Tada, Kiyoshi | Management | For | For |
| 1.8 | Elect Director Takahashi, Tatsuhisa | Management | For | For |
| 1.9 | Elect Director Kobayakawa, Hideki | Management | For | For |
| 1.10 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
| 1.11 | Elect Director Minoura, Teruyuki | Management | For | For |
| 1.12 | Elect Director Tanabe, Eiichi | Management | For | For |
| 1.13 | Elect Director Kuroda, Tadashi | Management | For | For |
| 1.14 | Elect Director Inomata, Hajime | Management | For | For |
| 1.15 | Elect Director Haigo, Toshio | Management | For | For |
| 2.1 | Appoint Statutory Auditor Matsumoto, Kaoru | Management | For | For |
| 2.2 | Appoint Statutory Auditor Sato, Kunihiko | Management | For | For |
| 2.3 | Appoint Statutory Auditor Yasuda, Shota | Management | For | Against |
| 2.4 | Appoint Statutory Auditor Hayakawa, Shinichiro | Management | For | Against |
| |
|---|
MITSUI & CO.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8031
Security ID: J44690139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2 | Amend Articles To Add Provisions on Executive Officers - Allow an Executive Officer to Fill Post of Company President | Management | For | For |
| 3.1 | Elect Director Utsuda, Shoei | Management | For | For |
| 3.2 | Elect Director Iijima, Masami | Management | For | For |
| 3.3 | Elect Director Saiga, Daisuke | Management | For | For |
| 3.4 | Elect Director Okada, Joji | Management | For | For |
| 3.5 | Elect Director Kinoshita, Masayuki | Management | For | For |
| 3.6 | Elect Director Ambe, Shintaro | Management | For | For |
| 3.7 | Elect Director Tanaka, Koichi | Management | For | For |
| 3.8 | Elect Director Kato, Hiroyuki | Management | For | For |
| 3.9 | Elect Director Hombo, Yoshihiro | Management | For | For |
| 3.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
| 3.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
| 3.12 | Elect Director Muto, Toshiro | Management | For | For |
| 3.13 | Elect Director Kobayashi, Izumi | Management | For | For |
| 4 | Appoint Statutory Auditor Matsuyama, Haruka | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 6 | Amend Articles to Add Trading of Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines | Shareholder | Against | Against |
| 7 | Amend Articles to Exclude Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines | Shareholder | Against | Against |
| 8 | Amend Articles to Clarify that Nuclear Power Generation is Excluded and Biomass Power Generation is Included in Business Lines | Shareholder | Against | Against |
| 9 | Amend Articles to Exclude Narcotics from Business Lines | Shareholder | Against | Against |
| 10 | Amend Articles to Delete Provision that Authorizes Share Buybacks at Board's Discretion | Shareholder | Against | For |
| 11 | Amend Articles to Remove Provisions Prohibiting Cumulative Voting | Shareholder | Against | Against |
| 12 | Remove Chairman Shoei Utsuda from the Board of Directors | Shareholder | Against | Against |
| 13 | Authorize Share Repurchase of up to 120 Million Shares in the Coming Year | Shareholder | Against | For |
| |
|---|
MITSUI FUDOSAN CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8801
Security ID: J4509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: MUV2
Security ID: D55535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 a | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) | Management | None | None |
| 1 b | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 7.25 per Bearer Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8a | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | Did Not Vote |
| 8b | Elect Benita Ferrero-Waldner to the Supervisory Board | Management | For | Did Not Vote |
| 8c | Elect Ursula Gather to the Supervisory Board | Management | For | Did Not Vote |
| 8d | Elect Peter Gruss to the Supervisory Board | Management | For | Did Not Vote |
| 8e | Elect Gerd Haeusler to the Supervisory Board | Management | For | Did Not Vote |
| 8f | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
| 8g | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Did Not Vote |
| 8h | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | Did Not Vote |
| 8i | Elect Anton van Rossum to the Supervisory Board | Management | For | Did Not Vote |
| 8j | Elect Ron Sommer to the Supervisory Board | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
NATIONAL GRID PLC
Meeting Date: JUL 29, 2013
Record Date: JUL 27, 2013
Meeting Type: ANNUAL | Ticker: NG.
Security ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Tom King as Director | Management | For | For |
| 7 | Re-elect Nick Winser as Director | Management | For | For |
| 8 | Re-elect Philip Aiken as Director | Management | For | For |
| 9 | Re-elect Nora Brownell as Director | Management | For | For |
| 10 | Elect Jonathan Dawson as Director | Management | For | For |
| 11 | Re-elect Paul Golby as Director | Management | For | For |
| 12 | Re-elect Ruth Kelly as Director | Management | For | For |
| 13 | Re-elect Maria Richter as Director | Management | For | For |
| 14 | Elect Mark Williamson as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NAVER CORP.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 035420
Security ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
| 5.1e | Reelect Beat Hess as Director | Management | For | For |
| 5.1f | Reelect Daniel Borel as Director | Management | For | For |
| 5.1g | Reelect Steven Hoch as Director | Management | For | For |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 5.1i | Reelect Titia de Lange as Director | Management | For | For |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 5.1k | Reelect Ann Veneman as Director | Management | For | For |
| 5.1l | Reelect Henri de Castries as Director | Management | For | For |
| 5.1m | Reelect Eva Cheng as Director | Management | For | For |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | For |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| |
|---|
NIKON CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7731
Security ID: 654111103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Kimura, Makoto | Management | For | For |
| 2.2 | Elect Director Ushida, Kazuo | Management | For | For |
| 2.3 | Elect Director Ito, Junichi | Management | For | For |
| 2.4 | Elect Director Okamoto, Yasuyuki | Management | For | For |
| 2.5 | Elect Director Hashizume, Norio | Management | For | For |
| 2.6 | Elect Director Oki, Hiroshi | Management | For | For |
| 2.7 | Elect Director Honda, Takaharu | Management | For | For |
| 2.8 | Elect Director Hamada, Tomohide | Management | For | For |
| 2.9 | Elect Director Masai, Toshiyuki | Management | For | For |
| 2.10 | Elect Director Matsuo, Kenji | Management | For | For |
| 2.11 | Elect Director Higuchi, Kokei | Management | For | For |
| 3 | Appoint Statutory Auditor Fujiu, Koichi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NINTENDO CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7974
Security ID: J51699106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Iwata, Satoru | Management | For | For |
| 3.2 | Elect Director Takeda, Genyo | Management | For | For |
| 3.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
| 3.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
| 3.5 | Elect Director Takahashi, Shigeyuki | Management | For | For |
| 3.6 | Elect Director Yamato, Satoshi | Management | For | For |
| 3.7 | Elect Director Tanaka, Susumu | Management | For | For |
| 3.8 | Elect Director Takahashi, Shinya | Management | For | For |
| 3.9 | Elect Director Shinshi, Hirokazu | Management | For | For |
| 3.10 | Elect Director Mizutani, Naoki | Management | For | For |
| |
|---|
NIPPON ELECTRIC GLASS CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5214
Security ID: J53247110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Izutsu, Yuuzo | Management | For | Against |
| 3.2 | Elect Director Arioka, Masayuki | Management | For | Against |
| 3.3 | Elect Director Yamamoto, Shigeru | Management | For | For |
| 3.4 | Elect Director Inamasu, Koichi | Management | For | For |
| 3.5 | Elect Director Matsumoto, Motoharu | Management | For | For |
| 3.6 | Elect Director Tomamoto, Masahiro | Management | For | For |
| 3.7 | Elect Director Takeuchi, Hirokazu | Management | For | For |
| 3.8 | Elect Director Saeki, Akihisa | Management | For | For |
| 4 | Appoint Statutory Auditor Ishii, Kazuya | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kimura, Keijiro | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9432
Security ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiroo | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| |
|---|
NIPPON YUSEN K.K.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9101
Security ID: J56515133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2.1 | Elect Director Miyahara, Koji | Management | For | For |
| 2.2 | Elect Director Kudo, Yasumi | Management | For | For |
| 2.3 | Elect Director Naito, Tadaaki | Management | For | For |
| 2.4 | Elect Director Tazawa, Naoya | Management | For | For |
| 2.5 | Elect Director Mizushima, Kenji | Management | For | For |
| 2.6 | Elect Director Nagasawa, Hitoshi | Management | For | For |
| 2.7 | Elect Director Chikaraishi, Koichi | Management | For | For |
| 2.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
| 2.9 | Elect Director Samitsu, Masahiro | Management | For | For |
| 2.10 | Elect Director Oshika, Hitoshi | Management | For | For |
| 2.11 | Elect Director Ogasawara, Kazuo | Management | For | For |
| 2.12 | Elect Director Okamoto, Yukio | Management | For | For |
| 2.13 | Elect Director Okina, Yuri | Management | For | For |
| |
|---|
NORDEA BANK AB
Meeting Date: MAR 20, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: NDA SEK
Security ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 11 | Fix Number of Auditors at One | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | For |
| 14 | Ratify KPMG as Auditors | Management | For | For |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
| 17a | Authorize Share Repurchase Program | Management | For | For |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Against |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Against |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NOVN
Security ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Against |
| 3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | For |
| 5.3 | Reelect Verena Briner as Director | Management | For | For |
| 5.4 | Reelect Srikant Datar as Director | Management | For | For |
| 5.5 | Reelect Ann Fudge as Director | Management | For | For |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | For |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | For |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | For |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | For |
| 5.11 | Reelect William Winters as Director | Management | For | For |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
| |
|---|
PANASONIC CORP
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6752
Security ID: J6354Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagae, Shuusaku | Management | For | For |
| 1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
| 1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
| 1.4 | Elect Director Yamada, Yoshihiko | Management | For | For |
| 1.5 | Elect Director Takami, Kazunori | Management | For | For |
| 1.6 | Elect Director Kawai, Hideaki | Management | For | For |
| 1.7 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
| 1.8 | Elect Director Yoshioka, Tamio | Management | For | For |
| 1.9 | Elect Director Toyama, Takashi | Management | For | For |
| 1.10 | Elect Director Yoshida, Mamoru | Management | For | For |
| 1.11 | Elect Director Nomura, Tsuyoshi | Management | For | For |
| 1.12 | Elect Director Uno, Ikuo | Management | For | For |
| 1.13 | Elect Director Oku, Masayuki | Management | For | For |
| 1.14 | Elect Director Ota, Hiroko | Management | For | For |
| 1.15 | Elect Director Ito, Yoshio | Management | For | For |
| 1.16 | Elect Director Ishii, Jun | Management | For | For |
| 1.17 | Elect Director Sato, Mototsugu | Management | For | For |
| 2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
PERNOD RICARD
Meeting Date: NOV 06, 2013
Record Date: OCT 31, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: RI
Security ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Daniele Ricard as Director | Management | For | For |
| 6 | Reelect Laurent Burelle as Director | Management | For | For |
| 7 | Reelect Michel Chambaud as Director | Management | For | For |
| 8 | Reelect the Company Paul Ricard as Director | Management | For | For |
| 9 | Reelect Anders Narvinger as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
| 13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PERSIMMON PLC
Meeting Date: APR 16, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: PSN
Security ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 6 | Re-elect Michael Killoran as Director | Management | For | For |
| 7 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 8 | Elect David Jenkinson as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Jonathan Davie as Director | Management | For | For |
| 11 | Re-elect Mark Preston as Director | Management | For | For |
| 12 | Re-elect Marion Sears as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Return of Cash to Shareholders | Management | For | For |
| 15 | Approve Purchase of Two Properties by Nigel Greenaway | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 02, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: PETR4
Security ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
| 4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
| 6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: JUN 12, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: 02318
Security ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
| 5 | Declare Final Dividend | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Cai Fangfang as Director | Management | For | For |
| 8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | For |
| 9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | Against |
| |
|---|
PRUDENTIAL PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: PRU
Security ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
QBE INSURANCE GROUP LTD.
Meeting Date: APR 02, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: QBE
Security ID: Q78063114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Conditional Rights to J D Neal, Group Chief Executive Officer of the Company | Management | For | For |
| 4a | Elect W M Becker as Director | Management | For | For |
| 4b | Elect M M Y Leung as Director | Management | For | For |
| |
|---|
RIO TINTO LTD.
Meeting Date: MAY 08, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: RIO
Security ID: Q81437107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditors | Management | For | For |
| 2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
| 3 | Approve the Director's Report on Remuneration | Management | For | For |
| 4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 5 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
| 6 | Elect Anne Lauvergeon as Director | Management | For | For |
| 7 | Elect Simon Thompson as Director | Management | For | For |
| 8 | Elect Robert Brown as Director | Management | For | For |
| 9 | Elect Jan du Plessis as Director | Management | For | For |
| 10 | Elect Michael Fitzpatrick as Director | Management | For | For |
| 11 | Elect Ann Godbehere as Director | Management | For | For |
| 12 | Elect Richard Goodmanson as Director | Management | For | For |
| 13 | Elect Lord Kerr as Director | Management | For | For |
| 14 | Elect Chris Lynch as Director | Management | For | For |
| 15 | Elect Paul Tellier as Director | Management | For | For |
| 16 | Elect John Varley as Director | Management | For | For |
| 17 | Elect Sam Walsh as Director | Management | For | For |
| 18 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
| 20 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: RR.
Security ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: RDSA
Security ID: 780259107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 005930
Security ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SEMBCORP INDUSTRIES LIMITED
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: U96
Security ID: Y79711159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Final Bonus Dividend | Management | For | For |
| 3 | Elect Tan Sri Mohd Hassan Marican as Director | Management | For | For |
| 4 | Elect Tham Kui Seng as Director | Management | For | For |
| 5 | Elect Ang Kong Hua as Director | Management | For | For |
| 6 | Elect Goh Geok Ling as Director | Management | For | For |
| 7 | Elect Evert Henkes as Director | Management | For | For |
| 8 | Approve Directors' Fees for the Year Ended Dec. 31, 2013 | Management | For | For |
| 9 | Approve Directors' Fees for the Year Ending Dec. 31, 2014 | Management | For | For |
| 10 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
| |
|---|
SEMBCORP INDUSTRIES LIMITED
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: U96
Security ID: Y79711159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SIEMENS AG
Meeting Date: JAN 28, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SIE
Security ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9984
Security ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SONOVA HOLDING AG
Meeting Date: JUN 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SOON
Security ID: H8024W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.90 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
| 4.1.2 | Reelect Beat Hess as Director | Management | For | For |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | For |
| 4.1.4 | Reelect Andy Rihs as Director | Management | For | For |
| 4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | For |
| 4.1.6 | Reelect Ronald van der Vis as Director | Management | For | For |
| 4.1.7 | Reelect Jinlong Wang as Director | Management | For | For |
| 4.1.8 | Reelect John Zei as Director | Management | For | For |
| 4.2 | Elect Stacy Enxing Send as Director | Management | For | For |
| 4.3.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 4.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 5.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Compensation Related) | Management | For | For |
| 5.2 | Amend Articles Re: Further Provisions Related to Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8729
Security ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Ihara, Katsumi | Management | For | For |
| 2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
| 2.3 | Elect Director Ito, Yutaka | Management | For | For |
| 2.4 | Elect Director Shimaoka, Masamitsu | Management | For | For |
| 2.5 | Elect Director Ishii, Shigeru | Management | For | For |
| 2.6 | Elect Director Niwa, Atsuo | Management | For | For |
| 2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 2.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
| |
|---|
SSAB CORP.
Meeting Date: APR 09, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: SSAB A
Security ID: W8615U124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6a | Receive Financial Statements and Statutory Reports; Receive Board's Report | Management | None | None |
| 6b | Receive President's Report | Management | None | None |
| 6c | Receive Auditor's Report | Management | None | None |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7b | Approve Allocation of Income and Omission of Dividend | Management | For | For |
| 7c | Approve Discharge of Board and President | Management | For | For |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditor | Management | For | For |
| 11 | Reelect Anders Carlberg, Jan Johansson, Martin Lindqvist, Annika Lundius, Sverker Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, and Per Ostberg as Directors | Management | For | For |
| 12 | Reelect Sverker Martin-Lof as Chairman of the Board of Directors | Management | For | For |
| 13 | Fix Number of Auditors at One; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 15 | Approve Issuance of Maximum 67 Million Class A Shares and Maximum 169 Million Class B Shares in Connection with Acquisition of Rautaruukki Oyj | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SSE PLC
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: SSE
Security ID: G8842P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
| 5 | Re-elect Jeremy Beeton as Director | Management | For | For |
| 6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 7 | Re-elect Gregor Alexander as Director | Management | For | For |
| 8 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
| 9 | Re-elect Lady Rice as Director | Management | For | For |
| 10 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 11 | Re-elect Thomas Andersen as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
Meeting Date: MAY 08, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: STAN
Security ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
STATOIL ASA
Meeting Date: MAY 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: STL
Security ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
| 7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| 8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
| 9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
| 14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
| 14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
| 14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
| 14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
| 16 | Approve Quaterly Dividend Payment | Management | For | Did Not Vote |
| 17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
| |
|---|
STOREBRAND ASA
Meeting Date: APR 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: STB
Security ID: R85746106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Convening of Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 5 | Receive Report of Company's Activities | Management | None | None |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Shares with an Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares | Management | For | Did Not Vote |
| 10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 11a | Reelect Terje Venold as Member of Board of Representatives | Management | For | Did Not Vote |
| 11b | Reelect Vibeke Madsen as Member of Board of Representatives | Management | For | Did Not Vote |
| 11c | Reelect Trond Berger as Member of Board of Representatives | Management | For | Did Not Vote |
| 11d | Reelect Tore Kvalheim as Member of Board of Representatives | Management | For | Did Not Vote |
| 11e | Reelect Marianne Lie as Member of Board of Representatives | Management | For | Did Not Vote |
| 11f | Reelect Olaug Svarva as Member of Board of Representatives | Management | For | Did Not Vote |
| 11g | Reelect Pal Syversen as Member of Board of Representatives | Management | For | Did Not Vote |
| 11h | Elect Arne Giske as Member of Board of Representatives | Management | For | Did Not Vote |
| 11i | Elect Jostein Furnes as Member of Board of Representatives | Management | For | Did Not Vote |
| 11j | Elect Arild Olsen as Member of Board of Representatives | Management | For | Did Not Vote |
| 11k | Elect Joakim Gjersoe as Deputy Member of Board of Representatives | Management | For | Did Not Vote |
| 11l | Elect Per Dyb as Deputy Member of Board of Representatives | Management | For | Did Not Vote |
| 11m | Reelect Terje Venold as Chairman of Board of Representatives | Management | For | Did Not Vote |
| 11n | Reelect Vibeke Madsen as Vice Chairman of Board of Representatives | Management | For | Did Not Vote |
| 12a | Reelect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
| 12b | Reelect Olaug Svarva as Member of Nominating Committee | Management | For | Did Not Vote |
| 12c | Reelect Kjetil Houg as Member of Nominating Committee | Management | For | Did Not Vote |
| 12d | Elect Harald Espedal as Member of Nominating Committee | Management | For | Did Not Vote |
| 12e | Reelect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 13a | Reelect Elisabeth Wille as Member of Control Committee | Management | For | Did Not Vote |
| 13b | Reelect Ole Klette as Member of Control Committee | Management | For | Did Not Vote |
| 13c | Reelect Tone Reierselmoen as Deputy Member of Control Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8309
Security ID: J0752J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
| 2.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
| 2.3 | Elect Director Otsuka, Akio | Management | For | For |
| 2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
| 2.5 | Elect Director Okubo, Tetsuo | Management | For | For |
| 2.6 | Elect Director Hashimoto, Masaru | Management | For | For |
| 2.7 | Elect Director Okuno, Jun | Management | For | For |
| 2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
| 2.9 | Elect Director Hoshino, Toshio | Management | For | For |
| 2.10 | Elect Director Shinohara, Soichi | Management | For | For |
| 3 | Appoint Statutory Auditor Sugita, Teruhiko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SUN LIFE FINANCIAL INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: SLF
Security ID: 866796105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Anderson | Management | For | For |
| 1.2 | Elect Director Richard H. Booth | Management | For | For |
| 1.3 | Elect Director John H. Clappison | Management | For | For |
| 1.4 | Elect Director Dean A. Connor | Management | For | For |
| 1.5 | Elect Director Martin J. G. Glynn | Management | For | For |
| 1.6 | Elect Director M. Marianne Harris | Management | For | For |
| 1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 1.8 | Elect Director Real Raymond | Management | For | For |
| 1.9 | Elect Director Hugh D. Segal | Management | For | For |
| 1.10 | Elect Director Barbara G. Stymiest | Management | For | For |
| 1.11 | Elect Director James H. Sutcliffe | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Allow Electronic Distribution of Company Communications | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7269
Security ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Tamura, Minoru | Management | For | For |
| 2.3 | Elect Director Honda, Osamu | Management | For | For |
| 2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.6 | Elect Director Aizawa, Naoki | Management | For | For |
| 2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Appoint Statutory Auditor Matsumoto, Shunji | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 26, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: SHB A
Security ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | For |
| 14 | Determine Number of Members (10) of Board | Management | For | For |
| 15 | Determine Number of Auditors (2) | Management | For | For |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Against |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Against |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Against |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Against |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWEDBANK AB
Meeting Date: MAR 19, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: SWED A
Security ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 10.10 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Members `(9) and Deputy Members of Board | Management | For | For |
| 12 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director | Management | For | For |
| 14 | Ratify Deloitte as Auditors | Management | For | For |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Amend Articles Re: Remove References to Preference Shares and C Shares | Management | For | For |
| 18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
| 19 | Authorize General Share Repurchase Program | Management | For | For |
| 20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
| 21a | Approve Common Deferred Share Bonus Plan | Management | For | For |
| 21b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
| 21c | Approve Equity Plan Financing to Participants of 2014 and Previous Programs | Management | For | For |
| 22 | Approve Special Investigation into Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement | Shareholder | None | Against |
| 23 | Approve Formation of a Landskrona-Ven-Copenhagen Integration Institute | Shareholder | None | Against |
| 24 | Close Meeting | Management | None | None |
| |
|---|
SWISS LIFE HOLDING
Meeting Date: APR 23, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SLHN
Security ID: ADPV20745
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 5.50 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Amend Articles Re: Corporate Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
| 4.2 | Amend Articles Re: Remuneration (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
| 5.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
| 5.2 | Reelect Wolf Becke as Director | Management | For | For |
| 5.3 | Reelect Gerold Buehrer as Director | Management | For | For |
| 5.4 | Reelect Ueli Dietiker as Director | Management | For | For |
| 5.5 | Reelect Damir Filipovic as Director | Management | For | For |
| 5.6 | Reelect Frank Keuper as Director | Management | For | For |
| 5.7 | Reelect Henry Peter as Director | Management | For | For |
| 5.8 | Reelect Frank Schnewlin as Director | Management | For | For |
| 5.9 | Reelect Franziska Tschudi Sauber as Director | Management | For | For |
| 5.10 | Reelect Klaus Tschuetscher as Director | Management | For | For |
| 5.11 | Elect Adrienne Corboud Fumagalli as Director | Management | For | For |
| 5.12 | Appoint Gerold Buehrer as Member of the Compensation Committee | Management | For | For |
| 5.13 | Appoint Frank Schnewlin as Member of the Compensation Committee | Management | For | For |
| 5.14 | Appoint Franziska Tschudi Sauber as Member of the Compensation Committee | Management | For | For |
| 6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
| |
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 24, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: 2330
Security ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
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TAKEDA PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4502
Security ID: J8129E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles To Transfer Authority to Preside over Shareholder Meetings from President to Representative Director | Management | For | For |
| 3.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
| 3.2 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
| 3.3 | Elect Director Yamada, Tadataka | Management | For | For |
| 3.4 | Elect Director Iwasaki, Masato | Management | For | For |
| 3.5 | Elect Director Honda, Shinji | Management | For | For |
| 3.6 | Elect Director Sudo, Fumio | Management | For | For |
| 3.7 | Elect Director Kojima, Yorihiko | Management | For | For |
| 3.8 | Elect Director Christophe Weber | Management | For | For |
| 3.9 | Elect Director Francois Roger | Management | For | For |
| 3.10 | Elect Director Sakane, Masahiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 7 | Approve Performance-Based Equity Compensation for Directors | Management | For | For |
| |
|---|
TELEFONICA S.A.
Meeting Date: MAY 29, 2014
Record Date: MAY 23, 2014
Meeting Type: ANNUAL | Ticker: TEF
Security ID: 879382109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
| 2 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| 7 | Approve Share Matching Plan | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
TELSTRA CORPORATION LIMITED
Meeting Date: OCT 15, 2013
Record Date: OCT 13, 2013
Meeting Type: ANNUAL | Ticker: TLS
Security ID: Q8975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Chin Hu Lim as Director | Management | For | For |
| 3b | Elect Nora Scheinkestel as Director | Management | For | For |
| 4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 14, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | For |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
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TESCO PLC
Meeting Date: JUN 27, 2014
Record Date: JUN 25, 2014
Meeting Type: ANNUAL | Ticker: TSCO
Security ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mark Armour as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Philip Clarke as Director | Management | For | For |
| 8 | Re-elect Gareth Bullock as Director | Management | For | For |
| 9 | Re-elect Patrick Cescau as Director | Management | For | For |
| 10 | Re-elect Stuart Chambers as Director | Management | For | For |
| 11 | Re-elect Olivia Garfield as Director | Management | For | For |
| 12 | Re-elect Ken Hanna as Director | Management | For | For |
| 13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 14 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 23, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8766
Security ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
| 2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.3 | Elect Director Oba, Masashi | Management | For | For |
| 2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.5 | Elect Director Ito, Takashi | Management | For | For |
| 2.6 | Elect Director Ito, Kunio | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.9 | Elect Director Fujii, Kunihiko | Management | For | For |
| 2.10 | Elect Director Hirose, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kawamoto, Yuuko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamai, Takaaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wani, Akihiro | Management | For | For |
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TOKYO ELECTRON LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8035
Security ID: J86957115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with TEL Japan GK regarding Business Combination between Tokyo Electron Ltd. and Applied Materials, Inc | Management | For | For |
| 2.1 | Elect Director Higashi, Tetsuro | Management | For | For |
| 2.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
| 2.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
| 2.4 | Elect Director Ito, Hikaru | Management | For | For |
| 2.5 | Elect Director Washino, Kenji | Management | For | For |
| 2.6 | Elect Director Harada, Yoshiteru | Management | For | For |
| 2.7 | Elect Director Hori, Tetsuro | Management | For | For |
| 2.8 | Elect Director Inoue, Hiroshi | Management | For | For |
| 2.9 | Elect Director Sakane, Masahiro | Management | For | For |
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TOLL HOLDINGS LIMITED
Meeting Date: OCT 24, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: TOL
Security ID: Q9104H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Barry Cusack as Director | Management | For | For |
| 4 | Elect Mark Smith as Director | Management | For | For |
| 5 | Elect Kenneth Ryan as Director | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Approve the Grant of 1.18 Million Options and 353,516 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
| 8 | Approve the Grant of 51,821 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
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TOSHIBA MACHINE CO. LTD.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6104
Security ID: J89838106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Iimura, Yukio | Management | For | For |
| 1.2 | Elect Director Kishimoto, Yoshihiro | Management | For | For |
| 1.3 | Elect Director Hironaka, Satoshi | Management | For | For |
| 1.4 | Elect Director Sakamoto, Shigetomo | Management | For | For |
| 1.5 | Elect Director Yagi, Masayuki | Management | For | For |
| 1.6 | Elect Director Takamura, Kazuo | Management | For | For |
| 1.7 | Elect Director Ito, Katsuo | Management | For | For |
| 1.8 | Elect Director Mikami, Takahiro | Management | For | For |
| 1.9 | Elect Director Akiyama, Kan | Management | For | For |
| 1.10 | Elect Director Ogura, Yoshihiro | Management | For | For |
| 2 | Appoint Statutory Auditor Tsuji, Makoto | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | Against |
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TOSOH CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4042
Security ID: J90096116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mergers by Absorption | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Udagawa, Kenichi | Management | For | Against |
| 3.2 | Elect Director Emori, Shinhachiro | Management | For | For |
| 3.3 | Elect Director Koie, Yasuyuki | Management | For | For |
| 3.4 | Elect Director Yamamoto, Toshinori | Management | For | For |
| 3.5 | Elect Director Ito, Sukehiro | Management | For | For |
| 3.6 | Elect Director Inoue, Eiji | Management | For | For |
| 3.7 | Elect Director Uchikura, Masaki | Management | For | For |
| 3.8 | Elect Director Nishizawa, Keiichiro | Management | For | For |
| 3.9 | Elect Director Tashiro, Katsushi | Management | For | For |
| 3.10 | Elect Director Yamamoto, Yasuo | Management | For | For |
| 3.11 | Elect Director Kawamoto, Koji | Management | For | For |
| 3.12 | Elect Director Yamada, Masayuki | Management | For | For |
| 3.13 | Elect Director Murata, Hiroto | Management | For | For |
| 4.1 | Appoint Statutory Auditor Teramoto, Tetsuya | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Ozaki, Tsuneyasu | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Iwabuchi, Setsuo | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Matsuoka, Tsutomu | Management | For | Against |
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TOYOTA MOTOR CORP.
Meeting Date: JUN 17, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7203
Security ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.7 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.8 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.9 | Elect Director Saga, Koei | Management | For | For |
| 2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
| 2.11 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.13 | Elect Director Uno, Ikuo | Management | For | Against |
| 2.14 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.15 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
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UMICORE
Meeting Date: APR 29, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: UMI
Security ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7.1 | Reelect Ines Kolmsee as Independent Director | Management | For | For |
| 7.2 | Reelect Uwe-Ernst Bufe as Director | Management | For | For |
| 7.3 | Reelect Arnoud de Pret as Director | Management | For | For |
| 7.4 | Elect Jonathan Oppenheimer as Director | Management | For | For |
| 7.5 | Approve Remuneration of Directors | Management | For | For |
| 8.1 | Ratify PricewaterhouseCooper as Auditors, Permanently Represented by Marc Daelman | Management | For | For |
| 8.2 | Approve Auditors' Remuneration | Management | For | For |
| 1 | Approve Change-of-Control Clause Re: Revolving Facility Agreement | Management | For | For |
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UNIBAIL RODAMCO SE
Meeting Date: APR 23, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: UL
Security ID: F95094110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 8.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
| 6 | Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
| 7 | Advisory Vote on Compensation of Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 | Management | For | For |
| 8 | Advisory Vote on Compensation of Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 | Management | For | For |
| 9 | Reelect Rob Ter Haar as Supervisory Board Member | Management | For | For |
| 10 | Reelect Jose Luis Duran as Supervisory Board Member | Management | For | For |
| 11 | Reelect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
| 12 | Elect Dagmar Kollmann as Supervisory Board Member | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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UNILEVER PLC
Meeting Date: MAY 14, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: ULVR
Security ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Paul Polman as Director | Management | For | For |
| 5 | Re-elect Jean-Marc Huet as Director | Management | For | For |
| 6 | Re-elect Laura Cha as Director | Management | For | For |
| 7 | Re-elect Louise Fresco as Director | Management | For | For |
| 8 | Re-elect Ann Fudge as Director | Management | For | For |
| 9 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 10 | Re-elect Mary Ma as Director | Management | For | For |
| 11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 12 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
| 13 | Re-elect John Rishton as Director | Management | For | For |
| 14 | Re-elect Kees Storm as Director | Management | For | For |
| 15 | Re-elect Michael Treschow as Director | Management | For | For |
| 16 | Re-elect Paul Walsh as Director | Management | For | For |
| 17 | Elect Feike Sijbesma as Director | Management | For | For |
| 18 | Appoint KPMG LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: U11
Security ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wong Meng Meng as Director | Management | For | For |
| 7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
| 8 | Elect Wee Cho Yaw as Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Issuance of Preference Shares | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: VZ
Security ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Report on Net Neutrality | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VESUVIUS PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: VSVS
Security ID: G9339E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Nelda Connors as Director | Management | For | For |
| 4 | Re-elect Christer Gardell as Director | Management | For | For |
| 5 | Re-elect Jeff Hewitt as Director | Management | For | For |
| 6 | Re-elect Jane Hinkley as Director | Management | For | For |
| 7 | Re-elect John McDonough as Director | Management | For | For |
| 8 | Re-elect Chris O'Shea as Director | Management | For | For |
| 9 | Re-elect Francois Wanecq as Director | Management | For | For |
| 10 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 23, 2013
Record Date: JUN 03, 2013
Meeting Type: ANNUAL | Ticker: VOD
Security ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JAN 28, 2014
Record Date: DEC 12, 2013
Meeting Type: SPECIAL | Ticker: VOD
Security ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
Meeting Date: MAY 13, 2014
Record Date: APR 21, 2014
Meeting Type: SPECIAL | Ticker: VOW3
Security ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | For |
| |
|---|
WACOM CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6727
Security ID: J9467Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamada, Masahiko | Management | For | For |
| 1.2 | Elect Director Komiyama, Shigeki | Management | For | For |
| 1.3 | Elect Director Hasegawa, Wataru | Management | For | For |
| 1.4 | Elect Director Yamamoto, Sadao | Management | For | For |
| 1.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
WESTFIELD RETAIL TRUST
Meeting Date: JUN 20, 2014
Record Date: MAY 27, 2014
Meeting Type: SPECIAL | Ticker: WRT
Security ID: Q97145108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Authorize the Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| 3 | Approve the Amendments to the Constitution of Westfield Retail Trust 1 | Management | For | Against |
| 4 | Approve the Amendments to the Constitution of Westfield Retail Trust 2 | Management | For | Against |
| 5 | Approve the Termination of the Corporate Governance Deeds | Management | For | Against |
| |
|---|
WORLD DUTY FREE SPA
Meeting Date: MAY 14, 2014
Record Date: MAY 05, 2014
Meeting Type: ANNUAL | Ticker: WDF
Security ID: T9819J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Phantom Stock Option Plan 2014 | Management | For | Against |
| |
|---|
WORLEYPARSONS LIMITED
Meeting Date: OCT 09, 2013
Record Date: OCT 07, 2013
Meeting Type: ANNUAL | Ticker: WOR
Security ID: Q9857K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Grill as Director | Management | For | For |
| 2b | Elect Larry Benke as Director | Management | For | For |
| 2c | Elect John M Green as Director | Management | For | For |
| 2d | Elect Catherine Livingstone as Director | Management | For | For |
| 2e | Elect JB McNeil as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Rights to Andrew Wood, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| 6 | Approve the Termination Benefits of the Company's Key Management Personnel | Management | For | For |
| |
|---|
WPP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: ANNUAL | Ticker: WPP
Security ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Sustainability Report | Management | For | For |
| 6 | Re-elect Roger Agnelli as Director | Management | For | For |
| 7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Philip Lader as Director | Management | For | For |
| 10 | Re-elect Ruigang Li as Director | Management | For | For |
| 11 | Re-elect Mark Read as Director | Management | For | For |
| 12 | Re-elect Paul Richardson as Director | Management | For | For |
| 13 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 14 | Re-elect Hugo Shong as Director | Management | For | For |
| 15 | Re-elect Timothy Shriver as Director | Management | For | For |
| 16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 17 | Re-elect Sally Susman as Director | Management | For | For |
| 18 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 19 | Elect Dr John Hood as Director | Management | For | For |
| 20 | Elect Charlene Begley as Director | Management | For | For |
| 21 | Elect Nicole Seligman as Director | Management | For | For |
| 22 | Elect Daniela Riccardi as Director | Management | For | For |
| 23 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
WYNN MACAU LTD.
Meeting Date: MAY 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 01128
Security ID: G98149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ian Michael Coughlan as Director | Management | For | For |
| 3b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
| 3c | Elect Allan Zeman as Director | Management | For | For |
| 3d | Elect Gamal Aziz as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt Employee Ownership Scheme | Management | For | Against |
| 9 | Approve Issuance of Shares Pursuant to Employee Ownership Scheme | Management | For | Against |
| |
|---|
ZHONGSHENG GROUP HOLDINGS LTD.
Meeting Date: MAR 11, 2014
Record Date: MAR 06, 2014
Meeting Type: SPECIAL | Ticker: 00881
Security ID: G9894K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Convertible Bonds | Management | For | For |
| 2 | Elect Adam Keswick as Director | Management | For | For |
| |
|---|
ZHONGSHENG GROUP HOLDINGS LTD.
Meeting Date: JUN 23, 2014
Record Date: JUN 17, 2014
Meeting Type: ANNUAL | Ticker: 00881
Security ID: G9894K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Li Guoqiang as Director | Management | For | For |
| 4 | Elect Du Qingshan as Director | Management | For | For |
| 5 | Elect Yu Guangming as Director | Management | For | For |
| 6 | Elect Zhang Zhicheng as Director | Management | For | For |
| 7 | Elect Leng Xuesong as Director | Management | For | For |
| 8 | Elect Lin Yong as Director | Management | For | For |
| 9 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 10 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ZIGGO NV
Meeting Date: APR 17, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: ZIGGO
Security ID: N9837R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5a | Receive Explanation on Dividend Policy | Management | None | None |
| 5b | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Announce Intention to Appoint Hendrik de Groot to Executive Board | Management | None | None |
| 9 | Ratify Ernst and Young as Auditors | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
END NPX REPORT
